Securities and Exchange Commission of Pakistan

Judgments of the Securities and Exchange Commission of Pakistan — 1951 judgments (page 19 of 20). Each links to the full text and citation.

• Dr. MOHAMMAD AZAM CHAUDHRY and another vs COMMISSIONER (CLD), SECP, ISLAMABAD and another2021 P C T L R 571, 2019 CLD 1345 · Securities and Exchange Commission of Pakistan
• Haji MUHAMMAD SHAFIQ vs REGISTRAR OF COMPANIES, CORPORATIZATION2021 P C T L R 678, 2019 CLD 816 · Securities and Exchange Commission of Pakistan
• INCOMEON (PVT.) LIMITED (PROPOSED) vs DIRECTOR (CORPORATIZATION AND COMPLIANCE DEPARTMENT) SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD and 3 others2021 P C T L R 1, 2019 CLD 1266 · Securities and Exchange Commission of Pakistan
• LAHORE PARKING COMPANY LIMITED vs CORPORATIZATION AND COMPLIANCE2021 P C T L R 174, 2019 CLD 1281 · Securities and Exchange Commission of Pakistan
• LAKHANI SECURITIES (PVT.) LIMITED vs EXECUTIVE DIRECTOR (SMD-PRPD), SECP, ISLAMABAD2021 P C T L R 335, 2019 CLD 589 · Securities and Exchange Commission of Pakistan
• Messrs M. NAZIR AND COMPANY, COST AND MANAGEMENT ACCOUNTANTS2019 CLD 1015 · Securities and Exchange Commission of Pakistan
• NAUMAN MEHMOOD vs EXECUTIVE DIRECTOR, CORPORATE SUPERVISION2021 P C T L R 665, 2019 CLD 1234 · Securities and Exchange Commission of Pakistan
• NOOR AURANGZEB and 2 others vs EXECUTIVE DIRECTOR (CORPORATE2021 P C T L R 331, 2019 CLD 1028 · Securities and Exchange Commission of Pakistan
• PAK MEEZAN SECURITIES (PVT.) LTD. vs COMMISSIONER (SECURITIES MARKET2021 P C T L R 241, 2019 CLD 848 · Securities and Exchange Commission of Pakistan
• PAKISTAN CREDIT RATING AGENCY LIMITED vs PUBLIC OFFERING AND REGULATED PERSONS DEPARTMENT, SECP, ISLAMABAD and another2021 P C T L R 341, 2019 CLD 721 · Securities and Exchange Commission of Pakistan
• PAKISTAN TOURISM DEVELOPMENT CORPORATION LIMITED vs COMMISSIONER2021 P C T L R 328, 2019 CLD 1372 · Securities and Exchange Commission of Pakistan
• PEOPLES STEEL MILLS LIMITED vs COMMISSIONER, CORPORATIZATION AND COMPLIANCE DEPARTMENT2021 P C T L R 246, 2019 CLD 1219 · Securities and Exchange Commission of Pakistan
• PROGRESSIVE FRIENDS FOUNDATION (GUARANTEE) LIMITED vs MUBASHER2021 P C T L R 325, 2019 CLD 916 · Securities and Exchange Commission of Pakistan
• SAQIB RAZA, DIRECTOR NIMIR INDUSTRIAL CHEMICAL LIMITED vs DEPUTY2019 CLD 1240 · Securities and Exchange Commission of Pakistan
• SINDH INDUSTRIAL TRADING ESTATES LIMITED vs JOINT REGISTRAR OF COMPANIES, CCD, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2021 P C T L R 250, 2019 CLD 1358 · Securities and Exchange Commission of Pakistan
• SUNRISE CAPITAL (PVT.) LIMITED vs COMMISSIONER (SECURITIES MARKET2019 CLD 449 · Securities and Exchange Commission of Pakistan
• ZARAR A. NASIR (PVT.) LIMITED vs COMMISSIONER (INSURANCE), SECURITIES2021 P C T L R 560, 2019 CLD 59 · Securities and Exchange Commission of Pakistan
• Adam Securities Limited vs Commissioner, Securities Market Division, SECP2020 CLD 789 · Securities and Exchange Commission of Pakistan
• Azee Securities (Private) Limited vs Commissioner (SMD), SECP, Islamabad2020 CLD 1332 · Securities and Exchange Commission of Pakistan
• Bilal Aurangzeb Noor vs The Commissioner (Smd), SECP, Islamabad2020 CLD 1113 · Securities and Exchange Commission of Pakistan
• Cma Securities (Pvt.) Limited vs Commissioner (Smd), Secp, Islamabad2020 CLD 1051 · Securities and Exchange Commission of Pakistan
• Crescent Star Insurance Limited vs Commissioner (Insurance) Secp, Islamabad2020 CLD 372 · Securities and Exchange Commission of Pakistan
• Crescent Star Insurance Limited vs Director (Insurance) Secp, Islamabad2020 CLD 1056 · Securities and Exchange Commission of Pakistan
• Fawad Yusuf Securities (Pvt.) Ltd vs Commissioner, Securities Market2020 CLD 614 · Securities and Exchange Commission of Pakistan
• Hassan Farhan Minhas vs JS Global Capital (Pvt.) Ltd. and 2 others2020 CLD 744 · Securities and Exchange Commission of Pakistan
• Messrs Din Capital Limited vs Commissioner (Securities Market Division)2020 CLD 967 · Securities and Exchange Commission of Pakistan
• Ms. Zahidjee Textile Mills Ltd. Provident Fund Trust vs Executive Director, SECP2020 CLD 545 · Securities and Exchange Commission of Pakistan
• Naim Anwar, Chief Executive Officer vs Director (Insurance), Securities And Exchange Commission Of Pakistan2020 CLD 1255 · Securities and Exchange Commission of Pakistan
• Nasir Ali Shah Bukhari and 2 others vs The Commissioner (SMD), Securities2020 CLD 929 · Securities and Exchange Commission of Pakistan
• PAKISTAN MOBILE COMMUNICATIONS LIMITED and another vs MUBASHER2020 CLD 86 · Securities and Exchange Commission of Pakistan
• Pakistan Telecommunication Company Limited vs Assistant Director2020 CLD 1223 · Securities and Exchange Commission of Pakistan
• Syed Muhammad Ali alias Mir Muhammad Ali Khan vs Commissioner2020 CLD 1031 · Securities and Exchange Commission of Pakistan
• Wasif M. Khan vs Executive Director, Corporate And Supervision2020 CLD 1440 · Securities and Exchange Commission of Pakistan
• Ample Securities (Pvt.) Ltd vs Commissioner (Securities Market Division), SECP2021 CLD 855 · Securities and Exchange Commission of Pakistan
• Azee Securities (Pvt.) Limited vs Commissioner, (SMD), SECP, Islamabad2021 CLD 28 · Securities and Exchange Commission of Pakistan
• Chakwal Spinning Mills Limited vs Executive Director, Corporate And Supervision Department, SECP2021 CLD 377 · Securities and Exchange Commission of Pakistan
• Fortune Securities Limited vs Commissioner (SMD), SECP, Islamabad2021 CLD 127 · Securities and Exchange Commission of Pakistan
• Messrs AKD Analytics (Private) Limited vs Commissioner (Securities Market2021 CLD 336 · Securities and Exchange Commission of Pakistan
• Messrs Bismillah Agro Industries (Pvt.) Limited through Directors and 22021 CLD 874 · Securities and Exchange Commission of Pakistan
• Messrs Din Capital Limited vs Executive Director, Securities Market Division, Public Offering and Regulated Persons Department, SECP2021 PCTLR 252 · Securities and Exchange Commission of Pakistan
• MRA Securities Limited vs Commissioner (SMD), SECP, Islamabad2021 CLD 187 · Securities and Exchange Commission of Pakistan
• MSD Capital Equities (Pvt.) Limited vs The Commissioner (SMD), SECP, Islamabad2021 CLD 920 · Securities and Exchange Commission of Pakistan
• Najeeb Consultants (Pvt.) Ltd vs Commissioner (Securities Marketdivision), Securities And Exchange Commission Of Pakistan2021 CLD 565 · Securities and Exchange Commission of Pakistan
• Royal Securities (Pvt.) Ltd vs Commissioner (Securities Market Division), SECP2021 CLD 655 · Securities and Exchange Commission of Pakistan
• Switch Securities (Pvt.) Ltd vs Commissioner (Securities Market Division);2021 CLD 879 · Securities and Exchange Commission of Pakistan
• KASB Securities Limited vs Head of Department (MSRD)2023 CLD 1466 · Securities and Exchange Commission of Pakistan
• Messrs Hamza Farhad Securities (PVT.) LTD. vs Director/HOD ADJ-I2023 CLD 1450 · Securities and Exchange Commission of Pakistan
• Review Application No. 1 of 2019 In Appeal No. 5 of 2017_ In the matter of vs Not2023 CLD 1480 · Securities and Exchange Commission of Pakistan
• Review Application No. 1 of 2021 In Appeal No. 30 of 2018_ In the matter of vs Not2023 CLD 1484 · Securities and Exchange Commission of Pakistan
• AKD Investment Management Limited vs Commissioner (SCD)2024 CLD 768 · Securities and Exchange Commission of Pakistan
• AKD Investment Management Limited vs Director (Adjudication2024 CLD 762 · Securities and Exchange Commission of Pakistan
• Dawood Family Takaful Limited vs Commissioner Insurance, Securities and Exchange Commission of Pakistan2024 CLD 882 · Securities and Exchange Commission of Pakistan
• Duraid Qureshi and another vs Additional Director/How, Adjudication2024 CLD 652 · Securities and Exchange Commission of Pakistan
• Haji Mohammad Ismail Mills Limited vs Executive Director_HOD, Adjudication-I SECP, Islamabad2024 CLD 837 · Securities and Exchange Commission of Pakistan
• KASB Securities Limited vs Director/Head of Department, MSRD- SECP2024 CLD 1167 · Securities and Exchange Commission of Pakistan
• Maqsood Ahmed vs Commissioner CRD, SECP and another2024 CLD 1412 · Securities and Exchange Commission of Pakistan
• Mazhar-Ul-Haq Siddiqui vs HOD, Adjudication Department-I, SECP2024 CLD 1225 · Securities and Exchange Commission of Pakistan
• Messrs AKD Securities Limited vs Director/HOD, Adjudication-I, SECP2024 CLD 480 · Securities and Exchange Commission of Pakistan
• Messrs Axis Global Limited vs Executive Director/HOD Adjudication I2024 CLD 442 · Securities and Exchange Commission of Pakistan
• Messrs AXIS Global Limited vs The Commissioner (SMD)2024 CLD 681 · Securities and Exchange Commission of Pakistan
• Messrs Cnergyico PL Limited vs Commissioner-Supervision Division, Securities and Exchange Commission of Pakistan2024 CLD 1532 · Securities and Exchange Commission of Pakistan
• Messrs Crescent Star Insurance Limited vs Securities and Exchange2024 CLD 1272 · Securities and Exchange Commission of Pakistan
• Messrs Darson Securities (Pvt.) Limited vs Commissioner SMD, SECP2024 CLD 721 · Securities and Exchange Commission of Pakistan
• Messrs East West Insurance Company Limited vs Commissioner2024 CLD 755 · Securities and Exchange Commission of Pakistan
• Messrs H.G. Markets (Private) Limited vs Commissioner-SMD, SECP and another2024 CLD 1381 · Securities and Exchange Commission of Pakistan
• Messrs Hum Network Limited vs Director/Hod, Adjudication Department-I2024 CLD 645 · Securities and Exchange Commission of Pakistan
• Messrs Jamhex Company (Private) Limited and another vs Appellate2024 CLD 383 · Securities and Exchange Commission of Pakistan
• Messrs State Life Insurance Corporation of Pakistan vs Commissioner2024 CLD 1503 · Securities and Exchange Commission of Pakistan
• Messrs Sui Southern Gas Company Limited vs Executive Director, Adjudication-I, SECP, Islamabad2024 CLD 1050 · Securities and Exchange Commission of Pakistan
• Messrs TPL Life Insurance Limited vs Director/HOD, Adjudication-I2024 CLD 1311 · Securities and Exchange Commission of Pakistan
• Messrs XPERT Securities Limited vs Director_HOD (Adjudication-I), Adjudication Division2024 CLD 869 · Securities and Exchange Commission of Pakistan
• Mian Shahzad Aslam, (CEO) Nazir Cotton Mills Limited vs HOD-2024 CLD 849 · Securities and Exchange Commission of Pakistan
• Muhammad Faisal Muzammil and 6 others vs Securities and Exchange2024 CLD 415 · Securities and Exchange Commission of Pakistan
• Muhammad Latif vs Securities and Exchange Commission of Pakistan and 2 others2024 CLD 985 · Securities and Exchange Commission of Pakistan
• Pakistan Poverty Alleviation Fund vs Commissioner Company Law, SECP2024 CLD 1118 · Securities and Exchange Commission of Pakistan
• Sardar Shahbaz Ali Khan Khosa vs Commissioner Supervision Division, SECP and 4 others2024 CLD 660 · Securities and Exchange Commission of Pakistan
• Shams-Ud-Din vs Director/HOD, Adjudication-I, Securities and Exchange2024 CLD 747 · Securities and Exchange Commission of Pakistan
• Sohail Ahmed and 3 others vs Additional Director, Listed Companies, Adjudication Department-I2024 CLD 672 · Securities and Exchange Commission of Pakistan
• Sohail Ahmed and others vs Additional Director, Listed Companies, Adjudication Department-I2024 CLD 635 · Securities and Exchange Commission of Pakistan
• Tandlianwala Sugar Mills Limited vs Securities and Exchange Commission2024 CLD 740 · Securities and Exchange Commission of Pakistan
• TPL Life Trakker Limited vs Director/Head of Department, Adjudication2024 CLD 773 · Securities and Exchange Commission of Pakistan
• Yusra Medical and Dental College (Private) Limited vs Officer Authorized, SECP and others2024 CLD 1447 · Securities and Exchange Commission of Pakistan
• Hajra Textile Mills Limited vs Director, Corporate Supervision Department, Securities and Exchange Commission of Pakistan2025 CLD 435 · Securities and Exchange Commission of Pakistan
• UBL Fund Management Limited vs Ms. Momy Kamal and another2025 CLD 393 · Securities and Exchange Commission of Pakistan
• United Insurance Company of Pakistan Limited vs The Director_HOD, Adjudication-I, Adjudication Division, SECP, Islamabad2025 CLD 288 · Securities and Exchange Commission of Pakistan
• In the matter of: Messrs SERVICE FABRICS LIMITED Versus In the matter of: Messrs SERVICE FABRICS LIMITED2006 CLD 1482 · Securities and Exchange Commission of Pakistan
• CLIMAX ENGINEERING COMPANY LTD. Versus EXECUTIVE DIRECTOR (COMPANY LAW), SEC2006 CLD 317 · Securities and Exchange Commission of Pakistan
• In the matter of: Messrs AYAZ TEXTILE MILLS LIMITED Versus In the matter of: Messrs AYAZ TEXTILE MILLS LIMITED2006 CLD 480 · Securities and Exchange Commission of Pakistan
• In the matter of: Messrs SASTA PHONE (PRIVATE) LTD. Versus In the matter of: Messrs SASTA PHONE (PRIVATE) LTD.2006 CLD 810 · Securities and Exchange Commission of Pakistan
• QUALITY STEEL WORKS LIMITED: In the matter of Versus QUALITY STEEL WORKS LIMITED: In the matter of2007 CLD 1116 · Securities and Exchange Commission of Pakistan
• KASHMIR POLYTEX LIMITED: In the matter of Versus KASHMIR POLYTEX LIMITED: In the matter of2007 CLD 1125 · Securities and Exchange Commission of Pakistan
• FARAN SUGAR MILLS LIMITED Versus Muhammad Ayub, CFO and Company Secretary Jehangir Adam Abdul Aziz2008 CLD 252 · Securities and Exchange Commission of Pakistan
• PROGRESSIVE INSURANCE COMPANY LTD. Versus2009 CLD 1593 · Securities and Exchange Commission of Pakistan
• PROGRESSIVE INSURANCE COMPANY LTD. Versus2009 CLD 1602 · Securities and Exchange Commission of Pakistan
• PROGRESSIVE INSURANCE COMPANY LTD. Versus2009 CLD 1607 · Securities and Exchange Commission of Pakistan
• DADABHOY CEMENT INDUSTRIES LTD. Versus2010 CLD 1110 · Securities and Exchange Commission of Pakistan
• PLATINUM INSURANCE COMPANY LTD. Versus EXECUTIVE DIRECTOR (INSURANCE) Atir Aqeel Ansari , Ms. Nasreen Rashid2010 CLD 1265 · Securities and Exchange Commission of Pakistan
• PLATINUM INSURANCE COMPANY LTD. Versus EXECUTIVE DIRECTOR (INSURANCE) Atir Aqeel Ansari , Ms. Nasreen Rashid2010 CLD 1733 · Securities and Exchange Commission of Pakistan
• HAMID TEXTILE MILLS LTD Versus2010 CLD 72 · Securities and Exchange Commission of Pakistan
• EAST WEST INSURANCE COMPANY LIMITED Versus2011 CLD 627 · Securities and Exchange Commission of Pakistan