Securities and Exchange Commission of Pakistan

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

• INDUS FRUIT PRODUCTS LIMITED Versus2011 CLD 645 · Securities and Exchange Commission of Pakistan
• MUHAMMAD AAMIR Versus2013 CLD 158 · Securities and Exchange Commission of Pakistan
• SHAHEEN INSURANCE COMPANY LIMITED Versus2013 CLD 2207 · Securities and Exchange Commission of Pakistan
• EFU GENERAL INSURANCE LIMITED Versus2013 CLD 740 · Securities and Exchange Commission of Pakistan
• EFU GENERAL INSURANCE LIMITED Versus2013 CLD 831 · Securities and Exchange Commission of Pakistan
• FAIRTRADE CAPITAL SECURITIES (PVT.) LIMITED THROUGH CHIEF EXECUTIVE OFFICER Versus2014 CLD 1273 · Securities and Exchange Commission of Pakistan
• FIRST NATIONAL EQUITIES LIMITED (FNEL) Versus2014 CLD 1441 · Securities and Exchange Commission of Pakistan
• ZAFAR MOTI CAPITAL SECURITIES (PVT.) LIMITED Versus2014 CLD 1621 · Securities and Exchange Commission of Pakistan
• FAIRTRADE CAPITAL SECURITIES (PVT.) LIMITED Versus2014 CLD 1688 · Securities and Exchange Commission of Pakistan
• ATLAS INSURANCE LIMITED Versus2014 CLD 1715 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED Versus2014 CLD 615 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED Versus2014 CLD 651 · Securities and Exchange Commission of Pakistan
• HIGHLINK CAPITAL (PVT.) LIMITED Versus2015 CLD 1172 · Securities and Exchange Commission of Pakistan
• ACE SECURITIES (PVT.) LIMITED Versus2015 CLD 701 · Securities and Exchange Commission of Pakistan
• CREATIVE CAPITAL SECURITIES (PVT.) LIMITED Versus2015 CLD 738 · Securities and Exchange Commission of Pakistan
• The UNIVERSAL INSURANCE COMPANY LIMITED Versus2015 CLD 754 · Securities and Exchange Commission of Pakistan
• GHANI OSMAN SECURITIES (PVT.) LIMITED AND HAJI GHANI OSMAN IN HIS CAPACITY AS CHAIRMAN HUM SECURITIES LIMIED AND DAWOOD EQUITIES LIMITED Versus2015 CLD 768 · Securities and Exchange Commission of Pakistan
• AAMIR Versus DIRECTOR/HEAD OF DEPARTMENT (MSRD) Aamir , Mohammad Arslan Zafar2016 CLD 1562 · Securities and Exchange Commission of Pakistan
• H. P. BYRAMJI AND CO. (PVT.) LIMITED Versus2016 CLD 426 · Securities and Exchange Commission of Pakistan
• ASLAM MALIK AND COMPANY, CHARTERED ACCOUNTANTS Versus2016 CLD 822 · Securities and Exchange Commission of Pakistan
• KHAWAR ALMAS KHAWAJA, CEO Versus COMMISSIONER (SMD), SECP2017 CLD 1580 · Securities and Exchange Commission of Pakistan
• DIN CAPITAL LIMITED Versus EXECUTIVE DIRECTOR, SECURITIES MARKET DIVISION, PUBLIC OFFERING AND REGULATED PERSONS DEPARTMENT, SECP Ali Nanji , Nasir Askar2019 CLD 966 · Securities and Exchange Commission of Pakistan
• DIN CAPITAL LIMITED Versus COMMISSIONER (SECURITIES MARKET DIVISION), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN Ali Nanji , Osman Syed2020 CLD 1384 · Securities and Exchange Commission of Pakistan
• MOHAMMAD MUNIR MOHAMMAD AHMAD KHANANI SECURITIES (PRIVATE) LIMITED Versus COMMISSIONER (SMD), SECP, ISLAMABAD Muhammad Munir Khanani, Abdul Razzaq , Osman Syed2020 CLD 1470 · Securities and Exchange Commission of Pakistan
• DIN CAPITAL LIMITED Versus COMMISSIONER (SECURITIES MARKET DIVISION), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN Ali Nanji , Osman Syed2020 CLD 1483 · Securities and Exchange Commission of Pakistan
• SHAHEED ZULFIKAR ALI BHUTTO FOUNDATION Versus The DIRECTOR (CLD-CCD), SECP Ejaz Hussain Rathore , Ms. Maheen Fatima2021 CLD 682 · Securities and Exchange Commission of Pakistan
• FAIR EDGE SECURITIES (PVT.) LIMITED Versus COMMISSIONER (SMD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD Mumtaz A. Chaudhary , Tahir Mahmood Kiani2021 CLD 740 · Securities and Exchange Commission of Pakistan
• MUHAMMAD IRFAN, CEO MIKON SECURITIES (PVT.) LTD. Versus COMMISSIONER (SECURITIES MARKET\ DIVISION), SECP Nemo , Osman Syed2021 CLD 775 · Securities and Exchange Commission of Pakistan
• SUI SOUTHERN GAS COMPANY LIMITED Versus EXECUTIVE DIRECTOR, ADJUDICATION-I, SECP, ISLAMABAD Nadeem Ahmad and Ms. Nida Zafar , Mehboob Ahmed2024 CLD 1095 · Securities and Exchange Commission of Pakistan
• STATE LIFE INSURANCE CORPORATION OF PAKISTAN Versus COMMISSIONER INSURANCE Waqas Asad Sheikh , Hammad Javed2024 CLD 1403 · Securities and Exchange Commission of Pakistan
• AGRITECH LIMITED Versus SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN Ms. Rabia Hassan , Asif Iqbal2025 CLD 1236 · Securities and Exchange Commission of Pakistan
• FIRST NATIONAL EQUITIES LIMITED Versus COMMISSIONER (SMD) Arslan Tahir , Mehboob Ahmad2025 CLD 1256 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED Versus The DIRECTOR (INSURANCE) INSURANCE DIVISION, SECP Muhammad Hassan Abbas , Shafiq-ur-Rehman2025 CLD 1309 · Securities and Exchange Commission of Pakistan
• HASEEB WAQAS SUGAR MILLS LIMITED Versus HEAD OF DEPARTMENT/ED-CSD, CLD, SECP Hasham Ahmad Khan2025 CLD 1453 · Securities and Exchange Commission of Pakistan
• MEEZAN BANK LIMITED Versus EXECUTIVE DIRECTOR (ADJUDICATION DEPARTMENT-I) SECP, ISLAMABAD Sajjad Ali (Legal Counsel) , Mohammad Akram2025 CLD 1524 · Securities and Exchange Commission of Pakistan
• NASIR ALI Versus COMMISSIONER INSURANCE Nemo , Shafiq ur Rehman2025 CLD 1537 · Securities and Exchange Commission of Pakistan
• EFU GENERAL INSURANCE LIMITED Versus EXECUTIVE DIRECTOR, INSURANCE-SECP Rashid Sadiq and Azeem Rashid , Raja Farruk Ahmad2025 CLD 1621 · Securities and Exchange Commission of Pakistan
• HAROON IQBAL Versus COMMISSIONER, SECURITIES MARKET DIVISION, SECP Syed Muhammad Abbas Hyder, Syed Muhammad Raza and Muhammad Hanif German , Hammad Javed2025 CLD 1866 · Securities and Exchange Commission of Pakistan
• INTEGRATED EQUITIES LIMITED Versus DIRECTOR (ADJUDICATION-I), ADJUDICATION DIVISION Imran Anjum Alvi , Hammad Javed2025 CLD 1894 · Securities and Exchange Commission of Pakistan
• ZULTEC (PRIVATE) LIMITED Versus DIRECTOR/HOD, ONSITE DEPARTMENT, SECP M. Javed Panni2025 CLD 1918 · Securities and Exchange Commission of Pakistan
• The UNITED INSURANCE COMPANY OF PAKISTAN LIMITED Versus The HOD, ADJUDICATION-I, ADJUDICATION DIVISION, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD Ali Ibrahim , Shafiq-ur-Rehman2025 CLD 872 · Securities and Exchange Commission of Pakistan
• UNITED INSURANCE COMPANY LIMITED Versus The DIRECTOR/HOD, ADJUDICATION-I, ADJUDICATION DIVISION, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD Ali Ibrahim , Shafiq-ur-Rehman2025 CLD 903 · Securities and Exchange Commission of Pakistan
• PAKISTAN RAILWAYS ADVISORY AND CONSULTANCY SERVICE LIMITED Versus EXECUTIVE DIRECTOR, ADJUDICATION DIVISION, ADJUDICATION-II, SECP Nemo , Hammad Javed2026 CLD 34 · Securities and Exchange Commission of Pakistan
• KASHF FOUNDATION Versus EXECUTIVE DIRECTOR, ADJUDICATION-I Saira Soofi, Mehek Zafar and Shehla Sattar , Asima Wajid2026 CLD 49 · Securities and Exchange Commission of Pakistan
• KASHF FOUNDATION Versus EXECUTIVE DIRECTOR ADJUDICATION Saira Sofi , Asima Wajid2026 CLD 505 · Securities and Exchange Commission of Pakistan
• CEDAR CAPITAL (PRIVATE) LIMITED (CCPL) Versus COMMISSIONER, SMD, SECP Yawar Burki , Sohail Qadri2026 CLD 528 · Securities and Exchange Commission of Pakistan
• FIRST NATIONAL EQUITIES LIMITED Versus DIRECTOR/HOD, ADJUDICATION-I Arslan Tahir , Mahboob Ahmed2026 CLD 638 · Securities and Exchange Commission of Pakistan
• FIRST NATIONAL EQUITIES LIMITED Versus EXECUTIVE DIRECTOR, ADJUDICATION-I Arsalan Tahir , Mahboob Ahmed2026 CLD 64 · Securities and Exchange Commission of Pakistan
• NEXT CAPITAL LIMITED Versus EXECUTIVE DIRECTOR, ADJUDICATION DEPARTMENT-I, SECP Muhammad Najam Ali , Sohail Qadri2026 CLD 677 · Securities and Exchange Commission of Pakistan
• FLOAT SECURITIES PRIVATE LIMITED Versus COMMISSIONER (SMD) Imran Khalil Naseer , Sohail Qadri2026 CLD 704 · Securities and Exchange Commission of Pakistan
• SALAAM TAKAFUL LIMITED Versus DIRECTOR/HOD, ADJUDICATION DEPARTMENT-I, SECP, ISLAMABAD Christopher Charles and Syed Nayyar Hussain Zaidi , Mubasher Saeed Saddozai2026 CLD 745 · Securities and Exchange Commission of Pakistan