Securities and Exchange Commission of Pakistan
Judgments of the Securities and Exchange Commission of Pakistan — 1951 judgments (page 4 of 20). Each links to the full text and citation.
- Syed YAWAR ALI and others vs COMMISSIONER, SECURITIES MARKET DIVISION, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2010 CLD 262 · Securities and Exchange Commission of Pakistan
- TAHIR A. KHAN vs EXECUTIVE DIRECTOR (ENFORCEMENT)2010 CLD 1729 · Securities and Exchange Commission of Pakistan
- TAKAFUL PAKISTAN LTD. vs EXECUTIVE DIRECTOR (INSURANCE)2010 CLD 1228 · Securities and Exchange Commission of Pakistan
- TPL DIRECT INSURANCE LTD. vs EXECUTIVE DIRECTOR (INSURANCE)2010 CLD 259 · Securities and Exchange Commission of Pakistan
- TRI STAR POWER LTD. vs EXECUTIVE DIRECTOR (C.L) and another2010 CLD 162 · Securities and Exchange Commission of Pakistan
- UNITED BANK LIMITED INSURERS LTD. KARACHI vs EXECUTIVE DIRECTOR2010 CLD 379 · Securities and Exchange Commission of Pakistan
- UNITED BANK LTD. vs DIRECTOR (SMD)2010 CLD 375 · Securities and Exchange Commission of Pakistan
- UNITED BANK LTD.: In the matter of vs NOT2010 CLD 103 · Securities and Exchange Commission of Pakistan
- VERIZON TRADEMARK SERVICES LLC, through authorized signatory_ In the matter of vs NOT2010 CLD 983 · Securities and Exchange Commission of Pakistan
- ZAFAR IQBAL vs REGISTRAR OF COMPANIES, ISLAMABAD2010 CLD 1856 · Securities and Exchange Commission of Pakistan
- ZEAL PAK CEMENT FACTORY LTD. vs EXECUTIVE DIRECTOR (ENFORCEMENT)2010 CLD 1240 · Securities and Exchange Commission of Pakistan
- ADAM SECURITIES (PVT.) LIMITED vs DIRECTOR (SMD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2011 CLD 1560 · Securities and Exchange Commission of Pakistan
- ADAM SECURITIES (PVT.) LIMITED: In the matter of vs NOT2011 CLD 1043 · Securities and Exchange Commission of Pakistan
- Agha FAQUIR MUHAMMAD vs REGISTRAR OF COMPANIES and 2 others2011 CLD 1268 · Securities and Exchange Commission of Pakistan
- ALHAMRA HILLS (PRIVATE) LIMITED: In the matter of vs NOT2011 CLD 1783 · Securities and Exchange Commission of Pakistan
- AZGARD NINE LIMITED vs DIRECTOR (ENFORCEMENT), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2011 CLD 1211 · Securities and Exchange Commission of Pakistan
- BAWANY AIR PRODUCTS LIMITED: In the matter of vs NOT2011 CLD 571 · Securities and Exchange Commission of Pakistan
- EAST WEST INSURANCE COMPANY LIMITED vs EXECUTIVE DIRECTOR2011 CLD 1402 · Securities and Exchange Commission of Pakistan
- EAST WEST INSURANCE COMPANY LIMITED: In the matter of vs NOT2011 CLD 580 · Securities and Exchange Commission of Pakistan
- FAROOQ HASSAN, EXECUTIVE DIRECTOR (MANAGEMENT ASSOCIATION OF PAKISTAN) and anotherAppelhrnts vs DIRECTOR (CL)2011 CLD 1228 · Securities and Exchange Commission of Pakistan
- FAROOQ IBRAHIM, CHIEF EXECUTIVE OFFICER and 6 others vs EXECUTIVE2011 CLD 1536 · Securities and Exchange Commission of Pakistan
- GHULAM MUHAMMAD, CHIEF EXECUTIVE OFFICER AND DIRECTOR OF EXCEL2011 CLD 1085 · Securities and Exchange Commission of Pakistan
- In the matter of: INVESTEC MUTUAL FUND LTD vs NOT2011 CLD 4 · Securities and Exchange Commission of Pakistan
- INDUS FRUIT PRODUCTS LIMITED: In the matter of vs NOT2011 CLD 624 · Securities and Exchange Commission of Pakistan
- INTERMARKET SECURITIES LIMITED: In the matter of vs NOT2011 CLD 1163 · Securities and Exchange Commission of Pakistan
- J.K. SPINNING MILLS LIMITED: In the matter of vs NOT2011 CLD 614 · Securities and Exchange Commission of Pakistan
- JAWAD AHMED, TREASURY MANAGER, TREET CORPORATION LIMITED_ In the matter of vs NOT2011 CLD 1504 · Securities and Exchange Commission of Pakistan
- KHUSHI MUHAMMAD, CHIEF EXECUTIVE OFFICER OF ADAM JEE PLASTIC2011 CLD 1192 · Securities and Exchange Commission of Pakistan
- MRA SECURITIES (PVT.) LIMITED vs DIRECTOR (SMD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2011 CLD 1619 · Securities and Exchange Commission of Pakistan
- MUHAMMAD ASHRAF KHAN, CHIEF EXECUTIVE, KASHMIR POLYTEX LTD. and 62011 CLD 1546 · Securities and Exchange Commission of Pakistan
- MUHAMMAD HANIF Y. BAWANY, CHIEF EXECUTIVE OF BAWANY AIR PRODUCTS2011 CLD 1479 · Securities and Exchange Commission of Pakistan
- MUHAMMAD LATIFAND MUHAMMAD INAM: In the matter of vs NOT2011 CLD 640 · Securities and Exchange Commission of Pakistan
- PAK PANTHER SPINNING MILLS LIMITED: In the matter of vs NOT2011 CLD 634 · Securities and Exchange Commission of Pakistan
- PAKISTAN SUGAR MILLS ASSOCIATION: In the matter of vs NOT2011 CLD 599 · Securities and Exchange Commission of Pakistan
- PATTOKI SUGAR MILLS LIMITED: In the matter of vs NOT2011 CLD 589 · Securities and Exchange Commission of Pakistan
- PEARL CAPITAL MANAGEMENT (PVT.) LIMITED: In the matter of vs NOT2011 CLD 1111 · Securities and Exchange Commission of Pakistan
- RECOVERY OF TENDERABLE GAIN: In the matter of vs NOT2011 CLD 872 · Securities and Exchange Commission of Pakistan
- SALMAN ALI HUSSAIN vs DIRECTOR (SMD), SECURITIES AND EXCHANGE2011 CLD 1073 · Securities and Exchange Commission of Pakistan
- SALMAN MAJEED SECURITIES (S.M.C. PRIVATE) LIMITED: In the matter of vs NOT2011 CLD 256 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED TO MUHAMMAD ATIF MALIK_ In the matter of vs NOT2011 CLD 1633 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE NO, S.M.(B.O.)C.O.222/1(150)11: In the matter of vs NOT2011 CLD 1181 · Securities and Exchange Commission of Pakistan
- SHOWCAUSE NOTICE ISSUE TO ELAHI COTTON MILLS LIMITED: In the matter of vs NOT2011 CLD 537 · Securities and Exchange Commission of Pakistan
- SHOWCAUSE NOTICE ISSUE TO FAIRTRADE CAPITAL SECURITIES (PRIVATE)2011 CLD 345 · Securities and Exchange Commission of Pakistan
- SHOWCAUSE NOTICE ISSUED TO IRFAN ASLAM: In the matter of vs NOT2011 CLD 317 · Securities and Exchange Commission of Pakistan
- SHOWCAUSE NOTICE ISSUED TO SALMAN MAJEED SECURITIES (SMCPRIVATE)2011 CLD 367 · Securities and Exchange Commission of Pakistan
- TAHIR HASSAN, CHIEF EXECUTIVE OFFICER and another vs EXECUTIVE2011 CLD 1425 · Securities and Exchange Commission of Pakistan
- Tahir Mehmood, Commissioner (CLD) Syed MAJEEDULLAH HUSSAINI, CEO2011 CLD 1174 · Securities and Exchange Commission of Pakistan
- Tahir Mehmood, Commissioner HASHMI CAN COMPANY LIMITED vs DIRECTOR (ENFORCEMENT) SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2011 CLD 1141 · Securities and Exchange Commission of Pakistan
- TRG PAKISTAN LIMITED: In the matter of vs NOT2011 CLD 1647 · Securities and Exchange Commission of Pakistan
- VAZIR ALI F. MUHAMMAD, CHIEF EXECUTIVE (FORMER) and 6 others vs DIRECTOR (ENFORCEMENT) ADDITIONAL REGISTRAR OF COMPANIES2011 CLD 1249 · Securities and Exchange Commission of Pakistan
- YOUNUS DAWOOD (CHIEF EXECUTIVE) and 6 others vs DIRECTOR2011 CLD 1149 · Securities and Exchange Commission of Pakistan
- ZAFAR MOTI CAPITAL SECURITIES (PVT.) LIMITED vs DIRECTOR (SMD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2011 CLD 1457 · Securities and Exchange Commission of Pakistan
- ZAHIDJEE TEXTILE MILLS LIMITED: In the matter of vs NOT2011 CLD 383 · Securities and Exchange Commission of Pakistan
- AL MEEZAN INVESTMENT MANAGEMENT LIMITED: In the matter of vs NOT2012 CLD 1262 · Securities and Exchange Commission of Pakistan
- AS A BROKER UNDER THE BROKERS AND AGENTS REGISTRATION RULES, 2011_ In the matter of vs NOT2012 CLD 996, 2012 CLD 1326 · Securities and Exchange Commission of Pakistan
- DAWOOD FAMILY TAKAFUL LIMITED: In the matter of vs NOT2012 CLD 1895 · Securities and Exchange Commission of Pakistan
- DIAMOND INDUSTRIES LIMITED vs EXECUTIVE DIRECTOR (CLD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2012 CLD 1408 · Securities and Exchange Commission of Pakistan
- IGI FINEX SECURITIES LIMITED: In the matter of vs NOT2012 CLD 626 · Securities and Exchange Commission of Pakistan
- JS GLOBAL CAPITAL LIMITED: In the matter of vs NOT2012 CLD 1120 · Securities and Exchange Commission of Pakistan
- KAMRAN SHAHID, DIRECTOR OF KOHINOOR MILLS LIMITED_ In the matter of vs NOT2012 CLD 1952 · Securities and Exchange Commission of Pakistan
- LIMITED, MEMBER OF THE LAHORE STOCK EXCHANGE (G) LIMITED: In the matter2012 CLD 1936 · Securities and Exchange Commission of Pakistan
- Messrs ALI ASGHAR TEXTILE MILLS LIMITED: In the matter of vs NOT2012 CLD 1065 · Securities and Exchange Commission of Pakistan
- MESSRS FIRSTPAKISTAN SECURITIES LIMITED: In the matter of vs NOT2012 CLD 1109 · Securities and Exchange Commission of Pakistan
- MESSRS H.S.Z. SECURITIES (PVT.) LTD. EX-MEMBER OF THE LAHORE2012 CLD 911 · Securities and Exchange Commission of Pakistan
- Messrs HIGHLINK CAPITAL (PRIVATE) LIMITED: In the matter of vs NOT2012 CLD 1855 · Securities and Exchange Commission of Pakistan
- Messrs NEW HAMPSHIRE INSURANCE COMPANY: In the matter of vs NOT2012 CLD 658 · Securities and Exchange Commission of Pakistan
- MESSRS WASI SECURITIES (SMC-PVT.) LTD. EX-MEMBER OF THE LAHORE2012 CLD 1082 · Securities and Exchange Commission of Pakistan
- MONNO O INDUSTRIES LIMITED and 7 others vs EXECUTIVE DIRECTOR (CLD),2012 CLD 691 · Securities and Exchange Commission of Pakistan
- MUHAMMAD AHMED: In the matter of vs NOT2012 CLD 589 · Securities and Exchange Commission of Pakistan
- NASEEM A. SATTAR, CHAIRMAN and 9 others vs EXECUTIVE DIRECTOR2012 CLD 2019 · Securities and Exchange Commission of Pakistan
- NAZIR AHMED PERACHA, CHAIRMAN, SHAHPUR TEXTILE MILLS LIMITED and 52012 CLD 1394 · Securities and Exchange Commission of Pakistan
- NEW JUBILEE LIFE INSURANCE COMPANY LIMITED: In the matter of vs NOT2012 CLD 68 · Securities and Exchange Commission of Pakistan
- RAZA ABDUL AZIZ AL-RAEE, CHAIRMAN/ CHIEF EXECUTIVE OFFICER and 62012 CLD 741 · Securities and Exchange Commission of Pakistan
- REGISTRATION OF GUARDIAN SECURITIES (PVT.) LTD.: In the matter of vs NOT2012 CLD 673 · Securities and Exchange Commission of Pakistan
- REHAN AHMED, CHIEF EXECUTIVE OFFICER, MUBARAK TEXTILE MILLS LIMITED vs COMMISSIONER (SMD)2012 CLD 873 · Securities and Exchange Commission of Pakistan
- S. M. MUNEER and 9 others vs DIRECTOR ENFORCEMENT (CLD), SECURITIES2012 CLD 1439 · Securities and Exchange Commission of Pakistan
- S.M. EHTISHAMULLAH and 2 others vs EXECUTIVE DIRECTOR (ENFORCEMENT)2012 CLD 1835 · Securities and Exchange Commission of Pakistan
- SAKARWALA CAPITAL SECURITIES (PVT.) LIMITED: In the matter of vs NOT2012 CLD 1882 · Securities and Exchange Commission of Pakistan
- SALEEM BAIG vs YASMEEN WEAVING MILLS LIMITED2012 CLD 710 · Securities and Exchange Commission of Pakistan
- Securities and Exchange Commission of Pakistani GHARIBWAL CEMENT2012 CLD 1423 · Securities and Exchange Commission of Pakistan
- Securities and Exchange Commission of Pakistani LIMITED_ In the matter of vs NOT2012 CLD 602 · Securities and Exchange Commission of Pakistan
- Securities and Exchange Commission of Pakistani LTD._ In the matter of vs NOT2012 CLD 987 · Securities and Exchange Commission of Pakistan
- Securities and Exchange Commission of Pakistani S.M. AHMED and 6 others2012 CLD 1430 · Securities and Exchange Commission of Pakistan
- SHARIQ IFTIKHAR, CHIEF EXECUTIVE OF DIAMOND INDUSTRIES LIMITED_ In the matter of vs NOT2012 CLD 79 · Securities and Exchange Commission of Pakistan
- SHERMAN SECURITIES (PVT.) LIMITED vs JOINT DIRECTOR (SMD)SECURITIES2012 CLD 612 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE DATED FEBRUARY 17TH, 2012 ISSUED TO Messrs KHALID2012 CLD 1276 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED TO HAJI GHANI HAJI USMAN_ In the matter of vs NOT2012 CLD 44 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED TO INVEST CAPITAL MARKETS LIMITED_ In the matter of vs NOT2012 CLD 999 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED TO MR. WASIM HYDER JALBANI_ In the matter of vs NOT2012 CLD 944 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED TO UNITED CAPITAL SECURITIES (PVT.) LIMITED_ In the matter of vs N_A2012 CLD 1174 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED UNDER SECTION 224(4) OF THE COMPANIES2012 CLD 1031 · Securities and Exchange Commission of Pakistan
- SHOW CAUSE NOTICE ISSUED UNDER SECTION 246 OF THE COMPANIES2012 CLD 977 · Securities and Exchange Commission of Pakistan
- SHOW-CAUSE NOTICE ISSUED UNDER SECTION 224(4) OF THE COMPANIES2012 CLD 1366 · Securities and Exchange Commission of Pakistan
- ZAFAR MOTI CAPITAL SECURITIES (PRIVATE) LIMITED: In the matter of vs NOT2012 CLD 854 · Securities and Exchange Commission of Pakistan
- ABRAR HASAN DIRECTOR OF NATIONAL FOODS LIMITED_ In the matter of vs NOT2013 CLD 1071 · Securities and Exchange Commission of Pakistan
- AXIS GLOBAL LIMITED, BROKER KARACHI STOCK EXCHANGE LIMITED_ In the matter of vs NOT2013 CLD 2173 · Securities and Exchange Commission of Pakistan
- AZMAT ALI SHEIKH, DIRECTOR/ CHIEF EXECUTIVE OFFICER and 6 otherss vs2013 CLD 82 · Securities and Exchange Commission of Pakistan
- BMA CAPITAL MANAGEMENT LIMITED, TREC HOLDER/BROKER OF KARACHI2013 CLD 2232 · Securities and Exchange Commission of Pakistan
- Commissioner (Insurance) and Imtiaz Haider, Commissioner (SMD)2013 CLD 1179 · Securities and Exchange Commission of Pakistan
- CREDIT INSURANCE COMPANY LIMITED: In the matter of vs NOT2013 CLD 2274 · Securities and Exchange Commission of Pakistan