Securities and Exchange Commission of Pakistan

Judgments of the Securities and Exchange Commission of Pakistan — 1951 judgments (page 5 of 20). Each links to the full text and citation.

• CYAN LIMITED THROUGH CHIEF EXECUTIVE OFFICER: In the matter of vs NOT2013 CLD 1637 · Securities and Exchange Commission of Pakistan
• Director (Insurance)Messrs EAST WEST LIFE ASSURANCE COMPANY LIMITED2013 CLD 1742 · Securities and Exchange Commission of Pakistan
• Director Messrs THE CRESCENT STAR INSURANCE COMPANY LIMITED vs Messrs SULTANABAD MODEL GINNING, PRESSING FACTORY AND OIL MILLS2013 CLD 1677 · Securities and Exchange Commission of Pakistan
• Director MUHAMMAD IMRAN vs CHIEF EXECUTIVE OFFICER2013 CLD 1770 · Securities and Exchange Commission of Pakistan
• Director PAK QATAR FAMILY TAKAFUL LIMITED: In the matter of vs NOT2013 CLD 1725 · Securities and Exchange Commission of Pakistan
• Director/HOD (MSCIDI IBL HEALTH CARE LIMITED In the matter of ShowCause2013 CLD 934 · Securities and Exchange Commission of Pakistan
• EQUITY MASTER (PVT.) LIMITED, MEMBER LAHORE STOCK EXCHANGE LIMITED_ In the matter of vs NOT2013 CLD 1257 · Securities and Exchange Commission of Pakistan
• FALKI CAPITAL (PVT.) LIMITED, BROKER ISLAMABAD STOCK EXCHANGE LIMITED2013 CLD 875 · Securities and Exchange Commission of Pakistan
• FIRST NATIONAL EQUITIES LIMITED, BROKER KARACHI STOCK EXCHANGE2013 CLD 964 · Securities and Exchange Commission of Pakistan
• GHULAM AHMED ADAM, CHIEF EXECUTIVE and 6 otherss vs EXECUTIVE2013 CLD 103 · Securities and Exchange Commission of Pakistan
• GHULAM MUHAMMAD MALKANI vs DIRECTOR (ENFORCEMENT), SECURITIES2013 CLD 28 · Securities and Exchange Commission of Pakistan
• HABIB BANK LIMITED: In the matter of vs NOT2013 CLD 812 · Securities and Exchange Commission of Pakistan
• HABIB ULLAH, CHIEF EXECUTIVE and otherss vs EXECUTIVE DIRECTOR2013 CLD 1478 · Securities and Exchange Commission of Pakistan
• HAMID TEXTILE MILLS LIMITED and 6 otherss vs EXECUTIVE DIRECTOR2013 CLD 327 · Securities and Exchange Commission of Pakistan
• HUM SECURITIES LIMITED, MEMBER PAKISTAN MERCANTILE EXCHANGE LIMITED:2013 CLD 1275 · Securities and Exchange Commission of Pakistan
• ILYAS SAEED & COMPANY, CHARTERED ACCOUNTANTS_ In the matter of vs NOT2013 CLD 1216 · Securities and Exchange Commission of Pakistan
• Imtiaz Haider, Commissioner (SMD) ATHAR AND CO. CHARTERED2013 CLD 1319 · Securities and Exchange Commission of Pakistan
• Imtiaz Haider, Commissioner (SMD) FAWAD AHMAD MUKHTAR, CHIEF2013 CLD 1385 · Securities and Exchange Commission of Pakistan
• Imtiaz Haider, Commissioner (SMD) INAYAT ULLAH NIAZI, DIRECTOR, D.G.2013 CLD 1300 · Securities and Exchange Commission of Pakistan
• Imtiaz Haider, Commissioner (SMD) SHABBIR GHANI, CHIEF EXECUTIVE2013 CLD 1466 · Securities and Exchange Commission of Pakistan
• Imtiaz Haider, Commissioner (SMD) SUCCESS INDUSTRIES (PVT.) LTD. vs The REGISTRAR (SECP)2013 CLD 1432 · Securities and Exchange Commission of Pakistan
• INDUS DYING AND MANUFACTURING COMPANY LIMITED_ In the matter of vs NOT2013 CLD 729 · Securities and Exchange Commission of Pakistan
• INVEST CAPITAL MARKETS LIMITED, BROKER KARACHI STOCK EXCHANGE2013 CLD 989 · Securities and Exchange Commission of Pakistan
• KHAWAR ALMAS KHAWAJA, CHIEF EXECUTIVE OFFICER vs EXECUTIVE DIRECTOR2013 CLD 273 · Securities and Exchange Commission of Pakistan
• LIMITED: In the matter of Executive Director CAPITAL INSURANCE COMPANY vs2013 CLD 261 · Securities and Exchange Commission of Pakistan
• LIVE SECURITIES LIMITED, TREC HOLDER OF KARACHI STOCK EXCHANGE LIMITED:2013 CLD 907 · Securities and Exchange Commission of Pakistan
• M.R.A. SECURITIES (PRIVATE) LIMITED, BROKER KARACHI STOCK EXCHANGE2013 CLD 1353 · Securities and Exchange Commission of Pakistan
• MAHBOOB ELAHI, CHIEF EXECUTIVE and 3 otherss vs COMMISSIONER (CLD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2013 CLD 1122 · Securities and Exchange Commission of Pakistan
• MEMBER KARACHI STOCK EXCHANGE (GUARANTEE) LIMITED_ In the matter of vs NOT2013 CLD 566 · Securities and Exchange Commission of Pakistan
• Messrs ARIF HABIB CORPORATION LIMITED (FORMERLY, ARIF HABIB SECURITIES2013 CLD 1097 · Securities and Exchange Commission of Pakistan
• Messrs AZEE SECURITIES (PRIVATE) LIMITED, TREC HOLDER KARACHI STOCK2013 CLD 2254 · Securities and Exchange Commission of Pakistan
• Messrs EAST WEST LIFE ASSURANCE COMPANY LIMITED_ In the matter of vs NOT2013 CLD 650 · Securities and Exchange Commission of Pakistan
• Messrs EFU GENERAL INSURANCE LIMITED: In the matter of vs NOT2013 CLD 706 · Securities and Exchange Commission of Pakistan
• Messrs KHZ ASSOCIATES (PRIVATE) LIMITED: In the matter of vs NOT2013 CLD 846 · Securities and Exchange Commission of Pakistan
• Messrs NAZIR COTTON MILLS LIMITED vs SECURITIES AND EXCHANGE2013 CLD 1421 · Securities and Exchange Commission of Pakistan
• Mian SHAHZAD ASLAM, CHIEF EXECUTIVE/DIRECTOR and 6 otherss vs2013 CLD 287 · Securities and Exchange Commission of Pakistan
• PAK KUWAIT TAKAFUL COMPANY LIMITED: In the matter of vs NOT2013 CLD 1710 · Securities and Exchange Commission of Pakistan
• PAKISTAN PETROLEUM PROVIDENT FUND TRUST COMPANY (PVT.) LIMITED AND ITS DIRECTORS NAMELY; ASIM MURTAZA KHAN, MOIN RAZA KHAN AND KAMRAN WAHAB KHAN_ In the matter of vs NOT2013 CLD 1150 · Securities and Exchange Commission of Pakistan
• PEARL CAPITAL MANAGEMENT (PVT.) LIMITED: In the matter of vs NOT2013 CLD 211 · Securities and Exchange Commission of Pakistan
• Securities and Exchange Commission of Pakistani RAZA KULI KHAN2013 CLD 220 · Securities and Exchange Commission of Pakistan
• SHAHEEN INSURANCE COMPANY LIMITED: In the matter of vs NOT2013 CLD 890 · Securities and Exchange Commission of Pakistan
• SPINNING AND WEAVING MILLS LIMITED vs EXECUTIVE DIRECTOR2013 CLD 58 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED: In the matter of vs NOT2013 CLD 1691 · Securities and Exchange Commission of Pakistan
• YOUNUS DAWOOD, CHIEF EXECUTIVE, M/S. DYL MOTORCYCLE LIMITED and 42013 CLD 357 · Securities and Exchange Commission of Pakistan
• AAMIR vs NOT2014 CLD 1210 · Securities and Exchange Commission of Pakistan
• ACE SECURITIES (PRIVATE) LIMITED, BROKER/TREC HOLDER OF KARACHI STOCK2014 CLD 1127 · Securities and Exchange Commission of Pakistan
• ACE SECURITIES (PVT.) LIMITED THROUGH CHIEF EXECUTIVE OFFICER vs NOT2014 CLD 1489 · Securities and Exchange Commission of Pakistan
• ARIF HUSSAIN, CHIEF EXECUTIVE, ALI RAZA TEXTILE MILLS LTD. and 4 others vs DIRECTOR (ENFORCEMENT), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2014 CLD 299 · Securities and Exchange Commission of Pakistan
• ASIAN MUTUAL INSURANCE COMPANY (GUARANTEE) LIMITED_ In the matter of vs NOT2014 CLD 791 · Securities and Exchange Commission of Pakistan
• ASIAN STOCK FUND LIMITED vs NOT2014 CLD 570 · Securities and Exchange Commission of Pakistan
• ASKARI GENERAL INSURANCE COMPANY LIMITED vs NOT2014 CLD 862 · Securities and Exchange Commission of Pakistan
• ASRAL-UL-MAJEED KHAN vs HEAD OF DEPARTMENT (ENFORCEMENT)2014 CLD 330 · Securities and Exchange Commission of Pakistan
• AXIS GLOBAL LIMITED, BROKER KARACHI STOCK EXCHANGE LIMITED_ In the matter of vs NOT2014 CLD 166 · Securities and Exchange Commission of Pakistan
• Col. (R) MUHAMMAD ISHTIAQ KHAN, CEO/DIRECTOR ELIXIR LABORATORIES2014 CLD 467 · Securities and Exchange Commission of Pakistan
• CONTINENTAL INSURANCE COMPANY LIMITED: In the matter of vs NOT2014 CLD 755, 2014 CLD 686 · Securities and Exchange Commission of Pakistan
• CYAN LIMITED THROUGH CHIEF EXECUTIVE OFFICER: In the matter of vs NOT2014 CLD 1026 · Securities and Exchange Commission of Pakistan
• DEWAN FAROOQUE MOTORS LIMITED: In the matter of vs NOT2014 CLD 122 · Securities and Exchange Commission of Pakistan
• DJM SECURITIES (PVT.) LIMITED, BROKER KARACHI STOCK EXCHANGE LIMITED:2014 CLD 183 · Securities and Exchange Commission of Pakistan
• ECOPACK LIMITED vs NOT2014 CLD 1223 · Securities and Exchange Commission of Pakistan
• FAIRTRADE CAPITAL SECURITIES (PVT.) LIMITED THROUGH CHIEF EXECUTIVE2014 CLD 1271 · Securities and Exchange Commission of Pakistan
• FIRST EQUITY MODARABA, BROKER KARACHI STOCK EXCHANGE LIMITED_ In the matter of vs NOT2014 CLD 1664 · Securities and Exchange Commission of Pakistan
• HIGHLINK CAPITAL (PVT.) LIMITED, BROKER LAHORE STOCK EXCHANGE_ In the matter of vs Not2014 CLD 78 · Securities and Exchange Commission of Pakistan
• INTERMARKET SECURITIES LIMITED, BROKER KARACHI STOCK EXCHANGE2014 CLD 1431 · Securities and Exchange Commission of Pakistan
• KHALID MUMTAZ MALIK and 2 others vs DIRECTOR (ENFORCEMENT)2014 CLD 449 · Securities and Exchange Commission of Pakistan
• MD SADEQUL ISLAM, EX-CEO and 4 others vs DIRECTOR2014 CLD 430 · Securities and Exchange Commission of Pakistan
• MESSRS ASLAM MALIK AND COMPANY, CHARTERED ACCOUNTANTS_ In the matter of vs NOT2014 CLD 1576 · Securities and Exchange Commission of Pakistan
• MESSRS AVAIS HYDER LIAQUAT NAUMAN, CHARTERED ACCOUNTANTS_ In the matter of vs NOT2014 CLD 1533 · Securities and Exchange Commission of Pakistan
• Messrs CLIMAX ENGINEERING COMPANY LIMITED vs HEAD OF DEPARTMENT2014 CLD 1509 · Securities and Exchange Commission of Pakistan
• Messrs DAWOOD CAPITAL MANAGEMENT LIMITED: In the matter of vs NOT2014 CLD 203 · Securities and Exchange Commission of Pakistan
• Messrs ERNST AND YOUNG FORD RHODES SIDAT HYDER, CHARTEREDACCOUNTANTS vs NOT2014 CLD 708 · Securities and Exchange Commission of Pakistan
• Messrs MUBARAK TEXTILE MILLS LIMITED vs DIRECTOR (ENFORCEMENT)2014 CLD 263 · Securities and Exchange Commission of Pakistan
• Messrs PAKISTAN PACKAGES (PVT.) LTD. vs Messrs ADAMJEE INSURANCE2014 CLD 913 · Securities and Exchange Commission of Pakistan
• MESSRS PEOPLES FINANCIAL SERVICES (PVT.) LTD.: In the matter of vs NOT2014 CLD 1402 · Securities and Exchange Commission of Pakistan
• METROPOLITAN STEEL CORPORATION LIMITED: In the matter of vs NOT2014 CLD 1562 · Securities and Exchange Commission of Pakistan
• MUHAMMAD HASHIM, MEMBER OF PAKISTAN MERCANTILE EXCHANGE LIMITED:2014 CLD 1468 · Securities and Exchange Commission of Pakistan
• NATIONAL REFINERY LIMITED (NRL) AND OTHERS: In the matter of vs NOT2014 CLD 1113 · Securities and Exchange Commission of Pakistan
• PAKISTAN REINSURANCE COMPANY LIMITED: In the matter of vs NOT2014 CLD 588 · Securities and Exchange Commission of Pakistan
• PEARL SECURITIES LIMITED, TREC HOLDER/ BROKER OF KARACHI STOCK2014 CLD 40 · Securities and Exchange Commission of Pakistan
• SAQIB BASHIR & CO. CHARTERED ACCOUNTS vs HEAD OF DEPARTMENT2014 CLD 406 · Securities and Exchange Commission of Pakistan
• SAUDI PAK INSURANCE COMPANY LIMITED: In the matter of vs NOT2014 CLD 549 · Securities and Exchange Commission of Pakistan
• SUI NORTHERN GAS PIPELINES LIMITED: In the matter of vs NOT2014 CLD 1057 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED: In the matter of vs Not2014 CLD 96 · Securities and Exchange Commission of Pakistan
• UNIVERSAL INSURANCE COMPANY LIMITED: In the matter of vs NOT2014 CLD 510 · Securities and Exchange Commission of Pakistan
• APEX CAPITAL SECURITIES (PVT.) LTD. (APEX): In the matter of vs NOT2015 CLD 810 · Securities and Exchange Commission of Pakistan
• ASIM IFTIKHAR (PARTNER, ANJUM ASIMSHAHID REHMAN, CHARTERED2015 CLD 503 · Securities and Exchange Commission of Pakistan
• ASKARI GENERAL INSURANCE COMPANY LTD and anothers vs EXECUTIVE2015 CLD 976 · Securities and Exchange Commission of Pakistan
• B&B SECURITIES (PRIVATE) LIMITED: In the matter of vs NOT2015 CLD 612 · Securities and Exchange Commission of Pakistan
• Col. (R) ASGHAR ALI MALIK, CHIEF EXECUTIVE OFFICER and 3 otherss vs HEAD2015 CLD 385 · Securities and Exchange Commission of Pakistan
• DARSON SECURITIES (PVT.) LIMITED: In the matter of vs NOT2015 CLD 683 · Securities and Exchange Commission of Pakistan
• FIRST DAWOOD INVESTMENT BANK LIMITED: In the matter of vs NOT2015 CLD 845 · Securities and Exchange Commission of Pakistan
• HABIB AHMAD and 5 otherss vs DIRECTOR (ENFORCEMENT)2015 CLD 1098 · Securities and Exchange Commission of Pakistan
• In the matter ofShow Cause Notice No, 1(1) SMD/MSRD/C&IW dated 3rd2015 CLD 433 · Securities and Exchange Commission of Pakistan
• INTERMARKET SECURITIES LIMITED: In the matter of vs NOT2015 CLD 472 · Securities and Exchange Commission of Pakistan
• KHALID JAVED SECURITIES PRIVATE LIMITED and 3 others Appellants vs AKIF2015 CLD 562 · Securities and Exchange Commission of Pakistan
• KHAWAJA MUHAMMAD IQBAL, DIRECTOR/CHIEF EXECUTIVE OFFICER OF2015 CLD 634 · Securities and Exchange Commission of Pakistan
• Messrs DIYANAH ISLAMIC FINANCIAL SERVICES (PVT) LTD In the matter of vs NOT2015 CLD 1200 · Securities and Exchange Commission of Pakistan
• Messrs HAROON ZAKARIA AND COMPANY CHARTERED ACCOUNTANTS_ In the matter of vs NOT2015 CLD 1112 · Securities and Exchange Commission of Pakistan
• MESSRS INDUS MOTOR COMPANY LIMITED: In the matter of vs NOT2015 CLD 795 · Securities and Exchange Commission of Pakistan
• MESSRS LIVE SECURITIES LIMITED: In the matter of vs NOT2015 CLD 1285 · Securities and Exchange Commission of Pakistan
• MESSRS MANSOOR ASLAM SERAJ SALEEM SHAHID, CHARTERED2015 CLD 822 · Securities and Exchange Commission of Pakistan