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Appellate Bench of Securities and Exchange Commission of Pakistan

Judgments of the Appellate Bench of Securities and Exchange Commission of Pakistan — 441 judgments (page 1 of 5). Each links to the full text and citation.

Appellate Bench Security and Exchange Commission] Before M.2002 CLD 1375 · Appellate Bench of Securities and Exchange Commission of Pakistan
AQEEL MEHMOOD KHAWAJA, MEMBER, ISLAMABAD vs ISLAMABAD STOCK2002 CLD 1355 · Appellate Bench of Securities and Exchange Commission of Pakistan
CHIEF EXECUTIVE, BAREX LIMITED and another vs EXECUTIVE DIRECTOR2002 CLD 1309 · Appellate Bench of Securities and Exchange Commission of Pakistan
Dr. SAMI ULLAH KHAN vs WASI ULLAH KHAN2002 CLD 1388 · Appellate Bench of Securities and Exchange Commission of Pakistan
In re: MEHMOOD ALI KHAN, CHARTERED ACCOUNTANT AND NASIM AKHTER,2002 CLD 1164 · Appellate Bench of Securities and Exchange Commission of Pakistan
LAHORE STOCK EXCHANGE vs SHAHID GHAFFAR, COMMISSIONER (SECURITIES2002 CLD 1583 · Appellate Bench of Securities and Exchange Commission of Pakistan
Messrs ASIAN LEASING CORPORATION LTD. through Chief Executive and 92002 CLD 1334 · Appellate Bench of Securities and Exchange Commission of Pakistan
Messrs BILWANI & CO. CHARTERED ACCOUNTANTS vs EXECUTIVE DIRECTOR2002 CLD 1146 · Appellate Bench of Securities and Exchange Commission of Pakistan
Messrs GENERAL TYRE AND RUBBER COMPANY OF PAKISTAN LIMITED and 22002 CLD 1366 · Appellate Bench of Securities and Exchange Commission of Pakistan
Messrs NATIONAL ASSET LEASING CORPORATION LTD. vs EXECUTIVE DIRECTOR2002 CLD 1150 · Appellate Bench of Securities and Exchange Commission of Pakistan
NAFEES A. NAJMI, AIR VICEMARSHAL (RETD.) EXNOMINEE DIRECTOR OF2002 CLD 1390 · Appellate Bench of Securities and Exchange Commission of Pakistan
TARIQ BAIG, MANAGING DIRECTOR, TARIQ GLASS INDUSTRIES LTD. vs2002 CLD 1346 · Appellate Bench of Securities and Exchange Commission of Pakistan
Messrs GHARIBWAL CEMENT LIMITED and others vs RASHID SADIQ, EXECUTIVE2003 CLD 131 · Appellate Bench of Securities and Exchange Commission of Pakistan
In The Matter Of: ABDUL KHALIQ vs NOT2006 P.C.T.L.R. 1007 · Appellate Bench of Securities and Exchange Commission of Pakistan
In The Matter Of: Messrs SASTA PHONE (PRIVATE) LTD. vs NOT2006 P.C.T.L.R. 970 · Appellate Bench of Securities and Exchange Commission of Pakistan
Ln The Matter Of Ismail Abdul Shakoor, Member, Karachi Stock Exchange vs2006 P.C.T.L.R. 827 · Appellate Bench of Securities and Exchange Commission of Pakistan
In The Matter Of: Messrs Ayaz Textile Mills Limited vs N/A2008 P.C.T.L.R. 89 · Appellate Bench of Securities and Exchange Commission of Pakistan
1. Kohinoor Looms Limited 111-E/6, Model Town Lahore 2. Mr. Zia QureshiAppellate Bench of Securities and Exchange Commission of Pakistan
1.Mr. Iqbal Latif 103-A, Phase II G.E.H.S Link Road Model town Lahore AirAppellate Bench of Securities and Exchange Commission of Pakistan
Abdul Karim Khan Director, Gammon Pakistan Limited (Appellant in appealAppellate Bench of Securities and Exchange Commission of Pakistan
Abdul Karim Khan Director, Gammon Pakistan Limited (Appellant in appealAppellate Bench of Securities and Exchange Commission of Pakistan
Accurate Builders and Constructors (Pvt.) ltd vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Adam Securities (Pvt.) Limited vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Adam Securities (Pvt.) Ltd vs Director/Head of Department (MSRD)Appellate Bench of Securities and Exchange Commission of Pakistan
Agha Faquir Mohammad vs Registrar of Companies Joint Registrar ofAppellate Bench of Securities and Exchange Commission of Pakistan
Akbar & Company, Chartered Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
AKD Securities Limited vs Director (HOD), MSRD Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Al-Towfeek Investment Bank Limited vs Mr. Rahim JanAppellate Bench of Securities and Exchange Commission of Pakistan
Alfalah Securities (Pvt.) Ltd 12th Floor, Tower A, Saima Trade Tower, I.I.Appellate Bench of Securities and Exchange Commission of Pakistan
Appeal No. 19 of 2001 Mian Nisar Elahi Appeal No. 27 of 2001 Tanveer MalikAppellate Bench of Securities and Exchange Commission of Pakistan
Appeal No. 28 of 2006 vs Mr. Imtiaz Haider, Director (SMD),SECP GhulamAppellate Bench of Securities and Exchange Commission of Pakistan
Appeal No. 72 of 2009 Sulaiman Ahmed Saeed Al Hogani vs ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
Appellate Bench ANS Capital (Pvt.) Limited Mr. Aizaz Mansoor Sheikh Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
Arif Hussain, Chief Executive Nabila Arif, Director Rubi Tufail, Director AliAppellate Bench of Securities and Exchange Commission of Pakistan
Arshad Wadud Khan Khalid Wadud Khan Zamir-ud-din Sabri Dr. Safdar AliAppellate Bench of Securities and Exchange Commission of Pakistan
Ashraf Sugar Mills vs Executive Director (Registration) Mrs. Sumara RazaAppellate Bench of Securities and Exchange Commission of Pakistan
Asia Care Health and Life Insurance Company 15-17 C, 2nd Floor 5thAppellate Bench of Securities and Exchange Commission of Pakistan
Asian Mutual Insurance Company (Guarantee) Limited vs DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Askari General Insurance Company Ltd Mr. Abdul Waheed, CEO vsAppellate Bench of Securities and Exchange Commission of Pakistan
Aslam Malik & Co. Charted Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
Asral-ul-Majeed Khan C/o Arman & Company (Chartered Accountants)Appellate Bench of Securities and Exchange Commission of Pakistan
Athar and Co, Chartered Accountants vs Director (Enforcement) SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
Attock Oil Company Limited vs Executive Director (SM) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Attock Refinery Limited Morgah, Rawalpindi vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Attock Refinery Limited vs Executive Director (SMD) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Avais Hyder Liaquat Nauman (Chartered Accountants ) vs Director (MarketAppellate Bench of Securities and Exchange Commission of Pakistan
Avais Hyder Liaquat Nauman, Chartered Accountants vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Avias Hyder Liaquat Nauman, Chartered Accountants vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Axis Global Limited vs Director (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Axis Global Limited vs Director/HOD (MSCI) Securities Market Division,Appellate Bench of Securities and Exchange Commission of Pakistan
Azee Securities (Pvt) Ltd vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Azee Securities (Pvt.) Limited vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Azgard Nine Limited vs Director (Enforcement) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Azmat Ali Sheikh, Director/ Chief Executive Officer Iqbal Ahmed Sheilth,Appellate Bench of Securities and Exchange Commission of Pakistan
Bestway (Holdings) Limited vs Executive Director Securities Market Division,Appellate Bench of Securities and Exchange Commission of Pakistan
BMA Capital Management Limited Appellant vs Director/HOD (SMD),Appellate Bench of Securities and Exchange Commission of Pakistan
Brig (Retd.) N. Humayune Chief Executive, MacDonald Layton & CompanyAppellate Bench of Securities and Exchange Commission of Pakistan
Brig (Retd.) N. Humayune Chief Executive, MacDonald Layton & CompanyAppellate Bench of Securities and Exchange Commission of Pakistan
British Biscuits Company (Pvt.) Limited Tariq Masoud vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
BRR International Modaraba Dean Arcade, Block 8 Kehkeshan CliftonAppellate Bench of Securities and Exchange Commission of Pakistan
Capital Insurance Company Limited Muradia Road, Model Town, Salkot vsAppellate Bench of Securities and Exchange Commission of Pakistan
Chakwal Cement Company Limited 7/1-E-3, Main Boulevard, Gulberg-III,Appellate Bench of Securities and Exchange Commission of Pakistan
Chief Executive Officer, MRA Securities (Pvt) Limited vs Director/HODAppellate Bench of Securities and Exchange Commission of Pakistan
Chief Executive, M/s Souvenir Tobacco Company Limited. vs CommissionerAppellate Bench of Securities and Exchange Commission of Pakistan
Climax Engineering Company Ltd. Climaxabad, G.T Road Gujaranwala vsAppellate Bench of Securities and Exchange Commission of Pakistan
Col (R) Asghar Ali Malik, Chief Executive Officer Mr. Sohail Latif, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
Col (R) Asghar Ali Malik, Chief Executive Officer Mr.Sohail Latif, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
Col (R) Muhammad Ishtiaq Khan, CEO/Director in Elixir Laboratories (Pvt.)Appellate Bench of Securities and Exchange Commission of Pakistan
Cooperative Insurance Society of Pakistan Limited vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Credit Insurance Company Limited vs The Director (Insurance Division)Appellate Bench of Securities and Exchange Commission of Pakistan
Cyan Limited Mr. Abdul Samad Dawood, Director Hercules Corporation LtdAppellate Bench of Securities and Exchange Commission of Pakistan
D.J.M Securities (Pvt.) Ltd vs Director (Securities Marketing Division),Appellate Bench of Securities and Exchange Commission of Pakistan
D.S Industries Limited D.S Textile Limited Ali Pervez Capital (Pvt) Ltd (AllAppellate Bench of Securities and Exchange Commission of Pakistan
Dawood Capital Management Limited Appellant in appeal No. 19 Ms. TaraAppellate Bench of Securities and Exchange Commission of Pakistan
Dawood Fibre Mills Limited A-57, S.I.T.E Manghopir Road Karachi vsAppellate Bench of Securities and Exchange Commission of Pakistan
Delta Innovations Ltd. 4. Dewan Mushtaq Motors (Pvt) Ltd. Delta ClimateAppellate Bench of Securities and Exchange Commission of Pakistan
Dewan Muhammad Yousuf Farooqui, Chief Executive Dewan AbdulAppellate Bench of Securities and Exchange Commission of Pakistan
Dewan Petroleum (Pvt.) Limited vs Director, Corporatisation andAppellate Bench of Securities and Exchange Commission of Pakistan
Diamond Industries Limited vs Commissioner (Enforcement), SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
Diamond Industries Limited vs Executive Director (CLD) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Diamond Industries Ltd. Malik Bagh, Baradari Road Shahdara, Lahore vs 1.Appellate Bench of Securities and Exchange Commission of Pakistan
Disposable Utensils Industries (Pvt) Ltd vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
DJM Securities (Pvt) Limited Suit No. 203, 2nd Floor Business & FinanceAppellate Bench of Securities and Exchange Commission of Pakistan
DJM Securities (Pvt.) Ltd vs Director (MSCID), (SMD) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Dominion Stock Fund Limited 406, 4th Floor, Trade Centre Chundrigar RoadAppellate Bench of Securities and Exchange Commission of Pakistan
Dr. Allah Dad Luni Appellant No.1 Dr. Sher Sahah Syed ... Appellant No.2 Ms.Appellate Bench of Securities and Exchange Commission of Pakistan
Dr. Sami Ullah Khan vs Mr. Wasi Ullah KhanAppellate Bench of Securities and Exchange Commission of Pakistan
East West Life Assurance Company Limited Executive Director (Insurance),Appellate Bench of Securities and Exchange Commission of Pakistan
Ecopack Limited vs Director/HOD (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
EFU General Insurance Limited vs Executive Director/Securities MarketAppellate Bench of Securities and Exchange Commission of Pakistan
Envicrete Limited vs The Commissioner Company Law Division, SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
Etezaz ud Din Ahmed vs Director/HOD (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Faisal Iqbal Khawaja S/O Muhammad Iqbal Khawaja Omer Iqbal KhawajaAppellate Bench of Securities and Exchange Commission of Pakistan
Fakhruddin Usmani Quamruddin Usma ni Muhammad Farooq UsmaniAppellate Bench of Securities and Exchange Commission of Pakistan
Farooq Hameed, Chief Executive Muhammad Hameed, Director IjazAppellate Bench of Securities and Exchange Commission of Pakistan
Farooq Hassan, Executive Director (Management Association of Pakistan)Appellate Bench of Securities and Exchange Commission of Pakistan
Fateh Textile Mills Ltd Mr. Gohar Ullah Mr. Humayaun Barkat Mr. Asad UllahAppellate Bench of Securities and Exchange Commission of Pakistan
Fauji Cement Company Limited vs Director HOD/MSRD Securities MarketAppellate Bench of Securities and Exchange Commission of Pakistan
Fawad Ahmad Mukhtar, Chief Executive Fazal Ahmad Sheikh, DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Fawad Ahmed Mukhtar, Chairman Fazal Ahmed Sheikh, Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan

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