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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 4 of 5). Each links to the full text and citation.

Muhammad Zafar Saeed Chaudry Abdul Aziz vs Commissioner (CLD)Appellate Bench of Securities and Exchange Commission of Pakistan
Muhammad Zaheeruddin Appellant No. 1 Muhammad Sualeh FarooqiAppellate Bench of Securities and Exchange Commission of Pakistan
Muhammad Ziaullah Khan Chishti vs Director (MSRD) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Muneer Farooqui, Chief Executive Officer/Director Alan Wong Tuan Keng,Appellate Bench of Securities and Exchange Commission of Pakistan
M/s Asian Leasing Corp. Ltd. through its Chief Executive, Mr. Arif AhmedAppellate Bench of Securities and Exchange Commission of Pakistan
M/s Capital Insurance Company Limited vs Executive Director, (InsuranceAppellate Bench of Securities and Exchange Commission of Pakistan
M/s Climax Engineering Company Limited vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
M/s First National Equities Limited vs Director/HOD (MSRD), Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
M/s First National Equities Limited vs Mr. Imran Inayat Butt Director/HODAppellate Bench of Securities and Exchange Commission of Pakistan
M/s Highlink Capital (Pvt.) Limited vs Director (BR & ICW), MarketAppellate Bench of Securities and Exchange Commission of Pakistan
M/s KHZ Associates (Pvt.) Ltd vs Executive Director, Insurance Division,Appellate Bench of Securities and Exchange Commission of Pakistan
M/s Nazir Cotton Mills Limited vs Securities and Exchange Commission ofAppellate Bench of Securities and Exchange Commission of Pakistan
M/s Tianshi International Pakistan Co. (Pvt.) Ltd vs Mr. Nazir AhmedAppellate Bench of Securities and Exchange Commission of Pakistan
M/s United Industries Limited. Appellant No 1 M.Akbar Muggo s/o HaneefAppellate Bench of Securities and Exchange Commission of Pakistan
M/s. Arif Habib Corporation Limited (formerly, Arif Habib Securities LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
M/s. Central Forest Products Limited Mr. Abdul Aziz Yagoob,Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
M/s. General Tyre and Rubber Company of Pakistan Limited Pak-KuwaitAppellate Bench of Securities and Exchange Commission of Pakistan
M/s. Genertech Pakistan Limited Mr. Jahangir Elahi, Chief Executive Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
M/s. Mubarak Textile Mills Limited vs Director (Enforcement)Appellate Bench of Securities and Exchange Commission of Pakistan
M/s. Umer Fabrics Limited vs Commissioner (Enforcement) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
M/S.HH Misbah Securities vs The Director, Market Supervision and CapitalAppellate Bench of Securities and Exchange Commission of Pakistan
Nadeem Elahi, CEO Ali Asghar Textile Mills Ltd vs Director (MSRD) SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
Naseem Saigol , Chief Executive Saeed Ansari Athar Rafiq Shahid SethiAppellate Bench of Securities and Exchange Commission of Pakistan
Nasim Beg vs Director/HOD (MSRD) Securities and Exchange CommissionAppellate Bench of Securities and Exchange Commission of Pakistan
Nasir Javaid Maqsood Imran, Chartered Accountants vs Hasnat Ahmed-Appellate Bench of Securities and Exchange Commission of Pakistan
National Asset Management Company Limited Lt. Gen. (Rtd.)M. HamidAppellate Bench of Securities and Exchange Commission of Pakistan
National Asset Management Company Limited vs Mr. Shahid Naseem,Appellate Bench of Securities and Exchange Commission of Pakistan
National Asset Management Company Limited vs Mr. Shahid Naseem,Appellate Bench of Securities and Exchange Commission of Pakistan
National Assets Leasing Corporation vs Executive Director (SpecializedAppellate Bench of Securities and Exchange Commission of Pakistan
National Highway Authority, through its Chairman, 27 Mauve Area, SectorAppellate Bench of Securities and Exchange Commission of Pakistan
Naureen Ahsan d/o Ahsan-ul-Haq 50 Abu Bakar Block New Garden TownAppellate Bench of Securities and Exchange Commission of Pakistan
Naveed Alam, Former Partner of Muniff Ziauddin Junaidy & Co. CharteredAppellate Bench of Securities and Exchange Commission of Pakistan
Nazir Ahmed Peracha, Chairman Feriha Nazir Peracha, Director Cyma FazalAppellate Bench of Securities and Exchange Commission of Pakistan
NBP Fullerton Asset Management Limited vs Executive Director (SCD)Appellate Bench of Securities and Exchange Commission of Pakistan
Next Capital Limited vs Director/Head of Department Market Surveillance &Appellate Bench of Securities and Exchange Commission of Pakistan
Nishat Mills Limited vs Director/HOD (MSCID) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Noman Abid Investment Management Ltd (Now Reliance Investment Ltd)Appellate Bench of Securities and Exchange Commission of Pakistan
Noor A Qadir and Others vs Executive Director (CLD)Appellate Bench of Securities and Exchange Commission of Pakistan
Northern Tourism Development (Pvt) Ltd Executive Business Centre SaudiAppellate Bench of Securities and Exchange Commission of Pakistan
Novatex Limited vs Executive Director Corporatization and ComplianceAppellate Bench of Securities and Exchange Commission of Pakistan
Olympia Spinning and Weaving Mills Limited vs Olympia Spinning andAppellate Bench of Securities and Exchange Commission of Pakistan
Pakistan Industrial Credit & Investment Corporation Limited State LifeAppellate Bench of Securities and Exchange Commission of Pakistan
Pakistan Industrial Credit & Investment Corporation Ltd State Life BuildingAppellate Bench of Securities and Exchange Commission of Pakistan
Pakistan Mobile Communications Limited Mr. Rashid Naseer Khan ChiefAppellate Bench of Securities and Exchange Commission of Pakistan
Pakistan Petroleum Fund Trust Company (Pvt.) Limited vs Director/HODAppellate Bench of Securities and Exchange Commission of Pakistan
Patch Textile Mills Ltd Mr. Gohar Ullah Mr. Humayaun Barkat Mr. Asad UllahAppellate Bench of Securities and Exchange Commission of Pakistan
Platinum Insurance Company Limited vs Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
Platinum Insurance Company Limited vs Executive Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
Platinum Insurance Company Limited vs Executive Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
Platinum Insurance Company Limited vs Executive Director (InsuranceAppellate Bench of Securities and Exchange Commission of Pakistan
Prudential Capital Management Limited, through CEO/Chairman Mr. FazalAppellate Bench of Securities and Exchange Commission of Pakistan
Prudential Investment Bank Limited 26-D, First Floor, Kashmir Plaza JinnahAppellate Bench of Securities and Exchange Commission of Pakistan
Punjab Oil Mills Limited 120-E/1, Gulberg-III, Lahore Izaz Illahi Malik ChiefAppellate Bench of Securities and Exchange Commission of Pakistan
Quality Steel Works Ltd. D/22, S.I.T.E Manghopir Road Karachi 75700 2. Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
Quality Steel Works Ltd. D/22, S.I.T.E Manghopir Road Karachi 75700 vsAppellate Bench of Securities and Exchange Commission of Pakistan
Quice Food Industries Limited Suit No.B-6, Rahat Jo Dero, Tariq Road,Appellate Bench of Securities and Exchange Commission of Pakistan
Quice Food Industries Limited Suit No.B-6, Rahat Jo Dero, Tariq Road,Appellate Bench of Securities and Exchange Commission of Pakistan
Quice Food Industries Limited Suit No.B-6, Rahat Jo Dero, Tariq Road,Appellate Bench of Securities and Exchange Commission of Pakistan
Rafique Dawood & Others AVM (R) S. J. Raza Shamshad Ahmed SafdarAppellate Bench of Securities and Exchange Commission of Pakistan
Raza Abdul Aziz Al-Raee, Chairman/ Chief Executive Officer Aijaz Abdul AzizAppellate Bench of Securities and Exchange Commission of Pakistan
Raza Kuli Khan Khattak, Chairman Lt. Gen. (R) Ali Kuli Khan Khattak,Appellate Bench of Securities and Exchange Commission of Pakistan
Razi Kuli Khan Khattak Mushtaq Ahmed Khan Ikram-ul-Majeed Shegal AliAppellate Bench of Securities and Exchange Commission of Pakistan
Regal Ceramics Limited Salam Chambers, Link Mcleod Road Lahore vsAppellate Bench of Securities and Exchange Commission of Pakistan
Rehan Ahmed, Chief Executive Officer Mubarak Textile Mills Limited vsAppellate Bench of Securities and Exchange Commission of Pakistan
Riaz Ahmad & Company vs Director (Securities Market Division) SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
Riaz Ahmed, Saqib, Gohar & Co. Chartered Accountants vs DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
Ruhail Muhammad M/s. Engro corporation (Formerly Engro chemicalAppellate Bench of Securities and Exchange Commission of Pakistan
S.M Ehtishamullah - Director Ahsan M Saleem - Chief Executive OfficerAppellate Bench of Securities and Exchange Commission of Pakistan
S.M. Ahmed Asim Ahmed Zubaida Khatoon Sohail Ahmed Saba Sohail M.Appellate Bench of Securities and Exchange Commission of Pakistan
S.Zafar Shah & Co., Chartered Accountants AHN Synthetic (Pvt.) Ltd vs AliAppellate Bench of Securities and Exchange Commission of Pakistan
Saadi Cement Limited Trade Centre, A-14, Block 7 & 8 KCHS Karachi 2. Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
Saadi Cement Limited Trade Centre, A-14, Block 7 & 8 KCHS Karachi Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
Safeway Fund Limited vs The Executive Director (SCD), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
Sakarwala Capital Securities (Private) Limited Corporate Member, KSEAppellate Bench of Securities and Exchange Commission of Pakistan
Salim Chamdia Securities (Private) Limited Corporate Member KarachiAppellate Bench of Securities and Exchange Commission of Pakistan
Salim Chamdia Securities (Private) Limited Corporate Member KarachiAppellate Bench of Securities and Exchange Commission of Pakistan
Salman Ali Hussain vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Salman Services (Pvt.) Ltd 8th Hamilton Court G 1 Main Clifton Road,Appellate Bench of Securities and Exchange Commission of Pakistan
Saqib Bashir & Co. Chartered Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
Schon Textile Mills Limited Schon Centre, I.I Chundrigar Road Karachi vsAppellate Bench of Securities and Exchange Commission of Pakistan
Service Fabrics Limited. Farooq Hameed, Chief Executive, MuhammadAppellate Bench of Securities and Exchange Commission of Pakistan
Service Industries Textile Limited 38-E Empress Road, Lahore vsAppellate Bench of Securities and Exchange Commission of Pakistan
Service Provident Fund vs Director/HOD (MSSID), Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
Shabbir Ohani, Chief Executive Officer, (M/s Indus Fruit Products) vsAppellate Bench of Securities and Exchange Commission of Pakistan
Shabir Ahmed, FCA of Hyder Bhimji & Co, Chartered Accountants vsAppellate Bench of Securities and Exchange Commission of Pakistan
Shadab Hassan Musharraf Khan Former Directors of Prudential InvestmentAppellate Bench of Securities and Exchange Commission of Pakistan
Shaheen Insurance Company Limited Mr. M. lkramullah Bhatti, ChairmanAppellate Bench of Securities and Exchange Commission of Pakistan
Shaheen Pay TV (Private) Limited 3-A, Mezzanine Floor, Fayyaz Centre,Appellate Bench of Securities and Exchange Commission of Pakistan
Shaheen Pay TV (Private) Limited 3-A, Mezzanine Floor, Fayyaz Centre,Appellate Bench of Securities and Exchange Commission of Pakistan
Shahid Anwar Tariq Aleem Dr. Wasim Azhar Manzurl-Haq Shahid Latif DarAppellate Bench of Securities and Exchange Commission of Pakistan
Shaikh Abdul Wahid Chairman Ahmed Spinning Mills Ltd ShaikhAppellate Bench of Securities and Exchange Commission of Pakistan
Shaikh Jalaluddin F.C.A Sandhu & Co. Chartered Accountants State LifeAppellate Bench of Securities and Exchange Commission of Pakistan
Sherman Securities (Pvt.) Limited vs Joint Director (SMD) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Shifa International Hospitals Limited vs The Commissioner Company LawAppellate Bench of Securities and Exchange Commission of Pakistan
Sialkot International Container Terminal Limited through CompanyAppellate Bench of Securities and Exchange Commission of Pakistan
Siddiq Moti vs Director (SMD), Securities and Exchange Commission ofAppellate Bench of Securities and Exchange Commission of Pakistan
Sikandar (Pvt.) Limited Sikandar Dad vs Executive, Director Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
Sind Fine Textile Mills Limited Chief Executive Officer and Directors of SindAppellate Bench of Securities and Exchange Commission of Pakistan
Singer Pakistan Limited The Securities and Exchange Commission ofAppellate Bench of Securities and Exchange Commission of Pakistan
Standard Capital Securities (Pvt) Limited vs Director/HOD (MSRD)Appellate Bench of Securities and Exchange Commission of Pakistan

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