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DateTitle
03/10/2014 Engro Corporation (Formerly Engro Chemical Limited) vs. Executive Director (SMD)
14/07/2014 Syed Muhammad Rehan of S.M Rehan and Co. (venus Chemical Pvt Ltd) vs HOD (Enforcement)
07/07/2014 BMA Capital Management Ltd vs. Director (SMD)
10/06/2014 National Asset Management Compnay Ltd vs Executive Director SCD
23/04/2014 CEO of Askari General Insurance Co. Ltd vs. Executive Director (Insurance)
13/02/2014 Chairman and Directors of Shaheen Insurance Co Ltd vs Director (Insurance)
30/01/2014 Hameed Khan and Co., Chartered Accountant (Kohinoor Spinning Mills Ltd) vs. HOD (Enforcement)
30/01/2014 Hameed Khan and Co., Chartered Accountant (Chakwal Spinning Mills Ltd) vs. HOD (Enfocement)
30/01/2014 Hameed Khan and Co. Chartered Accountant (Marafco Industries Ltd) vs. HOD (Enforcement)
30/01/2014 Hameed Khan & Co. chartered Accountnats (Progressive Steel Industries (Pvt) Ltd) vs HOD (Enforcement)
30/01/2014 Hameed Khan & Co. Chartered Accountants (Credit Insurance Co. Ltd) vs. Director (Enforcement)
30/01/2014 Directors of Stylers International (Pvt) Ltd vs. Director (Enforcement)
30/01/2014 Directors of Habib Rafiq (Pvt) Ltd vs. Director (Enforcement)
30/01/2014 Chairperson, CEO and Directors of Sazgar Engineering Works Ltd vs. HOD (Enforcement)
30/01/2014 CEO and Directors of Mehtab Industries Ltd vs. HOD (Enforcement)
30/01/2014 CEO and Director of Bridge Securities (Pvt) Ltd vs HOD (Enforcement)
29/11/2013 Directors of HSZ Securities Private Ltd vs. Director (SMD)
29/11/2013 CEO of Wasi Securities (SMC-Private) Ltd vs. Director (SMD)
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