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DateTitle
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)
29/11/2013 CEO of Khalid Javed Securities Private Ltd vs. Director (SMD)
31/10/2013 Mr. Asim Iftikhar (Partner, Anjum Asim Shahid Rehman Chartered Accountants) vs. Head of Department (Enforcement)
31/10/2013 CEO and Others of Zephyr Textile Mills Ltd vs. Head of Department (Enforcement)
22/10/2013 CEO of Petrosin Ravi Industries Ltd vs. Head of Department (Enforcement) - Appeal No. 49
22/10/2013 CEO of Petrosin Ravi Industries Ltd vs. Head of Department (Enforcement) - Appeal No. 59
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