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Appellate Bench Orders
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Date
Title
13/07/2012
Khawar Almas Khawaja, CEO of Hamid Textile Mills Ltd vs Executive Director (Enf).
13/07/2012
CEO, Directors of Hamid Textile Mills Ltd vs Executive Director (Enf).
13/07/2012
CEO, Directors of DYL Motorcycles Ltd vs Director (Enf)
13/07/2012
CEO, Directors of Nazir Cotton Mills Ltd vs Commissioner (CLD)
05/06/2012
Director, CEO, Chairman of M/s Adam Sugar Mills Limited VS Executive Director(Enforcement) SECP
05/06/2012
Director, CEO, President, Chairman of M/s Ghndhara Nissan Limited VS Executive Director(Enforcement) SECP
05/06/2012
Director, CEO, Chairman of M/s Al-Abid Silk Limited VS Executive Director(Enforcement) SECP
31/05/2012
Order dated 31th May 2012 Passed in the matter of SCN dated 18th August 2008 issued to Ms. J.S Global Capital Ltd under section 196(3)(b) of the Companies Ordinance. 1984
31/05/2012
Order dated 31st May 2012 Passed in the SCN dated 19th June 2008 and 6th October 2008 issued to Ms Pakistan Guarantee Isnurance Co Ltd under section 245(3) of the Companies Ordinance, 1984
31/05/2012
Director, CEO, Chairman of M/s Pakistan Guarantee Insurance Company Limited VS Executive Director(Enforcement) SECP
31/05/2012
Ghulam Muhammad Malkani of M/s J.S Global Capital Limited VS Executive Director(Enforcement) SECP
11/05/2012
Directors of Din Textile Mills Limited Vs Director (Enforcement CLD), SECP
11/05/2012
Directors of S.G. Power Limited Vs Executive Director(Enforcement), SECP
11/05/2012
Gharibwal Cement Limited Vs Director (Enforcement), SECP
11/05/2012
Chairman, Directors of Shahpur Textile Mills Limited Vs Commission (CL),SECP
11/05/2012
Diamond Industries Limited Vs Executive Director (CLD),SECP
11/05/2012
Director, CEO, Chairman of Cresent Steel & Allied Product Limited VS Executive Director, Enforecement, SECP
12/01/2012
Mr. Rehan Ahmed,CEO, Mubarak Textiles Limited vs. Commissioner(SMD), SECP
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