01/01/2016 - 05/03/2016
Date Title Download
27/04/2016 Order 12 01 1999
27/04/2016 Order feb 27 1 2001
27/04/2016 Order feb 27 2 2001
27/04/2016 Order feb 27 2001
27/04/2016 Order 03 05a 2002
27/04/2016 Order Liquidation FIM 2010
27/04/2016 29 Directions u s 18A 2013
28/11/2016 Order in respect of the show cause notice dated August 22, 2016
28/11/2016 Order in respect of the show cause notice dated October 5, 2016
28/11/2016 In respect of the show cause notice dated March 30, 2016
08/08/2019 First Paramount Modaraba – Order dated 13-Nov-2018 under Section 32 of the Modaraba Companies and Modaraba (Flotation and Control) Ordinance, 1980 for violations of Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018
08/08/2019 First Elite Capital Modaraba – Order dated 1-Nov-2018 under Section 17, 31 & 32 of the Modaraba Companies and Modaraba (Flotation and Control) Ordinance, 1980
01/06/2022 Orders issued under Modaraba Ordinance
27/06/2022 Winding up Order-Unicap Modaraba
27/06/2022 Order under section 32 – First Tri-Star Modaraba
05/08/2022 Under Section 32 of Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 read with Regulation 37 of the Listed Companies (Code of Corporate Governance) Regulations, 2019
20/10/2023 Order under regulation 34A for contravention of regulation 9 read with regulation 2 (1) (v) & (x) and 3 of the Modaraba Regulations, 2021-Awwal Modaraba Management Limited