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DateTitle
30/09/2014 Order dated September 30, 2014 issued by Director/HOD (MSRD) in the matter of SCN issued to Elixir Securities Pakistan (Private) Limited under Section 22 of the SEC Ordinance, 1969
22/09/2014 Order dated September 22, 2014 passed in the matter of Appeal for review under Rule 12 (6) of the Commodity Exchange and Futures Contracts Rules 2005 file by M/s. Aurum Commodities (Private) Limited
19/09/2014 Order dated September 19, 2014 issued by Director/HOD MSRD (SMD) in the matter of SCN issued to Arif Habib Limited under Section 22 of the SEC Ordinance, 1969
16/09/2014 Order Crescent Star Insurance Company Limited Under Section 257 Read with Section 259 of the Companies Ordinance, 1984.
11/09/2014 Order dated September 11, 2014 issued by Director/HOD (MSRD) in the matter of SCN served to Friendly Securities (Private) Limited under Section 22 of the Securities and Exchange Ordinance, 1969
04/09/2014 Order dated 04/09/2014 passed by Director/HOD (MSRD) in the matter of Show Cause Notices issued under Section 224(1), Section 224(2) and Section224(4) of the Companies Ordinance, 1984 to Amir Fine Exports (Pvt.) Limited (beneficial owner) and Fazal Cloth Mills Limited
04/09/2014 Order dated September 4, 2014 issued by Director/HOD (MSRD) in the matter of SCN served to Sunrise Capital (Private) Limited under Section 22 of the Securities and Exchange Ordinance, 1969
04/09/2014 Order Takaful Pakistan Limited Under Section 10(1)(k) Read with Rule 12(1)(d) of the Takaful Rules, 2012
04/09/2014 Order Crescent Star Insurance Company Limited Under Section 28 Read with Section 11(1), 63(4) Section 63(1) and Section 156 of the Insurance Ordinance, 2000.
03/09/2014 Order dated September 3, 2014 issued by Director/HOD (MSRD) in the matter of SCN served to Aslam Malik & Company Chartered Accountants under Section 22 of the Securities and Exchange Ordinance, 1969
20/08/2014 Order The Pakistan General Insurance Company Limited Under Regulation 2(2) of the Insurance Companies (Sound and Prudent Management) Regulations, 2012, Section 11(1)(f) and Section 12(1)(b) Read with Section 63(1) and Section 156 of the Insurance Ordinance, 2000.
20/08/2014 Order The Pakistan General Insurance Company Limited Under Rule 6 Read with Rule 11 of the Companies (Issue of Capital) Rules, 1996.
19/08/2014 the Order dated August 18, 2014 issued by Director/HOD (MSRD) in the matter of SCN served to FDM Capital Securities Private Limited under Section 22 of the Securities and Exchange Ordinance, 1969
04/08/2014 Order dated August 04, 2014 issued by Director/HOD (MSRD) in the matter of SCN served to H.P Byramji & Co Private Limited under Section 22 of the Securities and Exchange Ordinance, 1969
28/07/2014 Order Security General Insurance Company Limited Under Regulation 2(2) of the Insurance Companies (Sound and Prudent Management) Regulations, 2012, Section 11(1)(f) and Section 12(1)(b) Read with Section 63(1) and Section 156 of the Ins Ord, 2000.
21/07/2014 Order Pak Kuwait Takaful Company Limited Under Section 180 Read with Circular No. 3 of 2006 and Section 186 of the Companies Ordinance, 1984.
18/07/2014 Order Alpha Insurance Company Limited Under Section 166 Read with Section 156 of the Insurance Ordinance, 2000.
10/07/2014 Order dated July 10, 2014 passed in the matter of Show Cause Notice dated May 19, 2014 issued to M/s. Aurum Commodities (Private) Limited under Rule 12 (4) of the Commodity Exchange and Futures Contracts Rules, 2005
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