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Orders
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Date
Title
15/05/2013
Order-Takaful Pakistan Limited. Dated 15 May, 2013 under Section 54 Read with Section 156 of the Insurance Ordinance, 2000
10/05/2013
Order issue by Director/HOD (MSRD) dated 10/02/2013 in the matter of Show Cause Notice issued to Sui Northern Gas Pipelines Limited under Section 22 of the Securities and Exchange Ordinance, 1969
08/05/2013
Takaful Pakistan Limited Dated 8 May, 2013-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) & Section 156 of Insurance Ordinance, 2000
08/05/2013
Takaful Pakistan Limited Dated 8 May,2013-Under Regulation 3(1) and Regulation 16(1)(a) of Part B of Annexure II of the Securities & Exchange Commission (Insurance) Rules, 2002 and Section 46(1)(b) Read with Section 34 and Section 156 of Insurance Ordinance,2000
06/05/2013
Order issued by Director (SMD) in the matter of Show Cause Notice served under Section 22 of the Securities and Exchange Ordinance, 1969
06/05/2013
Order dated May 6, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/s. Avais Hyder Liaquat Nauman, Chartered Accountants under section 22 of the Securities and Exchange Ordinance, 1969.
30/04/2013
Order under Section 130(2) of Insurance Ordinance, 2000 –Mr. Muhammad Imran S/o Fazal-ur-Rehamn V/s. Chief Executive Officer of MetLife American Life Insurance Co. (Pakistan) Limited.
26/04/2013
Order dated April 26, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/s. First Equity Modaraba under section 22 of the Securities and Exchange Ordinance, 1969
19/04/2013
Order dated April 19, 2013 passed in the matter of Show Cause Notice issued under Section 22 of the Securities and Exchange Ordinance, 1969 to CYAN Limited through its Chief Executive Officer
19/04/2013
Order dated April 19, 2013 passed in the matter of Show Cause Notice issued under Section 15 E of the Securities and Exchange Ordinance, 1969 to CYAN Limited through its Chief Executive Officer
19/04/2013
Order dated April 19, 2013 passed in the matter of Show Cause Notice issued under Section 15 E (3) of the Securities and Exchange Ordinance, 1969 to Mr. Abdul Samad Dawood Director of Dawood Hercules Corporation Limited and Chief Executive Officer of CYAN Limited
11/04/2013
Order dated April 11, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/s. Riaz Ahmad, Saqib, Gohar & Company, Chartered Accountants under section 22 of the Securities and Exchange Ordinance, 1969.
11/04/2013
Order dated April 11, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/s. Shajar Capital Pakistan (Pvt.) Limited under section 22 of the Securities and Exchange Ordinance, 1969.
11/04/2013
Order dated April 11, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/. Nasir Javaid Maqsood Imran Ashfaq, Chartered Accountants under section 22 of the Securities and Exchange Ordinance, 1969.
11/04/2013
Order dated April 11, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/s. Al-Hoqani Securities & Investment Corporation (Pvt.) Limited under section 22 of the Securities and Exchange Ordinance, 1969.
11/04/2013
Order dated April 11, 2013 passed in the matter of Show Cause Notice dated January 23, 2013 issued to M/s. Muniff Ziauddin Junaidy & Co. Chartered Accountants under section 22 of the Securities and Exchange Ordinance, 1969.
11/04/2013
Order dated April 11, 2013 passed in the matter of Show Cause Notice dated November 13, 2012 issued to M/s. Axis Global Limited under section 22 of the Securities and Exchange Ordinance, 1969.
09/04/2013
Directions under section 18A of the Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 to BRR Investment (Pvt.) Limited in the matter of BRR Guardian Modaraba
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