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Date	Title
04/12/2012	Order dated January 04, 2012 passed in the matter of Show Cause Notice issued under section 15 A of the Securities and Exchange Ordinance, 1969 to Mr. Muhammad Ahmed, Ex-Fund Manager, First Dawood Mutual Fund, Dawood Islamic Fund and Dawood Income Fund
31/01/2012	Order dated January 31, 2012 passed in the matter of Show Cause Notice issued under Section 22 of the Securities and Exchange Ordinance, 1969 and Rules 8 of the Brokers and Agents Registration Rules, 2001 to Invest Capital Markets Limited
05/01/2012	In the matter of Registration of Guardian Securities (Pvt.) Ltd. As a Broker under the Brokers and Agents Registration Rules, 2001
04/01/2012	Order in the matter of M/S New Hampshire Insurance Company
28/12/2011	Order dated December 28, 2011 passed in the matter of Show Cause Notice issued under Rule 8 (ii) and 8 (iv) read with Rule 12 of the Brokers and Agents Registration Rules, 2001 to Zafar Moti Capital Securities (Pvt.) Limited
30/11/2011	Order dated November 30, 2011 passed in the Matter of Show Cause Notice issued under Section 22 of Securities & Exchange Ordinance,1969 and Rule 8 of the Brokers and Agents Registration Rules, 2001 to Pearl Capital Management (Pvt.) Limited
23/11/2011	Order passed by Director (SM) in the matter of Show Cause Notice Dated December 15, 2010 served to IGI Finex Securities Limited
14/11/2011	Order dated November 14, 2011 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to M/s New Jubilee Life Insurance Company Limited for late filing of Annual Return on Form-A.
03/11/2011	Order dated November 03, 2011 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to M/s Ansari Sugar Mills Limited for late filing of Annual Return on Form-A.
03/11/2011	Order dated November 03, 2011 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to M/s Bawany Sugar Mills Limited for late filing of Annual Return on Form-A.
02/11/2011	Order dated November 02, 2011 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to M/s HinoPak Motors Limited for late filing of Annual Return on Form-A.
31/10/2011	Order dated October 31, 2011 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Shariq Iftikhar, Chief Executive of Diamond Industries Limited.
06/10/2011	Order passed against the Offerer u/s 22 of SEO 1969 in the matter of Thatta Cement Company Limited.
16/09/2011	In the matter of showcause notice under rule 8 of the Brokers and Agents Registration Rule, 2001 to M/s First National Equities Limited.
16/09/2011	Order dated September 16, 2011 passed by Director (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Muhammad Ayub, a Director of Javedan Cement Limited.
15/09/2011	Order u/s 22 of SEO 1969 in the mater of Arif Habib Bank Limited
14/09/2011	Order dated September 14, 2011 passed by Director (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to M/s Aamir Fine Exports (Pvt.) Limited a more than 10% shareholder of Fazal Cloth Mills Limited.
14/09/2011	Order dated September 14, 2011 passed by Director (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Syeda Sitwat Mohsin, more than 10% shareholder of Mitchell�s Fruit Farms Limited.

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