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Date	Title
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.
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	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.
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.
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 Syeda Sitwat Mohsin, more than 10% shareholder of Mitchell�s Fruit Farms 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.
11/08/2011	Order dated August 11, 2011 passed by Director (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Khalid A.H. Al-Sagar, a Director of Agritech Limited
11/08/2011	Order dated August 11, 2011 passed by Director (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Ahmad Bin Shahid, a Director of Shadman Cotton Mills Limited
11/08/2011	Order dated August 11, 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 Azgard Nine Limited a more than 10% shareholder of Agritech Limited
11/08/2011	Order dated August 11, 2011 passed in the Matter of Show Cause Notice issued under Section 15E(3) of Securities & Exchange Ordinance, 1969 to Mr. Muhammad Atif Malik, Former Vice President & Head of International Sales, JS Global Capital Limited
11/08/2011	Order dated August 11, 2011 passed in the Matter of Show Cause Notice issued under Section 15E of Securities & Exchange Ordinance, 1969 to Ms. Nimra Malik
11/08/2011	Order dated August 11, 2011 passed in the Matter of Show Cause Notice issued under Section 15E of Securities & Exchange Ordinance, 1969 to Mrs. Nasim Akhtar
11/08/2011	ORDER DATED 11-08-2011 PASSED BY EXECUTIVE DIRECTOR (REGISTRATION) IN THE MATTER OF AL-HAMRA HILLS (PRIVATE) LIMITED UNDER SECTION 196 & 492 READ WITH SECTION 476 OF THE COMPANIES ORDINANCE 1984
10/08/2011	Order dated August 10, 2011 passed by Executive Director (SCD) in the matter of M/s. TRG Pakistan Limited under Section 158(4) of the Companies Ordinance, 1984 and NBFC Rules 2003
30/06/2011	Order dated June 30th, 2011 passed by Director (SMD) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Arif Habib, Director of SafeMix Concrete Products Limtied

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