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Date	Title
24/01/2013	Order dated 24/01/2013 passed by Director/HOD (MSCID) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Sharique Azim , a Director of Pakistan International Container Terminal Limited.
24/01/2013	Order dated 24/01/2013 passed by Director/HOD (MSCID) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Asim Azim, a Director of Pakistan International Container Terminal Limited.
14/01/2013	Order dated 14/01/2013 passed by Director/HOD (MSCID) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Bafin B.V. Netherlands, a beneficial owner of Bata Pak. Ltd .
09/01/2013	Order dated 09/01/2013 passed by Director/HOD (MSCID) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Attock Refinery Limited, a beneficial owner of Attock Petroleum Limited .
28/12/2012	Order under Section 46(1) read with Section 51(1) and Section 156 of the Insurance Ordinance, 2000
17/12/2012	Order under Section 36 read with Section 11(1)(c), Section 63(1) and Section 156 of the Insurance Ordinance, 2000 issued to M/s Shaheen Insurance Company Limited
07/12/2012	Order dated December 07, 2012 passed in the matter of Show Cause Notice issued under Section 22 of the Securities and Exchange Ordinance, 1969 to Axis Global Limited, Broker Karachi Stock Exchange Limited
07/12/2012	Order dated December 07, 2012 in the matter of Show Cause Notice issued to Highlink Capital (Pvt.) Limited, under Section 22 of the Securities and Exchange Ordinance,1969 and the Brokers and Agents Registration Rules,2001 in respect of wash trades in various scrips
05/12/2012	Order dated December 05, 2012 passed in the matter of Show Cause Notice issued under Section 22 of the Securities and Exchange Ordinance, 1969 to Zillion Capital Securities (Pvt.) Limited, Member Karachi Stock Exchange Limited
05/12/2012	Order dated December 05, 2012 passed in the matter of Show Cause Notice issued under Section 22 of the Securities and Exchange Ordinance, 1969 to DJM Securities (Pvt.) Limited, Member Karachi Stock Exchange Limited
30/11/2012	Order dated November 30, 2012 in the matter of Show Cause Notice issued to Mr. Kamran Wahab Khan, Chief Financial Officer of Pakistan Petroleum Limited, under Section 15E(3) of the Securities and Exchange Ordinance, 1969 in respect of insider trading in the scrip of Pakistan Petroleum Limited (PPL)
30/11/2012	Order dated November 30, 2012 in the matter of Show Cause Notice issued to Pakistan Petroleum Provident Fund Trust Company (Pvt.) Limited, under Section 15E of the Securities and Exchange Ordinance, 1969 in respect of insider trading in the scrip of Pakistan Petroleum Limited (PPL)
30/11/2012	Order dated November 30, 2012 passed by the Director/HOD (MSCI) in the matter of Show Cause Notice served to the Habib Bank Limited under Section 22 of the Securities and Exchange Ordinance, 1969
29/11/2012	Order dated November 29, 2012 passed in the matter of Show Cause Notice dated October 25, 2012 issued to M/s. Hum Securities Limited under Rule 15 of the Commodity Exchange and Futures Contract Rules, 2005.
26/11/2012	Order dated November 26, 2012 passed by the Director/HOD (MSCI) in the matter of Show Cause Notice served to Live Securities Limited under Section 22 of the Securities and Exchange Ordinance, 1969 read with Rule 8 of the Brokers and Agents Registration Rules, 2001.
26/11/2012	1. Order dated November 26, 2012 passed by the Director/HOD (MSCI) in the matter of Show Cause Notice served to the IBL Health Care Limited under Section 22 of the Securities and Exchange Ordinance, 1969
20/11/2012	Order dated 20/11/2012 passed by Director/HOD (MSCID) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Haji Abdul Ghani , Director of Javedan Corporation Limited .
20/11/2012	Order dated 20/11/2012 passed by Director/HOD (MSCID) in the matter of Show Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Mr. Muhammad Ayub, Director of Javedan Corporation Limited.

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