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Orders
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Date
Title
26/06/2012
Order dated 29/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Ali Fayyaz Shaikh Director Kohinoor Mills Limited u/s 224(4) of the Companies Ordinance, 1984.
26/06/2012
Order dated 29/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Asad Fayyaz Shaikh Director Kohinoor Mills Limited u/s 224(4) of the Companies Ordinance, 1984.
25/06/2012
Order dated 25/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mian Hassan Mansha Director Pakgen Power Limited u/s 224(4) of the Companies Ordinance, 1984 for late filing of return
25/06/2012
Order dated 25/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Nishat Mills Limited a beneficial owner of Pakgen Power Limited u/s 224(4) of the Companies Ordinance, 1984.
25/06/2012
Order dated 25/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Engen (Pvt.) Limited. a beneficial owner of Pakgen Power Limited. u/s 224(4) of the Companies Ordinance, 1984.
25/06/2012
Order dated 25/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mian Hassan Mansha Director Pakgen Power Limited u/s 224(4) of the Companies Ordinance, 1984 for late filing of return
21/06/2012
Order dated June 21, 2012 passed in the matter of Show Cause Notice dated May 11, 2012 issued to M/s. Equity Master Securities (Pvt.) Ltd. under section 22 of the Securities and Exchange Ordinance, 1969.
20/06/2012
Order dated 27/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Miftah Ismail Director Ismail Industries Limited u/s 224(4) of the Companies Ordinance, 1984.
20/06/2012
Order dated 27/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Muhammad M. Ismail Director Ismail Industries limited u/s 224(4) of the Companies Ordinance, 1984.
20/06/2012
Order dated27/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Maqsood Ismail Director Ismail Industries limited u/s 224(4) of the Companies Ordinance, 1984.
14/06/2012
Order dated 14/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Muhammad Adrees Director Sitara Chemical Indutries Limited u/s 224(4) of the Companies Ordinance, 1984.
14/06/2012
Order dated 14/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Mr. Haseeb Ahmed Director Sitara Chemical Industries Limited u/s 224(4) of the Companies Ordinance, 1984.
14/06/2012
Order dated 14/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Ms. Neelum Sohail Director Colony Sarhad Textile Mills u/s 224(4) of the Companies Ordinance, 1984.
12/06/2012
Order dated 12/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Ms. Naureen Rehan Director Shadman Cotton Mills Limited u/s 224(4) of the Companies Ordinance, 1984.
12/06/2012
Order dated 12/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Dewan Muhammad Yousaf Farooq Director Dewan Farooq Motors Limited u/s 224(4) of the Companies Ordinance, 1984
12/06/2012
Order dated 12/06/2012 passed by HOD (MSCID) in the matter of Show Cause Notice issued to Ms. Naureen Rehan Director Shadman Cotton Mills Limited u/s 224(4) of the Companies Ordinance, 1984.
31/05/2012
Order dated May 31, 2012 under section 15 E of the Securities and Exchange Ordinance, 1969 passed against Mr. Mohammad Aamir
30/05/2012
Order dated May 30, 2012 passed in the matter of Show Cause Notice dated April 18, 2012 issued to M/s. Highlink Capital (Pvt.) Ltd. under Rule 8 of the Brokers and Agents Registration Rules, 2001
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