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DateTitle
03/02/2012 Order dated February 3, 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 Iqbal, Director of Javed Omer Vohra & Company Limited.
01/02/2012 Order under Subsection 3(a) of Section 196 read with Section 476 of the Companies Ordinance, 1984, in the matter of Directors of M/S. Ali Asghar Textile Mills Limited
31/01/2012 Order dated January 31, 2012 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Bank Alfalah Limited, a more than 10% shareholder of Wateen telecom Limited.
31/01/2012 Order dated January 31, 2012 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 224(4) of the Companies Ordinance, 1984 to Berger Paints Pakistan Limited, a more than 10% shareholder of Buxly Paints Limited.
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
30/01/2012 Order dated January 30, 2012 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to First Dawood Investment Bank Limited.
30/01/2012 Order dated January 30, 2012 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to Husein Sugar Mills Limited.
20/01/2012 Order dated January 20, 2012 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to Nadeem Textile Mills Limited.
20/01/2012 Order dated January 20, 2012 passed by Director/HOD (MSCID) in the matter of Show-Cause Notice issued under Section 246 of the Companies Ordinance, 1984 to Khairpur Sugar Mills Limited.
20/01/2012 Order dated January 20, 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. Toqueer Nawaz, Director of Shahtaj Textile 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
04/01/2012 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
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 Bawany Sugar Mills Limited for late filing of Annual Return on Form-A.
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