01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 09/02/2001 | Chakwal Cement Company Limited | Download |
| 30/03/2001 | Souvenir Tobacco Company Limited | Download |
| 09/04/2001 | Umer Fabrics Limited | Download |
| 11/04/2001 | Mian Muhammad Aslam Farid | Download |
| 19/04/2001 | Mian Muhammad Aslam Farid | Download |
| 20/04/2001 | Elahi Cotton Mills Limited | Download |
| 26/04/2001 | Nafees Cotton Mills Limited | Download |
| 30/05/2001 | Al-Towfeeq Investment Bank Limited | Download |
| 30/05/2001 | Dandot Cement Company Limited | Download |
| 13/06/2001 | Mr. Siddiq Moti | Download |
| 29/06/2001 | Haji Haroon Kapadia | Download |
| 11/07/2001 | National Assets Leasing Corporation Ltd | Download |
| 31/07/2001 | National Assets Leasing Corporation | Download |
| 03/10/2001 | Mian Muhammad Aslam Farid | Download |
| 11/12/2001 | M. Akram Ghanchi,M.Yusufuddin,Riaz Arif Qureshi,Asim Jamal Tirmizi,Rizwan Sheikh,Anis Wahab Zuberi, | Download |
| 13/12/2001 | Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi | Download |
| 28/12/2001 | Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi | Download |
| 03/01/2002 | The Chief Executive, Barex Limited, & Barex Limited | Download |
| 08/01/2002 | Mr. Shamim I. Junejo,Rana Abu Obaida,Muhammad Ashiq Rehmani, Khalid Iqbal, Azhar Tariq Khan, Naveed H. Zaidi, Sohail Ali, M/s National Asset Leasing Corp. Ltd, | Download |
| 08/01/2002 | Mr. Arif Ahmed,Humayun Raza,Khan,Mohammad Zafrullah Khan,Iftikhar Ali Khan,Mohammad Gibran Khan,Humayun Sadiq,Taslim Haider Zaidi,Manzoor Ahmed,S. Haroon Rashid, | Download |
| 15/01/2002 | M/s. Bilwani & Co.,Talpur Road, Karachi | Download |
| 23/01/2002 | Mr. Muhammad Ali | Download |
| 24/01/2002 | Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi | Download |
| 31/01/2002 | Lahore Stock Exchange (Guarantee) Limited | Download |
| 13/02/2002 | Mr. Mehmood Ali Khan, Mr. Nasim Akhter | Download |
| 14/02/2002 | Aqeel Mehmood Khawaja | Download |
| 18/02/2002 | Faisal Islam Naqvi, Advocate,M. Arif Saeed,Aamir Zareef Khan | Download |
| 18/02/2002 | Dr. Sami Ullah Khan | Download |
| 21/02/2002 | Mr. Fayyaz Ahmed | Download |
| 01/03/2002 | Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi | Download |
| 18/03/2002 | Mr. Ishtiaq Khan | Download |
| 22/03/2002 | Tariq Baig,Umar Mahmud Kasuri,Mujahid Eshai | Download |
| 22/04/2002 | Nafees A. Najmi, Air Vice Marshal (Retd), Aftab Mustafa Khan | Download |
| 24/04/2002 | Byram D. Avari, Spencer & Company Ltd. | Download |
| 25/04/2002 | Fayyaz Ahmed | Download |
| 25/04/2002 | General Tyre & Rubber Company, Pak-Kuwait Investment Company,National Investment Trust Limited | Download |
| 25/04/2002 | Tariq Baig | Download |
| 27/06/2002 | Lahore Stock Exchange | Download |
| 29/07/2002 | Diamond Industries Limited | Download |
| 30/07/2002 | Mr. Mashkoor Ahmed Khan Sherwani | Download |
| 30/07/2002 | Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi | Download |
| 21/10/2002 | Kohinoor Looms Limited, Mr. Mian M. Javed Saigol, Mrs. Tarfa Saigol, Ms. Mashreen Saigol, Mrs. Kathleen Megan Saigol, Ms. Lina Saigol, Mr. Muhammad Kalim, Mr. Zia Qureshi. | Download |
| 22/10/2002 | Dadabhoy Cement Industries Limited | Download |
| 23/10/2002 | Mr. Salah-ud-din Khawaja | Download |
| 23/10/2002 | Mr. Samir Ahmed, Managing Director | Download |
| 23/10/2002 | Islamic Investment Bank Limited | Download |
| 24/10/2002 | M/s Prudential Discount & Guarantee House Ltd | Download |
| 28/10/2002 | Mr. Munir Khalid | Download |
| 29/10/2002 | Sakarwala Capital Securities (Private) Limited | Download |
| 07/11/2002 | Ford, Rhodes, Robson, Morrow Chartered Accountants | Download |
| 16/12/2002 | Mr. Munir Hassan Khan | Download |
| 27/12/2002 | Mr. Salim Sheikh, Syed Jauhar Hussain, Mr. Zahoor A. Siddiqui, Mr. Irshad A. Usmani, Mr. Rashid M. Ch., Mr. Tahir Saeed Effendi. | Download |
| 14/01/2003 | Syed Match Company Limited (PDF) | Download |
| 21/01/2003 | Quality Steel Works Limited. | Download |
| 10/02/2003 | Quality Steel Works Limited, Mr. Muhammad Ziauddin. | Download |
| 10/02/2003 | Mr. Muhammad Ziauddin, Mr. Muhamamd Farooq, Mr. Saeed Khan, Mr. Ahsan Ahmed, Mr. Mushtaq Ahmed, Mr. Irshad Ahmed, Mr. Muhamamd Ismail Mukaddam. | Download |
| 10/02/2003 | Quality Steel Works Limited, Mr. Muhammad Ziauddin. | Download |
| 27/02/2003 | Diamond Industries Limited. | Download |
| 26/03/2003 | Attock Refinery Limited | Download |
| 09/04/2003 | Mrs. Abida Salah-ud-din. | Download |
| 09/04/2003 | Hashimi Can Company Ltd. and Others. | Download |
| 09/04/2003 | Islamabad Stock Exchange (Guarantee) Limited. | Download |
| 11/04/2003 | Prudential Investment Bank Limited. | Download |
| 24/04/2003 | First Capital Securities Limited. | Download |
| 24/04/2003 | BRR International Modaraba. | Download |
| 11/06/2003 | Shaheen Pay TV (Private) Limited. | Download |
| 18/06/2003 | Muhammad Sarfraz Ch. F.C.A, A. Aziz Chaudhry & Company Chartered Accountants | Download |
| 08/07/2003 | Salim Chamida Securities (Private) Limited, Mr. Salahuddin Khuwaja | Download |
| 16/07/2003 | Mrs. Naela Turab Ali | Download |
| 31/07/2003 | Prudential Investment Bank Ltd | Download |
| 31/07/2003 | Regal Ceramics Limited | Download |
| 13/08/2003 | Mr. Suleman Zahid F.C.A, Zahid Jameel & Company Chartered Accountants. | Download |
| 18/08/2003 | Saadi Cement Limited | Download |
| 28/10/2003 | Mr. Umar Farooq Vs Salim Chamdia Securities and three other. (PDF) | Download |
| 30/10/2003 | Asset Investment Bank Limited. (PDF) | Download |
| 30/10/2003 | Trade Station Securities (Pvt) Ltd. (PDF) | Download |
| 21/12/2003 | Valika Wollen Mills Limited (PDF) | Download |
| 31/12/2003 | Quice Food Industries Limited (PDF) | Download |
| 31/12/2003 | Final order -Revision No. 38/03 titled Muhammad Maqsood FCA, Vs Executive Director (EMD) (PDF) | Download |
| 31/12/2003 | Quice Food Industries Limited (PDF) | Download |
| 31/12/2003 | Quice Food Industries Limited (PDF) | Download |
| 21/01/2004 | Service Industries Textile Limited | Download |
| 22/03/2004 | Salman Services (Pvt.) Limited | Download |
| 22/03/2004 | Progressive Insurance Company Limited | Download |
| 15/04/2004 | MacDonald Layton & Company Limited | Download |
| 15/04/2004 | MacDonald Layton & Company Limited | Download |
| 28/04/2004 | Schon Textiles Limited | Download |
| 28/05/2004 | Masood Tariq Baghpatee and Others | Download |
| 28/05/2004 | Karim Silk Mills Limited | Download |
| 25/06/2004 | Shaikh Jalaluddin FCA Vs Commissioner (EMD) | Download |
| 20/07/2004 | Industrial Development Bank of Pakistan | Download |
| 30/07/2004 | Lahore Stock Exchange (Guarantee) Limited | Download |
| 27/08/2004 | Karim Cotton Mills Limited | Download |
| 27/08/2004 | M/s Friend Stock Linker | Download |
| 07/09/2004 | Mian Khalid Bashir Member Lahore Stock Exchange. | Download |
| 07/09/2004 | Ms. Naureen Ahsan | Download |
| 21/09/2004 | M/s Pakistan Industrial Credit & Investment Corporation Limited | Download |
| 10/10/2004 | First Capital Securities Corporation Ltd. | Download |
| 14/10/2004 | Khalid Ahmed Khan, Zulfiqar H. Siddiqui, Muhammad Najamuddin, Rafi Securities Pvt. Ltd | Download |
| 27/10/2004 | M/S Prudential Stock Fund Limited | Download |
| 30/11/2004 | M/S Pakland Cement Limited | Download |
| 27/12/2004 | M/S Lahore Stock Exchange (Guarantee) Limited | Download |
| 01/03/2005 | M/S Gammon Pakistan Limited | Download |
| 14/03/2005 | M/S Hashimi Can Company Limited | Download |
| 07/04/2005 | Pakistan Industrial Credit & Investment Corporation Ltd | Download |
| 01/05/2005 | M/S Tristar Limited | Download |
| 05/05/2005 | Pakland Cement Ltd / Delta Innovations Ltd. | Download |
| 12/05/2005 | M/S Punjab Oil Mills Limited | Download |
| 30/05/2005 | M/S Dawood Fibre Mills Limited | Download |
| 01/06/2005 | English Leasing Limited | Download |
| 02/06/2005 | Waseem Ahmed Siddiqi & Co | Download |
| 01/07/2005 | InterAsia Leasing Company Limited | Download |
| 06/07/2005 | Honorary Capt. (Retd) Noor Ahmed | Download |
| 06/07/2005 | Climax Engineering Company Ltd | Download |
| 27/07/2005 | Hyder Ali Bhimji and others Vs Director Enforcement-II | Download |
| 29/08/2005 | Mian Farooq Ahmed Shaikh vs. Executive Director (CLD) | Download |
| 17/10/2005 | Tahir Jahangir Chief Executive Officer Hala Enterprises Ltd Vs Director (Enforcement), SECP | Download |
| 05/01/2006 | Tahir Abbas vs. Director (Securities Market Division) SEC and Others | Download |
| 21/03/2006 | Mian Mohammad Ilyas Mehraj vs. Commissioner (Securities Market Division) and 35 others. | Download |
| 04/04/2006 | Directors of Quality Steel Works Ltd vs. Executive Director (Company Law Division) SEC. | Download |
| 07/04/2006 | Alfalah Securities (Pvt.) Ltd vs. Commissioner (Securities Market Division). | Download |
| 22/06/2006 | Former Directors of Prudential Investment Bank Limited vs. Commissioner (Specialised Companies Division) SEC. | Download |
| 28/06/2006 | Northern Tourism Development (Pvt) Ltd vs. Executive Director (Company Law Division) SEC and Others | Download |
| 30/06/2006 | DJM Securities (Pvt) Limited vs Joint Director (Securities Market Division) SEC. | Download |
| 02/11/2006 | Mohammad Zubair vs. Director (ICW) SEC and Others | Download |
| 30/11/2006 | Mian Mohammad Ilyas Mehraj vs Executive Director (Company Law Division) SEC and Others | Download |
| 08/12/2006 | Tahir Abbas vs. Director (Securities Market Division) SEC and Others | Download |
| 02/02/2007 | Directors of Islamic Investment Bank Ltd. vs. Executive Director & Director (NBFC) SEC | Download |
| 22/02/2007 | Mian Illyas Mehraj vs. Commissioner (Securities Market Division) SEC and Others | Download |
| 21/03/2007 | Latif Jute Mills Ltd. vs. Commissioner(CLD) & Executive Director (CLD) SEC | Download |
| 31/05/2007 | Ahmed Spinning Mills Ltd. vs. Commissioner (SMD & CLD ) SEC | Download |
| 06/03/2008 | Muhammad Nadeem Abdul Ghaffar vs Director (S.M.D) Securities and Exchange Commission of Pakistan and Ali Haider Shah Gillani | Download |
| 06/03/2008 | Haseeb Waqas Sugur Mills Ltd. vs Commissioner (SMD) Securities and Exchange Commission of Pakistan and All resident of 103 B/1 , M.M Alam Road Gulberg III, Lahore | Download |
| 06/03/2008 | Accurate Builders and Constructors (Pvt.) Ltd. vs Executive Director (Registration) | Download |
| 07/03/2008 | Crescent Standard Business Management (Pvt.) Ltd. vs Executive Director (S.M.D) Securities and Exchange Commission of Pakistan | Download |
| 26/05/2008 | Iftikhar Ahmed Bashir, Chairman/Director, Natover Lease and Refinance Limited and others vs Commissioner S.C.D. Securities and Exchange Commission of Pakistan | Download |
| 11/08/2008 | Ms Surraiyah Rafiq vs Director(S.M.D.) Securities and Exchange Commission of Pakistan | Download |
| 11/08/2008 | Mr Ali Akbar Jamani vs Joint Director(S.M.D.) Securities and Exchange Commission of Pakistan | Download |
| 21/10/2008 | Pakistan Mutual Insurance Company (Guarantee) Limited vs Chairman Securities and Exchange Commission of Pakistan | Download |
| 21/10/2008 | Asian Mutual Insurance Company (Guarantee) Limited vs Chairman (Insurance Division) Securities and Exchange Commission of Pakistan | Download |
| 31/12/2008 | Eastern Capital Limited Vs Director SMD, Securities and Exchange Commission of Pakistan | Download |
| 31/12/2008 | Noor A Qadir and Others Vs Executive Director CLD, Securities and Exchange Commission of Pakistan | Download |
| 04/04/2009 | Pakistan Electron Limited, Masood Textile Mills Limited and Lahore Stock Exchange (Guarantee) Limited Vs Mr. Arif Mian, ED (SMD) SECP | Download |
| 15/04/2009 | Syed Yawar Ali and Others Vs The Commissioner (SMD) SECP | Download |
| 08/06/2009 | Ms Credit Insurance Company Vs Securities and Exchange Commission of Pakistan | Download |
| 08/06/2009 | Ms Credit Insurance Company Vs Securities and Exchange Commission of Pakistan (SECP) | Download |
| 09/06/2009 | Dominion Stock Fund Limited Vs Director NBFC Department, SECP | Download |
| 09/06/2009 | Mr. Haroon Shiekh, Mr. Muhammad Zaheeruddin, Mr. M. Sualeh Farooqi and All Directors of Dominion Stock Fund Limited Vs Director NBFC Department, SECP | Download |
| 09/06/2009 | Investec Mutual Fund Limited Vs Director NBFC Department, SECP | Download |
| 31/08/2009 | Directors of First Dawood Investment Bank Limited Vs Commissioner (Specialized Companies Division), SECP | Download |
| 08/09/2009 | Tri Star Power Limited Vs Registrar (CRO Karachi), SECP | Download |
| 21/10/2009 | Muhammad A Jamal, Yasien A Jamal, Mustafa Pyarali Vs Rizwan Ali Sherali | Download |
| 21/10/2009 | M/s Excel Financial Services (Pvt) Limited Vs Executive Director (Registration Department) | Download |
| 30/10/2009 | Directors of General Tyres and Rubber Company of Pakistan Limited Vs Executive Director, Enforcement Department, SECP | Download |
| 12/11/2009 | All Directors of Taj Textile Mills Limited Vs Executive Director, Enforcement Director, SECP | Download |
| 12/11/2009 | Azee Securities (Pvt) Limited Vs Director, Securities Market Division, SECP | Download |
| 12/11/2009 | All Directors of Taj Textile Mills Limited Vs Executive Director, Enforcement Director, SECP | Download |
| 17/11/2009 | TPL Direct Insurance Limited Vs Executive Director, Insurance Division, SECP | Download |
| 23/12/2009 | Muhammad Zaheeruddin, Muhammad Sualeh Farooqi and Mr. Haroon Shiekh Vs Director, NBFC Department, SECP | Download |
| 23/12/2009 | Asia Care Health and Life Insurance Company Vs Director, Insurance Division, SECP | Download |
| 23/12/2009 | UBL Insurers Limited Vs Executive Director, Insurance Division, SECP | Download |
| 24/12/2009 | United Bank Limited Vs Director, Securities Market Division, SECP | Download |
| 14/01/2010 | CEO and Directors of Johnsons & Philips (Pakistan) Limited vs Director Enforcement, SECP (Appeal 08) | Download |
| 14/01/2010 | CEO, Southern Networks Limited vs Executive Director Enforcement, SECP (Appeal 45) | Download |
| 14/01/2010 | CEO and Directors of Johnsons & Philips (Pakistan) Limited vs Director Enforcement, SECP (Appeal 09) | Download |
| 14/01/2010 | Southern Networks Limited vs Executive Director Enforcement, SECP (Appeal 30) | Download |
| 15/03/2010 | Appeal No 57 of 2006 – Dewan Petroleum (Pvt) Ltd vs Director (CCD) | Download |
| 15/03/2010 | CEO and Directors of Mubarik Dairies Limited vs Executive Director CLD, SECP (Appeal No. 57) | Download |
| 15/03/2010 | CEO and Directors of Tandlianwala Sugar Mills Limited vs Executive Director CLD, SECP | Download |
| 15/03/2010 | Zeal Pak Cement Factory Limited vs Executive Director Enforcement, SECP | Download |
| 15/03/2010 | CEO and Directors of Mubarik Dairies Limited vs Executive Director CLD, SECP (Appeal No. 19) | Download |
| 18/03/2010 | Platinum Insurance Company Limited vs Executive Director Insurance, SECP (Apeal No. 09) | Download |
| 18/03/2010 | Platinum Insurance Company Limited vs Executive Director Insurance, SECP (Apeal No. 11) | Download |
| 18/03/2010 | CEO Zeal Pak Cement Factory Limited vs Executive Director Enforcement, SECP | Download |
| 18/03/2010 | Platinum Insurance Company Limited vs Executive Director Insurance, SECP (Apeal No. 10) | Download |
| 18/03/2010 | Mrs. Bushra Ehsan and Mr. Malik Imtinan Elahi, Sultan Soap Factory (Pvt.) Limited vs Registrar of Companies, SECP, Additional Registrar of Companies, CRO Lahore and Ms. Humera Ehsan. | Download |
| 30/04/2010 | CEO and Directors of Ismail Industries Limited Vs Executive Director (Enforcement), SECP. | Download |
| 30/04/2010 | Platinum Insurance Company Limited Vs Executive Director (Insurance), SECP. | Download |
| 30/04/2010 | Directors of Farhan Sugar Mills Limited Vs Executive Director (Enforcement), SECP. | Download |
| 30/04/2010 | CEO JS Global Capital Limited Vs Executive Director (SMD), SECP. | Download |
| 30/04/2010 | Takaful Pakistan Limited Vs Executive Director (Insurance), SECP. | Download |
| 13/08/2010 | Chief Executive & Directors of Service Fabrics Limites Vs Director (Enforcement) SECP. | Download |
| 13/08/2010 | Chief Executive & Directors of Service Fabrics Limites Vs Executive Director (CLD), SECP. | Download |
| 14/10/2010 | Capital Insurance Company Limited vs Sialkot International Airport Limited. | Download |
| 19/10/2010 | Mr. Zafar Iqbal, Fraud Risk Investigation (Pvt.) Limited vs Registrar of Companies, SECP. | Download |
| 26/05/2011 | Mr. Agha Faquir Mohammad vs Registrar of Companies, Joint Registrar of Companies, Junior Executive, SECP | Download |
| 26/05/2011 | Chief Executive, Directors, Company Secretary, Hashoo Holding (Pvt.) Limited vs Director Enforcement, Additional Registrar of Companies, SECP | Download |
| 26/05/2011 | Hashmi Can Company Limited vs Director Enforcement, SECP | Download |
| 26/05/2011 | Chief Executive, Directors of Balochistan Engineering Work Limited vs Director Enforcement, Additional Registrar of Companies, SECP | Download |
| 26/05/2011 | Executive Director, Management Association of Pakistan vs Director (CL), SECP | Download |
| 01/06/2011 | Mr. Salman Ali Hussain vs Director(SMD), SECP | Download |
| 01/06/2011 | CEO, Directors of KASB Modabraba Management (Pvt.) Limited, vs Director (NBFCD), SECP | Download |
| 17/06/2011 | East West Insurance Company Limited vs. Executive Director Insurance, SECP | Download |
| 17/06/2011 | Zafar Moti Capital Securities Pvt. Limited vs. Director SMD, SECP | Download |
| 17/06/2011 | CEO, Director of Prudential Bank (Pvt.) Limited vs. Executive Director (E&M), SECP | Download |
| 17/06/2011 | CEO, Directors of M/s Kashmir Polytex Limited vs. Executive Director (CLD), SECP | Download |
| 14/07/2011 | CEO of Adam Jee Plastic Industries (PVT) Limited, vr Joint Registrar of Companies (CRO, Faisalabad), SECP | Download |
| 14/07/2011 | Azgard Nine Limited vs Director (Enforcement), SECP | Download |
| 12/08/2011 | Adam Securities (Pvt.) Limited vs Director (SMD), SECP | Download |
| 12/08/2011 | Chief Executive Bawany Air Products Limited vs Director (SMD), SECP | Download |
| 12/08/2011 | Chief Executive of Bawany Management (Pvt.) Limited vs Director (SMD), SECP | Download |
| 12/08/2011 | MRA Securities (Pvt.) Limited vs Director (SMD), SECP | Download |
| 12/08/2011 | CEO, Directors of Annoor Textile Mills Limited vs Executive Director (CLD), SECP | Download |
| 12/08/2011 | MRA Securities (Pvt.) Limited vs Director (SMD), SECP | Download |
| 12/01/2012 | Mr. Saleem Baig vs. Yasmeen Weaving Mills Limited | Download |
| 12/01/2012 | Monnoo Industries & others vs. Executive Director(CLD), SECP | Download |
| 12/01/2012 | Mr. Raza Abdul Aziz Al-Raee vs. Executive Director(CLD), SECP | Download |
| 12/01/2012 | Sherman Securities (Pvt.) Limited vs. Joint Director (SMD), SECP | Download |
| 12/01/2012 | First National Equities Limited vs. Joint Director (SMD), SECP | Download |
| 12/01/2012 | Mr. Rehan Ahmed,CEO, Mubarak Textiles Limited vs. Commissioner(SMD), SECP | Download |
| 11/05/2012 | Director, CEO, Chairman of Cresent Steel & Allied Product Limited VS Executive Director, Enforecement, SECP | Download |
| 11/05/2012 | Diamond Industries Limited Vs Executive Director (CLD), SECP | Download |
| 11/05/2012 | Chairman, Directors of Shahpur Textile Mills Limited Vs Commission (CL),SECP | Download |
| 11/05/2012 | Gharibwal Cement Limited Vs Director (Enforcement), SECP | Download |
| 11/05/2012 | Directors of S.G. Power Limited Vs Executive Director(Enforcement), SECP | Download |
| 11/05/2012 | Directors of Din Textile Mills Limited Vs Director (Enforcement CLD), SECP | Download |
| 31/05/2012 | Ghulam Muhammad Malkani of M/s J.S Global Capital Limited VS Executive Director(Enforcement) SECP | Download |
| 31/05/2012 | Director, CEO, Chairman of M/s Pakistan Guarantee Insurance Company Limited VS Executive Director(Enforcement) SECP | Download |
| 31/05/2012 | Order dated 31st May 2012 Passed in the SCN dated 19th June 2008 and 6th October 2008 issued to Ms Pakistan Guarantee Insurance Co Ltd under section 245(3) of the Companies Ordinance, 1984 | Download |
| 31/05/2012 | Order dated 31th May 2012 Passed in the matter of SCN dated 18th August 2008 issued to Ms. J.S Global Capital Ltd under section 196(3)(b) of the Companies Ordinance. 1984 | Download |
| 05/06/2012 | Director, CEO, Chairman of M/s Al-Abid Silk Limited VS Executive Director(Enforcement) SECP | Download |
| 05/06/2012 | Director, CEO, President, Chairman of M/s Ghndhara Nissan Limited VS Executive Director(Enforcement) SECP | Download |
| 05/06/2012 | Director, CEO, Chairman of M/s Adam Sugar Mills Limited VS Executive Director(Enforcement) SECP | Download |
| 13/07/2012 | CEO, Directors of Nazir Cotton Mills Ltd vs Commissioner (CLD) | Download |
| 13/07/2012 | CEO, Directors of DYL Motorcycles Ltd vs Director (Enf) | Download |
| 13/07/2012 | CEO, Directors of Hamid Textile Mills Ltd vs Executive Director (Enf) | Download |
| 13/07/2012 | Khawar Almas Khawaja, CEO of Hamid Textile Mills Ltd vs Executive Director (Enf). | Download |
| 13/07/2012 | Olympia Spinning and Weaving Mills Ltd vs Executive Director (Enf). | Download |
| 17/10/2012 | All directors of the then Azam Textile Mills – Merged and renamed as Ms. Saritow Spinning Mills Ltd vs Executive Director (Enforcement) | Download |
| 17/10/2012 | Athar and Co, Chartered Accountants vs Director (Enforcement) | Download |
| 17/10/2012 | Directors of Elahi cotton Mills Ltd vc Commissioner (CLD) | Download |
| 02/11/2012 | Arif Habib Corporation Ltd (formerly, Arif Habib Securities Ltd vs Director (SMD) | Download |
| 02/11/2012 | Haji Ghani Haji Usman vs Director (SMD) | Download |
| 15/11/2012 | Wasim Hyder Jalbani vs Director (MSCI) | Download |
| 16/11/2012 | Fawad Ahmed Mukhtar, Chairman & Other – Reliance Weaving Mills Ltd vs Executive Director (Enforcement] | Download |
| 16/11/2012 | Hyder Ali Bhimji & Others vs Director (Enforcement | Download |
| 16/11/2012 | Mr. Reyaz Shaffi & Others – Pakistan PVC Ltd vs Director (Enforcement) | Download |
| 27/11/2012 | Gohar Ullah, Chairman and Others of Fateh Textile Mills Ltd vs Executive Director (Enforcement) | Download |
| 07/12/2012 | Directors of Hafiz Textile Mills Ltd vs. Executive Director (Enforcement) | Download |
| 13/12/2012 | Disposable Utensils Industries Pvt. Ltd vs. Head of Department (Enforcement) | Download |
| 18/03/2013 | Nazir Cotton Mills Limited vs Director (Enfocement) and Commissioner (CLD) | Download |
| 18/03/2013 | CEO and Directors of Reliance Fabrics Limited vs Director (Enforcement) | Download |
| 22/03/2013 | Success Industries (Pvt) Ltd vs The Registrar SECP | Download |
| 22/05/2013 | CEO of Indus Fruit Products | Download |
| 22/05/2013 | CEO and Directors of DM Textile Mills Ltd | Download |
| 23/05/2013 | Order in the matter of OPI Gas (Pvt.) Ltd vs. Director ( Enforcement) | Download |
| 18/06/2013 | Climax Engineering Company Ltd vs HOD (Enforcement) | Download |
| 11/09/2013 | Mubarak Textile Mills Ltd versus Director (Enforcement) | Download |
| 11/09/2013 | CEO and Directors of BRAC Pakistan (Guarantee) Ltd versus Director (Enforcement) | Download |
| 01/10/2013 | Asral-ul-Majeed Khan C/o Arman & Company Versus Head of Department (Enforcement) | Download |
| 01/10/2013 | CEO and Director of Elixir Laboratories (Pvt) Ltd vs Commissioner, (CLD) | Download |
| 03/10/2013 | Saqib Bashir & Co. Chartered Accountants vs. Head of Department (Enforcement) | Download |
| 03/10/2013 | CEO and Directors of Ali Raza Textile Mills Ltd vs. Director (Enforcement) | Download |
| 22/10/2013 | CEO of Petrosin Ravi Industries Ltd vs. Head of Department (Enforcement) – Appeal No. 59 | Download |
| 22/10/2013 | CEO of Petrosin Ravi Industries Ltd vs. Head of Department (Enforcement) – Appeal No. 49 | Download |
| 31/10/2013 | CEO and Others of Zephyr Textile Mills Ltd vs. Head of Department (Enforcement) | Download |
| 31/10/2013 | Mr. Asim Iftikhar (Partner, Anjum Asim Shahid Rehman Chartered Accountants) vs. Head of Department (Enforcement) | Download |
| 29/11/2013 | CEO of Khalid Javed Securities Private Ltd vs. Director (SMD) | Download |
| 29/11/2013 | CEO of Wasi Securities (SMC-Private) Ltd vs. Director (SMD) | Download |
| 29/11/2013 | Directors of HSZ Securities Private Ltd vs. Director (SMD) | Download |
| 30/01/2014 | CEO and Director of Bridge Securities (Pvt) Ltd vs HOD (Enforcement) | Download |
| 30/01/2014 | Chairperson, CEO and Directors of Sazgar Engineering Works Ltd vs. HOD (Enforcement) | Download |
| 30/01/2014 | Directors of Habib Rafiq (Pvt) Ltd vs. Director (Enforcement) | Download |
| 30/01/2014 | Directors of Stylers International (Pvt) Ltd vs. Director (Enforcement) | Download |
| 30/01/2014 | Hameed Khan & Co. Chartered Accountants (Credit Insurance Co. Ltd) vs. Director (Enforcement) | Download |
| 30/01/2014 | Hameed Khan & Co. chartered Accountnats (Progressive Steel Industries (Pvt) Ltd) vs HOD (Enforcement) | Download |
| 30/01/2014 | Hameed Khan and Co. Chartered Accountant (Marafco Industries Ltd) vs. HOD (Enforcement) | Download |
| 30/01/2014 | Hameed Khan and Co., Chartered Accountant (Chakwal Spinning Mills Ltd) vs. HOD (Enfocement) | Download |
| 30/01/2014 | Hameed Khan and Co., Chartered Accountant (Kohinoor Spinning Mills Ltd) vs. HOD (Enforcement) | Download |
| 30/01/2014 | CEO and Directors of Mehtab Industries Ltd vs. HOD (Enforcement) | Download |
| 13/02/2014 | Chairman and Directors of Shaheen Insurance Co Ltd vs Director (Insurance) | Download |
| 23/04/2014 | CEO of Askari General Insurance Co. Ltd vs. Executive Director (Insurance) | Download |
| 10/06/2014 | National Asset Management Compnay Ltd vs Executive Director SCD | Download |
| 07/07/2014 | BMA Capital Management Ltd vs. Director (SMD) | Download |
| 14/07/2014 | Syed Muhammad Rehan of S.M Rehan and Co. (venus Chemical Pvt Ltd) vs HOD (Enforcement) | Download |
| 03/10/2014 | Engro Corporation (Formerly Engro Chemical Limited) vs. Executive Director (SMD) | Download |
| 01/12/2014 | Best Way (Holdings) Limited vs. Executive Director (SMD) | Download |
| 01/12/2014 | Sulaiman ahmed Saeed Al Hoqani vs. Executive Director (SMD) | Download |
| 01/12/2014 | Hashoo Holdings (Pvt) Limited vs. Executive Director (SMD) | Download |
| 04/12/2014 | M. Nadim Anwar Khan vs. Deputy Director (SCD) | Download |
| 08/12/2014 | Appeal No. 33 of 2013 – Zafar Iqbal Anjum vs. Additional Registrar of Companies | Download |
| 08/12/2014 | Appeal No. 32 of 2014 – Muhammad Asif Raza, FCA of Asif Associates vs. Head of Department (Enforcement) | Download |
| 09/12/2014 | Novatex Limited vs. Executive Director (CCD) | Download |
| 12/12/2014 | Dr. Allah Dad Luni, Director and Others of Taraqee Foundation vs. Executive Director (CCD) | Download |
| 15/12/2014 | Ecopack Limited vs. Head of Department (SMD – MSRD) | Download |
| 19/12/2014 | Kamran Wahab Khan from Pakistan Petroleum Ltd vs. Director (SMD – MSCID) | Download |
| 19/12/2014 | Pakistan Petroleum Fund Trust Company Pvt. Ltd vs. Director(SMD – MSCID) | Download |
| 19/12/2014 | Faraz Fazal Sheikh from Avalon Homes Pvt. Ltd vs. Additional Registrar of Companies | Download |
| 01/01/2015 | CEO and Directors of Pakistan Mobile Communications Ltd vs. Executive Director (CCD) | Download |
| 14/01/2015 | Nishat Mills Limited vs. Director HOD(MSCID) | Download |
| 15/01/2015 | Jahangir Siddiqui of Dadex Eternit (Pvt) Ltd vs. Director (Enforcement) | Download |
| 15/01/2015 | Jahangir Siddiqui of Dadex Eternit Ltd vs. Director (Enforcement) | Download |
| 15/01/2015 | Sikandar Dada of Sikandar (Pvt) Ltd vs. Executive Director (Enforcement) | Download |
| 15/01/2015 | Chairman of Searle Pakistan Ltd and Others vs. Executive Director (Enforcement) | Download |
| 16/01/2015 | DJM Securities (Pvt) Ltd vs. Director (SMD – MSCID) | Download |
| 16/01/2015 | D.D. Industries Ltd vs. Executive Director (SMD) | Download |
| 16/01/2015 | Riaz Ahmad and Co. of Crescent Standard Business Management (PVt) Ltd vs. Director (SMD) | Download |
| 16/01/2015 | Umar Saleem Director of Mukhtar Textile Mills Ltd vs. Commissioner (SMD) | Download |
| 19/01/2015 | Khurram Inayat (Live Securities Ltd) vs. Director (BRandICW) | Download |
| 20/01/2015 | HH Misbah Securities (Pvt) Ltd vs. Director (MS and CI) | Download |
| 20/01/2015 | Azee Securities (Pvt) Ltd vs. Director (SMD) | Download |
| 20/01/2015 | Muhammad Doosani of Live Securities Ltd vs. Diector (BR and ICW) | Download |
| 22/01/2015 | Nadeem Elahi CEO of Ali Asghar Textile Mills Ltd vs. Director (SMD – MSRD) | Download |
| 22/01/2015 | Zillion Capital Securities (PVt) Ltd vs. Director (SMD) | Download |
| 22/01/2015 | Avias Hyder Liaquat Nauman Chartered Accountants vs. Executive Director (Insurance) | Download |
| 22/01/2015 | The Co-operative Insurance Society of Pakistan Ltd vs. Executive Director (Insurance) The Co-operative Insurance Socieity of Pakistan Ltd vs. Executive Director (Insurance) | Download |
| 22/01/2015 | Riaz Ahmed, Saqib, Gohar and Co. Chartered Accountants Shajar Capital Pakistan (Pvt) Ltd vs. Director (SMD) | Download |
| 22/01/2015 | D.J.M Securities (Pvt) Ltd vs. Director (SMD) | Download |
| 22/01/2015 | Mr. Aamir of Elixir Securities Pakistan (PVt) Ltd vs. Director (SMD – MSRD) | Download |
| 22/01/2015 | Axis Global Ltd vs. Director (SMD – MSRD) | Download |
| 22/01/2015 | Axis Global Limited vs. Director (SMD – MSCID) | Download |
| 22/01/2015 | Mr. Irfan Ismail of Elixir Securities Pakistan (PVt) Ltd vs. Director(SMD – MSRD) | Download |
| 22/01/2015 | CEO and CFO of Dawood Capital Management Ltd vs. Executive Director (SCD) | Download |
| 06/02/2015 | Nasir Javaid Maqsood Imran, chartered Accountants vs. Hasnat Ahmed, Director (MSCID) | Download |
| 06/02/2015 | National Highway Authority vs. Director (CLD) and Daewoo Pakistan Motorway Service Ltd | Download |
| 06/02/2015 | Lahore Stock Exchange (Guarantee) Ltd vs. Director (ICW) | Download |
| 06/02/2015 | Lahore Stock Exchange (Guarantee) Ltd vs. Director (SMD) and others | Download |
| 10/02/2015 | Mr. Naim anwar, CEO of Crescent Star Insurance Ltd vs. Mr. Tariq Hussain, Director Insurance | Download |
| 10/02/2015 | EFU General Insurance Ltd vs. Executive Director (Insurance) | Download |
| 10/02/2015 | The Asian Mutual Insurance Co. (Guarantee) Ltd vs. Director (Insurance) | Download |
| 13/02/2015 | Mr. M. Ikhlaq Butt, Chairman and other others Credit Insurance Co. Ltd vs. Director (Insurance) | Download |
| 17/02/2015 | National Insurance Company Ltd vs. Executive Director (Insurance) | Download |
| 17/02/2015 | Takaful Pakistan Ltd vs. Commissioner (Insurance) | Download |
| 17/02/2015 | EFU General Insurance Ltd vs. Executive Director (Insurance) | Download |
| 17/02/2015 | Mr. Faisal Malik Imran Hussain, Director and Others vs. Director (Enforcement) | Download |
| 19/02/2015 | Appeal No. 38 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement) | Download |
| 19/02/2015 | Appeal No. 39 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement) | Download |
| 19/02/2015 | Appeal No. 40 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement) | Download |
| 19/02/2015 | Appeal No. 41 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement) | Download |
| 19/02/2015 | Mrs. Shama Bashir Khan and Others vs. SECP | Download |
| 25/02/2015 | Appeal No. 1 of 2014 – Moosa, Noor, Muhammad Shahzada and Co. (Pvt) Ltd vs. Director (MSRD) | Download |
| 25/02/2015 | Appeal No. 17 of 2014 – KASB Securities Ltd vs. HOD (SMD – MSRD) | Download |
| 25/02/2015 | Appeal No. 57 of 2009 – Noman Abid Investment Management Ltd (Now Reliance Investment Ltd) vs. Director (NBFC) | Download |
| 03/03/2015 | EFU General Insurance Ltd vs. Executive Director (SMD) | Download |
| 05/03/2015 | Standard Capital Securities (Pvt) Ltd vs. Director (SMD – MSRD) | Download |
| 16/03/2015 | M. Yousuf Adil Saleem and Co. vs. Director (MSRF) | Download |
| 16/03/2015 | Highlink Capital (Pvt) Ltd vs. Director (BR and ICW) | Download |
| 16/03/2015 | Mr. Muhammad Iqbal Khawaja vs. Imtiaz Haider, Director (SMD) | Download |
| 16/03/2015 | Appeal No. 30 – Mr. Muhammad Iqbal Khawaja vs. Mr. Imtiaz Haider, Director (SMD) | Download |
| 16/03/2015 | Appeal No. 29 – Mr. Muhammad Iqbal Khawaja vs. Mr. Imtiaz Haider, Director (SMD) | Download |
| 16/03/2015 | Muhammad Ziaullah Khan Chishti vs. Director (MSRD) | Download |
| 17/03/2015 | Mr. Amir Rasheed and Mr. Ch. Muhammad Sarwar vs. LSE through its Managing Director and Others | Download |
| 30/03/2015 | Appeal No. 24 of 2014 – Mr. Sikander Mustafa Khan and Others vs. HOD (Enforcement) | Download |
| 07/04/2015 | Ashraf Sugar Mills Ltd vs. E.D (Registration) | Download |
| 07/04/2015 | Mr. Javed Zamir Ahmed Secretary General OGAP vs. Commissioner (CLD) | Download |
| 24/04/2015 | Mr. Muhammad Sohail Tabba (Fazal Textile Mills Ltd)vs. Director (Enforcement) | Download |
| 24/04/2015 | Mr. K.ALI Kazilbash and Mr. Javed A. Kayani (Pakistan Sugar Mills Association) vs. E.D (Regsitration) | Download |
| 24/04/2015 | Mr. Abdul Karim Khan and Others Director of Gammon Pakistan Ltd vs. Executive Director (Enf) | Download |
| 24/04/2015 | Mr. Abdul Karim Khan and Others Director of Gammon Pakistan Ltd vs. Executive Director (Enf) | Download |
| 13/05/2015 | Mirza Jahanzaib Baig, Chief Executive and Others of Shahpur Textile Mills Ltd vs. Director (Enforcement) | Download |
| 14/05/2015 | Mari Petroleum Company Ltd vs. Director (MSSID) | Download |
| 15/05/2015 | Mr. Imran Zahid Chief Executive of J.A. Textile Mills Ltd vs. Head of Department (Enforcement) | Download |
| 15/05/2015 | Mr. Zahur Ahmed and Others of Apollo Textile Mills Ltd vs. Commissioner (CLD) | Download |
| 21/05/2015 | Highlink Capital (Pvt) Ltd vs. Director (MSRD) | Download |
| 22/05/2015 | Mr. Aizaz Mansoor Sheikh and Others of Kohat Cement Co. Ltd vs. Director (SMD – MSRD) | Download |
| 22/05/2015 | Siddiq Moti vs. Director (SMD – lCID) | Download |
| 29/06/2015 | Appeal 19 of 2014 Mr. Imran Ghafoor, Chief Executive of Sitara Spinning Mills and Others vs Director (Enforcement) | Download |
| 29/06/2015 | Appeal 20 of 2014 Mr. Javed Iqbal, Chief Executive of Sitara Fabrics and Others vs Director (Enforcement) | Download |
| 29/06/2015 | Appeal 21 of 2014 Mr. Javed Iqbal, Chief Executive of Sitara internaltional (Pvt) Ltd and Others vs Director (Enforcement) | Download |
| 29/06/2015 | Appeal 34 of 2014 Mr. Muhammad Ayub vs Registrar of Companies SECP | Download |
| 06/07/2015 | Appeal 28 of 2013 – Mr. Zahid Mazhar, Chief Executive of Shadman Cotton Mills Ltd vs. Director (Enforcement) | Download |
| 06/07/2015 | Appeal 33 of 2012 – Aslam Malik and Co. Chartered Accountants vs. HOD (Enforcement) | Download |
| 06/07/2015 | Appeal 33 of 2010 – Jahangir Elahi, Chief Executive of Genertech Pakistan Ltd vs. Director (Enforcement) | Download |
| 06/07/2015 | Appeal 40 of 2013 – Muhammad Abdullah and Others of Sapphire Fibres Ltd vs. HOD (Enforcement) | Download |
| 07/07/2015 | Appeal No. 62 of 2012 – First National Equities Ltd vs. Director (SMD – MSCI) | Download |
| 15/07/2015 | Appeal 39 of 2012 – Capital Insurance Company Ltd vs. E.D (Insurance) | Download |
| 24/07/2015 | Appeal 44 of 2013 – Mr. Zahid Mazhar Chief Executive of Nadeem Textile Mills Ltd vs. Director (Enforcement) | Download |
| 24/07/2015 | Appeal No. 26 of 2015 – Next Capital Limited vs. Director (SND – MSSID) | Download |
| 24/07/2015 | Appeal 46 of 2013 – First National Equities Ltd vs. Director (SMD – MSRD) | Download |
| 04/08/2015 | Appeal 31 of 2014 – Singer Pakistan Ltd vs SECP | Download |
| 04/08/2015 | Appeal 42 of 2014 – Yusuf Dyeing and Bleaching Mills Ltd vs HOD (Enforcement) | Download |
| 04/08/2015 | Appeal 43 of 2014 – Zainab Garments (Pvt) Ltd vs HOD (Enforcement) | Download |
| 04/08/2015 | Appeal 83 of 2006 – Harvest Topworth International vs Director (SMD) | Download |
| 06/08/2015 | Appeal No. 64 of 2013 – Dewan Asim Mushfiq Farooqui and Mrs. Sharmin Mushfiq Faruqui vs. Chairman SECP | Download |
| 11/08/2015 | Appeal 9 of 2014 – Haroon Zakaria and Co. Chartered Accounatnats (Live Securities Ltd) vs. Director (SMD – MSRD) | Download |
| 11/08/2015 | Appeal 17 of 2015 – Hameed Khan and Co. Chartered Accountants (Punjab Cotton Mills Ltd) vs. HOD (Enforcement) | Download |
| 11/08/2015 | Appeal 43 of 2008 – Chief Executive and Others of Genertech Pakistan Ltd vs. Director (Enforcement) | Download |
| 17/08/2015 | Appeal No. 15 of 2013 – Akbar and Company, Chartered Accountants vs. HOD (Enforcement) | Download |
| 17/08/2015 | Appeal No. 30 of 2013 – S Zafar Shah and Co. Chartered Accountants AHN Synthetic (Pvt) Ltd vs. HOD (Enforcement) | Download |
| 19/08/2015 | Appeal 4 of 2014 – Shabir Ahmed, of Hyder Bhimji, J.A Textile Mills Ltd vs. E.D (Enforcement) | Download |
| 19/08/2015 | Appeal 14 of 2014 – Muhammad Idrees Haji Ebrahim Chief Executive and Others of Karim Cotton Mills Ltd vs. Director (Enforcement) | Download |
| 20/08/2015 | Appeal No. 33 of 2015 – Syed Viqar Hussain (Envicrete Ltd) vs. Commissioner (CLD) | Download |
| 20/08/2015 | Appeal Nos. 2,3,4 and 5 of 2015 – Mr. Furqan Aslam, Muhammad Munnaf, M. Amin and M. Ashfaq (Surmawala Securities (Pvt) Ltd) vs. Director (SMD – MSSID) | Download |
| 21/08/2015 | Appeal No. 54 of 2012 – East West Life Assurance Co. Ltd vs. Executive Director (Insurance) | Download |
| 24/08/2015 | Appeal No. 44 of 2014 – Fauji Cement Co. Ltd vs. Director (SMD – MSRD) | Download |
| 26/08/2015 | Appeal No. 26,27 and 28 of 2014 – KSE, Mr. Nadem Naqvi, M.D KSE, Mr.Haroon Askari, DMD, KSE vs. HOD(SMD – MSRD) | Download |
| 26/08/2015 | Appeal No. 54 of 2010 – M. Zafar Saeed and Gh. A Aziz vs. Commissioner (CLD) | Download |
| 26/08/2015 | Appeal No. 56 of 2010 – M. Zafar Saeed and Ch. A. Aziz vs. Commissioner (CLD) | Download |
| 26/08/2015 | Appeal No. 60 of 2013 – Muhammad Ayub vs. SECP (Enforcement) | Download |
| 26/08/2015 | Appeal No. 82 of 2006 – Hyder Ali Bhimji and Shaikh M. Tanvir (Gardezi and Co.) vs. Director (Enforcement) | Download |
| 27/08/2015 | Appeal No. 15 of 2014 – National Asset Management Co. Ltd vs. Executive Director (SCD) | Download |
| 27/08/2015 | Appeal No. 36 of 2013 – Avais Hyder Liaquat Nauman, Chartered Accountants vs. Director (SMD – MSRD) | Download |
| 02/09/2015 | Appeal 20 of 2001 – Mr. Tariq Baig of Tariq Glass Industries Ltd vs. E.D. (SMD) | Download |
| 03/09/2015 | Appeal No. 02 of 2014 – CEO of Sind Fine Textile mills Ltd vs. HOD (Enforcement) | Download |
| 03/09/2015 | Appeal No. 10 of 2014 – Tariq Rashid Bhatti vs. HOD (Enforcement) | Download |
| 07/09/2015 | Appeal No. 6 of 2014 – Mr. Abdul Aziz Yaqoob, Chief Executive and Others of central Forest Products Ltd vs. Director (Enforcement) | Download |
| 07/09/2015 | Appeal No. 19 of 2012 – Mr. Gohar Ullah and Others of Fateh Textile Mills Ltd vs. Director (Enforcement) | Download |
| 07/09/2015 | Appeal No. 56 of 2012 – Mr. Gohar Ullah and Others of Fateh Textile Mills Ltd vs. Director (Enforcement) | Download |
| 08/09/2015 | Appeal No. 56 of 2009 – Riaz Ahmad and Co. vs. Director (SMD) | Download |
| 10/09/2015 | Appeal No. 31 and 32 of 2013 – Cyan Ltd and Mr. Abdul Samad Dawood, Director vs. Director (SMD – MSRD) | Download |
| 11/09/2015 | Appeal No. 58 of 2013 – Mr. Muhammad Ikhlaq Butt and others – Credit Insurance Company Ltd vs. Director (Insurance) | Download |
| 14/09/2015 | Appeal No. 31 of 2015 – Ch. Abdul Karim, CEO of Pakistan Mutual Insurance Co. Ltd vs. Chairman SECP | Download |
| 14/09/2015 | Appeal No. 32 of 2015 – Ch. Abdul Karim, CEO of Pakistan Mututal Insurance Co. Ltd vs. Chairman, SECP | Download |
| 21/09/2015 | Appeal No. 6 of 2015 – Nasim Beg of Arif Habib Securities Ltd vs. Director (SMD – MSRD) | Download |
| 21/09/2015 | Appeal No. 17 of 2013 – Faisal Iqbal Khawaja and Others (LSE Guaranteed) Ltd) vs. Commissioenr (SMD) | Download |
| 21/09/2015 | Appeal No. 26 of 2013 – Naveed Alam, Former Partner of Muniff Ziauddin Junaidy and Co. (Axis Global Ltd) vs. Director (SMD – MSRD) | Download |
| 21/09/2015 | Appeal No. 29 of 2015 – Etezaz und Din Ahmed (Black Stone Equities Pvt. Ltd) VS. Director (SMD – MSRD) | Download |
| 21/09/2015 | Appeal No. 35 of 2012 – Avais Hyder Liaquat Nauman vs. Executive Director (Insurance) | Download |
| 21/09/2015 | Appeal No. 19 of 2015 – M. Nadim Anwar Khan vs Joint Director (SCD) | Download |
| 06/10/2015 | Appeal No. 27 of 2015 – CEO of MRA Securities (Pvt) Ltd vs. Director (SMD – MSSID) | Download |
| 06/10/2015 | Mr. Najam-ud-Din and Others vs. Malik Rafi (Pvt) Ltd, Liaqat and Director (SMD) | Download |
| 07/10/2015 | Appeal No. 31 of 2012- Mr. Mohammad Yousuf vs. SMD | Download |
| 07/10/2015 | Appeal No. 32 of 2012 – Mr. Muhammad Aamir vs. SMD | Download |
| 07/10/2015 | Appeal No. 47 of 2011 – Attock Refinery Ltd vs. Executive Director (SMD) | Download |
| 07/10/2015 | Appeal No. 55 of 2009 – Attock Oil Co. Ltd vs. Executive Director (SM) | Download |
| 12/10/2015 | Appeal No. 01 of 2015 – The Asian Mutual Insurance Co. (G) Ltd vs. Director (Insurance) SECP | Download |
| 13/10/2015 | Appeal No. 54 of 2013 – AKD Securities Ltd vs. Director (SMD – MSRD) | Download |
| 13/10/2015 | Appeal No. 22,23,24,25,29,30,31 and 33 of 2007 – Directors of Crescent Investment Bank Ltd vs. Chairman SECP | Download |
| 13/10/2015 | Appeal Nos. 24 and 25 of 2015 – Service Provident Fund and CFO of Service Industries Ltd vs. Director (SMD – MSSID) | Download |
| 14/10/2015 | Appeal No. 15 of 2015 – Faisal Farooq and Others vs Commissioner (CLD) | Download |
| 15/10/2015 | Appeal No. 28 of 2015 – Gauhar Engineering Ltd vs. Director (SMD – MSSID) | Download |
| 15/10/2015 | Appeal No. 30 of 2015 – Mr. Bilal vohrar of Javed Omer Vohra and Co. Ltd vs. HOD (SMD – MSRD) | Download |
| 27/10/2015 | Khadim Hussain Chaudhary vs. Punjab Cooking Oil (Pvt) Ltd and Deputy Registrar, CRO Lahore | Download |
| 02/11/2015 | Appeal No. 28 of 2006 – Muhammad Iqbal Khawaja vs. Director (SMD), Ghulam Abbas Khosa and Akhtar Abbas Khosa | Download |
| 02/11/2015 | Appeal No. 29 of 2006 – Muhammad Iqbal Khawaja vs. Director (SMD) and Sheikh Abdul Jabbar | Download |
| 02/11/2015 | Appeal No.30 of 2006 – Muhammad Iqbal Khawaja vs. Director (SMD) and Muhammad Tahir Ikram | Download |
| 02/11/2015 | Appeal No. 37 of 2015 – Shifa International Hospitals Ltd vs. Commissioner (CLD) | Download |
| 03/11/2015 | Appeal No. 22 of 2015 – First National Equities Ltd vs. Director (SMD – LCID) | Download |
| 04/11/2015 | Appeal No. 34 of 2015 – Sialkot International Container Terminal Ltd vs. Ms. Sidra Mansur, J.D CRO Lahore | Download |
| 04/11/2015 | Appeal No. 63 of 2013 – Tianshi International Pakistan Co. (Pvt) Ltd vs. Executive Director (CCD) and SECP | Download |
| 11/11/2015 | Appeal No. 26 of 2005 – Tahir Hasan vs. Commissioner (NBFC) | Download |
| 11/11/2015 | Appeal No. 27 of 2005 – Tahir Hasan vs. Commissioner (NBFC) | Download |
| 17/11/2015 | Appeal No.25 of 2009 – Co-operative Insurance society of Pakistan Ltd vs. Executive Director (Ins) | Download |
| 17/11/2015 | Appeal No.71 of 2011 – Mr. A. Razak Diwan and Others of Novatex Ltd vs. HOD (Enforcement) | Download |
| 17/11/2015 | Appeal No.40 of 2009 – Dewan Muhammad Yousuf Farooqui and Others of Dewan Sugar Mills Ltd vs. Executive Director (Enf) | Download |
| 18/11/2015 | Appeal No. 02 of 2011 – Mr. Muneer Farooqui, CEO and Others of Warid Telecom (Pvt) Ltd vs. SECP and Director (Enf) | Download |
| 18/11/2015 | Appeal No. 07 of 2011 – Mr. Khurram Iftikhar, CEO and Others of Amtex Textile Ltd vs. Commissioner (CLD-Enf) | Download |
| 19/11/2015 | Appeal No. 14 of 2014 – M. Idrees Haji Ebrahim, Chief Executive and Others of Karim cotton Mills Ltd vs. Director (Enforcement) | Download |
| 20/11/2015 | Appeal No. 29 of 2010 – D.S Industries Ltd, D.S. Textile Ltd, Ali Pervez Capital (Pvt) Ltd vs. Executive Director (Enforcement) | Download |
| 20/11/2015 | Appeal No. 44 of 2012 – Haji Muhammad Ismail Mills Ltd and Others vs. HOD (Enforcement) | Download |
| 24/11/2015 | Appeal No. 18 of 2015 – Muhammad Ali Ansari, CFO of Hascol Petroleum Ltd vs. Director (MSandSID) | Download |
| 30/11/2015 | Appeal No. 38 of 2015 – KHZ Associates (Pvt) Ltd vs. Executive Director (Insurance) | Download |
| 30/11/2015 | Appeal No. 64 of 2011 – NBP Fullerton Asset Management Ltd vs. Executive Director (SCD) and Others | Download |
| 01/12/2015 | Appeal No. 36 of 2015 – KKK Securities (Pvt) Ltd vs. Director (SMD – MSRD) | Download |
| 03/12/2015 | Appeal No. 38 of 2013 – Sui Northern Gas Pipelines Ltd vs. Director (SMD – MSRD) | Download |
| 03/12/2015 | Appeal No. 35 of 2015 – Adam Securities (Pvt) Ltd vs. Director (SMD – MSRD) | Download |
| 03/12/2015 | Appeal Nos. 18,20,21,22 and 23 of 2009 – Mian M. Ilyas Mehraj and Others (First Capital Equities Ltd and Haseeb Waqas Sugar Mills Ltd) vs. E.D (Enforcement) | Download |
| 09/12/2015 | Appeal No.42 of 2013 – Saveway Fund Ltd vs. Executive Director (SCD) | Download |
| 09/12/2015 | Appeal No.43 of 2013 – Safeway Fund Ltd vs. Executive Director (SCD) | Download |
| 09/12/2015 | Appeal No.59 of 2010 – Prudential Capital Management Ltd through Chairman and Others vs. Executive Director (SCD) | Download |
| 10/12/2015 | Appeal No. 39 of 2015 Mr. Manzoor Hussain Mir vs. Commissioner (CLD) | Download |
| 15/12/2015 | Appeal 29 of 2014 – Lt. Gen (Rtd). M. Hamid Khan and Others of National Asset Management Co. Ltd vs. E.D (SCD) | Download |
| 15/12/2015 | Appeal 30 of 2014 – Lt. Gen (Rtd) M. Hamid Khan and Others vs. Executive Director (SCD) | Download |
| 17/12/2015 | Appeal 62 2013 – First Dawood Investment Bank Ltd vs. Executive Director (SMD) | Download |
| 22/12/2015 | Appeal of 07 of 2008 – Mr. Tariq Masoud and British Biscuits Co. (Pvt) Ltd vs. Executive Director (Registration) | Download |
| 11/01/2016 | Appeal No. 40 of 2015 – The Pakistan Mutual Insurance Co. (Guarantee) Ltd Vs Chairman and Director (Insurance) | Download |
| 11/01/2016 | Appeal No. 41 of 2015 – The Pakistan Mutual Insurance Co. (Guarantee) Ltd Vs Chairman and Director (Insurance) | Download |
| 28/01/2016 | Appeal No. 42 of 2015 – Credit Insurance Company Limited Vs The Director (Insurance Division) | Download |
| 28/01/2016 | Appeal No. 45 of 2015 – The Asian Mutual Insurance Company (Guarantee) Limited Vs Director (Insurance) | Download |
| 02/02/2016 | Appeal No. 42 of 2007 – Saleem Sugar Mills Ltd vs. Executive Director (Enforcement) | Download |
| 02/02/2016 | Appeal No. 02 of 2016 – S.S. Oil Mills Ltd through is Chief Executive vs. Commissioner (SMD) | Download |
| 09/02/2016 | Appeal No. 29 of 2015 – Etezaz ud Din ahmed vs. Director (SMD-MSRD) | Download |
| 03/03/2016 | Appeal No. 43 of 2015 – Syed Mushahid Shah & Others vs Com.(CLD) | Download |
| 05/04/2016 | Appeal No 3 of 2016 – Taha Spinning Mills Ltd | Download |
| 05/04/2016 | Appeal No. 4 of 2016 – Pakistan Tex Advisers Association vs. Deputy Registrar of Companies, C&CD | Download |
| 22/06/2016 | Appeal No. 5 of 2016 – State Life Insurance Corporation of Pakistan | Download |
| 22/06/2016 | Appeal No. 9 of 2016 – Intermarket Securities Ltd vs. Commissioner (SMD) | Download |
| 12/07/2016 | Appeal No. 35 of 2016 – Shireen Arshad Khan, (Aik Hunar Aik Nagar (AHAN) VS. Director (C&CD) dt. 12.7.16 | Download |
| 28/07/2016 | Appeal No. 11 of 2016 – Mr. Imran Rafiq, (Hashmi Can Co. Ltd) vs. Commissioner(SMD) | Download |
| 28/07/2016 | Appeal No. 27 of 2016 – Mr. Munawar Malik & Others (All Directors of Hashmi Can. Co. Ltd) vs. Commissioner (SMD) | Download |
| 02/08/2016 | Appeal No. 01 of 2016 – JS Bank Ltd vs. Commissioner (CLD) & Chenab Ltd | Download |
| 03/08/2016 | Appeal No. 25 of 2016 – Taha Spinning Mills Limited vs Executive Director (Corporate Supervision Department) | Download |
| 10/08/2016 | Appeal No. 24 of 2016 – Pakisan Oildfields Ltd vs. Executive Director | Download |
| 10/08/2016 | Appeal No.11 of 2016 | Download |
| 01/09/2016 | Appeal No. 06 of 2016 – Pakistan Credit Rating Agency Limited vs SECP and JCR-VIS Credit Rating Company Limited | Download |
| 01/09/2016 | Appeal No. 28 of 2016 – Mr. Abdul Mateen and others of Bela Automotives Ltd vs The Commissioner (SMD), SECP | Download |
| 01/09/2016 | Appeal No. 29 of 2016 – M. Salman Hussain Chawala (Nominee Director NIT) vs Amina Aziz, Director Corporate Supervision Department | Download |
| 23/09/2016 | Preliminary Hearing Order of Chenab Ltd (Mina M. Latif) & Other vs. Registrar (A.Bench) dt. 23.9.16 | Download |
| 28/09/2016 | Appeal No. 31 of 2016 – Sh. Nishat Ahmad and others | Download |
| 28/09/2016 | Appeal No. 32 of 2016 – Sh. Nishat Ahmad and others | Download |
| 28/09/2016 | Appeal No. 36 of 2016 – Mr. Ahesun M.H. Shaikh and others | Download |
| 31/10/2016 | Appeal No. 14 of 2016 – M/s. Morafco Industries Ltd v/s. Commissioner (SMD) dt. 31.10.16 | Download |
| 31/10/2016 | Appeal No. 18 of 2016 – Mr. Khawaja Asim Khurshid & Others (M/s. Khurshid Spinning Mills Ltd) v/s. Com(SMD) dt. 25.10.16 | Download |
| 31/10/2016 | Appeal No. 56 of 2016 – CEO & Directors of M/s. Apollo Textile Mills Ltd v/s. Director (CSD) dt. 31.10.16 | Download |
| 31/10/2016 | Appeal No. 33 of 2016 – Chief Executive & Directors of M/s. Fatima Enterprises Ltd v/s. Commissioner (SMD) dt. 31.10.16 | Download |
| 07/11/2016 | Appeal No. 26 of 2016 – M/s. German Shepherd Dog Club of Pakistan v/s Commissioner (CLD-C&CD) & Another dt. 4.11.16 | Download |
| 07/11/2016 | Appeal No. 16 of 2016 – M/s. First National Equities Ltd vs. Director/HOD(SMD-LCID) dt. 2.11.16 | Download |
| 07/11/2016 | Appeal No. 47 to 53 of 2016 – M/s. Al-Qaim Textile Mills Ltd v/s. E.D & Director (CSD) dt. 2.11.16 | Download |
| 23/11/2016 | Appeal No. 15 of 2016 – Mr. Sohail Farooq Sheikh, Director & Others of (Colony) Sarhad Textile Mills Ltd vs. Commissioner (SMD) dt. 22.11.16 | Download |
| 23/11/2016 | Appeal No. 46 of 2016 – Mr. Pervez Ahmed & Others (Pervez Ahmed Securities Ltd) vs. Director (CSD) dt. 22.11.16 | Download |
| 30/11/2016 | Appeal No. 10 of 2016 – Mr. Anwar Masud Zaidi v/s Commissioner (CLD – C&CD) dt. 11.11.16 | Download |
| 30/11/2016 | Appeal No. 17 of 2016 – C/E & Directors of Hallmark Insurance Co. Ltd v/s. Commissioner (SMD) dt. 11.11.16 | Download |
| 30/11/2016 | Appeal No. 21 of 2016 – Mr. Arif Haji Habib, CEO & Others of Globe Textile Mills (OE) Ltd v/s. Commissioner (SMD) dt. 11.11.16 | Download |
| 30/11/2016 | Appeal No. 22 of 2016 – Mr. Khawar Almas Khawaja, CEO & Others of Hamid Textile Mills Ltd v/s. commissioner (SMD) dt. 11.11.16 | Download |
| 26/12/2016 | Appeal No. 91 of 2016 – National Testing Service – Pakistan v/s, Executive Director (C&CD) dt. 26.12.16 | Download |
| 04/01/2017 | Appeal No. 84 of 2016 – Mr. Imtiaz Ahmed Bhatti (former CEO Pak Kuwait Takaful Co. Ltd) vs. Commissioner (Insurance) dt. 4.1.17 | Download |
| 04/01/2017 | Appeal No. 19 of 2004 – Ms. Naureen Ahsan vs. Director (SMD), Samba Bank Ltd & First Fidelity Leasing Modaraba dt. 4.1.17 | Download |
| 13/01/2017 | AL-Mal Securities & Services ltd order us 158 dt 13-1-2017 | Download |
| 18/01/2017 | Appeal No. 85 of 2016 – Universal Service Fund Company v/s SECP & Commissioner (CLD – C&CD) dt. 18.1.17 | Download |
| 23/01/2017 | Appeal No. 57 of 2016 – Mr. Ali Aslam Malik, Chief Executive 6 Others of First National Equities Ltd, dt. 23.1.17 | Download |
| 03/02/2017 | Appeal No. 34 of 2016 – MCB-Arif Habib Savings and Investments Ltd v/s. Com.(SCD) % Another dt. 3.2.17 | Download |
| 24/02/2017 | Appeal No. 46 of 2015 – M/s. United Bank Ltd v/s. Director (SMD-MSRD) dt. 24.2.17 | Download |
| 21/03/2017 | Appeal No. 20 of 2016 – The Chief Executive & Directors of M/s. Husein Industries Ltd v/s. Com.(SMD) dt. 20.3.17 | Download |
| 21/03/2017 | Appeal No. 23 of 2016 – M/s. Dadabhoy Cement Industries Ltd & C/E and Directors v/s. Com.(SMD) dt. 20.3.17 | Download |
| 21/03/2017 | Appeal No. 55 of 2016 – Mr. Zahid Nawab, CEO of Research Hub for Pak’s Physiotherapy v/s Dy. Registrar of Co. SECP, dt. 20.3.17 | Download |
| 21/03/2017 | Appeal No. 92 of 2016 – The Chief Executive & Directors of M/s. Husein Industries Ltd v/s. Director (CSD) dt. 20.3.17 | Download |
| 21/03/2017 | Appeal No. 93 of 2016 – The CEO & Directors of M/s. Husein Industries Ltd v/s. Director (CSD) dt. 20.3.17 | Download |
| 04/04/2017 | Appeal No. 58 of 2016 – M/s. State Life Corporation of Pakistan v/s Com(Insurance) & Ms. Nazir Fatima, dt. 4.4.17 | Download |
| 04/04/2017 | Appeal No. 94 of 2016 – M/s. State Life Insurance Corporate of Pakistan v/s Com. & Director(Insurance)and Prof. (Retd) Syed Aijaz Ali Shah, dt. 4.4.17 | Download |
| 04/04/2017 | Appeal No. 2 of 2016 – M/s. S.S. Oil Mills Ltd v/s Com.(SMD) dt. 4.4.17 | Download |
| 04/04/2017 | Appeal No. 89 of 2016 – Muhammd Abdul Mateen, Director/Shareholdr v/s. Arif Karim & ROC.(SECP) dt. 4.4.17 | Download |
| 03/05/2017 | Appeal No. 43 of 2016 – Niaz Ahmed Khan Chairman Saudi Pak Leasing Co. Ltd v/s. Com.(SCD) dt. 3.5.17 | Download |
| 03/05/2017 | Appeal No. 44 of 2016 – Ms. Parveen Akhter Malik, Nominee Director M/s. Saudi Pak Leasing Co. Ltd v/s. Com.(SCD) dt. 3.5.17 | Download |
| 03/05/2017 | Appeal No. 45 of 2016 – Hazrat Wali Khattak (Ex-Non-Executive Director) M/s. Saudi Pak Leasing Co. Ltd v/s. Com.(SCD) dt. 3.5.17 | Download |
| 03/05/2017 | Appeal No. 54 of 2016 – M. Tariq Masood, CEO M/s. Saudi Pak Leasing Co. Ltd v/s. Com.(SCD) dt. 3.5.17 | Download |
| 19/05/2017 | Appeal No. 59 to 83 of 2016 – CEO of Popular Sports LTD & Others v/s. A.R. CRO Lahore & Other dt. 18.5.17 | Download |
| 19/05/2017 | Appeal No. 6 of 2017 – National Transmission & Dispatch Company Ltd v/s. Com.(CLD -C&CD) dt. 18.5.17 | Download |
| 19/05/2017 | Appeal No. 86 of 2016 – Mr. Pervez Ahmed & another v/s. Director (CSD) dt. 18.5.17 | Download |
| 19/05/2017 | Appeal No. 88 of 2016 – Mr. Nadeem Iftikhar v/s Director(CSD) dt. 18.5.17 | Download |
| 26/09/2017 | Appeal No. 23 of 2017 – The Chief Executive & Directors of Mubarak Textile Mills Ltd v/s. E.D.(CSD) dt. 26.9.17 | Download |
| 26/09/2017 | Appeal No. 24 of 2017 – The Chief Executive & Directors of Mubarak Textile Mills Ltd vs. E.D(CSD) dt. 26.9.17 | Download |
| 26/09/2017 | Appeal No. 48 of 2017 – Next Capital Ltd vs Commissioner (CSD) dt. 26.9.17 | Download |
| 17/10/2017 | Appeal No. 96 of 2017 – WorldCall Telecom Ltd v/s. Assistant Director (SMD-PRPD) dt. 17.10.17 | Download |
| 18/10/2017 | Appeal No. 97 of 2017 – TPL Trakker Limited v/s. Assistant Director (SMD-PRPD) dt. 17.10.17 | Download |
| 08/11/2017 | Appeal No. 68 of 2017 – Mr. Rizwan Ali & 5 Others of M/s. TPL Properties (Pvt.) Ltd v/s. Com. (SMD-PRPD) dt. 8.11.17 | Download |
| 08/11/2017 | Appeal No. 69 of 2017 – M/s. TPL Properties (Pvt.) Ltd v/s. Com. (SMD-PRPD) dt. 8.11.17 | Download |
| 27/04/2018 | Appeal No. 49 of 2017 – Ahsam Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 11 of 2018 – M/s. AM Chaudhry Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 45 of 2017 – M/s. TRG Pakistan Ltd & 10 Others v/s. Director CSD) dt. 20.12.17 | Download |
| 30/04/2018 | Appeal No. 49 of 2017 – M/s. Ahsam Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 50 of 2017 – M/s. Interactive Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 52 of 2017 – M/s. Motiwala Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 53 of 2018 – M/s. MAS Capital Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 54 of 2017 – M/s. SM Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 55 of 2017 – M/s. ZM Capital (Pvt) Ltd v/s. Com.(SMD-PRPD) & A.J.Dir.(SMD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 56 of 2017 – M/s. MAC Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) & A.J. Dir.(SMD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 57 of 2017 – M/s. Venus Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 59 of 2017 – M/s. Jawed Zakaria Gulabi Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 61 of 2017 – M/s. Sher Capital Equities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 62 of 2017 – M/s. JCR Capital Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 64 of 2017 – M/s. SMAC Investments (SMC-PVT) Ltd v/s. Com.(SMD-PRPD) & PSX Ltd dt. 26.418 | Download |
| 30/04/2018 | Appeal No. 66 of 2017 – M/s. Omni Capital Management (Pvt) Ltd v/s. Com. (SMD-PRPD) dt. 2.11.17 | Download |
| 30/04/2018 | Appeal No. 67 of 2017 – M/s. Omni Capital Management (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 7 of 2017 – M/s. TRG Pakistan Ltd & Mr. Ziaullah Khan Chishti v/s. Com. (SMD-PRPD) dt. 20.12.17 | Download |
| 30/04/2018 | Appeal No. 71 of 2017 – M/s. Tariq Sayeed Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 72 of 2017 – M/s. R.F.J Equities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 73 of 2017- M/s. Fort Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 74 of 2017 – AB Equities (Pvt) Ltd v/s. Com.(SMD-PRPD) & PSX Ltd dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 75 of 2017 – M/s. Fine Securities (SMC-PVT) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 80 of 2017 – M/s. Union Securities (Pvt.) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 80 of 2017 – M/s. Union Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 87 of 2017 – M/s. South Asian Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 26.4.18 | Download |
| 30/04/2018 | Appeal No. 90 of 2016 – KPMG Taseer Hadi & Co. C/A and M. Nadeem, FCA, Engagement Partner of KPMG Taseer Hadi & Co. C/A v/s SECP dt. 9.2.17 | Download |
| 08/05/2018 | Appeal No. 38 of 2017 – M/s. MAC Securities (Pvt) Ltd v/s. E.D(SMD-PRPD) dt. 8.5.18 | Download |
| 08/05/2018 | Appeal No. 90 of 2017 – M/s. MIKON Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 8.5.18 | Download |
| 08/05/2018 | Appeal No. 93 of 2017 – M/s. A.S. Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 8.5.18 | Download |
| 15/05/2018 | Appeal No. 91 of 2017 – M/s. JSK Securities Ltd v/s Com.(SMD-PRPD) dt. 15.5.18 | Download |
| 15/05/2018 | Appeal No. 92 of 2017 – M/s. S.A. Securities (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 15.5.18 | Download |
| 21/06/2018 | Appeal No. 39 of 2017 – M/s. Fine Securities (SMC-Pvt) Ltd v/s E.D(SMD-PRPD) dt. 21.6.18 | Download |
| 21/06/2018 | Appeal No. 46 of 2017 – M/s. Shaukat Shafi Securities (Pvt) Ltd v/s E.D.(SMD-PRPD) dt. 21.6.18 | Download |
| 21/06/2018 | Appeal No. 47 of 2017 – M/s. Z.M Capital (Pvt) Ltd v/s. E.D(SMD-PRPF) & J.D.(SMD-PRPD) dt. 15.5.18 | Download |
| 27/06/2018 | Appeal No. 27 of 2017 – CEO of Co. M/s. F.M Securities (Pvt) Ltd v/s. E.D(SMD-PRPD) dt. 27.6.18 | Download |
| 27/06/2018 | Appeal No. 41 of 2017 – M/s. M.F. Stocks (Pvt) Ltd v/s. E.D.(SMD-PRPD) dt. 27.6.18 | Download |
| 28/06/2018 | Appeal No. 43 of 2017 – M/s. Pearl Brokerage (Pvt) Ltd v/s. E.D.(SMD-PRPD) dt. 28.6.18 | Download |
| 28/06/2018 | Appeal No. 95 of 2016 – M/s. H.A.M.D & CO. Chartered Accountants v/s. E.D.(SMD-PRPD) dt. 28.6.18 | Download |
| 03/07/2018 | Appeal No. 30 of 2017 – M/s. Sakarwala Capital Securities (Pvt) Ltd v/s. E.D(SMD-PRPD) dt. 3.7.18 | Download |
| 03/07/2018 | Appeal No. 42 of 2017 – M/s. Prime Capital Management (Pvt) Ltd v/s. Com.(SMD-PRPD) dt. 3.7.18 | Download |
| 03/07/2018 | Appeal No. 51 of 2017 – M/s. A.H.K.D Securities (Pvt) Ltd v/s. Com.9SMD-PRPD) dt. 3.7.18 | Download |
| 16/07/2018 | Appeal No. 13 of 2017 – M/s. H.G. Markets (Pvt) Ltd v/s. E.D(SMD-PRPD) & Additional Director (SMD-PRPD) dt. 13.7.18 | Download |
| 24/09/2018 | Appeal NO. 63 of 2017 – M/s. Tahir Rasheed & Company (Pvt) Ltd v/s. Com.(Insurance) dt. 19.9.18 | Download |
| 24/09/2018 | Appeal NO. 70 of 2017 – M/s. Zarar A. Nasir (Pvt) Ltd v/s. Com.(Insurance ) dt. 19.9.18 | Download |
| 29/01/2019 | Appeal No. 40 of 2017 – M/s. Lakhani Securities (Pvt) Ltd v/s. E.D(SMD-PRPD) dt. 29.1.19 | Download |
| 29/01/2019 | Appeal No. 110 of 2017 – M/s. Sunrise Capital (Pvt) Ltd v/s. Com.(SMD) dt. 29.1.19 | Download |
| 11/03/2019 | Appeal No. 4 of 2017 – M/s. IncomOn (Pvt) Ltd (Proposed) v/s. Director (C&CD) & Others dt. 11.3.19 | Download |
| 18/03/2019 | Appeal No. 13 of 2018 – Haji Muhammad Shafiq (M/s. ColdAge (Pvt) Ltd v/s. ROC (CLD-C&CD) & Other dt. 18.3.19 | Download |
| 27/03/2019 | Appeal No. 38 of 2016 – Mr. Hroon Iqbal & Others (Dewan Automotive Engineering Ltd vs. Dir.(CSD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 39 of 2016 – Mr. Haroon Iqbal & Others (Dewan Automotive Engineering Ltd) vs. Dir.(CSD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 40 of 2016 – Mr. Haroon Iqbal & others (Dewan Automotive Engineering Ltd) vs. Dir.(CSD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 41 of 2016 – Mr. Haroon Iqbal & Others (Dewan Automotive Engineering Ltd) vs. Dir.(CSD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 12 of 2016 – Mr. Haroon Iqbal & Others (Dewan Automotive Engineering Ltd) vs. Com.(SMD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 13 of 2016 – Dewan M. Yousaf Farooqi & Others (Dewan Automotive Engineering Lt) vs. Com.(SM) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 19 of 2016 – Dewan Zubair A. Farooqi & Others (Ishtiaq Textile Mills Ltd) vs. Com. (SMD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 25 of 2017 – Mr. Haroon Iqbal & 6 Others (Dewan Automotive Engineering Ltd) vs. Dir.(CSD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 28 of 2017 – Agha Mujeeb Ahmed Khan (Progressive Friends Foundation (G) Ltd) vs. Dir.(CLD-C&CD) dt. 26.3.19 | Download |
| 27/03/2019 | Appeal No. 77 of 2017 – Mr. Haroon Iqbal & 6 Others (Dewan Automotive Engineering Ltd) vs. Dir.(CSD) dt. 26.3.19 | Download |
| 27/03/2019 | Preliminary Hearing Order of Mr. Saqib Raza Director of (Minir Industrial Chemicals Ltd) vs. Dy. Dir.(CSD) dt. 26.3.19 | Download |
| 05/04/2019 | Appeal No. 44 of 2017 – The Pakistan Credit Rating Agency Ltd vs. E.D(SMD-PRDD) & JCR-VIS Credit Rating Co. Ltd dt. 5.4.19 | Download |
| 09/04/2019 | Appeal No. 33 of 2017 – M. Nazir & Co., Cost & Management Accountants, (Prince Flexipack (Pvt) Ltd vs. E.D.(CLD-C&CD) dt. 9.4.19 | Download |
| 10/04/2019 | Appeal No. 4 of 2018 – M/s. Pak Meezan Securities (Pvt) Ltd v/s. Com.(SMD) dt. 7.2.19 | Download |
| 10/04/2019 | Appeal No. 78 of 2017 – Mr. Haroon Iqbal & 6 Others (Dewan Automotive Engineering Ltd) vs. Dir.(CSD) dt. 26.3.19 | Download |
| 10/04/2019 | Preliminary Hearing Order of Nauman Mehmood (Managing partner of RSM Avais, Hyder, Liaquat Nauman) vs.E.D(CSD) & Other dt. 15.3.19 | Download |
| 22/04/2019 | Appeal No. 5 of 2017 – Mr. Azam Hanif Zuberi (Peoples Steel Mills Ltd) vs. Com. (CLD-C&CD) dt. 19.4.19 | Download |
| 22/04/2019 | Appeal No. 12 of 2017 – The CEO of State Petroleum, Refining & Petrochemical Corporation (Pvt) Ltd vs. Com. CLD-C&CD) dt. 19.4.19 | Download |
| 22/04/2019 | Appeal No. 11 of 2017 -Mr. Usman Qayyum (Lahore Parking Co. Ltd) vs. Com.(CLD-C&CD) dt. 19.4.19 | Download |
| 22/04/2019 | Appeal No. 17 of 17 – Mr. Usman Qayyum (Lahore Parking Co. Ltd) vs. Com.(CLD-C&CD) dt. 19.4.19 | Download |
| 22/04/2019 | Appeal No. 29 of 2017 – Mr. Abdul Ghafoor Khan (Pakistan Tourism Development Corporation Ltd) vs. Com. (CLD-C&CD) dt. 19.4.19 | Download |
| 24/04/2019 | Appeal No. 34 of 2018 – Mr. Noor Aurangzeb & Others (Drekkar Kingsway Ltd) vs. E.D(CSD) dt. 15.4.19 | Download |
| 02/05/2019 | Appeal No. 2 of 2017 – Mr. Ali Asghar Nanji Chief Executive of Din Capital Ltd vs. E.D.(SMD-PRPD dt. 30.4.19 | Download |
| 12/06/2019 | Appeal No. 87 of 2016 – Dr. M. Azam Chaudhry & Farooq Akhtar (Pakistan Medical Association) vs. Com. (CLD-C&CD) dt. 11.6.19 | Download |
| 19/06/2019 | Appeal No. 8 of 2019 – Mr. Ghulam Hyder Chandio (Sind Industrial Trading Estates Ltd) vs. J.R of Companies dt. 18.6.19 | Download |
| 30/08/2019 | Appeal No. 37 of 2018 | Download |
| 02/09/2019 | Appeal No. 37 of 2018 – Mr. Aamir Ibrahim & Other (Pakistan Mobile Communications Ltd) vs. Director (CLD-C&CD) dt. 30.8.19 | Download |
| 24/09/2019 | Appeal No. 28 of 2018 – CEO of Ashfaq Ashraf Securities (Pvt) Ltd vs. Com.(SMD-PRPD) dt. 24.9.19 | Download |
| 26/09/2019 | Appeal No. 19 of 2018 – Mr. Aamer Manzoor (CMA Securities (Pvt) Ltd vs. Com. (SMD) SECP, dt. 26.9.19 | Download |
| 10/10/2019 | Appeal No. 10 of 2018 – Din Capital Ltd vs. Com. (SMD-PRPD) dt. 10.10.19 | Download |
| 22/11/2019 | Appeal No. 20 of 2019 – The CEO of M/s. Azee Securities (Pvt) Ltd v/s Com. 9SMD) dt. 22.11.19 | Download |
| 04/12/2019 | Appeal No. 112 of 2017 – Mr. Naim Anwar (Crescent Star Insurance Co. Ltd vs. Dir.(Insurance) dt. 4.12.19 | Download |
| 10/12/2019 | Appeal No. 25 of 2018 – The Directors of Al-Abbas Sugar Mills Ltd vs. E.D (CSD) dt. 10.12.19 | Download |
| 10/12/2019 | Appeal No. 29 of 2018 – The Directors of Al-Abbas Sugar Mills Ltd vs. E.D (CSD) dt. 10.12.19 | Download |
| 12/12/2019 | Appeal No. 20 of 2019 – The CEO of Azee Securities (Pvt) Ltd ) vs. Com. (SMD) dt. 22.11.19 | Download |
| 18/12/2019 | Appeal No. 10 of 2017 – The CEO, of Crescent Star Insurance Ltd vs. Director (Insurance) dt. 18.12.19 | Download |
| 18/12/2019 | Appeal No. 27 of 2018 – Crescent Star Insurance Ltd vs. Com.(Insurance) dt. 18.12.19 | Download |
| 20/12/2019 | Appeal No. 2 of 2018 – Sheraz jehangir Manno (Drekkar Kingsway Ltd) vs. Com.(SMD) | Download |
| 20/12/2019 | Appeal No. 8 of 2018 – Noor capital (Pvt) Ltd ( Drekkar Kingsway Ltd) vs. Com.(SMD) | Download |
| 20/12/2019 | Appeal No. 9 of 2018 – Mr. Bilal Aurangzeb Noor (Drekkar Kingsway Ltd) vs. Com.(SMD) | Download |
| 26/12/2019 | Appeal No. 21 of 2017 – Mr. Nasir Ali Shah Bukhari 2 Others (KASB Bank Ltd) vs. Com.(SMD-PRPD) dt. 26.12.19_compressed | Download |
| 26/12/2019 | Appeal No. 83 of 2019 – Syed Muhammad Irfan (Pakistan Telecommunications Co. Ltd) vs. A.D (CLD – C&CD) dt. 26.12.19 – Copy | Download |
| 30/12/2019 | Appeal No. 45 of 2018- of Mr. Wasif M. Khan (Nirala MSF Foods Ltd) vs. E.D9CLD-CSD) dt. 30.12.19 | Download |
| 01/01/2020 | Appeal No. 17 of 2019 – Mr. Muhammad Farhan (MRA Securities Ltd) vs. Com.(SMD) dt. 1.2.20 | Download |
| 01/01/2020 | Appeal No. 38 of 2019 – Mr. Anis Ur Rehman (Fortune Securities (Pvt) Ltd) vs. Com(SMD-Adju) dt. 1.1.20 | Download |
| 10/01/2020 | Appeal No. 23 of 2019 – Mr. Fawad Yusuf (Fawad Yusuf Securities (Pvt) Ltd) vs. Com.(SMD) dt. 10.1.20 | Download |
| 13/01/2020 | Appeal No. 13 of 2019 – Mr. M. Zahid & Others Trustees of Zahidjee Textile Mills Ltd vs. E.D(CLD-CSD) dt. 13.1.2020 | Download |
| 17/01/2020 | Appeal No. 19 of 2019 – Mr. Noman Abdul Majeed, CEO of Adam Securities Ltd vs. Com.(SMD) dt. 17.1.2020 | Download |
| 21/01/2020 | Appeal No. 95 of 2017 – Syed Muhammad Ali alias Mir Muhammad Ali Khan (Mind and Markets) vs. Com(SMD) dt. 21.1.2020 | Download |
| 29/01/2020 | Appeal No. 102 of 2017 – CEO of Muhammad Muneer Muhammad Ahmed Khanani Securities (Pvt) Ltd) vs. E.D(SMD-PRPD) dt. 29.1.20 | Download |
| 31/01/2020 | Appeal No. 50 of 2019 – Mr. Hassan Farhan Minhas vs. JS Global Capital (Pvt) Ltd & Others dt. 31.1.2020 | Download |
| 03/02/2020 | Appeal No. 59 of 2020 – The Chief Executive of Din Capital Ltd vs.Com.(SMD) dt. 3.2.2020 | Download |
| 06/02/2020 | Appeal No. 103 of 2017 – The CEO of Azee Securities (Pvt) Ltd vs. Com.(SMD) dt. 6.2.2020 | Download |
| 07/02/2020 | Appeal No. 54 of 2019 – The Chief Executive of Din Capital Ltd vs. Com.(SMD) dt. 7.2.2020 | Download |
| 28/02/2020 | Appeal No. 60 of 2017 – AKD Analytics (Pvt) Ltd vs. Com. SMD) dt. 28.2.2020 | Download |
| 28/02/2020 | Appeal No. 82 of 2017 -MSD Capital Equities (Pvt) Ltd vs. Com.(SMD) dt. 28.2.2020 | Download |
| 28/02/2020 | Appeal No. 94 of 2017 – Ample Securities (Pvt) Ltd vs. Com.(SMD) dt. 28.2.2020 | Download |
| 28/02/2020 | Appeal No. 11 of 2019 – Chakwal Spinning Mills Ltd vs. E.D.(CSD) dt. 28.2.2020 | Download |
| 24/03/2020 | Appeal No. 88 of 2019 – Shaheed Zulfikar Ali Bhutto Foundation vs. Diector (CLD-C&CD) dt. 24.3.2020 | Download |
| 08/05/2020 | Appeal No. 1 of 2018 – Mr. Muhammad Irfan (Mikon Securities (Pvt) Ltd) vs. Com. (SMD-PRPD) dt. 8.5.20 | Download |
| 08/05/2020 | Appeal No. 104 of 2017 – Mr. Ali Raza Jaffery ( Switch Securities (Pvt) Ltd) vs. Com.(SMD-PRPD) dt. 8.5.20_compressed (1) | Download |
| 08/05/2020 | Appeal No. 99 of 2017 – Mr. Muhammad Safdar Qazi (Fair Edge Securities (Pvt) Ltd) vs. Com.(SMD) dt. 8.5.20_compressed | Download |
| 08/05/2020 | Appeal No. 3 of 2018 – Mr. Muhammad Nabeel Shahzad (Najeeb Consultant (Pvt) Ltd) cs. com. (SMD-PRPD) dt. 8.5.20_compressed | Download |
| 08/05/2020 | Appeal No. 111 of 2017 – Mr. Imran Khan (Royal Securities (Pvt) Ltd) vs. Com.(SMD-PRPD) dt. 8.5.20_compressed | Download |
| 18/07/2023 | Appeal No 100 of 2020-Ms.Gulistan Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 101 of 2020-Ms.Gulistan Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 102 of 2020-Ms. Gulistan Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 103 of 2020-Ms. Gulistan Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 104 of 2020-Ms. Gulistan Textile Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 105 of 2020-Ms. Gulistan Textile Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 106 of 2020-Ms. Gulistan Textile Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 107 of 2020-Ms. Gulistan Textile Mills Limited Vs ED-Adju-I) dt. 20.4.23 | Download |
| 18/07/2023 | Appeal No 108 of 2020-Ms. Gulistan Textile Mills Limited Vs ED-Adju-I) dt. 20.4.23 | Download |
| 18/07/2023 | Appeal No 109 of 2020-Ms. Gulistan Textile Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 11 of 2021-Ms. Dadabhoy Cement Industries Limited Vs JD-(Adju-I) dt. 23.5.23 | Download |
| 18/07/2023 | Appeal No 110 of 2020-Ms. Gulistan Textile Mills Limited Vs ED-Adju-I) dt. 17.4.23 | Download |
| 18/07/2023 | Appeal No 12 of 2021-Ms. Dadabhoy Cement Industries Limited Vs JD-(Adju-I) dt. 26.5.23 | Download |
| 18/07/2023 | Appeal No 132 of 2020-Ms. Gulshan Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 133 of 2020-Ms. Gulshan Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 18/07/2023 | Appeal No 134 of 2020-Ms. Gulshan Spinning Mills Limited Vs ED-Adju-I) dt.17.4.23 | Download |
| 18/07/2023 | Appeal No 138 of 2020-Ms. Livestock and Dairy Development Board vs ED (Adju-II) dt. 23.6.23 | Download |
| 18/07/2023 | Appeal No 140 of 2020-Ms. Apollo Textile Mills Limited Vs Joint Director (Adju-I) dt. 17.4.23 | Download |
| 18/07/2023 | Appeal No 16 of 2021-Ms. Yousaf Weaving Mills Limited Vs ED (CSD)- dt. 19.4.23 | Download |
| 18/07/2023 | Appeal No 27 of 2022-Ms. Shaukat Marwat Estates & Builders (Pvt.) Limited Vs ED (Adju-II) dt.2.5.23 | Download |
| 18/07/2023 | Appeal No 28 of 2022-Ms. Shaukat Marwat Estates & Builders (Pvt.) Limited Vs ED (Adju-II) dt.4.5.23 | Download |
| 19/07/2023 | Appeal Nos. 26 to 33 of 2019 – Mr. Mehmood Ali Shah Bukhari & 7 Others (Ms KASB Investment Ltd) vs. Registrar Modaraba dt. 27.10.21 | Download |
| 19/07/2023 | Appeal No. 95 of 2019 – Mr. Muhammad Tanveer (Al-Karam Feeds (SMC-Pvt) Ltd vs. ROC & Another dt. 30.12.2020 | Download |
| 19/07/2023 | Appeal No 29 of 2022-Ms. Shaukat Marwat Group of Companies (Pvt.) Limited Vs ED (Adju-II) dt.2.5.23 | Download |
| 19/07/2023 | Appeal No 30 of 2022-Ms. Shaukat Marwat Imports Exports (Pvt.) Limited Vs ED (Adju-II) dt. 2.5.23 | Download |
| 19/07/2023 | Appeal No. 24 of 2019 – of Mr. Javed Akhtar (Support with Working Soloutions) vs. Com. (C&CD) dt. 1.11.21 | Download |
| 19/07/2023 | Appeal No 41of 2022-Ms. Agriauto Limited Vs Addl-Director (Adju-I) dt. 8.6.23 | Download |
| 19/07/2023 | Appeal No. 22 of 2017 – Chief Executive & Directors of Mubarak Textile Mills Ltd vs. E.D.(CSD) dt. 29.4.2021 | Download |
| 19/07/2023 | Appeal No. 26 of 2017 – All Directors of Olympia Spinning & Weaving Mills Ltd vs. E.D.(CSD) dt. 24.11.20 | Download |
| 19/07/2023 | Appeal No 61of 2020-Ms. Paramount Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 19/07/2023 | Appeal No. 25 of 2020 – All Directors of Premier Insurance Ltd vs. HOD(Adju-1) & Pakistan Chipboard (Pvt) Ltd dt. 25.8.2021 | Download |
| 19/07/2023 | Appeal No 70 of 2019-Ms. Zafar Securities (Pvt.) Ltd Vs Commissioner (SMD) dt. 4.5.23 | Download |
| 19/07/2023 | Appeal No. 22 of 2019 – Mr Ahmed Ateeq (AWT Investment (Pvt) Ltd) vs. Com. SCD-PRDD) dt. 22.3.21 | Download |
| 19/07/2023 | Appeal No 70 of 2022-Ms. Paramount Spinning Mills Limited Vs ED (Adju-I) dt. 17.4.23 | Download |
| 19/07/2023 | Appeal No 73 of 2022-Ms. Gulistan Textile Mills Limited Vs Addl-Director (Adju-I) dt. 1.3.23 | Download |
| 19/07/2023 | Appeal No 98 of 2020-Ms. Paramount Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 19/07/2023 | Appeal No. 128 of 2020 – of Mrs. Hina Talpur (Hyderabad Electric Supply Co. ) vs. E.D(Adju-II) dt. 17.6.21 | Download |
| 19/07/2023 | Appeal No. 33 of 2014 – Mr. Mazhar Jawaid Khan (Dewan Petroleum (Pvt) Ltd) vs. E.D.(CLD-C&CD) and Dewan Salman Fiber Ltd dt. 17.12.20 | Download |
| 19/07/2023 | Appeal No. 31 of 2017 – Mr. Muhammad Mukarram (Escorts Investment Bank Ltd) vs Com. (SCD) dt. 29.7.20 | Download |
| 19/07/2023 | Appeal No. 37 of 2016 – Chief Justie (R) Mian Mahboob Ahmad, Chairman (East West Life Assurance Co. Ltd) vs. Com.(Ins) dt. 16.11.2021 | Download |
| 19/07/2023 | Appeal No. 32 of 2017 – Mr. Humayun Mazhar (Crescent Jute Products Ltd) vs. E.D(CLD-CSD) dt. 1.2.21 | Download |
| 19/07/2023 | Appeal No. 36 of 2017 – Chairman, CEO & Directors of East West Life Assurance Co. Ltd vs. Com.(Insurance) dt. 30.11.2021 | Download |
| 19/07/2023 | Appeal No. 30 of 2018 – Sleep Research foundation vs. Com(C&CD) dt. 2.12.2020 | Download |
| 19/07/2023 | Appeal No. 33 of 2021 – Mr. Imran Khan (Royal Securities (Pvt) Ltd) vs. Com.(SMD) dt. 12.7.21 | Download |
| 19/07/2023 | Appeal No. 3 of 2017 – Mr. Imran Zahid, Chief Executive of J.A Textile mills Ltd) vs. Director (CLD-CSD) dt. 3.3.2021 | Download |
| 19/07/2023 | Appeal No. 3 of 2019 – Directors of K-Electric Limited vs. E.D(CSD) dt. 19.10.20 | Download |
| 19/07/2023 | Appeal No 45 of 2022- Clover Pakistan Ltd Vs DR (ABR ) & ED (Onsite) dt. 29.7.22 | Download |
| 19/07/2023 | Appeal No 58 of 2019-Ms. New Peak Securities (Pvt.) Ltd Vs Commissioner (SMD) dt. 8.5.23 | Download |
| 19/07/2023 | Appeal No 59 of 2020-Ms. Paramount Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 19/07/2023 | Appeal No 60 of 2020-Ms. Paramount Spinning Mills Limited Vs ED-Adju-I) dt. 1.3.23 | Download |
| 19/07/2023 | Appeal No 59 of 2022-Ather Viqar Azeem-(Hum Network Limited) Vs HOD (Adju-I) dt. 14.6.23 | Download |
| 19/07/2023 | Appeal No 62 of 2020-Ms. Paramount Spinning Mills Limited Vs JD-Adju-I) dt. 31.1.23 | Download |
| 19/07/2023 | Appeal No 63 of 2019-Ms. Abbasi & Company (Pvt.) Ltd Vs Commissioner (SMD) dt. 8.5.23 | Download |
| 19/07/2023 | Appeal No 67 of 2020-Mis. Punjab Mineral Company (Private) Limited Vs ED-Adju-II) dt. 11.4.23 | Download |
| 19/07/2023 | Appeal No 67 of 2021-Ms. Gulistan Textile Mills Limited Vs ED-(Adju-I) dt. 20.4.23 | Download |
| 19/07/2023 | Appeal No 68 of 2021-Ms. Gulshan Spinning Mills Limited Vs ED-(Adju-I) dt. 18.4.23 | Download |
| 19/07/2023 | Appeal No 68 of 2022-Ms. Paramount Spinning Mills Limited Vs Addl-Director (Adju-I) dt. 1.3.23 | Download |
| 19/07/2023 | Appeal No 69 of 2022-Ms. Paramount Spinning Mills Limited Vs Addl-Director (Adju-I) dt. 1.3.23 | Download |
| 19/07/2023 | Appeal No 71 of 2022-Ms. Gulistan Spinning Mills Limited Vs Director-HOD (Adju-I) dt. 20.4.23 | Download |
| 19/07/2023 | Appeal No 72 of 2021-Ms. Gulshan Spinning Mills Limited Vs ED-(Adju-I) dt. 17.4.23 | Download |
| 19/07/2023 | Appeal No 72 of 2022-Ms. Gulistan Spinning Mills Limited Vs Addl-Director (Adju-I) dt. 1.3.23 | Download |
| 19/07/2023 | Appeal No 73 of 2021-Ms. Gulistan Textile Mills Limited Vs Addl-Director-(Adju-I) dt. 31.1.23 | Download |
| 19/07/2023 | Appeal No 74 of 2021-Ms. Paramount Spinning Mills Limited Vs Addl-Director-(Adju-I) dt. 31.1.23 | Download |
| 19/07/2023 | Appeal No 74 of 2022-Ms. Gulistan Textile Mills Limited Vs Director-HOD (Adju-I) dt. 20.4.23 | Download |
| 19/07/2023 | Appeal No 75 of 2022-Ms. Gulshan Spinning Mills Limited Vs Director-HOD (Adju-I) dt. 20.4.23 | Download |
| 19/07/2023 | Appeal No 81 of 2021-Ms. Printing Corporation of Pakistan (Pvt.) Limited Vs ED-(Adju-II) dt. 12.4.23 | Download |
| 19/07/2023 | Appeal No 76 of 2022-Ms. Gulshan Spinning Mills Limited Vs Addl-Director (Adju-I) dt. 1.3.23 | Download |
| 19/07/2023 | Appeal No 86 of 2022-Ms. Gulistan Spinning Mills Limited Vs Director-HOD (Adju-I) dt. 17.4.23 | Download |
| 19/07/2023 | Appeal No 87 of 2022-Ms. Gulistan Spinning Mills Limited Vs Director-HOD (Adju-I) dt. 17.4.23 | Download |
| 19/07/2023 | Appeal No 88 of 2022-Ms.Gulshan Spinning Mills Limited Vs Director-HOD (Adju-I) dt. 17.4.23 | Download |
| 19/07/2023 | Appeal No 99 of 2020-Ms. Gulistan Spinning Mills Limited Vs ED-Adju-I) dt. 17.4.23 | Download |
| 19/07/2023 | Appeal No. 1 of 2017 – All Directors of Ansari Sugar Mills Ltd vs. E.D.(CSD) dt. 6.11.2020 | Download |
| 19/07/2023 | Appeal No. 1 of 2019 – Directors of K-Electric Limited vs. E.D.(CSD) dt. 26.10.20 | Download |
| 19/07/2023 | Appeal No. 1 of 2020 – Dr. Zahar Gauhar vs. SECP & NBP Fund Management Ltd dt. 1.10.2020 | Download |
| 19/07/2023 | Appeal No. 10 of 2019 – The Directors of KASB Invest (Pvt) Ltd vs. Registrar Modaraba Compnanies & Modarabas dt. 29.11.2021 | Download |
| 19/07/2023 | Appeal No. 109 of 2017 – All Directors of D.S. Industries Ltd vs. E.D.(CSD) dt. 6.11.2020 | Download |
| 19/07/2023 | Appeal No. 10 of 2020 – of Ms. IGI Holdings Limited vs ED,SCD & RSM Avais Hyder Liaquat Nauman,CA | Download |
| 19/07/2023 | Appeal No. 13 of 2020 – of Mr. Ruh ul Amin (Come Foundation) vs. Com.(C&CD) dt. 23.10.20 | Download |
| 19/07/2023 | Appeal No. 14 of 2019 – Mr. Ibne Hassan ( Ms. UHY Hassan Naeem & Co. Chartered Accountants) vs. E.D.(Adju-1) dt. 21.5.20_compressed | Download |
| 19/07/2023 | Appeal No. 18 of 2017 – Mr. Naveed Iqbal Sheikh (Aik Hunar Aik Nagar (AHAN) vs. Com. (CLD-C&CD) dt. 17.12.20 | Download |
| 19/07/2023 | Appeal No. 19 of 2017 – The Chief Executive & Directors of Fatima Enterprises Ltd vs. Director (CSD) dt. 14.4.21 | Download |
| 19/07/2023 | Appeal No. 18 of 2019 – Mr. Muhammad Muneer Muhammad ahmed Khanani Securities (Pvt) Ltd) vs. Com. (SMD) dt. 8.7.2020 | Download |
| 19/07/2023 | Appeal No. 2 of 2019 – Directors of K-Electric Limited vs. E.D.(CSD) dt. 19.10.20 | Download |
| 19/07/2023 | Appeal No. 20 of 2020 -Sadruddin Hashwani & 8 Others ( Pakistan Services Ltd) vs. E.D(Adju-1) dt. 10.11.21 | Download |
| 19/07/2023 | Appeal No. 21 of 2018 – Mian Shahzad Aslam & 6 Others (Nazir Cotton Mills Ltd) vs. E.D.(CSD) dt. 9.10.20 | Download |
| 19/07/2023 | Appeal No. 22 of 2018 – Mian Shahzad Aslam & 6 Others (Nazir Cotton Mills Ltd) vs. E.D.(CSD) dt. 9.10.20 | Download |
| 19/07/2023 | Appeal No. 23 of 2018 – Mian Shahzad Aslam & 6 Others (Nazir Cotton Mills Ltd) vs. E.D.(CSD) dt. 9.10.20 | Download |
| 19/07/2023 | Appeal No. 25 of 2019 – Mr. Salman Haider Shiekh, CEO (AWT Investments Ltd) vs. Com.(SMD) dt. 13.1.21 | Download |
| 19/07/2023 | Appeal No. 26 of 2018 – Mr. M. Rizwan-ul-Haque (First Dawood Investment Bank Ltd) vs. Com.(SCD) dt. 6.8.20 | Download |
| 19/07/2023 | Appeal No. 95 of 2020 – Dr. Sono Khangharani (Indus Crafts Foundation) vs. Com. (C&CD) dt. 24.11.2021 | Download |
| 19/07/2023 | Appeal No. 37 of 2017 – Mr. Muhammad Sarfaraz (Al-Hamra Avenue (Pvt) Ltd vs. Director (C&CD) dt. 8.1.21 | Download |
| 19/07/2023 | Appeal No. 37 of 2019 – Syed Zain Hussain (Taurus Securities (Pvt) Ltd vs. Com.(SMD) dt. 5.11.2020 | Download |
| 19/07/2023 | Appeal No. 94 of 2019 – Mr. Musharaf Rasool Cyan & Others (Pakistan Interanational Airline Corp. Ltd) vs. E.D(CSD) dt. 12.1.21 | Download |
| 19/07/2023 | Appeal No. 89 of 2020 – of Mr. Ameer Ali Jaffery (Frontier Oil Company 1 (Pvt) Ltd vs. E.D (Adju-II) dt. 10.6.21 | Download |
| 19/07/2023 | Appeal No. 39 of 2019 – Haji Abdul Ghani (Ms. Ghani Osman Securities (Pvt) Ltd) vs. Com.(SMD-Adju) dt. 21.5.20_compressed | Download |
| 19/07/2023 | Appeal No. 88 of 2020 – Mr. Tariq M. Amin (The Salim Habib Education Foundation vs. ROC & Joint ROC (C&CD) dt. 5.7.21 | Download |
| 19/07/2023 | Appeal No. 88 of 2017 – Mr. Gohar Ullah & 4 Others (Fatech Textile Mills Ltd) vs. Director (CSD) dt. 9.11.21 | Download |
| 19/07/2023 | Appeal No. 87 of 2019 – of Mr. M. Siddique (Pakistan Stock Exchange Ltd) vs Com.(SMD) dt. 6.7.20 | Download |
| 19/07/2023 | Appeal No. 86 of 2019 – Mr. Ehmer Iqbal & 6 Others (Drekkar Kingsway Ltd) vs. E.D.(CLD-CSD) dt. 15.11.21 | Download |
| 19/07/2023 | Appeal No. 86 of 2017 – Ex-Directors of (The Pakistan General Insurance Co. Ltd) vs. Com.(Ins.) dt. 29.11.21 | Download |
| 19/07/2023 | Appeal No. 85 of 2019 – Eight Directors of Drekkar Kingsway Ltd vs. E.D(CLD-CSD) dt. 3.3.2021 | Download |
| 19/07/2023 | Appeal No. 84 of 2019 – Khawaj M. Jawed & 7 Others (Chakwal Spinning Mills Ltd) vs. E.D(CLD-CSD) dt. 24.11.2021 | Download |
| 19/07/2023 | Appeal No. 4 of 2019 – Mr. Zahid Haider (Ansary Sugar Mills Ltd) vs. AJD (CSD) dt. 30.12.20 | Download |
| 19/07/2023 | Appeal No. 81 of 2017 – Mr. Ahmed Elahi (Hajra Textile Mills Ltd) vs. Director (CSD) dt. 27.10.21 | Download |
| 19/07/2023 | Appeal No. 8 of 2016 – Mr. Ikhlaq Butt & 6 Others (The Credit Insurace Co. Ltd) vs. Com.(Ins.) dt. 29.11.21 | Download |
| 19/07/2023 | Appeal No. 79 of 2020 – Mr. Masood Ahmed Usmani (Marine Group (Pvt ) Ltd vs. Dy. Director (C&CD) dt. 5.7.21 | Download |
| 19/07/2023 | Appeal No. 79 of 2019 – Mr. Muhammad Faisal Muzammil & 7 Others (Agritech Ltd) vs. E.D(CLD-CSD) dt. 30.12.2020 | Download |
| 19/07/2023 | Appeal No. 83 to 85 of 2017 – Ex-Directors of (The Pakistan General Insurance Co. Ltd) vs. Com.(Ins.) dt. 29.11.21 | Download |
| 19/07/2023 | Appeal No. 76 of 2019 – Mr. Musharraf Rasool Cyan (PIACL) vs. E.D(CSD) dt. 28.1.21 | Download |
| 19/07/2023 | Appeal No. 77 of 2019 – Mr. Musharraf Rasool Cyan (PIACL) vs. E.D(CSD) dt. 28.1.21 | Download |
| 19/07/2023 | Appeal No. 76 of 2020 – Mr. Moiz Ali (PICIC Insurance Ltd) vs. Director (Adju-1) dt. 13.1.21 | Download |
| 19/07/2023 | Appeal No. 72 of 2019 – Syed Owais Wasti & Other (Al-Meezan Investment Management Ltd) vs. Com. (SCD) & Major (R) Ghulam Abbas dt. 27.8.20 | Download |
| 19/07/2023 | Appeal No. 75 of 2019 – Mr. Musharraf Rasool Cyan (PIACL) vs. E.D(CSD) dt. 28.1.21 | Download |
| 19/07/2023 | Appeal No. 7 of 2018 – Excell Insurance Co. Ltd & 7 Others vs. Com.(Ins) dt. 25.11.20 | Download |
| 19/07/2023 | Appeal No. 65 of 2017 – of Mr. Khalid Rashid & Others (Ms. Southern Electric Power Co. Ltd) vs. Director(CSD) dt. 26.10.20 | Download |
| 19/07/2023 | Appeal No. 64 of 2019 – Mr. Ehmar Iqbal & Others (Drekkar Kingsway Ltd) vs. E.D.(CLD-CSD) dt. 13.8.20 | Download |
| 19/07/2023 | Appeal No. 64 of 2020 – Mr. M. Zeeshan Malik & 2 Others (Benz Maize Products International Ltd) vs. Addl. J.D (C&CD) dt. 5.7.21 | Download |
| 19/07/2023 | Appeal No. 56 of 2019 – Mr. M. Irfan (Amanah Investment Ltd) vs. Com.(SMD-Adju) & Pakistan Mercantile Exchange dt. 10.3.2021 | Download |
| 19/07/2023 | Appeal No. 57 of 2019 – Mr. M. Yasin Anwar (Rafhan Maize Product Co. Ltd) vs. A.D (CLD-CSD) dt. 24.11.21 | Download |
| 19/07/2023 | Appeal No. 52 of 2019 – Mr. Zahid Ali Khan (Foundatin Securities (Pvt) Ltd) vs. Com. (SMD) dt. 26.11.20 | Download |
| 19/07/2023 | Appeal No. 53 of 2019 – Dr. Manzoor H. Qazi & 9 Others (Shifa International Hospital Ltd) vs. E.D.(CLD-CSD) dt. 12.1.21 | Download |
| 19/07/2023 | Appeal No. 55 of 2020 – Mr. Khawas Khan Niazi, Director United Insurance Co. of Pakistan Ltd vs. Com. (Ins.) dt. 19.1.21 | Download |
| 19/07/2023 | Appeal No. 51 of 2019 – Standard Capital Securities (Pvt) Ltd vs. Com.(SMD) dt. 23.12.20 | Download |
| 19/07/2023 | Appeal No. 5 of 2019 – Mr. Mamoon ur Rasheed (Trust Investment Bank Ltd) vs. Com.(SCD & 2 Others dt. 29.7.20 | Download |
| 19/07/2023 | Appeal No. 48 of 2019 – Mr. Arif Muhammad Khan (Alfalah Securities (Pvt) Ltd) vs. Com. (SMD-Adju) dt. 24.11.20 | Download |
| 19/07/2023 | Appeal No. 49 of 2019 – Bawa Securities (Pvt) Ltd vs. Com. SMD) dt. 23.12.2020 | Download |
| 19/07/2023 | Appeal No. 48 of 2020 – Mir Adil Rashid (HBL Asset Management Ltd) vs. E.D(Adju-1) dt. 5.1.21 | Download |
| 19/07/2023 | Appeal No. 47 of 2019 – Summit Capital (Pvt) Ltd vs. Com.(SMD) dt. 23.12.2020 | Download |
| 19/07/2023 | Appeal No. 46 of 2020 – Mr. hassan Farhan Minhas (JS Global Capital Ltd) vs. E.D.(Adju-1) dt. 24.2.21 | Download |
| 19/07/2023 | Appeal No. 47 of 2020 – of Mr. Fraz Qadri (Power Holding Ltd) vs. E.D.(Adju-II) dt. 10.6.21 | Download |
| 19/07/2023 | Appeal No. 44 of 2018 – Mr. Ale Imran Siddiqi & Co. Chartered Accountant (Nazir Cotton Mills Ltd vs. E.D.(CSD) dt. 9.10.20 | Download |
| 19/07/2023 | Appeal No. 46 of 2019 – Sherman Securities (Pvt) Ltd vs. Com.(SMD) dt. 30.12.2020 | Download |
| 19/07/2023 | Appeal No. 43 of 2018 – Mr. Ale Imran Siddiqi & Co. Chartered Accountant (Nazir Cotton Mills Ltd vs. E.D.(CSD) dt. 9.10.20 | Download |
| 19/07/2023 | Appeal No. 45 of 2019 – Mr Muhammad Khurram Faraz (Trust Securities Brokerage Ltd) vs. Com.(SMD-Adju) dt. 6.1.21 | Download |
| 19/07/2023 | Appeal No. 3 of 2021 – of Mr. Daulat Ali Lehri vs. Sardar Taran Khan, CEO of Super Sada Bahar Daewoo Bus Services (SMC-Pvt) Ltd & E.D(LAD) dt. 12.7.21 | Download |
| 19/07/2023 | Appeal No. 40 of 2019 – Mr. Muhammad Faisal Muzammil & 6 Others (Agritech Ltd) vs. E.D(CLD-CSD) dt. 30.12.2020 | Download |
| 19/07/2023 | Appeal No. 41 of 2019 – H.H Misbah Securities (Pvt) Ltd vs. Com.(SMD) dt. 2.12.2020 | Download |
| 19/07/2023 | Appeal No. 42 of 2019 – Aba Ali Habib Securities (Pvt) Ltd vs. Com.(SMD) dt. 2.12.2020 | Download |
| 01/08/2023 | Appeal No. 17 of 2014 – KASB Securities Ltd vs. HOD (SMD – MSRD) dt. 27.7.23 | Download |
| 01/08/2023 | Appeal No. 79 of 2017 – Mr. A. Rashid Mirza & 5 Others (Asian Mutual Insurance Co. (G) Ltd vs. Com. (Ins) dt. 25.10.21 | Download |
| 25/08/2023 | Appeal No 10 of 2022- Ms. AKD Securities Limited Vs Director-HOD-Adju-I dt. 25.8.23 | Download |
| 30/08/2023 | Appeal No 43 of 2019- Ms. Darson Securities Private Limited Vs Commissioner-SMD dt.29.8.23 | Download |
| 30/08/2023 | Review Application No 1 of 2021 in the matter of Appeal No 30 of 2018-Ms. Sleep Research Foundation Vs Commissioner-CCD dt.25.8.23 | Download |
| 30/08/2023 | Review Application No 1 of 2019 in Appeal No 5 of 2017-Ms Peoples Steel Mills Limited Vs Appellate Bench dt. 24.8.23 | Download |
| 30/08/2023 | M.A No 45(14)defABR-23-Jamhex Company Private Ltd Vs Appellate Bench dt. 25.8.23 | Download |
| 30/08/2023 | Appeal No 5 of 2022- Ms. Hamza Farhad Securities Pvt Ltd Vs Director-HOD-Adju-I dt. 25.8.23 | Download |
| 30/08/2023 | Appeal No 54 of 2022- Duraid Qureshi (Hum Network Limited) Vs Addl Director-Adju-I dt. 25.8.23 | Download |
| 30/08/2023 | Appeal No 55 of 2022-Hum Network Limited) Vs HOD-Adju-I dt.23.8.23 | Download |
| 30/08/2023 | Appeal No 61 of 2019-Ms. Axis Global Limited Vs Commissioner (SMD) dt. 23.8.23 | Download |
| 30/08/2023 | Appeal No 77 of 2021-Mr. Sohail Ahmed (Ms. S.G Allied Businesses Limited) Vs Addl Director-Adju-I dt. 25.8.23 | Download |
| 30/08/2023 | Appeal No 78 of 2021-Mr. Sohail Ahmed (Ms. S.G Power Limited) Vs Addl Director-Adju-I dt. 25.8.23 | Download |
| 30/08/2023 | Appeal No 97 of 2020-Mr. Muhammad Faisal Muzammil (Ms. Agritech Limited) Vs SECP & others-Adju-I dt. 25.8.23 | Download |
| 31/08/2023 | Appeal No 35 of 2020- Mr. Hamad Kehar (Axis Global Limited) Vs ED-Adju-I dt. 31.08.23 | Download |
| 01/09/2023 | Appeal No 24 of 2022- Sardar Shahbaz Ali Khan Khosa Vs Commissioner-SD-SECP,etc dt. 01.09.23 | Download |
| 06/09/2023 | Appeal No 142 of 2020-HG Market Private Limited Vs Commissioner-SMD dt. 05.09.23 | Download |
| 07/09/2023 | Appeal No 24 (14)-Misc-ABR-23 (Objection case) in the matter of Ms. Cnergyico PK Limited Vs Commissioner-SECP dt. 06.09.23 | Download |
| 15/09/2023 | Appeal No 14 of 2023- Mr. Farooq Rahmatullah Khan (in the matter of Hascol Petroleum Ltd) Vs ED-Adju-I dt. 15.9.23 | Download |
| 15/09/2023 | Appeal No 70 of 2023-Maqsood Ahmed ( in the matter of Global Housing Developers Pvt Ltd) Vs Com-CRD dt.15.9.23 | Download |
| 15/09/2023 | Review Application No 03 of 2017 in Appeal No 58 of 2016 (Ms. State Life Insurance Corp Ltd) Vs Com-Ins dt. 15.9.23 | Download |
| 15/09/2023 | Review Application No 04 of 2017 in Appeal No 94 of 2016 (Ms. State Life Insurance Corp Ltd) Vs Com-Ins dt. 15.9.23 | Download |
| 02/10/2023 | Appeal No 15 of 2023- Mr. Shams-ud-din ( Pakistan Reinsurance Company Ltd) Vs Director-Adju-I dt.02.10.23 | Download |
| 10/10/2023 | Review Application No. 02 of 2017 in the matter of Appeal No 53 of 2012-(Ms. EFU General Insurance Limited) Vs ED-Ins dt. 04.10.23 | Download |
| 18/10/2023 | Preliminary Hearing Order- in Appeal No.4 (12)-Misc-ABR-2021-(Objection Case)-Redco Textiles Limted Vs HOD-CSD-dt.18.10.23 | Download |
| 25/10/2023 | Appeal No 12 of 2020- Ms. TPL Life Insurance Limited Vs Executive Director-Adju-I dt. 24.10.23 | Download |
| 25/10/2023 | Appeal No 13 of 2023- Ms. TPL Life Insurance Limited Vs Director-Adju-I dt. 24.10.23 | Download |
| 06/11/2023 | Application No 12 (13)-Misc-ABR-22-(Objection Case)-Haseeb Waqas Sugar Mills Ltd Vs ED-CSD dt. 03.11.23 | Download |
| 15/11/2023 | Appeal No 65 of 2020 & 31 of 2021-Ms. Agritech Limited Vs SECP-Adju-I dt. 14.11.23 | Download |
| 21/11/2023 | Appeal No 42 of 2016-Ms. Crescent Star Insurance Limited Vs SECP dt. 21.11.23 | Download |
| 06/12/2023 | Appeal No 28 of 2023- Ms. Morafco Industries Limited Vs Director-HOD-Adju-I dt. 05.12.23 | Download |
| 07/12/2023 | Appeal No 01 (14)-Misc-ABR-23-(Objection Case)-Mr. Ahmed Aqeel Vs Additional Joint Director,SD(HOD) dt.07.12.23 | Download |
| 23/01/2024 | Appeal No 3(14)-Misc-ABR-23-Pakistan Poverty Alleviation Fund (Objection Case) Vs Commissioner-CL dt. 22.1.24 | Download |
| 23/01/2024 | Appeal No 39 of 2021-Ms. Sui Southern Gas Company Ltd (SSGCL) Vs ED-Adju-I dt. 20.1.24 | Download |
| 23/01/2024 | Appeal No 40 of 2021-Ms. Sui Southern Gas Company Ltd (SSGCL) Vs ED-Adju-I dt. 22.1.24 | Download |
| 23/01/2024 | Appeal No 48 of 2021-Ms. Service Industries Limited Vs ED-Adju-I dt. 22.1.24 | Download |
| 23/01/2024 | Appeal No 83 of 2021- ASS Waryas Global Trading Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 84 of 2021- Niazi Law Associates Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 85 of 2021- SRKN Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 86 of 2021- Alpha Advertising Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 87 of 2021- Agrozem Chem Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 88 of 2021- Business Live Trading Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 89 of 2021- AAS Waryas Logistics Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 90 of 2021- Perfect Modaraba Management Company Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 91 of 2021- Niazi Oil Services Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 92 of 2021- Future Property Associates Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 93 of 2021- B4U Soft Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 94 of 2021- Emerging Innovations Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 95 of 2021- Saif Rovina Associates Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 96 of 2021- Cash & Carry Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 97 of 2021- SRKN Travels Tours & Recruiting (SMC) Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 98 of 2021-B4U Consultant (SMC) Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 99 of 2021- B4U Builders & Developers (SMC) Pvt Ltd (B4U Group) Vs ED-Adju-II dt.15.1.24 | Download |
| 23/01/2024 | Appeal No 100 of 2021-Mr. Toseef Amir (B4U Group) Vs ED-Adju-II dt. 15.1.24 | Download |
| 23/01/2024 | Appeal No 101 of 2021-Ms. Romaisa Aslam (B4U Group) Vs ED-Adju-II dt. 15.1.24 | Download |
| 23/01/2024 | Appeal No 102 of 2021-Mr. Saif ur Rehman Khan (B4U Group) Vs ED-Adju-II dt. 15.1.24 | Download |
| 23/01/2024 | Appeal No 25 (14)-Misc-ABR-23-(Objection Case)-Dr. Sohail Alam Vs Deputy Director-SD dt. 12.1.24 | Download |
| 23/01/2024 | Appeal No 116 of 2021- Mazhar-ul-Haq Siddiqui (Hum Network Limited) Vs Director-HOD-Adju-I dt. 16.1.24 | Download |
| 23/01/2024 | Appeal No 92 of 2023- Zuhair Siddiqui Vs Director-HOD-Adju-I dt.9.10.23 | Download |
| 31/01/2024 | Appeal No 119 of 2022-Ms. Worldcall Telecom Limited Vs JD-PRDD-SMD dt. 22.1.24 | Download |
| 02/02/2024 | Appeal No 17 of 2014- Ms. KASB Securities Limited Vs Director-MSRD dt. 31.01.24 | Download |
| 02/02/2024 | Appeal No 29(14)-Misc-ABR-23(Objection Case) Ms.Zultec Private Limited Vs Director-Onsite dt. 31.1.24 | Download |
| 12/02/2024 | Appeal No 17 (13)-Misc-ABR-22-(Objection Case)-Yusra Medical & Dental College Private Ltd Vs Officer Authorized,SECP & others dt. 06.02.24 | Download |
| 13/02/2024 | Appeal No 85 of 2022-Ms. Tandlianwala Sugar Mills Limited Vs SECP & Director-Adju-I dt. 13.2.24 | Download |
| 15/02/2024 | Appeal No 9 of 2023-Ms. Xpert Securities Limited Vs Director-Adju-I dt. 13.2.24 | Download |
| 15/02/2024 | Appeal No 4 of 2023-Ms. Integrated Equities Limited Vs Director-Adju-I dt. 13.2.24 | Download |
| 28/02/2024 | Appeal No 38 of 2021- Haji Mohammad Ismail Mills Limited Vs ED-Adju-I dt. 27.02.24 | Download |
| 01/03/2024 | Appeal No 81 of 2020-Mian Shahzad Aslam (Nazir Cotton Mills Limited) Vs Director-Adju-I dt. 29.02.24 | Download |
| 29/03/2024 | Appeal No 100 of 2017-Mr. Nasir Ali (Pakistan General Insurance Company Ltd) Vs Com-Ins dt. 20.3.24 | Download |
| 29/03/2024 | Appeal No 101 of 2017-Ch. Ghulam Mustafa (Pakistan General Insurance Company Ltd) Vs Com-Ins dt. 20.3.24 | Download |
| 29/03/2024 | Appeal No 105 of 2017-Dawood Family Takaful Limited Vs Com-Ins dt. 20.3.24 | Download |
| 29/03/2024 | Appeal No 27 of 2011- Muhammad Latif (Ms. Ravi Oil Cake Traders) Vs SECP & 2 others dt. 18.3.24 | Download |
| 29/03/2024 | Appeal No 28 of 2011- Muhammad Inam (Ms. Ravi Oil Cake Traders) Vs SECP & 2 others dt. 18.3.24 | Download |
| 29/03/2024 | Appeal No 79 of 2023-TPL Trakker Limited Vs Director-Adju-I dt. 26.03.24 | Download |
| 18/04/2024 | Appeal No 107 of 2017-Ms. East West Insurance Company Limited Vs Com-Ins dt. 17-04-24 | Download |
| 18/04/2024 | Appeal No 71 of 2019-AKD Investment Management Limited Vs Com-SCD dt. 17-04-24 | Download |
| 24/04/2024 | Appeal No 11 of 2023-AKD Investment Management Limited Vs Director-Adju-I dt. 17.4.24 | Download |
| 30/04/2024 | Appeal No 8 of 2023- Gauhar Flour and General Mills Pvt Ltd Vs Director-Adju-II dt. 29.4.24 | Download |
| 30/04/2024 | Appeal No 80 of 2020-Ms. NI Associates Pvt Ltd Vs ED-Adju-I dt. 29.4.24 | Download |
| 02/05/2024 | Appeal No 8 of 2021-Meezan Bank Limited Vs ED-Adju-I dt. 02.05.24 | Download |
| 08/05/2024 | Appeal No 33 of 2018- Ms. PICIC Insurance Ltd Vs Com-Ins dt. 07.05.24 | Download |
| 23/05/2024 | Appeal No 8 of 2020- Pasha Securities Pvt Ltd Vs ED-Adju-I dt. 21.5.24 | Download |
| 23/05/2024 | Appeal No 122 of 2020- J.S Global Capital Ltd Vs ED-Adju-I dt. 21.5.24 | Download |
| 04/06/2024 | Appeal No 15 of 2018-Dawood Family Takaful Ltd Vs Com-Ins dt. 03.06.24 | Download |
| 04/06/2024 | Appeal No 108 of 2017-Takaful Pakistan Limited Vs Director-Ins dt. 03.06.24 | Download |
| 04/06/2024 | Appeal No 16 of 2018-Dawood Family Takaful Ltd Vs Com-Ins dt. 03.06.24 | Download |
| 04/06/2024 | Appeal No 39 of 2020-NBP Fund Management Limited Vs SECP & Fareeha Gul Rukh dt.03.06.24 | Download |
| 04/06/2024 | Appeal No 41 of 2018-PICIC Insurance Limited Vs Com-Ins dt.03.06.24 | Download |
| 10/06/2024 | Appeal No 26 of 2021- We Financial Services Limited Vs Director-Adju-I dt. 10.06.24 | Download |
| 10/06/2024 | Appeal No 93 of 2019- We Financial Services Limited Vs Com-SMD dt. 10.06.24 | Download |
| 02/07/2024 | Appeal 145 of 2020-Rehmat Ali Hasnie Vs Assistant Director-SECP dt. 02.07.24 | Download |
| 02/07/2024 | Appeal 12 of 2016-Haroon Iqbal & other (Dewan Automotive Engineering Limited) Vs Com-SMD dt. 01.07.24 | Download |
| 02/07/2024 | Appeal 14 of 2018-Nasir Mahmood & 6 others ( Dawood Family Takaful Limited) Vs Com-Ins dt. 01.07.24 | Download |
| 02/07/2024 | Appeal 91 of 2019-J.S Global Capital Limited Vs Com-SMD dt.01.07.24 | Download |
| 04/07/2024 | Appeal No. 68 of 2019- National Insurance Company Limited Vs Director-Ins dt. 03.07.24 | Download |
| 05/07/2024 | Appeal No 13 of 2016-Dewan Automotive Engineering Ltd & others Vs Com-SMD dt. 04.07.24 | Download |
| 05/07/2024 | Appeal No 19 of 2016-Ishtiaq Textile Mills Limited & 6 others Vs Com-SMD dt. 04.07.24 | Download |
| 05/07/2024 | Appeal No 21 of 2020-UBL Fund Management Limited Vs Momy Kamal & SECP dt. 04.07.24 | Download |
| 05/07/2024 | Appeal No 27 of 2020-Trust Securities & Brokerage Limited Vs ED-Adju-I dt. 04.07.24 | Download |
| 05/07/2024 | Appeal No 32 of 2020-Habib Metropolitan Financial Services Limited Vs Com-SMD dt. 04.7.24 | Download |
| 05/07/2024 | Appeal No 60 of 2019-Multiline Securities Private Limited Vs Com-SMD dt. 04.07.24 | Download |
| 05/07/2024 | Appeal No 81 of 2017- Hajra Textile Mills Limited Vs Director-CSD dt. 04.07.24 | Download |
| 10/07/2024 | Appeal No. 43 of 2021- Management and Registration Services Pvt Ltd Vs ED-Adju-I dt. 10.07.24 | Download |
| 22/07/2024 | Appeal No. 73 of 2020-Topline Securities Ltd Vs ED-Adju-I dt. 12.7.24 | Download |
| 22/07/2024 | Appeal No. 14 of 2020-Azee Securities Pvt Ltd Vs ED-Adju-I dt. 12.7.24 | Download |
| 22/07/2024 | Appeal No. 28 of 2020-Summit Capital Pvt Ltd Vs ED-Adju-I dt. 12.7.24 | Download |
| 22/07/2024 | Appeal No. 30 of 2020-Ghani Osman Securities Pvt Ltd Vs ED-Adju-I dt. 18.07.24 | Download |
| 22/07/2024 | Appeal No. 64 of 2023-Azee Securities Pvt Ltd Vs Addl-Director-Adju-I dt. 12.7.24 | Download |
| 22/07/2024 | Appeal No. 73 of 2019-Topline Securities Ltd Vs Com-SMD dt. 12.7.24 | Download |
| 25/07/2024 | Appeal No. 32 of 2018-PICIC Insurance Company Ltd Vs Com-Ins dt.03.06.24 | Download |
| 26/08/2024 | Appeal No. 23 of 2020-Oriental Securities Pvt Ltd Vs ED-Adju-I dt. 19.08.24 | Download |
| 26/08/2024 | Appeal No. 33 of 2020-Habib Metropolitan Financial Services Pvt Ltd Vs ED-Adju-I dt.12.7.24 | Download |
| 26/08/2024 | Appeal Nos 38 & 41 of 2016 and 25 & 77 of 2017- Directors of Dewan Automotive Engineering Ltd Vs Dir-CSD dt. 19.8.24 | Download |
| 26/08/2024 | Appeal Nos 39 & 40 of 2016 and 78 of 2017- Directors of Dewan Automotive Engineering Ltd Vs Dir-CSD dt. 19.8.24 | Download |
| 05/09/2024 | Appeal No 102 of 2022-A.R Ghee Mills Pvt Ltd Vs Director-Adju-II dt. 04.09.24 | Download |
| 05/09/2024 | Appeal No 104 of 2022-Fatima Oil & Ghee Mills Pvt Ltd Vs Director-Adju-II dt. 04.09.24 | Download |
| 05/09/2024 | Appeal No 19 of 2020-Adamjee life Assurance Company Limited Vs Executive Director-Adju-I dt. 04.09.24 | Download |
| 05/09/2024 | Appeal No 5 of 2024-Topline Securities Limited Vs Additional Director-Adju-I dt. 04.09.24 | Download |
| 05/09/2024 | Appeal No 84 of 2020-Akhuwat Islamic Microfinance Pvt Ltd Vs Executive Director-Adju-I dt. 04.09.24 | Download |
| 13/09/2024 | Appeal No. 147 of 2020-Crescent Star Insurance Limited Vs ED-Adju-I dt. 11.09.24 | Download |
| 25/09/2024 | Appeal 82 of 2023-Naymet Pakistan Limited Vs Com-CCD dt. 25.09.24 | Download |
| 25/09/2024 | Appeal No. 11 of 2022- Hamid Textile Mills Ltd & others Vs Director-Adju-I dt. 25.09.24 | Download |
| 25/09/2024 | Appeal No. 12 of 2024-Himalayan Conservation & Rural Support Program Vs SECP dt. 25.09.24 | Download |
| 25/09/2024 | Appeal No. 50 of 2020-UBL Fund Management Limited Vs SECP & 6 others dt. 25.09.24 | Download |
| 25/09/2024 | Appeal No. 56 of 2020-Al Baraka Bank Pakistan Limited Vs ED-Adju-I dt. 25.09.24 | Download |
| 25/09/2024 | Appeal Nos. 60, 61 & 62 of 2021- Crescent Star Insurance Limited Vs ED-Adju-I dt. 25.09.24 | Download |
| 10/10/2024 | Appeal No. 03 of 2020-Trafco Insurance Company Limited Vs Com-Ins dt. 08.10.24 | Download |
| 10/10/2024 | Appeal No. 09 of 2017-Shabir Ahmed, FCA,Charterd Accountant (Silver Star Insurance Company Ltd) Vs ED-Ins dt. 08.10.24 | Download |
| 10/10/2024 | Appeal No. 126 of 2020- UBL Fund Managers Limited Vs Mr. Tariq Hussain, Muhammad Younas & ED-Adju-I dt. 09.10.24 | Download |
| 21/10/2024 | Appeal No 51 of 2024- Pakistan Poverty Alleviation Fund Vs ED-LRD & PA,SSD dt. 21.10.24 | Download |
| 31/10/2024 | Appeal No 146 of 2020- Crescent Star Insurance Limited Vs ED-Adju-I dt. 31.10.24 | Download |
| 19/11/2024 | Appeal No. 44 of 2022- United Insurance Company Limited Vs Director-Adju-I dt.18.11.24 | Download |
| 19/11/2024 | Review Application No 3 of 2024 in Appeal No 14 of 2024- Security Papers Limited Vs Appellete Bench-SECP dt. 15.11.24 | Download |
| 31/12/2024 | Appeal No. 18 of 2023 -First National Equities Ltd Vs Director-HOD Adju-I dt. 24-12-2024 | Download |
| 02/01/2025 | Appeal No. 19 of 2022- United Insurance Company of Pakistan Ltd Vs Director-HOD-Adju-I dt. 1.1.25 | Download |
| 02/01/2025 | Appeal No. 53 of 2022-United Insurance Company of Pakistan Ltd Vs Director-HOD-Adju-I dt. 1.1.25 | Download |
| 02/01/2025 | Appeal Nos. 110 of 2021 & 86 of 2023- SPI Insurance Company Ltd Vs Director-Offsite-I & United Insurance Company of Pak Ltd Vs Director-Adju-I dt. 1.1.25 | Download |
| 22/01/2025 | Appeal No.75 of 2021-Mr. Muhammad Farrukh Ahmed & others (Unity Foods Ltd) Vs Director-HOD-Adju-I dt. 21.01.25 | Download |
| 10/02/2025 | Appeal No. 44 of 2021 Ms. Next Capital Limited Vs E.D (Adju-I) dt 07-02-2025 | Download |
| 10/02/2025 | Appeal No. 66 of 2019-Ms. First National Equities Limited Vs Com (SMD) dt. 31-01-2025 | Download |
| 10/02/2025 | Appeal No. 74 of 2019 – Ms. Next Capital LImited vs. Com (SMD) dt. 31-01-2025 | Download |
| 25/02/2025 | Appeal No. 07 of 2022-Kashf Foundation Vs ED-Adju-I dt. 21.2.25 | Download |
| 25/02/2025 | Appeal No. 09 of 2020- Kashf Foundation Vs ED-Adju-I dt. 21.2.25 | Download |
| 25/02/2025 | Appeal No. 09 of 2021- First National Equities Limited Vs ED-Adju-I dt. 21.02.25 | Download |
| 25/02/2025 | Appeal No. 42 of 2020- Float Securities Private Limited Vs Com-SMD dt. 21.02.25 | Download |
| 25/02/2025 | Appeal No. 52 of 2020- Fawad Securites Pvt Ltd Vs ED-Adju-I dt. 24.2.25 | Download |
| 04/03/2025 | Appeal No. 54 of 2023-Pakistan Engineering Company Ltd Vs Director-Adju-I dt. 27.02.25 | Download |
| 04/03/2025 | Appeal No. 16 of 2019- National Insurance Company Limited Vs Com-Ins dt. 27.02.25 | Download |
| 04/03/2025 | Appeal No. 46 of 2024- Mian Anwar Aziz (Pakistan Engineering Company Ltd) Vs Addl-Director-Adju-I dt. 27.02.25 | Download |
| 04/03/2025 | Appeal No. 54 of 2024- Mian Anwar Aziz (Pakistan Engineering Company Ltd) Vs Additional Director-HOW-Adju-I dt. 3.3.25 | Download |
| 04/03/2025 | Appeal No. 55 of 2024-Pakistan Engineering Company Ltd Vs Director-Adju-I dt. 27.02.25 | Download |
| 04/03/2025 | Appeal No. 71 of 2023-Pakistan Engineering Company Ltd Vs Director-Adju-I dt. 27.02.25 | Download |
| 04/03/2025 | Appeal No. 82 of 2020-Bridge Securities Pvt Ltd Vs ED-Adju-I dt. 3.3.25 | Download |
| 04/03/2025 | Appeal No. 90 of 2019- VIS Credit Rating Company Limited Vs Com-SMD dt. 28.02.25 | Download |
| 04/03/2025 | Application No.2(16)-Misc-ABR-25 in Appeal No 53 of 2023- Pakistan Chipboard Pvt Ld as Implead Party in the matter Premier Insurance Ltd Vs HOD-Adju-I dt. 3.3.25 | Download |
| 05/03/2025 | Appeal No. 122 of 2021-Ilyas Saeed & Co., Chartered Accountants (Auditor SPI Insurance Ltd) Vs Director-Adju-I dt. 04.03.25 | Download |
| 07/03/2025 | Appeal No. 53 of 2024- Mian Anwar Aziz & Other (Pakistan Engineering Company Ltd) Vs Addl-Director-Adju-I dt. 06.03.25 | Download |
| 07/03/2025 | Appeal No. 65 of 2019- Dawood Family Takaful Ltd Vs Director-Ins-Enforcement dt. 06.03.25 | Download |
| 07/03/2025 | Appeal No. 90 of 2020- Bridge Securities Pvt Ltd Vs ED-Adju-I dt. 07.03.25 | Download |
| 07/03/2025 | Appeal No. 93 of 2020- East West Insurance Company Ltd Vs ED-Adju-I dt. 07.03.25 | Download |
| 14/04/2025 | Appeal No. 12 of 2022- BIPL Securities Limited Vs Director-Adju-I dt. 11.04.25 | Download |
| 14/04/2025 | Appeal No. 17 of 2020-Mr. Ghulam Rasool (Multiline Securities Pvt Ltd) Vs Com-SMD dt. 08.04.25 | Download |
| 14/04/2025 | Appeal No. 29 of 2021-Arif Habib Limited Vs Executive Director-Adju-I dt. 11.04.25 | Download |
| 14/04/2025 | Appeal No. 35 of 2019- Security Leasing Corporation Pvt Ltd Vs Com-SCD dt. 08.04.25 | Download |
| 14/04/2025 | Appeal No. 54 of 2020- Time Securites Private Limited Vs Com-SMD dt. 11.04.25 | Download |
| 14/04/2025 | Appeal No. 98 of 2023- Akhai Securities Pvt Ltd Vs Additional Director-Adju-I dt. 07.04.25 | Download |
| 17/04/2025 | Appeal No. 37 of 2022- Mujeeb Ur Rehman-CEO (Fragrance Land (SMC-Private) Limited Vs ED-Adju-II dt. 16.04.25 | Download |
| 17/04/2025 | Appeal Nos 14,15 & 35 of 2024 Ms. Security Papers Limited ,NITL & PPCBL Vs HOD (Adju-I) dt. 07-02-2025 | Download |
| 22/04/2025 | Appeal No. 07 of 2021- Pakistan Railway Advisory & Consultancy Services Limited Vs ED-Adju-II dt. 17.04.25 | Download |
| 22/04/2025 | Appeal No. 106 of 2017- Ms. Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants Vs Com-Ins dt. 17.04.25 | Download |
| 22/04/2025 | Appeal No. 5 of 2025- Mr. Raj Kumar in the Matter of Axis Global Limited Vs Com-SMD dt. 17.04.25 | Download |
| 22/04/2025 | Appeal No. 53 of 2023- Premier Insurance Limited & 7 Others Vs Director-Adju-I dt. 17.04.25 | Download |
| 22/04/2025 | Appeal No. 76 of 2024- Mr. Nauman Mahmood (Pakistan Engineering Company Ltd) Vs HOD-Adju-I dt. 17.04.25 | Download |
| 30/04/2025 | Appeal No. 08 of 2017- Cedar Capital Private Limited & Mr. Umair Amanullah Vs Commissioner-SMD dt. 30.04.25 | Download |
| 30/04/2025 | Appeal No. 45 of 2018- Mr. Wasif M. Khan (Ms. Nirala MSR Foods Limited) Vs ED-CSD dt. 30-04-25 | Download |
| 06/05/2025 | Appeal No. 26 of 2020- Pearl Securities Limited Vs ED-Adju-I dt. 05.05.25 | Download |
| 06/05/2025 | Appeal No. 26 of 2022- East West Insurance Company Ltd Vs ED-Adju-I dt. 05.05.25 | Download |
| 06/05/2025 | Appeal No. 33 of 2022- AKD Securities Limited Vs Director-Adju-I dt. 05.05.25 | Download |
| 06/05/2025 | Appeal No. 78 of 2019- Pearl Securities Limited Vs Com (SMD) dt. 05.05.25 | Download |
| 06/05/2025 | Appeal No. 96 of 2020-Time Securities Private Limited Vs ED-Adju-I dt. 05.05.25 | Download |
| 07/05/2025 | Appeal Nos. 85 of 2024 & 2 of 2025-Axis Global Limited & Khawaja Aamir Ishaq Vs Com-SMD dt. 06.05.25 | Download |
| 14/05/2025 | Appeal No. 74 of 2020- 128 Securities Pvt Ltd Vs ED-Adju-I dt.14.05.25 | Download |
| 14/05/2025 | Appeal No. 31 of 2020-Dr.Attiya Inayatullah & 7 Others (Kashf Foundation) Vs ED-Adju-I dt. 14.05.25 | Download |
| 14/05/2025 | Appeal No.15 of 2020- BIPL Securities Limited Vs ED-Adju-I dt.11.04.25 | Download |
| 23/05/2025 | Appeal No. 05 of 2018- HK Securites Pvt Ltd Vs Com-SMD dt. 20.05.25 | Download |
| 23/05/2025 | Appeal No. 06 of 2018- Invest Forum Pvt Ltd Vs Com-SMD dt. 20.05.25 | Download |
| 23/05/2025 | Appeal No. 07 of 2019- Asian Mutual Insurance Company (Guarantee) Ltd & 6 others Vs Com-Ins dt. 23.05.25 | Download |
| 23/05/2025 | Appeal No. 29 of 2020-Ilyas Saeed Associates Pvt Ltd Vs ED-Adju-I dt. 21.05.25 | Download |
| 23/05/2025 | Appeal No. 10 of 2021- Yousaf Weaving Mills Ltd & others Vs ED-Adju-I dt. 20.05.25 | Download |
| 23/05/2025 | Appeal No. 91 of 2022- Dadabhoy Cement Industries Ltd Vs Director-Adju-I dt. 20.05.25 | Download |
| 03/06/2025 | Appeal No. 01 of 2021-IGI General Insurance Limited Vs ED-Adju-I dt. 02.06.25 | Download |
| 03/06/2025 | Appeal No. 137 of 2020-Mr. Muhammad Khan Auditor (J.A Textile Mills Ltd) Vs ED-Adju-I dt. 02.06.25 | Download |
| 04/06/2025 | Appeal No. 06 of 2022-Syed Nadeem Ahmed & others (The Searle Company Limited) Vs Director-Adju-I dt. 03.06.25 | Download |
| 12/06/2025 | Appeal No. 43 of 2020-Asad Mustafa Securities Private Limited Vs Com-SMD dt. 11.06.25 | Download |
| 12/06/2025 | Appeal No. 26 of 2023-Akhai Securities Private Limited Vs Director-Adju-I dt. 11.06.25 | Download |
| 12/06/2025 | Appeal No. 58 of 2020- EFU Life Assurance Limited Vs ED-Adju-I dt. 05.06.25 | Download |
| 12/06/2025 | Appeal No. 63 of 2023- Mr. Adnan Afridi (Next Capital Limited) Vs Director-Adju-I dt. 05.06.25 | Download |
| 12/06/2025 | Appeal No. 78 of 2022- UBL Fund Managers Limited Vs Director-Adju-I dt. 12.06.25 | Download |
| 12/06/2025 | Appeal No. 89 of 2019- AKD Securities Limited Vs Com-SMD dt. 05.06.25 | Download |
| 20/06/2025 | Appeal No.16 of 2020- Adam Securities Limited Vs ED-Adju-I dt. 19.06.25 | Download |
| 20/06/2025 | Misc Appeal No.6(15)-ABR-24-Muhammad Kumail (Postex Financial Services Pvt Ltd) Vs DD-LD dt. 19.06.25 | Download |
| 23/06/2025 | Appeal No. 83 of 2020 -Tannu Securities Private Limited Vs ED-Adju-I dt.20.06.25 | Download |
| 23/06/2025 | Appeal No.101 of 2023- MSMANIAR Financials (Pvt.) limited Vs Addl-Director-Adju-I 20.06.25 | Download |
| 15/07/2025 | Appeal No. 06 of 2025 -Karishma Sahar (Global Rehabilitation Assistance Organization) Vs Com-LRD dt. 4.07.25 | Download |
| 15/07/2025 | Appeal No. 09 of 2019- Council of Pakistan Newspaper Editors (CPNE) & other Vs ED-ROC & Others dt.09.07.25 | Download |
| 15/07/2025 | Appeal No. 124 of 2020- AKD Securities Limited Vs ED-Adju-I dt. 07.07.25 | Download |
| 15/07/2025 | Appeal No. 24 of 2020- Alfalah GHP Investment Management Limited & Others Vs ED-Adju-I, SECP dt. 02.07.25 | Download |
| 15/07/2025 | Appeal No. 37 of 2020- Alpha Adhi Securities Private Limited Vs ED-Adju-I dt. 02.07.25 | Download |
| 15/07/2025 | Appeal No. 49 of 2020- Agahe Pakistan & others Vs ED-Adju-I dt. 02.07.25 | Download |
| 15/07/2025 | Appeal No. 51 of 2020- First Equity Modaraba Vs Com-SMD dt. 02.07.25 | Download |
| 15/07/2025 | Appeal No. 6 of 2023- EFU Life Assurance Limited Vs Director-Adju-I dt. 02.07.25 | Download |
| 15/07/2025 | Appeal No. 82 of 2019 – National Clearing Company of Pakistan Limited Vs Com-SMD dt. 08.07.25 | Download |
| 15/07/2025 | Appeal No. 96 of 2019-Mr. Adnan Asdar Ali & others (The Searle Company Limited) Vs ED-CSD-dt. 11.07.25 | Download |
| 15/07/2025 | Appeal No.77 of 2020 -Rural Community Development Programme & others Vs ED-Adju-I dt. 07.07.25 | Download |
| 15/07/2025 | Appeal. 04 of 2020-Mr. Adnan Asdar Ali & others (The Searle Company Limited) Vs ED-CSD-dt. 11.07.25 | Download |
| 22/07/2025 | Appeal No. 36 of 2019- State Life Insurance Corporation of Pakistan Vs Com-Insurance dt. 21.07.25 | Download |
| 19/08/2025 | Appeal No. 06 of 2021- East West Insurance Company Limited Vs ED-Adju-I dt. 18.08.25 | Download |
| 21/08/2025 | Appeal No. 113 of 2020 -Msmaniar Financials Private Limited Vs ED-Adju-I dt. 20.08.25 | Download |
| 26/08/2025 | Appeal No. 38 of 2022-Alfalah GHP Investment Management Limited Vs Director-Adju-I dt. 05.08.25 | Download |
| 15/09/2025 | Appeal No. 28 of 2024-THK Associates Pvt Ltd Vs Director-Adju-I dt. 10.09.25 | Download |
| 15/09/2025 | Appeal No. 45 of 2020- Dubai Islamic Bank Pakistan Ltd Vs ED-Adju-I dt. 01.09.25 | Download |
| 18/09/2025 | Appeal No. 71 of 2021- Sarkarwala Capital Securities Pvt Ltd Vs ED-Adju-I dt. 17.09.25 | Download |
| 18/09/2025 | Appeal No. 74 of 2024- Crescent Star Insurance Limited Vs Director-Adju-I dt. 18.09.25 | Download |
| 18/09/2025 | Appeal No. 83 of 2024- Pak Qatar Family Takaful Limited Vs Director-Adju-I dt. 18.09.25 | Download |
| 19/09/2025 | Appeal No. 84 of 2024- Pak Qatar Family Takaful Limited Vs Director-Adju-I dt. 19.07.25 | Download |
| 19/09/2025 | Appeal No. 21 of 2024-Crescent Star Insurance Limited Vs Director-Adju-I dt. 19.07.25 | Download |
| 26/09/2025 | Appeal No. 1 of 2022- Yusra Medical & Dental College (Pvt.) Ltd. Vs ROC & Others dt. 25.09.25 | Download |
| 01/10/2025 | Appeal No. 40 of 2022- Salim Sozer Securities Private Limited Vs Director-Adju-I dt. 30.09.25 | Download |
| 01/10/2025 | Appeal No. 68 of 2020- ACM Global Private Limited Vs ED-Adju-I dt. 30.09.25 | Download |
| 01/10/2025 | Appeal No. 75 of 2020- First Choice Securities Private Limited Vs ED-Adju-I dt. 30.09.25 | Download |
| 01/10/2025 | Appeal No. 68 of 2024- Pak Qatar Family Takaful Limited Vs Director-Adju-I dt. 1.10.25 | Download |
| 01/10/2025 | Appeal No. 94 of 2022- AHM Securities Private Limited Vs Director-Adju-I dt. 30.09.25 | Download |
| 08/10/2025 | Appeal No. 28 of 2021- The United Insurance Company of Pakistan Vs ED-Adju-I dt. 08.10.25 | Download |
| 14/10/2025 | Appeal No. 80 of 2021- SPI Insurance Company Limited Vs ED-Adju-II dt. 14.10.25 | Download |
| 20/10/2025 | Appeal No. 44 of 2023- Crescent Star Insurance Limited Vs Director-Adju-I dt. 16.10.25 | Download |
| 21/10/2025 | Appeal No. 20 of 2022-Ahmed Ali Bawany (Faran Sugar Mills Limited) Vs ED-Adju-I dt. 20.10.25 | Download |
| 21/10/2025 | Appeal No. 25 of 2023- Dawood Equities Limited Vs Director-Adju-I dt. 20.10.25 | Download |
| 21/10/2025 | Appeal No. 62 of 2023- Engro Fertilizer Limited Vs Director-Adju-I dt. 20.10.25 | Download |
| 23/10/2025 | Appeal No. 24 of 2024- East West Insurance Company Limited Vs Director-Adju-I dt. 22.10.25 | Download |
| 28/10/2025 | Appeal No. 10 of 2024- Crescent Star Insurance Limited Vs Director-Adju-I dt. 28.10.25 | Download |
| 04/11/2025 | Appeal No. 106 of 2023- Salaam Takaful Limited Vs Director-Adju-I dt.31.10.25 | Download |
| 04/11/2025 | Appeal No. 14 of 2017- Mr. Muhammad Ismail (Ghani Osman Securities Pvt Ltd) Vs Com-SMD dt.3.11.25 | Download |
| 04/11/2025 | Appeal No. 31 of 2023- State Life Insurance Corporation of Pakistan Vs Director-Adju-I dt.31.10.25 | Download |
| 06/11/2025 | Appeal No. 26 of 2025- Aaraf Investment Advisory Limited & others Vs Director-Adju-I dt. 4.11.25 | Download |
| 20/11/2025 | Appeal No. 42 of 2018 – Zarar A. Nasir Private Limited Vs Com-Ins dt. 20.11.25 | Download |
| 27/11/2025 | Appeal No. 115 of 2020- Asia Insurance Company Limited & Others Vs ED-Adju-I dt. 24.11.25 | Download |
| 01/12/2025 | Appeal No. 116 of 2020- Asia Insurance Company Limited & Others Vs ED-Adju-I dt. 1.12.25 | Download |
| 08/12/2025 | Appeal No. 30 of 2024- Aqeel Hayat (MicroCred Financial Services Limited) Vs Com-SCD dt. 04.12.25 | Download |
| 08/12/2025 | Appeal No. 31 of 2024- Crescent Star Insurance Limited Vs Addl-Director-Adju-I dt. 04.12.25 | Download |
| 08/12/2025 | Appeal No. 32 of 2022- Security General Insurance Company Limited Vs Director-Adju-I dt. 04.12.25 | Download |
| 09/12/2025 | Appeal No. 118 of 2021- Mr. Tahir Mushtaq (ACM Gold Private Ltd) Vs Com-SMD dt. 09.12.25 | Download |
| 10/12/2025 | Appeal No. 137 of 2020-Mr. Muhammad Khan Engagement Partner (Auditor of J.A Textile Mills Ltd) Vs ED-Adju-I dt. 10.12.25 | Download |
| 12/01/2026 | Appeal No. 58 of 2017- Investment Managers Securities Private Limited Vs Com-SMD dt. 12.01.26 | Download |
| 12/01/2026 | Appeal No. 6 of 2024- Dilawar Company Private Limited Vs ROC dt. 12.01.26 | Download |
| 11/02/2026 | Appeal No. 39 of 2023- Mazhar Valjee(Tata Taxtile Mills Lts.) Vs. HOD (Adju-I) dt.6.2.26 | Download |
| 11/02/2026 | Appeal No. 49 of 2023- Ansari Sugar Mills Ltd. Vs. Director-HOD Adju-I dt. 09-02-26 | Download |
| 11/02/2026 | Appeal No. 66 of 2020- Fair Edge Securities Pvt. Ltd. Vs. ED Adju-I dt. 09-02-26 | Download |
| 11/02/2026 | Appeal No. 77 of 2022- UBL Fund Managers Limited Vs Director-Adju-I dt. 09-02-26 | Download |
| 02/03/2026 | Appeal No. 49 of 2022-Al Meezan Investment Management Ltd Vs Director-Adju-I dt. 27.02.26 | Download |
| 03/03/2026 | Appeal No.14 of 2022- Ayub Chaudhary Investments (Pvt). Ltd Vs Director-Adju-I dt. 02.03.26 | Download |
| 03/03/2026 | Appeal No.125 of 2020- Highland Securities (Pvt). Ltd Vs ED-Adju-I dt. 02.03.26 | Download |
| 01/04/2026 | Appeal No. 106 of 2021- Networth Securities Limited Vs. Director-HOD Adju-I 26-03-2026 | Download |
| 01/04/2026 | Appeal No. 10 of 2023- Bawany Securities Pvt. Ltd Vs Director-Adju-I dt. 12.03.26 | Download |
| 01/04/2026 | Appeal No. 18 of 2020- Royal Securities Pvt. Ltd Vs ED-Adju-I dt. 11.3.26 | Download |
| 01/04/2026 | Appeal No. 30 & 112 of 2021- Value Stock & Commodities Pvt. Ltd Vs ED-Adju-I dt. 11.3.26 | Download |
| 01/04/2026 | Appeal No. 40 of 2023- Ms. Samar Shahid, Director of Tata Textile Mills Ltd Vs Director-Adju-I dt. 30.3.26 | Download |
| 01/04/2026 | Appeal No. 57 of 2020- Backers & Partners Pvt. Ltd Vs ED-Adju-I dt. 04.03.26 | Download |
| 01/04/2026 | Appeal No. 53 of 2020-JS Investments Ltd Vs ED-Adju-I dt. 12.03.26 | Download |
| 01/04/2026 | Appeal No. 78 of 2020-Highland Securities Pvt. Ltd Vs ED-Adju-I dt. 10.03.26 | Download |
| 01/04/2026 | Appeal No. 63 of 2020-Amer Securities Pvt. Ltd Vs ED-Adju-I dt. 12.03.26 | Download |
| 01/04/2026 | Appeal No. 80 of 2019- Arif Habib Limited Vs Com-SMD dt. 12.03.26 | Download |
| 01/04/2026 | Appeal No. 87 of 2020-Sherman Securities Pvt. Ltd Vs ED-Adju-I dt. 12.03.26 | Download |
| 01/04/2026 | Appeal No. 90 of 2023- Value Stock & Commodities Pvt. Ltd Vs Addl-Director-Adju-I dt. 11.3.26 | Download |
| 01/04/2026 | Appeal No.111 of 2020- Rahat Securities Limited Vs ED-Adju-I dt. 06.03.26 | Download |
| 01/04/2026 | Appeal No.34 of 2020- Askari General Insurance Company Ltd Vs ED-Adju-I dt. 06.03.26 | Download |
| 02/04/2026 | Appeal No. 96 of 2022-General Investment & Securities Pvt. Ltd Vs Director-Adju-I dt. 31.3.26 | Download |
| 16/04/2026 | Appeal No. 79 of 2022- Worldcall telecom Limited Vs. Director-HOD Adju-I Dated 06-04-2026 | Download |
| 16/04/2026 | Appeal No. 92 of 2020- General Investment & Securities Pvt. Ltd Vs ED-Adju-I dt. 08.04.26 | Download |