Date Added Title Download
09/01/2001 Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi
10/01/2001 Sohail Mumtaz, Javed Pasha, Mohammad Ali Pasha, Khurshid A. Khan
09/02/2001 Chakwal Cement Company Limited
30/03/2001 Souvenir Tobacco Company Limited
09/04/2001 Umer Fabrics Limited
11/04/2001 Mian Muhammad Aslam Farid
19/04/2001 Mian Muhammad Aslam Farid
20/04/2001 Elahi Cotton Mills Limited
26/04/2001 Nafees Cotton Mills Limited
30/05/2001 Al-Towfeeq Investment Bank Limited
30/05/2001 Dandot Cement Company Limited
13/06/2001 Mr. Siddiq Moti
29/06/2001 Haji Haroon Kapadia
11/07/2001 National Assets Leasing Corporation Ltd
31/07/2001 National Assets Leasing Corporation
03/10/2001 Mian Muhammad Aslam Farid
11/12/2001 M. Akram Ghanchi,M.Yusufuddin,Riaz Arif Qureshi,Asim Jamal Tirmizi,Rizwan Sheikh,Anis Wahab Zuberi,
13/12/2001 Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi
28/12/2001 Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi
03/01/2002 The Chief Executive, Barex Limited, & Barex Limited
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,
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,
15/01/2002 M/s. Bilwani & Co.,Talpur Road, Karachi
23/01/2002 Mr. Muhammad Ali
24/01/2002 Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi
31/01/2002 Lahore Stock Exchange (Guarantee) Limited
13/02/2002 Mr. Mehmood Ali Khan, Mr. Nasim Akhter
14/02/2002 Aqeel Mehmood Khawaja
18/02/2002 Faisal Islam Naqvi, Advocate,M. Arif Saeed,Aamir Zareef Khan
18/02/2002 Dr. Sami Ullah Khan
21/02/2002 Mr. Fayyaz Ahmed
01/03/2002 Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi
18/03/2002 Mr. Ishtiaq Khan
22/03/2002 Tariq Baig,Umar Mahmud Kasuri,Mujahid Eshai
22/04/2002 Nafees A. Najmi, Air Vice Marshal (Retd), Aftab Mustafa Khan
24/04/2002 Byram D. Avari, Spencer & Company Ltd.
25/04/2002 Fayyaz Ahmed
25/04/2002 General Tyre & Rubber Company, Pak-Kuwait Investment Company,National Investment Trust Limited
25/04/2002 Tariq Baig
27/06/2002 Lahore Stock Exchange
29/07/2002 Diamond Industries Limited
30/07/2002 Mr. Mashkoor Ahmed Khan Sherwani
30/07/2002 Mian Nisar Elahi, Tanveer Malik, Iftikhar Shaffi
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.
22/10/2002 Dadabhoy Cement Industries Limited
23/10/2002 Mr. Salah-ud-din Khawaja
23/10/2002 Mr. Samir Ahmed, Managing Director
23/10/2002 Islamic Investment Bank Limited
24/10/2002 M/s Prudential Discount & Guarantee House Ltd
28/10/2002 Mr. Munir Khalid
29/10/2002 Sakarwala Capital Securities (Private) Limited
07/11/2002 Ford, Rhodes, Robson, Morrow Chartered Accountants
16/12/2002 Mr. Munir Hassan Khan
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.
14/01/2003 Syed Match Company Limited (PDF)
21/01/2003 Quality Steel Works Limited.
10/02/2003 Quality Steel Works Limited, Mr. Muhammad Ziauddin.
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.
10/02/2003 Quality Steel Works Limited, Mr. Muhammad Ziauddin.
27/02/2003 Diamond Industries Limited.
26/03/2003 Attock Refinery Limited
09/04/2003 Mrs. Abida Salah-ud-din.
09/04/2003 Hashimi Can Company Ltd. and Others.
09/04/2003 Islamabad Stock Exchange (Guarantee) Limited.
11/04/2003 Prudential Investment Bank Limited.
24/04/2003 First Capital Securities Limited.
24/04/2003 BRR International Modaraba.
11/06/2003 Shaheen Pay TV (Private) Limited.
18/06/2003 Muhammad Sarfraz Ch. F.C.A, A. Aziz Chaudhry & Company Chartered Accountants
08/07/2003 Salim Chamida Securities (Private) Limited, Mr. Salahuddin Khuwaja
16/07/2003 Mrs. Naela Turab Ali
31/07/2003 Prudential Investment Bank Ltd
31/07/2003 Regal Ceramics Limited
13/08/2003 Mr. Suleman Zahid F.C.A, Zahid Jameel & Company Chartered Accountants.
18/08/2003 Saadi Cement Limited
28/10/2003 Mr. Umar Farooq Vs Salim Chamdia Securities and three other. (PDF)
30/10/2003 Asset Investment Bank Limited. (PDF)
30/10/2003 Trade Station Securities (Pvt) Ltd. (PDF)
21/12/2003 Valika Wollen Mills Limited (PDF)
31/12/2003 Quice Food Industries Limited (PDF)
31/12/2003 Final order -Revision No. 38/03 titled Muhammad Maqsood FCA, Vs Executive Director (EMD) (PDF)
31/12/2003 Quice Food Industries Limited (PDF)
31/12/2003 Quice Food Industries Limited (PDF)
21/01/2004 Service Industries Textile Limited
22/03/2004 Salman Services (Pvt.) Limited
22/03/2004 Progressive Insurance Company Limited
15/04/2004 MacDonald Layton & Company Limited
15/04/2004 MacDonald Layton & Company Limited
28/04/2004 Schon Textiles Limited
28/05/2004 Masood Tariq Baghpatee and Others
28/05/2004 Karim Silk Mills Limited
25/06/2004 Shaikh Jalaluddin FCA Vs Commissioner (EMD)
20/07/2004 Industrial Development Bank of Pakistan
30/07/2004 Lahore Stock Exchange (Guarantee) Limited
27/08/2004 Karim Cotton Mills Limited
27/08/2004 M/s Friend Stock Linker
07/09/2004 Mian Khalid Bashir Member Lahore Stock Exchange.
07/09/2004 Ms. Naureen Ahsan
21/09/2004 M/s Pakistan Industrial Credit & Investment Corporation Limited
10/10/2004 First Capital Securities Corporation Ltd.
14/10/2004 Khalid Ahmed Khan, Zulfiqar H. Siddiqui, Muhammad Najamuddin, Rafi Securities Pvt. Ltd
27/10/2004 M/S Prudential Stock Fund Limited
30/11/2004 M/S Pakland Cement Limited
27/12/2004 M/S Lahore Stock Exchange (Guarantee) Limited
01/03/2005 M/S Gammon Pakistan Limited
14/03/2005 M/S Hashimi Can Company Limited
07/04/2005 Pakistan Industrial Credit & Investment Corporation Ltd
01/05/2005 M/S Tristar Limited
05/05/2005 Pakland Cement Ltd / Delta Innovations Ltd.
12/05/2005 M/S Punjab Oil Mills Limited
30/05/2005 M/S Dawood Fibre Mills Limited
01/06/2005 English Leasing Limited
02/06/2005 Waseem Ahmed Siddiqi & Co
01/07/2005 InterAsia Leasing Company Limited
06/07/2005 Honorary Capt. (Retd) Noor Ahmed
06/07/2005 Climax Engineering Company Ltd
27/07/2005 Hyder Ali Bhimji and others Vs Director Enforcement-II
29/08/2005 Mian Farooq Ahmed Shaikh vs. Executive Director (CLD)
17/10/2005 Tahir Jahangir Chief Executive Officer Hala Enterprises Ltd Vs Director (Enforcement), SECP
05/01/2006 Tahir Abbas vs. Director (Securities Market Division) SEC and Others
21/03/2006 Mian Mohammad Ilyas Mehraj vs. Commissioner (Securities Market Division) and 35 others.
04/04/2006 Directors of Quality Steel Works Ltd vs. Executive Director (Company Law Division) SEC.
07/04/2006 Alfalah Securities (Pvt.) Ltd vs. Commissioner (Securities Market Division).
22/06/2006 Former Directors of Prudential Investment Bank Limited vs. Commissioner (Specialised Companies Division) SEC.
28/06/2006 Northern Tourism Development (Pvt) Ltd vs. Executive Director (Company Law Division) SEC and Others
30/06/2006 DJM Securities (Pvt) Limited vs Joint Director (Securities Market Division) SEC.
02/11/2006 Mohammad Zubair vs. Director (ICW) SEC and Others
30/11/2006 Mian Mohammad Ilyas Mehraj vs Executive Director (Company Law Division) SEC and Others
08/12/2006 Tahir Abbas vs. Director (Securities Market Division) SEC and Others
02/02/2007 Directors of Islamic Investment Bank Ltd. vs. Executive Director & Director (NBFC) SEC
22/02/2007 Mian Illyas Mehraj vs. Commissioner (Securities Market Division) SEC and Others
21/03/2007 Latif Jute Mills Ltd. vs. Commissioner(CLD) & Executive Director (CLD) SEC
31/05/2007 Ahmed Spinning Mills Ltd. vs. Commissioner (SMD & CLD ) SEC
06/03/2008 Muhammad Nadeem Abdul Ghaffar vs Director (S.M.D) Securities and Exchange Commission of Pakistan and Ali Haider Shah Gillani
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
06/03/2008 Accurate Builders and Constructors (Pvt.) Ltd. vs Executive Director (Registration)
07/03/2008 Crescent Standard Business Management (Pvt.) Ltd. vs Executive Director (S.M.D) Securities and Exchange Commission of Pakistan
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
11/08/2008 Ms Surraiyah Rafiq vs Director(S.M.D.) Securities and Exchange Commission of Pakistan
11/08/2008 Mr Ali Akbar Jamani vs Joint Director(S.M.D.) Securities and Exchange Commission of Pakistan
21/10/2008 Pakistan Mutual Insurance Company (Guarantee) Limited vs Chairman Securities and Exchange Commission of Pakistan
21/10/2008 Asian Mutual Insurance Company (Guarantee) Limited vs Chairman (Insurance Division) Securities and Exchange Commission of Pakistan
31/12/2008 Eastern Capital Limited Vs Director SMD, Securities and Exchange Commission of Pakistan
31/12/2008 Noor A Qadir and Others Vs Executive Director CLD, Securities and Exchange Commission of Pakistan
04/04/2009 Pakistan Electron Limited, Masood Textile Mills Limited and Lahore Stock Exchange (Guarantee) Limited Vs Mr. Arif Mian, ED (SMD) SECP
15/04/2009 Syed Yawar Ali and Others Vs The Commissioner (SMD) SECP
08/06/2009 Ms Credit Insurance Company Vs Securities and Exchange Commission of Pakistan
08/06/2009 Ms Credit Insurance Company Vs Securities and Exchange Commission of Pakistan (SECP)
09/06/2009 Dominion Stock Fund Limited Vs Director NBFC Department, SECP
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
09/06/2009 Investec Mutual Fund Limited Vs Director NBFC Department, SECP
31/08/2009 Directors of First Dawood Investment Bank Limited Vs Commissioner (Specialized Companies Division), SECP
08/09/2009 Tri Star Power Limited Vs Registrar (CRO Karachi), SECP
21/10/2009 Muhammad A Jamal, Yasien A Jamal, Mustafa Pyarali Vs Rizwan Ali Sherali
21/10/2009 M/s Excel Financial Services (Pvt) Limited Vs Executive Director (Registration Department)
30/10/2009 Directors of General Tyres and Rubber Company of Pakistan Limited Vs Executive Director, Enforcement Department, SECP
12/11/2009 All Directors of Taj Textile Mills Limited Vs Executive Director, Enforcement Director, SECP
12/11/2009 Azee Securities (Pvt) Limited Vs Director, Securities Market Division, SECP
12/11/2009 All Directors of Taj Textile Mills Limited Vs Executive Director, Enforcement Director, SECP
17/11/2009 TPL Direct Insurance Limited Vs Executive Director, Insurance Division, SECP
23/12/2009 Muhammad Zaheeruddin, Muhammad Sualeh Farooqi and Mr. Haroon Shiekh Vs Director, NBFC Department, SECP
23/12/2009 Asia Care Health and Life Insurance Company Vs Director, Insurance Division, SECP
23/12/2009 UBL Insurers Limited Vs Executive Director, Insurance Division, SECP
24/12/2009 United Bank Limited Vs Director, Securities Market Division, SECP
14/01/2010 CEO and Directors of Johnsons & Philips (Pakistan) Limited vs Director Enforcement, SECP (Appeal 08)
14/01/2010 CEO, Southern Networks Limited vs Executive Director Enforcement, SECP (Appeal 45)
14/01/2010 CEO and Directors of Johnsons & Philips (Pakistan) Limited vs Director Enforcement, SECP (Appeal 09)
14/01/2010 Southern Networks Limited vs Executive Director Enforcement, SECP (Appeal 30)
15/03/2010 Appeal No 57 of 2006 – Dewan Petroleum (Pvt) Ltd vs Director (CCD)
15/03/2010 CEO and Directors of Mubarik Dairies Limited vs Executive Director CLD, SECP (Appeal No. 57)
15/03/2010 CEO and Directors of Tandlianwala Sugar Mills Limited vs Executive Director CLD, SECP
15/03/2010 Zeal Pak Cement Factory Limited vs Executive Director Enforcement, SECP
15/03/2010 CEO and Directors of Mubarik Dairies Limited vs Executive Director CLD, SECP (Appeal No. 19)
18/03/2010 Platinum Insurance Company Limited vs Executive Director Insurance, SECP (Apeal No. 09)
18/03/2010 Platinum Insurance Company Limited vs Executive Director Insurance, SECP (Apeal No. 11)
18/03/2010 CEO Zeal Pak Cement Factory Limited vs Executive Director Enforcement, SECP
18/03/2010 Platinum Insurance Company Limited vs Executive Director Insurance, SECP (Apeal No. 10)
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.
30/04/2010 CEO and Directors of Ismail Industries Limited Vs Executive Director (Enforcement), SECP.
30/04/2010 Platinum Insurance Company Limited Vs Executive Director (Insurance), SECP.
30/04/2010 Directors of Farhan Sugar Mills Limited Vs Executive Director (Enforcement), SECP.
30/04/2010 CEO JS Global Capital Limited Vs Executive Director (SMD), SECP.
30/04/2010 Takaful Pakistan Limited Vs Executive Director (Insurance), SECP.
13/08/2010 Chief Executive & Directors of Service Fabrics Limites Vs Director (Enforcement) SECP.
13/08/2010 Chief Executive & Directors of Service Fabrics Limites Vs Executive Director (CLD), SECP.
14/10/2010 Capital Insurance Company Limited vs Sialkot International Airport Limited.
19/10/2010 Mr. Zafar Iqbal, Fraud Risk Investigation (Pvt.) Limited vs Registrar of Companies, SECP.
26/05/2011 Mr. Agha Faquir Mohammad vs Registrar of Companies, Joint Registrar of Companies, Junior Executive, SECP
26/05/2011 Chief Executive, Directors, Company Secretary, Hashoo Holding (Pvt.) Limited vs Director Enforcement, Additional Registrar of Companies, SECP
26/05/2011 Hashmi Can Company Limited vs Director Enforcement, SECP
26/05/2011 Chief Executive, Directors of Balochistan Engineering Work Limited vs Director Enforcement, Additional Registrar of Companies, SECP
26/05/2011 Executive Director, Management Association of Pakistan vs Director (CL), SECP
01/06/2011 Mr. Salman Ali Hussain vs Director(SMD), SECP
01/06/2011 CEO, Directors of KASB Modabraba Management (Pvt.) Limited, vs Director (NBFCD), SECP
17/06/2011 East West Insurance Company Limited vs. Executive Director Insurance, SECP
17/06/2011 Zafar Moti Capital Securities Pvt. Limited vs. Director SMD, SECP
17/06/2011 CEO, Director of Prudential Bank (Pvt.) Limited vs. Executive Director (E&M), SECP
17/06/2011 CEO, Directors of M/s Kashmir Polytex Limited vs. Executive Director (CLD), SECP
14/07/2011 CEO of Adam Jee Plastic Industries (PVT) Limited, vr Joint Registrar of Companies (CRO, Faisalabad), SECP
14/07/2011 Azgard Nine Limited vs Director (Enforcement), SECP
12/08/2011 Adam Securities (Pvt.) Limited vs Director (SMD), SECP
12/08/2011 Chief Executive Bawany Air Products Limited vs Director (SMD), SECP
12/08/2011 Chief Executive of Bawany Management (Pvt.) Limited vs Director (SMD), SECP
12/08/2011 MRA Securities (Pvt.) Limited vs Director (SMD), SECP
12/08/2011 CEO, Directors of Annoor Textile Mills Limited vs Executive Director (CLD), SECP
12/08/2011 MRA Securities (Pvt.) Limited vs Director (SMD), SECP
12/01/2012 Mr. Saleem Baig vs. Yasmeen Weaving Mills Limited
12/01/2012 Monnoo Industries & others vs. Executive Director(CLD), SECP
12/01/2012 Mr. Raza Abdul Aziz Al-Raee vs. Executive Director(CLD), SECP
12/01/2012 Sherman Securities (Pvt.) Limited vs. Joint Director (SMD), SECP
12/01/2012 First National Equities Limited vs. Joint Director (SMD), SECP
12/01/2012 Mr. Rehan Ahmed,CEO, Mubarak Textiles Limited vs. Commissioner(SMD), SECP
11/05/2012 Director, CEO, Chairman of Cresent Steel & Allied Product Limited VS Executive Director, Enforecement, SECP
11/05/2012 Diamond Industries Limited Vs Executive Director (CLD), SECP
11/05/2012 Chairman, Directors of Shahpur Textile Mills Limited Vs Commission (CL),SECP
11/05/2012 Gharibwal Cement Limited Vs Director (Enforcement), SECP
11/05/2012 Directors of S.G. Power Limited Vs Executive Director(Enforcement), SECP
11/05/2012 Directors of Din Textile Mills Limited Vs Director (Enforcement CLD), SECP
31/05/2012 Ghulam Muhammad Malkani of M/s J.S Global Capital Limited VS Executive Director(Enforcement) SECP
31/05/2012 Director, CEO, Chairman of M/s Pakistan Guarantee Insurance Company Limited VS Executive Director(Enforcement) SECP
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
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
05/06/2012 Director, CEO, Chairman of M/s Al-Abid Silk Limited VS Executive Director(Enforcement) SECP
05/06/2012 Director, CEO, President, Chairman of M/s Ghndhara Nissan Limited VS Executive Director(Enforcement) SECP
05/06/2012 Director, CEO, Chairman of M/s Adam Sugar Mills Limited VS Executive Director(Enforcement) SECP
13/07/2012 CEO, Directors of Nazir Cotton Mills Ltd vs Commissioner (CLD)
13/07/2012 CEO, Directors of DYL Motorcycles Ltd vs Director (Enf)
13/07/2012 CEO, Directors of Hamid Textile Mills Ltd vs Executive Director (Enf)
13/07/2012 Khawar Almas Khawaja, CEO of Hamid Textile Mills Ltd vs Executive Director (Enf).
13/07/2012 Olympia Spinning and Weaving Mills Ltd vs Executive Director (Enf).
17/10/2012 All directors of the then Azam Textile Mills – Merged and renamed as Ms. Saritow Spinning Mills Ltd vs Executive Director (Enforcement)
17/10/2012 Athar and Co, Chartered Accountants vs Director (Enforcement)
17/10/2012 Directors of Elahi cotton Mills Ltd vc Commissioner (CLD)
02/11/2012 Arif Habib Corporation Ltd (formerly, Arif Habib Securities Ltd vs Director (SMD)
02/11/2012 Haji Ghani Haji Usman vs Director (SMD)
15/11/2012 Wasim Hyder Jalbani vs Director (MSCI)
16/11/2012 Fawad Ahmed Mukhtar, Chairman & Other – Reliance Weaving Mills Ltd vs Executive Director (Enforcement]
16/11/2012 Hyder Ali Bhimji & Others vs Director (Enforcement
16/11/2012 Mr. Reyaz Shaffi & Others – Pakistan PVC Ltd vs Director (Enforcement)
27/11/2012 Gohar Ullah, Chairman and Others of Fateh Textile Mills Ltd vs Executive Director (Enforcement)
07/12/2012 Directors of Hafiz Textile Mills Ltd vs. Executive Director (Enforcement)
13/12/2012 Disposable Utensils Industries Pvt. Ltd vs. Head of Department (Enforcement)
18/03/2013 Nazir Cotton Mills Limited vs Director (Enfocement) and Commissioner (CLD)
18/03/2013 CEO and Directors of Reliance Fabrics Limited vs Director (Enforcement)
22/03/2013 Success Industries (Pvt) Ltd vs The Registrar SECP
22/05/2013 CEO of Indus Fruit Products
22/05/2013 CEO and Directors of DM Textile Mills Ltd
23/05/2013 Order in the matter of OPI Gas (Pvt.) Ltd vs. Director ( Enforcement)
18/06/2013 Climax Engineering Company Ltd vs HOD (Enforcement)
11/09/2013 Mubarak Textile Mills Ltd versus Director (Enforcement)
11/09/2013 CEO and Directors of BRAC Pakistan (Guarantee) Ltd versus Director (Enforcement)
01/10/2013 Asral-ul-Majeed Khan C/o Arman & Company Versus Head of Department (Enforcement)
01/10/2013 CEO and Director of Elixir Laboratories (Pvt) Ltd vs Commissioner, (CLD)
03/10/2013 Saqib Bashir & Co. Chartered Accountants vs. Head of Department (Enforcement)
03/10/2013 CEO and Directors of Ali Raza Textile Mills Ltd vs. Director (Enforcement)
22/10/2013 CEO of Petrosin Ravi Industries Ltd vs. Head of Department (Enforcement) – Appeal No. 59
22/10/2013 CEO of Petrosin Ravi Industries Ltd vs. Head of Department (Enforcement) – Appeal No. 49
31/10/2013 CEO and Others of Zephyr Textile Mills Ltd vs. Head of Department (Enforcement)
31/10/2013 Mr. Asim Iftikhar (Partner, Anjum Asim Shahid Rehman Chartered Accountants) vs. Head of Department (Enforcement)
29/11/2013 CEO of Khalid Javed Securities Private Ltd vs. Director (SMD)
29/11/2013 CEO of Wasi Securities (SMC-Private) Ltd vs. Director (SMD)
29/11/2013 Directors of HSZ Securities Private Ltd vs. Director (SMD)
30/01/2014 CEO and Director of Bridge Securities (Pvt) Ltd vs HOD (Enforcement)
30/01/2014 Chairperson, CEO and Directors of Sazgar Engineering Works Ltd vs. HOD (Enforcement)
30/01/2014 Directors of Habib Rafiq (Pvt) Ltd vs. Director (Enforcement)
30/01/2014 Directors of Stylers International (Pvt) Ltd vs. Director (Enforcement)
30/01/2014 Hameed Khan & Co. Chartered Accountants (Credit Insurance Co. Ltd) vs. Director (Enforcement)
30/01/2014 Hameed Khan & Co. chartered Accountnats (Progressive Steel Industries (Pvt) Ltd) vs HOD (Enforcement)
30/01/2014 Hameed Khan and Co. Chartered Accountant (Marafco Industries Ltd) vs. HOD (Enforcement)
30/01/2014 Hameed Khan and Co., Chartered Accountant (Chakwal Spinning Mills Ltd) vs. HOD (Enfocement)
30/01/2014 Hameed Khan and Co., Chartered Accountant (Kohinoor Spinning Mills Ltd) vs. HOD (Enforcement)
30/01/2014 CEO and Directors of Mehtab Industries Ltd vs. HOD (Enforcement)
13/02/2014 Chairman and Directors of Shaheen Insurance Co Ltd vs Director (Insurance)
23/04/2014 CEO of Askari General Insurance Co. Ltd vs. Executive Director (Insurance)
10/06/2014 National Asset Management Compnay Ltd vs Executive Director SCD
07/07/2014 BMA Capital Management Ltd vs. Director (SMD)
14/07/2014 Syed Muhammad Rehan of S.M Rehan and Co. (venus Chemical Pvt Ltd) vs HOD (Enforcement)
03/10/2014 Engro Corporation (Formerly Engro Chemical Limited) vs. Executive Director (SMD)
01/12/2014 Best Way (Holdings) Limited vs. Executive Director (SMD)
01/12/2014 Sulaiman ahmed Saeed Al Hoqani vs. Executive Director (SMD)
01/12/2014 Hashoo Holdings (Pvt) Limited vs. Executive Director (SMD)
04/12/2014 M. Nadim Anwar Khan vs. Deputy Director (SCD)
08/12/2014 Appeal No. 33 of 2013 – Zafar Iqbal Anjum vs. Additional Registrar of Companies
08/12/2014 Appeal No. 32 of 2014 – Muhammad Asif Raza, FCA of Asif Associates vs. Head of Department (Enforcement)
09/12/2014 Novatex Limited vs. Executive Director (CCD)
12/12/2014 Dr. Allah Dad Luni, Director and Others of Taraqee Foundation vs. Executive Director (CCD)
15/12/2014 Ecopack Limited vs. Head of Department (SMD – MSRD)
19/12/2014 Kamran Wahab Khan from Pakistan Petroleum Ltd vs. Director (SMD – MSCID)
19/12/2014 Pakistan Petroleum Fund Trust Company Pvt. Ltd vs. Director(SMD – MSCID)
19/12/2014 Faraz Fazal Sheikh from Avalon Homes Pvt. Ltd vs. Additional Registrar of Companies
01/01/2015 CEO and Directors of Pakistan Mobile Communications Ltd vs. Executive Director (CCD)
14/01/2015 Nishat Mills Limited vs. Director HOD(MSCID)
15/01/2015 Jahangir Siddiqui of Dadex Eternit (Pvt) Ltd vs. Director (Enforcement)
15/01/2015 Jahangir Siddiqui of Dadex Eternit Ltd vs. Director (Enforcement)
15/01/2015 Sikandar Dada of Sikandar (Pvt) Ltd vs. Executive Director (Enforcement)
15/01/2015 Chairman of Searle Pakistan Ltd and Others vs. Executive Director (Enforcement)
16/01/2015 DJM Securities (Pvt) Ltd vs. Director (SMD – MSCID)
16/01/2015 D.D. Industries Ltd vs. Executive Director (SMD)
16/01/2015 Riaz Ahmad and Co. of Crescent Standard Business Management (PVt) Ltd vs. Director (SMD)
16/01/2015 Umar Saleem Director of Mukhtar Textile Mills Ltd vs. Commissioner (SMD)
19/01/2015 Khurram Inayat (Live Securities Ltd) vs. Director (BRandICW)
20/01/2015 HH Misbah Securities (Pvt) Ltd vs. Director (MS and CI)
20/01/2015 Azee Securities (Pvt) Ltd vs. Director (SMD)
20/01/2015 Muhammad Doosani of Live Securities Ltd vs. Diector (BR and ICW)
22/01/2015 Nadeem Elahi CEO of Ali Asghar Textile Mills Ltd vs. Director (SMD – MSRD)
22/01/2015 Zillion Capital Securities (PVt) Ltd vs. Director (SMD)
22/01/2015 Avias Hyder Liaquat Nauman Chartered Accountants vs. Executive Director (Insurance)
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)
22/01/2015 Riaz Ahmed, Saqib, Gohar and Co. Chartered Accountants Shajar Capital Pakistan (Pvt) Ltd vs. Director (SMD)
22/01/2015 D.J.M Securities (Pvt) Ltd vs. Director (SMD)
22/01/2015 Mr. Aamir of Elixir Securities Pakistan (PVt) Ltd vs. Director (SMD – MSRD)
22/01/2015 Axis Global Ltd vs. Director (SMD – MSRD)
22/01/2015 Axis Global Limited vs. Director (SMD – MSCID)
22/01/2015 Mr. Irfan Ismail of Elixir Securities Pakistan (PVt) Ltd vs. Director(SMD – MSRD)
22/01/2015 CEO and CFO of Dawood Capital Management Ltd vs. Executive Director (SCD)
06/02/2015 Nasir Javaid Maqsood Imran, chartered Accountants vs. Hasnat Ahmed, Director (MSCID)
06/02/2015 National Highway Authority vs. Director (CLD) and Daewoo Pakistan Motorway Service Ltd
06/02/2015 Lahore Stock Exchange (Guarantee) Ltd vs. Director (ICW)
06/02/2015 Lahore Stock Exchange (Guarantee) Ltd vs. Director (SMD) and others
10/02/2015 Mr. Naim anwar, CEO of Crescent Star Insurance Ltd vs. Mr. Tariq Hussain, Director Insurance
10/02/2015 EFU General Insurance Ltd vs. Executive Director (Insurance)
10/02/2015 The Asian Mutual Insurance Co. (Guarantee) Ltd vs. Director (Insurance)
13/02/2015 Mr. M. Ikhlaq Butt, Chairman and other others Credit Insurance Co. Ltd vs. Director (Insurance)
17/02/2015 National Insurance Company Ltd vs. Executive Director (Insurance)
17/02/2015 Takaful Pakistan Ltd vs. Commissioner (Insurance)
17/02/2015 EFU General Insurance Ltd vs. Executive Director (Insurance)
17/02/2015 Mr. Faisal Malik Imran Hussain, Director and Others vs. Director (Enforcement)
19/02/2015 Appeal No. 38 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement)
19/02/2015 Appeal No. 39 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement)
19/02/2015 Appeal No. 40 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement)
19/02/2015 Appeal No. 41 of 2014 – Mr. Maqsood Elahi, Director and Others vs. HOD (Enforcement)
19/02/2015 Mrs. Shama Bashir Khan and Others vs. SECP
25/02/2015 Appeal No. 1 of 2014 – Moosa, Noor, Muhammad Shahzada and Co. (Pvt) Ltd vs. Director (MSRD)
25/02/2015 Appeal No. 17 of 2014 – KASB Securities Ltd vs. HOD (SMD – MSRD)
25/02/2015 Appeal No. 57 of 2009 – Noman Abid Investment Management Ltd (Now Reliance Investment Ltd) vs. Director (NBFC)
03/03/2015 EFU General Insurance Ltd vs. Executive Director (SMD)
05/03/2015 Standard Capital Securities (Pvt) Ltd vs. Director (SMD – MSRD)
16/03/2015 M. Yousuf Adil Saleem and Co. vs. Director (MSRF)
16/03/2015 Highlink Capital (Pvt) Ltd vs. Director (BR and ICW)
16/03/2015 Mr. Muhammad Iqbal Khawaja vs. Imtiaz Haider, Director (SMD)
16/03/2015 Appeal No. 30 – Mr. Muhammad Iqbal Khawaja vs. Mr. Imtiaz Haider, Director (SMD)
16/03/2015 Appeal No. 29 – Mr. Muhammad Iqbal Khawaja vs. Mr. Imtiaz Haider, Director (SMD)
16/03/2015 Muhammad Ziaullah Khan Chishti vs. Director (MSRD)
17/03/2015 Mr. Amir Rasheed and Mr. Ch. Muhammad Sarwar vs. LSE through its Managing Director and Others
30/03/2015 Appeal No. 24 of 2014 – Mr. Sikander Mustafa Khan and Others vs. HOD (Enforcement)
07/04/2015 Ashraf Sugar Mills Ltd vs. E.D (Registration)
07/04/2015 Mr. Javed Zamir Ahmed Secretary General OGAP vs. Commissioner (CLD)
24/04/2015 Mr. Muhammad Sohail Tabba (Fazal Textile Mills Ltd)vs. Director (Enforcement)
24/04/2015 Mr. K.ALI Kazilbash and Mr. Javed A. Kayani (Pakistan Sugar Mills Association) vs. E.D (Regsitration)
24/04/2015 Mr. Abdul Karim Khan and Others Director of Gammon Pakistan Ltd vs. Executive Director (Enf)
24/04/2015 Mr. Abdul Karim Khan and Others Director of Gammon Pakistan Ltd vs. Executive Director (Enf)
13/05/2015 Mirza Jahanzaib Baig, Chief Executive and Others of Shahpur Textile Mills Ltd vs. Director (Enforcement)
14/05/2015 Mari Petroleum Company Ltd vs. Director (MSSID)
15/05/2015 Mr. Imran Zahid Chief Executive of J.A. Textile Mills Ltd vs. Head of Department (Enforcement)
15/05/2015 Mr. Zahur Ahmed and Others of Apollo Textile Mills Ltd vs. Commissioner (CLD)
21/05/2015 Highlink Capital (Pvt) Ltd vs. Director (MSRD)
22/05/2015 Mr. Aizaz Mansoor Sheikh and Others of Kohat Cement Co. Ltd vs. Director (SMD – MSRD)
22/05/2015 Siddiq Moti vs. Director (SMD – lCID)
29/06/2015 Appeal 19 of 2014 Mr. Imran Ghafoor, Chief Executive of Sitara Spinning Mills and Others vs Director (Enforcement)
29/06/2015 Appeal 20 of 2014 Mr. Javed Iqbal, Chief Executive of Sitara Fabrics and Others vs Director (Enforcement)
29/06/2015 Appeal 21 of 2014 Mr. Javed Iqbal, Chief Executive of Sitara internaltional (Pvt) Ltd and Others vs Director (Enforcement)
29/06/2015 Appeal 34 of 2014 Mr. Muhammad Ayub vs Registrar of Companies SECP
06/07/2015 Appeal 28 of 2013 – Mr. Zahid Mazhar, Chief Executive of Shadman Cotton Mills Ltd vs. Director (Enforcement)
06/07/2015 Appeal 33 of 2012 – Aslam Malik and Co. Chartered Accountants vs. HOD (Enforcement)
06/07/2015 Appeal 33 of 2010 – Jahangir Elahi, Chief Executive of Genertech Pakistan Ltd vs. Director (Enforcement)
06/07/2015 Appeal 40 of 2013 – Muhammad Abdullah and Others of Sapphire Fibres Ltd vs. HOD (Enforcement)
07/07/2015 Appeal No. 62 of 2012 – First National Equities Ltd vs. Director (SMD – MSCI)
15/07/2015 Appeal 39 of 2012 – Capital Insurance Company Ltd vs. E.D (Insurance)
16/07/2015 Appeal No. 23 of 2014 – Dr. Hassan Sohaib Murad, CEO of First IBL Modaraba Management (Pvt) Ltd and Others vs. Registrar Modaraba Companies and Modarabas
24/07/2015 Appeal 44 of 2013 – Mr. Zahid Mazhar Chief Executive of Nadeem Textile Mills Ltd vs. Director (Enforcement)
24/07/2015 Appeal No. 26 of 2015 – Next Capital Limited vs. Director (SND – MSSID)
24/07/2015 Appeal 46 of 2013 – First National Equities Ltd vs. Director (SMD – MSRD)
04/08/2015 Appeal 31 of 2014 – Singer Pakistan Ltd vs SECP
04/08/2015 Appeal 42 of 2014 – Yusuf Dyeing and Bleaching Mills Ltd vs HOD (Enforcement)
04/08/2015 Appeal 43 of 2014 – Zainab Garments (Pvt) Ltd vs HOD (Enforcement)
04/08/2015 Appeal 83 of 2006 – Harvest Topworth International vs Director (SMD)
06/08/2015 Appeal No. 64 of 2013 – Dewan Asim Mushfiq Farooqui and Mrs. Sharmin Mushfiq Faruqui vs. Chairman SECP
11/08/2015 Appeal 9 of 2014 – Haroon Zakaria and Co. Chartered Accounatnats (Live Securities Ltd) vs. Director (SMD – MSRD)
11/08/2015 Appeal 17 of 2015 – Hameed Khan and Co. Chartered Accountants (Punjab Cotton Mills Ltd) vs. HOD (Enforcement)
11/08/2015 Appeal 43 of 2008 – Chief Executive and Others of Genertech Pakistan Ltd vs. Director (Enforcement)
17/08/2015 Appeal No. 15 of 2013 – Akbar and Company, Chartered Accountants vs. HOD (Enforcement)
17/08/2015 Appeal No. 30 of 2013 – S Zafar Shah and Co. Chartered Accountants AHN Synthetic (Pvt) Ltd vs. HOD (Enforcement)
19/08/2015 Appeal 4 of 2014 – Shabir Ahmed, of Hyder Bhimji, J.A Textile Mills Ltd vs. E.D (Enforcement)
19/08/2015 Appeal 14 of 2014 – Muhammad Idrees Haji Ebrahim Chief Executive and Others of Karim Cotton Mills Ltd vs. Director (Enforcement)
20/08/2015 Appeal No. 33 of 2015 – Syed Viqar Hussain (Envicrete Ltd) vs. Commissioner (CLD)
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)
21/08/2015 Appeal No. 54 of 2012 – East West Life Assurance Co. Ltd vs. Executive Director (Insurance)
24/08/2015 Appeal No. 44 of 2014 – Fauji Cement Co. Ltd vs. Director (SMD – MSRD)
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)
26/08/2015 Appeal No. 54 of 2010 – M. Zafar Saeed and Gh. A Aziz vs. Commissioner (CLD)
26/08/2015 Appeal No. 56 of 2010 – M. Zafar Saeed and Ch. A. Aziz vs. Commissioner (CLD)
26/08/2015 Appeal No. 60 of 2013 – Muhammad Ayub vs. SECP (Enforcement)
26/08/2015 Appeal No. 82 of 2006 – Hyder Ali Bhimji and Shaikh M. Tanvir (Gardezi and Co.) vs. Director (Enforcement)
27/08/2015 Appeal No. 15 of 2014 – National Asset Management Co. Ltd vs. Executive Director (SCD)
27/08/2015 Appeal No. 36 of 2013 – Avais Hyder Liaquat Nauman, Chartered Accountants vs. Director (SMD – MSRD)
02/09/2015 Appeal 20 of 2001 – Mr. Tariq Baig of Tariq Glass Industries Ltd vs. E.D. (SMD)
03/09/2015 Appeal No. 02 of 2014 – CEO of Sind Fine Textile mills Ltd vs. HOD (Enforcement)
03/09/2015 Appeal No. 10 of 2014 – Tariq Rashid Bhatti vs. HOD (Enforcement)
07/09/2015 Appeal No. 6 of 2014 – Mr. Abdul Aziz Yaqoob, Chief Executive and Others of central Forest Products Ltd vs. Director (Enforcement)
07/09/2015 Appeal No. 19 of 2012 – Mr. Gohar Ullah and Others of Fateh Textile Mills Ltd vs. Director (Enforcement)
07/09/2015 Appeal No. 56 of 2012 – Mr. Gohar Ullah and Others of Fateh Textile Mills Ltd vs. Director (Enforcement)
08/09/2015 Appeal No. 56 of 2009 – Riaz Ahmad and Co. vs. Director (SMD)
10/09/2015 Appeal No. 31 and 32 of 2013 – Cyan Ltd and Mr. Abdul Samad Dawood, Director vs. Director (SMD – MSRD)
11/09/2015 Appeal No. 58 of 2013 – Mr. Muhammad Ikhlaq Butt and others – Credit Insurance Company Ltd vs. Director (Insurance)
14/09/2015 Appeal No. 31 of 2015 – Ch. Abdul Karim, CEO of Pakistan Mutual Insurance Co. Ltd vs. Chairman SECP
14/09/2015 Appeal No. 32 of 2015 – Ch. Abdul Karim, CEO of Pakistan Mututal Insurance Co. Ltd vs. Chairman, SECP
21/09/2015 Appeal No. 6 of 2015 – Nasim Beg of Arif Habib Securities Ltd vs. Director (SMD – MSRD)
21/09/2015 Appeal No. 17 of 2013 – Faisal Iqbal Khawaja and Others (LSE Guaranteed) Ltd) vs. Commissioenr (SMD)
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)
21/09/2015 Appeal No. 29 of 2015 – Etezaz und Din Ahmed (Black Stone Equities Pvt. Ltd) VS. Director (SMD – MSRD)
21/09/2015 Appeal No. 35 of 2012 – Avais Hyder Liaquat Nauman vs. Executive Director (Insurance)
21/09/2015 Appeal No. 19 of 2015 – M. Nadim Anwar Khan vs Joint Director (SCD)
06/10/2015 Appeal No. 27 of 2015 – CEO of MRA Securities (Pvt) Ltd vs. Director (SMD – MSSID)
06/10/2015 Mr. Najam-ud-Din and Others vs. Malik Rafi (Pvt) Ltd, Liaqat and Director (SMD)
07/10/2015 Appeal No. 31 of 2012- Mr. Mohammad Yousuf vs. SMD
07/10/2015 Appeal No. 32 of 2012 – Mr. Muhammad Aamir vs. SMD
07/10/2015 Appeal No. 47 of 2011 – Attock Refinery Ltd vs. Executive Director (SMD)
07/10/2015 Appeal No. 55 of 2009 – Attock Oil Co. Ltd vs. Executive Director (SM)
12/10/2015 Appeal No. 01 of 2015 – The Asian Mutual Insurance Co. (G) Ltd vs. Director (Insurance) SECP
13/10/2015 Appeal No. 54 of 2013 – AKD Securities Ltd vs. Director (SMD – MSRD)
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
13/10/2015 Appeal Nos. 24 and 25 of 2015 – Service Provident Fund and CFO of Service Industries Ltd vs. Director (SMD – MSSID)
14/10/2015 Appeal No. 15 of 2015 – Faisal Farooq and Others vs Commissioner (CLD)
15/10/2015 Appeal No. 28 of 2015 – Gauhar Engineering Ltd vs. Director (SMD – MSSID)
15/10/2015 Appeal No. 30 of 2015 – Mr. Bilal vohrar of Javed Omer Vohra and Co. Ltd vs. HOD (SMD – MSRD)
27/10/2015 Khadim Hussain Chaudhary vs. Punjab Cooking Oil (Pvt) Ltd and Deputy Registrar, CRO Lahore
02/11/2015 Appeal No. 28 of 2006 – Muhammad Iqbal Khawaja vs. Director (SMD), Ghulam Abbas Khosa and Akhtar Abbas Khosa
02/11/2015 Appeal No. 29 of 2006 – Muhammad Iqbal Khawaja vs. Director (SMD) and Sheikh Abdul Jabbar
02/11/2015 Appeal No.30 of 2006 – Muhammad Iqbal Khawaja vs. Director (SMD) and Muhammad Tahir Ikram
02/11/2015 Appeal No. 37 of 2015 – Shifa International Hospitals Ltd vs. Commissioner (CLD)
03/11/2015 Appeal No. 22 of 2015 – First National Equities Ltd vs. Director (SMD – LCID)
04/11/2015 Appeal No. 34 of 2015 – Sialkot International Container Terminal Ltd vs. Ms. Sidra Mansur, J.D CRO Lahore
04/11/2015 Appeal No. 63 of 2013 – Tianshi International Pakistan Co. (Pvt) Ltd vs. Executive Director (CCD) and SECP
11/11/2015 Appeal No. 26 of 2005 – Tahir Hasan vs. Commissioner (NBFC)
11/11/2015 Appeal No. 27 of 2005 – Tahir Hasan vs. Commissioner (NBFC)
17/11/2015 Appeal No.25 of 2009 – Co-operative Insurance society of Pakistan Ltd vs. Executive Director (Ins)
17/11/2015 Appeal No.71 of 2011 – Mr. A. Razak Diwan and Others of Novatex Ltd vs. HOD (Enforcement)
17/11/2015 Appeal No.40 of 2009 – Dewan Muhammad Yousuf Farooqui and Others of Dewan Sugar Mills Ltd vs. Executive Director (Enf)
18/11/2015 Appeal No. 02 of 2011 – Mr. Muneer Farooqui, CEO and Others of Warid Telecom (Pvt) Ltd vs. SECP and Director (Enf)
18/11/2015 Appeal No. 07 of 2011 – Mr. Khurram Iftikhar, CEO and Others of Amtex Textile Ltd vs. Commissioner (CLD-Enf)
19/11/2015 Appeal No. 14 of 2014 – M. Idrees Haji Ebrahim, Chief Executive and Others of Karim cotton Mills Ltd vs. Director (Enforcement)
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)
20/11/2015 Appeal No. 44 of 2012 – Haji Muhammad Ismail Mills Ltd and Others vs. HOD (Enforcement)
24/11/2015 Appeal No. 18 of 2015 – Muhammad Ali Ansari, CFO of Hascol Petroleum Ltd vs. Director (MSandSID)
30/11/2015 Appeal No. 38 of 2015 – KHZ Associates (Pvt) Ltd vs. Executive Director (Insurance)
30/11/2015 Appeal No. 64 of 2011 – NBP Fullerton Asset Management Ltd vs. Executive Director (SCD) and Others
01/12/2015 Appeal No. 36 of 2015 – KKK Securities (Pvt) Ltd vs. Director (SMD – MSRD)
03/12/2015 Appeal No. 38 of 2013 – Sui Northern Gas Pipelines Ltd vs. Director (SMD – MSRD)
03/12/2015 Appeal No. 35 of 2015 – Adam Securities (Pvt) Ltd vs. Director (SMD – MSRD)
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)
09/12/2015 Appeal No.42 of 2013 – Saveway Fund Ltd vs. Executive Director (SCD)
09/12/2015 Appeal No.43 of 2013 – Safeway Fund Ltd vs. Executive Director (SCD)
09/12/2015 Appeal No.59 of 2010 – Prudential Capital Management Ltd through Chairman and Others vs. Executive Director (SCD)
10/12/2015 Appeal No. 39 of 2015 Mr. Manzoor Hussain Mir vs. Commissioner (CLD)
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)
15/12/2015 Appeal 30 of 2014 – Lt. Gen (Rtd) M. Hamid Khan and Others vs. Executive Director (SCD)
17/12/2015 Appeal 62 2013 – First Dawood Investment Bank Ltd vs. Executive Director (SMD)
22/12/2015 Appeal of 07 of 2008 – Mr. Tariq Masoud and British Biscuits Co. (Pvt) Ltd vs. Executive Director (Registration)
11/01/2016 Appeal No. 40 of 2015 – The Pakistan Mutual Insurance Co. (Guarantee) Ltd Vs Chairman and Director (Insurance)
11/01/2016 Appeal No. 41 of 2015 – The Pakistan Mutual Insurance Co. (Guarantee) Ltd Vs Chairman and Director (Insurance)
28/01/2016 Appeal No. 42 of 2015 – Credit Insurance Company Limited Vs The Director (Insurance Division)
28/01/2016 Appeal No. 45 of 2015 – The Asian Mutual Insurance Company (Guarantee) Limited Vs Director (Insurance)
02/02/2016 Appeal No. 42 of 2007 – Saleem Sugar Mills Ltd vs. Executive Director (Enforcement)
02/02/2016 Appeal No. 02 of 2016 – S.S. Oil Mills Ltd through is Chief Executive vs. Commissioner (SMD)
09/02/2016 Appeal No. 29 of 2015 – Etezaz ud Din ahmed vs. Director (SMD-MSRD)
03/03/2016 Appeal No. 43 of 2015 – Syed Mushahid Shah & Others vs Com.(CLD)
05/04/2016 Appeal No 3 of 2016 – Taha Spinning Mills Ltd
05/04/2016 Appeal No. 4 of 2016 – Pakistan Tex Advisers Association vs. Deputy Registrar of Companies, C&CD
22/06/2016 Appeal No. 5 of 2016 – State Life Insurance Corporation of Pakistan
22/06/2016 Appeal No. 9 of 2016 – Intermarket Securities Ltd vs. Commissioner (SMD)
12/07/2016 Appeal No. 35 of 2016 – Shireen Arshad Khan, (Aik Hunar Aik Nagar (AHAN) VS. Director (C&CD) dt. 12.7.16
28/07/2016 Appeal No. 11 of 2016 – Mr. Imran Rafiq, (Hashmi Can Co. Ltd) vs. Commissioner(SMD)
28/07/2016 Appeal No. 27 of 2016 – Mr. Munawar Malik & Others (All Directors of Hashmi Can. Co. Ltd) vs. Commissioner (SMD)
02/08/2016 Appeal No. 01 of 2016 – JS Bank Ltd vs. Commissioner (CLD) & Chenab Ltd
03/08/2016 Appeal No. 25 of 2016 – Taha Spinning Mills Limited vs Executive Director (Corporate Supervision Department)
10/08/2016 Appeal No. 24 of 2016 – Pakisan Oildfields Ltd vs. Executive Director
10/08/2016 Appeal No.11 of 2016
01/09/2016 Appeal No. 06 of 2016 – Pakistan Credit Rating Agency Limited vs SECP and JCR-VIS Credit Rating Company Limited
01/09/2016 Appeal No. 28 of 2016 – Mr. Abdul Mateen and others of Bela Automotives Ltd vs The Commissioner (SMD), SECP
01/09/2016 Appeal No. 29 of 2016 – M. Salman Hussain Chawala (Nominee Director NIT) vs Amina Aziz, Director Corporate Supervision Department
23/09/2016 Preliminary Hearing Order of Chenab Ltd (Mina M. Latif) & Other vs. Registrar (A.Bench) dt. 23.9.16
28/09/2016 Appeal No. 31 of 2016 – Sh. Nishat Ahmad and others
28/09/2016 Appeal No. 32 of 2016 – Sh. Nishat Ahmad and others
28/09/2016 Appeal No. 36 of 2016 – Mr. Ahesun M.H. Shaikh and others
31/10/2016 Appeal No. 14 of 2016 – M/s. Morafco Industries Ltd v/s. Commissioner (SMD) dt. 31.10.16
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
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
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
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
07/11/2016 Appeal No. 16 of 2016 – M/s. First National Equities Ltd vs. Director/HOD(SMD-LCID) dt. 2.11.16
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
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
23/11/2016 Appeal No. 46 of 2016 – Mr. Pervez Ahmed & Others (Pervez Ahmed Securities Ltd) vs. Director (CSD) dt. 22.11.16
30/11/2016 Appeal No. 10 of 2016 – Mr. Anwar Masud Zaidi v/s Commissioner (CLD – C&CD) dt. 11.11.16
30/11/2016 Appeal No. 17 of 2016 – C/E & Directors of Hallmark Insurance Co. Ltd v/s. Commissioner (SMD) dt. 11.11.16
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
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
26/12/2016 Appeal No. 91 of 2016 – National Testing Service – Pakistan v/s, Executive Director (C&CD) dt. 26.12.16
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
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
13/01/2017 AL-Mal Securities & Services ltd order us 158 dt 13-1-2017
18/01/2017 Appeal No. 85 of 2016 – Universal Service Fund Company v/s SECP & Commissioner (CLD – C&CD) dt. 18.1.17
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
03/02/2017 Appeal No. 34 of 2016 – MCB-Arif Habib Savings and Investments Ltd v/s. Com.(SCD) % Another dt. 3.2.17
24/02/2017 Appeal No. 46 of 2015 – M/s. United Bank Ltd v/s. Director (SMD-MSRD) dt. 24.2.17
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
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
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
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
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
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
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
04/04/2017 Appeal No. 2 of 2016 – M/s. S.S. Oil Mills Ltd v/s Com.(SMD) dt. 4.4.17
04/04/2017 Appeal No. 89 of 2016 – Muhammd Abdul Mateen, Director/Shareholdr v/s. Arif Karim & ROC.(SECP) dt. 4.4.17