Appeal No. 56 of 2009 – Riaz Ahmad and Co. vs. Director (SMD)
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
04/21/2025
Limit Over!
Appeal No. 76 of 2017 – Mr. Shehryar Ali Taseer & 6 Others (Media times Ltd) vs. Com.(CSD) dt. 10.12.20
Appellate bench , appellate bench archive
04/23/2025
Limit Over!
Appeal No. 08 of 2017- Cedar Capital Private Limited & Mr. Umair Amanullah Vs Commissioner-SMD dt. 30.04.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
04/30/2025
Limit Over!
Appeal No. 45 of 2018- Mr. Wasif M. Khan (Ms. Nirala MSR Foods Limited) Vs ED-CSD dt. 30-04-25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
04/30/2025
Limit Over!
Appeal No. 26 of 2020- Pearl Securities Limited Vs ED-Adju-I dt. 05.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/06/2025
Limit Over!
Appeal No. 26 of 2022- East West Insurance Company Ltd Vs ED-Adju-I dt. 05.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/06/2025
Limit Over!
Appeal No. 33 of 2022- AKD Securities Limited Vs Director-Adju-I dt. 05.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/06/2025
Limit Over!
Appeal No. 78 of 2019- Pearl Securities Limited Vs Com (SMD) dt. 05.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/06/2025
Limit Over!
Appeal No. 96 of 2020-Time Securities Private Limited Vs ED-Adju-I dt. 05.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/06/2025
Limit Over!
Appeal Nos. 85 of 2024 & 2 of 2025-Axis Global Limited & Khawaja Aamir Ishaq Vs Com-SMD dt. 06.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/07/2025
Limit Over!
Appeal No. 74 of 2020- 128 Securities Pvt Ltd Vs ED-Adju-I dt.14.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/14/2025
Limit Over!
Appeal No. 31 of 2020-Dr.Attiya Inayatullah & 7 Others (Kashf Foundation) Vs ED-Adju-I dt. 14.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/14/2025
Limit Over!
Appeal No.15 of 2020- BIPL Securities Limited Vs ED-Adju-I dt.11.04.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/14/2025
Limit Over!
Appeal No. 05 of 2018- HK Securites Pvt Ltd Vs Com-SMD dt. 20.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/23/2025
Limit Over!
Appeal No. 06 of 2018- Invest Forum Pvt Ltd Vs Com-SMD dt. 20.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/23/2025
Limit Over!
Appeal No. 07 of 2019- Asian Mutual Insurance Company (Guarantee) Ltd & 6 others Vs Com-Ins dt. 23.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/23/2025
Limit Over!
Appeal No. 29 of 2020-Ilyas Saeed Associates Pvt Ltd Vs ED-Adju-I dt. 21.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/23/2025
Limit Over!
Appeal No. 10 of 2021- Yousaf Weaving Mills Ltd & others Vs ED-Adju-I dt. 20.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/23/2025
Limit Over!
Appeal No. 91 of 2022- Dadabhoy Cement Industries Ltd Vs Director-Adju-I dt. 20.05.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
05/23/2025
Limit Over!
Appeal No. 01 of 2021-IGI General Insurance Limited Vs ED-Adju-I dt. 02.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/03/2025
Limit Over!
Appeal No. 137 of 2020-Mr. Muhammad Khan Auditor (J.A Textile Mills Ltd) Vs ED-Adju-I dt. 02.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/03/2025
Limit Over!
Appeal No. 06 of 2022-Syed Nadeem Ahmed & others (The Searle Company Limited) Vs Director-Adju-I dt. 03.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/04/2025
Limit Over!
Appeal No. 43 of 2020-Asad Mustafa Securities Private Limited Vs Com-SMD dt. 11.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/12/2025
Limit Over!
Appeal No. 26 of 2023-Akhai Securities Private Limited Vs Director-Adju-I dt. 11.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/12/2025
Limit Over!
Appeal No. 58 of 2020- EFU Life Assurance Limited Vs ED-Adju-I dt. 05.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/12/2025
Limit Over!
Appeal No. 63 of 2023- Mr. Adnan Afridi (Next Capital Limited) Vs Director-Adju-I dt. 05.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/12/2025
Limit Over!
Appeal No. 78 of 2022- UBL Fund Managers Limited Vs Director-Adju-I dt. 12.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/12/2025
Limit Over!
Appeal No. 89 of 2019- AKD Securities Limited Vs Com-SMD dt. 05.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/12/2025
Limit Over!
Appeal No.16 of 2020- Adam Securities Limited Vs ED-Adju-I dt. 19.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/20/2025
Limit Over!
Misc Appeal No.6(15)-ABR-24-Muhammad Kumail (Postex Financial Services Pvt Ltd) Vs DD-LD dt. 19.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/20/2025
Limit Over!
Appeal No. 83 of 2020 -Tannu Securities Private Limited Vs ED-Adju-I dt.20.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/23/2025
Limit Over!
Appeal No.101 of 2023- MSMANIAR Financials (Pvt.) limited Vs Addl-Director-Adju-I 20.06.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
06/23/2025
Limit Over!
Appeal No. 06 of 2025 -Karishma Sahar (Global Rehabilitation Assistance Organization) Vs Com-LRD dt. 4.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/07/2025
Limit Over!
Appeal No. 09 of 2019- Council of Pakistan Newspaper Editors (CPNE) & other Vs ED-ROC & Others dt.09.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/08/2025
Limit Over!
Appeal No. 124 of 2020- AKD Securities Limited Vs ED-Adju-I dt. 07.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/07/2025
Limit Over!
Appeal No. 24 of 2020- Alfalah GHP Investment Management Limited & Others Vs ED-Adju-I, SECP dt. 02.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/03/2025
Limit Over!
Appeal No. 37 of 2020- Alpha Adhi Securities Private Limited Vs ED-Adju-I dt. 02.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/03/2025
Limit Over!
Appeal No. 49 of 2020- Agahe Pakistan & others Vs ED-Adju-I dt. 02.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/03/2025
Limit Over!
Appeal No. 51 of 2020- First Equity Modaraba Vs Com-SMD dt. 02.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/03/2025
Limit Over!
Appeal No. 6 of 2023- EFU Life Assurance Limited Vs Director-Adju-I dt. 02.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/03/2025
Limit Over!
Appeal No. 82 of 2019 – National Clearing Company of Pakistan Limited Vs Com-SMD dt. 08.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/08/2025
Limit Over!
Appeal No. 96 of 2019-Mr. Adnan Asdar Ali & others (The Searle Company Limited) Vs ED-CSD-dt. 11.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/14/2025
Limit Over!
Appeal No.77 of 2020 -Rural Community Development Programme & others Vs ED-Adju-I dt. 07.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/14/2025
Limit Over!
Appeal. 04 of 2020-Mr. Adnan Asdar Ali & others (The Searle Company Limited) Vs ED-CSD-dt. 11.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/14/2025
Limit Over!
Appeal No. 36 of 2019- State Life Insurance Corporation of Pakistan Vs Com-Insurance dt. 21.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
07/22/2025
Limit Over!
Appeal No. 06 of 2021- East West Insurance Company Limited Vs ED-Adju-I dt. 18.08.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
08/19/2025
Limit Over!
Appeal No. 113 of 2020 -Msmaniar Financials Private Limited Vs ED-Adju-I dt. 20.08.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
08/21/2025
Limit Over!
Appeal No. 38 of 2022-Alfalah GHP Investment Management Limited Vs Director-Adju-I dt. 05.08.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
08/22/2025
Limit Over!
Appeal No. 28 of 2024-THK Associates Pvt Ltd Vs Director-Adju-I dt. 10.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/10/2025
Limit Over!
Appeal No. 45 of 2020- Dubai Islamic Bank Pakistan Ltd Vs ED-Adju-I dt. 01.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/08/2025
Limit Over!
Appeal No. 71 of 2021- Sarkarwala Capital Securities Pvt Ltd Vs ED-Adju-I dt. 17.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/17/2025
Limit Over!
Appeal No. 74 of 2024- Crescent Star Insurance Limited Vs Director-Adju-I dt. 18.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/18/2025
Limit Over!
Appeal No. 83 of 2024- Pak Qatar Family Takaful Limited Vs Director-Adju-I dt. 18.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/18/2025
Limit Over!
Appeal No. 84 of 2024- Pak Qatar Family Takaful Limited Vs Director-Adju-I dt. 19.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/19/2025
Limit Over!
Appeal No. 21 of 2024-Crescent Star Insurance Limited Vs Director-Adju-I dt. 19.07.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/19/2025
Limit Over!
Appeal No. 1 of 2022- Yusra Medical & Dental College (Pvt.) Ltd. Vs ROC & Others dt. 25.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
09/26/2025
Limit Over!
Appeal No. 40 of 2022- Salim Sozer Securities Private Limited Vs Director-Adju-I dt. 30.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/01/2025
Limit Over!
Appeal No. 68 of 2020- ACM Global Private Limited Vs ED-Adju-I dt. 30.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/01/2025
Limit Over!
Appeal No. 75 of 2020- First Choice Securities Private Limited Vs ED-Adju-I dt. 30.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/01/2025
Limit Over!
Appeal No. 68 of 2024- Pak Qatar Family Takaful Limited Vs Director-Adju-I dt. 1.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/01/2025
Limit Over!
Appeal No. 94 of 2022- AHM Securities Private Limited Vs Director-Adju-I dt. 30.09.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/01/2025
Limit Over!
Appeal No. 28 of 2021- The United Insurance Company of Pakistan Vs ED-Adju-I dt. 08.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/08/2025
Limit Over!
Appeal No. 80 of 2021- SPI Insurance Company Limited Vs ED-Adju-II dt. 14.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/14/2025
Limit Over!
Appeal No. 44 of 2023- Crescent Star Insurance Limited Vs Director-Adju-I dt. 16.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/17/2025
Limit Over!
Appeal No. 20 of 2022-Ahmed Ali Bawany (Faran Sugar Mills Limited) Vs ED-Adju-I dt. 20.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/21/2025
Limit Over!
Appeal No. 25 of 2023- Dawood Equities Limited Vs Director-Adju-I dt. 20.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/21/2025
Limit Over!
Appeal No. 62 of 2023- Engro Fertilizer Limited Vs Director-Adju-I dt. 20.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/21/2025
Limit Over!
Appeal No. 10 of 2024- Crescent Star Insurance Limited Vs Director-Adju-I dt. 28.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
10/28/2025
Limit Over!
Appeal No. 106 of 2023- Salaam Takaful Limited Vs Director-Adju-I dt.31.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
11/04/2025
Limit Over!
Appeal No. 14 of 2017- Mr. Muhammad Ismail (Ghani Osman Securities Pvt Ltd) Vs Com-SMD dt.3.11.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
11/04/2025
Limit Over!
Appeal No. 31 of 2023- State Life Insurance Corporation of Pakistan Vs Director-Adju-I dt.31.10.25
Appellate bench , appellate bench archive , appellate-bench-orders , Orders
11/04/2025
Limit Over!
