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Date Company Nature of Enforcement Action Brief Description Relevant Section Link to Order/Document
31/01/2020 Fateh Industries Limited Initiation of Winding Up Proceedings Winding up proceedings dropped Companies Act, 2017
06/12/2019 Khalid Siraj Textile Mills Limited Initiation of Winding Up Proceedings Filing of winding-up petition Companies Act, 2017
06/11/2019 Javed Omer Vohra & Company Limited Initiation of Winding Up Proceedings Appointment of Official Liquidator Companies Act, 2017
28/10/2019 Dadabhoy Cement Industries Limited Initiation of Winding Up Proceedings Registrar authorized to present winding-up petition Companies Act, 2017
29/10/2019 Mirza Sugar Mills Limited Initiation of Winding Up Proceedings Registrar authorized to present winding-up petition Companies Act, 2017
9/10/2019 Drekkar Kingsway Limited Initiation of Winding Up Proceedings Registrar authorized to present winding-up petition Companies Act, 2017
04/10/2019 Baluchistan Particle Board Limited Initiation of Winding Up Proceedings Registrar authorized to present winding-up petition Companies Act, 2017
07/08/2019 Khalid Siraj Textile Mills Limited Initiation of Winding Up Proceedings Registrar authorized to present winding-up petition Companies Act, 2017
07/08/2019 Transmission Engineering Industries Limited Initiation of Winding Up Proceedings Registrar authorized to present winding-up petition Companies Act, 2017
06/08/2019 Dewan Automotive Engineering Limited Initiation of Winding Up Proceedings Winding-up proceedings dropped Companies Act, 2017
02/08/2019 Southern Electric Power Company Limited Initiation of Winding Up Proceedings Winding-up Order – appointment of official liquidators Companies Act, 2017
12/07/2019 List of Winding-up SCN’s issued Initiation of Winding Up Proceedings Winding-up SCN’s issued by CSD Companies Act, 2017
25/04/2019 List of Winding-up SCN’s issued Initiation of Winding Up Proceedings Winding-up SCN’s issued by CSD Companies Act, 2017
25/04/2019 Gulistan Spinning Mills Limited Initiation of Winding Up Proceedings Winding-up proceedings dropped by CSD Section 301 read with Section 304 of the Companies Act, 2017
25/04/2019 Dewan Salman Fiber Limited Initiation of Winding Up Proceedings Winding-up Order issued by CSD Section 301 read with Section 304 of the Companies Act, 2017
21/03/2019 List of Winding-up SCN's issued Initiation of Winding Up Proceedings Winding-up SCN’s issued by CSD Companies Act, 2017
21/03/2019 SG Power Limited Initiation of Winding Up Proceedings Winding-up proceedings dropped by CSD Section 301 read with Section 304 of the Companies Act, 2017
21/03/2019 Gulistan Textile Mills Limited Initiation of Winding Up Proceedings Winding-up proceedings dropped by CSD Section 301 read with Section 304 of the Companies Act, 2017
21/03/2019 Gulshan Spinning Mills Limited Initiation of Winding Up Proceedings Winding-up proceedings dropped by CSD Section 301 read with Section 304 of the Companies Act, 2017
20/03/2019 Landmark Spinning Industries Limited Initiation of Winding Up Proceedings Winding-up Order issued by CSD Section 301 read with Section 304 of the Companies Act, 2017
19/3/2019 SG Allied Business Limited Initiation of Winding Up Proceedings Winding-up proceedings dropped by CSD Section 305 read with Section 309 of the Companies Ordinance, 2017
01-02-2019 Mukhtar Textile Mills Limited Initiation of Winding Up Proceedings CO 39619 of 2017. Winding up Order issued by Lahore High Court Section 301 read with Section 304 of the Companies Act, 2017
01-02-2019 Suraj Ghee Industries Limited Initiation of Winding Up Proceedings Winding-up Order issued by CSD Section 301 read with Section 304 of the Companies Act, 2017
08-02-2019 Mubarak Textile Mills Limited Initiation of Winding Up Proceedings CO 5990 of 2019. Petition of Winding up filed in Lahore High Court Section 301 read with Section 304 of the Companies Act, 2017
Trust Investment Bank Limited Initiation of Winding Up Proceedings License to undertake investment finance services stands cancelled w.e.f. November 01, 2018 and winding up proceedings have been initiated Section 282 (J) (2) & 282 (J) (3) of the Companies Ordinance, 1984
10-07-2018 Shaffi Chemical Industries Limited Initiation of Winding Up Proceedings CC 01 of 2018 Petition of Winding up filed in High Court Section 301 read with Section 305 of the Companies Act, 2017
05-07-2018 Regal Ceramics Limited Initiation of Winding Up Proceedings CO 151124/2018 Petition of Winding up filed in High Court Section 301 read with Section 304 of the Companies Act, 2017
05-07-2018 Nirala MSR Foods Limited Initiation of Winding Up Proceedings CO 155492/2018 Petition of Winding up filed in High Court Section 301 read with Section 304 of the Companies Act, 2017
05-07-2018 Hajra Textile Mills Limited Initiation of Winding Up Proceedings CO 212084/2018 Petition of Winding up filed in High Court Section 301 read with Section 304 of the Companies Act, 2017
04-07-2018 Al-Mal Securities and Services Limited Initiation of Winding Up Proceedings JCM 18/2018 Petition of Winding up filed in High Court Section 301 read with Section 304 of the Companies Act, 2017
04/06/2018 Security Leasing Corporation Limited (SLCL) Initiation of Winding Up Proceedings SLCL is being provided one final opportunity to  comply with the Minimum Equity Requirement (MER) by June 30, 2018. SLCL is directed to submit the statement of its equity as of June 30, 2018 duly accompanied by a certificate from its statutory auditor on or before July 31, 2018. In case SLCL fails to comply with this order by July 31, 2018, its license to undertake the business of leasing shall stand cancelled under section 282J (2) of the Ordinance and the department shall initiate proceedings for its winding-up under section 282J (3) of the Ordinance. Sections 282J (1), 282J (2), 282J (3) & 282M (1) of the Companies Ordinance, 1984
24-05-2018 First Dawood Investment Bank Limited Initiation of Winding Up Proceedings FDIBL is being provided one final opportunity to  comply with the Minimum Equity Requirement (MER) by June 30, 2018. FDIBL is directed to submit the statement of its equity as of June 30, 2018 duly accompanied by a certificate from its statutory auditor on or before July 31, 2018. In case FDIBL fails to comply with this order by July 31, 2018, its license to undertake investment finance services shall stand cancelled under section 282J (2) of the Ordinance and the department shall initiate proceedings for its winding-up under section 282J (3) of the Ordinance. Sections 282J (1), 282J (2), 282J (3) & 282M (1) of the Companies Ordinance, 1984
16-05-2018 Khurshid Spinning Mills Limited Initiation of Winding Up Proceedings Winding up proceedings dropped w.r.t. winding-up SCN Section 309 read with Section 305 of the Companies Ordinance, 1984
18-04-2018 Ali Asghar Textile Mills Limited Initiation of Winding Up Proceedings Winding up proceedings dropped w.r.t. Order of winding-up Section 484 of the Companies Ordinance, 1984
18-04-2018 Southern Electric Power Company Limited Initiation of Winding Up Proceedings CO 9 of 2018, Winding up petition filed by the Commission in Islamabad High Court Section 301 read with Section 304 of the Companies Act, 2017 and all enabling provisions of the law for winding up
04/04/2018 Hallmark Company Limited Initiation of Winding Up Proceedings Winding up proceedings dropped w.r.t. winding-up SCN Section 309 read with Section 305 of the Companies Ordinance, 1984
06/02/2018 Mubarak Textile Mills Limited Initiation of Winding Up Proceedings Winding up Order issued Section 309 read with Section 305 of the Companies Ordinance, 1984
26-Jan-2018 Khyber Textile Mills Limited Initiation of Winding Up Proceedings Winding up proceedings dropped w.r.t. winding-up SCN Section 309 read with Section 305 of the Companies Ordinance, 1984
15-Jan-2018 Apollo Textile Mills Limited Initiation of Winding Up Proceedings Winding up petition filed in Court Section 301 read with Section 304 of the Companies Act, 2017 and Rule-75 of the Companies (Court) Rules, 1997
19/12/2017 Hashmi Can Company Limited Suspension of Board of Directors CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Ali Asghar Textile Mills Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Adil Textile Mills Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Southern Electric Power Company Limited Suspension of Board of Directors CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Shaffi Chemical Industries Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Regal Ceramics Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Pangrio Sugar Mills Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Nirala MSR Foods Limited Suspension of Board of Directors CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 National Fibers Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Investec Securities Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Hajra Textile Mills Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Genertech Pakistan Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19-12-2017 Brothers Textile Mills Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Bela Automotive Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19-12-2017 Apollo Textile Mills Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 Al-Mal Securities and Services Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
19/12/2017 List of Companies under winding-up by CSD Initiation of Winding Up Proceedings Action taken by CSD in case of Listed Companies w.r.t. Winding-up  SCNs and Orders under Companies Ordinance, 1984 and Companies Act 2017 Section 309 read with Section 305 of the Companies Ordinance, 1984; and Section 301 read with Section 304 of the Companies Act, 2017
15/12/2017 Crescent Jute Products Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
15/12/2017 Japan Power Generation Limited Initiation of Winding Up Proceedings CSD issued winding up Order under Companies Ordinance, 1984 Section 309 read with Section 305 of the Companies Ordinance, 1984
08/12/2017 Javed Omer Vohra & Company Limited Initiation of Winding Up Proceedings JCM 30 of 2017, Winding up petition filed by the Commission in High Court of Sindh, Karachi Section 301 read with Section 304 of the Companies Act, 2017 and Rule-75 of the Companies (Court) Rules, 1997
08/12/2017 Haji Mohammad Ismail Mills Limited Initiation of Winding Up Proceedings JCM 42 of 2017, Winding up petition filed by the Commission in High Court of Sindh, Karachi Section 301 read with Section 304 of the Companies Act, 2017 and Rule-75 of the Companies (Court) Rules, 1997
13/10/2017 Haydari Construction Company Limited Initiation of Winding Up Proceedings JCM 26 of 2017, Winding up petition filed by the Commission in High Court of Sindh, Karachi Section 301 read with Section 304 of the Companies Act, 2017 and Rule-75 of the Companies (Court) Rules, 1997
13/10/2017 Mohammad Farooque Textile Initiation of Winding Up Proceedings JCM 25 of 2017, Winding up petition filed by the Commission in High Court of Sindh, Karachi Section 301 read with Section 304 of the Companies Act, 2017 and Rule-75 of the Companies (Court) Rules, 1997