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Corporate Case Laws

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  • 31 Oct 16 222, 224 SECP warn the company for default of Section 222 Beneficial Ownership
    Company failed to submit the returns of beneficial ownership Form 32 within stipulated periond provided under section 222. Show cause notice was issued u/s 224(4) and imposed penalty of Rs.15,000. Commission set aside the penalty that appellant had promptlly upon reminder provided the requisite form.
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  • 27 Sep 13 0 Email _ 158-2013 CLD 1735-13 ARY CEMENT LIMITED
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  • 26 Sep 13 0 Email _ 157-2013 CLD 1710-13 PAK KUWAIT TAKAFUL COMPANY LIMITED
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  • 24 Sep 13 0 Email _ 156-2013 Corp PDS 1832 Messrs CRESCENT STEEL AND ALLIED PRODUCTS LIMITED
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  • 17 Jul 13 0 Email _ 110-2013 CLD Case Nosheen-Qureshi
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  • 16 Jul 13 0 Email _ 109-2013 CLD Case Zain-Ul-Haq
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  • 15 Jul 13 0 Email _ 108-2013 CLD Case Ihtisham-Ul-Haq
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  • 13 Jul 13 0 Email _ 107-2013 CLD Case Order_Aisam-Ul-Haq-Qureshi
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  • 12 Jul 13 0 Email _ 106-2013 CLD Case Order KASB-Finance
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  • 11 Jul 13 0 Email _ 105-2013 CLD Case Order_Nasir-Ali-Shah-Bukhari
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  • 10 Jul 13 0 Email _ 104-2013 CLD Case Order_US54-Sec156
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  • 09 Jul 13 0 Email _ 103-2013 CLD Case EcopackLimited_May06
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  • 08 Jul 13 0 Email _ 102-2013 CLD Case Avais Hyder Liaquat Nauman
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  • 06 Jul 13 0 Email _ 101-2013 CLD Case MetLifeAmericanLifeInsurance_April30
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  • 05 Jul 13 0 Email _ 100-2013 CLD Case Order_FirstEquityModaraba0001_April30
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  • 04 Jul 13 0 Email _ 99-2013 CLD Case Order_CYAN-Sec22
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  • 02 Jul 13 0 Email972013CLDCaseOrderDAWH
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  • 01 Jul 13 0 Email _ 96-2013 CLD Case Riaz and Saqib
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  • 27 Jun 13 0 Email _ 95-2013 CLD Case SCP_April11
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  • 26 Jun 13 0 Email _ 94-2013 CLD Case Nasir-Javaid
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  • 24 Jun 13 0 Email _ 93-2013 CLD Case Hoqani_April11
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  • 22 Jun 13 0 Email _ 92-2013 CLD Case Muniff_April11
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  • 21 Jun 13 0 Email _ 91-2013 CLD Case AxisGL_April11
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  • 19 Jun 13 0 Email _ 90-2013 CLD Case Pak-Kuwait-Takaful_UnderRegulation31a61a
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  • 17 Jun 13 0 Email _ 89-2013 CLD Case Pak-Kuwait-Takaful_US-174
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  • 15 Jun 13 0 Email _ 88-2013 CLD Case Pak-Kuwait-Takaful
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  • 14 Jun 13 0 Email _ 87-2013 CLD Case Insurance Ordinance 2000
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  • 13 Jun 13 0 Email _ 86-2013 CLD Case East West Life VS Tehmina Bashir
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  • 11 Jun 13 0 Email _ 86-2013 CLD Case PQFTL_Feb26_2013
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  • 10 Jun 13 0 Email _ 85-2013 CLD Case Directors OPI Gas Ltd
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  • 05 Jun 13 0 Email _ 84-2013 CLD Case Pak HY_Oils Ltd
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  • 04 Jun 13 0 Email _ 83-2013 CLD Case Etisalat International Pakistan
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  • 03 Jun 13 0 Email _ 82-2013 CLD Case NazirCottonMills
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  • 01 Jun 13 0 Email _ 81-2013 CLD Case Order_DMTextileMillsLtd
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  • 31 May 13 0 Email _ 80-2013 CLD Case 397-13 Taimur Ali Mirza
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  • 29 May 13 0 Email _ 79-2013 CLD Case IndusFruitProducts
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  • 27 May 13 0 Email _ 78-2013 CLD Case 357-13 YOUNUS DAWOOD
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  • 21 May 13 0 Email _ 77-2013 CLD Case 327-13 HAMID TEXTILE MILLS LIMITEDa
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  • 18 May 13 0 Email _ 76-2013 CLD Case 287-13 Mian SHAHZAD ASLAM
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  • 16 May 13 0 Email _ 75-2013 CLD Case ABOrder_SIPLvsSECP
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  • 13 May 13 0 Email _ 74-2013 CLD Case 273-13 Reliance Fabrics Limited
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  • 10 May 13 0 Email _ 73-2013 CLD Case 273-13 KHAWAR ALMAS KHAWAJA
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  • 08 May 13 0 Email _ 72-2013 CLD Case 261-13 CAPITAL INSURANCE COMPANY LIMITED
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  • 07 May 13 0 Email _ 71-2013 CLD Case 220-13 RAZA KULI KHAN KHATTAK
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  • 06 May 13 0 Email _ 70-2013 CLD Case 216-13 NASEEMUL ALI
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  • 30 Apr 13 0 Email _ 69-2013 CLD Case 211-13 PEARL CAPITAL MANAGEMENT
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  • 19 Apr 13 0 Email _ 68-2013 CLD Case 158-13 MUHAMMAD AAMIR
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  • 18 Apr 13 0 Email682013CLDCaseOrderZillionSecurities
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  • 16 Apr 13 0 Email _ 67-2013 CLD Case 114-13 Messrs OFSPACE (Pvt) LTD
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  • 13 Apr 13 0 Email _ 65-2013 CLD Case 108-13 ICI POLYESTER EMPLOYEES UNION
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  • 10 Apr 13 0 Email _ 63-2013 CLD Case 103-13 GHULAM AHMED ADAM
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  • 09 Apr 13 0 Email _ 62-2013 CLD Case 88-13 Mian ABDUL JABBAR GIHLLIN
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  • 08 Apr 13 0 Email _ 61-2013 CLD Case Order MRA Securities
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  • 06 Apr 13 0 Email _ 60-2013 CLD Case 82-13 AZMAT ALI SHEIKH
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  • 05 Apr 13 0 Email592013CLDCaseOrderLiveSecurities
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  • 04 Apr 13 0 Email _ 58-2013 CLD Case 68-13 Shokat Hayat Alizai
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  • 01 Apr 13 0 Email _ 56-2013 CLD Case 66-13 NAVEED MERCHANT
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  • 30 Mar 13 0 Email _ 55-2013 CLD Case 58-13 OLYMPIA SPINNING AND WEAVING MILIE LIMITED
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  • 28 Mar 13 0 Email542013CLDCaseOrderHighlink
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  • 26 Mar 13 0 Email _ 52-2013 CLD Case 54-13 M.SALEEM AND COMPANY
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  • 25 Mar 13 0 Email _ 51-2013 CLD Case Order Hum Securities Limited
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  • 21 Mar 13 0 Email _ 50-2013 CLD Case 34-13 BAMBINO PVT LIMITED
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  • 20 Mar 13 0 Email492013CLDCaseOrderHBL
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  • 18 Mar 13 0 Email482013CLDCaseOrderDJMSecurities
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  • 16 Mar 13 0 Email _ 47-2013 CLD Case 28-13 GHULAM MUHAMMAD MALKANI
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  • 13 Mar 13 0 Email _ 46-2013 CLD Case 16-13 GULZAR OIL INDUSTRIES
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  • 12 Mar 13 0 Email _ 45-2013 CLD Case 25-13 MUHAMMAD ADNAN
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  • 11 Mar 13 0 Email _ 44-2013 CLD Case 7-13 METRO CASH AND CARRY PAKISTAN
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  • 08 Mar 13 0 Email _ 43-2013 CLD Case Order zahid majeed
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  • 07 Mar 13 0 Email _ 42-2013 CLD Case 1-13 TAJ COMPANY LTD
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  • 06 Mar 13 0 Email _ 41-2013 CLD Case Order Wasim Hyder Jalbania
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  • 04 Mar 13 0 Email _ 40-2013 CLD Case Order Shuab A Malik
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  • 01 Mar 13 0 Email _ 39-2013 CLD Case Order Reyaz Shaffi Pakistan PVC Ltd
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  • 28 Feb 13 0 Email _ 38-2013 CLD Case Order pharaon investment
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  • 26 Feb 13 0 Email362013CLDCaseFirstNationalEquitiesLimited
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  • 25 Feb 13 0 Email _ 35-2013 CLD Case Hyder Ali Bhimji
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  • 22 Feb 13 0 Email _ 34-2013 CLD Case Haji Ghani Haji Usman
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  • 21 Feb 13 0 Email _ 33-2013 CLD Case Reliance Weaving Mills
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  • 19 Feb 13 0 Email _ 32-2013 CLD Case Falki Capital Pvt Ltd Isbad
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  • 18 Feb 13 0 Email _ 31-2013 CLD Case 1696 ENVIRONMENTAL PROTECTION AGENCY, GOVERNMENT OF SINDH
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  • 16 Feb 13 0 Email _ 30-2013 CLD Case 1663 Messrs TRUST MODARBA
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  • 15 Feb 13 0 Email _ 29-2013 CLD Case 1641 Messrs JAKHARNI ROLLER FLOUR MILL
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  • 14 Feb 13 0 Email _ 28-2013 CLD Case 1637 SARHAD DALL MILLS HAVELIAN
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  • 13 Feb 13 0 Email _ 27-2013 CLD Case 1627 Messrs SKYLINE LAHORE (PVT.) COMPANY
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  • 12 Feb 13 0 Email _ 26-2013 CLD Case 1611 Messrs INTERNATIONAL BUNKERING MIDDLE EAST DMCC
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  • 11 Feb 13 0 Email _ 25-2013 CLD Case 2032 ENVIRONMENTAL PROTECTION
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  • 08 Feb 13 0 Email _ 24-2013 CLD Case 2027 MUHAMMAD HANIF
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  • 07 Feb 13 0 Email _ 23-2013 CLD Case 2019 SECURITIES AND EXCHANGE COMMISSION
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  • 06 Feb 13 0 Email _ 22-2013 CLD Case 2004 TMK SUGAR MILL
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  • 04 Feb 13 0 Email _ 21-2013 CLD Case 1966 WASEEM YAQOOB
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  • 02 Feb 13 0 Email _ 20-2013 CLD Case 1957 Mst PATHANI
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  • 01 Feb 13 0 Email _ 19-2013 CLD Case 1952 KAMRAN SHAHID
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  • 29 Jan 13 0 Email _ 18-2013 CLD Case 1945 NAVAID AHMED SIDDIQUI
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  • 28 Jan 13 0 Email _ 17-2013 CLD Case 1762 1-LINK GUARANTEE LTD
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  • 26 Jan 13 0 Email _ 16-2013 CLD Case 1754 MEHRAN FERTILIZERS
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  • 24 Jan 13 0 Email _ 15-2013 CLD Case 1734 ADAM SUGAR MILLS LIMITED
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  • 23 Jan 13 0 Email _ 14-2013 CLD Case 1714 Ms SHANDAR PETROLEUM-CNG
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  • 18 Jan 13 0 Email _ 13-2013 CLD Case 1936 Messrs EQUITY MASTER SECURITIES
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  • 17 Jan 13 0 Email _ 12-2013 CLD Case 1915 Messrs MOGHUL AND SONS
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  • 16 Jan 13 0 Email _ 11-2013 Cld Case 1895 DAWOOD FAMILY TAKAFUL LIMITED
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