Securities and Exchange Commission of Pakistan — Judgments of 2006
79 reported judgments of the Securities and Exchange Commission of Pakistan from 2006.
- HYDER ALI BHIMJI, F.C.A. v. DIRECTOR (ENFORCEMENT-II) 2006 CLD 275
Sections 255 and 260 of the Securities and Exchange Commission of Pakistan Act (XLI of 1997), Section 33 Auditing Company Auditing Company audited a limited company's account under the penalties and i…
- DAWOOD FIBRE MILLS LIMITED v. COMMISSIONER (COMPANY LAW DIVISION), SEC 2006 CLD 283
Section 160 (1) (b) and 265 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section 33 The company's investigation of the affairs of the inspector appeal was filed against the order…
- MUHAMMAD AHMED ISMAIL v. COMMISSIONER (SCD), SECT 2006 CLD 289
R13 (1) Appeal to default restoration of the Securities and Exchange Commission of Pakistan Act (XLI of 1997), Section 33 of the Limitation Act (IX of 1908), Article 1768, should be dismissed, under s…
- Syed MOONIS ABDULLAH ALVI v. EXECUTIVE DIRECTOR (ENFORCEMENT AND MONITORING), SEC 2006 CLD 295
Sections 74, 472 (1), 484 and 495 of the Securities and Exchange Ordinance (XVII of 1969), a revision against the order of the Executive Director of Section 31, whereby the Company may assign certain …
- WASEEM AHMED SIDDIQI v. ZAFAR-UL-HAQ HIJAZI (EX-COMMISSIONER), SEC 2006 CLD 298
Section 254 (6) Securities and Exchange Commission of Pakistan Act (XLI of 1997), disqualification of section 33 audit, imposed on fines scope registrar of companies, after issuing show cause notice t…
- Honorary Capt. (Retd.) NOOR AHMED v. ALY OSMAN, JOINT DIRECTOR (SECURITIES MARKET DIVISION) SEC 2006 CLD 304
Rejecting Section 20 and 33, the appellant alleged in his complaint that his shares were sold by the respondents (the brokers) without his permission. That its shares were sold within 5 minutes of the…
- INTER ASIA LEASING COMPANY LIMITED v. COMMISSIONER (SPECIALISED COMPANIES DIVISION), SEC 2006 CLD 308
Sections 282 and 282 of the Non-Banking Finance Companies (Establishment and Regulations) Rules, 2003, RR 5 (2) and (6) and 7 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section…
- ENGLISH LEASING (COMPANY) LIMITED v. COMMISSIONER (SPECIALISED COMPANIES DIVISION), SEC 2006 CLD 311
Sections 282, 282A & 282M Non-Banking Finance Companies (Establishments and Regulations) Rules, 2003, R7 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section 33 appeal to each di…
- FRIEND STOCK LINKER (REGD.) through Muhammad Tahir Ismail v. NIAZ MUHAMMAD BHATTI 2006 CLD 314
Section 5A & 20 Securities and Exchange Commission of Pakistan Act (XLI of 1997), section 33 prohibited the transfer of business shares of unauthorized brokerage that the appellant was conducting brok…
- CLIMAX ENGINEERING COMPANY LTD. v. EXECUTIVE DIRECTOR (COMPANY LAW), SEC 2006 CLD 317
Section 160 (1) (b) and 265 Securities and Exchange Commission of Pakistan Act (XLI of 1997), Section 33 The management of the sale of land for the appointment of a company inspector by a company whos…
- Mian FAROOQ AHMED SHEIKH v. DIRECTOR (ENFORCEMENT), SECP 2006 CLD 323
Companies that implement the Section 245 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section 33 of the Appellate Appeal Company, prepare their members and commissions for the th…
- Lt.-General (Retd.) ALI KULI KHAN KHATTAK v. COMMISSIONER (CLD) SEC 2006 CLD 326
Irregularities in Sections 178, 179, 184, 186, 472, 476 and 495 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section 33 Securities and Exchange Commission of Pakistan (Appellate …
- HALA ENTERPRISES LTD. v. DIRECTOR (ENFORCEMENT) SECP 2006 CLD 334
Sections 158, 476 and 477 of the Securities and Exchange Commission of Pakistan Act (XLI of 1997), Section 33 Sec R 161 (I) / 2004, 17 3 2004, to penalize the Company for failing to hold its annual ge…
- KARIM COTTON MILLS LIMITED v. EXECUTIVE DIRECTOR (ENFORCEMENT AND MONITORING) SEC 2006 CLD 339
Section 309 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section 33 Approval of approval for suspension of business related business The designated order under the Executive Dire…
- HASHIMI CAN COMPANY LTD. v. COMMISSIONER (SECURITIES MARKET) SEC ISLAMABAD 2006 CLD 342
Failure to join the Appellant Company's Central Depository Company on the direction of the Commissioner's Appeal before the Appellant Bench Commissioner, Section 9 (4) of Sec 33 Securities and Exchang…
- KHALID AHMED KHAN v. Malik RAFI PRIVATE LTD. 2006 CLD 344
RR 8 (IV) and A (1) and A (2) Securities and Exchange Commission of Pakistan Act (XLI of 1997), section 33 were charged with penalties for negligence and negligence in business. They are dealing with …
- MUHAMMAD YOUNUS v. COMMISSIONER (SPECIALIZED COMPANIES DIVISION) SEC 2006 CLD 347
Sections 177, 180, 186, 472 and 476 Securities and Exchange Commission of Pakistan Act (XLI of 1997), Section 33 Failure to hold elections for new directors of the Company, immediately after the expir…
- PUNJAB OIL MILLS LIMITED v. DIRECTOR (ENFORCEMENT), SECP 2006 CLD 350
Sections 74, 473 and 476 of the Securities and Exchange Ordinance (XVII of 1969), Section 31 of the Securities and Exchange Commission of Pakistan Act (XLI of 1997), responded to the complaint against…
- NAUREEN AHSAN v. DIRECTOR (SECURITIES MARKET DIVISION) SEC 2006 CLD 356
Section 33 Appellant / Complainant Rejects Complaint for Illegal Use and Illegal Sharing of Account Delegation Appellant / Complainant Claims that He Has Opened an Account with the Bank and Authorized…
- PAKISTAN INDUSTRIAL CREDIT AND INVESTMENT CORPORATION LIMITED v. ASSISTANT DIRECTOR (SPECIALIZED COMPANIES DIVISION) SEC 2006 CLD 364
R 5 (5) Applicant for renewal of Investment Advisory License scope Appellant Corporation in Securities and Exchange Commission of Pakistan Act (XLII of 1997), Section 33 Sec R 161 (1) / 2004, dated 17…
- Mian KHALID BASHIR v. IMTIAZ HAIDER, DIRECTOR (SECURITIES MARKET DIVISON) SEC 2006 CLD 366
Sections 20 (6) (b) and (g) and 33 Securities and Exchange Ordinance (XVII of 1969), advance section R05 (1) / 2004, dated 19 4 2004, the complainant alleged to have kept The various shares have been …
- FIRST CAPITAL SECURITIES CORPORATION LTD. v. COMMISSIONER (SECURITIES MARKET) SEC, ISLAMABAD 2006 CLD 371
Section 224 (2) Securities and Exchange Commission of Pakistan Act (XLI of 1997), section 23 (2) (d) fails to take advantage of acquisition of shares in sale and purchase transaction The acquisition o…
- In the matter of: Messrs AYAZ TEXTILE MILLS LIMITED v. In the matter of: Messrs AYAZ TEXTILE MILLS LIMITED 2006 CLD 378
The failure of the Company to hold the Annual General Meeting of the Fine Company under the provisions of Section 158 (1) (4) and Section 158 of the Section 158 of the 1984 Ordinance of the 476 Compan…
- In the matter of: SAUD ANSARI, F.C.A. v. In the matter of: SAUD ANSARI, F.C.A. 2006 CLD 381
Section 234, 252, 255, 260 and 476 Companies (General Provisions and Forms) Rules, 1985, Rr 17 A & 35 The duties and responsibilities of the auditor appointed by the shareholders against the impositio…
- In the matter of: MANSHA MOHSIN DOSSANI KHAN & COMPANY, CHARTERED ACCOUNTANTS v. In the matter of: MANSHA MOHSIN DOSSANI KHAN & COMPANY, CHARTERED ACCOUNTANTS 2006 CLD 399
Section 252, 255, 260 and 476 Powers and Responsibilities of Auditors Preparation and submission of defective audit report Compliance with the provisions of law Apply penalty auditors appointed to ope…
- In the matter of: ARIF HABIB SECURITIES LTD. through Chief Executive v. In the matter of: ARIF HABIB SECURITIES LTD. through Chief Executive 2006 CLD 408
Sections 4, 5, 13, 15, 20, 25, 26 and the main purpose of the listed companies (acquisition of voting and substantial acquisition) Ordinance, 2002 In this case, the acquirers of fines have acquired 20…
- In the matter of: M/s. HUFFAZ SEAMLESS PIPE INDUSTRIES LIMITED v. In the matter of: M/s. HUFFAZ SEAMLESS PIPE INDUSTRIES LIMITED 2006 CLD 418
The appointment of directors without the written consent of the commission of the commission, examining the records of sections 178, 184, 186 and 476 companies, found that the company, which was a pub…
- In the matter of: Messrs PAKISTAN PVC LIMITED v. In the matter of: Messrs PAKISTAN PVC LIMITED 2006 CLD 427
Sections 245 and 476 Failure to file the Company's quarterly account within the stipulated period, the implementation of the penalty company, whose failure to submit the quarterly account within the s…
- In the matter of: Messrs SARWAR AWAN & CO. v. In the matter of: Messrs SARWAR AWAN & CO. 2006 CLD 431
252, 255, 260 and 476 of the audit powers and duties in the preparation and submission of audit reports by the auditors of non-compliance with the provisions of law, the implementation of the fixed pe…
- In the matter of: Messrs METROPOLITAN STEEL CORPORATION LIMITED v. In the matter of: Messrs METROPOLITAN STEEL CORPORATION LIMITED 2006 CLD 454
Company's failure to pay timely payments to employees of Sections 227 and 472 relevant The Company's provident fund trust accounts for the relevant year had disclosed that sufficient funds were still …
- In the matter of: DIAMOND INDUSTRIES LTD. v. In the matter of: DIAMOND INDUSTRIES LTD. 2006 CLD 458
Section 208 Section RO 865 (I) / 2000, dated 6 12 2000 The company's business dealings with the relevant companies and financing the company without special resolution authorization while examining th…
- INDUSTRIAL DEVELOPMENT BANK OF PAKISTAN v. SHAF INDUSTRIES (PVT.) LIMITED 2006 CLD 476
Sections 131 and 132 of the Securities and Exchange Commission of Pakistan, Act (XLI of 1997), rejecting the Section 33 application or correcting the mortgage register were provided to the company pro…
- In the matter of: Messrs AYAZ TEXTILE MILLS LIMITED v. In the matter of: Messrs AYAZ TEXTILE MILLS LIMITED 2006 CLD 480
Failure to prepare and dispatch of Sections 245 and 476 Company Quarterly Accounts, the Company was required to pay a fine under the provisions of Section 245 of the Companies Ordinance, 1984. The com…
- In the matter of: Messrs MUBARAK DAIRIES LIMITED v. In the matter of: Messrs MUBARAK DAIRIES LIMITED 2006 CLD 533
Sections 158, 233, 234, 245, 472 and 495 directed the default and other irregularities in the company's account to be canceled, the Securities and Exchange Commission's Enforcement Department said in …
- In the matter of: M/s. QUICE FOOD INDUSTRIES LIMITED v. In the matter of: M/s. QUICE FOOD INDUSTRIES LIMITED 2006 CLD 542
Failure to hold Sections 158, 170, 233, 234, 472 and 495 Annual General Meeting and failure to submit quarterly accounts Directs the Company to revoke other defects and irregularities held at the Annu…
- In the matter of: M/s. HAJARA TEXTILE MILLS LIMITED v. In the matter of: M/s. HAJARA TEXTILE MILLS LIMITED 2006 CLD 556
Sections 83 (3), 476 and 492 Companies (capital issuance) Rules, 1996, R5 Beltreters, Transfer Agent and Insurers Rules, 2001 Submission of new shares Fine on false statement Annual accounts of the co…
- In the matter of: M/s. HAFIZULLAH & CO. CHARTERED ACCOUNTANTS v. In the matter of: M/s. HAFIZULLAH & CO. CHARTERED ACCOUNTANTS 2006 CLD 588
Failure to fulfill the auditor's powers and duties of audits Articles 252, 255 and 260 Failure to perform their legal obligations without providing full information to the relevant company members oth…
- In the matter of: Messrs MUKHTAR TEXTILE MILLS LIMITED v. In the matter of: Messrs MUKHTAR TEXTILE MILLS LIMITED 2006 CLD 627
Sections 22 (1) (b) of Belters, Transfer Agents and Underwriters' Rules, 2001, R (3) Companies Ordinance (XVVII of 1984), Sections 86 (3), 231 (1), 472 and 492 denial or any Failure to comply When exa…
- In the matter of: SHAHPUR TEXTILE MILLS LIMITED v. In the matter of: SHAHPUR TEXTILE MILLS LIMITED 2006 CLD 635
Sections 86 (3), 472 and 492 Securities and Exchange Ordinance (XVII of 1969), Section 22 Companies (capital issuance) Rules, 1996, R5 Fines for any irregularities and refusal or failure to comply wit…
- In the matter of: M/s. QUICE FOOD INDUSTRIES LIMITED v. In the matter of: M/s. QUICE FOOD INDUSTRIES LIMITED 2006 CLD 660
Failure to enforce the Annual General Meeting of the Articles 158 and 476 Fines, which failed to hold its Annual General Meeting within the timeframe set forth in terms of Sub-section (1) of 5158 of t…
- In the matter of: AAMIR SHEZAD AWAN v. In the matter of: AAMIR SHEZAD AWAN 2006 CLD 663
Submission of multiple applications for shares of companies presented to the Public Impact Bank for the sponsorship of a bank offer, by filing a Section 18A mock application or letter to the Securitie…
- In the matter of: M/s. MACDONALD LAYTON COMPANY LIMITED v. In the matter of: M/s. MACDONALD LAYTON COMPANY LIMITED 2006 CLD 667
Failure to comply with the provisions of Sections 233, 237, 472 and 495 Companies Ordinance, 1984 Company and its directors. Action was taken under Companies must, in accordance with the provisions of…
- In the matter of: Messrs NETSOL TECHNOLOGIES LIMITED v. In the matter of: Messrs NETSOL TECHNOLOGIES LIMITED 2006 CLD 684
Sections 195, 473 and 476 of the Company's Annual Accounts for the relevant year show that the Company has provided loans to its directors, without directing the Commission's approval for lending. And…
- In the matter of: Messrs ZAHUR TEXTILE MILLS LIMITED v. In the matter of: Messrs ZAHUR TEXTILE MILLS LIMITED 2006 CLD 694
Failure to prepare and submit their quarterly accounts to Sections 245 and 476, the implementation of the penal company which was required to prepare and transfer the members under Section 245 of the …
- In the matter of: ISMAIL ABDUL SHAKOOR, MEMBER KARACHI STOCK EXCHANGE v. In the matter of: ISMAIL ABDUL SHAKOOR, MEMBER KARACHI STOCK EXCHANGE 2006 CLD 711
RR 8 (iii) and 8 (b) violated Regulations for Short Sale under the Ready Market, 2002, Cls 2 (a) (g) and 4 Rules which resulted in instability in the penal stock market 18 10 2005 2005 experienced abn…
- In the matter of: Messrs SERVICE FABRICS LIMITED v. In the matter of: Messrs SERVICE FABRICS LIMITED 2006 CLD 729
Under the terms of section (1) of section 158 of section 158 and section 158 of the Ordinance of 476 companies, its annual general meeting was mandated within the stipulated period, but in doing so Fa…
- Mian MUHAMMAD ILYAS MEHRAJ v. COMMISSIONER (SECURITIES MARKET DIVISION) 2006 CLD 741
Before the Appellate Bench for Section 21 Securities and Exchange Commission of Pakistan Act (XLII of 1997), section 33 complaints that inquired into the acquisition of shares, the appellant stated th…
- MUHAMMAD ARIF v. EXECUTIVE DIRECTOR (COMPANY LAW DIVISION) SEC 2006 CLD 756
Sections 245 and 476 Securities and Exchange Commission of Pakistan Act (XLI of 1997), Failure to prepare and submit Section 33 Quarterly Accounts, Implementation of Penal Appellant Applicant Company …
- In the matter of: ABDUL KAHLIQ v. In the matter of: ABDUL KAHLIQ 2006 CLD 784
Section 18 Filing a Fake Request or Submit Multiple Request In the application for shares of publicly-presented companies, two different individuals have submitted using the same national ID card numb…
- In the matter of: Messrs SASTA PHONE (PRIVATE) LTD. v. In the matter of: Messrs SASTA PHONE (PRIVATE) LTD. 2006 CLD 810
Sections 142 and 476 Changing the information regarding the delay in sending the Registrar's Office Information, which changed its Registered Office, was required to notify the Registrar on the prescr…
- In the matter of: Messrs S.G. POWER LIMITED v. In the matter of: Messrs S.G. POWER LIMITED 2006 CLD 997
Sections 208 and 476 make unauthorized investment in the companies affiliated with it by the implementation of Germany's chief executive and directors by providing open-ended credit to the affiliated …
- In the matter of: SHARES OF PAK ELECTRON LIMITED AND MASOOD TEXTILE MILLS LIMITED LISTED ON LAHORE S v. In the matter of: SHARES OF PAK ELECTRON LIMITED AND MASOOD TEXTILE MILLS LIMITED LISTED ON LAHORE S 2006 CLD 1016
Sections 9 (4) and 22 (c) Ordinance of Companies (XLVII of 1984), Section 86 (1) Listing Regulations, V, Regulation 8 (3) (4) Listing Regulation Tunes, II, Regln: 3 Companies Share Capital ( This Rule…
- In the matter of: KAMRAN & CO. CHARTERED ACCOUNTANTS v. In the matter of: KAMRAN & CO. CHARTERED ACCOUNTANTS 2006 CLD 1023
Failure to comply with the legal provisions of Audit 255, 260 (1) and 476 Audit Powers and Duties Impact Auditors failed to fulfill their legal obligations by providing conflicting and misleading info…
- In the matter of: TRANSMISSION ENGINEERING INDUSTRIES LIMITED v. In the matter of: TRANSMISSION ENGINEERING INDUSTRIES LIMITED 2006 CLD 1034
Implementation of the default penalty on the delivery of Sections 245 and 476 quarterly accounts, which are required to prepare and transfer the members in accordance with the provisions of Section 24…
- In the matter of: Messrs NOON TEXTILE MILLS LIMITED v. In the matter of: Messrs NOON TEXTILE MILLS LIMITED 2006 CLD 1055
Sections 208 and 472 of making illegal investments associated with the company without obtaining the approval of the shareholders of the company were fined through a commission examination of the audi…
- In the matter of: Messrs GENERAL TYRE AND RUBBER COMPANY OF PAKISTAN LIMITED v. In the matter of: Messrs GENERAL TYRE AND RUBBER COMPANY OF PAKISTAN LIMITED 2006 CLD 1060
Failure to circulate Section 218 shareholders, implementing summary judgment on increase in chief executive's compensation, while examining the financial statements of the company for the relevant yea…
- In the matter of: Messrs USMAN TEXTILE MILLS LIMITED v. In the matter of: Messrs USMAN TEXTILE MILLS LIMITED 2006 CLD 1063
Failure to file quarterly accounts section 245 and 476 Failure of companies to file a quarterly account under the provisions of section 245 of the Ordinance of Companies 1984, the company's directors …
- ALFALAH SECURITIES (PVT.) LTD. v. COMMISSIONER (SECURITIES MARKET DIVISION) SEC 2006 CLD 1068
Sections 7 (1) (d), 15A, B and 22 (1) (C) Regulations for Brokers and Agents Registration, 2001, Rr 8 (ii), (iv) and 8 (a) (b) Securities and The Exchange Commission of Pakistan Act (XLII of 1997), im…
- In the matter of: MUHAMMAD BILAL KHAN and another v. In the matter of: MUHAMMAD BILAL KHAN and another 2006 CLD 1075
Section 18 Offers Multiple Requests for the Purchase of Shares A list of all applicant cases, which found that the Securities and Exchange Ordinance, filed a petition in violation of Section 18A of 19…
- In the matter of: HASEEB WAQAS SUGAR MILLS LIMITED v. In the matter of: HASEEB WAQAS SUGAR MILLS LIMITED 2006 CLD 1092
In accordance with the provisions of section (1) of section 151 of the Company Ordinance, 1984, the Company Ordinance, 1984, against the Company and its Directors default in conducting the meetings of…
- In the matter of: LIBAAS TEXTILE LIMITED v. In the matter of: LIBAAS TEXTILE LIMITED 2006 CLD 1150
Falsification of Accounts Audits of Sections 492 and 476 Company Accounts For the relevant period, the Company's annual accounts penalty examination revealed that the auditors said that the accounts w…
- In the matter of: Messrs SUNSHINE COTTON MILLS LIMITED v. In the matter of: Messrs SUNSHINE COTTON MILLS LIMITED 2006 CLD 1157
Failure to prepare and transfer accounts for Sections 245 and 476 quarterly accounts was required by the provisions of Section 245 of the Companies Ordinance 1984 for the execution of the fine company…
- In the matter of: MAHMOOD AHMED and another v. In the matter of: MAHMOOD AHMED and another 2006 CLD 1167
Section 15 A&B Securities and Exchange Commission of Pakistan Act (XLIII of 1997), Section 10 Books and Accounts Management and Unauthorized Transaction Associate Companies, one company awarded anothe…
- In the matter of: Messrs CRESCENT KNITWEAR LIMITED v. In the matter of: Messrs CRESCENT KNITWEAR LIMITED 2006 CLD 1188
Failure to hold Sections 158 and 476 Annual General Meeting, Appointment of a fine company for which, failing to comply with the requirements, has to hold its Annual General Meeting for the relevant y…
- NORTHERN TOURISM DEVELOPMENT (PVT.) LTD v. EXECUTIVE DIRECTOR (COMPANY LAW), SEC 2006 CLD 1204
Sections 263, 264, 279 and 290 Securities and Exchange Ordinance (XVII of 1969), the appointment of an inspector to investigate the affairs of section 33 company is against the number 2 and 3 of such …
- DJM SECURITIES (PVT.) LIMITED v. JOINT DIRECTOR (SECURITIES MARKET DIVISION) SEC 2006 CLD 1216
Section 17 Brokers and Agents Registration Rules, 2001, R8 (iv) Securities and Exchange Commission of Pakistan Act (XLI of 1997), Section 33 Failure to maintain high-quality integrity, specializing in…
- In the matter of: Messrs HAKKIM TEXTILE MILLS LIMITED v. In the matter of: Messrs HAKKIM TEXTILE MILLS LIMITED 2006 CLD 1295
Failure to hold the Annual General Meeting Company, under the provisions of Sections 158 and Section 158 (1) of the 476 Companies, was required to hold its annual General Meetings, which failed to hol…
- SHADAB HASSAN and another v. COMMISSIONER (SPECIALISED COMPANIES DIVISION), SEC 2006 CLD 1307
Sections 282J (1), 282K & 282M (1) Non-Banking Finance Companies (Establishment and Regulations) Rules, 2003, RR 5 (6) and 7 (1) (a) Securities and Exchange Commission of Pakistan Act ( XLI (1997), th…
- In the matter of: Messrs TRI-STAR POLYESTER LIMITED v. In the matter of: Messrs TRI-STAR POLYESTER LIMITED 2006 CLD 1334
Failure to prepare and transfer accounts of Sections 245 and 476 Quarterly, Implementation of the fine company which, under the provisions of Section 245 of the Companies Ordinance 1984, required the …
- In the matter of: Messrs REDCO TEXTILES LIMITED v. In the matter of: Messrs REDCO TEXTILES LIMITED 2006 CLD 1343
Failure to file a Section 245 quarterly account, the penal company's enforcement submitted its second quarter account with a delay of one month and 18 days for the relevant period, while they were sub…
- In the matter of: Messrs FRONTIER CERAMICS LIMITED v. In the matter of: Messrs FRONTIER CERAMICS LIMITED 2006 CLD 1357
Failure to hold an annual general meeting by Articles 158 and 476 of the Company, for the implementation of the fine company which had to hold its annual general meeting, was jailed for holding it wit…
- In the matter of : Messrs TRI-STAR POWER LIMITED v. In the matter of : Messrs TRI-STAR POWER LIMITED 2006 CLD 1366
Failure to prepare and transfer Section 245 quarterly accounts Implementation of a penal company which was required to prepare and dispatch members under the provisions of section 245 of the Companies…
- In the matter of: Messrs MEHRAN SUGAR MILLS LIMITED v. In the matter of: Messrs MEHRAN SUGAR MILLS LIMITED 2006 CLD 1376
Failure to pay to Provident Fund Trust Sections 227, 229 and 476, the implementation of the fine company did not pay to the Provident Fund Trust under the provisions of section 227 of the Companies Or…
- In the matter of: Messrs DIN TEXTILE MILLS LIMITED v. In the matter of: Messrs DIN TEXTILE MILLS LIMITED 2006 CLD 1386
Complaints of Sections 74, & 77 & 6 476 relating to non-receipt of shares after successful voting of shares, but since she was out of the country, she could not contact the company and after returning…
- In the matter of: Messrs TARIQ AYUB ANWAR & CO. v. In the matter of: Messrs TARIQ AYUB ANWAR & CO. 2006 CLD 1440
255, 260 and 476 Implementation of penalties on auditors for non-compliance with auditors' powers and duties of auditors, who audited company accounts of the accounts of these companies, books of acco…
- In the matter of: Messrs HASEEB WAQAS SUGAR MILLS LIMITED v. In the matter of: Messrs HASEEB WAQAS SUGAR MILLS LIMITED 2006 CLD 1455
Failure to hold an annual general meeting on a fine company under the provisions of Sections 158 and 476 Companies, Section 158 (1) of 1984, was necessary to hold its annual general meeting on or befo…
- In the matter of: ALTERN ENERGY LIMITED v. In the matter of: ALTERN ENERGY LIMITED 2006 CLD 1470
The issuance of sections RR 5 (ii), (iii) and 11 Companies (XLVII of 1984), Sections 86 and 492, failed to provide the necessary information to increase the company's capital while applying fines whil…
- In the matter of: Messrs SERVICE FABRICS LIMITED v. In the matter of: Messrs SERVICE FABRICS LIMITED 2006 CLD 1482
Failure to prepare and submit a quarterly account to a section 245 company, the application of the fine company in which the provisions of section 245 of the Companies Ordinance, 1984 were required to…
- Messrs WALI OIL MILLS LIMITED: In the matter of v. Messrs WALI OIL MILLS LIMITED: In the matter of 2006 CLD 1577
Sections 86 (3) and 492 Companies (capital issuance) Rules, 1996, R 5 Implementation of penalty for false statements and financial misrepresentations in the relevant circular filed with the Registrar …
Other years — Securities and Exchange Commission of Pakistan
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