DIAMOND INDUSTRIES LIMITED versus APPELLATE BENCH OF THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
Introduction to Securities and Exchange Commission of Pakistan Act 1997, Section 20 (4) (i) and Schedule, Ordinance of Para 21 Companies (XLVII of 1984), Section 265, 265B & 271 Investigation of Company matters and nature matters. This type of investigation is merely investigating, in this case, reaching the truth and no penalty or penalty, not including the accused or the Warning Commission at the end of the investigation, if any person has credibility, under Sections 270 and 271 of the Companies Ordinance. Can take legal action against an individual / member. Or if an institution is taken into account and such reluctance is felt to investigate the matter, then no action can be taken against the real culprits who have committed the crime.
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