SHOW CAUSE NOTICE DATED FEBRUARY 17TH, 2012 ISSUED TO KHALID JAVED SECURITIES (PVT.) LTD., EX-MEMBER versus
Section 297 Securities and Exchange Ordinance (XVII of 1969), Sections 18 and 22 Securities and Exchange Commission of Pakistan Act (XLII of 1997), Sections 21 and 29 fail to provide the Company with the required information and provide false and inaccurate statements. Registered as a member of the Stock Exchange and a broker with the Commission, the letter, through a letter, informed the Commission regarding the closure of the company and the closure of its offices registered with the Stock Exchange Commission, which documents, Preliminary examination of the records and contents of the petition. Filed by the company, which revealed that the company paid investors a huge sum of Rs 84 million 84 million for the first time on the company's claims of infringement, non-compliance and pending investors. Was authorized by the competent authority under section 21 to inquire into the Securities and Exchange Commission of Pakistan Act, 1997 and inquiry reports submitted by the Inquiry Officers because the Company had inaccurate and inaccurate information / Submit statements And the company failed to provide relevant records and information despite repeated instructions, the company's chief executive made false and self-contradictory statements during the interrogation process, and also admitted that the investigating officers needed the documents Were in custody. Failure to comply with the inquiry officer's instruction to provide information deliberately for the company and its directors; the company failed to comply with the terms of the Securities and Exchange Ordinance, 1969 and imposed two penalties on the rules. Went
Related judgments — Securities and Exchange Commission of Pakistan, 2012
