Sections 282D, 282J (1) (2) and 282M Non-Banking Finance Companies and Notified Institutions Regulations, 2008, Regulation 38 (a) (n) authorizing and authorizing the use of privileged information, and providing forged documents Management; and by making unauthorized changes to the company's records, the record established that the company's management intentionally permitted the use of privileged information. Provide fake documents; and make unauthorized changes to yourself. The remaining stakeholders, including affiliates, its chief executive officer, and its close relatives, were subsequently handed over to the remaining company holders of other companies. Which could be shared evenly, the company said, which is directly detrimental to the interests of the rest of the unit. And the collective investment schemes (CIS) were against the obligations set forth in the Company's construction documents; in the circumstances, the unit failed to manage the assets of the company in the interests of the holders, Reglin 38 (a) (n). Regulations of non-banking finance companies and notified entities were established under 2008, which was punishable under section 282J (1) (2), 282M and 282D of the Companies Ordinance, 1984 The license was revoked to perform. The business of asset management services and investment consulting services. And the company's chief executive officer was fined Rs 20,000,000 (Rs 20 million) and his close relatives avoided the expected loss of Rs 184 million, while the chief financial officer. One thousand rupees (1 million)
Related judgments — Securities and Exchange Commission of Pakistan, 2014
