A.H.K.D. SECURITIES (PVT.) LTD versus
Regulation 6 2A1 Central Depositories Act (XIX of 1997), Failure to send CDC Balance Statement to Section 28 Consumers, Regulation 6 2A1 of the Central Depository Company of Pakistan, Regulations 2002 provided that all Partners send up to the 10th day of each month. All account holders with a sub-account under such partner show the number of book entry security in each such account in this balance statement as revealed by the inquiry officer at the end of last month. Should Central Depository Company of Pakistan Regulations 2002 exercise the sending of CDC balance statements to all of its customers by the 10th of every month, it was claimed on the part of the company that its client was primarily focused on retail customers Which stated that under section 28 of the Central Depository, Instead statements and other details on a daily basis Act, 1997, take measures to identify their clients to perform a caution was directed to the broker would be enough to comply with the code 2002.
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