Banking & Corporate
417 judgments — showing 1-100
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Inam Khan and others V. Haji Abdul Rehman and others,Muhammad Yaseen V. Wali Muhammad and 3 others,Muhammad Musa and 2 others V. National Bank of Pakistan through Branch Manager,See all Case Highlights →What are the requirements of company secretary?
SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN Directors and Secretaries Guide NIC Building, Jinnah Avenue, Islamabad, Pakistan. Ph. No.: 051-9207091-4, Fax: 051-9204915 Website: www.secp.gov.pk E-mail: enquiries@secp.go…
Insurance Ordinance, 2000
[AMENDED UPTO NOVEMBER 2011] TABLE OF CONTENTS PART I PRELIMINARY 1. Short title, extent and commencement 2. Definitions 3. Division of insurance business into life and non-life 4. Classes of life and non-life business P…
The Insurance Rules 2002
EXTRAORDINARY PU BUSHED BY AUTHORITY ISLAMABAD, THURSDAY, AUGUST 8, 2002 PART II Statutory Notifications (S.R.O.) GOVERNMENT OF PAKISTAN MINISTRY OF COMMERCE NOTIFICATION Islamabad, the 7th August, 2002 S.R.O.498 (1)/200…
Admission must be clear, specific and unambiguous
PLJ 2014 Karachi 102 Present: Muhammad Ali Mazhar , J MEDIA MAX (PVT.) LTD., KARACHI through Chief Executive --Plaintiff versus ARY COMMUNICATION (PVT.) LTD., KARACHI through Chief Executive and another --Defendants Suit…
ENFORCEMENT OF SHARI’AH ACT. 1991
ACT X OF 1991 An Act for the enforcement of Shari’ah [Gazette of Pakistan, Extraordinary, Part 1, 18th June, 1991] The following Act of Majlis-e-Shoora (Parliament) received the assent of the President on the 5th June, 1…
Bank can not claim mark-up in decree
Citation Name : 2010 CLD 1792 KARACHI-HIGH-COURT-SINDH Side Appellant : BANK OF KHYBER Side Opponent : NAZAMUDDIN Ss. 3, 9 & 10—Suit for recovery of loan– court by consent of the parties appointed a Chartered Accountant…
Bank has entitlement to costs in a suit for recovery of money
Citation Name : 2009 CLD 312 KARACHI-HIGH-COURT-SINDH Side Appellant : HABIB BANK LIMITED Side Opponent : TAUQEER AHMED SIDDIQUI Ss.3, 9 & 17—Civil Procedure Code (V of 1908), Ss.151, 152 & 153—Decree for recovery of l…
Contract of Guarantee is Enforceable under the law
Citation Name : 2006 CLD 178 LAHORE-HIGH-COURT-LAHORE Side Appellant : AMIR JAVED Side Opponent : AL-BARAKA ISLAMIC INVESTMENT BANK —Ss.7, 17 & 3—Contract Act (IX of 1872), Ss.132 & 135—Suit for recovery of loan—Contrac…
Zarai tariqiati bank limited went into appeal
Citation Name : 2009 CLD 36 LAHORE-HIGH-COURT-LAHORE Side Appellant : ZARAI TARIQIATI BANK LIMITED through Branch Manager Side Opponent : HASSAN AFTAB FATIANA Ss. 3 & 27, proviso—Civil Procedure Code (V of 1908), S.47– -…
Article 63 of the Constitution dealing with disqualifications
[ 63. Disqualifications for membership of Majlis-e-Shoora (Parliament): (1) A person shall be disqualified from being elected or chosen as, and from being, a member of the Majlis-e-Shoora (Parliament), if…
Is it a war between PPP pawn and Sharif Courts
How the conspiracies are hatched and how the pawn game is played with such astuteness; has plagued the fragile history of Pakistan since 2008, when PPP came into power. The only target was and is, the Supreme Court of…
Declaratory suit cannot effect the case of bank below
Citation Name : 2005 CLD 1083 LAHORE-HIGH-COURT-LAHORE Side Appellant : Messrs MALIK ISRAR SALIM & BROTHERS through Proprietor Side Opponent : ALLIED BANK OF PAKISTAN LTD. ---Ss.9 & 10---Recovery of bank loan ---L…
Kohinoor Mills Versus SECP
PLJ 2011 Lahore 697 Present: Ijaz-ul-Ahsan, J. KOHINOOR SPINNING MILLS LTD.--Petitioner versus SECURITIES & EXCHANGE COMMISSION OF PAKISTAN--Respondent C.O. 51 of 2010, decided on 16.5.2011. Companies Ordinance, 1984-- -…
Competency of Appeal under Banking Companies Ordinance 1979
PLJ 1997 Peshawar 120 (DB) Present: MIAN SHAKIRULLAH JAN AND KHALIDA RACHID, JJ. MUSLIM COMMERCIAL BANK LTD.-Appellant versus M/s ADAMJEE PAPER & BOARD MILLS LTD. and two others-Respondents F.A.O. No. 11 of 1995 announce…
Mrs. Razia Amir Sultana and others V. Al Amir Paper Mills (Pvt.) Limited and others,
2025 C L D 1428 [Balochistan] Before Gul Hassan Tareen, J Mrs. RAZIA AMIR SULTANA and others ---Applicants Versus AL AMIR PAPER MILLS (PVT.) LIMITED and others ---Respondents Company Petition No.01 of 2021, d…
The Secretary B&R Department, Government of Balochistan Civil Secretariat, Quetta and others V. Sardar Sikandar Hayat Khan Jogezai,
P L D 2025 Balochistan 140 Before Gul Hassan Tareen, J The SECRETARY B&R DEPARTMENT, GOVERNMENT OF BALOCHISTAN CIVIL SECRETARIAT, QUETTA and others ---Petitioners Versus Sardar SIKANDAR HAYAT KHAN JOGEZAI ---Res…
Huafa Urban Operation Gwadar (PVT.) Limited V. Securities and Exchange Commission of Pakistan,
PLJ 2025 Quetta 124 Present: G UL HASSAN TAREEN , J. HUAFA URBAN OPERATION GWADAR (PVT.) LIMITED --Petitioner versus SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN--Respondent C.O.P. No. 01 of 2024, decided on 20…
Novatex Limited and Another,
2023 C L D 1161 [Balochistan] Before Gul Hassan Tareen, J NOVATEX LIMITED AND ANOTHER: In the matter of Judicial Miscellaneous Petition No . 1 of 2022, decided on 9th May, 2023. Companies Act (XIX of 2017) -…
Messrs Sabir Traders Sole Proprietorship and another V. National Bank of Pakistan through Manager,
2023 C L D 247 [Balochistan (Sibi Bench)] Before Muhammad Hashim Khan Kakar and Gul Hassan Tareen, JJ Messrs SABIR TRADERS SOLE PROPRIETORSHIP and another ---Appellants Versus NATIONAL BANK OF PAKISTAN through …
Muhammad Musa and 2 others V. National Bank of Pakistan through Branch Manager,
2024 C L D 751 [Balochistan (Sibi Bench)] Before Nazeer Ahmed Langove and Sardar Ahmed Haleemi, JJ MUHAMMAD MUSA and 2 others ---Appellants Versus NATIONAL BANK OF PAKISTAN through Branch Manager ---Respondent …
Muhammad Yaseen V. Wali Muhammad and 3 others,
2022 C L D 169 [Balochistan] Before Abdullah Baloch, J MUHAMMAD YASEEN---Petitioner Versus WALI MUHAMMAD and 3 others ---Respondents Civil Suit No. 3 of 2013, decided on 14th September, 2021. Companies Ordi…
Inam Khan and others V. Haji Abdul Rehman and others,
2013 C L C 1261 [Balochistan] Before Muhammad Noor Meskanzai, J INAM KARIM and others ----Petitioners Versus Haji ABDUL REHMAN and others ----Respondents Civil Revisions Nos.171 and 189 of 2…
Muhammad Ali v Branch Manager National Bank of Pakistan,
2011 C L D 982 [Quetta] Before Mrs. Syeda Tahira Safdar and Jamal Khan Mandokhail, JJ MUHAMMAD ALI ---Appellant Versus BRANCH MANAGER, NATIONAL BANK OF PAKISTAN and 2 others --- Respondents …
Haji Saleh Muhammad v. Abdul Wadood,
2010 M L D 1659 [Quetta] Before Mrs. Syeda Tahira Safdar and Muhammad Noor Meskanzai, JJ Haji SALEH MUHAMMAD and another ---Appellants Versus ABDUL WADOOD and another ---Respondents R.F.A. N…
Muhammad Azam Kasi v. State,
2012 P Cr. L J 1950 [Balochistan] Before Jamal Khan Mandokhail and Ghulam Mustafa Mengal, JJ Dr. MUHAMMAD AZAM KASI ---Appellant Versus THE STATE through Deputy Prosecutor -General Accountability…
Dad Muhammad v. Muslim Commercial Bank Ltd,
2011 C L D 7 8 5 [Quetta] Before Jamal Khan Mandokhail and Mrs. Syeda Tahira Safdar, JJ Haji DAD MUHAMMAD ---Appellant Versus MUSLIM COMMERCIAL BANK LIMITED ---Responde nt High Court Appeals…
Messrs Noor Flour Mills v Judge Banking Court,
2011 C L D 1 2 6 3 [Quetta] Before Naeem Akhtar Afghan and Muhammad Noor Meskanzai, JJ Messrs NOOR FLOUR MILLS through Sole Proprietor and a nother ---Appellants Versus JUDGE BANKING COURT BALO…
Director General, Provincial Disaster Management Authority (PDMA), Balochistan and others V. Amirullah and others,
P L D 2021 Balochistan 211 Before Abdul Hameed Baloch, J DIRECTOR GENERAL, PROVINCIAL DISASTER MANAGEMENT AUTHORITY (PDMA), BALOCHISTAN and others ---Petitioners Versus AMIRULLAH and others ---Respondents Civi…
Zafar Iqbal V. The Judge Accountability Court-I, Balochistan, Quetta and another,
2020 P Cr. L J 486 [Balochistan] Before Naeem Akhtar Afghan and Abdul Hameed Baloch, JJ ZAFAR IQBAL ---Appellant Versus The JUDGE ACCOUNTABILITY COURT -I, BALOCHISTAN, QUETTA and another - --Respondents Crimi…
Ghousia Rice Mills through Proprietor V. National Bank of Pakistan through Manager and 2 others,
2024 C L D 965 [Balochistan (Sibi Bench)] Before Muhammad Ejaz Swati and Abdullah Baloch, JJ GHOUSIA RICE MILLS through Proprietor ---Appellant Versus NATIONAL BANK OF PAKISTAN through Manager and 2 others ---R…
Muhammad Yaqoob V. Zahir Shah,
PLJ 2024 Quetta 21 (DB) Present : ABDULLAH BALOCH AND ROZI KHAN BARRECH , JJ. MUHAMMAD YAQOOB --Appellant versus ZAHIR SHAH--Respondents R.F.A. No. (T)3 of 2022, decided on 15.11.2022. Defamation Ordinance, 20…
Danish Ali and 2 others V. National Bank of Pakistan through Manager,
2021 C L D 468 [Balochistan (Sibi Bench)] Before Nazeer Ahmed Langove and Rozi Khan Barrech, JJ DANISH ALI and 2 others ---Appellants Versus NATIONAL BANK OF PAKISTAN through Manager and another ---Respondents …
Muhammad Amin V. National Bank of Pakistan through Manager,
2021 C L D 553 [Balochistan] Before Muhammad Kamran Khan Mulakhail and Rozi Khan Barrech, JJ MUHAMMAD AMIN--- Appellant Versus NATIONAL BANK OF PAKISTAN through Manager ---Respondent High Court Appeal No. 14 …
Messrs Amir Jan Oil Mill through Proprietor and another V. National Bank of Pakistan through Manager,
2021 C L D 25 [Balochistan (Sibi Bench )] Before Muhammad Hashim Khan Kakar and Rozi Khan Barrech, JJ Messrs AMIR JAN OIL MILL through Proprietor and another---Appellants Versus NATIONAL BANK OF PAKISTAN throu…
Taj Muhammad V. National Bank of Pakistan through Manager,
2021 C L D 791 [Balochistan (Sibi Bench)] Before Muhammad Hashim Khan Kakar and Rozi Khan Barrech, JJ TAJ MUHAMMAD ---Appellant Versus NATIONAL BANK OF PAKISTAN through Manager ---Respondent High Court Appeal…
Messrs Ghazi Rice Mills, Sole Proprietorship Ghazi Khan Lashari V. National Bank of Pakistan through Manager,
2020 C L D 574 [Balochistan] Before Muhammad Hashim Khan Kakar and Rozi Khan Barrech, JJ Messrs GHAZI RICE MILLS, SOLE PROPRIETORSHIP GHAZI KHAN LASHARI --- Appellant Versus NATIONAL BANK OF PAKISTAN through Ma…
Yar Muhammad V. National Bank of Pakistan through Manager,
2020 C L D 362 [Balochistan] Before Muhammad Hashim Khan Kakar and Rozi Khan Barrech, JJ YAR MUHAMMAD ---Appellant Versus NATIONAL BANK OF PAKISTAN through Manager ---Respondent High Court Appeal No. 8 of 201…
Const. P. 6075/2024 (D.B.) Amir Rehman V/S Govt of Sindh & Others
Accordingly, the account of Respondent No.4 shall remain de-sealed, if not already de-sealed, and, without expressing any opinion on the merits of the parties' respective claims regarding any alleged outstanding dues, th…
1630/1998 Suit NOTHERN POLYTHENE LTD (NPL) (Plaintiff) V/S NAT BANK OF PAK & ORS (Defendant)
1630/1998 Suit NOTHERN POLYTHENE LTD (NPL) (Plaintiff) V/S NAT BANK OF PAK & ORS (Defendant)…
71/2008 Suit.B SONERI BANK LTD (Plaintiff) V/S CLASSIC DENIM MILLS PVT LTD (Respondent)
71/2008 Suit.B SONERI BANK LTD (Plaintiff) V/S CLASSIC DENIM MILLS PVT LTD (Respondent)…
3/2013 I. A Soofi Rice Mills & Others (Appellant) V/S N.B.P & Others (Respondent)
3/2013 I. A Soofi Rice Mills & Others (Appellant) V/S N.B.P & Others (Respondent)…
1141/2009 Const. P. M/S EFU General Insurance Ltd. (Petitioner) V/S Federation of Pakistan and others (Respondent)
1141/2009 Const. P. M/S EFU General Insurance Ltd. (Petitioner) V/S Federation of Pakistan and others (Respondent)…
22/2003 Suit.B M/S.AZMAT TRADING CO. (Plaintiff) V/S NDLC IFIC BANK (Defendant)
22/2003 Suit.B M/S.AZMAT TRADING CO. (Plaintiff) V/S NDLC IFIC BANK (Defendant)…
15/2018 I. A Pak Leather Crafts Limited & others (Appellant) V/S Al-Barak Bank Limited (Respondent)
15/2018 I. A Pak Leather Crafts Limited & others (Appellant) V/S Al-Barak Bank Limited (Respondent)…
905/2017 Const. P. M/s MCB (Petitioner) V/S Fed. of Pakistan and Ors (Respondent)
905/2017 Const. P. M/s MCB (Petitioner) V/S Fed. of Pakistan and Ors (Respondent)…
8/2019 Execution First Appeal HABIB BANK LIMITED (Appellant) V/S AMIN SOAP AND OIL INDUSTRIES (PVT.) LTD & OTHERS (Respondent)
8/2019 Execution First Appeal HABIB BANK LIMITED (Appellant) V/S AMIN SOAP AND OIL INDUSTRIES (PVT.) LTD & OTHERS (Respondent)…
215/2015 Suit Muhammad Rafiq (Plaintiff) V/S Habib Bank Limited. (Defendant)
215/2015 Suit Muhammad Rafiq (Plaintiff) V/S Habib Bank Limited. (Defendant)…
3976/2021 Const. P. Faisal Masroor Siddiqi (Petitioner) V/S Chairman NAB and Others (Respondent)
3976/2021 Const. P. Faisal Masroor Siddiqi (Petitioner) V/S Chairman NAB and Others (Respondent)…
6306/2021 Const. P. Iqbal Hussain Channa (Petitioner) V/S NAB and Others (Respondent)
Issuance of notice to the Special Prosecutor NAB, by learned Administrative Judge, in such a way and fixing the hearing of the pre-arrest bail on 26.10.2021, without passing interim orders, ex facie amounts to dis…
73/2015 Const. P. Rafiq Haji Usmani (Petitioner) V/S The Chairman NAB and ors (Respondent)
73/2015 Const. P. Rafiq Haji Usmani (Petitioner) V/S The Chairman NAB and ors (Respondent)…
69/2019 Cr.Acctt.A Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)
69/2019 Cr.Acctt.A Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)…
508/2025 Const. P. Muhammad Siddiq Majid and Others (Petitioner) V/S Chairman NAB and Another (Respondent)
Constitutional vs. Regular bench; distribution of jurisdiction.…
5009/2019 Const. P. Sheikh Muhammad Ashgar (Petitioner) V/S Chairman NAB & Ors (Respondent)
5009/2019 Const. P. Sheikh Muhammad Ashgar (Petitioner) V/S Chairman NAB & Ors (Respondent)…
3998/2021 Const. P. Lal Muhammad Jokhio (Petitioner) V/S NAB and Others (Respondent)
In the view of above legal position, it is observed that superior Court can entertain application for pre-arrest bail and grant relief to the accused in appropriate cases where accused could inter alia establish that he …
30/2018 Cr.Acctt.A HAROON PUNJWANI S/O SULEMAN (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)
30/2018 Cr.Acctt.A HAROON PUNJWANI S/O SULEMAN (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)…
2/2022 M.A. Mckinsey & Company Pakistan (Private) Limited (Appellant) V/S Securities and Exchange Commission of Pakistan (Respondent)
It is nobody's case that holding company has discharged such obligations, if at all it is under such duty. It is not stated that the holding company has disclosed such data in the consolidated financial statements of the…
3026/2016 Const. P. Abdul Hameed (Petitioner) V/S The Chairman NAB and Ors (Respondent)
3026/2016 Const. P. Abdul Hameed (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
5458/2020 Const. P. Haji Adam Jokhio (Petitioner) V/S NAB and Others (Respondent)
In the view of above legal position, it is observed that superior Court can entertain application for pre-arrest bail and grant relief to the accused in appropriate cases where accused could inter alia establish that he …
4849/2016 Const. P. Rafique Ahmed Memon (Petitioner) V/S The NAB (Respondent)
4849/2016 Const. P. Rafique Ahmed Memon (Petitioner) V/S The NAB (Respondent)…
319/2023 Suit MAXCO (PVT.) LIMITED (Plaintiff) V/S SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (Defendant)
Justice demands that rights in the physical world and the digital/virtual world should be the same and at par with each other. Yet currently, SECP appears to be maintaining two different sets of standards for qualificati…
4/2021 Cr.Acctt.A SULTAN QAMAR SIDDIQUI S/O QAMAR UL HASSAN (Appellant) V/S THE STATE (Respondent)
NAB Matter - Appeal against conviction…
1465/2024 Const. P. National Accountability Bureau (Petitioner) V/S Federation of Pakistan & Others (Respondent)
Request of the National Accountability Bureau for 25 % share amount of misappropriation recovered by NAB is denied.…
45/2022 Suit.B THE BANK OF PUNJAB (Plaintiff) V/S M/S HASCOL PETROLEUM LIMITED (Defendant)
Condonation Application to allow Defendant Customer to file leave to defend application in Banking Suit allowed. Summons were defective, as Plaintiff Bank did not include the registered address of the Defendant Company i…
2820/2014 Const. P. Syed Mansoor Ali (Petitioner) V/S Chairman NAB and Ors (Respondent)
2820/2014 Const. P. Syed Mansoor Ali (Petitioner) V/S Chairman NAB and Ors (Respondent)…
427/2013 Const. P. Shahid Ansari & others (Petitioner) V/S The Chairman NAB & others (Respondent)
427/2013 Const. P. Shahid Ansari & others (Petitioner) V/S The Chairman NAB & others (Respondent)…
1653/2019 Const. P. Irshad Ahmed Gopang (Petitioner) V/S Chairman NAB & Others (Respondent)
1653/2019 Const. P. Irshad Ahmed Gopang (Petitioner) V/S Chairman NAB & Others (Respondent)…
3147/2025 Const. P. Sindh Public Service Commission & Another (Petitioner) V/S NAB & Others (Respondent)
NAB, Inquiry Quashed Matter falling outside the ambit of NAO, 1999…
1299/2022 Const. P. Muhammad Rafique Memon (Petitioner) V/S Fed. of Pakistan and Others (Respondent)
With the above observations, the petition stands disposed of with no order as to costs with direction to the competent authority of respondents to reconsider the case of promotion of the petitioner in BPS-20, within thre…
12/2020 Cr.Acctt.A ANWAR AI S/O RAJAB ALI (Appellant) V/S THE STATE THROUGH CHAIRMAIN NAB (Respondent)
NAB matter - Appeal against conviction…
2135/2021 Const. P. Noman Ali Bhatti (Petitioner) V/S Govt. of Sindh and Others (Respondent)
Sindh Education Foundation --we conclude that there is no illegality, infirmity, or material irregularity in the impugned letters dated 06.02.2020 & 30.11.2020 issued by the respondent-SEF. Besides, the issue of continue…
23/2008 Execution Bankers Equity Limited & others (Decree Holder) V/S M/s Pangrio Sugar Mills Ltd. (Judgment Debtor)
The Banking Court while executing a decree passed under Financial Institutions (Recovery of Finances) Ordinance, 2001 is entitled to adopt any procedure deemed appropriate by it to effect sale of mortgaged properties in …
10/2009 I. A Syed Itrat Hussain Rizvi (Appellant) V/S M/s. Tameer Micro Finance & Ors (Respondent)
The appellant through present first appeal has challenged the Judgment and decree passed by the learned District Judge, Karachi (Central), in a summary chapter suit filed by respondent No.1 for recovery its amount agains…
3/2025 Cr.Acctt.A ZAKARIA MOTIWALA S/O MOOSA MOTIWALA (Appellant) V/S THE NAB THROUGH ITS CHAIRMAN (Hq) Islamabad (Respondent)
3/2025 Cr.Acctt.A ZAKARIA MOTIWALA S/O MOOSA MOTIWALA (Appellant) V/S THE NAB THROUGH ITS CHAIRMAN (Hq) Islamabad (Respondent)…
4449/2021 Const. P. Pakistan Stock Brokers Association (Petitioner) V/S Pakistan Stock Exchange Ltd and Others (Respondent)
When SECP introduced an amendment to the Futures Eligibility Criteria (FEC) of the PSX Regulations proposed by PSX, it could not have directed PSX to proceed straightaway to publish the amended Regulations in the Officia…
4610/2018 Const. P. Inamuddin Marwat (Petitioner) V/S NAB and Others (Respondent)
4610/2018 Const. P. Inamuddin Marwat (Petitioner) V/S NAB and Others (Respondent)…
6026/2018 Const. P. Shoukat Hussain Jokhio (Petitioner) V/S The Stae thr Chairman NAB & Ors (Respondent)
6026/2018 Const. P. Shoukat Hussain Jokhio (Petitioner) V/S The Stae thr Chairman NAB & Ors (Respondent)…
7380/2018 Const. P. Karamuddin Panhyar (Petitioner) V/S The NAB (Respondent)
7380/2018 Const. P. Karamuddin Panhyar (Petitioner) V/S The NAB (Respondent)…
2262/2016 Const. P. Syed Athar Hussain (Petitioner) V/S Chairman NAB and Ors (Respondent)
2262/2016 Const. P. Syed Athar Hussain (Petitioner) V/S Chairman NAB and Ors (Respondent)…
692/2013 Const. P. M/s. Memon Motors (Petitioner) V/S NAB & Others (Respondent)
692/2013 Const. P. M/s. Memon Motors (Petitioner) V/S NAB & Others (Respondent)…
421/2016 Const. P. Amir Khursheed (Petitioner) V/S The Chairman NAB and Ors (Respondent)
421/2016 Const. P. Amir Khursheed (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
2136/2012 Const. P. Hassan Jameel Ansari (Petitioner) V/S NAB & Ors (Respondent)
2136/2012 Const. P. Hassan Jameel Ansari (Petitioner) V/S NAB & Ors (Respondent)…
8/2024 Judicial Companies Misc. EFG HERMES PAKISTAN LTD AND ANOTHER (Applicant) V/S Court Notice - PSX & SECP (Respondent)
Sanction of scheme of merger.…
1298/2024 Const. P. Jan Muhamad (Petitioner) V/S Chairman NAB and others (Respondent)
1298/2024 Const. P. Jan Muhamad (Petitioner) V/S Chairman NAB and others (Respondent)…
113/2011 I. A Al Baraka Bank Pvt Ltd (Appellant) V/S Raja Ashfaq Hussain (Respondent)
We may observe that the aforesaid provision of Section 9 of the Financial Institutions (Recovery of Finances) Ordinance 2001 is not comprehensive and exhaustive in deriving conclusion regarding the jurisdiction of the Co…
3984/2014 Const. P. Mr. Shumail Sikandar (Petitioner) V/S Chairman NAB And ors (Respondent)
3984/2014 Const. P. Mr. Shumail Sikandar (Petitioner) V/S Chairman NAB And ors (Respondent)…
2186/2021 Const. P. Zabardast Khan Mehar (Petitioner) V/S Fed. of Pakistan and Others (Respondent)
NAB Petition for Reduction of Surety Amount…
3141/2015 Adm. Suit Sarfraz Ahmed (Petitioner) V/S Chairman NAB (Respondent)
3141/2015 Adm. Suit Sarfraz Ahmed (Petitioner) V/S Chairman NAB (Respondent)…
88/2016 I. A House Building Finance Company Ltd. (Appellant) V/S Major Muhammad Abdul Aziz & another (Respondent)
The learned Judge has correctly granted HBFC cost of funds from 2010 onwards in the Judgment, which, according to Respondent No.1-Customer???s admission, was the date of default, yet there is no explanation why the learn…
3779/2012 Const. P. Irfan Iqbal Puri (Petitioner) V/S The Chairman, NAB and another (Respondent)
3779/2012 Const. P. Irfan Iqbal Puri (Petitioner) V/S The Chairman, NAB and another (Respondent)…
318/2023 Suit MUHAMMAD AYUB TAREEN & OTHERS (Plaintiff) V/S JS BANK LIMITED & OTHERS (Defendant)
-A subsidiary as defined in Section 2(68) of the Companies Act, 2017, which can only exist in relation to a holding company in which the holding company either (i) controls the composition of the Board of the subsidiary …
6/2012 Cr.Acctt.A Shaikh Shahid Umar (Appellant) V/S The State (Respondent)
Whether Complaint of a single individual falls within the definition of Public at Large so as to attract the provisions of Section 9(a) (ix) & (x) of the NAB Ordinance; Held No.…
767/2023 Suit HASCOL LUBRICANTS (PRIVATE) LIMITED (Plaintiff) V/S SECURITIES EXCHANGE COMMISSION OF PAK (SECP) & ORS (Defendant)
Once costs are paid to SECP for obtaining certified copies of statutory forms, SECP cannot deny such requests made by the company. Under Regulation 20 of the Companies (Registration Offices) Regulations, 2018, SECP may …
811/2020 Const. P. Hanif Lalani (Petitioner) V/S The State Through DG NAB, Sindh (Respondent)
811/2020 Const. P. Hanif Lalani (Petitioner) V/S The State Through DG NAB, Sindh (Respondent)…
3682/2011 Const. P. Syed Sohail Hassan (Petitioner) V/S The State - NAB (Respondent)
3682/2011 Const. P. Syed Sohail Hassan (Petitioner) V/S The State - NAB (Respondent)…
133/2015 Const. P. Mrs. Seema Sheerazi (Petitioner) V/S NAB (Respondent)
133/2015 Const. P. Mrs. Seema Sheerazi (Petitioner) V/S NAB (Respondent)…
3032/2013 Const. P. Ali Ahmed (Petitioner) V/S NAB & Others (Respondent)
3032/2013 Const. P. Ali Ahmed (Petitioner) V/S NAB & Others (Respondent)…
3807/2021 Const. P. Muhammad Imran (Petitioner) V/S Chairman NAB and Others (Respondent)
3807/2021 Const. P. Muhammad Imran (Petitioner) V/S Chairman NAB and Others (Respondent)…
5862/2015 Const. P. Fareed Ahmed Yousufani (Petitioner) V/S The State throug NAB (Respondent)
5862/2015 Const. P. Fareed Ahmed Yousufani (Petitioner) V/S The State throug NAB (Respondent)…
2382/2016 Const. P. Syed Sohail Hasan (Petitioner) V/S D.G NAB and Ors (Respondent)
2382/2016 Const. P. Syed Sohail Hasan (Petitioner) V/S D.G NAB and Ors (Respondent)…
36/2016 I. A M/s. House Building Finance Co. Ltd. (Appellant) V/S The Judge Banking Court No. IV Karachi & another (Respondent)
36/2016 I. A M/s. House Building Finance Co. Ltd. (Appellant) V/S The Judge Banking Court No. IV Karachi & another (Respondent)…