Banking & Corporate
406 judgments — showing 201-300
3739/2017 Const. P. Muhammad Akram (Petitioner) V/S NAB & others (Respondent)
3739/2017 Const. P. Muhammad Akram (Petitioner) V/S NAB & others (Respondent)…
1776/2019 Const. P. Tufail Ahmed Shah (Petitioner) V/S NAB (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
443/2020 Const. P. Abdul Ghaffar (Petitioner) V/S Chairman NAB & Others (Respondent)
443/2020 Const. P. Abdul Ghaffar (Petitioner) V/S Chairman NAB & Others (Respondent)…
2235/2019 Const. P. Aslam Pervaiz Langah (Petitioner) V/S The Chairman NAB and Ors (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
8474/2019 Const. P. Sayed Muhammad Shah (Petitioner) V/S Chairman NAB & Ors (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
1199/2016 Const. P. Shoaib Warsi (Petitioner) V/S NAB and Ors (Respondent)
1199/2016 Const. P. Shoaib Warsi (Petitioner) V/S NAB and Ors (Respondent)…
3620/2016 Const. P. Muhammad Iqbal Memon (Petitioner) V/S NAB (Respondent)
3620/2016 Const. P. Muhammad Iqbal Memon (Petitioner) V/S NAB (Respondent)…
1500/2015 Const. P. Matloob Ahmed (Petitioner) V/S The State (NAB) and others (Respondent)
1500/2015 Const. P. Matloob Ahmed (Petitioner) V/S The State (NAB) and others (Respondent)…
499/2019 Const. P. Muhammad Nazeer (Petitioner) V/S NAB (Respondent)
499/2019 Const. P. Muhammad Nazeer (Petitioner) V/S NAB (Respondent)…
498/2019 Const. P. Ghulam Mustafa Lund (Petitioner) V/S NAB & Others (Respondent)
498/2019 Const. P. Ghulam Mustafa Lund (Petitioner) V/S NAB & Others (Respondent)…
1641/2020 Const. P. Sonya Durrani (Petitioner) V/S NAB & Ors (Respondent)
accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
2976/2019 Const. P. Gulzar Ahmed (Petitioner) V/S NAB and Others (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
361/2017 Const. P. Shahid Pervaiz (Petitioner) V/S NAB & another (Respondent)
361/2017 Const. P. Shahid Pervaiz (Petitioner) V/S NAB & another (Respondent)…
6623/2019 Const. P. Shakeel Ahmed (Petitioner) V/S Chairman NAB and Ors (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
2468/2010 Const. P. M/S Tri-Star Power Ltd. (Petitioner) V/S SECP and others (Respondent)
Since a substantial right of petitioner was subjudiced in the Appeal No.15/2005 before the Appellate Bench therefore, the Division Bench of this Court was pleased to suspend the operation of the order and the trading of …
28/2019 Cr.Acctt..Acq. A. THE STATE / NAB (Appellant) V/S WAQAR AHMED S/O ABDUL GHAFFAR & ANOTHER (Respondent)
28/2019 Cr.Acctt..Acq. A. THE STATE / NAB (Appellant) V/S WAQAR AHMED S/O ABDUL GHAFFAR & ANOTHER (Respondent)…
2236/2019 Const. P. Zulfiqar Ali Dahar (Petitioner) V/S The Chairman NAB (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
3582/2016 Const. P. Shafi Muhammad Shah (Petitioner) V/S The State (NAB and others) (Respondent)
3582/2016 Const. P. Shafi Muhammad Shah (Petitioner) V/S The State (NAB and others) (Respondent)…
1850/2019 Const. P. Mitha Khan and Ors (Petitioner) V/S Chairman NAB and Ors (Respondent)
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court …
2189/2020 Const. P. M. Liaquat Ali Khan (Petitioner) V/S NAB and Others (Respondent)
2189/2020 Const. P. M. Liaquat Ali Khan (Petitioner) V/S NAB and Others (Respondent)…
557/2014 Const. P. Syed Manzoor Ahmed Shah through Mr. Arshad Khan Jadoon, Advocate (Petitioner) V/S National Accountability Bureau through Mr. Noor Muhammad Dayo, ADPG, NAB (Respondent)
557/2014 Const. P. Syed Manzoor Ahmed Shah through Mr. Arshad Khan Jadoon, Advocate (Petitioner) V/S National Accountability Bureau through Mr. Noor Muhammad Dayo, ADPG, NAB (Respondent)…
39/2020 I. A Nusran Bibi (Appellant) V/S Judge Banking Court No. 1 & others (Respondent)
39/2020 I. A Nusran Bibi (Appellant) V/S Judge Banking Court No. 1 & others (Respondent)…
505/2014 Const. P. Ali Anwar Rukh (Petitioner) V/S NAB and Ors (Respondent)
505/2014 Const. P. Ali Anwar Rukh (Petitioner) V/S NAB and Ors (Respondent)…
500/2019 Const. P. Rafq Ahmed Hakro (Petitioner) V/S NAB & Other (Respondent)
500/2019 Const. P. Rafq Ahmed Hakro (Petitioner) V/S NAB & Other (Respondent)…
5805/2015 Const. P. Tahir Jamil Durrani (Petitioner) V/S The State throug NAB (Respondent)
5805/2015 Const. P. Tahir Jamil Durrani (Petitioner) V/S The State throug NAB (Respondent)…
2074/2019 Const. P. Muhammad Iqbal Memon (Petitioner) V/S NAB & Other (Respondent)
2074/2019 Const. P. Muhammad Iqbal Memon (Petitioner) V/S NAB & Other (Respondent)…
7/2013 H.C.A Tharparkar Sugar Mills Limited (Appellant) V/S Bankers Equity Limited (Respondent)
"Financial Institutions (Recovery of Finances) Ordinance (XLVI of 2001)--- ----Ss. 27 & 22---Interpretation of S.27 of the Financial Institutions (Recovery of Finances) Ordinance, 2001---Suit for recovery was decreed in …
4409/2019 Const. P. Awan Trading Pvt Ltd (Petitioner) V/S DG NAB & Ors (Respondent)
4409/2019 Const. P. Awan Trading Pvt Ltd (Petitioner) V/S DG NAB & Ors (Respondent)…
354/2017 Const. P. Abdul Rehman (Petitioner) V/S Chairman NAB and Ors (Respondent)
354/2017 Const. P. Abdul Rehman (Petitioner) V/S Chairman NAB and Ors (Respondent)…
12/2015 Judicial Companies Misc. Patek (Private) Limited and another (Applicant) V/S . (Respondent)
It is contended by the learned Counsel for the petitioner that the scheme of arrangement is such that the petitioner No.1 is being demerged and one part of it is being amalgamated and merged with petitioner No.2. Scheme…
1657/2017 Const. P. Sultan Qamar Siddiqi (Petitioner) V/S NAB and Ors (Respondent)
1657/2017 Const. P. Sultan Qamar Siddiqi (Petitioner) V/S NAB and Ors (Respondent)…
2146/2020 Const. P. Manzoor Ali (Petitioner) V/S NAB (Respondent)
2146/2020 Const. P. Manzoor Ali (Petitioner) V/S NAB (Respondent)…
18/2019 Cr.Acctt.A QAMAR MEHMOOD KHAN S/O ALLAH DITTA (Appellant) V/S THE STATE THROUGH NAB & ANOTHER (Respondent)
18/2019 Cr.Acctt.A QAMAR MEHMOOD KHAN S/O ALLAH DITTA (Appellant) V/S THE STATE THROUGH NAB & ANOTHER (Respondent)…
2691/2015 Const. P. Khan Muhammad Mari (Petitioner) V/S Chairman NAB and Ors (Respondent)
2691/2015 Const. P. Khan Muhammad Mari (Petitioner) V/S Chairman NAB and Ors (Respondent)…
1051/2023 Const. P. The State Through Chairman NAB (Petitioner) V/S Iqbal Hussain Jumani and Others (Respondent)
1051/2023 Const. P. The State Through Chairman NAB (Petitioner) V/S Iqbal Hussain Jumani and Others (Respondent)…
139/2010 Suit Nasim Beg (Plaintiff) V/S The Securities and Exchange Commission of Pakistan (Defendant)
Specific Relief Act (I of 1877)--- ----Ss. 42 & 54---Companies Ordinance (XLVII of 1984), S.224(2)---Discretion of court as to declaration of status or right---Bar to such declaration---Trading by director, officers and …
1012/2023 Const. P. Muhammad Iqbal Memon (Petitioner) V/S Chairman NAB Islamabad & others (Respondent)
1012/2023 Const. P. Muhammad Iqbal Memon (Petitioner) V/S Chairman NAB Islamabad & others (Respondent)…
73/2026 Const. P. Rehan Shahab (Petitioner) V/S Banking Court No. II & others (Respondent)
In view of the above, it is observed that adequate remedy is available to the petitioner before the learned Banking Court in the pending execution proceedings. The petitioner, instead of directly invoking the constitutio…
6642/2016 Const. P. Ehsanullah Shah (Petitioner) V/S DG (NAB) & Ors (Respondent)
6642/2016 Const. P. Ehsanullah Shah (Petitioner) V/S DG (NAB) & Ors (Respondent)…
2690/2022 Const. P. Muhammad Umair (Petitioner) V/S NAB & another (Respondent)
2690/2022 Const. P. Muhammad Umair (Petitioner) V/S NAB & another (Respondent)…
53/2018 I. A Mst. Shama Parveen (Appellant) V/S Banking Court No. V & another (Respondent)
53/2018 I. A Mst. Shama Parveen (Appellant) V/S Banking Court No. V & another (Respondent)…
17/2019 Cr.Acctt.A MUHAMMAD ARSHAD LATIF S/O MIRZA ABDUL LATIF (Appellant) V/S THE STATE THROUGH NAB & ANOTHER (Respondent)
17/2019 Cr.Acctt.A MUHAMMAD ARSHAD LATIF S/O MIRZA ABDUL LATIF (Appellant) V/S THE STATE THROUGH NAB & ANOTHER (Respondent)…
4670/2024 Const. P. NAB (Petitioner) V/S Javed Iqbal and Others (Respondent)
4670/2024 Const. P. NAB (Petitioner) V/S Javed Iqbal and Others (Respondent)…
6705/2017 Const. P. Muhammd Wasim Khan (Petitioner) V/S NAB & Ors (Respondent)
6705/2017 Const. P. Muhammd Wasim Khan (Petitioner) V/S NAB & Ors (Respondent)…
2357/2016 Const. P. Syed Naseem Abbas Shah (Petitioner) V/S Chairman NAB & Others (Respondent)
2357/2016 Const. P. Syed Naseem Abbas Shah (Petitioner) V/S Chairman NAB & Others (Respondent)…
217/2005 Const. P. Sheikh Abdul Sattar Lasi and Hira Lasi (Petitioner) V/S The Judge, Banking Court and 3 others (Respondent)
217/2005 Const. P. Sheikh Abdul Sattar Lasi and Hira Lasi (Petitioner) V/S The Judge, Banking Court and 3 others (Respondent)…
3/2017 Cr.Acctt.A SHAMSHAD ALI S/O MUHAMMAD USMAN ALI (Appellant) V/S THE STATE THROUGH DIR GEN NAB (Respondent)
3/2017 Cr.Acctt.A SHAMSHAD ALI S/O MUHAMMAD USMAN ALI (Appellant) V/S THE STATE THROUGH DIR GEN NAB (Respondent)…
2044/2022 Const. P. Ms. Mahvish Butt (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 consider the case of promotion of the petitioner in BPS-19 in the light o…
5564/2017 Const. P. Sikandar Ali Qureshi (Petitioner) V/S Chairman NAB and Ors (Respondent)
5564/2017 Const. P. Sikandar Ali Qureshi (Petitioner) V/S Chairman NAB and Ors (Respondent)…
265/2015 Const. P. Abdul Qadir Memon (Petitioner) V/S D.G NAB and ors (Respondent)
265/2015 Const. P. Abdul Qadir Memon (Petitioner) V/S D.G NAB and ors (Respondent)…
748/2016 Const. P. Agha Ghulam Mohiuddin (Petitioner) V/S The D.G NAB (Respondent)
748/2016 Const. P. Agha Ghulam Mohiuddin (Petitioner) V/S The D.G NAB (Respondent)…
7717/2018 Const. P. Aijaz Ali (Petitioner) V/S Chairman NAB & Ors (Respondent)
Properties subject matter of crime proceed, forfeited by accountability Court Sale held illegal and Petition for release of property dismissed…
4702/2019 Const. P. Agha Ahsan (Petitioner) V/S NAB (Respondent)
4702/2019 Const. P. Agha Ahsan (Petitioner) V/S NAB (Respondent)…
2583/2020 Const. P. Arshad Mirza (Petitioner) V/S Chairman NAB and Others (Respondent)
2583/2020 Const. P. Arshad Mirza (Petitioner) V/S Chairman NAB and Others (Respondent)…
6262/2018 Const. P. Nasir Murad (Petitioner) V/S The D.G NAB (Respondent)
6262/2018 Const. P. Nasir Murad (Petitioner) V/S The D.G NAB (Respondent)…
5574/2018 Const. P. Gulzar Ali (Petitioner) V/S NAB (Respondent)
5574/2018 Const. P. Gulzar Ali (Petitioner) V/S NAB (Respondent)…
1336/2018 Const. P. Gul Munir Sheikh (Petitioner) V/S NAB (Respondent)
1336/2018 Const. P. Gul Munir Sheikh (Petitioner) V/S NAB (Respondent)…
2122/2018 Const. P. Ghulam Abbas Soomro (Petitioner) V/S Chairma NAB and Ors (Respondent)
2122/2018 Const. P. Ghulam Abbas Soomro (Petitioner) V/S Chairma NAB and Ors (Respondent)…
1008/2017 Const. P. Nisar Ahmed Morai (Petitioner) V/S NAB and Ors (Respondent)
1008/2017 Const. P. Nisar Ahmed Morai (Petitioner) V/S NAB and Ors (Respondent)…
4517/2017 Const. P. Fareed Ahmed Yousfani (Petitioner) V/S NAB (Respondent)
4517/2017 Const. P. Fareed Ahmed Yousfani (Petitioner) V/S NAB (Respondent)…
5668/2016 Const. P. Inam Akbar and Ors (Petitioner) V/S NAB and Ors (Respondent)
5668/2016 Const. P. Inam Akbar and Ors (Petitioner) V/S NAB and Ors (Respondent)…
1955/2017 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB & Ors (Respondent)
1955/2017 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB & Ors (Respondent)…
4703/2019 Const. P. Subhan (Petitioner) V/S NAB (Respondent)
4703/2019 Const. P. Subhan (Petitioner) V/S NAB (Respondent)…
914/2020 Const. P. Sultan Qamar Sddiqi (Petitioner) V/S NAB and Others (Respondent)
914/2020 Const. P. Sultan Qamar Sddiqi (Petitioner) V/S NAB and Others (Respondent)…
3958/2015 Const. P. Muammasd Yousuf Kaboro (Petitioner) V/S D.G NAB and Ors (Respondent)
3958/2015 Const. P. Muammasd Yousuf Kaboro (Petitioner) V/S D.G NAB and Ors (Respondent)…
822/2016 Const. P. Mst. Rahila (Petitioner) V/S NAB and Ors (Respondent)
822/2016 Const. P. Mst. Rahila (Petitioner) V/S NAB and Ors (Respondent)…
334/2017 Const. P. Muhammad Amin (Petitioner) V/S NAB & Ors (Respondent)
334/2017 Const. P. Muhammad Amin (Petitioner) V/S NAB & Ors (Respondent)…
5715/2016 Const. P. Ali Ahmed Lund (Petitioner) V/S The State Through NAB and Ors (Respondent)
5715/2016 Const. P. Ali Ahmed Lund (Petitioner) V/S The State Through NAB and Ors (Respondent)…
3461/2017 Const. P. Muhammad Wasim Khan (Petitioner) V/S NAB & Ors (Respondent)
3461/2017 Const. P. Muhammad Wasim Khan (Petitioner) V/S NAB & Ors (Respondent)…
5049/2025 Const. P. Abdul Raheed (Petitioner) V/S Chairman NAB & Ors (Respondent)
retrospective amendment in NAO 1999 actions taken under omitted provisions of Section 23 NAO, 1999 became non est petition allowed…
4509/2016 Const. P. Najam u Zaman Khan (Petitioner) V/S NAB and Ors (Respondent)
4509/2016 Const. P. Najam u Zaman Khan (Petitioner) V/S NAB and Ors (Respondent)…
2582/2020 Const. P. Shahid Khaqan Abbasi (Petitioner) V/S Chairman NAB and Others (Respondent)
2582/2020 Const. P. Shahid Khaqan Abbasi (Petitioner) V/S Chairman NAB and Others (Respondent)…
3274/2017 Const. P. Dr. Mirza Abrar Baig (Petitioner) V/S The State Through DG NAB (Respondent)
3274/2017 Const. P. Dr. Mirza Abrar Baig (Petitioner) V/S The State Through DG NAB (Respondent)…
478/2018 Const. P. Haji Mohammad Ilyas (Petitioner) V/S NAB & another (Respondent)
478/2018 Const. P. Haji Mohammad Ilyas (Petitioner) V/S NAB & another (Respondent)…
37/2024 Judicial Companies Misc. SHAHBAZ GARMENTS (PRIVATE) LIMITED AND OTHERS (Petitioner) V/S SECP on Court Notice (Respondent)
Merger sanctioned. Company Court need not probe whether Competition Act attracted.…
3151/2016 Const. P. Muhammad Yousuf Kaboro (Petitioner) V/S The D.G NAB and Ors (Respondent)
3151/2016 Const. P. Muhammad Yousuf Kaboro (Petitioner) V/S The D.G NAB and Ors (Respondent)…
3318/2017 Const. P. Imran Ghani (Petitioner) V/S The State through NAB (Respondent)
3318/2017 Const. P. Imran Ghani (Petitioner) V/S The State through NAB (Respondent)…
4279/2017 Const. P. Syed Manzar Abbas (Petitioner) V/S NAB (Respondent)
4279/2017 Const. P. Syed Manzar Abbas (Petitioner) V/S NAB (Respondent)…
4797/2017 Const. P. Ishrat Ahmed (Petitioner) V/S Chairman NAB and Ors (Respondent)
4797/2017 Const. P. Ishrat Ahmed (Petitioner) V/S Chairman NAB and Ors (Respondent)…
4560/2016 Const. P. Rauf Akhtar Farooqui (Petitioner) V/S NAB (Respondent)
4560/2016 Const. P. Rauf Akhtar Farooqui (Petitioner) V/S NAB (Respondent)…
633/2016 Const. P. Intikhab A. Syed (Petitioner) V/S Chairman NAB and Ors (Respondent)
633/2016 Const. P. Intikhab A. Syed (Petitioner) V/S Chairman NAB and Ors (Respondent)…
2832/2017 Const. P. Kausar Iqbal Malik (Petitioner) V/S NAB and Ors (Respondent)
2832/2017 Const. P. Kausar Iqbal Malik (Petitioner) V/S NAB and Ors (Respondent)…
1265/2025 Const. P. Muhammad Arif (Petitioner) V/S Fed. of Pakistan and Others (Respondent)
High Court cannot interfere into inquiry proceedings of NAB…
3144/2025 Const. P. M/S MAK Garments (Pvt) Ltd & Another (Petitioner) V/S SECP & Others (Respondent)
Investigation into affairs of Company.…
6754/2015 Const. P. Mohammad Aslam (Petitioner) V/S NAB and Ors (Respondent)
6754/2015 Const. P. Mohammad Aslam (Petitioner) V/S NAB and Ors (Respondent)…
6230/2016 Const. P. Muhammad Younus (Petitioner) V/S NAB and Ors (Respondent)
6230/2016 Const. P. Muhammad Younus (Petitioner) V/S NAB and Ors (Respondent)…
3401/2017 Const. P. Ubedullah Pahore (Petitioner) V/S Chairman NAB & Ors (Respondent)
3401/2017 Const. P. Ubedullah Pahore (Petitioner) V/S Chairman NAB & Ors (Respondent)…
4672/2016 Const. P. Ghulam Haider Jamali (Petitioner) V/S Chairman NAB and Ors (Respondent)
4672/2016 Const. P. Ghulam Haider Jamali (Petitioner) V/S Chairman NAB and Ors (Respondent)…
347/2018 Const. P. Haji Wali Muhammad (Petitioner) V/S NAB and Ors (Respondent)
347/2018 Const. P. Haji Wali Muhammad (Petitioner) V/S NAB and Ors (Respondent)…
1508/2012 Const. P. Dr. Ghulam Raza (Petitioner) V/S The D.G NAB (Respondent)
1508/2012 Const. P. Dr. Ghulam Raza (Petitioner) V/S The D.G NAB (Respondent)…
2310/2017 Const. P. Tahir Jamil Durrani (Petitioner) V/S Chairman NAB and Ors (Respondent)
2310/2017 Const. P. Tahir Jamil Durrani (Petitioner) V/S Chairman NAB and Ors (Respondent)…
2604/2018 Const. P. Syed Masood Hashmi (Petitioner) V/S Chairma NAB (Respondent)
2604/2018 Const. P. Syed Masood Hashmi (Petitioner) V/S Chairma NAB (Respondent)…
7066/2017 Const. P. Asma Chishty (Petitioner) V/S NAb and Ors (Respondent)
7066/2017 Const. P. Asma Chishty (Petitioner) V/S NAb and Ors (Respondent)…
336/2017 Const. P. Muhammad Iqbal (Petitioner) V/S NAB & Ors (Respondent)
336/2017 Const. P. Muhammad Iqbal (Petitioner) V/S NAB & Ors (Respondent)…
934/2020 Const. P. Ali Zulfiqar & Others (Petitioner) V/S NAB & Others (Respondent)
934/2020 Const. P. Ali Zulfiqar & Others (Petitioner) V/S NAB & Others (Respondent)…
1926/2017 Const. P. Imtiaz Ahmed Dev (Petitioner) V/S NAB (Respondent)
1926/2017 Const. P. Imtiaz Ahmed Dev (Petitioner) V/S NAB (Respondent)…
18/2023 M.A. Maqsood Ahmed s/o Muhammad Nazir (Appellant) V/S S.E.C.P of Pakistan & Others (Respondent)
Appellate provisions in the SECP Act, 1997 and Companies Act, 2017. .…
2759/2017 Const. P. Muhammad Imran Butt (Petitioner) V/S NAB and Ors (Respondent)
2759/2017 Const. P. Muhammad Imran Butt (Petitioner) V/S NAB and Ors (Respondent)…
3133/2016 Const. P. Mansoor Ahmed Rajput (Petitioner) V/S D.G NAB and Ors (Respondent)
3133/2016 Const. P. Mansoor Ahmed Rajput (Petitioner) V/S D.G NAB and Ors (Respondent)…
630/2016 Const. P. Aftab Ahmed Memon (Petitioner) V/S The Chairman NAB and Ors (Respondent)
630/2016 Const. P. Aftab Ahmed Memon (Petitioner) V/S The Chairman NAB and Ors (Respondent)…