Monthly Report

 

List of Enforcement Actions for the Month of December 2012

 

Sl No

Date

Subject

Commissions Decision

01.

24.12.2012

Review: Violation of wewa 3(1) and wewa 4(1) of wmwKDwiwUR I GP Kwgkb (myweavfvMx eemv wbwlKiY) wewagvjv, 1995 in connection with trading in shares of Fine Foods Limited.

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02.

24.12.2012

Review: Violation of wewa 4(1) of wmwKDwiwUR I GP Kwgkb (myweavfvMx eemv wbwlKiY) wewagvjv, 1995 in connection with trading in shares of Fine Foods Limited.

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03.

24.12.2012

Review: Violation of wewa 4(1) of wmwKDwiwUR I GP Kwgkb (myweavfvMx eemv wbwlKiY) wewagvjv, 1995 and section 17 (e) of the Securities and Exchange Ordinance, 1969 (XVII of 1969) in connection with trading in shares of Fine Foods Limited.

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04.

24.12.2012

Review: Violation of wewa 4(1) of wmwKDwiwUR I GP Kwgkb (myweavfvMx eemv wbwlKiY) wewagvjv, 1995 in connection with trading in shares of Fine Foods Limited.

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05.

24.12.2012

Review: Violation of wewa 4(1) of wmwKDwiwUR I GP Kwgkb (myweavfvMx eemv wbwlKiY) wewagvjv, 1995 in connection with trading in shares of Fine Foods Limited.

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06.

24.12.2012

Review: Violation of wewa 4(1) of wmwKDwiwUR I GP Kwgkb (myweavfvMx eemv wbwlKiY) wewagvjv, 1995 in connection with trading in shares of Fine Foods Limited.

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07.

26.12.2012

Penalty Order for Violation of Securities related laws against Mohammad Quddus & Co.

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