150. Securities and Exchange Commission of Pakistan Islamabad Letter to TIP: SECP to investigate KESC Affaires. (5th August, 2009) (Download)

149. TIP Letter to Chairman Securities and Exchange Commission of Pakistan Islamabad: SECP to investigate KESC Affaires. (1st August, 2009) (Download)

148. Chairman, SECP, Islamabad Letter to TIP: Complaint Against A Member of ICAP. (28th July, 2016) (Download)

 

147. TIP Letter to Chairman, SECP, Islamabad: Details of Appointment of Legal Advisor Engagement/ Placement of Advocates on the Panel of Advocates in Departments During Fiscal Year 2005 to 2015 Suo Moto Case No 4 of 2016. (22nd June, 2016) (Download)

 

146. TIP Letter to Chairman, SECP, Islamabad: Complaint Against SECP For Not SBP Instruction Against JS Bank Limited – Ref SECP DD Letter No. EMD/233/685/02/2140 Dated April 27, 2016. (2nd June, 2016) (Download)

145. TIP Letter to Chairman NAB, Islamabad : Reminder: Mega Corruption Cases of Allegations of Money Laundering Investigations and Criminal Cases files by SECP for share Manipulation and deliberately Delays caused bu Inaction of SECP. needs to be taken up by NAB. (3rd January, 2015) (Download)

 

144. TIP Letter to Securities and Exchange Commission of Pakistan (SECP): Complaint against SECP for not acting on State Bank of Pakistan instructions against JS Bank. (15th April, 2016) (Download)

 

143. Securities and Exchange Commission of Pakistan (SECP) Letter to TIP: Complaint against SECP for not acting on State Bank of Pakistan instructions against JS Bank. (29th March, 2016) (Download)

 

142. Securities and Exchange Commission of Pakistan (SECP) Letter to TIP: Complaint against SECP for not acting on State Bank of Pakistan instructions against JS Bank. (21st March, 2016) (Download)

 

141. Securities and Exchange Commission of Pakistan (SECP) Letter to TIP: Complaint against SECP for not acting on State Bank of Pakistan instructions against JS Bank. (4th March, 2016) (Download)

140. TIP Letter to Chairman Securities and Exchange Commission of Pakistan (SECP) NICL Building Islamabad : Complaint against SECP for not acting on State Bank of Pakistan instructions against JS Bank. (27th February, 2016) (Download)

 

139. TIP Letter to The Director General, NAB, Sindh, Karachi: Award of Negotiated Contract To M/s Agility Logistic By SECP. (16th July, 2015) (Download)

 

138. Securities And Exchange Commission of Pakistan (Chairman) Letter to TIP: Violation of Public Procurement Rules 2004, Complaint Against The Procurement Process At SECP (Hiring of Record Management Services) Filed By Archive Technologies (PVT) Limited.

Transparency International Pakistan’s Letter Dated 7th April 2015. (14th July, 2015) (Download)

137. Securities And Exchange Commission of Pakistan (Chairman Secretariat) Letter To Dy. Director (Coord), A&P Division, NAB, Islamabad: Allegation of TIP Regarding Violation of Public Procurement Rules 2004, Complaint against the Procurement Process at SECP (Hiring of Record Management Services) (13th May, 2015) (Download)

136. NAB Letter to Chairman, Securities And Exchange Commission of Pakistan, Islamabad: Allegation of TIP Regarding Violation of Public Procurement Rules 2004, Complaint against the Procurement Process at SECP (Hiring of Record Management Services) (5th May, 2015) (Download)

135. TIP Letter to Minister of Finance Government of Pakistan : Violation of Public Procurement Rules 2004, Complaint against the Procurement Process at SECP (Hiring of Record Management Services) (24th March, 2015) (Download)

 

134. Palostan Security Printing Corporation PVT Letter To TIP: Violation of Public Procuremenr Rules 2004, Acting General Manager (Purchase), Pakistan Security Printing Corporation (Pvt) Limited Karachi’s Tender Notice For Supply, Installation And Commissioning of DELL Server R710. (23th April, 2015) (Download)

 

133. Security & Exchange Commission of Pakistan (SECP) Letter To TIP: Violation of Public Procuremenr Rules 2004, Complaint against the Procurement Processes at SECP (Hiring of Record Management Services) Transparency International Pakistan’s Letter dated 9th March 2015 and SECP reply dated 26th March 2015. (23th April, 2015) (Download)

 

132. TIP Letter to The Security & Exchange Commission of Pakistan (SECP) : Violation of Public Procuremenr Rules 2004, Complaint against the Procurement Processes at SECP (Hiring of Record Management Services) Transparency International Pakistan’s Letter dated 9th March 2015 and SECP reply dated 26th March 2015. (7th April, 2015) (Download)

 

131. Security & Exchange Commission of Pakistan Letter To TIP: Violation of Public Procuremenr Rules 2004, Complaint Against The Procurement Processes At SECP (Hiring of Record Management Services) Filed By Archives Technologies (Pvt) Limited. (26th March, 2015) (Download)

 

130. TIP Letter To Chairman, The Security & Exchange Commission of Pakistan, Islamabad: Violation of Public Procuremenr Rules 2004, Complaint Against The Procurement Processes At SECP (Hiring of Record Management Services). (9th March, 2015) (Download)

 

129. Security & Exchange Commission of Pakistan, Chairman’s Secretariat Letter To TIP: Fraud And Money Laundering of Rs. 15 Billion By Mars Exchange And Agha Super Market. (4th March, 2015) (Download)

128. Security & Exchange Commission of Pakistan, Chairman’s Secretariat Letter To TIP: Violation of Public Procurement Rules 2004, Assistant Director (Admin) SECP Islamabad’s Pre-Qualification Notice for Construction of Six-Story Building in G-8/1 Islamabad. (23rd January 2015) (Download)

127. TIP Letter to Chairman, SECP. Violation of Public Procurement Rules 2004, Assistant Director (Admin) SECp Islamabad’s Pre-Qualification Notice for Construction of Six-Story Building in G-8/1 Islamabad. (16th January 2015) (Download)

 

126. TIP Letter to Chairman, National Accountability Bureau, Islamabad. Reminder – Mega Corruption Cases of Allegations of Money Laundering Investigations and Criminal Cases file by SECP for share Manipulation and deliberately delays caused by inaction of SECP needs to be taken up by NAB. (03rd January 2015) (Download)

 

125. In The Supreme Court of Pakistan, Islamabad Letter To Syed Adil Gillani HRC No.20270-S/2013. (25 June 2014) (Download)

 

124. SECP dismiss Bahria Town Appeal Agreement Connvection Committed in Margalla Enclave Islamabad Project of Bahria Town. (18 October 2012) (Download)

 

123. SECP Inquiry Report of Pakistan International Container Terminal (PICT) : (April 2013) (Download)

 

123. Prime Minister Office Islamabad Letter to TIP : Request to the Prime Minister for investigation of SECP by Secretary to the Prime Minister on SECP’s failure under political / business houses influence to take action against illegal stock market manipulation, insider trading and real estate companies, during last 7 years. (4th December 2013) (Download)

 

122. TIP Letter to FBR :FTO File No 08/2013-SR ADV – Allegations of involvement of Mahvash & Jahangir Siddiqui Foundation in share trading, including future and Badla Transactions in violation of IT Sown Article of Association.
(24th October, 2013) (Download)

 

121. FTO Letter to TIP : Allegations of involvement of Mahvash & Jahangir Siddiqui Foundation in share trading, including future and Badla Transactions in violation of IT Sown Article of Association.
(22nd October, 2013) (Download)

 

120. SECP Letter to TIP : Transparency International Pakistan letter dated 26.8.2013 regarding Bahria Town (Pvt.) Ltd.
(1st October, 2013) ( Download )

 

119. TIP Letter to Mr. Waqar Masood, Secretary Finance and Chairman Policy Board SECP: 1st Reminder: Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahwash & Jahangir Siddiqui Foundation TIP letter dated 31st August 2013.
(13th September, 2013) ( Download )

 

118. TIP Letter to Mr. Ishaq Dar,Federal Minister of Finance : 1st Reminder: Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahwash & Jahangir Siddiqui Foundation TIP letter dated 31st August 2013.
(13th September, 2013) ( Download )

 

117. TIP Letter to the Secretary to the Prime Minister of Pakistan: 1st Reminder: Request to the Prime Minister for Investigation of SECP by Secretary to the PM on SECP’s failure under political/business houses influence to take actions against illegal stock market manipulation, insider trading and real estate companies, during last 7 years. TIP letter 12th August 2013. (13th September 2013) (Download)

 

116. NAB Letter to Additional Director (Staff) NAB Rawalpindi :Complaint against SECP & JSGL on the Allegations of Inside Trading in Azgard Nine Limited ANL shares purchase of Agritech share worth 3.5 billion by NBP at 100% higher market cost from ANL, against JSCL for awarding Fee of US$ 4.3 million to son of JS, a Director in 2013.
(9th September, 2013) ( Download )

 

115. TIP Letter to Mr. Waqar Masood, Secretary Finance and Chairman Policy Board SECP, Islamabad : Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahvash & Jahangir Siddiqui Foundation .
(31st August, 2013) ( Download )

 

114. TIP Letter to Mr. Ishaq Dar,Federal Minister of Finance : Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahvash & Jahangir Siddiqui Foundation .
(31st August, 2013) ( Download )

 

113. TIP letter to Mr. Waqar Masood, Secretary Finance and Chairman Policy Board SECP : SECP violating its own laws in taking action against Bahria Town declared by SECP as guilty of deceptive Market Practices in the sale of Margala Enclave Project.(26th August, 2013)
(Download)

 

112. TIP Letter to the Secretary to the Prime Minister of Pakistan: Request to the Prime Minister for Investigation of SECP by Secretary to the PM on SECP’s failure under political/business houses influence to take actions against illegal stock market manipulation, insider trading and real estate Companies, during last 7 years. (12th August 2013)
(Download ANEX A to B)

(Download ANEX B)

(Download ANEX D)

 

111. TIP Letter to Mr. Ashraf M. Wahra, Member SECP policy Board and Deputy Governer, State Bank of Pakistan : 1st Reminder: Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008 and in JSCL by awarding fee of US $ 4.2 million to a Director in 2013
Ref: TIP letter dated 18 May 2013 & 19th July 2013. Supreme Court Judgment in Constitution Petition No. 59 of 2011 and CMAs Nos. 326 and 633 of 2012 and Crl.O.P.94 of 2012 in Const.P.5912011.(7th August, 2013)
(Download)

 

110. SECP letter to TIP. Violation of Public Procurement Rules 2004, joint Director (Administration), Securities and Exchange Commission of Pakistan’s Tender for Designing and Printing of SECP Annual Report.
(29th July, 2013) ( Download )

 

109. PPRA letter to SECP. Violation of Public Procurement Rules 2004, joint Director (Administration), Securities and Exchange Commission of Pakistan’s Tender for Designing and Printing of SECP Annual Report.
(22nd July, 2013) ( Download )

 

108. SECP letter to TIP. Multi Million Scam is Brewing in the Islamabad Electric Supply Company (IESCO).
(19th July, 2013) ( Download )

 

107. TIP Letter to Mr. Ashraf M. Wahra, Member SECP policy Board and Deputy Governer, State Bank of Pakistan : Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008 and in JSCL by awarding fee of US $ 4.2 million to a Director in 2013
Ref: TIP letter dated 18 May 2013, Supreme Court Judgment in Constitution Petition No. 59 of 2011 and CMAs Nos. 326 and 633 of 2012 and Crl.O.P.94 of 2012 in Const.P.59/2011 and Policy Board Compliance Report dated 10 July 2013.(19th July, 2013)
(Download (Annex A,B & C))

(Download (Annex D))
(Download (Annex E & F))

 

106. SECP letter to TIP. Allegations of involvement of Mahvash & Jahangir Siddiqui Foundation (MJSF) in share trading, including future and badla transaction in violation of its own article of association.
(9th July, 2013) ( Download )

 

105. TIP letter to Mr. Tahir Mahmood: Violation of Public Procurement Rules 2004, Joint Director (Administration), Security and Exchange Commision of Pakistan’s Tender Notice for Designing and Printing of SECP Annual Report . (9th July, 2013) (Download)

 

104. TIP letter to Federal Minister of Water & Power: Release of Rs. 320 Billion to IPPs and SECP Investigation Report. (28th June, 2013) (Download)

 

103. TIP Letter to SECP. Allegations of involvement of Mahvash & Jahangir Siddiqui Foundation in share trading, including future and badla transaction in violation of its own article of association.
(25th June, 2013) ( Download )

 

102. TIP Letter to SECP. Action taken on the loss NICL suffered due to its impuredent investment of Rs. 2.00 billion in JS Principal Fund – Rs. 255.243 million on 13 March 2009, immediately after Mr. Muhammad Ayaz Niazi was appointed as Chairman NICL on February 12, 2009 (AGP Audit Report of NICL submitted in the Supreme Court in the Suo Moto case 18 of 2010)
(17th June, 2013) ( Download )

 

101. SECP Letter to TIP. 1. Allegations of Insider Trading in Azgard Ltd shares by JS Global Ltd in 2007 / 2008. 2. Allegations pertaining to JSCL awarding Fee of US$ 4.3 million to a Director in 2013.
(13th June, 2013) ( Download )

 

100. NAB asks State Bank, SECP to Clarify position on insider Trading.
(8th June, 2013) ( Read)

 

99. TIP letter to Brig(R) M. Musaddiq Abbasi DG(A&P) NAB:
TIP Request to NAB for progress on JS Group Azgard Insider Trading Case .
(8th June, 2013) ( Download)

 

98. NAB letter to SECP:
Insider Trading in the Azgard nine Limited shares .
(7th June, 2013) ( Download)

 

97. TIP letter to Mr. Tahir Mahmood, Acting Chairman, SECP
Sub: Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008 and in JSCL by awarding fee of US $4.2 million to a director in 2013. Ref: SECP Reply dated 28th May 2013.(30th May, 2013)( Download)

 

96. SECP letter to TIP
Sub: 1. Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008
2. Allegation pertaining to JSCL awarding fee of US$4.3 million to a director in 2013. (28th May, 2013)( Download)

 

95. Dawn News
NAB starts probing into “insider trading”.(28th May, 2013)(View)

 

94. NAB letter to Chairman, SECP Islamabad :
Inside Trading in the Azgard Nine Limited Shares.
(24th May, 2013) ( Download)

 

93. TIP letter to Mr. Tahir Mahmood, Acting Chairman, SECP
Sub: Allegation of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital ltd in 2007/2008 and in JSCL by awarding fee of US $4.2 million to a director in 2013. Ref: TIP letters dated 9-5-2013 and SECP Reply dated 21-5-2013.(24th May, 2013)( Download)

 

92. SECP Investigation Report
On the Manipulative and other Prohibitive Activities into Azgard Nine Limited(ANL).(15th April, 2009)
( Download from SECP Website)

 

91. TIP letter to Honorable Chief Justice of Pakistan
Attn: Human Rights Cell – SC HRC 14249/S of 2013: Sub: Prayer for taking action against SECP, NBP,SBP,Evacuee Trust Pakistan, NICL and 38 companies and individuals involved in inside trading of Azgard Shares causing loss of billions of rupees to exchequers [ NBP evacuee trust Pakistan] and as well as investors. (22nd May, 2013) ( Download )

 

90. SECP letter to TIP
1.Allegations of lnsider Trading in Azgard Nine limited shares trade by JS GL in
2007/2008.
2. Allegations pertaining to JSCL awarding fee of US$ 4.3 million to a director in 2013. (21th May, 2013) ( Download )

 

89. TIP letter to SECP Policy Board Members Allegations of lnsider Trading in Azgard Nine limited shares trade by JS GL in
20070008. NBP paying Rs 1 .75 Billion extra for Azgard/Agritech Shares. SBP allowing $
30 Million remittance to Azgard for a brand. and in JSCL by awarding Fee of US $ 4.2
million to a Director in 201 3-Ref; TIP letters dated 10 & 12 April 2013. 9 May 2013 and 18 May 2013 and SECP Replies dated 19 and 26 April 2013. (20th May, 2013) ( Download )

 

88. TIP letter to SECP Allegations of Inside Trading in Azgard Nine Limited shares trade by JS Global Capital Ltd in 2007/2008 and in JSCL by awarding Fee of US $ 4.2 million to a Director in 2013. Ref TIP Letters dated 10 & 12 April 2013 and 9 May 2013 and SECP Replies dated 19 and 26 April 2013. (18th May, 2013) ( Download )

 

87. TIP letter to Honorable Chief Justice of Pakistan
Attn: Human Rights Cell: Sub: Prayer for taking action against SECP, NBP,SBP,Evacuee Trust Pakistan, NICL and 38 companies and individuals involved in inside trading of Azgard Shares causing loss of billions of rupees to exchequers [ NBP evacuee trust Pakistan] and as well as investors. (13th May, 2013) ( Download )

 

86. TIP letter to Mr. Yaseen Anwar, Acting Governor, State Bank of Pakistan: Complaint against SBP on the allegation of protecting jahangir siddiqui Bank ltd, involved in misuse of Banks Funds in itself doing the inside trading in the azgard nine limited shares and also financing other JS group company as well as other individual and company facing criminal case in session court karachi 242/2013 and National Bank of Pakistan(13th May, 2013)(Download)

 

85. TIP letter to SECP: Allegation of inside trading in azgard nine limited shares trade by JS Global Capital limited in 2007/08 and in JSCL by awarding fee of USD 4.2 million to a director in 2013. Ref: TIP letters dated 10 & 12 April 2013 and SECP Replies dated 19 and 26 April 2013.(9th May 2013) (Download)

 

84. SECP Letter to TIP: Allegation of inside trading in azcard nine limited shares trade by JS Global Capital limited in 2007/08 and in JSCL by awarding fee of USD 4.2 million to a director in 2013. (26th April 2013) (Download)

 

83. SECP Letter to TIP: Application of Companies Ordinance, 1984 regarding Payment to Directors for paid assignments for the Listed Company. (19th April 2013) (Download)

 

82. SECP Letter to TIP: Complaint against SECP and JSGL on the allegation of inside trading in azgard nine limited ANL shares. Purchase of agretech share worth 3.5 billion by NBP at 100% higher market cost from ANL and against JSCL for awarding fee of US$ 4.3 million to son of JS, a director in 2013.
(19th April 2013) (Download)

 

81. SECP Letter to TIP: Complaint against SECP and JSGL on the allegation of inside trading in azgard nine limited ANL shares. Purchase of agretech share worth 3.5 billion by NBP at 100% higher market cost from ANL and against JSCL for awarding fee of US$ 4.3 million to son of JS, a director in 2013.
(19th April 2013) (Download)

 

80. TIP Letter to Prime Minister House, Government of Pakistan: Complaint against SECP and JSGL on the allegation of inside trading in azgard nine limited ANL shares. Purchase of agretech share worth 3.5 billion by NBP at 100% higher market cost from ANL and against JSCL for awarding fee of US$ 4.3 million to son of JS, a director in 2013.
(12th April 2013) (Download)

 

79. TIP letter to SECP : Allegation of inside trading in Azgard Nine limited shares trade by JS Global Capital Ltd in 2007/2008 and in JSCL by awarding fee of us $ 4.2 million to a director in 2013.
(10th April, 2013) (Download)

 

77. SECP letter to TIP : your letters dated 21 February 2013 & 16 February 2013 & email dated 22 February 2013.
(15th March, 2013) (Download)

 

76. TIP letter to FTO, Islamabad : No Contract can be awarded to Bahria Town as its Director Malik Riaz is Declared Tax Evader by Federal Tax Ombudsman, and Bahria Town Adjudicated by SECP as guilty of Deceptive Market Practices in Margala Enclave Project.
(15th March, 2013) (Download)

 

75. Office of the Federal Tax Ombudsman Letter to TIP : No Contract can be awarded to Bahria Town as its Director Malik Riaz is Declared Tax Evader by Federal Tax Ombudsman, and Bahria Town Adjudicated by SECP as guilty of Deceptive Market Practices in Margala Enclave Project.
(11th March, 2013) (Download)

 

74. TIP Letter to SECP : No action by SECP against Bahria Town on account of illegally in Bahria Town Lahore declared by LDA, tax evasion by a director determined by FTO and Bahria Town and adjudicated by SECP as guilty of deceptive Market Practices in Margala Enclave Project. (21st February, 2013) (Download)

 

73. TIP Letter to SECP : Complaint on fictions loading of production cost by KESC and IPPs and Fertilizer Manufacturer 86% price increase caused loss to exchequer SECP reply dated 7 February 2013. (11th February, 2013) (Download)

 

72. SECP Letter to TIP : Your letter dated January 26th 2013.
(7th February, 2013) (Download)

 

71. TIP letter to SECP: Complaint on fictitious loading of production cost by KESC & IPPs and Fertilizer Manufactures-Reported overcharging of Rs 1000 billion in last 10 years cartel of fertilizers manufactures 86% price increase caused loss to exchequer SECP reply dated 7 January 2013.
(26th January, 2013) (Download)

 

70. SECP letter to TIP:
Complaint letter dated December 26,2012.
(7th January, 2013) (Download)

 

69. TIP letter to SECP:
Complaint on fictitious loading of production cost by KESC & IPPs and Fertilizer Manufacturer-Reported overcharging of Rs 1,000 billion in last 10 years cartel of Fertilizers Manufacturer 86% price increase caused loss to exchequer
(26th December, 2012) (Download)

 

68. SECP letter to TIP : Bahria Town (Pvt.) Limited. (20th December, 2012) (Download)

 

67. SECP letter to Chief Executive, M/s Maymar Housing Services Pvt limited : Complaint against PHA maymar Tower in the matter of M/S Maymar housing services (Private) Limited. (19th December, 2012) (Download)

 

66. TIP Letter to SECP : Action to be taken under SECP law against Bahria Town due on account of tax evasion on a director determined by FTO and Bahria Town adjusted by SECP as guilty of deceptive Market Practices in Margala Enclave Project. (17th December, 2012) (Download)

 

65. SECP Letter to Pakistan State Oil Company Ltd. : Transparency International Pakistan Complaint. (14th December, 2012) (Download)

 

64. NAB Letter to Fauji Fertilizer Company Ltd. : Violation of SECP Directives and Corporate ethics by FFCL. (5th November, 2012) (Download)

 

63. SECP Letter to TIP : Request for Suo Moto case on CDA notice of alleged Fraudlent Scheme "MargallaEnclave" of M/s Bahria Town (Pvt) Ltd (The "Company"). (18th October, 2012) (Download)

 

62. PPRA Letter SECP : Violation of Public Procurement Rules 2004, Management Executive (Admin) Securities and Exchange Commission of Pakistan’s Tender Notice for Renewal of IBM Support Licenses. (24th September, 2012) (Download)

 

61. PPRA Letter SECP : Violation of Public Procurement Rules 2004, Management Executive (Admin) Securities and Exchange Commission of Pakistan’s Tender Notice for Renewal of IBM Support Licenses. (06th September, 2012) (Download)

 

60. TIP Letter to SECP : Violation of Public Procurement Rules 2004, Management Executive (Admin) Securities and Exchange Commission of Pakistan’s Tender Notice for Renewal of IBM Support Licenses. (28th August, 2012) (Download)

 

59. SECP Letter to TIP : Violation of Public Procurement Rules 2004, Management Executive (Admin) Securities and Exchange Commission of Pakistan’s Tender Notice for Renewal of IBM Support Licenses. (15th August, 2012) (Download)

 

58. SECP Letter to TIP : Complaint on fictious loading of production cost by KESC & IPPs and Fertilizer Manufacturers – Reported overcharging of Rs. 1,000 billion in 10 Years. (05th July, 2012) (Download)

 

 

57. TIP Letter to SECP : Complaint on fictious loading of Production cost by KESC & IPPS and Fertilizer Manufactures – Reported overcharging of Rs. 1000 billion in 10 Years. (28th June, 2012) (Download)

 

56. TIP Letter to Mr. Jhon W. Borchert Fraud Section New York : Bribery Allegations Involving Rental Power Plants. (28th June, 2012) (Download)

 

55. SECP Letter to TIP : Implementation of Supreme Court of Pakistan order in Rental Power Plant Case 30th March 2012 HUman Rights Case No 7734-G/2009 and 1003-G/2010 (Allaged Corruption in Rental Power Plants) and Human Rights Case No. 56712/2010 (Fraud In Payment of Rental Power Plants Detected by NEPRA). (27th June, 2012) (Download)

 

54. SECP Letter to TIP : Implementation of Supreme Court of Pakistan order in Rental Power Plant Case. (11th June, 2012) (Download)

 

53. TIP Letter to SECP : TIP Comments/Suggestion on Draft SECP " Public Sector Companies Regulations 2012". (28th May , 2012) (Download)

 

52. TIP Letter to SECP : Implementation of Supereme Court of Pakistan’s Order in Rental Power Case 30th March 2012 – TIP’s Letter dated 08th May 2012 and SECP Letter dated 22 May 2012. (24th May , 2012) (Download)

 

51. SECP Letter to TIP : Implementation of Supereme Court of Pakistan’s Order in Rental Power Case 30th March 2012 Human Rights Case No. 7734-G/2009 and 1003-G/2010 (Alleged Corruption in Rental Power Plants) and Human Rights Case No. 56712/2010 (Fraud in Payment of Rental Power Plants Detected by Nepra). (22nd May , 2012) (Download)

 

50. SECP Letter to TIP : Launch Ceremony of the Code of Corporates Governance, 2012. (4th April, 2012) (Download)

 

49. TIP Letter to SECP: Violation of Public Procurement Rules 2004 by OGDCL under assumed exemption from Public Procurement Rules 2004 under Companies Ordinance 1984, with the blessings of SECP – TIP Letters dated 12/11/2011, 21/12/2011 & 11/02/2012 and SECP reply dated 16/12/2011, 24/01/2012 and 20/02/2012. (27th February, 2012) (Download)

 

48. TIP Letter to OGDCL: Violation of Public Procurement Rules 2004, Company Secretary Oil & Gas Development Company Limited, Islamabad Appointment of Auditors – TI Letters dated 20th September 2011, 29th September 2011 & 11th February 2012, OGDCL Letters dated 22nd September 2011 & 01st November 2011 and PPRA Letters dated 30th September 2011 & 02nd November 2011. (23rd February, 2012) (Download)

 

47. SECP Letter to TIP : Violation of Public Procurement Rules 2004 by OGDCL under assumed exemption from Public procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984. (20th February, 2012) (Download)

 

46. TIP Letter to SECP: Violation of Public Procurement Rules 2004 by OGDCL under assumed exemption from Public procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984, with the blessings of SECP – TIP Letters dated 12/11/2011 & 21/12/2011 and SECP reply dated 16/12/2011 & 24/11/2012. (11th February, 2012) (Download)

 

45. TIP Letter to PPRA : OGDCL has stated that they don’t fall under the ambit of PPRA Ordinance 2002 and Public Procurement Rules 2004, and SECP’s revised opinion. Most Urgent. (27th January, 2012) (Download)

 

44. SECP Letter to TIP : Violation of Public Procurement Rules 2004, by ODGCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984. (24th January, 2012) (Download)

 

43. PPRA Letter to SECP : Violation of Public Procurement Rules 2004, Joint Director (Admin) SECP, Islamabad Short Tender for Procurement of Gym Equipments. (23rd January, 2012)(Download)

 

42. TIP Letter to SECP : Violation of Public Procurement Rules 2004, Joint Director (Admin) SECP, Islamabad Short Tender for Procurement of Gym Equipments. (18th January, 2012)(Download)

 

41. TIP Letter to SECP : Most Urgent: Complaint from Syed Adil Gilani, Advisor Transparency International Pakistan against M/S Bahria Town (Pvt) Limited – SECP Letter dated 02nd January 2012. (06th January, 2012)(Download)

 

40. SECP Letter to TIP : Complaint from Syed Adil Gilani, Advisor Transparency International Pakistan against M/S Bahria Town (Pvt) Limited (The Company) (02nd January, 2012)(Download)

 

39. PPRA Letter to TIP : Violation of Public Procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 Under Companies Ordinance 1984. (19th December, 2011)(Download)

 

38. Securities & Exchange Commission of Pakistan Letter to TIP : Violation of Public Procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Rules 2004 under Companies Ordinance 1984, with the blesings of SECP. TIP Letter dated 12/11/2011 and SECP Reply dated 12/11/2011 and SECP reply dated 16/12/2011. (21st December, 2011)(Download)

 

37. TIP Letter to Securities & Exchange Commission of Pakistan: Amended Letter Violation of Public procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 Under Companies Ordinance 1984 with the blessings of SECP TIP Letter dated 12-11-2011 and SECP Reply dated 16-12-2011. (21st December, 2011)(Download)

 

36. TIP Letter to Securities & Exchange Commission of Pakistan: Violation of Public procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 Under Companies Ordinance 1984 with the blessings of SECP TIP Letter dated 12-11-2011 and SECP Reply dated 16-12-2011. (20th December, 2011)(Download)

 

35. SECP Letter to TIP : Violation of Public procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 Under Companies Ordinance 1984. (16th December, 2011)(Download)

 

34. SECP Letter to TIP : Complaint against trade abuse by ICI Pakistan Limited & Nearly All Listed Companies. (15th December, 2011)(Download)

 

33. TIP Letter to SECP: Complaint against trade abuse by ICI Pakistan Limited & Nearly All Listed Companies. (28th November, 2011)(Download)

 

32. PPRA Letter to TIP : Violation of Public Procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984. (21st November, 2011)(Download)

 

31. TIP Letter to SECP : 1st Reminder. Violation of Public Procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984 with the blessings of SECP – TIP letter dated 12th November 2011 and PPRA Letter dated 21st November 2011. (30th November, 2011)(Download)

 

30. SECP Letter to TIP :Violation of Public Procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984.(15th November, 2011)(Download)

 

29. TIP Letter to SECP :Violation of Public Procurement Rules 2004 by OGDCL under assumed exception from Public Procurement Regulatory Authority Ordinance 2002 and Public Procurement Rules 2004 under Companies Ordinance 1984, with the blessings of SECP. (12th November, 2011)(Download)

 

28. SECP Letter to TIP :Application of Companies Ordinance 1984 regarding Payment to Directors for paid assignments for the Listed Companies.
(28th September, 2011)( Download )

 

27. TIP Letter to SECP :Application of Companies Ordinance 1984 regarding Payment to Directors for paid assignments for the Listed Companies.
(8th September, 2011)( Download )

 

26. SECP Letter to TIP :Application of Companies Ordinance 1982 Section 187 Ineligibility of certain persons to become Director.
(15th July , 2011)( Download )

 

25. TIP Letter to SECP :Application of Companies Ordinance 1982 Section 187 Ineligibility of certain persons to become Director.
(11th July , 2011)( Download )

 

24. TIP Letter to SECP :Complaint against M/s Pakgen Power Limited – Offer for Sale of Shares, TI-P Letter dated 25 June 2011, SECP reply dated 5 July 2011.
(8th July , 2011)( Download )

 

23. SECP Letter to TIP :Complaint against M/s Pakgen Power Limited – Offer for Sale of Shares, TI-P Letter dated 15 june 2011, SECP reply dated 20 June 2011.
(5th July , 2011)( Download )

 

22. SECP Letter to NEPRA:http://www.transparency.org.pk/pm/SECP/NEPRA to take action against KESC & M/s Abraj – NEPRA Letter dated 26-11-2009.
(28th June , 2011)( Download )

 

21. TIP Letter to NEPRA:http://www.transparency.org.pk/pm/SECP/NEPRA to take action against KESC & M/s Abraj – NEPRA Letter dated 26-11-2009.
(23rd June , 2011)( Download )

 

20. TIP Letter to Securities and Exchange Comission of Pakistan :Complaint Against M/s Pakgen Power Limited – Offer for Sale of Shares TI-P Letter dated 15 June 2011 SECP reply dated 20 June 2011.
(25th June , 2011)( Download )

 

19. Securities and Exchange Comission of Pakistan letter to TIP :Complaint Against M/s Pakgen Power Limited – Offer for Sale of Shares.
(20th June , 2011)( Download )

 

18. TIP Letter to Securities and Exchange Comission of Pakistan:Complaint Against M/s Pakgen Power Limited – Offer for Sale of Shares.
(15th June , 2011)( Download )

 

17. SECP Letter to TIP :Deviation from Rules and Regulations by Pakistan State Oil.
(13th June , 2011)( Download )

 

16. TIP Letter to Chairman SECP, Islamabad :SECP action on billions of rupees fraud in NICL.
(23rd May, 2011)( Download )

 

15. PPRA Letter to SECP :Violation of Public Procurement Rules, 2004 by SECP.
(18th April, 2011)( Download )

 

14. TIP Letter to SECP :Violation of Public Procurement Rules, 2004 by SECP.
(14th April, 2011)( Download )

 

13. TIP Letter to SECP :Complaint against Directors of AMTEX Ltd.
(7th March , 2011)( Download )

 

12. SECP Letter :Unilateral Discounting of NAFA Cash Fund and Non Transparent Reporting

(11th January, 2010)( Download )

 

11. TIP Letter :Unilateral Discounting of NAFA Cash Fund and Non Transparent Reporting
(16th December, 2009)( Download )

 

10. SECP Letter :Complaint lodged by Mr. Mohammad Ali against Eastern Capital Limited, Corporate Member, Karachi Stock Exchange (Guarantee) limited
(26th November, 2009)( Download )

 

9. TIP Letter ::Sub; SECP to investigate KESC affaires Ref: SEP Letter No EMD/233/401/02-33 dated 5 August 2009
(8th September, 2009)( Download )

 

8. TIP Letter ::Sub; SECP to investigate KESC affaires Ref: SEP Letter No EMD/233/401/02-33 dated 5 August 2009
(26th August, 2009)( Download )

 

7. TIP Letter :Sub; SECP to investigate KESC affaires
Ref: SEP Letter No EMD/233/401/02-33 dated 5 August 2009
(15th August, 2009)( Download )

 

6. TIP Letter : Sub; SECP seeks to cover up mega scam Article of Ansar Abbasi in NEWS 14th August 2009
(15th August, 2009)( Download )

 

5. TIP Letter : Violation of Public Procurement Rules, 2004 by SECP.
(11th June, 2009)( Download )

 

4. TIP Letter : Violation of Public Procurement Rules, 2004 by SECP in Procurement of 19 Printers.

(12th May, 2009)( Download )

 

3. TIP Letter : Applicability of Public Procurement Rules 2004 on SECP.
(17th April, 2009)( Page1, Page2)

 

2. PPRA Letter to SECP: Application of Public Procurement Rules, 2004 to Securities & Exchange Commission of Pakistan.

(28th January, 2008)( Page1, Page2)

 

1. SECP Letter : Violation of Public Procurement Rules 2004- Prequalification of Contractors.
(14th September, 2007)( Download )