SAIF UR REHMAN KHAN vs SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP) S — 2022 CLD 1460 ISLAMABAD

Case information

Citation: 2022 CLD 1460 ISLAMABAD
Court: Islamabad High Court
Year: 2022
Reporter: CLD
Parties: SAIF UR REHMAN KHAN vs SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP) S
Subject matter: Criminal
Provisions referred to: S. 41-B---N; S. 9---C; S. 41-B; S. 9; B---National Accountability Ordinance (XVIII of 1999); Pakistan Act; National Accountability Ordinance; Companies Act

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

SAIF UR REHMAN KHAN VS SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP) S. 41-B---National Accountability Ordinance (XVIII of 1999), S.9---Corruption and corrupt ??practices---Inquiry, investigation and other proceedings in respect of regulated persons---Scope---Securities and Exchange Commission of Pakistan under S. 41-B of Securities and Exchange Commission of Pakistan Act, 1997, has the exclusive power to send a reference to the National Accountability Bureau for initiating an inquiry, investigation and other proceedings under the National Accountability Ordinance, 1999, relating to a regulated person---Reference would be regarding proceedings relating to the offences of corruption and corrupt practices described under S. 9 of the National Accountability Ordinance, 1999---Powers under S. 41-B of the Securities and Exchange Commission of Pakistan Act, 1997 can be exercised by the Commission notwithstanding proceedings concluded or penalties imposed under the Securities and Exchange Commission of Pakistan Act, 1997, or the Companies Act, 2017, as the case may be.

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