SAIF UR REHMAN KHAN vs SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP) Ss — 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) Ss
Subject matter: Criminal
Provisions referred to: S. 9---C; S. 41-B; National Accountability Ordinance (XVIII of 1999); Accountability Ordinance

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) Ss. 41-B & 2(pb)---National Accountability Ordinance (XVIII of 1999), S. 9---Corruption and ?corrupt ?practices---Inquiry, investigation and ?other ?proceedings in respect of regulated persons---Scope---Power and jurisdiction of the National Accountability Bureau is not barred relating to a regulated person and a regulated ?activity but its ??exercise is subject to receiving a ?reference from the Securities and Exchange Commission of Pakistan---Restrictions and conditions prescribed under S. 41-B of the Securities and Exchange Commission ?of Pakistan ??Act, 1997 are not attracted nor ?applicable in case of persons who do not fall ?within the ambit of the ??definition of 'regulated ?person'---SECP enjoys the ?exclusive power ?to send a reference ?and no party ?before it is ?competent to put the ?provisions of the ?National ?Accountability Ordinance, 1999, into ?motion---In ?order to initiate ?proceedings against ?an ?unregulated person or ?activity, the exercise of ??power and jurisdiction by ?the National Accountability Bureau are not subject to ?a reference by the SECP nor subject to any ?other condition.

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