Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1 2-Jan-20 TRAFCO INSURANCE COMPANY LIMITED N/A

2 2-Jan-20 HAMOODUR RAHMAN FOUNDATION N/A

3 6-Jan-20 H. B. ENGINEERING (PVT.) LIMITED N/A

4 07-Jan-2020 Blockchain Tech (Pvt) Limited N/A

5 07-Jan-2020 Injaz Pakistan N/A

6 07-Jan-2020 Injaz Pakistan N/A

7 07-Jan-2020 Durbeen N/A

8 9-Jan-20 THAAP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

9 13-Jan-20 ALI SHABBIR TRUST N/A

10 13-Jan-2020 Center for strategic and policy analysis N/A

11 13-Jan-2020 Tri-Star Polyester Limited N/A

12 15-Jan-20 TECHNO LANGS (PVT.) LIMITED N/A

BH ONLINE JOBS SERVICES (SMC-PRIVATE)

13 17-Jan-20 N/A
LIMITED

14 20-Jan-20 IA PRIME-TECH (PVT.) LIMITED N/A

15 20-Jan-20 NAYMET PAKISTAN N/A

16 20-Jan-20 TAMKEEN LEASING (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

17 20-Jan-20 INSTITUTE FOR POLICY REFORMS N/A

18 22-Jan-20 BETTER COTTON INITIATIVE N/A

19 24-Jan-20 PRIME MOTUS (PVT.) LIMITED N/A

CENTRAL POWER GENERATION COMPANY

20 27-Jan-20 N/A
LIMITED

21 29-Jan-2020 Sammar Gah Hydro (Pvt) Limited N/A

22 30-Jan-20 IDG ENTERPRISES (PRIVATE) LIMITED N/A

23 3-Feb-20 YOUTH IMPACT N/A

24 3-Feb-20 YOUTH IMPACT N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

25 3-Feb-20 JACKPOT TEXAS (PVT.) LIMITED N/A

26 3-Feb-20 PYRAMID STEEL STRUCTURES (PVT.) LIMITED N/A

27 3-Feb-20 YOUTH IMPACT N/A

28 3-Feb-20 AYAT ENTERPRISES (SMC-PRIVATE) LIMITED N/A

29 4-Feb-20 ALL PAKISTAN BUSINESS FORUM N/A

30 6-Feb-20 S. J. K. BROADCASTING (PVT.) LIMITED N/A

31 6-Feb-20 S. J. K. BROADCASTING (PVT.) LIMITED N/A

32 06-Feb-2020 Isra Islamic Foundation ( Guarantee ) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

33 06-Feb-2020 Isra Islamic Foundation ( Guarantee ) Limited N/A

34 11-Feb-20 CAROLINA FABRICS (PVT) LIMITED N/A

35 12-Feb-20 DIRECT TESTING SERVICES (PRIVATE) LIMITED N/A

INTERIOR TESTING SERVICES (PRIVATE)

36 17-Feb-20 N/A
LIMITED

37 18-Feb-20 HAASHAR ASSOCIATION N/A

38 18-Feb-2020 Ali Asghar Textile Mills Limited N/A

39 19-Feb-20 M.A KHAWAJA & COMPANY (PVT) LIMITED N/A

40 19-Feb-20 COOKANIA FOODS (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAKISTAN EDIFICATION (SMC-PRIVATE)

41 20-Feb-20 N/A
LIMITED

QISMAT TRADING COMPANY (SMC-PRIVATE)

42 21-Feb-20 N/A
LIMITED

ISLAMIC TRADE AND GENERAL ORDER

43 24-Feb-20 SUPPLIERS (SMC-PRIVATE) LIMITED N/A

FOUNDATION FOR HEALTH CARE

44 25-Feb-20 N/A
IMPROVEMENT

ELECTRICAL ENGINEERING (PAKISTAN)

45 26-Feb-20 N/A
TECHNOLOGY CORPORATION (PVT) LTD

WOMEN'S ECONOMIC & SOCIAL

46 26-Feb-20 N/A
EMPOWERMENT FOUNDATION

47 26-Feb-20 IKRAM NIZAM COLD STORAGE (PVT). LIMITED N/A

PAKISTAN SOCIETY FOR METABOLIC AND

48 27-Feb-20 N/A
BARIATRIC SURGERY
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

49 27-Feb-20 BIZZTREK PRIME STORE (PVT.) LIMITED N/A

50 27-Feb-20 ELECTRO MALL (PVT.) LIMITED N/A

51 27-Feb-20 SMK IMPEX (PVT.) LIMITED N/A

52 2-Mar-20 E-USTAAD FOUNDATION N/A

INTEGRATED SECURITY SYSTEMS (PRIVATE)

53 4-Mar-20 N/A
LIMITED

54 10-Mar-20 AYESHA TEXTILE MILLS LIMITED N/A

55 10-Mar-20 AYESHA TEXTILE MILLS LIMITED N/A

56 10-Mar-20 AYESHA TEXTILE MILLS LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

57 10-Mar-20 AYESHA TEXTILE MILLS LIMITED N/A

58 10-Mar-20 AYESHA TEXTILE MILLS LIMITED N/A

59 10-Mar-20 AYESHA TEXTILE MILLS LIMITED N/A

SUCCESS TESTING SERVICES (PRIVATE)

60 13-Mar-20 N/A
LIMITED

61 17-Mar-20 BLACK DIAMOND GOAT FARM (PVT) LTD N/A

62 17-Mar-20 MONTVIRO (PVT) LIMITED N/A

63 19-Mar-20 AVT SAWI N/A

64 19-Mar-20 BISMILLAH DASTARKHAN N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S Tahir Shah & Co,

65 19-Mar-20 HAASHAR ASSOCIATION Chartered Accountants,
Auditor of the Company

SOUTH PUNJAB SEED COMPANY (PVT.)

66 20-Mar-20 N/A
LIMITED

67 20-Mar-20 CHAUDHRY HERITAGE FOUNDATION N/A

68 20-Mar-20 CLEAN ENVIRONMENT FUND N/A

69 30-Mar-20 GRASSROOTS DEVELOPMENT ORGANIZATION N/A

MUHAMMADAN EDUCATION AND RESEARCH

70 30-Mar-20 N/A
ASSOCIATION

AJ&K COUNCIL UNIVERSAL SERVICE FUND

71 7-Apr-20 N/A
COMPANY

72 7-Apr-20 COME FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

73 7-Apr-20 ELY FOUNDATION N/A

INTERNATIONAL ARBITRATION CENTRE

74 7-Apr-20 N/A
PAKISTAN

75 9-Apr-20 CARE PLUS WELFARE ORGANISATION N/A

76 9-Apr-20 NASEEM SATTAR FOUNDATION N/A

77 14-Apr-20 CHILDREN FIRST N/A

CENTRAL POWER GENERATION COMPANY

78 14-Apr-20 N/A
LTD

79 14-Apr-20 FRONTIER OIL COMPANY (PVT) LIMITED N/A

KARACHI THATTA CONSTRUCTION AND

80 14-Apr-20 N/A
MANAGEMENT (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

81 14-Apr-20 PAKSAT INTERNATIONAL (PVT.) LIMITED N/A

82 14-Apr-20 POWER HOLDING LIMITED N/A

PRINTING CORPORATION OF PAKISTAN

83 14-Apr-20 (PRIVATE) LIMITED N/A

84 14-Apr-20 PUNJAB MINERAL COMPANY (PVT.) LIMITED N/A

85 16-Apr-20 ENERGY FOUNDATION - PAKISTAN N/A

MIAN MUHAMMAD FAZIL MEMORIAL

86 16-Apr-20 N/A
HOSPITAL

HAJI WALI MOHAMMAD GANDHI

87 16-Apr-20 N/A
FOUNDATION

88 17-Apr-20 CENTRE FOR INCLUSIVE GROWTH N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

89 17-Apr-20 AWAN FOUNDATION N/A

90 20-Apr-20 WAH CONSTRUCTION (PVT.) LIMITED N/A

Isra Islamic Foundation (Guarantee )

91 22-Apr-2020 Limited N/A

92 22-Apr-2020 Payam-E-Sehat Foundation N/A

93 22-Apr-2020 Regional Peace Institute N/A

94 27-Apr-20 GUJRANWALA DRY PORT TRUST N/A

THE CENTRE FOR RESEARCH IN

95 27-Apr-20 N/A
DEVELOPMENT REFORMS

96 7-May-20 HAASHAR ASSOCIATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

97 7-May-20 GOVERNMENT HOLDINGS (PRIVATE) LIMITED N/A

98 9-Jun-20 KHURSHID SPINNING MILLS LIMITED N/A

99 9-Jun-20 KHURSHID SPINNING MILLS LIMITED N/A

100 12-Jun-20 PAKISTAN INITIATIVE N/A

101 15-Jun-20 VISION 47 FOUNDATION N/A

102 16-Jun-20 HELPING RESOURCE FOUNDATION N/A

103 16-Jun-20 HELPING RESOURCE FOUNDATION N/A

RESEARCH EDUCATION DEVELOPMENT

104 18-Jun-20 N/A
INTERNATIONAL
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

105 22-Jun-20 GUIDING YOUNG MINDS (GYM) N/A

BRAND TESTING SERVICING PAKISTAN (PVT.)

106 23-Jun-20 N/A
LIMITED

PAKISTAN INDUSTRIAL DEVELOPMENT

107 24-Jun-20 CORPORATION (PVT) LIMITED N/A

SHALIMAR RECORDING & BROADCASTING

108 29-Jun-20 N/A
COMPANY LIMITED

109 29-Jun-20 REVIVE FOUNDATION N/A

PAKISTAN REAL ESTATE INVESTMENT &

110 29-Jun-20 N/A
MANAGEMENT COMPANY (PRIVATE) LIMITED

111 30-Jun-20 IGNITE N/A

112 30-Jun-20 MOUNTAIN AREAS CONSERVANCY FUND N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

113 03-Jul-2020 Abdullah Shah Ghazi Sugar Mills Limited N/A

114 14-Jul-20 IDG ENTERPRISES (PRIVATE) LIMITED N/A

PAKISTAN EDIFICATION (SMC-PRIVATE)

115 14-Jul-20 LIMITED N/A

FRONTIER POWER LASPUR (PRIVATE)

116 23-Jul-20 N/A
LIMITED

FRONTIER POWER SHUSHGAI (PRIVATE)

117 23-Jul-20 N/A
LIMITED

118 29-Jul-2020 Metropolitan Steel Corporation Limited N/A

119 30-Jul-20 DEGAN EXPLORATION WORKS (PVT.) LIMITED N/A

EQUIPMENT MANAGEMENT & SUPPORT

120 30-Jul-20 N/A
COMPANY (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

FRONTIER CEMENT COMPANY (PRIVATE)

121 30-Jul-20 N/A
LIMITED

122 30-Jul-20 WAH CONSTRUCTION (PVT.) LIMITED N/A

123 30-Jul-20 CFA SOCIETY PAKISTAN N/A

124 30-Jul-20 EASTERN PRODUCTS (PVT.) LIMITED N/A

125 30-Jul-20 WAH BRASS MILLS (PVT.) LIMITED N/A

126 30-Jul-20 ZARAI TARAQIATI BANK LIMITED N/A

127 30-Jul-20 PESHAWAR ZALMI FOUNDATION N/A

128 3-Aug-20 OVERSEAS PAKISTANIS FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAKISTAN TELEVISION CORPORATION

129 3-Aug-20 N/A
LIMITED

OVERSEAS EMPLOYMENT CORPORATION

130 10-Aug-20 N/A
(PVT.) LIMITED

INDUSTRY FACILITATION CENTRE (PVT.)

131 10-Aug-20 LIMITED N/A

132 10-Aug-20 PAKISTAN LNG LIMITED N/A

133 12-Aug-20 VISCAS CORPORATION NA

AL HAMBRA TOWN FAISALABAD (PVT.)

134 13-Aug-20 NA
LIMITED

AL HAMBRA TOWN FAISALABAD (PVT.)

135 13-Aug-20 NA
LIMITED

136 13-Aug-20 AL-HAMD GARDENS (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

137 13-Aug-20 ALLIED TRADERS (PVT.) LIMITED NA

138 13-Aug-20 CLASSIC PROPERTIES (PVT.) LIMITED NA

139 13-Aug-20 CYBER MARKETING (PVT.) LIMITED NA

140 17-Aug-20 A.O GREEN INTERNATIONAL (PVT.) LIMITED NA

141 17-Aug-20 SOUND SECURITY SERVICES (PVT.) LIMITED NA

142 17-Aug-20 SAMI TEXTILE (PVT.) LIMITED Mr. Shafique-ur-Rehman

TELEPHONE INDUSTRIES OF PAKISTAN (PVT.)

143 18-Aug-20 N/A
LIMITED

144 19-Aug-20 CAPITAL TOWER (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

145 19-Aug-20 CARAGREEN CORPORATION LIMITED NA

146 19-Aug-20 CITY DEVELOPERS (PVT.) LIMITED NA

147 19-Aug-20 CORRECT PROPERTIES (PVT.) LIMITED NA

148 19-Aug-20 DISPUTES (PVT.) LIMITED NA

BLUE OCEAN VOCATIONAL INSTITUTE OF

149 19-Aug-20 N/A
TRAINING AND EXCELLENCE

150 20-Aug-20 BESTWAY DEVELOPERS (PVT.) LIMITED NA

BRIDGE VALLEY GAWADAR HOUSING (PVT.)

151 20-Aug-20 NA
LIMITED

152 20-Aug-20 CHAUDHRY PROGRESSIVE (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

153 20-Aug-20 MAJEED CONSTRUCTION (PVT.) LIMITED NA

154 21-Aug-20 HYDERABAD ELECTRIC SUPPLY COMPANY N/A

TRADING CORPORATION OF PAKISTAN

155 21-Aug-20 (PRIVATE) LIMITED N/A

156 24-Aug-20 HANBO CORPORATION NA

157 25-Aug-20 UNICO IMPERO (PVT.) LIMITED NA

158 26-Aug-20 B. H. FOUNDATION N/A

LAKHRA COAL DEVELOPMENT COMPANY

159 26-Aug-20 N/A
LIMITED

160 27-Aug-20 FAISAL FEEDS (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

161 28-Aug-20 STARTINC NA

162 28-Aug-20 KHURASAN FOUNDATION N/A

163 28-Aug-20 NAFE ENDOWMENT N/A

164 31-Aug-20 AYESHA TEXTILE MILLS LIMITED N/A

165 31-Aug-20 SANJWAL SOLAR POWER (PVT.) LIMITED N/A

166 31-Aug-20 WAH CLOTHING (PVT.) LIMITED N/A

167 31-Aug-20 FS-LINKS (SMC-PRIVATE) LIMITED N/A

168 1-Sep-20 DISNEY LAND DEVELOPERS (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

169 1-Sep-20 BAJCO GLOBAL MANAGEMENT LLC NA

170 1-Sep-20 ASHRAF BUILDERS (PVT.) LIMITED NA

171 1-Sep-20 FS LINK (SMC-PVT.) LIMITED Mr. Faisal Hayat

BABAR BUILDERS AND ASSOCIATES (PVT.)

172 2-Sep-20 NA
LIMITED

INDEPENDENT MONITORING ASSOCIATION

173 2-Sep-20 NA
FOR CHILD LABOUR

174 2-Sep-20 HELPING RESOURCE FOUNDATION N/A

175 2-Sep-20 HI-TECH PLASTICS (PVT.) LIMITED N/A

AIRPORT AVENUE HOUSING COLONY (PVT.)

176 3-Sep-20 NA
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

177 3-Sep-20 BLUE LAND MANAGEMENT (PVT.) LIMITED NA

178 3-Sep-20 IMPAC AGRO PRODUCTS (PVT.) LIMITED NA

INDUCTION AND ASSESSMENT INITIATIVE

179 4-Sep-20 (PRIVATE) LIMITED N/A

LIVESTOCK AND DAIRY DEVELOPMENT

180 4-Sep-20 N/A
BOARD

PAKISTAN TELEVISION FOUNDATION

181 4-Sep-20 N/A
(GUARANTEE) LIMITED

M/S. PARC AGROTECH COMPANY (PRIVATE)

182 4-Sep-20 N/A
LIMITED,

CONSTRUCTION PLANTS AND ENGINEERING

183 7-Sep-20 NA
(PVT.) LIMITED

184 7-Sep-20 GEPCO EMPLOYEES HOUSING FOUNDATION NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

185 8-Sep-20 M. H. SUFI FOUNDATION NA

186 8-Sep-20 HAWWA MEMORIAL HOSPITAL NA

PAKISTAN BROILER FARMERS WELFARE

187 8-Sep-20 FOUNDATION NA

188 8-Sep-20 PAKISTAN TAX ADVISORS ASSOCIATION NA

189 8-Sep-20 ACCA PAKISTAN N/A

HUMANITAS MERITUS (SMC-PRIVATE)

190 8-Sep-20 N/A
LIMITED

NATIONAL
191 8-Sep-20 N/A
TESTING SERVICE-PAKISTAN

192 8-Sep-20 NOBEL ENERGY LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SAJJAD TEXTILE MILLS

193 8-Sep-20 N/A
LIMITED

194 8-Sep-20 WAH NOBEL ACETATES LIMITED N/A

WAH NOBEL GILGIT-BALTISTAN (PVT.)

195 8-Sep-20 LIMITED N/A

196 9-Sep-20 AL-JEHAN WELFARE FOUNDATION NA

197 9-Sep-20 POLICY ANALYSIS AND RESEARCH FORUM NA

EAST STAR ENGINEERING SERVICES (PVT.)

198 9-Sep-20 NA
LIMITED

199 10-Sep-20 A. R. TEXTILE MILLS (PVT.) LIMITED N/A

200 10-Sep-20 EXPERIMENTAL EDUCATION PAKISTAN NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

THE CHURCH OF JESUS CHRIST OF LATTER-

201 10-Sep-20 N/A
DAY SAINTS PAKISTAN

THE CHURCH OF JESUS CHRIST OF LATTER-

202 10-Sep-20 N/A
DAY SAINTS PAKISTAN

203 10-Sep-20 GULRANG HOUSING COMPANY LIMITED NA

204 10-Sep-20 HOPIAN FOUNDATION NA

INTERNATIONAL ARBITRATION CENTER

205 10-Sep-20 NA
PAKISTAN

206 10-Sep-20 AGA KHAN CULTURAL SERVICE PAKISTAN N/A

207 11-Sep-20 ASASAH NA

208 11-Sep-20 OKARA PATIENT WELFARE ASSOCIATION NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

209 11-Sep-20 WAPDA EMPLOYEES HOUSING FOUNDATION NA

210 11-Sep-20 AYESHA AHMED KAZI FOUNDATION N/A

211 11-Sep-20 SAIRA KAMAL FOUNDATION N/A

212 14-Sep-20 CORPORATE DAIRY FARMERS ASSOCIATION NA

HEAVY MECHANICAL COMPLEX (PRIVATE)

213 14-Sep-20 N/A
LIMITED

214 14-Sep-20 LIVESTOCK & DAIRY DEVELOPMENT N/A

215 15-Sep-20 LAHORE WATER AND SANITATION COMPANY NA

216 15-Sep-20 TEHMINA DURRANI FOUNDATION NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

217 15-Sep-20 ADAM SECURITIES LIMITED Abdul Majeed Adam

218 15-Sep-20 AXIS GLOBAL LIMITED Raj Kumar

219 16-Sep-20 ADAMJEE ENGINEERING (PRIVATE) LIMITED N/A

220 16-Sep-2020 Souvenir Tobacco Company Limited N/A

221 16-Sep-20 A & Z AGRO INDUSTRIES (PVT.) LIMITED N/A

222 16-Sep-20 KNITTING CONCEPTS (PVT.) LIMITED NA

GLOBAL BROADCAST NETWORK (PVT.)

223 16-Sep-20 NA
LIMITED

224 17-Sep-20 AMANAH ESTATE (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

225 17-Sep-20 CODE VIEW CAMP (PVT.) LIMITED NA

ABDUL HAFEEZ SHAFI LEATHER (PVT.)

226 17-Sep-20 N/A
LIMITED

JAZ INTERNATIONAL GENERAL TRADING

227 17-Sep-20 COMPANY (PVT.) LIMITED NA

228 18-Sep-20 LIFELINE WELFARE FOUNDATION NA

229 21-Sep-20 WBM FOUNDATION NA

230 22-Sep-20 HEALTH AND EDUCATION FOUNDATION NA

PAKISTAN ENVIRONMENTAL PLANNING &

231 22-Sep-20 ARCHITECTURAL CONSULTANTS (PVT) N/A
LIMITED

WAH NOBEL GILGIT-BALTISTAN (PRIVATE)

232 22-Sep-20 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

233 23-Sep-20 HEALTHCARE VOLUNTEER PAKISTAN NA

CEEC TIANJIN (PAKISTAN) ELECTRIC POWER

234 24-Sep-20 NA
CONSTRUCTION (PVT.) LIMITED

HYDERABAD ELECTRIC SUPPLY COMPANY

235 24-Sep-20 LIMITED N/A

236 25-Sep-20 A S MULTI SERVICES (PVT.) LIMITED N/A

237 25-Sep-20 AG SURTY TRAVEL SERVICES (PVT.) LIMITED N/A

238 28-Sep-20 AKD INVESTMENT MANAGEMENT LIMITED N/A

239 30-Sep-20 A. I. SECURITIES (PRIVATE) LIMITED N/A

240 30-Sep-20 A. G. LLORIS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

241 30-Sep-20 SPADO N/A

242 30-Sep-20 AL SHAYMAA (PVT.) LIMITED N/A

AL-HOQANI SECURITIES AND INVESTMENT

243 01-Oct-2020 CORPORATION (PRIVATE) LIMITED N/A

M/S. ASMAT SALEEM TEXTILES (PRIVATE)

244 1-Oct-20 NA
LIMITED

M/S. DIAMOND & SONS IMPEX (PRIVATE)

245 1-Oct-20 NA
LIMITED

246 01-Oct-2020 CFA SOCIETY PAKISTAN N/A

247 1-Oct-20 M/S. PAKISTAN SOLAR ASSOCIATION NA

M/S. GREEN FIELDS COUNTRY CLUB (PVT.)

248 1-Oct-20 NA
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. PUNJAB MEAT PROCESSING COMPLEX

249 1-Oct-20 NA
(PVT.) LIMITED

250 1-Oct-20 REHAB INITIATIVE N/A

KARACHI SHIPYARD & ENGINEERING WORKS

251 01-Oct-2020 LIMITED N/A

M/S. EDUCATION ENDEAVOUR ASSOCIATES

252 2-Oct-20 NA
(PRIVATE) LIMITED

M/S. IFTIKHAR AKBAR WEAVINGS (PVT.)

253 2-Oct-20 NA
LIMITED

M/S. AL-HAMIDOON SEED CORPORATION

254 5-Oct-20 NA
(PRIVATE) LIMITED

255 5-Oct-20 M/S. UNITED LINKERS (PVT.) LIMITED NA

256 05-Oct-2020 ALFALAH CLSA SECURITIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

257 6-Oct-20 M/S. LOGICO GLOBAL (PRIVATE) LIMITED NA

258 6-Oct-20 M/S. MASTER BOARD MILLS (PVT.) LIMITED NA

259 07-Oct-2020 ALI DANYAL INDUSTRIES (PRIVATE) LIMITED N/A

M/S. INAVISTA TECHNOLOGIES (PRIVATE)

260 7-Oct-20 NA
LIMITED

261 7-Oct-20 M/S. MASTER PLASTIC PACK LIMITED NA

262 8-Oct-20 M/S. PUNJAB CON-CAST (PRIVATE) LIMITED NA

M/S. FALCON EDUCATION AND

263 8-Oct-20 NA
CONSULTANCY SERVICES (PRIVATE) LIMITED

264 8-Oct-20 M/S. U-BLOX LAHORE (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

265 9-Oct-20 RURAL AID PAKISTAN N/A

266 9-Oct-20 SEARCH FOR COMMON GROUND PAKISTAN N/A

267 9-Oct-20 UNICORN PRESTIGE LIMITED NA

268 9-Oct-20 VISION21 FOUNDATION N/A

M/S. POWER MANAGEMENT COMPANY

269 12-Oct-20 NA
(PVT.) LIMITED

270 13-Oct-20 M/S. N. R TEXTILE MILLS (PVT.) LIMITED NA

M/S. F.C.B TRADE CENTRE (SMC-PVT.)

271 13-Oct-20 NA
LIMITED

272 13-Oct-20 M/S. MONSTER ADVENTURE (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

273 14-Oct-20 M/S. BURGER FRIES & CO. (PRIVATE) LIMITED NA

M/S. PIONEER LAW COLLEGE (PRIVATE)

274 14-Oct-20 NA
LIMITED

275 14-Oct-20 M/S. CHAUDHRY HERITAGE FOUNDATION NA

M/S. ONLINE MASS SOLUTIONS (PVT.)

276 14-Oct-20 NA
LIMITED

SCALED AVIATION INDUSTRIES (PRIVATE)

277 15-Oct-2020 N/A
LIMITED

278 15-Oct-2020 ALLAGRO REAL ESTATE (PRIVATE) LIMITED N/A

M/S. TOP TECH ENGINEERING CONSULTANTS

279 19-Oct-20 NA
PAK (PRIVATE) LIMITED

280 19-Oct-20 M/S. SHAMA EXPORTS (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. SNOWBIRD TEXTILE INDUSTRIES

281 19-Oct-20 NA
(PRIVATE) LIMITED

M/S. TETRA BIT TECHNOLOGIES (PRIVATE)

282 19-Oct-20 NA
LIMITED

283 20-Oct-20 M/S. UNK PACKAGES (PRIVATE) LIMITED NA

CCS COMSERVICE PAKISTAN SOLUTIONS

284 20-Oct-20 N/A
(PVT.) LIMITED

285 21-Oct-20 M/S. SUN RISE SEEDS (PRIVATE) LIMITED NA

M/S. RELIABLE ENGINEERING SERVICES (PVT.)

286 21-Oct-20 NA
LIMITED

287 21-Oct-20 CFA SOCIETY PAKISTAN N/A

288 22-Oct-2020 ASL PAPER MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

289 22-Oct-2020 ALPHA BETA CAPITAL (PRIVATE) LIMITED N/A

290 22-Oct-20 M/S. ZUBI INTERNATIONAL (PVT.) LIMITED NA

M/S. MARHABA LABORATORIES (PVT.)

291 23-Oct-20 LIMITED NA

292 23-Oct-20 LAKKI FOUNDATION N/A

293 23-Oct-20 SUBHAYNAU WELFARE FOUNDATION N/A

294 26-Oct-2020 BILAWAL HAJJ (PRIVATE) LIMITED N/A

295 26-Oct-2020 AIR INDUS (PVT.) LIMITED N/A

296 26-Oct-2020 ATA FOOD (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

297 26-Oct-2020 ATLANTIS OIL REFINERIES (PVT.) LIMITED N/A

298 26-Oct-20 PAKISTAN HEALTH SCIENCES COUNCIL N/A

299 26-Oct-20 KEYS FOUNDATION N/A

300 26-Oct-2020 AMEER-UL-HAJJ SERVICES (PVT.) LIMITED N/A

301 26-Oct-20 M/S. MPI (PVT.) LIMITED NA

302 26-Oct-2020 ASIAN CIVIL ENGINEERING (PVT.) LIMITED N/A

303 26-Oct-2020 ASIANET PAKISTAN (PVT.) LIMITED N/A

304 26-Oct-2020 AKHAI SECURITIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

305 28-Oct-2020 QUETTA TRAVELS ( PRIVATE) LIMITED N/A

306 28-Oct-20 VICTIM RELIEF ORGANIZATION N/A

307 28-Oct-2020 B2B LOGISTICS (PVT.) LIMITED N/A

308 28-Oct-2020 AXIS GLOBAL LIMITED N/A

BAHRIA ENTERPRISE SYSTEMS &

309 28-Oct-2020 N/A
TECHNOLOGIES LIMITED

310 28-Oct-2020 JAFFAR HAJJ SERVICES (PRIVATE) LIMITED N/A

311 28-Oct-20 ALLAHDIN POWERS (PVT.) LIMITED N/A

312 28-Oct-20 ALLIANT CONSTRUCTION (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

313 28-Oct-20 BAIT- UL- QURAN N/A

314 28-Oct-20 MASTER POWER (PVT.) LIMITED N/A

315 28-Oct-20 MASTER SYNTHETICS (PVT.) LIMITED N/A

316 28-Oct-20 PAKISTAN SOCIETY OF CIVIL ENGINEERS N/A

317 29-Oct-2020 BESTE PHARMA (PRIVATE) LIMITED N/A

318 29-Oct-20 M/S. KOHINOOR SPINNING MILLS LIMITED NA

319 29-Oct-20 M/S. KOHINOOR SPINNING MILLS LIMITED NA

320 29-Oct-2020 BAWANY SUGAR MILLS LTD N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Mr. Mohsin Nadeem,
Engagement Partner of
321 29-Oct-20 DEPILEX SMILEAGAIN FOUNDATION M/S Rafaqat Mansha
Mohsin
Dossani Masoom & Co.
Chartered Accountants
PAKISTAN RAILWAY ADVISORY &
322 2-Nov-20 N/A
CONSULTANCY SERVICES LIMITED

M/S. AMEENIA AIR TRAVEL & TOURS

323 4-Nov-20 (PRIVATE) LIMITED NA

M/S. ENG CIVIL ENGINEERS &

324 4-Nov-20 NA
CONSTRUCTORS (PRIVATE) LIMITED

M/S. BLUESTOCKING CONSULTANTS

325 5-Nov-20 NA
(PRIVATE) LIMITED

M/S. DEMAND CABLE NETWORK (PRIVATE)

326 6-Nov-20 NA
LIMITED

327 6-Nov-20 M/S. SURAJ COTTON MILLS LIMITED NA

328 09-Nov-2020 ASL PAPER MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

329 09-Nov-2020 CASUAL SPORTSWEAR (SMC-PVT)LIMITED N/A

M/S. CANADIAN WISE FOODS PAKISTAN

330 9-Nov-20 NA
(PRIVATE) LIMITED

331 09-Nov-2020 BLUEAPPLE INTERNATIONAL (PVT.) LIMITED N/A

332 09-Nov-2020 BOLTS (PVT.) LIMITED N/A

333 09-Nov-2020 BURHANI ENTERPRISES (PRIVATE) LIMITED N/A

334 9-Nov-20 M/S. MEC CORPORATION (PRIVATE) LIMITED NA

335 09-Nov-2020 CENTURY CAPITAL LIMITED N/A

BRAND TESTING SERVICING PAKISTAN (PVT.)

336 9-Nov-20 LIMITED N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

INSTITUTE FOR SOCIAL AND

337 10-Nov-20 N/A
ENVIRONMENTAL TRANSITION

338 10-Nov-20 M/S. KHAWAJA TARIQ LATEEF FOUNDATION NA

339 10-Nov-20 KEYS FOUNDATION N/A

340 10-Nov-20 SUBHAYNAU WELFARE FOUNDATION N/A

M/S. IMTIAZ ALI ASSOCIATES (PRIVATE)

341 11-Nov-20 NA
LIMITED

342 11-Nov-2020 COUGAR RIMS (PRIVATE) LIMITED N/A

M/S. FIZA NOOR CREATIONS (PRIVATE)

343 11-Nov-20 NA
LIMITED

344 12-Nov-2020 D.D EXCHANGE COMPANY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ADEEL & SHAHEEN ENTERPRISES (PVT.)

345 12-Nov-20 N/A
LIMITED

346 13-Nov-20 CRESCENT JUTE PRODUCTS LIMITED N/A

347 16-Nov-2020 CHEMPRO PAKISTAN (PRIVATE) LIMITED N/A

CONTINENTAL BEVERAGES (PRIVATE)

348 16-Nov-2020 N/A
LIMITED.

349 16-Nov-2020 BIN QASIM PACKAGES (PRIVATE) LIMITED N/A

M/S. H. SHEIKH NOOR UD DIN TEXTILE MILLS

350 16-Nov-20 NA
(PRIVATE) LIMITED

351 16-Nov-2020 AAKF RMC LIMITED N/A

COSCO SHIPPING LINES PAKISTAN (PRIVATE)

352 16-Nov-2020 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. THE LAKE CITY HOLDINGS (PRIVATE)

353 16-Nov-20 NA
LIMITED

354 17-Nov-20 CRESCENT JUTE PRODUCTS LIMITED NA

HIJR-E-ISMAIL HAJJ & UMRAH SERVICES

355 17-Nov-2020 (PVT.) LIMITED N/A

356 17-Nov-20 M/S. DOHLER MIDDLE EAST LIMITED NA

M/S. INNOVATIVE CROP SOLUTIONS

357 17-Nov-20 NA
(PRIVATE) LIMITED

M/S. SUGAR FARM SERVICES (PRIVATE)

358 17-Nov-20 NA
LIMITED

DHL GLOBAL FORWARDING PAKISTAN (PVT.)

359 18-Nov-2020 N/A
LIMITED

360 18-Nov-2020 DML PAKISTAN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

361 18-Nov-2020 E SQUARE SERVICES (PVT.) LIMITED N/A

362 19-Nov-2020 ELIXIR CAPITAL (PVT.) LIMITED N/A

ISLAMABAD TESTING SERVICES (PRIVATE)

363 19-Nov-20 LIMITED N/A

ISLAMABAD TESTING SERVICES (PRIVATE)

364 19-Nov-20 N/A
LIMITED

ISLAMABAD TESTING SERVICES (PRIVATE)

365 19-Nov-20 N/A
LIMITED

ISLAMABAD TESTING SERVICES (PRIVATE)

366 19-Nov-20 N/A
LIMITED

367 19-Nov-20 CLASSIC ENTERTAINMENT (PVT.) LIMITED N/A

ORIFLAME COSMETICS PAKISTAN (PVT.)

368 19-Nov-20 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

369 24-Nov-2020 DAPL (PVT.) LIMITED N/A

370 24-Nov-2020 DRE (PVT.) LIMITED N/A

371 24-Nov-2020 ELECTRIC CITY (PVT.) LIMITED N/A

ENGINEERING CONSULTANTS
372 24-Nov-2020 N/A
INTERNATIONAL (PRIVATE) LIMITED

FAIRTRADE CAPITAL SECURITIES (PRIVATE)

373 24-Nov-2020 N/A
LIMITED

374 24-Nov-2020 AYAN TRAVELS AND TOURS (PVT.) LIMITED N/A

375 24-Nov-2020 FALCON DESTINATIONS (PVT.) LIMITED N/A

376 25-Nov-2020 DELUXE PACKAGES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

FOUNDATION PUBLIC SCHOOL (PRIVATE)

377 25-Nov-2020 N/A
LIMITED

378 25-Nov-2020 FARMER'S AGRO INDUSTRIES (PVT.) LIMITED N/A

FARUKI FLOUR AND GENERAL MILLS (PVT.)

379 25-Nov-2020 LIMITED N/A

380 26-Nov-2020 ARTOTEC (PRIVATE) LIMITED N/A

381 26-Nov-20 M/S. SHAMS TEXTILE MILLS LIMITED NA

382 30-Nov-20 HOPES & SMILE FOUNDATION N/A

PAKISTAN'S PEOPLE LED DISASTER

383 30-Nov-20 N/A
MANAGEMENT (PPLDM)

384 30-Nov-20 SALMA KHATOON FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SOUTH ASIAN CAPACITY DEVELOPMENT

385 30-Nov-20 N/A
FOUNDATION

386 30-Nov-20 MONTVIRO (PRIVATE) LIMITED N/A

M/S. CHINA LIAONING INTERNATIONAL

387 1-Dec-20 ECONOMIC & TECHNICAL COOPERATION NA
GROUP CORPORTION LTD

388 1-Dec-20 M/S. PAK ELEKTRON LIMITED NA

389 1-Dec-20 M/S. FERRET CONSULTING F.Z.C, NA

M/S. SADIQ WOOD INDUSTRIES (PVT.)

390 1-Dec-20 NA
LIMITED

ESSA ENGINEERING COMPANY (PVT.)

391 3-Dec-20 N/A
LIMITED

GLOBAL TESTING SERVICES (PRIVATE)

392 4-Dec-20 N/A
LIMIOTED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

393 8-Dec-20 M/S. WAK LIMITED NA

M/S. SHOAIB USMAN TEXTILE INDUSTRIES

394 9-Dec-20 NA
(PVT.) LIMITED

M/S. MICRO TECH INDUSTRIES (PVT.)

395 9-Dec-20 LIMITED NA

M/S. WORLD EXCHANGE COMPANY-B (PVT.)

396 9-Dec-20 NA
LIMITED

H. KARIM HARMAIN TRAVEL & TOURS (PVT.)

397 11-Dec-2020 N/A
LIMITED

398 11-Dec-20 M/S. BAJCO GLOBAL MANAGEMENT LLC NA

399 11-Dec-2020 CG HOLDINGS (PVT.) LIMITED N/A

400 11-Dec-2020 CHIPPA SECURITIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

401 11-Dec-2020 FUJIWARA PAKISTAN (PVT.) LIMITED N/A

402 11-Dec-2020 HAPAG-LLOYD PAKISTAN (PRIVATE) LIMITED N/A

403 15-Dec-2020 HUB LEATHER (PRIVATE) LIMITED N/A

404 15-Dec-2020 HUM MART (PRIVATE) LIMITED N/A

PAKISTAN TRADE AND ENTREPRENEURSHIP

405 15-Dec-20 N/A
DEVELOPMENT ORGANISATION

GLOBAL ENERGY DEVELOPMENT (PRIVATE)

406 16-Dec-2020 N/A
LIMITED

SAACH FOUNDATION
407 16-Dec-20 N/A

M/S. SURBANA JURONG INFRASTRUCTURE

408 16-Dec-20 NA
PTE. LTD
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

409 21-Dec-20 M/S. PLUM (PVT.) LIMITED NA

410 22-Dec-2020 GLOBAL HALY DEVELOPMENT LIMITED N/A

M/S. AL HAMRA CONTRACTING COMPANY

411 23-Dec-20 (PRIVATE) LIMITED NA

M/S. AL SANAFIR HERBAL PHARMA (PRIVATE)

412 23-Dec-20 NA
LIMITED

413 23-Dec-2020 DENVER INTERNATIONAL (PRIVATE) LIMITED N/A

414 23-Dec-20 M/S. NESTLE PAKISTAN LIMITED NA

415 23-Dec-20 NESTLE PAKISTAN LIMITED NA

416 24-Dec-20 M/S. ARIF TEXTILES (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

417 24-Dec-2020 Hashmi Can Company Ltd N/A

SAFE DARMAN PAKISTAN (INACTIVE)

418 24-Dec-20 N/A

ASH-SHUYOOKH SERVICES FOR HAJJ &

419 28-Dec-2020 UMRAH TRAVEL AND TOURS (PVT.) LIMITED N/A

420 29-Dec-2020 INTERFOOD INDUSTRIES (PRIVATE) LIMITED N/A

KAIZEN PHARMACEUTICALS (PRIVATE)

421 30-Dec-2020 N/A
LIMITED

KARACHI DING FENG STEEL COMPANY

422 30-Dec-2020 N/A
(PRIVATE) LIMITED
I) THE FEDERATION OF PAKISTAN CHAMBERS
OF COMMERCE & INDUSTRY,
423 30-Dec-20 II) NOON PAKISTAN (PRIVATE) LIMITED, Mr. Iftikhar Ahmed Vohra
III) KIA POLYMERZ (PRIVATE) LIMITED.

ABBOTTABAD CHAMBER OF COMMERCE Syed Amjad Ali Shah,

424 31-Dec-20
AND INDUSTRY Director
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

425 31-Dec-20 RAFTING SPORTS ASSOCIATION N/A

426 31-Dec-20 AIZAN DEVELOPMENT FOUNDATION N/A

GLOBAL CITIZENS REHABILITATION

427 31-Dec-20 FOUNDATION N/A

428 31-Dec-20 OPHTHALMOLOGICAL SOCIETY OF PAKISTAN N/A

FOUNDATION FOR ADVANCEMENT OF

429 31-Dec-20 N/A
INNOVATION, RESEARCH & EDUCATION

PAK INSTITUTE OF ARBITRATORS &

430 31-Dec-20 N/A
MEDIATORS

431 31-Dec-20 QUICK ACTION FOUNDATION N/A

432 31-Dec-20 EN EM HOLDING (PVT.) LIMITED Mr. Naeem Ahmed

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

I) LDREES LEAGOO (PVT) LIMITED,

433 31-Dec-20 (II)
HFPIDREES TECHNOLOGIES
(PRIVATE) LIMITED (PVT) LIMITED, Mr . Jawed Akhtar Qureshi
(III) KARACHI DING FENG STEEL COMPANY
(PVT) LIMITED,
(IV) PAKISTAN IRON & STEEL MERCHANTS
434 31-Dec-20 ASSOCIATION, Mr. Mohammad Idrees
(V) IDREES POWER GENERATION (PVT)
LIMITED,
(VI) LARIB ENGINEERING SERVICES (PVT)
435 1-Jan-21 ECART
LIMITED SERVICES
AND PAKISTAN (PVT.) LIMITED N/A
(VII) STEELALU INDUSTRIES (PVT) LIMITED.

436 1-Jan-21 GREENRIDGE (PRIVATE) LIMITED. N/A

BILAL CONTRACTING & TRANSPORT (PVT.)

437 1-Jan-21 N/A
LIMITED

CONTINENTAL CAPITAL MANAGEMENT

438 1-Jan-21 N/A
(PRIVATE) LIMITED

JAWED METAL INDUSTRIES (PRIVATE)

439 1-Jan-21 N/A
LIMITED

440 4-Jan-21 3A ALLIANCE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

441 4-Jan-21 A. U. SECURITIES (PRIVATE) LIMITED N/A

442 4-Jan-21 ABAZ GUL TRAVEL & TOURS (PVT.) LIMITED N/A

ABDALI HAJJ AND UMRAH SERVICES

443 4-Jan-21 (PRIVATE) LIMITED N/A

ABDUL QAYYUM HAJJ & UMRA SERVICES

444 4-Jan-21 N/A
(PRIVATE) LIMITED

ABDUL REHMAN ABDUL WASSAY (PVT.)

445 4-Jan-21 N/A
LIMITED

ABDULLAH TRAVEL & TOURS HAJJ & UMRA

446 4-Jan-21 N/A
SERVICES (PRIVATE) LIMITED

ABID ALI HABIB SECURITIES (PRIVATE)

447 4-Jan-21 N/A
LIMITED

ABNOSE HAJJ & UMRAH SERVICES (PVT.)

448 4-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

449 4-Jan-21 ABSOLUTE COMMODITIES (PVT.) LIMITED N/A

450 4-Jan-21 ABTEX INTERNATIONAL LIMITED N/A

451 4-Jan-21 ACTI-MED PHARMA (PVT.) LIMITED N/A

452 4-Jan-21 ADAM DEVELOPERS (PRIVATE) LIMITED N/A

453 4-Jan-21 ADAMJEE AUTOMOTIVE (PRIVATE) LIMITED N/A

ADAMJEE AUTO-PARTS MANUFACTURING

454 4-Jan-21 N/A
COMPANY (PVT.) LIMITED

ADAMJEE DIESEL ENGINEERING PAKISTAN

455 4-Jan-21 N/A
(PRIVATE) LIMITED

ADEN BUILDERS & DEVELOPERS (PVT.)

456 4-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

457 4-Jan-21 AERO LUBE (PVT.) LIMITED N/A

AEROSPACE NEW ENERGY (PAKISTAN) CO.

458 4-Jan-21 N/A
(PVT.) LIMITED

459 4-Jan-21 AFEEF ZARA AIRWAYS LIMITED N/A

AFRO ASIAN INSURANCE BROKERS (PVT.)

460 4-Jan-21 N/A
LIMITED

461 4-Jan-21 AG & MR HAJJ SERVICES (PRIVATE) LIMITED N/A

AHMED ABDULLAH INTERNATIONAL

462 4-Jan-21 N/A
AVIATION SERVICES (PRIVATE) LIMITED

463 4-Jan-21 AHMED PLASTICRAFTS (PRIVATE) LIMITED N/A

464 4-Jan-21 AIR ENERGY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AIR PAKISTAN EXPRESS JET (PRIVATE)

465 4-Jan-21 N/A
LIMITED

AJMAN TRAVELS & HAJJ UMRA SERVICES

466 4-Jan-21 N/A
(PRIVATE) LIMITED

467 4-Jan-21 AKBA HAJJ SERVICES (PRIVATE) LIMITED N/A

AKBANI & KHANANI HAJJ & UMRAH SERVICES

468 4-Jan-21 N/A
(PRIVATE) LIMITED

469 4-Jan-21 AKBANI SECURITIES (SMC-PRIVATE) LIMITED N/A

470 4-Jan-21 AKBAR ENTERPRISES (PRIVATE) LIMITED N/A

471 4-Jan-21 AL AMANA TRADES (PVT.) LIMITED N/A

AL ASMAT AL HAYAT HAJJ SERVICES

472 4-Jan-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL ATTA HAJJ & UMRA SERVICES (PRIVATE)

473 4-Jan-21 N/A
LIMITED

474 4-Jan-21 AL REHNUMA-E-HUJJAJ (PRIVATE) LIMITED N/A

AL SALAM TRAVELS & TOURS (PRIVATE)

475 4-Jan-21 LIMITED N/A

476 4-Jan-21 AL ZIYARA TRAVEL & TOURS (PVT.) LIMITED N/A

477 4-Jan-21 AL-AMAL TOURS & TRAVEL (PVT.) LIMITED N/A

478 4-Jan-21 AL-AMIR (PRIVATE) LIMITED N/A

AL-ARQAM HAJJ AND UMRAH SERVICES

479 4-Jan-21 N/A
(PRIVATE) LIMITED

480 4-Jan-21 AL-ASAHBI HAJJ SERVICES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

481 4-Jan-21 AL-FOUZ HAJJ (PRIVATE) LIMITED N/A

AL-KHITAB HAJJ AND UMRAH SERVICES

482 4-Jan-21 N/A
(PRIVATE) LIMITED

ALL PAKISTAN CARBON SOLVENT IMPORTERS

483 4-Jan-21 ASSOCIATION N/A

ALL PAKISTAN LAND ROUTE CUSTOM AGENT

484 4-Jan-21 N/A
ASSOCIATION

485 4-Jan-21 ALLANA BROTHERS (PRIVATE) LIMITED N/A

486 4-Jan-21 ALLIANCE CHEMICALS (PVT.) LIMITED N/A

AL-MASAR TRAVEL & TOURISM CO (PVT.)

487 4-Jan-21 N/A
LIMITED

ALMEHMOODIA TRUNKWALA'S HOLDINGS

488 4-Jan-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL-MOMIN HAJJ AND UMRAH (PRIVATE)

489 4-Jan-21 N/A
LIMITED

490 4-Jan-21 AL-MUQEET TEXTILES (PRIVATE) LIMITED N/A

AL-MUSTAFA TRAVEL & TOURS (PVT.)

491 4-Jan-21 LIMITED N/A

492 4-Jan-21 AL-NOOR AGRO OIL (PVT.) LIMITED N/A

493 4-Jan-21 ALPHA BETA CAPITAL (PRIVATE) LIMITED N/A

494 4-Jan-21 ALPHA TEX (PVT.) LIMITED N/A

AL-QAVI HAJJ & UMRAH SERVICES (PVT.)

495 4-Jan-21 N/A
LIMITED

496 4-Jan-21 AL-RAHIM AVIATION (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL-TABRAIZ HAJJ SERVICES (PRIVATE)

497 4-Jan-21 N/A
LIMITED

BILAL UMER HAJJ SERVICES (PRIVATE)

498 4-Jan-21 N/A
LIMITED

499 4-Jan-21 CHILDREN'S HOSPITAL QUETTA N/A

500 4-Jan-21 CRESCENT STAR FOODS (PVT.) LIMITED N/A

CZAREVITCH PILGRIMAGE AND TOURISM

501 4-Jan-21 N/A
(PRIVATE) LIMITED

DAR-UL-ARSH HAJJ AND UMRA SERVICES

502 4-Jan-21 N/A
(PRIVATE) LIMITED

DELIGHT FOOD INDUSTRIES (PRIVATE)

503 4-Jan-21 N/A
LIMITED

DILBAR TRAVELS AND TOURS COMPANY

504 4-Jan-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

505 4-Jan-21 GHEE EXPORTERS ASSOCIATION OF PAKISTAN N/A

GLOURIOUS HAJJ SERVICES (PRIVATE)

506 4-Jan-21 N/A
LIMITED

GUL AHMED HAMDARD HAJJ AND UMRA

507 4-Jan-21 SERVICES (PRIVATE) LIMITED N/A

HAFIZ JAMIL HAJJ & UMRA SERVICES

508 4-Jan-21 N/A
(PRIVATE) LIMITED

HAJI AMEER MUHAMMAD AND SHAH HAJJ

509 4-Jan-21 N/A
TOUR OPERATOR (PVT.) LIMITED

510 4-Jan-21 HASSANI HAJJ SERVICES (PRIVATE) LIMITED N/A

HUNZA VALLEY FOOD INDUSTRIES (PRIVATE)

511 4-Jan-21 N/A
LIMITED

512 4-Jan-21 HUSSAIN FARMAIDS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

513 4-Jan-21 HUZAIFA ENGINEERING (PVT.) LIMITED N/A

HYDERABAD HAJJ & UMRAH TRAVEL & TOUR

514 4-Jan-21 N/A
(PRIVATE) LIMITED

HYEWORTH RENAULT PETERSEN PAKISTAN

515 4-Jan-21 (PRIVATE) LIMITED N/A

516 4-Jan-21 I -LACE FASHIONS (PRIVATE) LIMITED N/A

517 4-Jan-21 IBL IDENTITY (PVT.) LIMITED N/A

518 4-Jan-21 ICON PHARMACEUTICALS (PRIVATE) LIMITED N/A

519 4-Jan-21 ICONAIR (PVT.) LIMITED N/A

INDUS STEEL & RE-ROLLING MILLS (PVT.)

520 4-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

521 4-Jan-21 INDUS VALLEY TOURS (PVT.) LIMITED N/A

522 4-Jan-21 INFINITE (PVT.) LIMITED N/A

523 4-Jan-21 INNOVATIVE CHANNELS (PVT.) LIMITED N/A

524 4-Jan-21 INTEGRATED MEDIA (PVT.) LIMITED N/A

525 4-Jan-21 INTERFLOW WORLD TRAVEL (PVT.) LIMITED N/A

INTERNATIONAL AUTOMOTIVE ENGINEERS

526 4-Jan-21 N/A
(PRIVATE) LIMITED

INTERNATIONAL CARGO SERVICES (PRIVATE)

527 4-Jan-21 N/A
LIMITED

528 4-Jan-21 INTERNET MARKETING (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

IZZATULLAH HAJJ AND UMRA SERVICES

529 4-Jan-21 N/A
(PRIVATE) LIMITED

530 4-Jan-21 JAZIRA HAJJ SERVICES (PRIVATE) LIMITED N/A

KARWAN-E-AL-HAMMAD HAJJ SERVICES

531 4-Jan-21 (PRIVATE) LIMITED N/A

KARWAN-E-ASHAR HAJJ SERVICES (PRIVATE)

532 4-Jan-21 N/A
LIMITED

KARWAN-E-BALOCHIA TRAVELS & TOURS

533 4-Jan-21 N/A
(PRIVATE) LIMITED

KARWAN-E-KECH HAJJ & UMRAH SERVICES

534 4-Jan-21 N/A
(PRIVATE) LIMITED

KARWAN-E-MAZ BIN JABAL HAJJ SERVICES

535 4-Jan-21 N/A
(PRIVATE) LIMITED

KHURAI NOORZAI TRAVEL & TOURS

536 4-Jan-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

KIFAYATULLAH HAJJ & UMRAH SERVICES

537 4-Jan-21 N/A
(PRIVATE) LIMITED

538 4-Jan-21 LOVELY TRAVELS & TOURS (PRIVATE) LIMITED N/A

MASHRIQ EMPLOYEES MANAGEMENT (PVT)

539 4-Jan-21 LIMITED N/A

540 4-Jan-21 MASROOR HAJJ KARWAN (PRIVATE) LIMITED N/A

541 4-Jan-21 MUMTAZ RICE MILLS (PVT.) LIMITED N/A

MUSA KHAIL CHAMBER OF COMMERCE &

542 4-Jan-21 N/A
INDUSTRY

543 4-Jan-21 NPI PIPE INDUSTRIES (PVT.) LIMITED N/A

544 4-Jan-21 OBAID HAJJ SERVICES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAK AL-DUBAI TRAVELS & TOURS (PRIVATE)

545 4-Jan-21 N/A
LIMITED

PAK-IRAN JOINT CHAMBER OF COMMERCE

546 4-Jan-21 N/A
AND INDUSTRY

547 4-Jan-21 QUETTA TRAVELS ( PRIVATE) LIMITED N/A

548 4-Jan-21 RAKI TRAVEL HAJJ SERVICES (PVT.) LIMITED N/A

549 4-Jan-21 REHBAR-E-MANASIK (PVT.) LIMITED N/A

SAFINA-E-YASIR HAJJ AND UMRAH SERVICES

550 4-Jan-21 N/A
(PRIVATE) LIMITED

SALEH NASIR TRAVELS HAJJ AND UMRA

551 4-Jan-21 N/A
SERVICES (PVT.) LIMITED

552 4-Jan-21 SAYAL TRAVELS & TOURS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

553 4-Jan-21 SHADBAD HAJJ AND UMRA (PVT.) LIMITED N/A

SHAWANI & KAKAR HAJJ SERVICES (PRIVATE)

554 4-Jan-21 N/A
LIMITED

555 4-Jan-21 SMALLZAI TRAVELS & TOURS (PVT.) LIMITED N/A

SYED ALLAUDDIN AGHA HAJJ SERVICES

556 4-Jan-21 N/A
(PRIVATE) LIMITED

SYED MUHAMMAD WALI HAJJ SERVICES

557 4-Jan-21 N/A
(PRIVATE) LIMITED

558 4-Jan-21 ULFAT-E-ZAIN (PVT.) LIMITED N/A

559 4-Jan-21 YASIR LPG SERVICES (PVT.) LIMITED N/A

560 4-Jan-21 ZIA TARIQ HAJJ SERVICES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ZOYA HAJJ & UMRAH SERVICES (PRIVATE)

561 4-Jan-21 N/A
LIMITED

ASIAN CONSUMER CARE PAKISTAN (PRIVATE)

562 4-Jan-21 N/A
LIMITED

563 4-Jan-21 A. J. MIRZA PHARMA (PRIVATE) LIMITED N/A

564 4-Jan-21 AG SURTY TRAVEL SERVICES (PVT.) LIMITED N/A

AWAZ TELEVISION NETWORK (PRIVATE)

565 4-Jan-21 N/A
LIMITED

CENTURY ROLLER & STONE FLOUR MILLS

566 4-Jan-21 N/A
(PVT.) LIMITED

567 4-Jan-21 CROWN HOLDINGS LIMITED N/A

568 4-Jan-21 HIMALIYA PACKAGES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

569 4-Jan-21 HUB STAR FOAM (PRIVATE) LIMITED N/A

570 5-Jan-21 INDUS ENTERTAINMENT (PRIVATE) LIMITED N/A

571 5-Jan-21 ABBASI SECURITIES (PRIVATE) LIMITED N/A

572 5-Jan-21 AHG (PVT.) LIMITED N/A

573 5-Jan-21 CAPITAL F M (PRIVATE) LIMITED N/A

GAAZA BROADCAST SYSTEM (PRIVATE)

574 5-Jan-21 N/A
LIMITED

575 5-Jan-21 OLYMPIA MILLS LIMITED N/A

CONTINENTAL PLASTIC INDUSTRIES

576 5-Jan-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

577 5-Jan-21 INDIGO TRAVEL & TOURS (PVT.) LIMITED N/A

J. AND K. TEXTILE INTERNATIONAL (PRIVATE)

578 5-Jan-21 N/A
LIMITED

579 5-Jan-21 KARIMA TEXTILE RECYCLER (PVT.) LIMITED N/A

580 6-Jan-21 JAIS INTERNATIONAL (PVT.) LIMITED N/A

M/S. ZAAR-E-KAABA TRAVELS & TOURS

581 7-Jan-21 N/A
(PRIVATE) LIMITED

LAKHRA COAL DEVELOPMENT COMPANY

582 7-Jan-21 N/A
LIMITED

583 7-Jan-21 M/S. NAWAZ FABRICS (PRIVATE) LIMITED N/A

CENTRE FOR RESEARCH OF MEDIA

584 7-Jan-21 N/A
ADVERTISEMENTS
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL-RAHLA HAJJ & UMRAH SERVICES

585 8-Jan-21 N/A
(PRIVATE) LIMITED

AL-RAHMAN COMMODITIES (PRIVATE)

586 8-Jan-21 N/A
LIMITED

587 8-Jan-21 ALSAEED HAJJ & UMRAH (PVT.) LIMITED N/A

AL-SAHARA EXCHANGE COMPANY (PRIVATE)

588 8-Jan-21 N/A
LIMITED

AL-SULTAN TRAVELS AND TOUR (PVT.)

589 8-Jan-21 N/A
LIMITED

AL-SURTI TRAVEL & TOURS (PRIVATE)

590 8-Jan-21 N/A
LIMITED

AL-UBAID TRAVELS & TOURS (PRIVATE)

591 8-Jan-21 N/A
LIMITED

AL-YASIR TRAVEL & TOURS (PRIVATE)

592 8-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

593 8-Jan-21 ARTICOTT TEXTILES (PRIVATE) LIMITED N/A

594 8-Jan-21 ASPECT TRAVELS (PVT.) LIMITED N/A

595 8-Jan-21 ATLAS CABLES (PRIVATE) LIMITED N/A

ATLAS RUBBER & PLASTIC INDUSTRIES

596 8-Jan-21 N/A
(PRIVATE) LIMITED

597 8-Jan-21 ATLY TEXTILE MILLS (PRIVATE) LIMITED N/A

AUGMENT SECURITIES & INVESTMENTS

598 8-Jan-21 N/A
(PRIVATE) LIMITED

AUTO WORLD INTERNATIONAL (PRIVATE)

599 8-Jan-21 N/A
LIMITED

600 8-Jan-21 AVENTUS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

601 8-Jan-21 AYAN FOOD (PRIVATE) LIMITED N/A

602 8-Jan-21 B. M. TRAVEL & TOURS (PRIVATE) LIMITED N/A

BAB-UL-HARAMAIN PAKISTAN TRAVEL &

603 8-Jan-21 TOURS (PVT.) LIMITED N/A

604 8-Jan-21 BADAR AVIATION (PRIVATE) LIMITED N/A

BAGHDADI TRAVEL & TOURISM (PVT.)

605 8-Jan-21 N/A
LIMITED

606 8-Jan-21 BALIBABA IT (PVT.) LIMITED N/A

BARKAH TEXTILE & PRINTING MILLS (PVT.)

607 8-Jan-21 N/A
LIMITED

608 8-Jan-21 BARQ INITIATIVE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

609 8-Jan-21 BEHLUM HOLIDAYS (PVT.) LIMITED N/A

610 8-Jan-21 BEST SEASON TRAVEL (PVT.) LIMITED N/A

611 8-Jan-21 BISMILLAH INDUSTRIES (PRIVATE) LIMITED N/A

612 8-Jan-21 BLUE MOON FARM (PVT.) LIMITED N/A

613 8-Jan-21 BLUEDOT HEALTHCARE (PVT.) LIMITED N/A

614 8-Jan-21 BOOK N FLY TRAVEL & TOURS (PVT.) LIMITED N/A

BROTHERS BUILDERS & DEVELOPERS

615 8-Jan-21 N/A
(PRIVATE) LIMITED

616 8-Jan-21 BROTHERS COMBINE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

617 8-Jan-21 BULLS & BULLS (PRIVATE) LIMITED N/A

618 8-Jan-21 BUONO (PVT.) LIMITED N/A

619 8-Jan-21 CABIN CREW (PRIVATE) LIMITED N/A

620 8-Jan-21 CAPRI CORPORATION (PRIVATE) LIMITED N/A

621 8-Jan-21 CASSIOPEIA (PRIVATE) LIMITED N/A

622 8-Jan-21 CCL SHIPPING (PVT.) LIMITED N/A

623 8-Jan-21 CELLOPACK (PRIVATE) LIMITED N/A

624 8-Jan-21 CHAWLA INDUSTRIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

625 8-Jan-21 CHEMI DANSK COMPANY (PVT) LTD. N/A

CHINA YUNCHENG PLATE MAKING CO (PVT.)

626 8-Jan-21 N/A
LIMITED

627 8-Jan-21 CHIRAGH SUN ENGINEERING LIMITED N/A

628 8-Jan-21 CINOPAK RESOURCES (PVT.) LIMITED N/A

629 8-Jan-21 CITY LOGISTICS (PVT.) LIMITED N/A

630 8-Jan-21 CLASSIC PRINTING (PRIVATE) LIMITED N/A

631 8-Jan-21 E-CLINICS INTERNATIONAL LLC N/A

632 8-Jan-21 PAKISTAN TRANSPORT ASSOCIATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

633 8-Jan-21 PLASTIC SCRAP ASSOCIATION OF PAKISTAN N/A

QILLA SAIFULLAH CHAMBER OF COMMERCE

634 8-Jan-21 N/A
& INDUSTRY

635 8-Jan-21 SCRAP IMPORTERS ASSOCIATION N/A

636 8-Jan-21 AIK HUNAR AIK NAGAR(AHAN) N/A

637 8-Jan-21 RAVI ZONE DEVELOPEMT COMPANY LIMITED N/A

BROADWAY CNG & SERVICES (PRIVATE)

638 8-Jan-21 N/A
LIMITED

639 11-Jan-21 9DOT CONCEPTS (PRIVATE) LIMITED N/A

M/S. HRB CONSTRUCTION COMPANY

640 12-Jan-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

641 12-Jan-21 7G BUSINESS CONCEPTS (PRIVATE) LIMITED N/A

642 12-Jan-21 A.A NETWORKS (PRIVATE) LIMITED N/A

ABDUL MANAN CONSTRUCTION CO.

643 12-Jan-21 (PRIVATE) LIMITED N/A

AL MUSTAFA CONSULTANTS (PRIVATE)

644 13-Jan-21 N/A
LIMITED

645 13-Jan-21 A. K. NISA MOBILES (PRIVATE) LIMITED N/A

646 13-Jan-21 A. S. GARMENTS (PRIVATE) LIMITED N/A

647 13-Jan-21 ABDULLAH CORPORATION (PRIVATE) LIMITED N/A

648 13-Jan-21 NAWA-I-WAQT PUBLICATIONS LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ABU NOOR TRAVEL & TOURS

649 13-Jan-21 N/A
INTERNATIONAL (PRIVATE) LIMITED

LAKHRA POWER GENERATION COMPANY

650 13-Jan-21 N/A
LIMITED

M.A. LAND TRANSPORT COMPANY (PVT.)

651 13-Jan-21 LIMITED N/A

652 14-Jan-21 CHAWLA INTERNATIONAL (PVT.) LIMITED N/A

653 14-Jan-21 ALTANOVA PAKISTAN (PRIVATE) LIMITED N/A

654 14-Jan-21 AMERICAN RAGS (PRIVATE) LIMITED N/A

655 14-Jan-21 AMIN TEXTILE MILLS (PRIVATE) LIMITED N/A

656 14-Jan-21 ANJUM ART PRESS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

657 14-Jan-21 ARDI CORPORATION (PRIVATE) LIMITED N/A

658 14-Jan-21 ATIF NAZAR (PVT.) LIMITED N/A

659 14-Jan-21 AXIS GLOBAL LIMITED N/A

660 14-Jan-21 B2B LOGISTICS (PVT.) LIMITED N/A

BAHRIA ENTERPRISE SYSTEMS &

661 14-Jan-21 N/A
TECHNOLOGIES LIMITED

662 14-Jan-21 BAITHAT (PRIVATE) LIMITED N/A

663 14-Jan-21 BHOJA AIRLINES (PRIVATE) LIMITED N/A

664 14-Jan-21 BITA TEXTILE MILLS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

665 14-Jan-21 CENTURY PACKAGES (PVT.) LIMITED N/A

666 14-Jan-21 GET BY ADDS (PVT) LIMITED N/A

667 14-Jan-21 GILGIT ROYAL HAJJ (PVT.) LIMITED N/A

668 14-Jan-21 GIZELLE COMMUNICATION (PVT.) LIMITED N/A

GLOBAL GUMS AND CHEMICALS (PVT.)

669 14-Jan-21 N/A
LIMITED

670 14-Jan-21 NADIR SAIDJAN TEXTILES (PRIVATE) LIMITED N/A

671 14-Jan-21 PARSA INTERNATIONAL (PRIVATE) LIMITED N/A

672 14-Jan-21 AL-SUNDUS TRAVEL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

673 14-Jan-21 AUBURN WAVES (PVT.) LIMITED N/A

AUTOMOBILE CORPORATION OF PAKISTAN

674 14-Jan-21 N/A
(PVT) LTD.

675 14-Jan-21 AXIS GLOBAL LIMITED N/A

676 14-Jan-21 AZM CHEMICALS (PVT.) LIMITED N/A

677 14-Jan-21 B & H INTERNATIONAL (PRIVATE) LIMITED. N/A

BILAL TRADING & CONTRACTING (PVT.)

678 14-Jan-21 N/A
LIMITED

CITY ASIA PACIFIC INSTUTUTE OF

679 14-Jan-21 INFORMATION TECHNOLOGY PAKISTAN (PVT) N/A
LTD

CITY HERBAL CARE LABORATORIES (PVT.)

680 14-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

681 14-Jan-21 CONCEPT SECURITIES (PVT.) LIMITED N/A

682 14-Jan-21 COTT-KNIT (PRIVATE) LIMITED N/A

683 14-Jan-21 DEWAN FOODS (PRIVATE) LIMITED N/A

DEWAN OIL MARKETING COMPANY

684 14-Jan-21 N/A
(PRIVATE) LIMITED

DHA ENERGY AND SERVICES (PRIVATE)

685 14-Jan-21 N/A
LIMITED

DHA ENERGY SUPPLY COMPANY (PRIVATE)

686 14-Jan-21 N/A
LIMITED

EFROZE CHEMICAL INDUSTRIES (PRIVATE)

687 14-Jan-21 N/A
LIMITED

688 14-Jan-21 GENIX HEALTH CARE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

689 14-Jan-21 HORIZON ALLOYS (PVT.) LIMITED N/A

690 14-Jan-21 4K IT SOLUTIONS (PRIVATE) LIMITED N/A

Mohammad Raza
EAST WHARF CONTAINER TERMINAL (PVT.)
691 14-Jan-21 LIMITED (CNIC # 42101-1586032-3)

692 14-Jan-21 INTER-RISK (PRIVATE) LIMITED N/A

Abdul Ghani
(CNIC# 42301-1016372-3),
693 14-Jan-21 MATAR HIGHWAY (PVT.) LIMITED
(i) Director, Matar Highway
(Pvt.) Limited
M/S. ZAWATA AFNAN TECHNOLOGIES
694 15-Jan-21 N/A
(PRIVATE) LIMITED

Nadeem Ahmed
695 15-Jan-21 EN EM HOLDING (PVT.) LIMITED
(CNIC # 35201-5692058-5)

Abdul Wakeel
696 15-Jan-21 TECH CALIBER (PVT.) LIMITED
(CNIC # 82203-5333275-5)
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. APTTERRA IT SERVICES (PRIVATE)

697 18-Jan-21 N/A
LIMITED

698 18-Jan-21 M/S. AQUAPAK (PRIVATE) LIMITED N/A

M/S. ALLIED DISTRIBUTORS (PRIVATE)

699 19-Jan-21 LIMITED N/A

M/S. APEX IDEAL TRADERS (PRIVATE)

700 19-Jan-21 N/A
LIMITED

701 19-Jan-21 M/S. APPLE PHARMACY (PRIVATE) LIMITED N/A

M/S. ARABIAN ADVENTURE TRAVEL AND

702 20-Jan-21 N/A
TOURISM (PRIVATE) LIMITED

M/S. ARZO SEED CORPORATION (PRIVATE)

703 20-Jan-21 N/A
LIMITED

M/S. AYESHA PRINTING SPOT (PRIVATE)

704 20-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

705 20-Jan-21 M/S. AL-QADIR TRADERS (PRIVATE) LIMITED N/A

M/S. ARCHER SEEDS COMPANY (PRIVATE)

706 20-Jan-21 N/A
LIMITED

707 20-Jan-21 M/S. BABY WORLD (PRIVATE) LIMITED N/A

708 20-Jan-21 POLARIS LEADERS N/A

709 20-Jan-21 SETHI STRAW BOARD MILLS LIMITED N/A

M\S MUHAMMAD ASLAM KHAN BHITTANI &

Muhammad Aslam Khan
710 20-Jan-21 BROTHERS CONTRACTOR (SMC-PRIVATE)
LIMITED CNIC # 12201-5847852-1

Nadeem Yunus
711 20-Jan-21 RAWASI COMMS (PVT.) LIMITED
(CNIC # 42301-8867880-3)

712 21-Jan-21 M/S. BANDIAAL TRADERS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

713 21-Jan-21 M/S. BILAL FLOUR MILLS (PVT.) LIMITED N/A

M/S. BISMILLAH MOHSIN BROTHERS

714 21-Jan-21 N/A
(PRIVATE) LIMITED

M/S. BINAT-UL-HASSAN TRAVEL & TOURS

715 21-Jan-21 (PRIVATE) LIMITED N/A

M/S. BLOSSOM VOCATIONAL INSTITUTE

716 21-Jan-21 N/A
(PRIVATE) LIMITED

717 21-Jan-21 PARAS FOODS (PVT.) LIMITED N/A

718 21-Jan-21 SHAFI FOODS (PVT.) LIMITED N/A

719 22-Jan-21 CON AIR WAVES (PVT.) LIMITED N/A

720 22-Jan-21 CONTINENTAL CANNERS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

721 22-Jan-21 CORDOBA SHOES (PRIVATE) LIMITED N/A

722 22-Jan-21 COSPAK GLOBAL (PVT.) LIMITED N/A

723 22-Jan-21 CTC TRAVELS (PVT.) LIMITED N/A

CYLINDERS ENGINEERING INDUSTRIES (PVT)

724 22-Jan-21 N/A
LTD.

725 22-Jan-21 D. S. I. CORPORATION (PVT.) LTD N/A

726 22-Jan-21 D.S.I. PAKISTAN (PVT.) LIMITED N/A

727 22-Jan-21 DADABHOY ENERGY SUPPLY CO. LIMITED N/A

728 22-Jan-21 DADU ENERGY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

DAEHAN-DEWAN MOTOR COMPANY (PVT.)

729 22-Jan-21 N/A
LIMITED

DAR-UL-TAQWA TRAVEL & TOURS (PVT.)

730 22-Jan-21 N/A
LIMITED

DAY TO DAY TRAVELS & TOURS (PVT.)

731 22-Jan-21 LIMITED N/A

732 22-Jan-21 DECCAN TRAVELS & TOURS (PVT.) LIMITED N/A

DHAKAM HAJJ AND UMRAH (PRIVATE)

733 22-Jan-21 N/A
LIMITED

734 22-Jan-21 DIGISPACE (PRIVATE) LIMITED N/A

735 22-Jan-21 DOCIT (PVT.) LIMITED N/A

736 22-Jan-21 E ZEE TRAVEL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

737 22-Jan-21 E2E SUPPLY CHAIN MANAGEMENT LIMITED N/A

738 22-Jan-21 ELC (PVT.) LIMITED N/A

739 22-Jan-21 ELECTROPOLYMERS (PRIVATE) LIMITED. N/A

740 22-Jan-21 ELITE PUBLISHERS LIMITED N/A

EMIRATES EXPRESS BUSINESS CONSULTANTS

741 22-Jan-21 N/A
SERVICES (PVT.) LIMITED

742 22-Jan-21 ENERGY VISION (PVT.) LIMITED N/A

743 22-Jan-21 F. M. S. (PRIVATE) LIMITED N/A

744 22-Jan-21 FABIHA TRAVEL & TOURS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

745 22-Jan-21 FABNOS TRADERS (PVT.) LIMITED N/A

746 22-Jan-21 FAISAL MARINE OIL SERVICES (PVT.) LIMITED N/A

747 22-Jan-21 FAIZAN PRODUCTIONS (PRIVATE) LIMITED N/A

748 22-Jan-21 FAMSA POLYMERS INDUSTRY (PVT.) LIMITED N/A

FARHAD SHARIF HAJJ & UMRAH (PVT.)

749 22-Jan-21 N/A
LIMITED

750 22-Jan-21 FARIYA ENTERPRIES (PVT) LTD. N/A

FEE SABILILLAH HAJJ ORGANIZER (PRIVATE)

751 22-Jan-21 N/A
LIMITED

752 22-Jan-21 FIRST COMMODITIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

FIVE STAR PAPER MERCHANT (SMC-PVT.)

753 22-Jan-21 N/A
LIMITED

FLIGHT CENTRE TOURS & TRAVELS (PRIVATE)

754 22-Jan-21 N/A
LIMITED

755 22-Jan-21 FLY & LODGES (PVT.) LIMITED N/A

756 22-Jan-21 FORT SECURITIES (PRIVATE) LIMITED N/A

FORTUNE MOUNTAIN RESOURCES (PVT.)

757 22-Jan-21 N/A
LIMITED

758 22-Jan-21 FOSSIL ENERGY (PVT.) LIMITED N/A

FRANCO'S FOOD COMPANY PAKISTAN (PVT.)

759 22-Jan-21 N/A
LIMITED

760 22-Jan-21 FRIENDS EXPORT (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

761 22-Jan-21 FRIENDSHIP DAIRIES (PVT.) LIMITED N/A

762 22-Jan-21 FROOTO INDUSTRIES (PRIVATE) LIMITED N/A

763 22-Jan-21 G.C.N. (PVT.) LIMITED N/A

764 22-Jan-21 GALAXY PETROLEUM (PVT.) LIMITED N/A

GANJ SHAKAR GHEE INDUSTRIES (PRIVATE)

765 22-Jan-21 N/A
LIMITED

766 22-Jan-21 GATE GOURMET PAKISTAN (PVT.) LIMITED N/A

767 22-Jan-21 GAZIANI TRAVEL & TOURS (PRIVATE) LIMITED N/A

768 22-Jan-21 GLOBAL QUALITY FOODS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

GLOBAL TRADE FAIRS ORGANIZATION (PVT.)

769 22-Jan-21 N/A
LIMITED

770 22-Jan-21 GOLDEN TEXTILE MILLS LIMITED N/A

771 22-Jan-21 GOLDWIND PAKISTAN (PVT.) LIMITED N/A

GOMAL CONSTRUCTION SERVICES (PRIVATE)

772 22-Jan-21 N/A
LIMITED

773 22-Jan-21 GRACE PASSION (PRIVATE) LIMITED N/A

774 22-Jan-21 GRAND CHINA HOLIDAY (PVT.) LIMITED N/A

GRAPEX S.S. PIPE INDUSTRY (PRIVATE)

775 22-Jan-21 N/A
LIMITED

776 22-Jan-21 GREENEWABLE SOLAR (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

777 22-Jan-21 GREYLINES STUDIO (PRIVATE) LIMITED N/A

GSF INTERNATIONAL SERVICES (PRIVATE)

778 22-Jan-21 N/A
LIMITED

GULF HORIZON INTERNATIONAL (PRIVATE)

779 22-Jan-21 LIMITED N/A

780 22-Jan-21 GULSONS EXPRESS (PRIVATE) LIMITED N/A

781 22-Jan-21 H & I BUILDERS (PRIVATE) LIMITED N/A

HABIB-E-HARAM HAJJ & UMRAH SERVICES

782 22-Jan-21 N/A
(PVT.) LIMITED

783 22-Jan-21 HAMASA (PVT.) LIMITED N/A

784 22-Jan-21 HAMDARD PRESS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

785 22-Jan-21 HAMID LEATHER (PRIVATE) LIMITED N/A

786 22-Jan-21 HAMSAFAR AG (PRIVATE) LIMITED N/A

787 22-Jan-21 HANI TRAVEL & TOURISM (PRIVATE) LIMITED N/A

788 22-Jan-21 HAQUE PLASTIC (PVT.) LIMITED N/A

789 22-Jan-21 HARBOUR MARINE (PVT.) LIMITED N/A

790 22-Jan-21 HAROON AVIATION (PVT.) LIMITED N/A

791 22-Jan-21 HASCO STEEL (PVT.) LIMITED N/A

792 22-Jan-21 HATTAN AGRO INDUSTRIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

793 22-Jan-21 HAYA TRAVEL & TOURISM (PRIVATE) LIMITED N/A

794 22-Jan-21 HEINZ PAKISTAN (PVT.) LIMITED N/A

795 22-Jan-21 HEMANI INTERNATIONAL (PVT.) LIMITED N/A

HEMANI TRADING INTERNATIONAL (PVT.)

796 22-Jan-21 N/A
LIMITED

797 22-Jan-21 HENGDA (PVT.) LIMITED N/A

798 22-Jan-21 HI-KNITTING INDUSTRIES (PRIVATE) LIMITED N/A

799 22-Jan-21 HILAL CORPORATION (PRIVATE) LIMITED N/A

HIRANIS PHARMACEUTICALS (PRIVATE)

800 22-Jan-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

801 22-Jan-21 HOCH GAS (PVT.) LIMITED N/A

HOORAEEN HAJJ & UMRAH COMPANY

802 22-Jan-21 N/A
(PRIVATE) LIMITED

803 22-Jan-21 SARAJEVOPUTEI N/A

804 22-Jan-21 DAGRA TEXTILES (PVT.) LIMITED N/A

805 22-Jan-21 EURONANO DIAGNOSTICS (PRIVATE) LIMITED N/A

FEROZSONS TANKS TERMINAL (PRIVATE)

806 22-Jan-21 N/A
LIMITED

807 22-Jan-21 FIRST FLORANCE DEVELOPERS (PVT.) LIMITED N/A

808 24-Jan-21 JH (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

809 24-Jan-21 GILL BROTHERS (PRIVATE) LIMITED N/A

810 24-Jan-21 GILL INDUSTRIES (PRIVATE) LIMITED N/A

811 24-Jan-21 KLEANEX INTERNATIONAL (PVT.) LIMITED N/A

812 24-Jan-21 CHAMBAR SUGAR MILLS (PVT.) LIMITED N/A

MAK GLOBAL PAYMENT SOLUTIONS (PVT.)

813 24-Jan-21 N/A
LIMITED

814 24-Jan-21 M. J. MEMON SECURITIES (PRIVATE) LIMITED N/A

MAPLE PHARMACEUTICALS (PRIVATE)

815 24-Jan-21 N/A
LIMITED

816 25-Jan-21 CHEMSURGE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

BOSS VETERINARY SERVICES (PRIVATE)

817 25-Jan-21 N/A
LIMITED

818 25-Jan-21 BRICKSTONE DEVELOPERS (PRIVATE) LIMITED N/A

819 25-Jan-21 CHAIRMAN FEEDS (PRIVATE) LIMITED N/A

AHMED VEGETABLES OIL & GHEE MILLS

820 25-Jan-21 N/A
(PRIVATE)LIMITED

821 25-Jan-21 B. R. R. FERTILIZERS LIMITED N/A

822 25-Jan-21 MHN (PVT.) LIMITED N/A

823 26-Jan-21 BSL TECHNOLOGIES (PRIVATE) LIMITED N/A

824 26-Jan-21 MILLENNIUM SOFTWARE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

825 26-Jan-21 MIMA KNIT (PRIVATE) LIMITED N/A

826 27-Jan-21 BALOCHISTAN ENERGY COMPANY LIMITED N/A

827 27-Jan-21 FECTO (PAKISTAN) (PRIVATE) LIMITED N/A

RESOURCE CONDUIT CONSTRUCTION

828 28-Jan-21 N/A
COMPANY (PRIVATE) LIMITED

I) PAKISTAN NATIONAL STEEL ASSOCIATION; Arslan Hafeez

829 28-Jan-21
II) F.H.A TRADING (PVT.) LIMITED (CNIC # 42301-4265328-9)

830 1-Feb-21 M/S. VERGE ORGANICS (PRIVATE) LIMITED N/A

831 1-Feb-21 AGRIHEADS (PRIVATE) LIMITED N/A

832 1-Feb-21 M/S. SAIRAJAWAID COMPANY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MIANWALI
Shanzay Shafique (35202-
833 1-Feb-21 LPG (PVT) LTD.
2228483-8)

SAMI TEXTILE Hafiz Abdullah (54201-

834 1-Feb-21
(PVT.) LIMITED 4002827-7)

835 2-Feb-21 DYL Motorcycles Limited N/A

COMPREHENSIVE Waris Nadeem (38403-

836 2-Feb-21
EDUCATIONAL NETWORKS (PVT) LTD 5268448-5)

NEW WORLD REAL EATATE (PRIVATE)

837 3-Feb-21 N/A
LIMITED

838 3-Feb-21 NAEL CAPITAL (PRIVATE) LIMITED N/A

ACCESS GENERAL TRADING (PRIVATE)

839 3-Feb-21 N/A
LIMITED

840 3-Feb-21 AFNAN FARMS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AKBAR & TEHSEEN CONSTRUCTION CO

841 3-Feb-21 N/A
(PRIVATE) LIMITED

AL RAHAL TECHNICAL TRADE TEST AND

842 3-Feb-21 N/A
TRAINING CENTER (PRIVATE) LIMITED

AL-HABIB ENGINEERING COMPANY (PRIVATE)

843 3-Feb-21 LIMITED N/A

844 3-Feb-21 CITY 46 MEDIA HOUSE (PRIVATE) LIMITED N/A

845 3-Feb-21 CLEAN WORLD (PRIVATE) LIMITED N/A

M/S. DANISH CORPORATE SERVICES

846 3-Feb-21 N/A
(PRIVATE) LIMITED

M/S. DELIGHT SEED COMPANY (PRIVATE)

847 3-Feb-21 N/A
LIMITED

M/S. ECO-SENSE ENGINEERING ASSOCIATES

848 3-Feb-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL-PINE INTERNATIONAL EXCHANGE

849 3-Feb-21 N/A
COMPANY-B (PVT.) LIMITED

850 3-Feb-21 THE LAHORE POLO CLUB N/A

CONTECH CONSTRUCTIONS (PRIVATE)

851 4-Feb-21 LIMITED N/A

M/S. CROSPY SEEDS CORPORATION

852 4-Feb-21 N/A
(PRIVATE) LIMITED

M/S. FOREVER GLOBAL TRADE (PRIVATE)

853 4-Feb-21 N/A
LIMITED

854 4-Feb-21 M/S. FREBERS (PRIVATE) LIMITED N/A

M/S. FRESH FOODIE INDUSTRIES (PRIVATE)

855 4-Feb-21 N/A
LIMITED

M/S. GENERAL SEED CORPORATION

856 4-Feb-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

857 4-Feb-21 M/S. GJ FABRICS (PRIVATE) LIMITED N/A

M/S. GLOBILINKS IT SOLUTIONS (PRIVATE)

858 4-Feb-21 N/A
LIMITED

M/S. GOREJA AGRO IMPEX (PRIVATE)

859 4-Feb-21 LIMITED N/A

860 4-Feb-21 M/S. GREENISH SEEDS (PRIVATE) LIMITED N/A

M/S. GUL MUHAMMAD TEXTILE MILLS (PVT.)

861 4-Feb-21 N/A
LIMITED

862 4-Feb-21 M/S. H. M. SHAFI TEXTILES (PVT.) LIMITED N/A

M/S. HIMALYAN NATURAL SALT TRADERS

863 4-Feb-21 N/A
(PRIVATE) LIMITED

864 4-Feb-21 M/S. HS INDUSTRIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. HUSNAIN SPINNING MILLS (PVT.)

865 4-Feb-21 N/A
LIMITED

DAEKWANG ENGINEERING AND

866 4-Feb-21 N/A
CONSTRUCTION CO. LTD

867 4-Feb-21 UNITY FEEDS (PRIVATE) LIMITED N/A

868 4-Feb-21 NOMAN ABID & COMPANY LIMITED N/A

JAUHARABAD TRAVEL & TOURS (PRIVATE)

869 8-Feb-21 N/A
LIMITED

M/S. I. B. S. CONSTRUCTIONS & MATERIAL

870 8-Feb-21 N/A
SUPPLIER (PRIVATE) LIMITED

M/S. ICONIC GENERAL TRADING (PRIVATE)

871 8-Feb-21 N/A
LIMITED

ENGINEERS HOUSING SCHEME (PRIVATE)

872 8-Feb-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ENGINEERS HOUSING SCHEME (PRIVATE)

873 8-Feb-21 N/A
LIMITED

874 9-Feb-21 JILANI MULTIPACK (PVT.) LIMITED N/A

875 9-Feb-21 JAGUAR (PVT.) LIMITED N/A

876 9-Feb-21 JHANG UNION LOGISTICS (PRIVATE) LIMITED N/A

JINNAH ENGINEERING & TRADERS (PRIVATE)

877 9-Feb-21 N/A
LIMITED

KAIZEN IMPORTS & CONSULTANTS (PRIVATE)

878 9-Feb-21 N/A
LIMITED

879 9-Feb-21 KAMBOH LINKS (PRIVATE) LIMITED N/A

880 9-Feb-21 KASHMIR FOREST FARM (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. IDEAL GLOBAL FOODS (PRIVATE)

881 9-Feb-21 N/A
LIMITED

M/S. INFINITE MEDICAL BILLING SOLUTIONS

882 9-Feb-21 N/A
(PRIVATE) LIMITED

WESTERN HUAQI CONSTRUCTION GROUP

883 9-Feb-21 ENGINEERING CO. N/A

CHINA ENERGY ENGINEERING GROUP

884 9-Feb-21 NORTHEAST NO.2 ELECTRIC POWER N/A
CONSTRUCTION CO. LTD

885 9-Feb-21 OMEMA CONSTRUCTIONS (PRIVATE) LIMITED N/A

886 10-Feb-21 NTL REALTY (PVT.) LIMITED N/A

PAKISTAN TERMINAL OPERATORS (PVT.)

887 10-Feb-21 N/A
LIMITED

888 10-Feb-21 PRIME LACE INDUSTRIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

889 10-Feb-21 A. R. L. LABORATORY SERVICES PTY LIMITED N/A

890 10-Feb-21 CRRC ZIYANG CO. LTD N/A

891 10-Feb-21 FURGO CONSULT GMBH N/A

892 10-Feb-21 SINOTEC. CO. LTD N/A

KEWO TRADING COMPANY (PRIVATE)

893 11-Feb-21 N/A
LIMITED

KHAN ASIF MIAN SAJID GOURSI KASHIF

894 11-Feb-21 N/A
INTERNATIONAL (PRIVATE) LIMITED

895 11-Feb-21 M/S. KNOWLEDGE INN (PRIVATE) LIMITED N/A

M/S. LARAIB TRAVEL AND TOURS (PRIVATE)

896 11-Feb-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. LEADING ENGINEERING SOLUTIONS

897 11-Feb-21 N/A
(PRIVATE) LIMITED

M/S. LOYAL PUR SEED CORPORATION

898 11-Feb-21 N/A
(PRIVATE) LIMITED

M/S. LYALLPUR ADVERTISEMENT &

899 11-Feb-21 MARKETING MEDIA (PRIVATE) LIMITED N/A

M/S. LYALLPUR IMMIGRATION &

900 11-Feb-21 EDUCATIONAL CONSULTANT (PRIVATE) N/A
LIMITED

M/S. LYALLPUR IMPORT & EXPORT (PRIVATE)

901 11-Feb-21 N/A
LIMITED

902 11-Feb-21 M/S. LYALLPUR WANDA (PRIVATE) LIMITED N/A

M/S. M. N. EDUCATION SYSTEM (PRIVATE)

903 11-Feb-21 N/A
LIMITED

904 11-Feb-21 M/S. MADINA FOOD MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. MAHAR IRRIGATION SYSTEM (PRIVATE)

905 11-Feb-21 N/A
LIMITED

M/S. MAIZBAN TRAVEL & TOURS (PRIVATE)

906 11-Feb-21 N/A
LIMITED

M/S. MEGASOLUTIONS MARKETING

907 11-Feb-21 (PRIVATE) LIMITED N/A

NORINCO INTERNATIONAL THATTA POWER

908 11-Feb-21 N/A
(PVT.) LIMITED

909 11-Feb-21 PAKISTAN PACKAGES (PRIVATE) LIMITED N/A

910 12-Feb-21 BAITULLAH HAJJ COMPANY (PVT.) LIMITED N/A

911 12-Feb-21 GUIYANG FANGZHOU HIGH-TECH CO. LTD N/A

912 15-Feb-21 NISUM PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. MHS CORPORATE SERVICES (PRIVATE)

913 15-Feb-21 N/A
LIMITED

M/S. MIAN LIONS CABLE NETWORK

914 15-Feb-21 N/A
(PRIVATE) LIMITED

M/S. MNB METAL ENTERPRISES (PRIVATE)

915 15-Feb-21 LIMITED N/A

M/S. MODERN TECHNIQUES GENERAL

916 15-Feb-21 N/A
CONTRACTING (PRIVATE) LIMITED

M/S. MOHSIN E AZAM TRAVELS AND TOURS

917 15-Feb-21 N/A
(PRIVATE) LIMITED

M/S. MONOTHEISM HEALTH CARE (PRIVATE)

918 15-Feb-21 N/A
LIMITED

919 15-Feb-21 M/S. MORNING FOODS (PRIVATE) LIMITED N/A

M/S. MUSA ENGINEERING SERVICES &

920 15-Feb-21 N/A
CONSULTANCY (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. MUSLIM MEDIA INFORMATION

921 15-Feb-21 N/A
TECHNOLOGY (PRIVATE) LIMITED

M/S. MUSLIM MEDIA MARKETING (PRIVATE)

922 15-Feb-21 N/A
LIMITED

923 15-Feb-21 M/S. MUSLIM NEWS (PRIVATE) LIMITED N/A

924 15-Feb-21 MILLAT INDUSTRIES (PRIVATE) LIMITED N/A

925 15-Feb-21 NUTRICO INTERNATIONAL (PVT.) LIMITED N/A

926 15-Feb-21 PAKISTAN JAPAN BUSINESS FORUM N/A

927 15-Feb-21 PARAMOUNT INVESTMENTS LIMITED N/A

928 15-Feb-21 PEREGRINE AVIATION (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Chaudhary Muhammad
929 15-Feb-21 OZONE WIN GLOBE CARE (PVT.) LIMITED Waseem Aslam (35302-
1908539-7)

930 16-Feb-21 PATEK (PRIVATE) LIMITED N/A

931 16-Feb-21 PFIZER PAKISTAN LIMITED N/A

932 16-Feb-21 PREMIER COATING RESIN (PRIVATE) LIMITED N/A

933 16-Feb-21 PRIME COAT (PVT.)

(I) AI-SHEIKH LIMITED (PVT.) LIMITED
LATIF BUILDERS N/A
(II) PRINT MEDIA & COMMUNICATION (SMC-
PVT.) LIMITED
(III) SHEIKH RAHEEL AND COMPANY (PVT.) Sheikh Muhammad Raheel
934 17-Feb-21
LIMITED Latif (37405-2551196-3)
(IV) YOUR FUTURE CONSULTANTS (PVT.)
LIMITED
(I) WATER FRONT (PVT.) LIMITED Rauf Ahmed Rufi (42201-
935 17-Feb-21
(II)RUFI DEVELOPERS (SMC-PVT.) LIMITED 5461035-9)

Mehmood Rangoonwala
936 17-Feb-21 ARABIAN RANGE (PRIVATE) LIMITED
(42401-4046725-5)
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. N. D. S. CONSULTING ENGINEERS

937 17-Feb-21 N/A
(PRIVATE) LIMITED

M/S. NASRULLAH KHAN CONSTRUCTION

938 17-Feb-21 N/A
COMPANY (PRIVATE) LIMITED

M/S. NATURAL BEVERAGES (PRIVATE)

939 17-Feb-21 LIMITED N/A

M/S. NOOR LAW & IMMIGRATION SERVICES

940 17-Feb-21 N/A
(PRIVATE) LIMITED

941 17-Feb-21 M/S. NUTRI CHEM (PRIVATE) LIMITED N/A

M/S. OMNI HEALTH SOLUTIONS (PRIVATE)

942 17-Feb-21 N/A
LIMITED

M/S. OPEN SKY TRAVEL AND TOURS

943 17-Feb-21 N/A
(PRIVATE) LIMITED

M/S. ORBIT INTERNET SERVICE PROVIDER

944 17-Feb-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

945 17-Feb-21 M/S. OREAL WATER (PRIVATE) LIMITED N/A

946 17-Feb-21 M/S. OSUM SOURCING (PRIVATE) LIMITED N/A

947 17-Feb-21 M/S. OSUM TRADING (PRIVATE) LIMITED N/A

M/S. PAK MADINA PLASTIC INDUSTRIES

948 17-Feb-21 N/A
(PRIVATE) LIMITED

M/S. PAK UMMAL QURA TRAVELS & TOURS

949 17-Feb-21 N/A
(PRIVATE) LIMITED

950 17-Feb-21 M/S. PARADISE TOWER (PVT.) LIMITED N/A

M/S. PLATFORM EVENT MANAGEMENT

951 17-Feb-21 N/A
SERVICES (PRIVATE) LIMITED

M/S. PLATINUM ENGINEERING &

952 17-Feb-21 N/A
ARCHITECTURE (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. PREMIER AUTO PARTS (PAKISTAN)

953 17-Feb-21 N/A
INDUSTRY CO, LIMITED

954 17-Feb-21 M/S. QUICKIVE (PRIVATE) LIMITED N/A

M/S. R & B EVENT MANAGEMENT (PRIVATE)

955 17-Feb-21 LIMITED N/A

956 17-Feb-21 TAAVUN (PRIVATE) LIMITED N/A

Muhammad Raza Malik

957 17-Feb-21 INDUSTRIAL ADHESIVES (PVT.) LIMITED
(35202-2877375-5)

958 18-Feb-21 NDR (PRIVATE) LIMITED N/A

ELEGANT TOWN AND CITY HOMES (PVT.)

959 18-Feb-21 N/A
LIMITED

COMPREHENSIVE EDUCATIONAL NET WORKS

960 18-Feb-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

961 18-Feb-21 M/S. FASHION PRIDE (PVT.) LIMITED N/A

M/S. M BILAL CONSTRUCTION COMPANY

962 18-Feb-21 N/A
(PRIVATE) LIMITED

963 18-Feb-21 AL-HATEEM AVIATIONS (PRIVATE) LIMITED N/A

M/S. RAFIQUE KAIF TOURIST SERVICES

964 18-Feb-21 N/A
(PRIVATE) LIMITED

M/S. RGQ AND SONS BUILDERS (PRIVATE)

965 18-Feb-21 N/A
LIMITED

966 18-Feb-21 M/S. RIDEOK (PRIVATE) LIMITED N/A

967 18-Feb-21 M/S. ROANZTECH (PRIVATE) LIMITED N/A

M/S. ROSHAN ILYAS CONSTRUCTION

968 18-Feb-21 N/A
COMPANY (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. SANGHERA TRANSPORT COMPANY

969 18-Feb-21 N/A
(PRIVATE) LIMITED

970 18-Feb-21 M/S. SANUR MARKETING (PRIVATE) LIMITED N/A

M/S. SEVEN STAR BROADBAND NETWORK

971 18-Feb-21 (PRIVATE) LIMITED N/A

M/S. SHAHZAD CONSTRUCTION (PRIVATE)

972 18-Feb-21 N/A
LIMITED

M/S. SHOUKAT SONS ENGINEERING

973 18-Feb-21 N/A
(PRIVATE) LIMITED

974 18-Feb-21 M/S. SKINPCC (PRIVATE) LIMITED N/A

975 18-Feb-21 M/S. SOLO SOLUTIONS (PRIVATE) LIMITED N/A

M/S. STARCOM DIGITAL CABLE TV NETWORK

976 18-Feb-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. STARLINK DIGITAL CABLE TV NETWORK

977 18-Feb-21 N/A
(PRIVATE) LIMITED

M/S. SUAVE PHARMACEUTICALS (PRIVATE)

978 18-Feb-21 N/A
LIMITED

M/S. SYSCON AUTOMATION (PRIVATE)

979 18-Feb-21 LIMITED N/A

980 18-Feb-21 M/S. T. S. B. BEVERAGES (PRIVATE) LIMITED N/A

M/S. TEHQEEQ SEED CORPORATION

981 18-Feb-21 N/A
(PRIVATE) LIMITED

982 18-Feb-21 M/S. TOOR FEEDS (PRIVATE) LIMITED N/A

M/S. TOP NOTCH SOURCING (PRIVATE)

983 18-Feb-21 N/A
LIMITED

M/S. UK HOMES CONSTRUCTION AND REAL

984 18-Feb-21 N/A
ESTATE DEVELOPERS (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

985 18-Feb-21 M/S. UMER APPARELS (PRIVATE.) LIMITED N/A

M/S. UNITEC PETROLEUM INDUSTRIES

986 18-Feb-21 N/A
(PRIVATE) LIMITED

987 18-Feb-21 M/S. VERTEX SEED (PRIVATE) LIMITED N/A

988 18-Feb-21 M/S. VIAEX CROP SCIENCE (PRIVATE) LIMITED N/A

M/S. VIVID ENERGY SOLUTIONS (PRIVATE)

989 18-Feb-21 N/A
LIMITED

990 18-Feb-21 M/S. W. T. S. TRAVELS (PRIVATE) LIMITED N/A

M/S. WARRAICH TOURISM SERVICES

991 18-Feb-21 N/A
(PRIVATE) LIMITED

992 18-Feb-21 M/S. WISE BROTHERS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S. ZAARA & ALI RICE MILLS (PRIVATE)

993 18-Feb-21 N/A
LIMITED

M/S. ZAHIR MEDIA PRODUCTION HOUSE

994 18-Feb-21 N/A
(PRIVATE) LIMITED

M/S. ZELENYY FOOD INDUSTRIES (PRIVATE)

995 18-Feb-21 LIMITED N/A

996 18-Feb-21 PAK CHEF (PVT.) LIMITED N/A

SAIF ENGINEERING & SERVICES (PRIVATE)

997 18-Feb-21 N/A
LIMITED

998 18-Feb-21 AOG INTERNATIONAL SDN BHD N/A

999 18-Feb-21 YOSHIN ENGINEERING CORPORATION N/A

1000 18-Feb-21 ABU DHABI MEDICAL DEVICES CO.L.L.C. N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1001 18-Feb-21 STUDIO EMPOLI S.R.1 N/A

1002 18-Feb-21 PRINTEK (PRIVATE) LIMITED N/A

VIZDOM DRILLING SOLUTIONS (PRIVATE)

1003 19-Feb-21 LIMITED N/A

DIAMER BASHA DEVELOPMENT COMPANY

1004 19-Feb-21 N/A
(PRIVATE) LIMITED

1005 19-Feb-21 MARJAN CONSULTANTS (PRIVATE) LIMITED N/A

1006 25-Feb-21 SAIF GAS (PRIVATE) LIMITED N/A

1007 25-Feb-21 R. T. SECURITIES (PRIVATE) LIMITED N/A

1008 26-Feb-21 APP SHOPPING MALL (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1009 26-Feb-21 VENTURE ONE (PVT.) LIMITED N/A

1010 26-Feb-21 RAFFI SONS (PRIVATE) LIMITED N/A

NATIVE INITIATIVES FOR COMMUNITY

1011 1-Mar-21 EMPOWERMENT N/A

1012 1-Mar-21 SWITCH SECURITIES (PRIVATE) LTD N/A

CARVAN-E-MUHAMMAD AWAIS (PVT.)

1013 1-Mar-21 N/A
LIMITED

1014 1-Mar-21 CENTRAL MEDIA NETWORK (PVT.) LIMITED N/A

1015 1-Mar-21 DAEWOO INTERNATIONAL CORPORATION N/A

1016 1-Mar-21 HOMES REAL ESTATE LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1017 1-Mar-21 QALANDARI ADVERTISER (PVT.) LIMITED N/A

RESEARCH INSTITUTE OF NATURAL

1018 1-Mar-21 N/A
RESOURCES OF PAKISTAN

1019 1-Mar-21 FUN INFOTAINMENT (PVT.) LIMITED N/A

HYDERABAD ELECTRIC SUPPLY COMPANY

1020 1-Mar-21 N/A
LIMITED

1021 1-Mar-21 QUAID FILMS LIMITED N/A

1022 2-Mar-21 S GLASS (PVT.) LIMITED N/A

1023 2-Mar-21 SONEX INTERNATIONAL (PVT.) LIMITED N/A

1024 3-Mar-21 MORGAN TECHNOLOGIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1025 3-Mar-21 VISION EDUCATION SYSTEMS (PVT.) LIMITED N/A

POPULAR CEMENT INDUSTRIES (PRIVATE)

1026 3-Mar-21 N/A
LIMITED

1027 3-Mar-21 PIE-AMPOWER COMPANY LIMITED N/A

1028 3-Mar-21 STANDPHARM PAKISTAN (PVT.) LIMITED N/A

1029 3-Mar-21 AL-DHANAAT (PVT.) LIMITED N/A

FAST AND FURIOUS MOTOR INDUSTRIES

1030 3-Mar-21 N/A
(PVT.) LIMITED

FAST WEB & WIRELESS COMMUNICATIONS

1031 3-Mar-21 N/A
(PVT.) LIMITED

INFERENCE ENGINEERING AND

1032 3-Mar-21 N/A
CONSTRUCTION COMPANY (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1033 3-Mar-21 LIMBLO (PVT.) LIMITED N/A

1034 3-Mar-21 ORIGIN PHARMA (PVT.) LIMITED N/A

1035 3-Mar-21 PASBAN SOAP INDUSTRIES (PVT.) LIMITED N/A

PRIMA RENAISSANCE DEVELOPMENT (PVT.)

1036 3-Mar-21 N/A
LIMITED

1037 3-Mar-21 PURITY CABLES (PVT.) LIMITED N/A

1038 3-Mar-21 RAZA KHEL (PVT.) LIMITED N/A

1039 3-Mar-21 ROOMI MARKETING (PVT.) LIMITED N/A

1040 3-Mar-21 STEADY VISTA (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1041 5-Mar-21 NQ HEALTH (PVT.) LIMITED N/A

1042 5-Mar-21 PLASTECH PRODUCTS (PVT.) LIMITED N/A

1043 5-Mar-21 S GLASS (PVT.) LIMITED N/A

1044 5-Mar-21 SCHON CAPITAL MARKETS LIMITED N/A

BANKISLAMI MODARABA INVESTMENTS

1045 9-Mar-21 N/A
LIMITED

1046 9-Mar-21 ASIA ENERGY (PVT.) LIMITED N/A

BUSH BOAKE ALLEN PAKISTAN (PRIVATE)

1047 9-Mar-21 N/A
LIMITED

1048 9-Mar-21 ADIRA CAPITAL HOLDINGS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1049 9-Mar-21 AEG TRAVEL SERVICES (PVT.) LIMITED N/A

1050 9-Mar-21 AGVEN (PVT.) LIMITED N/A

1051 9-Mar-21 AKD FARMS (PVT.) LIMITED N/A

1052 9-Mar-21 AL-ARZ (PVT.) LIMITED N/A

AL-DAHRA AGRICULTURAL COMPANY

1053 9-Mar-21 N/A
PAKISTAN (PRIVATE) LIMITED

1054 9-Mar-21 APEX MACHINERY (PVT.) LIMITED N/A

1055 9-Mar-21 ASG METALS LIMITED N/A

ASSOCIATED ENVIRONMENT AND ENERGY

1056 9-Mar-21 N/A
SOLUTIONS (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ATC TECHNOLOGY CONSULTANTS (PVT.)

1057 9-Mar-21 N/A
LIMITED

AXIS CONTAINER SERVICES (PRIVATE)

1058 9-Mar-21 N/A
LIMITED

1059 9-Mar-21 AZLAK ENTERPRISES (PRIVATE) LIMITED. N/A

1060 9-Mar-21 BERGER ROAD SAFETY (PVT.) LIMITED N/A

1061 9-Mar-21 BMA CAPITAL MANAGEMENT LIMITED N/A

1062 9-Mar-21 BOC PAKISTAN (PVT.) LIMITED N/A

BUREAU VERITAS PAKISTAN (PRIVATE)

1063 9-Mar-21 N/A
LIMITED.

CAREEM NETWORKS PAKISTAN (PVT.)

1064 9-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1065 9-Mar-21 CONTROL UNION PAKISTAN (PVT.) LIMITED N/A

1066 9-Mar-21 CORNING PAKISTAN (PRIVATE) LIMITED N/A

1067 9-Mar-21 CREEK DEVELOPERS (PRIVATE) LIMITED N/A

1068 9-Mar-21 CRESCENT STAR LUXURY (PVT.) LIMITED N/A

1069 9-Mar-21 Krystopac Energy (Pvt.) Limited N/A

1070 9-Mar-21 AABACADA SCHOOL (PRIVATE) LIMITED N/A

1071 9-Mar-21 ARWEN TECH (PRIVATE) LIMITED N/A

1072 9-Mar-21 ASIA PAINTS SYNDICATES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

BOEHRINGER MANNHEIM PAKISTAN

1073 9-Mar-21 N/A
(PRIVATE) LIMITED

1074 9-Mar-21 BRANDVERSE (PRIVATE) LIMITED N/A

BULK MANAGEMENT (PAKISTAN) (PRIVATE)

1075 9-Mar-21 LIMITED N/A

1076 9-Mar-21 CACHO 2 WIND ENERGY (PRIVATE) LIMITED N/A

1077 9-Mar-21 CACHO WIND ENERGY (PVT.) LIMITED N/A

1078 9-Mar-21 CENTURY CAPITAL LIMITED N/A

CHINA OVERSEAS PORTS HOLDING COMPANY

1079 9-Mar-21 N/A
PAKISTAN (PVT.) LIMITED

1080 9-Mar-21 CHLORIDE PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

COSCO SHIPPING LINES PAKISTAN (PRIVATE)

1081 9-Mar-21 N/A
LIMITED

1082 9-Mar-21 HARVEY ENERGY (PVT.) LIMITED N/A

1083 9-Mar-21 ROCHE PAKISTAN LIMITED N/A

1084 10-Mar-21 AQM PAKISTAN (PRIVATE) LIMITED N/A

1085 10-Mar-21 HABIB OIL MILLS (PRIVATE) LIMITED N/A

1086 10-Mar-21 HERBALSCIENCE PAKISTAN (PVT.) LIMITED N/A

1087 10-Mar-21 HMFR PROPERTY HOLDINGS (PVT.) LIMITED N/A

1088 10-Mar-21 IMI OMAR (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1089 10-Mar-21 DAIRYLAND (PVT.) LIMITED N/A

1090 10-Mar-21 ELIXIR SECURITIES PAKISTAN (PVT.) LIMITED N/A

1091 10-Mar-21 FATEH WEAVING MILLS LIMITED N/A

FCP WORLDWIDE LOGISTICS (PRIVATE)

1092 10-Mar-21 N/A
LIMITED

FEROZSONS TANKS TERMINAL (PRIVATE)

1093 10-Mar-21 N/A
LIMITED

FREIGHT CONNECTION PAKISTAN (PRIVATE)

1094 10-Mar-21 N/A
LIMITED

GEO ENTERTAINMENT TELEVISION (PVT.)

1095 10-Mar-21 N/A
LIMITED

1096 10-Mar-21 HAPAG-LLOYD PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1097 10-Mar-21 IBL LOGISTICS (PRIVATE) LIMITED N/A

IMPERIAL GENERAL SUPPLIERS (PRIVATE)

1098 10-Mar-21 N/A
LIMITED

1099 10-Mar-21 INDUSTRIAL CLOTHINGS (PRIVATE) LIMITED N/A

1100 10-Mar-21 INGRAM MICRO PAKISTAN (PVT.) LIMITED N/A

INTEROCEAN CARGO SERVICES (PRIVATE)

1101 10-Mar-21 N/A
LIMITED

1102 10-Mar-21 INTERTEK PAKISTAN (PRIVATE) LIMITED N/A

1103 10-Mar-21 NALCO PAKISTAN (PRIVATE) LIMITED N/A

1104 10-Mar-21 OVERSEAS SOLUTIONS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

UNITED MARINE AGENCIES (PRIVATE)

1105 10-Mar-21 N/A
LIMITED

INDEPENDENT MEDIA CORPORATION

1106 10-Mar-21 N/A
(PRIVATE) LIMITED.

INDEPENDENT NEWSPAPERS CORPORATION

1107 10-Mar-21 (PRIVATE) LIMITED N/A

DANSUK INDUSTRIAL CO PAKISTAN (PRIVATE)

1108 10-Mar-21 N/A
LIMITED

1109 10-Mar-21 FOREST SWEATERS (PRIVATE) LIMITED N/A

1110 10-Mar-21 AKD INVESTMENT MANAGEMENT LIMITED N/A

1111 10-Mar-21 APICAL OIL MILLS (PRIVATE) LIMITED N/A

1112 10-Mar-21 APICAL OIL MILLS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1113 10-Mar-21 APICAL OIL TERMINAL (PRIVATE) LIMITED N/A

1114 10-Mar-21 APICAL PAKISTAN (PRIVATE) LIMITED N/A

DEVELOPMENT CORPORATION PAKISTAN

1115 10-Mar-21 ADVISERS (PRIVATE) LIMITED N/A

1116 10-Mar-21 DEWAN DEVELOPMENT (PRIVATE) LIMITED N/A

DSV AIR AND SEA PAKISTAN (SMC-PRIVATE)

1117 10-Mar-21 N/A
LIMITED

ENAR PETROTECH SERVICES (PRIVATE)

1118 10-Mar-21 N/A
LIMITED

1119 10-Mar-21 EXPO CITY LIMITED N/A

1120 10-Mar-21 F & B BULK STORAGE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

GREAVES MODARABA MANAGEMENT

1121 10-Mar-21 N/A
COMPANY (PRIVATE) LIMITED

1122 10-Mar-21 GREENFIELD ENTERPRISES (PVT.) LIMITED N/A

1123 10-Mar-21 HABIB MANAGEMENT (PRIVATE) LIMITED N/A

1124 10-Mar-21 HABIB METRO PAKISTAN (PVT.) LIMITED N/A

HABIB METROPOLITAN MODARABA

1125 10-Mar-21 N/A
MANAGEMENT COMPANY (PVT.) LIMITED

1126 10-Mar-21 HERBION PAKISTAN (PRIVATE) LIMITED N/A

HOUSE BUILDING FINANCE COMPANY

1127 10-Mar-21 N/A
LIMITED

1128 10-Mar-21 HSM ENERGY LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1129 10-Mar-21 IMPETUS SYSTEMS (PRIVATE) LIMITED N/A

1130 10-Mar-21 IRAN-PAK WIND POWER (PVT.) LIMITED N/A

1131 10-Mar-21 KAMOKE POWERGEN (PVT.) LIMITED N/A

1132 10-Mar-21 MAKRO HABIB PAKISTAN LIMITED N/A

1133 10-Mar-21 ALBAYRAK92 (PRIVATE) LIMITED N/A

EARLY CHILDHOOD DEVELOPMENT (PRIVATE)

1134 10-Mar-21 N/A
LIMITED

1135 10-Mar-21 NH SECURITIES (PRIVATE) LIMITED N/A

VEDA TRANSIT SOLUTIONS (PRIVATE)

1136 10-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1137 11-Mar-21 KERRY FREIGHT PAKISTAN (PRIVATE) LIMITED N/A

LOUIS DREYFUS COMPANY PAKISTAN (PVT.)

1138 11-Mar-21 N/A
LIMITED

1139 11-Mar-21 MAINETTI PAKISTAN (PRIVATE) LIMITED N/A

1140 11-Mar-21 MARINE LOGISTICS (PVT.) LIMITED N/A

1141 11-Mar-21 MASTER MOTOR CYCLES (PVT.) LIMITED N/A

1142 11-Mar-21 MASTER OFFISYS (PRIVATE) LIMITED N/A

1143 11-Mar-21 MASTERCARD PAKISTAN (PVT.) LIMITED N/A

MCKINSEY & COMPANY PAKISTAN (PVT.)

1144 11-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1145 11-Mar-21 NAMAL (PVT.) LIMITED N/A

PAKISTAN TERMINAL OPERATORS (PVT.)

1146 11-Mar-21 N/A
LIMITED

1147 11-Mar-21 PAYPRO (PRIVATE) LIMITED N/A

1148 11-Mar-21 PREMIER MOTORS LIMITED N/A

RAINBOW HI TECH ENGINEERING COMPANY

1149 11-Mar-21 N/A
(PVT.) LIMITED

1150 11-Mar-21 SCILIFE PHARMA (PRIVATE) LIMITED N/A

1151 11-Mar-21 SEA EXPRESS (PVT.) LIMITED N/A

1152 11-Mar-21 M3 TECHNOLOGIES PAKISTAN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1153 11-Mar-21 PUMA ENERGY PAKISTAN (PRIVATE) LIMITED N/A

1154 11-Mar-21 A.G. & CO. SURGICALS (PRIVATE) LIMITED N/A

1155 11-Mar-21 ANN GLOBAL (PRIVATE) LIMITED N/A

1156 11-Mar-21 ASHRAF SPINNING MILLS (PRIVATE)LTD N/A

1157 11-Mar-21 LOTTE KOLSON (PVT.) LIMITED N/A

1158 11-Mar-21 3S PHARMACEUTICALS (PRIVATE) LIMITED N/A

ACME LABORATORIES PAKISTAN (PRIVATE)

1159 11-Mar-21 N/A
LIMITED

ADAM SOFT INTERNATIONAL (PRIVATE)

1160 11-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1161 11-Mar-21 AHN COLLOIDS CHEMICALS (PRIVATE) LTD N/A

1162 11-Mar-21 AJ RESEARCH & PHARMA (PRIVATE) LIMITED N/A

AGRICH GLOBAL PAKISTAN (PRIVATE)

1163 11-Mar-21 LIMITED N/A

ANSAAR MANAGEMENT COMPANY

1164 11-Mar-21 N/A
(PRIVATE) LIMITED

1165 11-Mar-21 BIL FOODS LIMITED N/A

AJINOMOTO LAKSON PAKISTAN (PVT.)

1166 11-Mar-21 N/A
LIMITED

1167 11-Mar-21 GA ENTERPRISES (PRIVATE) LIMITED N/A

GOLDEN WEST PROPERTIES (PRIVATE)

1168 11-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1169 11-Mar-21 LIBERTY THAR POWER (PVT.) LIMITED N/A

1170 11-Mar-21 M. C. R. (PRIVATE) LIMITED N/A

1171 11-Mar-21 MADIAN HYDRO POWER LIMITED N/A

1172 11-Mar-21 MAL PAKISTAN LIMITED N/A

MERAGRAM HYDRO POWER (PRIVATE)

1173 11-Mar-21 N/A
LIMITED

1174 11-Mar-21 MIDDLE EAST INFRATECH LIMITED N/A

1175 11-Mar-21 MIMA KNIT (PRIVATE) LIMITED N/A

1176 11-Mar-21 MIRPURKHAS ENERGY LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1177 11-Mar-21 MOVEONE PAKISTAN (PVT.) LIMITED N/A

1178 11-Mar-21 NBP FUND MANAGEMENT LIMITED N/A

1179 11-Mar-21 PAK OMAN MICROFINANCE BANK LIMITED N/A

1180 11-Mar-21 RCSM COMPANY (PRIVATE) LIMITED N/A

RISK MANAGEMENT SERVICES (PRIVATE)

1181 11-Mar-21 N/A
LIMITED

1182 11-Mar-21 SOURCECO (PRIVATE) LIMITED N/A

1183 11-Mar-21 SUFI STEEL INDUSTRIES (PRIVATE) LIMITED N/A

PAKISTAN AIRCONDITIONING &

1184 12-Mar-21 REFRIGERATION CORPORATION (PRIVATE) N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1185 12-Mar-21 SUPERNET E SOLUTION (PRIVATE) LIMITED N/A

WPP MARKETING COMMUNICATIONS (PVT.)

1186 12-Mar-21 N/A
LIMITED

1187 12-Mar-21 EASYWAY TRAVEL (PVT.) LIMITED N/A

SHIPCO TRANSPORT PAKISTAN (PVT.)

1188 12-Mar-21 N/A
LIMITED

1189 12-Mar-21 UNION CARGO (PVT.) LIMITED N/A

VELOSI INTEGRITY & SAFETY PAKISTAN (PVT.)

1190 12-Mar-21 N/A
LIMITED

1191 12-Mar-21 Z2C PAKISTAN (PVT.) LIMITED N/A

1192 12-Mar-21 HIRA TERRY MILLS LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1193 12-Mar-21 MAMA INDUSTRIES (PRIVATE) LIMITED N/A

1194 12-Mar-21 MIXIT TECHNOLOGIES (PRIVATE) LIMITED N/A

1195 12-Mar-21 PAK-OMAN INVESTMENT COMPANY LIMITED N/A

1196 12-Mar-21 SECURITY SHIELD (PRIVATE) LIMITED N/A

1197 12-Mar-21 SFL CORPORATION (PVT.) LIMITED N/A

1198 12-Mar-21 SHAFI CENTRE (PRIVATE) LIMITED N/A

SHAHENSHAH INSURANCE BROKERS

1199 12-Mar-21 N/A
(PRIVATE) LIMITED

1200 12-Mar-21 SIZA FOODS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1201 12-Mar-21 SMART PFM (PVT.) LIMITED N/A

SMIT LAMNALCO TOWAGE PAKISTAN

1202 12-Mar-21 N/A
(PRIVATE) LIMITED

1203 12-Mar-21 SPUR HOLDINGS (PRIVATE) LIMITED N/A

1204 12-Mar-21 STM CORPORATION (PVT.) LIMITED N/A

1205 12-Mar-21 STRUCTURED VENTURE (PVT.) LIMITED N/A

1206 12-Mar-21 SUNRISE PIPES TECH LIMITED N/A

1207 12-Mar-21 TAYBAHSTEEL PAKISTAN (PVT.) LIMITED N/A

1208 12-Mar-21 TECH WORKS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1209 12-Mar-21 TRAFIGURA PAKISTAN (PRIVATE) LIMITED N/A

1210 12-Mar-21 UBL INSURERS LIMITED N/A

VENTURE PHARMACEUTICALS (PRIVATE)

1211 12-Mar-21 LIMITED N/A

1212 12-Mar-21 WAVETEC (PRIVATE) LIMITED N/A

1213 12-Mar-21 WORLD TRADE CENTRE (PRIVATE) LIMITED N/A

1214 15-Mar-21 RAZAQUE SINO (PVT.) LIMITED N/A

1215 15-Mar-21 TORQUE CORP. (PVT.) LIMITED N/A

1216 15-Mar-21 GALAXY NUTRACEUTICALS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1217 15-Mar-21 SOFTECH CORPORATION (PVT.) LIMITED N/A

1218 16-Mar-21 CROSS STITCH LIMITED N/A

1219 16-Mar-21 BULLS EYE ADVERTISING (PVT.) LIMITED N/A

1220 16-Mar-21 R. E. SOLAR I (PVT.) LIMITED N/A

1221 16-Mar-21 R. E. SOLAR II (PVT.) LIMITED N/A

1222 16-Mar-21 R.E. SOLAR III (PVT.) LIMITED N/A

1223 16-Mar-21 R.E. SOLAR IV (PVT.) LIMITED N/A

1224 16-Mar-21 SEARLE PHARMACEUTICALS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1225 16-Mar-21 SEARLE BIOSCIENCES (PVT.) LIMITED N/A

1226 16-Mar-21 ABACUS CONSULTING (PRIVATE) LIMITED N/A

1227 16-Mar-21 ABACUS ELS (PRIVATE) LIMITED N/A

1228 16-Mar-21 AMOS GLOBAL (PRIVATE) LIMITED N/A

1229 16-Mar-21 ANCHOR COMMODITIES (PRIVATE) LIMITED N/A

BARQAAB CONSULTING SERVICES (PRIVATE)

1230 16-Mar-21 N/A
LIMITED

1231 16-Mar-21 BIBOJEE INVESTMENTS (PRIVATE) LIMITED N/A

1232 17-Mar-21 10XC (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1233 17-Mar-21 ALGOADS (PVT.) LIMITED N/A

AL-SAFEENA SECURITY AND MANAGEMENT

1234 17-Mar-21 N/A
SERVICES (PRIVATE) LIMITED

1235 17-Mar-21 ARIF HABIB COMMODITIES (PVT.) LIMITED N/A

1236 17-Mar-21 BURSHANE AUTOGAS (PVT.) LIMITED N/A

TUFAIL MULTICHEM INDUSTRIES (PVT.)

1237 17-Mar-21 N/A
LIMITED

1238 17-Mar-21 BINA PURI PAKISTAN (PRIVATE) LIMITED N/A

1239 17-Mar-21 BIOFERT INTERNATIONAL (PRIVATE) LIMITED N/A

1240 17-Mar-21 CLIKKY.COM (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

A. R. T. MODARABA MANAGEMENT
1241 17-Mar-21 N/A
(PRIVATE) LIMITED

ABDUL HAFEEZ SHAFI LEATHER (PVT.)

1242 17-Mar-21 N/A
LIMITED

1243 17-Mar-21 ASIA POWER THAR COAL (PVT.) LIMITED N/A

1244 17-Mar-21 FILTERS PAKISTAN (PRIVATE) LIMITED N/A

1245 17-Mar-21 PREMIUM FABRIC'S (PRIVATE) LIMITED N/A

1246 17-Mar-21 ARY COMMUNICATIONS LIMITED N/A

ARY FILMS & TV PRODUCTIONS (PRIVATE)

1247 17-Mar-21 N/A
LIMITED

1248 17-Mar-21 CLOUDPLEX.IO PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1249 17-Mar-21 CREATIVE TEXTILE EXPORTS (PRIVATE) LTD N/A

1250 17-Mar-21 FATEH HOMES (PRIVATE) LIMITED N/A

1251 17-Mar-21 BOOK ME TICKETS (PRIVATE) LIMITED N/A

CHAUDHRI ELECTRODE INDUSTRIES

1252 17-Mar-21 N/A
(PRIVATE) LIMITED

1253 17-Mar-21 FATEH FOOD (PRIVATE) LIMITED . N/A

1254 17-Mar-21 AL-HAMD BULK STORAGE (PVT.) LIMITED N/A

1255 17-Mar-21 AL-NOOR TERMINAL (PVT.) LIMITED N/A

AL-RAHIM CONTROLLED ATMOSPHERE

1256 17-Mar-21 N/A
STORAGE (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1257 17-Mar-21 AQUAGEN (PVT.) LIMITED N/A

1258 17-Mar-21 ARY FILMS (PVT.) LIMITED N/A

1259 17-Mar-21 AWT INVESTMENTS LIMITED N/A

1260 17-Mar-21 AYM PAN PACIFIC (SMC-PRIVATE) LIMITED N/A

1261 17-Mar-21 CAKE AND OIL PRODUCTS (PRIVATE) LIMITED N/A

1262 17-Mar-21 CHEMPRO PAKISTAN (PRIVATE) LIMITED N/A

1263 17-Mar-21 COASTAL ENTERPRISES (PRIVATE) LIMITED N/A

1264 17-Mar-21 DIN DEVELOPMENTS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1265 17-Mar-21 DIN SPHERE (PRIVATE) LIMITED N/A

1266 17-Mar-21 KARACHI CABLE SERVICES (PVT.) LIMITED N/A

1267 17-Mar-21 SEARLE LABORATORIES (PVT.) LIMITED N/A

1268 17-Mar-21 CHEETAY LOGISTICS (PRIVATE) LIMITED N/A

1269 18-Mar-21 DAWAAI (PVT.) LIMITED N/A

1270 18-Mar-21 FRESH LIVESTOCK (PVT.) LIMITED N/A

GLOBAL LOGISTICS PROVIDERS (PVT.)

1271 18-Mar-21 N/A
LIMITED

1272 18-Mar-21 HELIX PHARMA (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1273 18-Mar-21 INDUS LYALLPUR LIMITED N/A

INTERNATIONAL LEATHER INDUSTRIES (PVT.)

1274 18-Mar-21 N/A
LIMITED

1275 18-Mar-21 DSME PK RLNG (PRIVATE) LIMITED N/A

1276 18-Mar-21 GIORGIO COLLECTION (PRIVATE) LIMITED N/A

1277 18-Mar-21 H2AIM ENGINEERING (PRIVATE) LIMITED N/A

1278 18-Mar-21 EASTERN SPINNING MILLS LIMITED N/A

1279 18-Mar-21 GAMEVIEW PAKISTAN (PRIVATE) LIMITED N/A

1280 18-Mar-21 DEL ELECTRONICS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

DHA ENERGY SUPPLY COMPANY (PRIVATE)

1281 18-Mar-21 N/A
LIMITED

1282 18-Mar-21 ENERGAS MARKETING (PRIVATE) LIMITED N/A

1283 18-Mar-21 ENERGAS TERMINAL (PRIVATE) LIMITED N/A

1284 18-Mar-21 EZBUY PAKISTAN (PRIVATE) LIMITED N/A

1285 18-Mar-21 FORHAN'S (PVT.) LIMITED N/A

1286 18-Mar-21 GETZ LIFE (PRIVATE) LIMITED N/A

1287 18-Mar-21 GLOBAL COMMODITIES (PVT.) LIMITED N/A

1288 18-Mar-21 HABIB MARITIME (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1289 18-Mar-21 HBL CURRENCY EXCHANGE (PVT.) LIMITED N/A

1290 18-Mar-21 INDUS OIL EXPELLERS (PRIVATE) LIMITED N/A

INDUSTRIAL PROMOTION SERVICES

1291 18-Mar-21 (PAKISTAN) LIMITED N/A

INTERNATIONAL LABORATORIES (PVT.)

1292 18-Mar-21 N/A
LIMITED

JAMIA LUBRICANT INDUSTRIES (PVT.)

1293 18-Mar-21 N/A
LIMITED

KARACHI BULK STORAGE & TERMINALS (PVT.)

1294 18-Mar-21 N/A
LIMITED

KARACHI CHEMICAL INDUSTRIES (PRIVATE)

1295 19-Mar-21 N/A
LIMITED

MGH LOGISTICS PAKISTAN (PRIVATE)

1296 19-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ORTHOPAEDIC AND MEDICAL INSTITUTE

1297 19-Mar-21 N/A
(PRIVATE) LIMITED

1298 19-Mar-21 RR SYSTEMS (PRIVATE) LIMITED N/A

DHL GLOBAL FORWARDING PAKISTAN (PVT.)

1299 19-Mar-21 LIMITED N/A

LSM FOOD & COLD STORAGE (PRIVATE)

1300 19-Mar-21 N/A
LIMITED

1301 19-Mar-21 DEEVAR DEVELOPERS (PRIVATE) LIMITED N/A

1302 19-Mar-21 FIRST CONSTRUCTION LIMITED N/A

INTERCITY TOURING COMPANY (PRIVATE)

1303 19-Mar-21 N/A
LIMITED

ONLINE CLASSIFIEDS PAKISTAN (SMC-

1304 19-Mar-21 N/A
PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1305 19-Mar-21 PETROMIN PAKISTAN (PRIVATE) LIMITED N/A

E2E DEVELOPMENT CENTER (PRIVATE)

1306 19-Mar-21 N/A
LIMITED

DAMAC PROPERTIES PAKISTAN (PRIVATE)

1307 19-Mar-21 LIMITED N/A

1308 19-Mar-21 GREEN4LIFE (PVT.) LIMITED N/A

1309 19-Mar-21 GREENMAX (PVT.) LIMITED N/A

1310 19-Mar-21 INFINITE LINKS (PRIVATE) LIMITED N/A

1311 19-Mar-21 KASSIM (PVT.) LIMITED N/A

1312 19-Mar-21 MATIARI FLOUR MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1313 19-Mar-21 MATOL (PVT) LIMITED N/A

1314 19-Mar-21 MINDSHARE PAKISTAN (PRIVATE) LIMITED. N/A

1315 19-Mar-21 MODUS TEXTILE MILLS (PVT.) LIMITED N/A

MOHAMED ALY & COMPANY (PRIVATE)

1316 19-Mar-21 N/A
LIMITED

1317 19-Mar-21 MYCART (PVT.) LIMITED N/A

1318 19-Mar-21 PARAZELSUS PAKISTAN (PRIVATE) LIMITED N/A

1319 19-Mar-21 PETROSEL LUBRICANTS (PVT.) LIMITED N/A

REGUS FINANCIAL DISTRICT CENTRE KARACHI

1320 19-Mar-21 N/A
(PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

REGUS MT KHAN CENTRE KARACHI (PVT.)

1321 19-Mar-21 N/A
LIMITED

1322 19-Mar-21 RETAILISTAN FIELD SERVICES (PVT.) LIMITED N/A

1323 19-Mar-21 VME SERVICES (PVT.) LIMITED N/A

1324 19-Mar-21 ALMUSNET (PRIVATE) LIMITED N/A

AREAA ENGINEERING AND CONSTRUCTION

1325 19-Mar-21 N/A
(PRIVATE) LIMITED

AUGMENTCARE TECHNOLOGIES (PRIVATE)

1326 19-Mar-21 N/A
LIMITED

1327 19-Mar-21 CORPORATION HOUSE (PRIVATE) LIMITED N/A

1328 19-Mar-21 CROWN MICRO (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1329 19-Mar-21 DHADAR HYDROPOWER (PRIVATE) LIMITED N/A

1330 19-Mar-21 EASTERN CARPETS PAK (PRIVATE) LIMITED N/A

ELECTRONICS MARKETING COMPANY

1331 19-Mar-21 (PRIVATE) LIMITED N/A

ENERTECH QUETTA SOLAR (PRIVATE)

1332 19-Mar-21 N/A
LIMITED

1333 19-Mar-21 SPI INSURANCE COMPANY LIMITED N/A

1334 22-Mar-21 LEEDS APPAREL (PRIVATE) LIMITED N/A

1335 22-Mar-21 SITARA HAMZA (PRIVATE) LIMITED N/A

1336 22-Mar-21 SJS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1337 22-Mar-21 TEXMAC SERVICES (PRIVATE) LIMITED N/A

1338 22-Mar-21 VIS TECH (PVT.) LIMITED N/A

WELCOME EVENTS & DESTINATIONS (PVT.)

1339 22-Mar-21 LIMITED N/A

1340 22-Mar-21 X-PETROLEUM LIMITED N/A

1341 22-Mar-21 ZHICHENG PAKISTAN (PVT.) LIMITED N/A

FIRST REAL ESTATE MARKETING (PRIVATE)

1342 22-Mar-21 N/A
LIMITED

1343 22-Mar-21 HAREEM BROTHERS (PRIVATE) LIMITED N/A

1344 22-Mar-21 INDUS BELL (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1345 22-Mar-21 EWORKZ POWER (PRIVATE) LIMITED N/A

1346 22-Mar-21 ABRIS (PVT.) LIMITED N/A

1347 22-Mar-21 GREENTECH SOLUTIONS (PAKISTAN) LIMITED N/A

1348 22-Mar-21 PAKISTAN SESAME MILLS (PVT.) LIMITED N/A

1349 22-Mar-21 SICPA INKS PAKISTAN (PRIVATE) LIMITED N/A

1350 22-Mar-21 SOUTH ASIA PAKISTAN TERMINALS LIMITED N/A

1351 22-Mar-21 TECNO AUTO GLASS LIMITED N/A

TELECOM DEVELOPMENT COMPANY

1352 22-Mar-21 N/A
(PAKISTAN) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TOURISM PROMOTION SERVICES (PAKISTAN)

1353 22-Mar-21 N/A
LIMITED

1354 22-Mar-21 VALLEY TEXTILES (PRIVATE) LIMITED N/A

1355 22-Mar-21 VISA EXPRESS (PVT.) LIMITED N/A

1356 22-Mar-21 WE COMMODITIES (PRIVATE) LIMITED N/A

1357 22-Mar-21 YZ ENGINEERING (PVT.) LIMITED N/A

FIDELITY CAPITAL MANAGEMENT (PRIVATE)

1358 22-Mar-21 N/A
LIMITED

1359 22-Mar-21 GUJRAT PROPERTIES (PRIVATE) LIMITED N/A

FALETTI'S HOTEL DEVELOPMENT PAKISTAN

1360 24-Mar-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1361 24-Mar-21 MUTA INDUSTRIES (PRIVATE) LIMITED N/A

GREEN INDUSTRIAL SOLUTIONS (PRIVATE)

1362 24-Mar-21 N/A
LIMITED

1363 24-Mar-21 JAN SOLAR (PRIVATE) LIMITED N/A

KZ LABORATORIES AND COLLECTION

1364 24-Mar-21 N/A
CENTERS (PRIVATE) LIMITED

1365 24-Mar-21 M SYSTEMS (PRIVATE) LIMITED N/A

MAGNET ENGINEERING WORKS (PRIVATE)

1366 24-Mar-21 N/A
LIMITED

MONSTER ENERGY PAKISTAN (PRIVATE)

1367 24-Mar-21 N/A
LIMITED

1368 24-Mar-21 MULTI GRAIN EXPORT LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1369 24-Mar-21 NDSM CONTINENTAL (PRIVATE) LIMITED N/A

LYALLPUR CHEMICALS AND FERTILIZERS

1370 24-Mar-21 N/A
(PRIVATE) LIMITED

MAZYOOD GIGA DHA LAHORE EMERALD

1371 24-Mar-21 LIMITED N/A

1372 24-Mar-21 GLOCAL EDUPROJECT (PRIVATE) LIMITED N/A

1373 24-Mar-21 MANGOBAAZ (PRIVATE) LIMITED N/A

1374 24-Mar-21 MASTER PHARMA (PRIVATE) LIMITED N/A

PROENERGY SERVICES PAKISTAN (PRIVATE)

1375 24-Mar-21 N/A
LIMITED

PULCRA CHEMICALS PAKISTAN (PRIVATE)

1376 24-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1377 24-Mar-21 Martin Dow marker Limited N/A

ENERTECH BOSTAN SOLAR (PRIVATE)

1378 24-Mar-21 N/A
LIMITED

1379 24-Mar-21 MALAKWAL POWER (PRIVATE) LIMITED N/A

NOURYON CHEMICALS (SMC-PRIVATE)

1380 24-Mar-21 N/A
LIMITED

1381 25-Mar-21 IDP EDUCATION PAKISTAN (PVT.) LIMITED N/A

JONES LANG LASALLE SERVICES (PVT.)

1382 25-Mar-21 N/A
LIMITED

1383 25-Mar-21 MOTIWALA COMMODITIES (PVT.) LIMITED N/A

SINOTRANS LOGISTICS (PAKISTAN) (PVT.)

1384 25-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1385 25-Mar-21 TRANSMARINE LOGISTICS (PVT.) LIMITED N/A

1386 25-Mar-21 50DEV SOFTWARE LABS (PRIVATE) LIMITED N/A

NOBLE MINING COMPANY (PRIVATE)

1387 25-Mar-21 LIMITED N/A

1388 25-Mar-21 NOOR CARE (PRIVATE) LIMITED N/A

ODINE SOLUTIONS TECHNOLOGIES &

1389 25-Mar-21 N/A
SERVICES (PRIVATE) LIMITED

BAIG HANGXIAO MIDDLE EAST

1390 25-Mar-21 N/A
CONTRACTING CO.

CHINA RAILWAY 11TH BUREAU GROUP

1391 25-Mar-21 N/A
CORPORATIOIN LIMITED

1392 25-Mar-21 CSUN-SOLAR INTERNATIONAL LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1393 25-Mar-21 SEGERS TEXHOUSE (PRIVATE) LIMITED N/A

1394 25-Mar-21 TEXPAK (PRIVATE) LIMITED N/A

1395 25-Mar-21 GIGASPG PAKISTAN (PRIVATE) LIMITED N/A

1396 25-Mar-21 NETSONLINE SERVICES (PRIVATE) LIMITED N/A

1397 25-Mar-21 PUNJAB ENGINEERING PRIVATE LTD, N/A

1398 25-Mar-21 KAKASIAN PACKAGES (PRIVATE) LIMITED N/A

1399 25-Mar-21 CCCC Pakistan Investment Company Limited N/A

1400 25-Mar-21 EVEREADY PICTURES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1401 25-Mar-21 KRAFKIT (PRIVATE) LIMITED N/A

1402 25-Mar-21 E-PROCESSING SYSTEMS (PRIVATE) LIMITED N/A

1403 25-Mar-21 EVERFRESH FARMS (PRIVATE) LIMITED N/A

1404 25-Mar-21 LAFCO (PRIVATE) LIMITED N/A

1405 25-Mar-21 MASTER POWER (PRIVATE) LIMITED N/A

1406 25-Mar-21 SHAMS POWER (PRIVATE) LIMITED N/A

REGUS MEZAN CENTRE FAISALABD (PVT.)

1407 26-Mar-21 N/A
LIMITED

ARYSTA LIFESCIENCE PAKISTAN (PRIVATE)

1408 26-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1409 26-Mar-21 GORENNS (PRIVATE) LIMITED N/A

1410 26-Mar-21 ROSHAN POWER (PRIVATE) LIMITED N/A

1411 26-Mar-21 TREES & TREES (PRIVATE) LIMITED N/A

ENGINEER'S HOUSING SCHEME (PVT.)

1412 26-Mar-21 N/A
LIMITED

SILVER SURGICAL COMPLEX (PRIVATE)

1413 29-Mar-21 N/A
LIMITED

CHENGDU DESIGN AND RESEARCH INSTITURE

1414 29-Mar-21 OF BUILDING MATERIALS INDUSTRY CO. N/A
LIMITED

EFS FACILITIES SERVICES PAKISTAN (PRIVATE)

1415 29-Mar-21 N/A
LIMITED

1416 29-Mar-21 RICI PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TECHNICAL ASSOCIATES PAKISTAN (PRIVATE)

1417 29-Mar-21 N/A
LIMITED

TRANSVIEW TRAVELS PAKISTAN (PRIVATE)

1418 29-Mar-21 N/A
LTD

VITALAC INNOVATIVE FOOD (PRIVATE)

1419 29-Mar-21 LIMITED N/A

1420 29-Mar-21 OPP (PRIVATE) LIMITED N/A

1421 29-Mar-21 PAKISTAN TILES (PRIVATE) LIMITED N/A

1422 29-Mar-21 PREMLINX PAKISTAN (PRIVATE) LIMITED N/A

THE EDUCATIONAL TORCH BEARERS

1423 29-Mar-21 N/A
(PRIVATE) LIMITED

UNITED FOAM INDUSTRIES (PRIVATE)

1424 29-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

USL-OMS ENGINEERING JV (PRIVATE)

1425 29-Mar-21 N/A
LIMITED

1426 29-Mar-21 UNZE TRADING (PRIVATE) LIMITED N/A

1427 29-Mar-21 HASHIR TEXTILE MILLS (PRIVATE) LIMITED N/A

1428 29-Mar-21 ZAMEEN MEDIA (PRIVATE) LIMITED N/A

1429 29-Mar-21 ZAMEEN VENTURE ONE (PRIVATE) LIMITED N/A

LOTTE AKHTAR BEVERAGES (PRIVATE)

1430 29-Mar-21 N/A
LIMITED

1431 29-Mar-21 HALEEB FOODS LIMITED N/A

VARIOLINE INTERCOOL PAKISTAN (PRIVATE)

1432 29-Mar-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1433 29-Mar-21 VARIOLINE KITCHENS (PRIVATE) LIMITED N/A

1434 29-Mar-21 3M PAKISTAN (PRIVATE) LIMITED N/A

1435 29-Mar-21 HT GLOBAL (PVT.) LIMITED N/A

1436 29-Mar-21 PORTSTAR SERVICES (PRIVATE) LIMITED N/A

1437 29-Mar-21 TASMEER REALTY (PVT.) LIMITED N/A

LEAN TEK INTERNATIONAL (PRIVATE)

1438 29-Mar-21 N/A
LIMITED

1439 29-Mar-21 NEXUS FASHION (PRIVATE) LIMITED N/A

1440 29-Mar-21 S2 HYDRO LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1441 30-Mar-21 TAIGA APPAREL (PRIVATE) LIMITED N/A

1442 30-Mar-21 TRADERS SERVICES (PVT.) LIMITED N/A

TAKASAGO INTERNATIONAL (PAKISTAN)

1443 30-Mar-21 (PRIVATE) LIMITED N/A

1444 30-Mar-21 MAXIM AGRI (PRIVATE) LIMITED N/A

ANGELINI PHARMACEUTICALS (PRIVATE)

1445 30-Mar-21 N/A
LIMITED

1446 31-Mar-21 SHAHZAD BROTHERS(PRIVATE)LTD. N/A

1447 31-Mar-21 SLASH NEXT (PRIVATE) LIMITED N/A

1448 31-Mar-21 SOLAIRE CLEAN ENERGY (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1449 31-Mar-21 SUPERKOOL (PRIVATE) LIMITED N/A

1450 31-Mar-21 CENTEGY RETAIL SOLUTIONS (PVT.) LIMITED N/A

1451 31-Mar-21 CENTEGY TECHNOLOGIES (PVT.) LIMITED N/A

1452 31-Mar-21 GUL AHMED ELECTRIC LIMITED N/A

1453 31-Mar-21 GUL AHMED SOLAR POWER LIMITED N/A

1454 31-Mar-21 GUL AHMED WIND POWER LIMITED N/A

ANGLIA INTERNATIONAL MANAGEMENT

1455 31-Mar-21 N/A
SERVICES (PRIVATE) LIMITED

1456 31-Mar-21 AB MAURI PAKISTAN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SILVERLAKE SYMMETRI PAKISTAN (PVT.)

1457 31-Mar-21 N/A
LIMITED

1458 31-Mar-21 LASANI OIL TRADERS (PVT.) LIMITED N/A

1459 31-Mar-21 LASANI OIL TRADERS (PVT.) LIMITED N/A

LASANI OIL TRADERS (PVT.) LIMITED AND

Mr. Anees Ur Rehman
1460 31-Mar-21 NEW LASANI CHICKS AND CHICKEN (PVT.)
CEO/Director
LIMITED
LASANI OIL TRADERS (PVT.) LIMITED AND
Mr. Muhammad Shakik
1461 31-Mar-21 NEW LASANI CHICKS AND CHICKEN (PVT.)
LIMITED Director

NEW LASANI CHICKS AND CHICKEN (PVT.)

1462 31-Mar-21 N/A
LIMITED

NEW LASANI CHICKS AND CHICKEN (PVT.)

1463 31-Mar-21 N/A
LIMITED

1464 1-Apr-21 ACCESSTEK (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ASHER IMRAN SPINNING MILLS (PRIVATE)

1465 1-Apr-21 N/A
LIMITED

STANDARD SPINNING MILLS (PRIVATE)

1466 1-Apr-21 N/A
LIMITED

1467 1-Apr-21 APL LOGISTICS PAKISTAN (PRIVATE) LIMITED N/A

1468 1-Apr-21 DIVERSEY (PRIVATE) LIMITED N/A

1469 1-Apr-21 HEALTH TECH SOFTWARE (PRIVATE) LIMITED N/A

1470 1-Apr-21 IMPERIUM HOSPITALITY (PRIVATE) LIMITED N/A

1471 1-Apr-21 LASAAL TEXTILE MILLS (PRIVATE) LIMITED N/A

SABA GENERATION COMPANY (PRIVATE)

1472 1-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1473 1-Apr-21 WASL MARKETING LIMITED N/A

1474 2-Apr-21 S.I GLOBAL SOLUTIONS (PRIVATE) LIMITED N/A

JOTUN POWDER COATINGS PAKISTAN

1475 2-Apr-21 (PRIVATE) LIMITED N/A

1476 2-Apr-21 SEMPEC PAKISTAN (PRIVATE) LTD N/A

1477 2-Apr-21 SHEIKHOO POWER (PRIVATE) LIMITED N/A

1478 2-Apr-21 SUBLIME WIRELESS (PRIVATE) LIMITED N/A

TALAL ABU GHAZALEH INTERNATIONAL

1479 2-Apr-21 N/A
(PRIVATE) LIMITED

1480 2-Apr-21 ORIENTAL FRUITS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PARADISE COSMETICS PAKISTAN (PRIVATE)

1481 2-Apr-21 N/A
LIMITED

1482 2-Apr-21 PUNJNAD HYDROPOWER (PRIVATE) LIMITED N/A

1483 2-Apr-21 MYTM TRAVELS (PRIVATE) LIMITED N/A

1484 2-Apr-21 NEELIBAR TEXTILES (PRIVATE) LIMITED N/A

1485 2-Apr-21 STT (PRIVATE) LIMITED N/A

1486 2-Apr-21 TRIPEASE (PRIVATE) LIMITED N/A

1487 2-Apr-21 BAWANY METALS LIMITED N/A

1488 2-Apr-21 GATRO POWER (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1489 2-Apr-21 GLOBAL SYNTHETICS LIMITED N/A

1490 2-Apr-21 G-PAC ENERGY (PRIVATE) LIMITED N/A

1491 2-Apr-21 KN RESOURCES (PRIVATE) LIMITED N/A

1492 2-Apr-21 NOVATEX POWER (PVT.) LIMITED N/A

1493 2-Apr-21 NRG ENERGY LIMITED N/A

1494 2-Apr-21 DAEWOO GAS (PRIVATE) LIMITED N/A

DAEWOO PAKISTAN CITY BUS SERVICE

1495 2-Apr-21 N/A
(PRIVATE) LIMITED

DAEWOO SINDH PEOPLES EXPRESS BUS

1496 2-Apr-21 N/A
SERVICE (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1497 2-Apr-21 DAEWOOCAB (PRIVATE) LIMITED N/A

1498 2-Apr-21 DIAMOND HOME TEXTILE (PRIVATE) LIMITED N/A

1499 2-Apr-21 DIAMOND TYRES LIMITED N/A

FREIGHTIX TECHNOLOGIES (PRIVATE)

1500 2-Apr-21 N/A
LIMITED

1501 2-Apr-21 NIMIR HOLDING (PRIVATE) LIMITED N/A

1502 2-Apr-21 QAISER-LG PETROCHEMICALS (PRIVATE) LTD N/A

REGUS ENTERPRISE CENTRE LAHORE

1503 2-Apr-21 N/A
(PRIVATE) LIMITED

1504 2-Apr-21 SAFIYA HOMES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1505 2-Apr-21 SAHAR BROTHERS (PRIVATE) LIMITED N/A

1506 2-Apr-21 SALMA BROTHERS (PRIVATE) LIMITED N/A

1507 2-Apr-21 SAMMI MART (PRIVATE) LIMITED N/A

1508 2-Apr-21 SERVAID PHARMACY (PRIVATE) LIMITED N/A

1509 2-Apr-21 TECHLOGIX MOBILITY (PRIVATE) LIMITED N/A

1510 2-Apr-21 TECHLOGIX PAKISTAN (PRIVATE) LIMITED N/A

1511 2-Apr-21 THAPUR FOODS (PRIVATE) LIMITED N/A

1512 2-Apr-21 THAPUR GARMENTS ( PRIVATE ) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1513 2-Apr-21 TRANSIT ASSOCIATED (PRIVATE) LIMITED N/A

1514 2-Apr-21 U.S.DENIM MILLS (PRIVATE) LIMITED N/A

1515 2-Apr-21 UNITED APPAREL (PRIVATE) LIMITED N/A

1516 2-Apr-21 VICENNA (PRIVATE) LIMITED N/A

1517 2-Apr-21 WEBDNAWORKS (PRIVATE) LIMITED N/A

1518 5-Apr-21 HORIZON HEALTHCARE (PRIVATE) LIMITED N/A

1519 5-Apr-21 HASCOL PETROLEUM LIMITED N/A

HUI COASTAL BREWERY AND DISTILLERY

1520 5-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1521 5-Apr-21 New Saleem Tours and Travels (Pvt.) Limited N/A

1522 5-Apr-21 SHAHEEN AUTOMOTIVE (PVT.) LIMITED N/A

1523 5-Apr-21 A.M. FABRICS ( PRIVATE ) LIMITED N/A

1524 5-Apr-21 ALLIANCE SUGAR MILLS (PRIVATE) LIMITED N/A

1525 5-Apr-21 FEETURE FASHIONS (PRIVATE) LIMITED N/A

1526 5-Apr-21 GAM CORP (PRIVATE) LTD N/A

1527 5-Apr-21 GHANI CHEMICAL INDUSTRIES LIMITED N/A

1528 5-Apr-21 VIBRACTIVE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1529 6-Apr-21 Ghazi Steel Industries (Pvt.) limited N/A

HONDA ATLAS POWER PRODUCTS (PRIVATE)

1530 6-Apr-21 N/A
LIMITED

1531 6-Apr-21 CALROM PAKISTAN (PRIVATE) LIMITED N/A

1532 6-Apr-21 CV ENGINEERING (PRIVATE) LIMITED N/A

1533 6-Apr-21 DADA DAIRIES (PRIVATE) LIMITED N/A

1534 6-Apr-21 GULF ELECTRIC POWER LIMITED N/A

1535 6-Apr-21 GULF POWERGEN (PRIVATE) LIMITED N/A

1536 6-Apr-21 HAYAT KIMYA PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1537 6-Apr-21 MERIT (PRIVATE) LIMITED N/A

1538 6-Apr-21 METRO PAKISTAN (PRIVATE) LIMITED N/A

1539 6-Apr-21 NEWAGE PLASTICS (PRIVATE) LTD N/A

1540 6-Apr-21 WORLD PRESS (PRIVATE) LIMITED N/A

MOHAMMAD FARHAN CHEEMA (35202- Mohammad Farhan

1541 6-Apr-21
2673278-5) Cheema

1542 6-Apr-21 MUHAMMAD ASIF (35202-9997525-5) Muhammad Asif

SHAHZADA AHSAN RASHID (35202-2518431-

1543 6-Apr-21 Shahzada Ahsan Rashid
1)

1544 7-Apr-21 CREATIVE JIN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1545 7-Apr-21 IRIS DIGITAL (PVT.) LIMITED N/A

1546 7-Apr-21 SYMMETRY DIGITAL (PVT.) LIMITED N/A

1547 7-Apr-21 SYMMETRY GROUP LIMITED N/A

AUGMENTECH BUSINESS SOLUTIONS

1548 7-Apr-21 N/A
(PRIVATE) LIMITED

1549 7-Apr-21 BLITZ (PVT.) LIMITED N/A

1550 7-Apr-21 BLITZ ADVERTISING (PVT.) LIMITED N/A

1551 7-Apr-21 HKC (PRIVATE) LIMITED N/A

KARACHI INTERNATIONAL CONTAINER

1552 7-Apr-21 N/A
TERMINAL LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1553 7-Apr-21 THE CONTENT COMPANY (PVT.) LIMITED N/A

1554 7-Apr-21 KOHINOOR CAPITAL LIMITED N/A

PROFESSIONAL IT MANAGEMENT SERVICES

1555 7-Apr-21 (PRIVATE) LIMITED N/A

PROFESSIONALS INSTITUTE OF
1556 7-Apr-21 MANAGEMENT AND TECHNOLOGY (PRIVATE) N/A
LIMITED

1557 7-Apr-21 RAYYA BROTHERS (PRIVATE) LIMITED N/A

1558 7-Apr-21 SAPPHIRE CEMENT COMPANY LIMITED N/A

1559 7-Apr-21 SAPPHIRE DAIRIES (PRIVATE) LIMITED N/A

1560 7-Apr-21 SAPPHIRE ENERGY (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1561 7-Apr-21 SAPPHIRE HYDRO LIMITED N/A

1562 7-Apr-21 SAPPHIRE RENEWABLES LIMITED N/A

1563 7-Apr-21 SAPPHIRE RETAIL LIMITED N/A

1564 7-Apr-21 VITA FOOD INDUSTRIES (PRIVATE) LIMITED, N/A

1565 8-Apr-21 AAMIR AMIN THARA (42201-1703648-9) Aamir Amin Thara

1566 8-Apr-21 ABDUL WAHEED (35200-1471419-3) Abdul Waheed

ABDUL WAHEED CHUGHTAI (35200-1569752-

1567 8-Apr-21 Abdul Waheed Chughtai
3)

1568 8-Apr-21 ARSALAN JAVED SALAM (42301-4766569-7) Arsalan Javed Salam

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1569 8-Apr-21 ASAD ASHRAF (35202-5196270-5) Asad Ashraf

1570 8-Apr-21 FAIZAN WALI (61101-4892164-3) Faizan Wali

1571 8-Apr-21 M. S. SHIPPING AGENCIES (PRIVATE) LIMITED N/A

1572 8-Apr-21 SPRINT SERVICES KARACHI LIMITED N/A

1573 8-Apr-21 ACNIELSEN PAKISTAN (PRIVATE) LIMITED N/A

1574 8-Apr-21 FORRUN (PVT.) LIMITED N/A

1575 8-Apr-21 KLB-E-HAIDER & CO. (PRIVATE) LIMITED N/A

1576 8-Apr-21 PAKISTAN SESAME MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1577 8-Apr-21 POPCORN MEDIA (PRIVATE) LIMITED N/A

RECORDER TELEVISION NETWORK (PRIVATE)

1578 8-Apr-21 N/A
LIMITED

1579 8-Apr-21 SHIRAZI TRAVELS (PRIVATE) LIMITED N/A

1580 8-Apr-21 SPRINT SERVICES LAHORE LIMITED N/A

1581 8-Apr-21 Y. B. PAKISTAN LIMITED N/A

1582 8-Apr-21 MANZOOR AHMED RUFI (42201-0380223-3) Manzoor Ahmed Rufi

MIAN ABDUL GHAFOOR WATOO (35202- Mian Abdul Ghafoor

1583 8-Apr-21
2751868-3) Watoo

1584 8-Apr-21 MRS. KAUSAR PERVEEN (35202-2602251-0) Mrs. Kausar Perveen

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MUHAMMAD FAISAL SARDAR (35201-

1585 8-Apr-21 Muhammad Faisal Sardar
9499861-7)

1586 8-Apr-21 MUHAMMAD ILYAS (37405-5895671-3) Muhammad Ilyas

1587 8-Apr-21 MUHAMMAD ISMAIL (35202-0388643-3) Muhammad Ismail

1588 8-Apr-21 MUHAMMAD SAEED (35101-2485378-5) Muhammad Saeed

1589 8-Apr-21 MUHAMMAD WASEEM (42301-0924362-1) Muhammad Waseem

1590 8-Apr-21 MUJAHID RASHID (42301-8445375-5) Mujahid Rashid

1591 8-Apr-21 NASAR HAYAT (42301-0345938-9) Nasar Hayat

1592 8-Apr-21 NAZAR MUHAMMAD (35302-0173615-7) Nazar Muhammad

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1593 8-Apr-21 SAAD RAFIQUE (54400-4391956-5) Saad Rafique

1594 8-Apr-21 SANAULLAH KHAN (41304-7029510-3) Sanaullah Khan

1595 8-Apr-21 SHAHID IQBAL (42301-1099115-9) Shahid Iqbal

SYED ARIF ALI (CNIC # 42501-2134745-1),

1596 8-Apr-21 DIRECTOR,
SHAMSHAD ALI BALADI (42301-3431189-3) Shamshad Ali Baladi
I) SINDH NOORIABAD POWER COMPANY
(PVT.) LIMITED;
II) DHABEJI POWER (PVT.) LIMITED;
1597 8-Apr-21 III) SINDH NOORIABAD POWER COMPANY Syed Arif Ali
PHASE-II (PVT.) LIMITED;
IV) TECHNOMEN CRYSTAL WATER AND
ENERGIES (PVT.) LIMITED;
1598 8-Apr-21 SYED
V) MASOOD HASHMI
TECHNOMEN (42301-9023921-1)
KINETICS (PVT.) LIMITED; Syed Masood Hashmi
VI) TSK TECHNOLOGIES (PVT.) LIMITED.

1599 9-Apr-21 NILORN PAKISTAN (PVT.) LIMITED N/A

1600 9-Apr-21 HDEC ENGINEERING (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1601 12-Apr-21 KOHINOOR KNITTING MILLS (PVT.) LIMITED N/A

1602 12-Apr-21 FATIMA CEMENT LIMITED N/A

1603 12-Apr-21 FATIMA ELECTRIC COMPANY LIMITED N/A

1604 12-Apr-21 FATIMA ENERGY LIMITED N/A

1605 12-Apr-21 FATIMA SUGAR MILLS LIMITED N/A

1606 12-Apr-21 FATIMA TRANSMISSION COMPANY LIMITED N/A

1607 13-Apr-21 MOONLIGHT (PRIVATE) LTD N/A

1608 14-Apr-21 D. S CORPORATION (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1609 14-Apr-21 HEALTHCARE VOLUNTEER PAKISTAN N/A

1610 14-Apr-21 MOHAMMAD JAFFAR (42301-2920297-1) Mohammad Jaffar

1611 14-Apr-21 UZAIR TAHSIN (42301-9537302-5) Uzair Tahsin

SINOTRANS LOGISTICS (PAKISTAN) (PVT.)

1612 15-Apr-21 N/A
LIMITED

HANGZHOU JINJIANG GROUP SANITATION

1613 15-Apr-21 N/A
SERVICES CO. PAKISTAN (PRIVATE) LIMITED

1614 15-Apr-21 COLWIZ PAKISTAN (PVT.) LIMITED N/A

1615 15-Apr-21 PAK-QATAR INVESTMENT (PVT.) LIMITED N/A

1616 15-Apr-21 VA8IVE DIGITAL (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1617 15-Apr-21 GJC PAKISTAN (PRIVATE) LIMITED N/A

1618 15-Apr-21 PAKARAB ENERGY LIMITED N/A

1619 15-Apr-21 PARCO PEARL GAS (PRIVATE) LIMITED N/A

1620 15-Apr-21 PEPSI-COLA INTERNATIONAL (PRIVATE) LTD N/A

1621 15-Apr-21 RUDOLF LIFE SCIENCES (PRIVATE) LIMITED N/A

1622 15-Apr-21 TOTAL PARCO PAKISTAN LIMITED N/A

PAKISTAN LAW PUBLICATIONS (PRIVATE)

1623 16-Apr-21 N/A
LTD.

MIAN MUHAMMAD FAZIL MEMORIAL

1624 16-Apr-21 N/A
HOSPITAL
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1625 16-Apr-21 VIRUS (PVT.) LIMITED N/A

1626 16-Apr-21 WHITE PEARL JUTE MILLS LIMITED N/A

1627 16-Apr-21 WIZITEX TIME INDUSTRIES (PVT.) LIMITED N/A

TELECALL PAYPHONE SERVICES (PRIVATE)

1628 16-Apr-21 N/A
LIMITED

ENVIRONMENTALLY AND SOCIALLY FRIENDLY

1629 16-Apr-21 N/A
APPAREL (PRIVATE) LIMITED

1630 16-Apr-21 ACME MILLS (PRIVATE) LIMITED N/A

CBRE CORPORATE OUTSOURCING (PVT.)

1631 16-Apr-21 N/A
LIMITED

1632 16-Apr-21 DALDA FOODS LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1633 16-Apr-21 OIL PROCESSORS & REFINERS (PVT.) LIMITED N/A

1634 16-Apr-21 PCCL LABELS PAKISTAN (PVT.) LIMITED N/A

1635 16-Apr-21 T & S BUTTONS PAKISTAN CO. (PVT.) LIMITED N/A

1636 17-Apr-21 OAKS CAF (PRIVATE) LIMITED N/A

KARACHI INSTITUTE OF INFORMATION

1637 19-Apr-21 N/A
TECNOLOGY (PRIVATE) LIMITED

1638 20-Apr-21 KIRAN SUGAR MILLS LIMITED N/A

1639 20-Apr-21 PAKROADS (PRIVATE) LIMITED N/A

1640 20-Apr-21 ADD OIL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1641 20-Apr-21 AGMA SOLUTIONS (PVT.) LIMITED N/A

1642 20-Apr-21 SUPER RICE MILLS (PVT.) LIMITED N/A

1643 20-Apr-21 WIL'Y FOODS (PVT.) LIMITED N/A

NANDIPUR THERMAL POWER GENERATION

1644 20-Apr-21 N/A
COMPANY LIMITED

1645 20-Apr-21 SOFT INTERNATIONAL (PRIVATE) LIMITED N/A

1646 20-Apr-21 JASON FOODS PAKISTAN (PRIVATE) LTD N/A

FRESENIUS KABI PAKISTAN (PRIVATE)

1647 20-Apr-21 N/A
LIMITED

1648 20-Apr-21 H H ROBERTSON PAK (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1649 20-Apr-21 KASHF FOUNDATION N/A

1650 20-Apr-21 SYMBOL INDUSTRIES (PRIVATE) LIMITED N/A

1651 20-Apr-21 YOSHIDA SHOES INDUSTRIES (PRIVATE) LTD N/A

1652 21-Apr-21 POLYLINE (PVT.) LIMITED N/A

1653 21-Apr-21 LF LOGISTICS PAKISTAN (PRIVATE) LIMITED N/A

1654 21-Apr-21 ABS - LABS (PVT.) LIMITED N/A

1655 21-Apr-21 AITKENSTUART PAKISTAN (PRIVATE) LIMITED N/A

1656 21-Apr-21 ASPIN PHARMA (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1657 21-Apr-21 OBS HEALTH CARE (PRIVATE) LIMITED N/A

1658 21-Apr-21 PEAK HOLDING (PVT.) LIMITED N/A

WORLD FUEL SERVICES PAKISTAN (PVT.)

1659 21-Apr-21 LIMITED N/A

1660 21-Apr-21 VOICE OF PROFESSIONALS (PRIVATE) LIMITED N/A

1661 21-Apr-21 ZARKHAIZ FARMS (PRIVATE) LIMITED N/A

1662 22-Apr-21 TRAX ONLINE (PRIVATE) LIMITED N/A

PAK ASIA LABORATORIES AND COLLECTION

1663 22-Apr-21 N/A
CENTERS (PRIVATE) LIMITED

1664 22-Apr-21 SPRINT SERVICES RAWALPINDI LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1665 22-Apr-21 RANK INDUSTRIES( PRIVATE) LIMITED. N/A

1666 22-Apr-21 MARK DEVELOPMENT (PRIVATE) LTD N/A

1667 22-Apr-21 ORIENT STEEL (PRIVATE) LIMITED N/A

1668 22-Apr-21 BEACONHOUSE INFORMATICS (PVT.) LIMITED N/A

1669 22-Apr-21 FATIMA HOLDING LIMITED N/A

HABIB RAFIQ TECHNOLOGIES (PRIVATE)

1670 22-Apr-21 N/A
LIMITED

1671 22-Apr-21 SWITCH SECURITIES (PRIVATE) LTD N/A

MUJEEB REHMAN FLOUR & GENERAL MILLS

1672 23-Apr-21 N/A
(PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1673 23-Apr-21 SAAHIL LIMITED N/A

1674 23-Apr-21 SOUTHERN STEEL MILLS (PRIVATE) LIMITED N/A

1675 23-Apr-21 FURNITURE PAKISTAN N/A

1676 23-Apr-21 SHAFI FOODS (PRIVATE) LIMITED N/A

AL TABASH SECURITY COMPANY (PRIVATE)

1677 26-Apr-21 N/A
LIMITED.

1678 26-Apr-21 IBL FRONTIER MARKETS (PVT.) LIMITED N/A

1679 26-Apr-21 O A SYSTEMS (PRIVATE) LIMITED N/A

POWERTEC ELECTRIC GENERATION (PVT.)

1680 26-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1681 26-Apr-21 PRISM CONSULTING (PVT.) LIMITED N/A

1682 26-Apr-21 VIADUCT (PVT.) LIMITED N/A

AEROSPACE NEW ENERGY A (PAKISTAN) CO.

1683 26-Apr-21 (PVT.) LIMITED N/A

AEROSPACE NEW ENERGY B (PAKISTAN) CO.

1684 26-Apr-21 N/A
(PVT.) LIMITED

AEROSPACE NEW ENERGY C (PAKISTAN) CO.

1685 26-Apr-21 N/A
(PVT.) LIMITED

1686 26-Apr-21 BOSTON VENTURES (PVT.) LIMITED N/A

1687 26-Apr-21 BPK (PVT.) LIMITED N/A

CHARMING TRIM & PACKAGING (PVT.)

1688 26-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1689 26-Apr-21 DATALIFT (PVT.) LIMITED N/A

1690 26-Apr-21 FARHAN CLASSIC SUPER (PRIVATE) LIMITED N/A

1691 26-Apr-21 FINOX (PVT.) LIMITED N/A

1692 26-Apr-21 FOSTERRA AGRO CARE (PRIVATE) LIMITED N/A

PERFECT TRANSPORT NETWORK (PVT.)

1693 26-Apr-21 N/A
LIMITED

ROOTS INTERNATIONAL BRANDS (PVT.)

1694 26-Apr-21 N/A
LIMITED

SUKOON HANDYMAN AND ERRAND SERVICES

1695 26-Apr-21 N/A
(PVT.) LIMITED

1696 26-Apr-21 BAKE MASTERS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

BILL COMMUNICATION TECHNOLOGIES

1697 26-Apr-21 N/A
(PVT.) LIMITED

CAPITAL MARBLES AND TILES (PRIVATE)

1698 26-Apr-21 N/A
LIMITED

1699 26-Apr-21 EVANTAGESOFT (PVT.) LIMITED N/A

FOUR GEN INFORMATION SYSTEM (PVT.)

1700 26-Apr-21 N/A
LIMITED

1701 26-Apr-21 GLOBAL AVIATION (PRIVATE) LIMITED. N/A

GREEN KITES PROPERTY HOLDINGS 1

1702 26-Apr-21 N/A
(PRIVATE) LIMITED

1703 26-Apr-21 NEWS LINE PUBLICATIONS (PVT.) LIMITED N/A

OSOS AL-MOHAMMADIYA PAKISTAN (PVT.)

1704 26-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1705 26-Apr-21 OUTTA THE BOX SOLUTIONS (PVT.) LIMITED N/A

PAKISTAN INDUSTRIAL DEVELOPMENT

1706 26-Apr-21 N/A
FINANCIAL SERVICES (PRIVATE) LIMITED

1707 26-Apr-21 PINEHILL (PRIVATE) LIMITED N/A

1708 26-Apr-21 TAZAMART (PVT.) LIMITED N/A

ATLAS RUBBER & PLASTIC INDUSTRIES

1709 26-Apr-21 N/A
(PRIVATE) LIMITED

1710 26-Apr-21 GERRY'S DNATA (PVT.) LIMITED N/A

KAHOUT HATCHERY AND BREEDING FARMS

1711 26-Apr-21 N/A
(PRIVATE) LIMITED

1712 26-Apr-21 LIVE METAL & COMMODITIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PEARL CABLES & CONDUCTORS (PVT.)

1713 26-Apr-21 N/A
LIMITED

1714 26-Apr-21 PETROCOMMODITIES (PVT) LTD. N/A

1715 26-Apr-21 PRIMATICS FINANCIAL (PVT.) LIMITED N/A

1716 26-Apr-21 POL ( PRIVATE ) LIMITED N/A

BAHRIA ENTERPRISE SYSTEMS &

1717 26-Apr-21 N/A
TECHNOLOGIES LIMITED

AEROSPACE NEW ENERGY (PAKISTAN) CO.

1718 26-Apr-21 N/A
(PVT.) LIMITED

1719 26-Apr-21 MARKET 786 (PVT.) LIMITED N/A

SALEEM BROTHERS TEXTILE MILLS (PVT.)

1720 26-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1721 26-Apr-21 EPIK (PVT.) LIMITED N/A

1722 26-Apr-21 KAINAAT PUBLICATIONS (PRIVATE) LIMITED N/A

ABN INSTITUTE OF COMPUTER EDUCATION

1723 27-Apr-21 (PVT.) LIMITED N/A

1724 27-Apr-21 ARAMEX PAKISTAN (PVT.) LIMITED N/A

ASKARI SIDDIQSONS DEVELOPMENT

1725 27-Apr-21 N/A
COMPANY LIMITED

GLOBAL GUMS AND CHEMICALS (PVT.)

1726 27-Apr-21 N/A
LIMITED

1727 27-Apr-21 KARSAZ LOGISTICS & SERVICES (PVT) LTD N/A

1728 27-Apr-21 KEYSTONE PROPERTIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1729 27-Apr-21 NQ BIOSCIENCES (PVT.) LIMITED N/A

1730 27-Apr-21 NQ HEALTH (PVT.) LIMITED N/A

OPUS INSPECTION VICS SINDH (PRIVATE)

1731 27-Apr-21 LIMITED N/A

1732 27-Apr-21 ORAAN TECH (PRIVATE) LIMITED N/A

1733 27-Apr-21 PARSONS INDUSTRIES (PVT.) LIMITED N/A

1734 27-Apr-21 REAPDIGITAL (PRIVATE) LIMITED N/A

1735 27-Apr-21 NIGRAN GUARDS (PRIVATE) LIMITED N/A

1736 27-Apr-21 THREE SAILS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1737 27-Apr-21 IMPERIAL SOFT (PRIVATE) LIMITED N/A

1738 27-Apr-21 RAHIM FIBERS (PVT.) LIMITED N/A

HUSSAIN ENGINEERING WORKS (PRIVATE)

1739 27-Apr-21 LIMITED N/A

MAYMAR HOUSING SERVICES (PRIVATE)

1740 27-Apr-21 N/A
LIMITED

1741 27-Apr-21 MUSLIM CONSTRUCTORS (PRIVATE) LIMITED N/A

1742 27-Apr-21 VALIDUS ENGINEERING (PVT.) LIMITED N/A

1743 27-Apr-21 M/S BRILLIANT GENERAL TRADING LIMITED N/A

M/S ONLINE MASS SOLUTIONS (PRIVATE)

1744 27-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1745 28-Apr-21 Ghani Builders & Developers (Pvt.) Limited N/A

1746 28-Apr-21 POWER WORLD (PRIVATE) LIMITED N/A

1747 28-Apr-21 ARTISTIC HOTELS (PRIVATE) LIMITED N/A

1748 28-Apr-21 FAZAL PAPER MILLS (PRIVATE) LIMITED N/A

1749 28-Apr-21 GOLDEN PEARL COSMETICS (PVT.) LIMITED N/A

NIPPON PAINT (PAKISTAN) (PRIVATE)

1750 28-Apr-21 N/A
LIMITED

1751 28-Apr-21 OURSUN PAKISTAN LIMITED N/A

PGI AUTOS & TRACKING SERVICES (PRIVATE)

1752 28-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1753 28-Apr-21 U-BLOX LAHORE (PRIVATE) LIMITED N/A

WATEEN SATELLITE SERVICES (PRIVATE)

1754 28-Apr-21 N/A
LIMITED

1755 28-Apr-21 WATEEN SOLUTIONS (PRIVATE) LIMITED N/A

1756 28-Apr-21 WATEEN WIMAX (PRIVATE) LIMITED N/A

1757 28-Apr-21 MUHAMMAD ALI (17301-2555903-3) Muhammad Ali

1758 28-Apr-21 SYED ASAD MEHDI NAQVI (61101-2746026-7) Syed Asad Mehdi Naqvi

1759 29-Apr-21 SHAJAR PROPERTIES (PRIVATE) LIMITED N/A

1760 29-Apr-21 PURECHAM (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1761 29-Apr-21 REHMAN RAINBOW (PVT.) LIMITED N/A

1762 29-Apr-21 PAKTURK BUSINESSMEN ASSOCIATION N/A

1763 29-Apr-21 R. F. J. EQUITY (PRIVATE) LIMITED N/A

1764 29-Apr-21 BEST PROPERTIES (PVT.) LIMITED N/A

1765 29-Apr-21 LAHORE GRAMMAR SCHOOL (PVT.) LIMITED N/A

1766 29-Apr-21 PITCO (PVT.) LIMITED N/A

1767 29-Apr-21 SRC (PRIVATE) LIMITED N/A

ALMAN SEYYAM SUGAR MILLS (PVT.)

1768 30-Apr-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1769 30-Apr-21 SHAH'S-3 CNG STATIONS (PVT.) LIMITED N/A

1770 30-Apr-21 ASKARI AIR PAKISTAN (PRIVATE) LIMITED N/A

1771 30-Apr-21 CISCO SYSTEMS PAKISTAN (PRIVATE) LIMITED N/A

HARRIS COMMUNICATIONS PAKISTAN (PVT.)

1772 30-Apr-21 N/A
LIMITED

I ENGINEERING SAL PAKISTAN (PRIVATE)

1773 30-Apr-21 N/A
LIMITED

1774 30-Apr-21 INNEXIV DIRECT (PVT.) LIMITED N/A

1775 30-Apr-21 MIRA POWER LIMITED N/A

1776 30-Apr-21 NUST HOLDINGS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAKISTAN MICROFINANCE INVESTMENT

1777 30-Apr-21 N/A
COMPANY LIMITED

1778 30-Apr-21 PEGASUS DELIVERY (PRIVATE) LIMITED N/A

1779 30-Apr-21 SAMBU (PAKISTAN) (PVT.) LIMITED N/A

1780 30-Apr-21 SANJWAL SOLAR POWER (PVT.) LIMITED N/A

1781 30-Apr-21 SECURE LOGISTICS GROUP (PVT.) LIMITED N/A

SHAHEEN RENEWABLE ENERGY 1 (PVT.)

1782 30-Apr-21 N/A
LIMITED

1783 30-Apr-21 SYNTRON LIMITED N/A

1784 30-Apr-21 TES MEDIA (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TRANS WORLD INFRASTRUCTURE SERVICES

1785 30-Apr-21 N/A
(PVT.) LIMITED

VEGA MODERN TRAVEL SOLUTIONS (PVT.)

1786 30-Apr-21 N/A
LIMITED

1787 30-Apr-21 M.G ROYAL TRADERS (PRIVATE) LIMITED N/A

1788 30-Apr-21 M.G ROYAL TRADERS (PRIVATE) LIMITED N/A

1789 30-Apr-21 MR. MUHAMMAD ASIF (36103-9935463-9) Mr. Muhammad Asif

1790 30-Apr-21 MR. MUHAMMAD ILYAS (35202-0153409-1) Mr. Muhammad Ilyas

1791 3-May-21 UNITED NEWS NETWORK (PVT.) LIMITED NA

1792 3-May-21 PHARMAX PAKISTAN (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

HABIB BANK FINANCIAL SERVICES (PRIVATE)

1793 3-May-21 N/A
LIMITED

1794 3-May-21 AM ASSOCIATES (PRIVATE) LIMITED NA

AM DAIRY & CATTLE FARM (PRIVATE)

1795 3-May-21 LIMITED NA

1796 3-May-21 AM ELECTRIC CABLES (PVT.) LIMITED NA

1797 3-May-21 AM STEEL INDUSTRIES (PRIVATE) LIMITED NA

AREAA INSAAT GIDA TEKSTIL

1798 3-May-21 TELEKOMINIKASYON SANAYI VE TICARET NA
LIMITED,

1799 3-May-21 PAK-PING CARPETS PVT LIMITED NA

1800 4-May-21 AIRBLUE LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1801 4-May-21 TRUST BRICKS (PRIVATE) LIMITED NA

1802 4-May-21 CRYSTALLINE (PVT.) LIMITED NA

1803 4-May-21 CRYSTALLINE (PVT.) LIMITED NA

1804 4-May-21 THE NATION PUBLICATION (PVT.) LIMITED NA

1805 4-May-21 ONLINE MALL OF PAKISTAN (PVT.) LIMITED NA

1806 4-May-21 VENTURE (PRIVATE) LTD. NA

1807 4-May-21 EYEDIAZ COMMUNICATIONS (PVT.) LIMITED NA

1808 4-May-21 WANHAR CHEMICALS LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1809 4-May-21 TRUE PETROLEUM (PRIVATE) LIMITED NA

1810 4-May-21 FORTA INDUSTRIES (PVT.) LIMITED NA

HAFIZ BROTHERS MEDIA SOLUTIONS (PVT.)

1811 4-May-21 LIMITED NA

1812 4-May-21 IBEX GLOBAL SOLUTIONS (PRIVATE) LIMITED NA

1813 4-May-21 MINHAAJ SPINNING (PVT.) LIMITED NA

1814 4-May-21 MTI MEDICAL (PVT.) LIMITED NA

1815 4-May-21 TRG (PRIVATE) LIMITED NA

1816 4-May-21 TURBO LABZ (PRIVATE) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1817 4-May-21 TURBOMACH PAKISTAN (PRIVATE) LIMITED NA

1818 4-May-21 VIRTUAL WORLD (PRIVATE) LIMITED NA

1819 5-May-21 ELAF ALJADEED (PVT.) LIMITED NA

1820 5-May-21 NYT ENERGY SOLUTIONS (PVT.) LIMITED NA

1821 5-May-21 LASANI OIL TRADERS (PRIVATE) LIMITED NA

1822 6-May-21 IKHLAS FOODS (PVT.) LIMITED N/A

1823 6-May-21 MATIARI SUGAR MILLS LIMITED N/A

AL REHMAN EDIBLE OIL INDUSTRIES (PVT.)

1824 6-May-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1825 6-May-21 MATIARI SUGAR MILLS LIMITED N/A

1826 6-May-21 THARPARKAR SUGAR MILLS LIMITED N/A

1827 6-May-21 MAYO SOURCING (PVT.) LIMITED NA

1828 6-May-21 NAM INTERNATIONAL (PVT.) LIMITED NA

1829 6-May-21 SEHER SPINNING MILLS (PVT.) LIMITED NA

ATTAULLAH ZIA & COMPANY (PRIVATE)

1830 7-May-21 NA
LIMITED

1831 7-May-21 BAITULLAH HAJJ COMPANY (PVT.) LIMITED NA

1832 7-May-21 GAMEVIEW PAKISTAN (PRIVATE) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1833 7-May-21 MYSPORTS WORLD (PRIVATE) LIMITED NA

PAKISTAN INK AND PACKAGING INDUSTRIES

1834 7-May-21 NA
(PVT.) LIMITED

ZHONG BA CHENGQIMEI MACHMAKING

1835 7-May-21 SERVICES (SMC-PVT.) LIMITED NA

1836 7-May-21 LUCKY POWER GENERATION (PVT.) LIMITED N/A

1837 7-May-21 FIT FOODS (PVT.) LIMITED NA

1838 7-May-21 LUCKY SEVEN INDUSTRIES (PVT.) LIMITED NA

1839 7-May-21 MANGLA VIEW RESORT (PRIVATE) LIMITED NA

1840 7-May-21 MEDICEENA PHARMA (PVT.) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1841 7-May-21 MOEEN INDUSTRIES (PVT.) LIMITED NA

1842 7-May-21 POLECRETE (PRIVATE) LIMITED NA

1843 7-May-21 PYRAMID STEEL STRUCTURES (PVT.) LIMITED NA

1844 7-May-21 SONICA AUTO INDUSTRIES (PVT.) LIMITED NA

1845 7-May-21 SUBHAN KNITWEAR (PVT.) LIMITED NA

TAI WAH CHINESE RESTAURANT (PRIVATE)

1846 7-May-21 NA
LIMITED

1847 7-May-21 THAI URETHANE PAKISTAN (PVT.) LIMITED NA

1848 7-May-21 WENLI TRICON CO. (PRIVATE) LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1849 7-May-21 XU QI METAL (PVT.) LIMITED NA

M/s KW Value Services

1850 7-May-21 M/S KW VALUE SERVICES (PVT.) LIMITED
(Pvt.) Limited

M/s KW Value Services

1851 7-May-21 M/S KW VALUE SERVICES (PVT.) LIMITED (Pvt.) Limited
Mr. Khisal Mehmood,
MR. KHISAL MEHMOOD, DIRECTOR (CNIC#
Director (CNIC# 42401-
1852 7-May-21 42401-0472927-3), M/S KW VALUE SERVICES
0472927-3), M/s KW Value
(PVT.) LIMITED
Services (Pvt.)Ahmed,
Mr. Waqar Limited
MR. WAQAR AHMED, DIRECTOR/CEO (CNIC# Director/CEO (CNIC#
1853 7-May-21 42401-4248618-7), M/S KW VALUE SERVICES 42401-4248618-7), M/s
(PVT.) LIMITED KW Value Services (Pvt.)
Limited
1854 17-May-21 MGI IMPEX (PVT.) LIMITED NA

1855 17-May-21 EMAAR DHA ISLAMABAD LIMITED N/A

1856 17-May-21 EZY INTELLECT (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1857 17-May-21 KISSAN SUPPORT SERVICES (PVT.) LIMITED N/A

1858 17-May-21 ADVANCE FARMING (PVT.) LIMITED NA

1859 17-May-21 AL HAMRA HILLS (PVT.) LIMITED NA

1860 17-May-21 BAITULLAH HAJJ COMPANY (PVT.) LIMITED NA

1861 17-May-21 BANU NASIR (PVT.) LIMITED NA

BEST INTERNATIONAL ENGINEERING

1862 17-May-21 NA
SERVICES (PVT.) LIMITED

1863 17-May-21 CRESCENT JUTE MILLS LIMITED NA

DAEWOO TRAVEL AND TOURS (PVT. )

1864 17-May-21 NA
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1865 17-May-21 FAQIR PLAZA (PVT.) LIMITED NA

1866 17-May-21 FLOGAS (PVT.) LIMITED NA

1867 17-May-21 FOREST SWEATERS (PRIVATE) LIMITED NA

1868 17-May-21 I2 PAKISTAN (PVT.) LIMITED NA

1869 17-May-21 KASHMIRIAN (PVT.) LIMITED NA

LONDON SCHOOL OF BUSINESS AND

1870 17-May-21 NA
FINANCE (UK) LIMITED

1871 17-May-21 NAMCO ASSOCIATES (PVT.) LIMITED NA

1872 17-May-21 OURSUN SOLAR POWER LIMITED NA

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1873 17-May-21 PREMIER TRADING SERVICES (PVT.) LIMITED NA

1874 17-May-21 PRINTSOL (PVT.) LIMITED NA

1875 17-May-21 SENWAN PAKISTAN (PVT.) LIMITED NA

1876 17-May-21 SHAHAN BROTHERS (PVT.) LIMITED NA

1877 17-May-21 SUKH CHAN'S WELLNESS CLUB NA

1878 17-May-21 TENURE CONSTRUCTIONS (PVT.) LIMITED NA

1879 17-May-21 THE FUELERS (PVT.) LIMITED NA

1880 18-May-21 PREMIER FLOUR MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1881 18-May-21 FIST SECURITY (PVT.) LIMITED N/A

1882 18-May-21 GRID SYSTEMS (PVT.) LIMITED N/A

1883 18-May-21 AYESHA SPINNING MILLS LIMITED NA

1884 18-May-21 HABIB SPINNING & WEACING MILLS LIMITED NA

1885 18-May-21 SKILLS INTERNATIONAL PRIVATE LIMITED NA

1886 19-May-21 AMC CREDIT SOLUTIONS (PVT.) LIMITED NA

Zafar Siddiq Moti (CNIC #

MODEL QUILTS & HOME TEXTILE (PVT.) 42201-0798974-1),
1887 19-May-21 NA
LIMITED
ZAFAR SIDDIQ MOTI (CNIC # 42201-0798974- Director,
1), DIRECTOR, i) Consolidated Mining
I) CONSOLIDATED MINING CORPORATION Corporation (Pv.) Limited;
1888 19-May-21 (PV.) LIMITED; ii) S M Securities (Pvt.)
II) S M SECURITIES (PVT.) LIMITED; Limited;
III) Z M CAPITAL (PVT.) LIMITED; iii) Z M Capital (Pvt.)
IV) MAC SECURITIES (PVT.) LIMITED. Limited;
iv) MAC Securities (Pvt.)
Limited.
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Alpha Advertising (Pvt.)

1889 20-May-21 ALPHA ADVERTISING (PVT.) LIMITED
Limited

1890 20-May-21 8BITS (PVT.) LIMITED NA

M/S AAS WARYAS GLOBAL TRADING M/s Aas Waryas Global

1891 20-May-21 (PRIVATE) LIMITED Trading (Private) Limited

M/S AAS WARYAS LOGISTICS (PRIVATE) M/s Aas Waryas Logistics

1892 20-May-21
LIMITED (Private) Limited

M/s Agrozem Chem

1893 20-May-21 M/S AGROZEM CHEM (PRIVATE) LIMITED
(Private) Limited

M/s B4U Builders &

M/S B4U BUILDERS & DEVELOPERS (SMC-
1894 20-May-21 Developers (SMC-Private)
PRIVATE) LIMITED Limited

M/S B4U CONSULTANTS (SMC-PRIVATE) M/s B4U Consultants

1895 20-May-21
LIMITED (SMC-Private) Limited

M/s B4U Soft (Private)

1896 20-May-21 M/S B4U SOFT (PRIVATE) LIMITED
Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S BRAVO TAXI SERVICE (SMC-PRIVATE) M/s Bravo Taxi Service

1897 20-May-21
LIMITED (SMC-Private) Limited

M/s Business Live (Private)

1898 20-May-21 M/S BUSINESS LIVE (PRIVATE) LIMITED
Limited

M/S EMERGING INNOVATIONS (PRIVATE) M/s Emerging Innovations

1899 20-May-21 LIMITED (Private) Limited

M/s Future Property

M/S FUTURE PROPERTY ASSOCIATES
1900 20-May-21 Associates (Private)
(PRIVATE) LIMITED
Limited

M/S NIAZI LAW ASSOCIATES (PRIVATE) M/s Niazi Law Associates

1901 20-May-21
LIMITED (Private) Limited

M/s Niazi Oil Services

1902 20-May-21 M/S NIAZI OIL SERVICES (PRIVATE) LIMITED
(Private) Limited

M/s Perfect Modaraba

M/S PERFECT MODARABA MANAGEMENT
1903 20-May-21 Management Company
COMPANY (PRIVATE) LIMITED
(Private) Limited

M/S SAIF ROVINA ASSOCIATES (PRIVATE) M/s Saif Rovina Associates

1904 20-May-21
LIMITED (Private) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/s SR Cash & Carry

1905 20-May-21 M/S SR CASH & CARRY (PRIVATE) LIMITED
(Private) Limited

1906 20-May-21 M/S SRKN LIMITED M/s SRKN Limited

M/s SRKN Travels, Tours &

M/S SRKN TRAVELS, TOURS & RECRUITING
1907 20-May-21 AGENCY (SMC-PRIVATE) LIMITED Recruiting Agency (SMC-
Private) Limited

Alpha Advertising (Pvt.)

1908 21-May-21 ALPHA ADVERTISING (PVT.) LIMITED
Limited

CHIEF EXECUTIVE AND DIRECTORS OF B4U Mr. Ahmer Waryas Khan

1909 21-May-21
GROUP (38302-3194260-3)

CHIEF EXECUTIVE AND DIRECTORS OF B4U Mr. Saif Ur Rehman Khan

1910 21-May-21
GROUP (3802-6364024-5)

CHIEF EXECUTIVE AND DIRECTORS OF B4U Mr. Toseef Amir (42201-

1911 21-May-21
GROUP 4664287-1)

CHIEF EXECUTIVE AND DIRECTORS OF B4U Mrs. Zarina Khan (38302-

1912 21-May-21
GROUP 5685358-6)
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

CHIEF EXECUTIVE AND DIRECTORS OF B4U Ms. Romaisa Aslam

1913 21-May-21
GROUP (32402-6266917-2)

1914 21-May-21 AGRIHEALTH ASSOCIATION NA

1915 21-May-21 BAIT UL MANDI RESTAURANT (PVT.) LIMITED NA

M/S AAS WARYAS GLOBAL TRADING M/s Aas Waryas Global

1916 21-May-21
(PRIVATE) LIMITED Trading (Private) Limited

M/S AAS WARYAS LOGISTICS (PRIVATE) M/s Aas Waryas Logistics

1917 21-May-21
LIMITED (Private) Limited

M/s Agrozem Chem

1918 21-May-21 M/S AGROZEM CHEM (PRIVATE) LIMITED
(Private) Limited

M/s B4U Builders &

M/S B4U BUILDERS & DEVELOPERS (SMC-
1919 21-May-21 Developers (SMC-Private)
PRIVATE) LIMITED
Limited

M/S B4U CONSULTANTS (SMC-PRIVATE) M/s B4U Consultants

1920 21-May-21
LIMITED (SMC-Private) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/s B4U Soft (Private)

1921 21-May-21 M/S B4U SOFT (PRIVATE) LIMITED
Limited

M/S BRAVO TAXI SERVICE (SMC-PRIVATE) M/s Bravo Taxi Service

1922 21-May-21
LIMITED (SMC-Private) Limited

M/s Business Live (Private)

1923 21-May-21 M/S BUSINESS LIVE (PRIVATE) LIMITED Limited

M/S EMERGING INNOVATIONS (PRIVATE) M/s Emerging Innovations

1924 21-May-21
LIMITED (Private) Limited

M/s Future Property

M/S FUTURE PROPERTY ASSOCIATES
1925 21-May-21 Associates (Private)
(PRIVATE) LIMITED Limited

M/S NIAZI LAW ASSOCIATES (PRIVATE) M/s Niazi Law Associates

1926 21-May-21
LIMITED (Private) Limited

M/s Niazi Oil Services

1927 21-May-21 M/S NIAZI OIL SERVICES (PRIVATE) LIMITED
(Private) Limited

M/S PERFECT MODARABA MANAGEMENT M/s Perfect Modaraba

1928 21-May-21 Management Company
COMPANY (PRIVATE) LIMITED
(Private) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/S SAIF ROVINA ASSOCIATES (PRIVATE) M/s Saif Rovina Associates

1929 21-May-21
LIMITED (Private) Limited

M/s SR Cash & Carry

1930 21-May-21 M/S SR CASH & CARRY (PRIVATE) LIMITED
(Private) Limited

1931 21-May-21 M/S SRKN LIMITED M/s SRKN Limited

M/s SRKN Travels, Tours &

M/S SRKN TRAVELS, TOURS & RECRUITING
1932 21-May-21 Recruiting Agency (SMC-
AGENCY (SMC-PRIVATE) LIMITED
Private) Limited

1933 25-May-21 HASCOL LUBRICANTS (PVT.) LIMITED N/A

1934 26-May-21 HIRA TERRY MILLS LIMITED NA

1935 28-May-21 CASUAL SPORTSWEAR (SMC-PVT.) LIMITED N/A

CHIEF EXECUTIVE AND DIRECTOR OF Mr. Adalat Khan (15601-

1936 31-May-21 INDUCTION AND INITIATIVE ASSESSMENT
7523663-7)
(PVT) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

CHIEF EXECUTIVE AND DIRECTOR OF

Mr. Hussain Muhammad
1937 31-May-21 INDUCTION AND INITIATIVE ASSESSMENT
(PVT) LIMITED (15602-3715672-9)

1938 31-May-21 MINERALS ASIA (PVT.) LIMITED N/A

MUSAFER HARMAIN SHARIFAN HAJJ &

1939 31-May-21 UMRAH SERVICES (PRIVATE) LIMITED N/A

1940 31-May-21 SHAN FOODS (PRIVATE) LIMITED N/A

1941 31-May-21 KHADIJA & KASSAMALI (PRIVATE) LIMITED N/A

Pakistan Industrial
PAKISTAN INDUSTRIAL DEVELOPMENT
1942 31-May-21 Development Corporation
CORPORATION (PVT) LIMITED (Pvt) Limited

1943 1-Jun-21 JUICY PUBLICATIONS (PVT.) LIMITED N/A

1944 1-Jun-21 SERIOPLAST PAKISTAN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

VENDING MACHINES COMPANY (PVT.)

1945 1-Jun-21 N/A
LIMITED

1946 1-Jun-21 Q. AIN KHANANI SECURITIES (PVT.) LIMITED N/A

1947 1-Jun-21 LOGISTIC ENTERPRISES (PVT.) LIMITED N/A

MOHAMED EBRAHIM & COMPANY (PRIVATE)

1948 1-Jun-21 N/A
LIMITED

SHADMAN ELECTRONIC INDUSTRIES

1949 1-Jun-21 N/A
(PRIVATE) LIMITED.

1950 2-Jun-21 INSIYABI PAKISTAN (PVT.) LIMITED N/A

1951 2-Jun-21 KARWAN-E-ALRASHID (PRIVATE) LIMITED N/A

KARWAN-E-TEHREEM TRAVEL & TOURS

1952 2-Jun-21 N/A
(PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1953 2-Jun-21 KASB CORPORATION LIMITED N/A

1954 2-Jun-21 MECOM GAS (PRIVATE) LIMITED N/A

1955 2-Jun-21 KANWAL TRADING COMPANY (PVT.) LIMITED N/A

KHAADI CORPORATION (SMC-PRIVATE)

1956 2-Jun-21 N/A
LIMITED

1957 3-Jun-21 LOGISTICS RESOURCES (PRIVATE) LIMITED N/A

1958 3-Jun-21 DIGRI SUGAR MILLS LIMITED N/A

1959 3-Jun-21 ARTISTIC APPARELS (PVT.) LIMITED N/A

1960 3-Jun-21 ITT GLOBAL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1961 3-Jun-21 JALWA (PVT.) LIMITED N/A

1962 3-Jun-21 MAQBOOL ASSOCIATES (PVT.) LIMITED N/A

1963 3-Jun-21 MINDSHARE PAKISTAN (PRIVATE) LIMITED. N/A

MONOLITE CNG INTERNATIONAL (PRIVATE)

1964 3-Jun-21 N/A
LIMITED

1965 3-Jun-21 TOWER SHARE (PVT.) LIMITED N/A

AGS PHARMA & CHEMICAL INDUSTRIES

1966 3-Jun-21 N/A
(PVT.) LTD

1967 3-Jun-21 ALTAIR TECHNOLOGIES (PVT) LIMITED N/A

1968 3-Jun-21 AVEROX (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1969 3-Jun-21 BENTLEY SYSTEMS PAKISTAN (PVT.) LIMITED N/A

1970 3-Jun-21 DAZARAN FOOD (PRIVATE) LIMITED N/A

1971 3-Jun-21 EDOTCO PAKISTAN (PVT.) LIMITED N/A

EDOTCO TOWERS PAKISTAN (PRIVATE)

1972 3-Jun-21 N/A
LIMITED

1973 3-Jun-21 EMERALDS OILS AND FATS (PVT.) LIMITED N/A

1974 3-Jun-21 FLORET COMMODITIES (PVT.) LIMITED N/A

1975 3-Jun-21 FROEBELS (PRIVATE) LIMITED N/A

1976 3-Jun-21 GLOBAL PHARMACEUTICALS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1977 3-Jun-21 KAMRA AVIATION INDUSTRIES LIMITED N/A

KARAKORAM EXPLORATION AND MINING

1978 3-Jun-21 N/A
(PVT.) LIMITED

1979 3-Jun-21 MKB ENERPRISES (PVT.) LTD N/A

PORT QASIM ELECTRIC POWER COMPANY

1980 3-Jun-21 N/A
(PVT.) LIMITED

1981 3-Jun-21 PRIME TRAIN (PRIVATE) LIMITED N/A

1982 3-Jun-21 SABAOON CONSULTING (PRIVATE) LIMITED N/A

1983 3-Jun-21 SILVERBACK (PVT.) LIMITED N/A

1984 3-Jun-21 TAJ RE-ROLLING AND STEEL MILLS (PVT.) LTD N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1985 3-Jun-21 TALEEM NETWORK (PVT.) LIMITED N/A

1986 3-Jun-21 TORRENT POWER (PRIVATE) LIMITED N/A

1987 3-Jun-21 WESTERN EMPIRE (PVT.) LIMITED N/A

MICRO INNOVATIONS & TECHNOLOGIES

1988 4-Jun-21 N/A
(PRIVATE) LIMITED

1989 4-Jun-21 NETMED (PRIVATE) LIMITED N/A

1990 4-Jun-21 NETSAT (PRIVATE) LIMITED N/A

1991 4-Jun-21 NEW DELITE COMPANY LIMITED N/A

1992 4-Jun-21 MUBASHAR CORPORATION (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ARTISTIC FABRIC AND GARMENT INDUSTRIES

1993 4-Jun-21 N/A
(PVT.) LIMITED

1994 4-Jun-21 ARTISTIC MILLINERS (PRIVATE) LIMITED N/A

1995 4-Jun-21 NASSER BROTHERS (PVT.) LIMITED N/A

1996 7-Jun-21 JUMEIRAH TRAVELS (PVT.) LIMITED N/A

IMAGINE PRINTING & PACKAGING (PRIVATE)

1997 7-Jun-21 N/A
LIMITED

1998 7-Jun-21 ISRA AIR TRAVEL AND TOURS (PVT.) LIMITED N/A

1999 7-Jun-21 KAFI COMMODITIES (PVT.) LIMITED N/A

KARACHI HAJJ & UMRAH COMPANY

2000 7-Jun-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

KARWAN AL-ASSADI HAJJ & UMRA SERVICES

2001 7-Jun-21 N/A
(PVT.) LIMITED

KARWAN-E-PAKISTANI INTERNATIONAL
2002 7-Jun-21 N/A
(PRIVATE) LIMITED

KARWAN-E-SAYLANI SARKAR (PRIVATE)

2003 7-Jun-21 LIMITED N/A

2004 7-Jun-21 KASB INVEST (PVT.) LIMITED N/A

LARKANA TRAVEL & TOURS (PRIVATE)

2005 7-Jun-21 N/A
LIMITED

2006 7-Jun-21 MALKA FOODS (PRIVATE) LIMITED N/A

2007 7-Jun-21 MANUCHAR PAKISTAN (PRIVATE) LIMITED N/A

MECHATRONIC ENGINEERING &

2008 7-Jun-21 N/A
CONSTRUCTION CO. LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2009 7-Jun-21 MEDIA INNOVATIONS (PRIVATE) LIMITED. N/A

MEHRAN DISTILLERY & BREWERY (PVT.)

2010 7-Jun-21 N/A
LIMITED

2011 7-Jun-21 MIDAS TRAVEL & TOURS (PVT.) LIMITED N/A

2012 7-Jun-21 MISBAH-US-SALAM (PRIVATE) LIMITED N/A

2013 7-Jun-21 MUBRA TRAVEL & TOURS (PVT.) LIMITED N/A

2014 7-Jun-21 MURSSALEEN TRAVELS (PVT.) LIMITED N/A

MUSHTAQ-E-TAIBA HAJJ & UMRAH SERVICES

2015 7-Jun-21 N/A
(PRIVATE) LIMITED

NAEEM & ANWER TRAVELS & TOURS

2016 7-Jun-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NAGORI HAJJ UMRAH SERVICES (PVT.)

2017 7-Jun-21 N/A
LIMITED

2018 7-Jun-21 NASA CHEMICALS (PVT.) LIMITED N/A

2019 7-Jun-21 MAC WORLD (PRIVATE) LIMITED N/A

Balochistan Board of Investment and Trade

2020 7-Jun-21 N/A
Company (BBOI&T)

Balochistan Board of Investment and Trade

2021 7-Jun-21 N/A
Company (BBOI&T)

2022 7-Jun-21 Bawany Metals Limited N/A

2023 7-Jun-21 Galadari Cement (Gulf) Limited N/A

2024 7-Jun-21 IMAGING TECHNOLOGIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2025 7-Jun-21 IRAQI CABLE COMPANY (PVT.) LIMITED N/A

2026 7-Jun-21 IRFAN (PRIVATE) LIMITED N/A

2027 7-Jun-21 IRONLINE PRODUCTION (PVT.) LIMITED N/A

2028 7-Jun-21 ISGA (PRIVATE) LIMITED N/A

ISHRAQ AL MADINA TRAVEL & TOURS (PVT.)

2029 7-Jun-21 N/A
LIMITED

2030 7-Jun-21 ISMAK (PVT.) LIMITED N/A

2031 7-Jun-21 J.B. ENTERPRISES (PRIVATE) LIMITED N/A

2032 7-Jun-21 JABAL E SAFA (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

JAMAL-E-HARMAIN HAJJ UMRAH SERVICE

2033 7-Jun-21 N/A
(PRIVATE) LIMITED

2034 7-Jun-21 JOHAR ASSOCIATES (PRIVATE) LIMITED. N/A

2035 7-Jun-21 JUBOOS (PVT.) LIMITED N/A

JUNEJO INTERNATIONAL TRAVEL & TOURS

2036 7-Jun-21 N/A
(PVT.) LIMITED

2037 7-Jun-21 KANEEZ TRAVEL & TOURS (PRIVATE) LIMITED N/A

2038 7-Jun-21 KANESHIRO (PRIVATE) LIMITED N/A

2039 7-Jun-21 KAR LOGISTICS (PVT.) LIMITED N/A

KARWAN -E- SYEEDI TRAVEL & TOURS (PVT.)

2040 7-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

KARWAN-E-AL-ISLAMIA HAJJ & UMRAH

2041 7-Jun-21 N/A
COMPANY (PRIVATE) LIMITED

KARWAN-E-BILAL TRAVEL & TOURS (PVT.)

2042 7-Jun-21 N/A
LIMITED

KARWAN-E-HEJAZ-E-MOQADDUS (PRIVATE)
2043 7-Jun-21 LIMITED N/A

2044 7-Jun-21 KARWAN-E-ISLAMIA (PRIVATE) LIMITED N/A

2045 7-Jun-21 KARWAN-E-KABA (PRIVATE) LIMITED N/A

KARWAN-E-MUSHTAQ INTERNATIONAL AIR

2046 7-Jun-21 N/A
TRAVEL & TOURS (PRIVATE) LIMITED

2047 7-Jun-21 KARWAN-E-NIAZI (PRIVATE) LIMITED N/A

2048 7-Jun-21 KARWAN-E-UMME HANI (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2049 7-Jun-21 KARWAN-E-YOUSFI (PRIVATE) LIMITED N/A

KBF.BILALSON CHEMICAL INDUSTRIES (PVT.)

2050 7-Jun-21 N/A
LIMITED

KHAN MUHAMMAD KHAN & COMPANY

2051 7-Jun-21 (PRIVATE) LIMITED N/A

2052 7-Jun-21 KHOKHAR TRAVELS (PRIVATE) LIMITED N/A

2053 7-Jun-21 KINGSON INTERNATIONAL (PRIVATE) LIMITED N/A

2054 7-Jun-21 KK AVIATION LIMITED N/A

2055 7-Jun-21 KOPAK IMPEX COMPANY (SMC-PVT.) LIMITED N/A

2056 7-Jun-21 KRAFKIT (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2057 7-Jun-21 LABEL TECH (PVT.) LIMITED N/A

2058 7-Jun-21 LAIBA INDUSTRIES (PVT.) LIMITED N/A

2059 7-Jun-21 LEISURE APPARELS (PRIVATE) LIMITED N/A

2060 7-Jun-21 LEISURE LEAGUES (PVT.) LIMITED N/A

2061 7-Jun-21 LINEUP LOGISTICS (PRIVATE) LIMITED N/A

2062 7-Jun-21 LIVE LONG (PVT.) LIMITED N/A

2063 7-Jun-21 LIVE SECURITIES LIMITED N/A

2064 7-Jun-21 LONG WHARF SEAFOODS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

LUCKY MOON INTERNATIONAL TRADING

2065 7-Jun-21 N/A
(PRIVATE) LIMITED

2066 7-Jun-21 LUCKY RE-ROLLING MILLS (PVT.) LIMITED N/A

LUCKY STAR STEEL INDUSTRIES (PRIVATE)

2067 7-Jun-21 LIMITED N/A

M & Z RICE PROCESSING MILLS (PVT.)

2068 7-Jun-21 N/A
LIMITED

2069 7-Jun-21 M.A. LASANI FLOUR MILLS (PVT.) LIMITED N/A

2070 7-Jun-21 MABROOR TRAVEL & TOURS (PVT.) LIMITED N/A

2071 7-Jun-21 MADINA MOTORS (PVT.) LIMITED N/A

2072 7-Jun-21 MAGICWORKS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2073 7-Jun-21 MAHAR'S (PVT.) LIMITED N/A

2074 7-Jun-21 MAHJABEEN TRAVEL & TOUR (PVT.) LIMITED N/A

MAHMOOD YASIN HAJJ & TOURS SERVICES

2075 7-Jun-21 (PVT.) LIMITED N/A

2076 7-Jun-21 MANSOOR & COMPANY (PVT.) LIMITED N/A

MARBLE ARCH TRAVEL & TOURS (PRIVATE)

2077 7-Jun-21 N/A
LIMITED.

MARSHAL ENGINEERING & ELECTRONIC

2078 7-Jun-21 N/A
(PRIVATE) LIMITED

2079 7-Jun-21 MATLI TRAVELS & TOURS (PRIVATE) LIMITED N/A

2080 7-Jun-21 MATRIX PLASTICS INDUSTRIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2081 7-Jun-21 MAXIMUM TRAVELS & TOUR (PVT.) LIMITED N/A

MCC Resources Development Co. (Pvt.)

2082 7-Jun-21 N/A
Limited

MEHRAN ENGINEERING INDUSTRIES

2083 7-Jun-21 (PRIVATE) LIMITED N/A

MEHRAN EXPRESS TRAVEL SERVICES (PVT.)

2084 7-Jun-21 N/A
LIMITED

MEHRAN YOKOHAMA BATTERIES (PVT.)

2085 7-Jun-21 N/A
LIMITED

2086 7-Jun-21 MMB TRAVELS (PVT.) LIMITED N/A

2087 7-Jun-21 MODERN CABLES (PRIVATE) LIMITED N/A

2088 7-Jun-21 MOHSIN TARIQ TRAVELS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2089 7-Jun-21 MS ENGINEERING SERVICES (PVT.) LIMITED N/A

2090 7-Jun-21 MSU TRAVELS & TOURS (PVT.) LIMITED N/A

2091 7-Jun-21 MUJADIDIA TECHNOLOGIES (PVT.) LIMITED N/A

2092 7-Jun-21 NAS AIR TRAVELS (PVT.) LIMITED N/A

2093 7-Jun-21 NAWAZ-E-MADINA TRAVELS (PVT.) LIMITED N/A

2094 7-Jun-21 Outta the Box Solutions (Pvt.) Limited N/A

2095 7-Jun-21 JOULE TECH (PRIVATE) LIMITED N/A

JOURNALIST PUBLICATION (PRIVATE)

2096 7-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2097 7-Jun-21 LEONARD (PRIVATE) LIMITED N/A

MCC NEW ENERGY COMPANY ( PK ) (PVT.)

2098 7-Jun-21 N/A
LIMITED

2099 7-Jun-21 METRO TEXTILES (PVT) LIMITED N/A

2100 8-Jun-21 PARACHA TEXTILE MILLS LIMITED N/A

2101 8-Jun-21 Balochistan Energy Company N/A

2102 8-Jun-21 PEARL PACIFIC SERVICES (PVT.) LIMITED N/A

2103 8-Jun-21 BALOCHISTAN ENERGY COMPANY N/A

2104 8-Jun-21 ITTIFAQ FEEDS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2105 8-Jun-21 KHOSKI SUGAR MILLS (PVT.) LIMITED N/A

2106 8-Jun-21 LARR SUGAR MILLS LIMITED N/A

MEDIA MARKETING & BROADCASTING

2107 8-Jun-21 SERVICES (PRIVATE) LIMITED N/A

2108 8-Jun-21 NEW DADU SUGAR MILLS (PRIVATE) LIMITED N/A

OMNI POLYMER PACKAGES (PRIVATE)

2109 8-Jun-21 N/A
LIMITED

2110 8-Jun-21 P.C. CORPORATION (PVT.) LIMITED N/A

PAKISTAN OIL MILLS (PRI+B1369:B1384VATE)

2111 8-Jun-21 N/A
LIMITED

2112 8-Jun-21 CHAWLA INTERNATIONAL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2113 8-Jun-21 HAMZA SUGAR MILLS LIMITED N/A

2114 8-Jun-21 LARR SUGAR MILLS LIMITED N/A

2115 8-Jun-21 REGENTS SERVICES (PVT.) LIMITED N/A

2116 8-Jun-21 YASER FOOD INDUSTRIES LIMITED N/A

2117 8-Jun-21 TRI-STAR CEMENT LIMITED N/A

2118 8-Jun-21 NATIONAL GASES LIMITED N/A

2119 8-Jun-21 OCEANWORLD (PRIVATE) LIMITED. N/A

2120 8-Jun-21 OMNI MOTORSPORT (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2121 8-Jun-21 P.K PACKAGING INDUSTRY (PVT.) LIMITED N/A

2122 8-Jun-21 PEARL SECURITIES LIMITED N/A

PK INTERNATIONAL FOODS (PRIVATE)

2123 8-Jun-21 LIMITED N/A

2124 8-Jun-21 POLYMERS ENGINEERING (PRIVATE) LIMITED N/A

2125 8-Jun-21 PRINCELY TRAVELS (PRIVATE) LIMITED N/A

2126 8-Jun-21 PRO PACK INDUSTRIES (PVT.) LIMITED N/A

2127 8-Jun-21 REMMCO BUILDERS & DEVELOPERS LIMITED N/A

SALIKA SEWING MACHINE COMPANY

2128 8-Jun-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

OSLO LIGHTING SOLUTIONS (PRIVATE)

2129 9-Jun-21 N/A
LIMITED

2130 9-Jun-21 RASTGAR & COMPANY (PRIVATE) LIMITED N/A

2131 9-Jun-21 INTERGLOBE HOLDINGS (PRIVATE) LIMITED N/A

SCANWELL LOGISTICS PAKISTAN (PVT.)

2132 9-Jun-21 N/A
LIMITED

2133 9-Jun-21 RUC SECURITIES (PVT.) LIMITED N/A

2134 9-Jun-21 NATIONAL CARTONS (PRIVATE) LIMITED N/A

2135 9-Jun-21 NATIONAL PAPER TUBES (PVT.) LIMITED N/A

QAFLA-E-HUJJAJ HAJJ & UMRAH (PRIVATE)

2136 9-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2137 9-Jun-21 RESCO (PVT.) LIMITED N/A

RIGHTWAY AIR TRAVEL & TOUR (PVT.)

2138 9-Jun-21 N/A
LIMITED

RUMMAN HAJJ UMRAH SERVICES (PVT.)

2139 9-Jun-21 LIMITED N/A

2140 9-Jun-21 S. NAEEM INTERNATIONAL (PVT.) LIMITED N/A

2141 9-Jun-21 STAR SECURITIES (PVT.) LIMITED N/A

Nihal Khan(CNIC # 45301-

M/S ARABIAN SEA WIND ENERGY (PVT.) 3586307-5) Director
2142 10-Jun-21
LIMITED Memon Corporation (Pvt.)
Limited

2143 10-Jun-21 SINO ENTERPRISE (PVT.) LIMITED N/A

2144 10-Jun-21 SIDDIQSONS SOLAR LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2145 10-Jun-21 MYCART (PVT.) LIMITED N/A

PAKISTAN MACHINE TOOL FACTORY

2146 10-Jun-21 N/A
(PRIVATE) LIMITED

2147 10-Jun-21 RAJWANI DENIM MILLS (PRIVATE) LIMITED N/A

2148 10-Jun-21 RR SYSTEMS (PRIVATE) LIMITED N/A

2149 10-Jun-21 SHAIKH TRAVELS (PVT.) LIMITED N/A

SIND INDUSTRIAL ENTERPRISERS (PRIVATE)

2150 10-Jun-21 N/A
LIMITED

SINDH ENERGY HOLDING COMPANY (PVT.)

2151 10-Jun-21 N/A
LIMITED

MARHABA AVIATION SERVICES (PRIVATE)

2152 11-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2153 11-Jun-21 ORA-TECH SYSTEMS (PRIVATE) LIMITED N/A

2154 14-Jun-21 AL-NOOR AGRO OIL (PVT.) LIMITED N/A

2155 14-Jun-21 DARYA KHAN SUGAR MILLS LIMITED N/A

2156 14-Jun-21 FRANK OBSERVERS (PVT.) LIMITED N/A

2157 14-Jun-21 DARYA KHAN SUGAR MILLS LIMITED N/A

2158 14-Jun-21 ZIA INDUSTRIES (PVT.) LIMITED N/A

2159 15-Jun-21 SHARMEEN PAKISTAN (PRIVATE) LIMITED N/A

2160 15-Jun-21 OMNI AVIATION (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2161 15-Jun-21 OZONE INTERNATIONAL (PRIVATE) LIMITED N/A

2162 15-Jun-21 PANTRAC (PRIVATE) LIMITED N/A

2163 15-Jun-21 PCCL LABELS PAKISTAN (PVT.) LIMITED N/A

2164 15-Jun-21 POPULAR FOILS AND METALS (PVT.) LIMITED N/A

2165 15-Jun-21 POTHIA INDUSTRIES (PRIVATE) LIMITED N/A

2166 15-Jun-21 PREMIER FLOUR MILLS (PVT.) LIMITED N/A

PRIMA MARINE OIL & LUBRICANTS (PVT.)

2167 15-Jun-21 N/A
LIMITED

2168 15-Jun-21 PRINCELY JETS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PUBLIC PRIVATE PARTNERSHIP SUPPORT

2169 15-Jun-21 N/A
FACILITY

2170 15-Jun-21 QUADRI INTERNATIONAL (PVT.) LIMITED N/A

2171 15-Jun-21 RAAZY MOTOR INDUSTRIES (PVT.) LIMITED N/A

REHMANIA TRAVEL & TOURS (PRIVATE)

2172 15-Jun-21 N/A
LIMITED

2173 15-Jun-21 RMS (PRIVATE) LIMITED N/A

2174 15-Jun-21 S. REHMAN TRAVELS (PRIVATE) LIMITED N/A

SAFEENA-E-IHTISHAM HAJJ TOUR & TRAVEL

2175 15-Jun-21 N/A
(PVT.) LIMITED

2176 15-Jun-21 SAIF ASSOCIATES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SAQI-E-KAUSAR TRAVEL & TOURS (PVT.)

2177 15-Jun-21 N/A
LIMITED

2178 15-Jun-21 SEAGULL ENGINEERING (PVT.) LIMITED N/A

SENSAIRE SERVICES CONTRACTING (PRIVATE)

2179 15-Jun-21 LIMITED N/A

2180 15-Jun-21 SERI SUGAR MILLS LIMITED N/A

SHAH WALIULLAH HAJJ & UMRAH SERVICES

2181 15-Jun-21 N/A
(PRIVATE) LIMITED

2182 15-Jun-21 TIMBERLAND INDUSTRIES (PRIVATE) LIMITED N/A

2183 15-Jun-21 MUSLIM CONSTRUCTORS (PRIVATE) LIMITED N/A

2184 15-Jun-21 NEW THATTA SUGAR MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NMRFM NEW MEHRAN ROLLER FLOUR MILLS

2185 15-Jun-21 N/A
(PRIVATE) LIMITED

NOOR-E-MUSTAQEEM TRAVEL & TOURS

2186 15-Jun-21 N/A
(PVT.) LIMITED

OCCASIONS EVENT PLANNERS &

2187 15-Jun-21 ORGANIZERS (PRIVATE) LIMITED N/A

2188 15-Jun-21 OVATION TRAVEL WING (PVT.) LIMITED N/A

PAK AL-RAEES BHAYA TRAVELS (PRIVATE)

2189 15-Jun-21 N/A
LIMITED

PAK AVIATION ENGINEERING SERVICES

2190 15-Jun-21 N/A
(PRIVATE) LIMITED

PAK ITEHAD HAJJ & UMRAH COMPANY (PVT.)

2191 15-Jun-21 N/A
LIMITED

2192 15-Jun-21 PAK TERRY MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAKISTAN COMPUTER SERVICES (PRIVATE)

2193 15-Jun-21 N/A
LIMITED.

PAKKAL TEXTILE INDUSTRIES (PRIVATE)

2194 15-Jun-21 N/A
LIMITED

2195 15-Jun-21 PARAMOUNT CAPITAL (PVT.) LIMITED N/A

2196 15-Jun-21 PARTHENON (PVT.) LIMITED N/A

2197 15-Jun-21 PLAZA ENTERPRISES (PRIVATE) LIMITED N/A

2198 15-Jun-21 PLEASANT HAJJ AND TRAVEL (PVT.) LIMITED N/A

2199 15-Jun-21 POLANI COMMODITIES (PRIVATE) LIMITED N/A

2200 15-Jun-21 PROCCO FINANCIAL SERVICES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2201 15-Jun-21 PROGRESSIVE FIBRES LIMITED N/A

2202 15-Jun-21 QUALITY BUILDERS LIMITED N/A

2203 15-Jun-21 R & R AGRO INDUSTRIES (PVT.) LIMITED N/A

2204 15-Jun-21 R. A. ASSOCIATES (PRIVATE) LIMITED N/A

R. M. GULISTAN ENGINEERS &

2205 15-Jun-21 N/A
CONTRACTORS (PRIVATE) LIMITED

2206 15-Jun-21 R.A RENTAL POWER (PVT.) LIMITED N/A

2207 15-Jun-21 RAJPUT INN (PRIVATE) LIMITED N/A

2208 15-Jun-21 RAVI PRINTING PRESS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2209 15-Jun-21 RAYS COMMODITIES (PRIVATE) LIMITED N/A

2210 15-Jun-21 RAZA FECTO TRACTORS (PRIVATE) LIMITED N/A

2211 15-Jun-21 RIJAS FARMS (PVT.) LIMITED N/A

RONGWEI SILK ROAD INTERNATIONAL

2212 15-Jun-21 N/A
TRADING CO. (PVT.) LIMITED

2213 15-Jun-21 ROOMI TRAVELS (PRIVATE) LIMITED N/A

RUMAISA TRAVEL & TOURIST BUREAU (PVT.)

2214 15-Jun-21 N/A
LIMITED

2215 15-Jun-21 S. M. MOIN (PVT.) LIMITED N/A

2216 15-Jun-21 SABCOS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2217 15-Jun-21 SALAM COT (PRIVATE) LIMITED N/A

SANAULLAH WOOLLEN MILLS (PRIVATE)

2218 15-Jun-21 N/A
LIMITED

2219 15-Jun-21 SARKAR TRAVEL & TOURS (PRIVATE) LIMITED N/A

SENSATION EVENT MANAGEMENT (PVT.)

2220 15-Jun-21 N/A
LIMITED

2221 15-Jun-21 SERVICE KNITS (PRIVATE) LIMITED N/A

SHABANA TOURS AND TRAVEL (PRIVATE)

2222 15-Jun-21 N/A
LIMITED

2223 15-Jun-21 SHAHZAD LINKS (PVT.) LIMITED N/A

SHAIKH PACKAGES INDUSTRIES (PVT.)

2224 15-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2225 15-Jun-21 SHAISTA ESTATE (PRIVATE) LIMITED N/A

SHAN-E-SUBHAN HAJJ & UMRAH GROUP

2226 15-Jun-21 N/A
(PRIVATE) LIMITED

SHEIKH AL MOIEZ TRAVEL & TOURS (PVT.)

2227 15-Jun-21 LIMITED N/A

2228 15-Jun-21 SHIRKAT-UL-HIJAZ (PRIVATE) LIMITED N/A

2229 15-Jun-21 SHIZA TRAVEL & TOURS (PVT.) LIMITED N/A

SILUNKE INTERNATIONAL TRADING (PRIVATE)

2230 15-Jun-21 N/A
LIMITED

2231 15-Jun-21 SME BUSINESS SOLUTIONS LIMITED N/A

SMOLLAN FIELD MARKETING SERVICES (PVT.)

2232 15-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SNW BUILDERS & DEVELOPERS (PRIVATE)

2233 15-Jun-21 N/A
LIMITED

2234 15-Jun-21 TELENOR MICROFINANCE BANK LIMITED N/A

2235 15-Jun-21 LOGISTIC ENTERPRISES (PVT.) LIMITED N/A

2236 15-Jun-21 HUAYU FOODS (PVT.) LIMITE N/A

2237 15-Jun-21 OPTIX MULTIMEDIA (PRIVATE) LIMITED N/A

2238 15-Jun-21 R.B.AVARI SEEDS (PVT.) LIMITED N/A

2239 15-Jun-21 SEED (PVT.) LIMITED N/A

2240 15-Jun-21 SOUTH CITY HOSPITAL (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2241 15-Jun-21 SUKKUR GRAINS (PRIVATE) LIMITED N/A

2242 15-Jun-21 SYBRID (PRIVATE) LIMITED N/A

2243 15-Jun-21 TARIQ SAYEED SECURITIES (PVT.) LIMITED N/A

2244 16-Jun-21 VESTA INTERNATIONAL (PRIVATE) LIMITED N/A

2245 16-Jun-21 WISDOM INDUSTRIES (PRIVATE) LIMITED N/A

2246 16-Jun-21 ZENITH (PVT.) LIMITED N/A

2247 16-Jun-21 UNIENERGY LIMITED N/A

2248 16-Jun-21 SPINTEX ENTERPRISES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2249 16-Jun-21 PIRANA ADVERTISING (PRIVATE) LIMITED N/A

2250 16-Jun-21 PREMIER TRANSPORT (PRIVATE) LIMITED N/A

2251 16-Jun-21 RICE INTERNATIONAL (PRIVATE) LIMITED N/A

2252 16-Jun-21 THAL BOSHOKU PAKISTAN (PVT.) LIMITED N/A

2253 16-Jun-21 UIG (PVT.) LIMITED N/A

2254 16-Jun-21 ZAM ZAM SERVICES (PRIVATE) LIMITED N/A

2255 17-Jun-21 PIONEER POULTRY PRODUCTS (PVT.) LIMITED N/A

2256 17-Jun-21 ALLIANCE SUGAR MILLS LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2257 18-Jun-21 N/A

JS HOTELS LIMITED

2258 18-Jun-21 AZ ENGINEERING (PVT.) LIMITED N/A

B4U Builders & Developers (SMC-Private)

2259 18-Jun-21 Limited N/A

2260 18-Jun-21 B4U Consultant (SMC-Private) Limited N/A

2261 18-Jun-21 GOESMM (SMC-PRIVATE) LIMITED N/A

2262 18-Jun-21 KADELLA GARMENTS (SMC-PRIVATE) LIMITED N/A

KADELLA TRAVEL AGENCY (SMC-PRIVATE)

2263 18-Jun-21 N/A
LIMITED

2264 18-Jun-21 MEMON MERCHANDISE LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PARADISE MERCHANT SERVICES (PRIVATE)

2265 18-Jun-21 N/A
LIMITED

2266 18-Jun-21 CHAMPION SEEDS COMPANY (PVT.) LTD N/A

2267 18-Jun-21 DIRECT TESTING SERVICES (PRIVATE) LIMITED N/A

2268 18-Jun-21 HONDA AVENUE (PVT.) LIMITED N/A

ISLAMABAD TESTING SERVICE (PRIVATE)

2269 18-Jun-21 N/A
LIMITED

NEW LASSANI CHICKS & CHICKEN (PRIVATE)

2270 18-Jun-21 N/A
LIMITED

2271 18-Jun-21 S-NET FREIGHT PAKISTAN (PVT.) LIMITED N/A

2272 18-Jun-21 TNSS GLOBAL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

WEIHUA MINERAL INTERNATIONAL (PVT.)

2273 18-Jun-21 N/A
LIMITED

XINJIANG ZHENGTONG PAKISTAN

2274 18-Jun-21 TECHNOLOGY SERVICE COMPANY (PVT.) N/A
LIMITED

2275 18-Jun-21 PACIFIC OIL MILLS (PVT.) LIMITED N/A

2276 18-Jun-21 Block Chain Solutions (Pvt.) Limited N/A

2277 18-Jun-21 Block Chain Tech (Pvt.) Limited N/A

2278 18-Jun-21 FIELD MANAGERS (PVT.) LIMITED N/A

GHANGHLA AND LAGHARI TRADING

2279 18-Jun-21 N/A
COMPANY (PRIVATE) LIMITED

MEMON INTERNATIONAL MANAGEMENT

2280 18-Jun-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2281 18-Jun-21 PARADISE ALLIANCE (PRIVATE) LIMITED N/A

2282 18-Jun-21 AMER P.V.C PIPE INDUSTRIES (PVT.) LTD N/A

2283 18-Jun-21 FABRIKA ULLASI (PVT.) LTD N/A

2284 18-Jun-21 MINING INTERNATIONAL (PVT.) LTD N/A

2285 18-Jun-21 NASYS HOLDINGS (PVT.) LIMITED N/A

2286 18-Jun-21 STAR ENERGY VENTURES (PAKISTAN) LIMITED N/A

2287 18-Jun-21 Gold Transmit Network Technology (pvt.) Ltd N/A

2288 18-Jun-21 ACM INDUSTRIES (PVT.) LTD N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2289 18-Jun-21 AHSAN INDUSTRIES (PVT.) LTD N/A

2290 18-Jun-21 AL-HABIB SEEDS (PVT.) LTD N/A

2291 18-Jun-21 BUSHRA GARMENT INDUSTRIES (PVT.) LTD N/A

CRESCENT INDUSTRIAL (GADOON)

2292 18-Jun-21 N/A
ENTERPRISES (PVT.) LTD

DERA SMALL STEEL RE-ROLLING MILLS (PVT.)

2293 18-Jun-21 N/A
LTD

HASSAN ELECTRICAL & MECHANICAL (PVT.)

2294 18-Jun-21 N/A
LTD

2295 18-Jun-21 NAVED INDUSTRIES (PVT.) LTD N/A

2296 18-Jun-21 NEW MOHMAND INDUSTRIES (PVT.) LTD N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2297 18-Jun-21 PAK FORMOLITE (PVT.) LTD N/A

2298 18-Jun-21 PAK MARBLE INDUSTRIES (PVT.) LTD N/A

PAK PRINTING & PACKAGES CORPORATON

2299 18-Jun-21 (PVT.) LTD N/A

2300 18-Jun-21 ZOME WOOLLEN MILLS (PVT.) LTD N/A

2301 18-Jun-21 ZORJE (PVT.) LIMITED N/A

2302 18-Jun-21 HASCOL TERMINALS LIMITED N/A

2303 18-Jun-21 RANIPUR SUGAR MILLS (PRIVATE) LIMITED N/A

2304 18-Jun-21 GREAT LASANI PACKAGES (PVT.) LTD N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ILYAS BILOUR FLOUR & GENERAL MILLS

2305 18-Jun-21 N/A
(PVT.) LTD

2306 18-Jun-21 VERIZON PAKISTAN (PVT.) LIMITED N/A

2307 18-Jun-21 JS FUEL (PRIVATE) LIMITED N/A

2308 18-Jun-21 PAKCOM LIMITED N/A

2309 18-Jun-21 TUWAIRQI STEEL MILLS LIMITED N/A

2310 18-Jun-21 AASAL SOLAR POWER (PVT.) LIMITED N/A

2311 18-Jun-21 AFRO INTERNATIONAL (PRIVATE) LIMITED N/A

2312 18-Jun-21 AJK COAL MINING COMPANY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2313 18-Jun-21 ALI MEDICAL CENTRE (PVT.) LIMITED N/A

2314 18-Jun-21 ASKARI IMAX (PRIVATE)LIMITED N/A

2315 18-Jun-21 AWAN & CO. (PVT.) LIMITED N/A

BAHRIA TOWN ELECTRIC SUPPLY COMPANY

2316 18-Jun-21 N/A
(PVT.) LIMITED

BRIGHT ENGINEERING CONSULTANTS (PVT.)

2317 18-Jun-21 N/A
LIMITED

2318 18-Jun-21 EVEREST COPPER & GOLD (PVT.) LIMITED N/A

2319 18-Jun-21 FAITH SECURITIES (PVT.) LIMITED N/A

2320 18-Jun-21 GEMALTO PAKISTAN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2321 18-Jun-21 HAAD GLOBAL ADVISORY (PRIVATE) LIMITED N/A

2322 18-Jun-21 ISLAMABAD VENEERS(PRIVATE) LIMITED N/A

MATERIAL TESTING & MANAGEMENT

2323 18-Jun-21 SYSTEM (PRIVATE) LIMITED N/A

2324 18-Jun-21 MAUQA ONLINE (PRIVATE) LIMITED N/A

2325 18-Jun-21 MOBISERVE PAKISTAN (PVT.) LIMITED N/A

2326 18-Jun-21 NATIONAL COMPOSITES (PVT.) LIMITED N/A

2327 18-Jun-21 NUMETRICS (PVT.) LIMITED N/A

PAK-KASHMIR MINERAL RESOURCES (PVT.)

2328 18-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2329 18-Jun-21 PATRIATA RESORTS (PRIVATE) LIMITED N/A

PATRON SECURITY SERVICES (PRIVATE)

2330 18-Jun-21 N/A
LIMITED

2331 18-Jun-21 PRIME HEALTH (PVT.) LIMITED N/A

2332 18-Jun-21 PROJE-ZEERUK ARCH (PRIVATE) LIMITED N/A

2333 18-Jun-21 SHAHI BEVERAGES (PVT.) LTD N/A

SINOMA HANDAN ENGINEERING COMPANY

2334 18-Jun-21 N/A
(PVT.) LIMITED

2335 18-Jun-21 SKY TELECOM (PVT.) LIMITED N/A

2336 18-Jun-21 TERADATA PAKISTAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TIPPING POINTS TECHNOLOGY (PVT.)

2337 18-Jun-21 N/A
LIMITED

TUKHLEEK DESIGN STUDIOS (PRIVATE)

2338 18-Jun-21 N/A
LIMITED

2339 18-Jun-21 UNIVERSAL MEP SERVICES (PRIVATE) LIMITED N/A

ZEERUK ENERGY DEVELOPMENT (PRIVATE)

2340 18-Jun-21 N/A
LIMITED

ZEERUK URBAN PLANNERS (PRIVATE)

2341 18-Jun-21 N/A
LIMITED

2342 18-Jun-21 HUNZA SUGAR MILLS (PVT.) LIMITED N/A

RASOOL NAWAZ SUGAR MILLS (PVT.)

2343 19-Jun-21 N/A
LIMITED

2344 21-Jun-21 M.A. LASANI FLOUR MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2345 21-Jun-21 SY OFFICE AUTOMATION (PRIVATE) LIMITED N/A

2346 21-Jun-21 REAL STRENGTH (PVT.) LIMITED N/A

2347 21-Jun-21 SUNTEK EDUCATION (PVT.) LIMITED N/A

2348 21-Jun-21 TASMEER REALTY (PVT.) LIMITED N/A

2349 21-Jun-21 UNITED MALL (PVT.) LIMITED N/A

2350 22-Jun-21 YOUNG'S (PRIVATE) LIMITED N/A

2351 22-Jun-21 PEREGRINE AVIATION (PVT.) LIMITED N/A

SUPERIOR WIRE INDUSTRIES (PRIVATE)

2352 22-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TAJALLI CONSTRUCTION CO. (PRIVATE)

2353 23-Jun-21 N/A
LIMITED

Z. Y. & CO. BULK TERMINALS (PRIVATE)

2354 23-Jun-21 N/A
LIMITED

SWISS INTERNATIONAL EXCHANGE

2355 23-Jun-21 COMPANY-B (PVT.) LIMITED N/A

2356 23-Jun-21 SPRINT SERVICES RAWALPINDI LIMITED N/A

2357 23-Jun-21 STRONGHOLD PAKISTAN (PRIVATE) LIMITED N/A

2358 23-Jun-21 SUPER TECH AUTOPARTS (PRIVATE) LIMITED N/A

2359 23-Jun-21 SYNTHETIC FIBRES (PRIVATE) LIMITED N/A

2360 24-Jun-21 TRUNKNET (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SODEXHO-AHMAD PAKISTAN (PRIVATE)

2361 24-Jun-21 N/A
LIMITED

2362 24-Jun-21 UNION (PRIVATE) LIMITED N/A

Usman Riaz (34603-
5922022-9) Director in
TGM (PVT.) LIMITED AND TOYOTA
2363 24-Jun-21 GUJRANWALA MOTORS (PVT.) LIMITED, TGM (Pvt.) Limited and
Toyota Gujranwala Motors
(Pvt.) Limited,
STATE LIFE (ABDULLAH HAROON ROAD)
2364 25-Jun-21 N/A
PROPERTIES (PRIVATE) LIMITED

STATE LIFE (LACKIE ROAD) PROPERTIES

2365 25-Jun-21 N/A
(PRIVATE) LIMITED

SOUVENIR TRADING COMPANY (PRIVATE)

2366 28-Jun-21 N/A
LIMITED

2367 28-Jun-21 SULTAN OXYGEN (PVT.) LIMITED N/A

2368 28-Jun-21 SUNRISE RAGS COMPANY (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2369 28-Jun-21 THE SMART SCHOOLS (PRIVATE) LIMITED N/A

2370 28-Jun-21 TILISM TECHNOLOGIES (PVT.) LIMITED N/A

2371 28-Jun-21 TOP INTERNATIONAL (PVT.) LIMITED N/A

2372 28-Jun-21 TOYO PACKAGING (PRIVATE) LIMITED N/A

2373 28-Jun-21 TPL HOLDINGS (PVT.) LIMITED N/A

2374 28-Jun-21 TRAVELINO (PVT.) LIMITED N/A

2375 28-Jun-21 TREC (PRIVATE) LIMITED N/A

2376 28-Jun-21 UNITED SALES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2377 28-Jun-21 UNIVERSAL TRACK (PRIVATE) LIMITED N/A

2378 28-Jun-21 USMAN BIN AFFAN (PVT.) LIMITED N/A

USMAN STYRO PACK INDUSTRIES (PRIVATE

2379 28-Jun-21 LIMITED N/A

2380 28-Jun-21 VAS LNG (PVT.) LIMITED N/A

2381 28-Jun-21 VINTAGE TRAVELS (PVT.) LIMITED N/A

2382 28-Jun-21 WEB CONVERTORS (PRIVATE) LIMITED, N/A

WEST WIND FARMS & RESORTS (PRIVATE)

2383 28-Jun-21 N/A
LIMITED

2384 28-Jun-21 WINTHROX LABORATORIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

WINWAY MINERAL RESOURCES (PVT.)

2385 28-Jun-21 N/A
LIMITED

ZAYAN HAJJ & UMRAH SERVICES (PRIVATE)

2386 28-Jun-21 N/A
LIMITED

2387 28-Jun-21 ZIAUDDIN ENTERPRISES (PRIVATE) LIMITED N/A

ZUNNA TRAVEL AND TOURS (PRIVATE)

2388 28-Jun-21 N/A
LIMITED

2389 28-Jun-21 ASCG PAKISTAN COMPANY LIMITED N/A

2390 28-Jun-21 CATIC (PAKISTAN) LIMITED N/A

D&G MACHINERY PAKISTAN CO. (PVT.)

2391 28-Jun-21 N/A
LIMITED

2392 28-Jun-21 JUST CHIC (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MAXCORP GOLF AND LANDSCAPE (PVT.)

2393 28-Jun-21 N/A
LIMITED

OVERSEAS SECTOR MANAGEMENT GROUP

2394 28-Jun-21 N/A
(PRIVATE) LIMITED

2395 28-Jun-21 S.T.M.E. (PVT.) LIMITED N/A

2396 28-Jun-21 SCANDIA SYSTEM (PVT.) LIMITED N/A

2397 28-Jun-21 SOOMROS (PRIVATE) LIMITED N/A

2398 28-Jun-21 SPECTRA FABRICS (PRIVATE) LIMITED N/A

2399 28-Jun-21 STEEL VISION (PVT.) LIMITED N/A

2400 28-Jun-21 SUNBIZ (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2401 28-Jun-21 SURE SUCCESS SALVAGERS (PVT.) LIMITED N/A

SYED ASHRAF ALI SHAH BUKHARY SERVICES

2402 28-Jun-21 N/A
(PRIVATE) LIMITED

TAI SHAN CONSTRUCTION AND

2403 28-Jun-21 INSTALLATION ENGINEERING (PRIVATE) N/A
LIMITED

TAJDAR-E-HARAM TRAVEL & TOURS

2404 28-Jun-21 N/A
(PRIVATE) LIMITED

TALOO BUILDERS & DEVELOPERS (PRIVATE)

2405 28-Jun-21 N/A
LIMITED

2406 28-Jun-21 TANDO ALLAYAR SUGAR MILLS LIMITED N/A

TARIQ KARWAN-E-HARAM TRAVEL & TOURS

2407 28-Jun-21 N/A
(PVT.) LIMITED

TASA MARINE & LOGISTICS (PRIVATE)

2408 28-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2409 28-Jun-21 TASTE BUDS (PVT.) LIMITED N/A

TECHNO-CONSULT INTERNATIONAL (PVT.)

2410 28-Jun-21 N/A
LIMITED

2411 28-Jun-21 TECHNOMEN KINETICS (PVT.) LIMITED N/A

THE GATEWAY TRAVEL & TOURS (PVT.)

2412 28-Jun-21 N/A
LIMITED

2413 28-Jun-21 THERMAX PAKISTAN (PRIVATE) LIMITED N/A

2414 28-Jun-21 THRILLZONE (PRIVATE) LIMITED N/A

2415 28-Jun-21 TITAN CEMENT INDUSTRIES LIMITED N/A

2416 28-Jun-21 TRAKKER ENERGY (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2417 28-Jun-21 TRAVEL LEGENDS (PRIVATE) LIMITED N/A

2418 28-Jun-21 TRAVELTRONIX (PVT.) LIMITED N/A

2419 28-Jun-21 TRI-STAR INVESTMENTS LIMITED N/A

UNITED ICE AND COLD STORAGE COMPANY

2420 28-Jun-21 N/A
(PRIVATE) LIMITED.

2421 28-Jun-21 UNITED SMELTER (PVT.) LIMITED N/A

UNIVERSAL TRADING CORPORATION

2422 28-Jun-21 N/A
(PRIVATE) LIMITED

2423 28-Jun-21 URIDE NETWORK (PVT.) LIMITED N/A

2424 28-Jun-21 VENUS CHEMICAL (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2425 28-Jun-21 VINISTAR PAKISTAN (PRIVATE) LIMITED N/A

WAJEDO INTERNATIONAL CORPORATION

2426 28-Jun-21 N/A
(PRIVATE) LIMITED

ZAFAR MOTI CAPITAL SECURITIES (PRIVATE)

2427 28-Jun-21 LIMITED N/A

ZAM ZAM INTERNATIONAL TRAVELS

2428 28-Jun-21 N/A
(PRIVATE) LIMITED

2429 28-Jun-21 ZJC ASIA (PRIVATE) LIMITED N/A

KARACHI BULK STORAGE & TERMINALS (PVT.)

2430 28-Jun-21 N/A
LIMITED

CONSOLIDATED PERFECT ENGINEERS

2431 28-Jun-21 N/A
(PRIVATE) LIMITED

2432 28-Jun-21 FAROOQ ENERGY COMPANY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2433 28-Jun-21 HUAMET TECHNOLOGY (PVT.) LIMITED N/A

2434 28-Jun-21 I-BOSSY TRADERS (PVT.) LIMITED N/A

2435 28-Jun-21 KANDIAH HYDRO POWER (PVT.) LIMITED N/A

PAK-CANADIAN HYDROPOWER COMPANY

2436 28-Jun-21 N/A
(PVT.) LIMITED

PURE FOODS FARMS AND SUGAR MILLS

2437 28-Jun-21 N/A
(PVT.) LIMITED

2438 28-Jun-21 SMC ISLAMABAD (PVT.) LIMITED N/A

TELECAST HOUSING AND MARKETING (PVT.)

2439 28-Jun-21 N/A
LIMITED

2440 28-Jun-21 EMIRATES DEVELOPMENT (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2441 28-Jun-21 JAFCOM (PVT.) LIMITED N/A

2442 28-Jun-21 JAMIL RIAZ STEEL MILLS (PVT) LIMITED N/A

2443 28-Jun-21 ATTOCK TEXTILE MILLS LIMITED N/A

2444 28-Jun-21 CARRIER TELEPHONE INDUSTRIES (PVT) LTD. N/A

FRONTIER CABLE INDUSTRIES

2445 28-Jun-21 N/A
(PRIVATE)LIMITED

2446 28-Jun-21 HIMALAYAS INDUSTRIES (PVT.) LIMITED N/A

2447 28-Jun-21 TED SOLUTIONS (PRIVATE) LIMITED N/A

UNITED EXECUTORS AND TRUSTEES

2448 28-Jun-21 N/A
COMPANY LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2449 28-Jun-21 ALTITUDE AVIATION (PRIVATE) LIMITED N/A

CHINA STATE CONSTRUCTION ENGINEERING

2450 28-Jun-21 N/A
CORPORATION PAKISTAN (PVT.) LIMITED

2451 28-Jun-21 DOMINION TELECOM (PRIVATE) LIMITED N/A

2452 28-Jun-21 KESTRAL LOGISTICS (SMC-PVT.) LIMITED N/A

2453 28-Jun-21 KESTRAL SUPPORT SERVICES (PVT.) LIMITED N/A

2454 28-Jun-21 MELPA (PVT.) LIMITED N/A

2455 28-Jun-21 MICHELANGELO ENTERPRISES (PVT.) LIMITED N/A

MOTOROLA SOLUTIONS PAKISTAN (PVT.)

2456 28-Jun-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2457 28-Jun-21 STONEFLY (PVT.) LIMITED N/A

2458 28-Jun-21 SWISS ONE AVIATION (PVT.) LIMITED N/A

MUHAMMAD SALIM KASMANI SECURITIES

2459 29-Jun-21 (PRIVATE) LIMITED N/A

2460 29-Jun-21 PREMIER OIL INDUSTRIES (PVT.) LIMITED N/A

2461 29-Jun-21 PAK OASIS INDUSTRIES (PRIVATE) LIMITED N/A

2462 29-Jun-21 PAK ARAB ENGINEERING (PVT.) LIMITED N/A

2463 29-Jun-2021 R & R ( PVT) Limited N/A

Nihal Khan(CNIC # 45301-

3586307-5) Director
2464 29-Jun-21 MEMON CORPORATION (PVT.) LIMITED
Memon Corporation (Pvt.)
Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2465 30-Jun-21 TAY POWERGEN COMPANY (PVT.) LIMITED N/A

SUPERHIGHWAY CONSTRUCTION OPERATION

2466 30-Jun-21 AND REHABILITATION ENGINEERING (PVT.) N/A
LIMITED

2467 30-Jun-21 ZAIN AVIATION (PVT.) LIMITED N/A

2468 30-Jun-21 TOP CAN INDUSTRIES (PVT)LTD. N/A

2469 30-Jun-21 TPS PAKISTAN (PRIVATE) LIMITED N/A

2470 30-Jun-21 TRANSASIA TRAVEL (PRIVATE) LIMITED N/A

2471 30-Jun-21 UMMUL QURA TRAVELS (PRIVATE) LIMITED N/A

2472 30-Jun-21 ZAAFRAN (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ZENITH ENGINEERING & TRADING CO.

2473 30-Jun-21 N/A
(PRIVATE) LIMITED

AHMED VEGETABLES OIL & GHEE MILLS

2474 14-Jul-21 N/A
(PRIVATE)LIMITED

2475 14-Jul-21 PAK AGRO OIL MILLS (PRIVATE) LIMITED N/A

2476 14-Jul-21 PARDHAN OIL INDUSTRIES (PVT.) LIMITED N/A

2477 14-Jul-21 B. R. R. FERTILIZERS LIMITED N/A

2478 14-Jul-21 OIL PROCESSORS & REFINERS (PVT.) LIMITED N/A

Mr. Hidayat Ali Khan (CNIC

2479 15-Jul-21 HAQ TRADE LINKERS (PVT.) LIMITED
# 71501-3212774-7).

2480 16-Jul-21 MISBAH COMMODITIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2481 16-Jul-21 R & R (PRIVATE) LIMITED N/A

PAKISTAN AUTOMOBILE CORPORATION

2482 16-Jul-21 N/A
LIMITED

2483 16-Jul-21 SEVEN STAR SUGAR MILLS (PRIVATE) LIMITED N/A

2484 16-Jul-21 SHEOPS (PVT.) LIMITED N/A

SINDH LAKHRA COAL MINING COMPANY

2485 16-Jul-21 N/A
(PVT.) LIMITED

2486 16-Jul-21 SINDH PETROLEUM (PVT.) LIMITED N/A

2487 16-Jul-21 THE SOUTHEND CLUB (PRIVATE) LIMITED N/A

2488 19-Jul-21 A & S OIL INDUSTRIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2489 28-Jul-21 R & R ( PVT) Limited N/A

TAWAZUN HOLDINGS PAKISTAN (PVT.)

2490 28-Jul-21 N/A
LIMITED

FARUKI FLOUR AND GENERAL MILLS (PVT.)

2491 28-Jul-21 LIMITED N/A

KARIM GHEE & OILS MILLS (PRIVATE)

2492 28-Jul-21 N/A
LIMITED
Hamid Jamal (CNIC #
HAMID JAMAL (CNIC # 17301-4436130-7), 17301-4436130-7),
DIRECTOR & CHIEF EXECUTIVE, M/S Director & Chief Executive,
2493 3-Aug-21
PESHAWAR INTERNATIONAL AIR (PVT.) M/s Peshawar
LIMITED International Air (Pvt.)
Limited
2494 3-Aug-21 KINGBHAI DIGISOL (PRIVATE) LIMITED -

2495 3-Aug-21 AHMED OIL INDUSTRIES (PVT.) LIMITED N/A

2496 3-Aug-21 AZRON PHARMACEUTICALS (PVT.) LIMITED N/A.

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2497 3-Aug-21 R & R ( PVT) Limited N/A

Siraj Mohammad (CNIC #
SIRAJ MOHAMMAD (CNIC # 17301-9542262- 17301-9542262-9),
2498 3-Aug-21 9), DIRECTOR, M/S PESHAWAR Director, M/s Peshawar
INTERNATIONAL AIR (PVT.) LIMITED International Air (Pvt.)
Limited
2499 4-Aug-21 ALL PAKISTAN FOUNDATION OF THE BLIND N/A

CENTER FOR SUSTAINABILITY AND

2500 4-Aug-21 N/A
GOVERNANCE

2501 5-Aug-21 AMRDO FOUNDATION N/A

M/s Peshawar
M/S PESHAWAR INTERNATIONAL AIR (PVT.)
2502 5-Aug-21 International Air (Pvt.)
LIMITED Limited

2503 9-Aug-21 MASOOM FLOUR MILLS (PVT.) LIMITED N/A

2504 11-Aug-21 R & R ( PVT) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2505 11-Aug-21 EMS DEVELOPERS (PVT.) LIMITED N/A.

2506 11-Aug-21 STATIONARY X (PVT.) LIMITED N/A.

2507 12-Aug-21 M/s Banaras National Foundation N/A

2508 12-Aug-21 M/s Banaras National Foundation N/A

2509 12-Aug-21 M/s Banaras National Foundation N/A

2510 12-Aug-21 M/s Banaras National Foundation N/A

2511 12-Aug-21 M/s Banaras National Foundation N/A

2512 12-Aug-21 SUGAR LAND (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MEMON INTERNATIONAL MANAGEMENT

2513 12-Aug-21 N/A
(PRIVATE) LIMITED

2514 12-Aug-21 PERFECT LEADING SOLUTIONS (PVT) N/A

2515 12-Aug-21 Home Catalog Shopping (Pvt) Limited N/A

2516 12-Aug-21 VENUS CHEMICAL (PVT) LIMITED N/A

2517 12-Aug-21 ONE NATION MOVEMENT N/A

2518 12-Aug-21 PUNJAB DEAF SPORTS ASSOCIATION N/A

2519 13-Aug-2021 MACCA SUGAR MILLS (PVT) LIMITED N/A

2520 13-Aug-21 UNIVERSAL EDIBLE OIL MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

Mian Zahoor Ahmad Watto

S.No. Date of Action Name of Company (CNICName of individuals
# 35202-3057169-5)
appears Director in
following Companies:-
i) Leads Education
2521 17-Aug-21 DAIWAL SHARIF FOUNDATION Company (Pvt.)N/A Limited;
ii) Royal Dairies Pakistan
(Pvt.) Limited;
MIAN ZAHOOR AHMAD WATTO (CNIC # iii) Royal Pakistan Express
2522 17-Aug-21
35202-3057169-5) DIRECTOR Traveling Services (Pvt.)
MushtaqLimited;
Ali (CNIC #
MUSHTAQ ALI (CNIC # 35202-9409254-7), iv)35202-9409254-7),
ZTH Media Network
2523 17-Aug-21 DIRECTOR: (Pvt.) Limited;
Director:
I) FARM SHIELD (PVT.) LIMITED. v)i)Formanties
Farm ShieldHousing
(Pvt.)
SchemeLimited.
(Pvt.) Limited;
vi) Leads Food Industries
2524 20-Aug-21 CUREMD PAKISTAN (PVT.) LIMITED (Pvt.)N/A.
Limited;
vii) Royal Power Limited.

2525 20-Aug-21 CUREMD PAKISTAN (PVT.) LIMITED N/A.

2526 20-Aug-21 CUREMD PAKISTAN (PVT.) LIMITED N/A.

2527 20-Aug-21 CUREMD PAKISTAN (PVT.) LIMITED N/A.

2528 20-Aug-21 CUREMD PAKISTAN (PVT.) LIMITED N/A.

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2529 23-Aug-21 G. B. (PVT.) LIMITED N/A.

2530 23-Aug-21 GENERAL ELECTRIC GLOBAL SERVICES GMBH N/A.

2531 26-Aug-21 STEEL COMPLEX (PRIVATE) LIMITED N/A.

AARON BUILDERS AND REAL ESTATE AGENT

2532 01-Sep-2021 N/A
(PRIVATE) LIMITED

ARIAN MAHTAB GOSTAR POWER (PRIVATE)

2533 01-Sep-2021 N/A
LIMITED

JUNCTION GWADAR DEVELOPMENT

2534 01-Sep-2021 N/A
(PRIVATE) LIMITED

2535 01-Sep-2021 LAKE MINING PAKISTAN (PVT.) LIMITED N/A

2536 01-Sep-2021 QUETTA CHEMICALS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

YASIN GHEE AND OIL MILLS (PRIVATE)

2537 01-Sep-2021 N/A
LIMITED

2538 1-Sep-21 AFLAH ENTERPRISES (PRIVATE) LIMITED N/A

ALI AND COMPANY FLOUR DISTRIBUTION

2539 1-Sep-21 (SMC-PRIVATE) LIMITED N/A

ATTENT AMBAS IMPORT EXPORT (PRIVATE)

2540 1-Sep-21 N/A
LIMITED

2541 1-Sep-21 BIOZYME LIFE SCIENCE (PRIVATE) LIMITED N/A

CROP EXPERT AGRO SERVICES (PRIVATE)

2542 1-Sep-21 N/A
LIMITED

2543 1-Sep-21 EXCIS IT SERVICES (PRIVATE) LIMITED N/A

2544 1-Sep-21 GUL SHAHZADA ENTERPRISES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

HAMZA FERTILIZER COMPANY (PRIVATE)

2545 1-Sep-21 N/A
LIMITED

2546 1-Sep-21 PEARL AGRI SCIENCES (PRIVATE) LIMITED N/A

2547 1-Sep-21 SUVASTU AGRI BUSINESS (PRIVATE) LIMITED N/A

URBAN CROP SCIENCES COMPANY (PRIVATE)

2548 1-Sep-21 N/A
LIMITED

2549 1-Sep-21 ZAM ZAM COOKING OILS (PRIVATE) LIMITED N/A

2550 1-Sep-21 ZHONGJI ENGINEERING (PRIVATE) LIMITED N/A

2551 1-Sep-21 AIMS INTERNATIONAL NH (PRIVATE) LIMITED N/A

DEEPTHINK CONSULTANTS (PRIVATE)

2552 1-Sep-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2553 1-Sep-21 FALCON FERTILIZERS (PVT.) LIMITED N/A

2554 1-Sep-21 HILAL EDIBLE OILS LIMITED N/A

IMRAN HANIF FERTILIZERS (PRIVATE)

2555 1-Sep-21 LIMITED N/A

IQBAL MUGHAL COTTON INDUSTRIES (PVT.)

2556 1-Sep-21 N/A
LIMITED

2557 1-Sep-21 J.H. WAQAR INDUSTRIES (PVT.) LIMITED N/A

2558 1-Sep-21 JANNAT ENTERPRISES (PVT.) LIMITED N/A

KARAR HAIDER AGRO CHEMICALS (SMC-

2559 1-Sep-21 N/A
PRIVATE) LIMITED

2560 1-Sep-21 KHOSA INDUSTRIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2561 1-Sep-21 KHYBER LUBRICANTS (PVT.) LIMITED N/A

MIAN SHER MOHAMMAD COTTON

2562 1-Sep-21 N/A
INDUSTRIES (PVT.) LIMITED

2563 1-Sep-21 PURE SUGAR TRADING (PRIVATE) LIMITED N/A

SY SCHOOL OF INTERNATIONAL LANGUAGE

2564 1-Sep-21 N/A
(PRIVATE) LIMITED

2565 1-Sep-21 TAJ SOLVEX (PVT.) LIMITED N/A

ZARKHIZ TARA CHEM & SEEDS (PRIVATE)

2566 1-Sep-21 N/A
LIMITED

AUTO EMPORIUM ENTERPRISES (SMC-

2567 1-Sep-21 N/A.
PRIVATE) LIMITED

ASIF & QUDRATH FLOUR MILLS (PRIVATE)

2568 01-Sep-2021 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SAREENA GLOBAL DEVELOPMENT (PRIVATE)

2569 01-Sep-2021 N/A
LIMITED

AMAN FLOUR & GENERAL MILLS (PVT.)

2570 1-Sep-21 N/A
LIMITED

HENAN HONGYUANXIANG IMPORT AND

2571 1-Sep-21 EXPORT TRADE(PRIVATE) LIMITED N/A

2572 1-Sep-21 NAZAR GLOBAL (PVT.) LIMITED N/A

PAK CHINA MINES AND MINERALS (PRIVATE)

2573 1-Sep-21 N/A
LIMITED

2574 1-Sep-21 AGRI CARE (PRIVATE) LIMITED N/A

AL-MUJEEB EDIBLE OIL INDUSTRIES (PVT.)

2575 1-Sep-21 N/A
LIMITED

2576 1-Sep-21 ASAD KALEEM OIL MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AYYAN FAHAD OIL INDUSTRIES (PRIVATE)

2577 1-Sep-21 N/A
LIMITED

BAHAR-E-MUSTAFA FARMS (PRIVATE)

2578 1-Sep-21 N/A
LIMITED

2579 1-Sep-21 CAFER ENTERPRISES (PRIVATE) LIMITED N/A

2580 1-Sep-21 EMIRATES CEMENT LIMITED N/A

2581 1-Sep-21 EMIRATES CHINA AUTOMOBILE LIMITED N/A

2582 1-Sep-21 FARWA FARMS AND DAIRIES (PVT.) LIMITED N/A

FUTURE FERTILIZER COMPANY (PRIVATE)

2583 1-Sep-21 N/A
LIMITED

GUDARA AND MOHSIN INTERNATIONAL

2584 1-Sep-21 N/A
HERBAL OILS (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2585 1-Sep-21 IDEAL OIL MILLS (PVT.) LIMITED N/A

2586 1-Sep-21 IKRAM SOLVEX INDUSTRIES (PVT.) LIMITED N/A

2587 1-Sep-21 KISAN DOST INTERNATIONAL (PVT.) LIMITED N/A

LAMO ELECTRIC POWER ENGINEERING (SMC-

2588 1-Sep-21 N/A
PRIVATE) LIMITED

MALIK MUHAMMAD ZAFFAR &SONS

2589 1-Sep-21 N/A
(PRIVATE) LIMITED

2590 1-Sep-21 OMEX AGRI TECHNO (PRIVATE) LIMITED N/A

2591 1-Sep-21 RAO ASSOCIATES (PVT.) LIMITED N/A

SULTAN INDUSTRIES (MULTAN) (PVT.)

2592 1-Sep-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ZAFAR FLOUR AND GENERAL MILLS (PVT.)

2593 1-Sep-21 N/A
LIMITED

GWADAR OBOR COMPANY (PRIVATE)

2594 01-Sep-2021 N/A
LIMITED

ILIYA INTERNATIONAL BUSINESS (PVT.)

2595 01-Sep-2021 LIMITED N/A

JAMAL ROLLER FLOUR MILLS (PRIVATE)

2596 01-Sep-2021 N/A
LIMITED

2597 01-Sep-2021 MADINA P.C.C POLES PLANT (PVT.) LIMITED N/A

2598 1-Sep-21 MAXCO (PRIVATE) LIMITED N/A

2599 1-Sep-21 MAXCO (PRIVATE) LIMITED N/A

2600 1-Sep-21 MAXCO (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2601 01-Sep-2021 S.R SUGAR MILLS LIMITED N/A

2602 1-Sep-21 ANJUMAN FLOUR MILLS (PVT.) LIMITED N/A

ECO EFFICIENT TECHNOLOGIES (PRIVATE)

2603 1-Sep-21 LIMITED N/A

2604 1-Sep-21 INTERCONSTRUCT (PVT.) LIMITED N/A

KARWAN-E-SHOUKAT HAJJ TRAVEL AND

2605 1-Sep-21 N/A
TOURS (PVT.) LIMITED

MINGORA FLOUR & GENERAL MILLS (PVT.)

2606 1-Sep-21 N/A
LIMITED

2607 1-Sep-21 PAK REDSTAR TRADING (PRIVATE) LIMITED N/A

2608 1-Sep-21 SHARIF NASIR (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2609 1-Sep-21 THE YUSAFZAI FLOUR MILLS (PVT.) LIMITED N/A

AL-QAYUM FLOUR AND GENERAL MILLS

2610 1-Sep-21 N/A
(PVT.) LIMITED

2611 1-Sep-21 AYSHA FLOUR MILLS (PVT.) LIMITED N/A

2612 1-Sep-21 AZH INDUSTRIES (PRIVATE) LIMITED N/A

BILAL VEGETABLE GHEE INDUSTRIES (PVT.)

2613 1-Sep-21 N/A
LIMITED

CH. SHER MUHAMMAD COTTON GINNING

2614 1-Sep-21 N/A
PRESSING & OIL MILLS (PVT.) LIMITED

2615 1-Sep-21 CHHANI SOLVENT INDUSTRIES (PVT.) LIMITED N/A

2616 1-Sep-21 EDUVERT (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2617 1-Sep-21 FORWARD PAKISTAN (PVT.) LIMITED N/A

GLOBAL WINGS TRAVEL & TOURS (PVT.)

2618 1-Sep-21 N/A
LIMITED

2619 1-Sep-21 GULSHAN OIL EXTRACTION (PVT.) LIMITED N/A

2620 1-Sep-21 HAFIZ BROTHERS (PVT.) LIMITED N/A

2621 1-Sep-21 HAMEED MODEL INDUSTRIES (PVT.) LIMITED N/A

2622 1-Sep-21 JAWAID OIL MILLS (PVT.) LIMITED N/A

2623 1-Sep-21 JUNAID HAMZA GHEE MILLS (PVT.) LIMITED N/A

MALIK HASSAN ALI FLOUR MILLS (PVT.)

2624 1-Sep-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2625 1-Sep-21 NISAR INDUSTRIES (PVT.) LIMITED N/A

PINS EDUCATIONAL SYSTEM (PRIVATE)

2626 1-Sep-21 N/A
LIMITED

PRIME VEGETABLE GHEE INDUSTRIES (PVT.)

2627 1-Sep-21 LIMITED N/A

2628 1-Sep-21 SHAMS EXTRACTION (PVT.) LIMITED N/A

SHANDAR VEGETABLE GHEE AND COOKING

2629 1-Sep-21 N/A
OIL (PVT.) LIMITED

SHOAIB QASIM FLOUR & GENERAL MILLS

2630 1-Sep-21 N/A
(PVT.) LIMITED

2631 1-Sep-21 SJF CONFECTIONERY (PVT.) LIMITED N/A

SULTAN FLOUR & GENERAL MILLS (PVT.)

2632 1-Sep-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TANVEER RASOOL ROLLER FLOUR MILLS

2633 1-Sep-21 N/A
(PVT.) LIMITED

WHITE ROSE COTTON INDUSTRIES (PVT.)

2634 1-Sep-21 N/A
LIMITED.

2635 01-Sep-2021 ABAZ GUL TRAVEL & TOURS (PVT.) LIMITED N/A

2636 01-Sep-2021 BOLAN STEEL INDUSTRIES ( PRIVATE) LIMITED N/A

2637 01-Sep-2021 H.S.J STEEL (PRIVATE) LIMITED N/A

2638 01-Sep-2021 HASAS CONSTRUCTION (PRIVATE) LIMITED N/A

SHAIKH SHAHABUDDIN KHAN AND SONS

2639 01-Sep-2021 N/A
(PRIVATE) LIMITED

2640 1-Sep-21 ABASYN COLOR POLYESTER (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2641 1-Sep-21 AFGHAN MATCH INDUSTRIES (PVT.) LIMITED N/A

2642 1-Sep-21 ALTIGA AGRI SOLUTIONS (PRIVATE) LIMITED N/A

2643 1-Sep-21 BROADCOM REAL ESTATE (PRIVATE) LIMITED N/A

2644 1-Sep-21 DELTA PHARMA (PVT.) LIMITED N/A

FAHEEM HAJJ & TRAVELS, TOURS (PRIVATE)

2645 1-Sep-21 N/A
LIMITED

2646 1-Sep-21 FATIMA LPG (PRIVATE) LIMITED N/A

2647 1-Sep-21 FRONTIER PHARMACEUTICAL (PVT.) LIMITED N/A

2648 1-Sep-21 GOLDKEY CONSTRUCTION (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

JAN & JAN FLOUR & GENERAL MILLS (PVT.)

2649 1-Sep-21 N/A
LIMITED

2650 1-Sep-21 M.Z FOUNDRY (PRIVATE) LIMITED N/A

2651 1-Sep-21 MARDAN SURGICAL CENTRE (PVT.) LIMITED N/A

2652 1-Sep-21 PAK HILLS T & R (PVT.) LIMITED N/A

RASHID FLOUR & GENERAL MILLS (PVT.)

2653 1-Sep-21 N/A
LIMITED

2654 1-Sep-21 SPEED ZONE (PVT.) LIMITED N/A

2655 1-Sep-21 SUFI FOODS (PVT.) LIMITED N/A

2656 1-Sep-21 SUN STAR FOUNDARY (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2657 1-Sep-21 TAJ SYRINGES (PVT.) LIMITED N/A

2658 1-Sep-21 THE GARDENS (PRIVATE) LIMITED N/A

2659 1-Sep-21 TOPI INDUSTRIES (PVT.) LIMITED N/A

TOYOTA MARDAN MOTORS (PRIVATE)

2660 1-Sep-21 N/A
LIMITED

2661 1-Sep-21 ZHONGHE PAPER MILLS (PRIVATE) LIMITED N/A

AL-MADINA GINNING INDUSTRIES (PVT.)

2662 1-Sep-21 N/A
LIMITED

2663 1-Sep-21 AL-MEEZAN FERTILIZERS COMPANY LIMITED N/A

2664 1-Sep-21 AL-SAKINA BUILDERS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2665 1-Sep-21 ANK AGRI SERVICES (PVT.) LIMITED N/A

2666 1-Sep-21 ARAFAT OIL INDUSTRIES (PVT.) LIMITED N/A

2667 1-Sep-21 ATTA CHEMICALS (PVT.) LIMITED N/A

2668 1-Sep-21 BAHAWALPUR STEEL MILLS (PVT.) LIMITED N/A

2669 1-Sep-21 CAPCRO INDUSTRIES (PVT.) LIMITED N/A

2670 1-Sep-21 G.R. INDUSTRIES (PRIVATE) LIMITED N/A

GEO KARWAN E FARIZA HAJJ O UMRAH

2671 1-Sep-21 N/A
SERVICES (PVT.) LIMITED

2672 1-Sep-21 GOLDEN BIRDS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2673 1-Sep-21 HIJAZ PLASTIC INDUSTRIES (PVT.) LIMITED N/A

2674 1-Sep-21 IBRAHIM & COMPANY (PVT.) LIMITED N/A

2675 1-Sep-21 JALAL LPG (PRIVATE) LIMITED N/A

2676 1-Sep-21 MAHMUD AGRO INDUSTRIES (PVT.) LIMITED N/A

2677 1-Sep-21 MEHAR PACKAGES (PRIVATE) LIMITED N/A

NATIONAL WOOD INDUSTRIES (PVT.)

2678 1-Sep-21 N/A
LIMITED

NOREEN FATIMA FABRIQUE (PRIVATE)

2679 1-Sep-21 N/A
LIMITED

2680 1-Sep-21 OVERSEAS BLUE STAR GHEE MILLS LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2681 1-Sep-21 PEARL PAPER (PVT.) LIMITED N/A

2682 1-Sep-21 QUIMICA CHEMICALS (PRIVATE) LIMITED N/A

2683 1-Sep-21 REHMAN FEED INDUSTRIES (PVT.) LIMITED N/A

REHMAN MUNIR COTTON INDUSTRIES (PVT.)

2684 1-Sep-21 N/A
LIMITED

2685 1-Sep-21 SAFI CHEMICALS & FERTILIZER (PVT.) LIMITED N/A

2686 1-Sep-21 SANJH ENTERPRISES (PVT.) LIMITED N/A

2687 1-Sep-21 SATLUJ INDUSTRIES (PVT.) LIMITED N/A

2688 1-Sep-21 SBM LABORATORIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2689 1-Sep-21 SHIFA MEDICAL COMPLEX (PVT.) LIMITED N/A

2690 1-Sep-21 TAJ POLY PRODUCTS (PVT.) LIMITED N/A

2691 1-Sep-21 UNITED CONFECTIONERY (PRIVATE) LIMITED N/A

2692 1-Sep-21 WAHID FEEDS (PVT.) LIMITED N/A

2693 1-Sep-21 WEL AGRO WISE (PVT.) LIMITED N/A

2694 01-Sep-2021 BOLAN RESOURCES (PVT.) LIMITED N/A

2695 1-Sep-21 CARE PIPES (PVT.) LIMITED N/A

2696 1-Sep-21 MEZAN TEXTILE MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2697 1-Sep-21 MISK PAPER MILLS (PVT.) LIMITED N/A

ORIENT EXCHANGE COMPANY-B (PVT.)

2698 1-Sep-21 N/A
LIMITED

2699 1-Sep-21 UNITED PVC INDUSTRIES (PVT.) LIMITED N/A

2700 1-Sep-21 ALLAH-HOO INDUSTRIES (PVT.) LIMITED N/A

2701 1-Sep-21 BISMILLAH AGRO INDUSTRIES (PVT.) LIMITED N/A

2702 1-Sep-21 HILAL FASHION GARMENTS (PVT.) LIMITED N/A

2703 1-Sep-21 HOOR OIL INDUSTRIES (PVT.) LIMITED N/A

2704 1-Sep-21 LALAZAR TEXTILE MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2705 1-Sep-21 RABNAWAZ INDUSTRIES (PVT.) LIMITED N/A

2706 1-Sep-21 ZAIN INDUSTRIES (PVT.) LIMITED N/A

2707 01-Sep-2021 ALTAYYAB BEAUTY (PRIVATE) LIMITED N/A

FU MEI CITY DEVELOPMENT COMPANY

2708 01-Sep-2021 N/A
(PRIVATE) LIMITED

M.B.DYES CHEMICALS AND SILK INDUSTRY

2709 1-Sep-21 N/A
(PVT.) LIMITED

MS CHEMICAL INDUSTRIES (PRIVATE)

2710 1-Sep-21 N/A
LIMITED

2711 1-Sep-21 NAFEES POLYPACK (PRIVATE) LIMITED N/A

2712 1-Sep-21 NOBLE HEALTH SERVICES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2713 1-Sep-21 PAK FARID STEEL INDUSTRIES (PVT.) LIMITED N/A

ROYAL PETRO CHEMICAL INDUSTRIES (PVT.)

2714 1-Sep-21 N/A
LIMITED

2715 1-Sep-21 ROYAL PVC (PVT.) LIMITED N/A

2716 1-Sep-21 TOP STAR INDUSTRIES (PVT.) LIMITED N/A

PAKISTAN PHUTTI INTERNATIONAL (PVT.)

2717 1-Sep-21 N/A
LIMITED

2718 1-Sep-21 RIAZ OIL INDUSTRIES (PVT.) LIMITED N/A

SINCO STEEL RE-ROLLING MILLS (PVT.)

2719 1-Sep-21 N/A
LIMITED.

2720 01-Sep-2021 GALADARI CEMENT (GULF) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

CHINA RAILWAY ENGINEERING CONSULTING

2721 2-Sep-21 N/A.
GROUP CO. LTD

2722 6-Sep-21 NEW THATTA SUGAR MILLS (PVT) LIMITED N/A

2723 6-Sep-21 NEW DADU SUGAR MILLS (PRIVATE) LIMITED N/A

2724 8-Sep-21 ASHRAF SUGAR MILLS LIMITED N/A.

2725 8-Sep-21 ZONERGY (TIANJIN) COMPANY LIMITED N/A.

2726 9-Sep-21 KAMALIA SUGAR MILLS LIMITED N/A.

2727 9-Sep-21 KAMALIA SUGAR MILLS LIMITED N/A.

2728 10-Sep-21 PATTOKI SUGAR MILLS LIMITED N/A.

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2729 14-Sep-21 POPULAR SUGAR MILL LIMITED N/A

2730 14-Sep-21 DIGRI SUGAR MILLS LIMITED N/A

2731 14-Sep-21 CHAUDHRY SUGAR MILLS LIMITED N/A.

BALOCH DISTILLERY AND SUGAR MILLS

2732 14-Sep-21 N/A.
LIMITED

2733 14-Sep-21 GULF SUGAR MILLS LIMITED N/A.

2734 15-Sep-21 H. A. RAJPUT TRADERS (PVT) LIMITED N/A

2735 15-Sep-21 KASHEER ISLAMIC MARKETING (PVT) Limited N/A

2736 15-Sep-21 MEMON MERCHANDISE LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2737 15-Sep-21 MEMON MERCHANDISE LIMITED N/A

2738 15-Sep-21 ABDULLAH SUGAR MILLS LIMITED N/A.

2739 15-Sep-21 ABDULLAH SUGAR MILLS LIMITED N/A.

1. Mr. Muhammad Anwar

2740 15-Sep-21 H. A. RAJPUT TRADERS (PVT) LIMITED (Director) 2.Hasan
Shah (CEO/Director)
1. Muhammad Awais
(director)
2741 15-Sep-21 KASHEER ISLAMIC MARKETING (PVT) Limited
2. Adeel Khalid
1. Niaz Ali(Director)
Baladi (director)
2. Khalique
2742 15-Sep-21 MEMON MERCHANDISE LIMITED Rehman (Director)
3. Muazzam Jan
(Director)
2743 16-Sep-21 BASHIR SUGAR MILLS LIMITED N/A.

2744 17-Sep-21 PASRUR SUGAR MILLS LIMITED N/A.

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2745 20-Sep-21 PUNJNAD SUGAR MILLS LIMITED N/A.

2746 20-Sep-21 PUNJNAD SUGAR MILLS LIMITED N/A.

Muhammad Atif Pardesi

(CNIC # 42201-6090779-1),
2747 22-Sep-21 ACM HOLIDAYS (PVT.) LIMITED Director, ACM Holidays
(Pvt.) Limited
CHINA NATIONAL HEAVY MACHINERY
2748 22-Sep-21 N/A.
CORPORATION

2749 23-Sep-21 AL ARABIA SUGAR MILLS LIMITED N/A.

2750 23-Sep-21 AL-AZIZ SUGAR MILLS LIMITED N/A.

2751 23-Sep-21 BROTHERS SUGAR MILLS LIMITED N/A.

2752 24-Sep-21 KASHMIR SUGAR MILLS LIMITED N/A.

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2753 24-Sep-21 ITTEFAQ SUGAR MILLS LIMITED N/A.

2754 24-Sep-21 JAMPUR SUGAR MILLS LIMITED N/A.

2755 24-Sep-21 JAMPUR SUGAR MILLS LIMITED N/A.

2756 24-Sep-21 LAL ESON SUGAR MILLS LIMITED N/A.

2757 28-Sep-21 BAWANY SUGAR MILLS LIMITED N/A

2758 28-Sep-21 KHOSKI SUGAR MILLS (PVT) LIMITED N/A

2759 28-Sep-21 LARR SUGAR MILLS LIMITED N/A

2760 28-Sep-21 NEW DADU SUGAR MILLS (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NEW THATTA SUGAR MILLS (PRIVATE)

2761 28-Sep-21 N/A
LIMITED

2762 28-Sep-21 TANDO ALLAYAR SUGAR MILLS LIMITED N/A

2763 28-Sep-21 OMNI SUGAR MILLS (PVT) LIMITED N/A

EMAN ALBARKA TRADING COMPANY

2764 29-Sep-21 N/A
(PRIVATE) LIMITED

2765 29-Sep-21 ELAHI CMCLIMITED N/A

2766 29-Sep-21 ELAHI CMCLIMITED N/A

MEMON INTERNATIONAL MANAGEMENT

2767 29-Sep-21 N/A
(PVT) LIMITED

2768 29-Sep-21 OSM BEST WORK (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PARADISE MERCHANT SERVICES (PVT)

2769 29-Sep-21 N/A
LIMITED

2770 29-Sep-21 PERFECT LEADING SOLUTIONS (PVT) LIMITED N/A

VIEWADVERTISE MARKETING (SMC-PVT)

2771 29-Sep-21 LIMITED N/A

2772 29-Sep-21 WISDOM MINING (PRIVATE) LIMITED N/A

2773 29-Sep-21 WISDOM MINING (PRIVATE) LIMITED N/A

2774 29-Sep-21 WISDOM MINING (PRIVATE) LIMITED N/A

2775 29-Sep-21 WISDOM MINING (PRIVATE) LIMITED N/A

2776 29-Sep-21 WISDOM MINING (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1. Muhammad Afzal
EURASIA GARRISON CONSTRUCTION (PVT) Naveed (Director)
2777 29-Sep-21
LIMITED 2. Shamshad
Khan (Director)
VIEWADVERTISE MARKETING (SMC-PVT) 1. Abdul Qayyum
2778 29-Sep-21
LIMITED (Director/CEO)

2779 30-Sep-21 GLOBAL SKY TRADE (PRIVATE) LIMITED N/A

2780 30-Sep-21 BD4U MARKETING (PRIVATE) LIMITED N/A

NEW LASSANI CHICKS & CHICKEN (PRIVATE)

2781 30-Sep-21 N/A
LIMITED

RATIONAL TESTING SERVICES (SMC-PVT.)

2782 1-Oct-21 N/A
LIMITED

2783 4-Oct-21 VROOZI INC. N/A

2784 7-Oct-21 CAPITAL SMART CITY (SMC-PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SAMBROSONS ENTERPRISES (SMC-PRIVATE)

2785 7-Oct-21 N/A
LIMITED

2786 7-Oct-21 ABABIL SYSTEMS (PRIVATE) LIMITED N/A

AYYAN PROPERTY & MARKETING (PVT.)

2787 12-Oct-21 LIMITED N/A

2788 14-Oct-21 KOLTEK MUSAVIRLIK ANONIM SIRKETI N/A

GALAXY TRADERS AND CONSULTANTS

2789 20-Oct-21 N/A
(PRIVATE) LIMITED

GALAXY TRADERS AND CONSULTANTS

2790 20-Oct-21 N/A
(PRIVATE) LIMITED

PURE FOODS FARMS AND SUGAR MILLS

2791 20-Oct-21 N/A
(PRIVATE) LIMITED

2792 22-Oct-21 ALCATEL – LUCENCT PAKISTAN LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2793 22-Oct-21 GRAANA (PRIVATE) LIMITED N/A

2794 22-Oct-21 GOMAL SUGAR MILLS (PRIVATE) LIMITED N/A

2795 22-Oct-21 GOMAL SUGAR MILLS (PRIVATE) LIMITED N/A

2796 22-Oct-21 ZT (PRIVATE) LIMITED N/A

2797 22-Oct-21 ZT (PRIVATE) LIMITED N/A

2798 26-Oct-21 Maxco(Pvt.) Limited N/A

2799 26-Oct-21 MASTER TEXTILE MILLS LIMITED N/A

ELPASO TECHNOLOGY PAKISTAN (PRIVATE)

2800 26-Oct-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr
(I) HUSSNAIN FEED PRODUCTS (PVT.)
LIMITED;
(II) ASTIRE SECURITY SYSTEMS (PVT.)
LIMITED;
S.No. Date of Action Name
(III) of Company
GREEN HOUSE SPINNING MILLS LIMITED; Name of individuals
(IV) HUSNAIN DREDGING INTERNATIONAL
LIMITED;
(V) HUSNAINCOLLECTION
RECYCLING MADEUPS (PVT.)
SYSTEMLIMITED;
PAKISTAN
2801 26-Oct-21 (VI) HUSNAIN NORDIC LIMITED; N/A
(PRIVATE) LIMITED
(VII) IDEAL HYDROTECH SYSTEMS PAKISTAN
LIMITED;
Mr. Muhammad Ramzan
(VIII) KNOWLEDGE SCAPE GLOBAL (PVT.)
2802 27-Oct-21 Sheikh CNIC # 35201-
LIMITED;
9041208-1
(IX) MAINLAND HUSNAIN CONSTRUCTION
LIMITED;
2803 29-Oct-21 (X)
A &MAINLAND HUSNAIN
T CONSULTANTS PAKISTAN
(PRIVATE) LIMITED;
LIMITED N/A
(XI) MAINLAND HUSSNAIN DEVELOPERS
LIMITED;
(XII) RHA LIMITED;
2804 29-Oct-21 (XIII)
NORVAC RHAPETROLEUM
TEXTILE MILLS (PVT.) LIMITED;
(PRIVATE) LIMITED N/A
(XIV) SILK TREE (PVT.) LIMITED;
(XV) PAMIC LIMITED;
(XVI) ROYAL ACADEMY OF MODEM ARTS
2805 1-Nov-21 BANARAS NATIONAL FOUNDATION
(PVT.) LIMITED. N/A

2806 1-Nov-21 CLICK PA YEARN (PVT) LIMITED N/A

2807 1-Nov-21 GLOBAL ADS & MARKETING (PVT) LIMITED N/A

2808 1-Nov-21 GLOBAL ADS & MARKETING (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2809 1-Nov-21 LANYARD CONSULTANCY (PRIVATE) LIMITED N/A

2810 1-Nov-21 Memon Merchandise Limited N/A

2811 1-Nov-21 PARADISE ALLIANCE (PRIVATE) LIMITED N/A

MTM INTERNATIONAL BEARING INDUSTRY

2812 1-Nov-21 N/A
LIMITED

MTM INTERNATIONAL BEARING INDUSTRY

2813 1-Nov-21 N/A
LIMITED

MTM INTERNATIONAL BEARING INDUSTRY

2814 1-Nov-21 N/A
LIMITED

MTM INTERNATIONAL BEARING INDUSTRY

2815 1-Nov-21 N/A
LIMITED

2816 1-Nov-21 GLOBAL ADS & MARKETING (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2817 1-Nov-21 PARADISE ALLIANCE (PRIVATE) LIMITED N/A

MTM INTERNATIONAL BEARING INDUSTRY

2818 1-Nov-21 N/A
LIMITED

MTM INTERNATIONAL BEARING INDUSTRY

2819 1-Nov-21 LIMITED N/A

MTM INTERNATIONAL BEARING INDUSTRY

2820 1-Nov-21 N/A
LIMITED

MTM INTERNATIONAL BEARING INDUSTRY

2821 1-Nov-21 N/A
LIMITED

MTM INTERNATIONAL BEARING INDUSTRY

2822 1-Nov-21 N/A
LIMITED

2823 1-Nov-21 CHAMBER SUGAR MILLS (PVT) LIMITED N/A

2824 5-Nov-21 M/S FRAGRANCE LAND (SMC-PVT.) LIMITED -

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2825 10-Nov-21 OSM BEST WORK (PVT) LIMITED N/A

2826 10-Nov-21 PUBLIC SCHOOL (PVT) LIMITED N/A

2827 10-Nov-21 PUBLIC SCHOOL (PVT) LIMITED N/A

2828 12-Nov-21 SARITOW SPINNING MILLS LIMITED N/A

2829 15-Nov-21 NAVITAS SEA-FZ-LLC N/A

Mr. Mujeeb ur Rehman

(CNIC # 37105-2389610-9),
2830 18-Nov-21 M/S FRAGRANCE LAND (SMC-PVT.) LIMITED
Chief Executive and
Director

2831 18-Nov-21 KINGCRETE BUILDERS (PRIVATE) LIMITED N/A

2832 18-Nov-21 KINGCRETE BUILDERS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2833 23-Nov-21 ZHEJIANG SHENGDA STEEL TOWER CO. LTD N/A

2834 24-Nov-21 Go Big Trade (Pvt.) Limited N/A

2835 24-Nov-21 Go Big Trade (Pvt.) Limited N/A

2836 24-Nov-21 Go Big Trade (Pvt.) Limited N/A

2837 26-Nov-21 AD SMART (PVT.) LIMITED N/A

2838 26-Nov-21 AHK (PVT.) LIMITED N/A

2839 26-Nov-21 AKELIK CONSTRUCTIONS (PRIVATE) LIMITED N/A

ALADDIN STREET PAKISTAN (PRIVATE)

2840 26-Nov-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ALL PAKISTAN TWO /TRI WHEELERS

2841 26-Nov-21 ASSEMBLERS-CUM-PROGRESSIVE N/A
MANUFACTURES ASSOCIATION

2842 26-Nov-21 AMICO INTERNATIONAL (PRIVATE) LIMITED N/A

2843 26-Nov-21 AMICO PAK (PRIVATE) LIMITED N/A

2844 26-Nov-21 AND OR LOGIC PAKISTAN (PRIVATE) LIMITED N/A

2845 26-Nov-21 ASKARI MAPA GUNAL (PVT.) LIMITED N/A

2846 26-Nov-21 ASWA ASSOCIATES (PRIVATE) LIMITED N/A

2847 26-Nov-21 AU-ENERGY (PRIVATE) LIMITED N/A

2848 26-Nov-21 AUTOMAX (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

BIGBOX MARKETING AGENCY (PRIVATE)

2849 26-Nov-21 N/A
LIMITED

2850 26-Nov-21 BN CONSULTING (PVT.) LIMITED N/A

2851 26-Nov-21 BRIGHTERLITE PAKISTAN (PVT.) LIMITED N/A

2852 26-Nov-21 CAPITAL PARTNERS (PVT.) LIMITED N/A

2853 26-Nov-21 CIERGO PAKISTAN (SMC-PVT.) LIMITED N/A

2854 26-Nov-21 CISS PAKISTAN (PRIVATE) LIMITED N/A

2855 26-Nov-21 CMEC COAL MINING (PVT.) LIMITED N/A

2856 26-Nov-21 CMEC POWER (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2857 26-Nov-21 CONTROL RISKS (PVT.) LIMITED N/A

COSLIGHT POWER TECHNOLOGIES PAKISTAN

2858 26-Nov-21 N/A
(PVT.) LIMITED

CREMA CAFE & PASTICCERIA (SMC-PRIVATE)

2859 26-Nov-21 LIMITED N/A

2860 26-Nov-21 CUBE HEALTHCARE SYSTEMS (PVT.) LIMITED N/A

DACC POWER GENERATION COMPANY (PVT.)

2861 26-Nov-21 N/A
LIMITED

2862 26-Nov-21 DATAREX INTERNATIONAL (PRIVATE) LIMITED N/A

DELTA GAS & OIL MARKETING (PRIVATE)

2863 26-Nov-21 N/A
LIMITED

2864 26-Nov-21 DEVELOSCAPE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ELECTRONIC SECURITY DEVICES (PVT.)

2865 26-Nov-21 N/A
LIMITED

EXCELLENT AVIATION SERVICE (PRIVATE)

2866 26-Nov-21 N/A
LIMITED

2867 26-Nov-21 FRV SOLAR PAKISTAN-I (PVT.) LIMITED N/A

2868 26-Nov-21 FRV SOLAR PAKISTAN-II (PVT.) LIMITED N/A

2869 26-Nov-21 GBR JUICES (PRIVATE) LIMITED N/A

2870 26-Nov-21 GRS AIR (PRIVATE) LIMITED N/A

HANERGY GLOBAL SOLAR PAKISTAN (PVT.)

2871 26-Nov-21 N/A
LIMITED

2872 26-Nov-21 HK SECURITIES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

HONG KONG PETROLOR OILFIELD SERVICES

2873 26-Nov-21 N/A
CO., PAKISTAN (PVT.) LIMITED

HOPE GROUP OF SERVICES (PRIVATE)

2874 26-Nov-21 N/A
LIMITED

HUA TAI ZONG HENG CONSULTING (PRIVATE)

2875 26-Nov-21 LIMITED N/A

2876 26-Nov-21 IBVOGT CONSTRUCTION (PRIVATE) LIMITED N/A

2877 26-Nov-21 ICENI MOBILE PAKISTAN (PVT.) LIMITED N/A

2878 26-Nov-21 INVEST FORUM (PRIVATE) LIMITED N/A

2879 26-Nov-21 ISTEC ENTERPRISES (PVT.) LIMITED N/A

2880 26-Nov-21 KATJE TECHNOLOGY SERVICES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2881 26-Nov-21 KING GROUPS OF COMPANIES (PVT.) LIMITED N/A

KRON TELECOMMUNICATION
2882 26-Nov-21 N/A
TECHNOLOGIES (PVT.) LIMITED

MAGIC ROUNDABOUT NURSERIES PAKISTAN

2883 26-Nov-21 (PRIVATE) LIMITED N/A

MARGALLA INTERNATIONAL TRADING

2884 26-Nov-21 N/A
(PRIVATE) LIMITED

2885 26-Nov-21 MARWI (PVT.) LIMITED N/A

2886 26-Nov-21 MAS CLEARSIGHT PAKISTAN LIMITED N/A

2887 26-Nov-21 MAXCORP (PVT.) LIMITED N/A

MAXCORP HIAP HIN MACHINERY &

2888 26-Nov-21 N/A
CONSTRUCTION (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MAXCORP MANAGEMENT SERVICES (PVT.)

2889 26-Nov-21 N/A
LIMITED

2890 26-Nov-21 MAYMAR ISLAMABAD (PVT.) LIMITED N/A

2891 26-Nov-21 MSI PAKISTAN (PRIVATE) LIMITED N/A

NATIONAL FILM DEVELOPMENT

2892 26-Nov-21 N/A
CORPORATION LIMITED

NATIONAL POWER GENERATION AND SUPPLY

2893 26-Nov-21 N/A
COMPANY LIMITED

2894 26-Nov-21 NINETY-FIVE (PVT.) LIMITED N/A

2895 26-Nov-21 NOBLE MARBLE (PVT.) LIMITED N/A

2896 26-Nov-21 NORDIC ESTATES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2897 26-Nov-21 OLYMPIA INNS (PRIVATE) LIMIED N/A

2898 26-Nov-21 OLYMPIC LOGISTICS (PVT.) LIMITED N/A

2899 26-Nov-21 OMNI TRAVEL (PVT.) LIMITED N/A

2900 26-Nov-21 ORIENT MINING SERVICES (PRIVATE) LIMITED N/A

2901 26-Nov-21 PAKISTAN AVENUE DEVELOPMENT LIMITED N/A

2902 26-Nov-21 PAX MONDIAL PAKISTAN (PVT.) LIMITED N/A

2903 26-Nov-21 PCM PK (PRIVATE) LIMITED N/A

PNM GROUP OF COMPANIES (PRIVATE)

2904 26-Nov-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2905 26-Nov-21 PORTLAND PAKISTAN (PRIVATE) LIMITED N/A

2906 26-Nov-21 RAKEZ FZ PAK (SMC-PRIVATE) LIMITED N/A

2907 26-Nov-21 REDR UK (PVT.) LIMITED N/A

2908 26-Nov-21 REPMC (PVT.) LIMITED N/A

REUTERS NEWS & MEDIA PAKISTAN

2909 26-Nov-21 N/A
(PRIVATE) LIMITED

RICHY INTERNATIONAL PAKISTAN (PRIVATE)

2910 26-Nov-21 N/A
LIMITED

ROHI ENTERTAINMENT COMPANY (PVT.)

2911 26-Nov-21 N/A
LIMITED

RUPALI ENERGY (PRIVATE) (GURANTEE)

2912 26-Nov-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2913 26-Nov-21 SARAFIAH SOAP (PVT.) LIMITED N/A

2914 26-Nov-21 SF TRAINING (PVT.) LIMITED N/A

2915 26-Nov-21 SHAN DEVELOPMENT (PRIVATE) LIMITED N/A

SHOTO ENERGY PAKISTAN (SMC-PRIVATE)

2916 26-Nov-21 N/A
LIMITED

SHS PROJECTS PAKISTAN (SMC-PRIVATE)

2917 26-Nov-21 N/A
LIMITED

2918 26-Nov-21 SIHALA BIOTECH LIMITED N/A

2919 26-Nov-21 SOSI MENA PAK (SMC-PRIVATE) LIMITED N/A

STRAWBERRY SPORTS MANAGEMENT (PVT.)

2920 26-Nov-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

TELLHOW PAKISTAN ENGINEERING AND

2921 26-Nov-21 N/A
CONTRACTING CO (PRIVATE) LIMITED

2922 26-Nov-21 TIP TOP EMBROIDERERS (PRIVATE) NLIMITED N/A

2923 26-Nov-21 TRADING RESOURCE LINKED (PVT.) LIMITED N/A

UK DRILLING CONSULTANTS (SMC-PRIVATE)

2924 26-Nov-21 N/A
LIMITED

UK INTERNATIONAL ESTATE & DEVELOPER

2925 26-Nov-21 N/A
(PRIVATE) LIMITED

2926 26-Nov-21 UNITY LSS (PVT.) LIMITED N/A

2927 26-Nov-21 URANUS BIOTECH (PRIVATE) LIMITED N/A

VECTONE ENTERTAINMENT PAKISTAN (PVT.)

2928 26-Nov-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

VECTONE TELECOMMUNICATIONS PAKISTAN

2929 26-Nov-21 N/A
(PVT.) LIMITED

2930 26-Nov-21 VIAMO PAKISTAN (SMC-PRIVATE) LIMITED N/A

2931 26-Nov-21 WILO PUMPS PAKISTAN (PRIVATE) LIMITED N/A

2932 26-Nov-21 YU-FEI PELAGIC FISHERIES (PRIVATE) LIMITED N/A

2933 26-Nov-21 ZBH INTERNATIONAL CO (PRIVATE) LIMITED N/A

ZNV TECHNOLOGY (PAKISTAN) (PVT.)

2934 26-Nov-21 N/A
LIMITED

2935 26-Nov-21 ZPEC PAKISTAN CO. (PRIVATE) LIMITED N/A

2936 30-Nov-21 Brilliant General Trading Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2937 30-Nov-21 OSM BEST WORK (PVT) LIMITED N/A

2938 30-Nov-21 TAREEN TRADERS (PRIVATE) LIMITED N/A

2939 30-Nov-21 OSM BEST WORK (PVT) LIMITED N/A

2940 30-Nov-21 TAREEN TRADERS (PRIVATE) LIMITED N/A

2941 30-Nov-21 WEYE PAK CEMENT (PRIVATE) LIMITED N/A

2942 1-Dec-21 CHINA RAILWAY CORPORATION N/A

2943 1-Dec-21 FOREVER BUSINESS SERVICES (PVT.) LIMITED N/A

HYDERABAD ELECTRIC SUPPLY COMPANY

2944 1-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2945 1-Dec-21 MSHOPPING WORLD (SMC-PVT.) LIMITED N/A

2946 1-Dec-21 S. S. GLOBAL MARKETING (PVT.) LIMITED N/A

2947 1-Dec-21 SWERA TRADERS (PVT.) LIMITED N/A

2948 2-Dec-21 GREEN INSPIRE FOUNDATION N/A

2949 2-Dec-21 GREEN INSPIRE FOUNDATION N/A

2950 2-Dec-21 GREEN INSPIRE FOUNDATION N/A

2951 2-Dec-21 PINGGAO GROUP CO. LIMITED N/A

CHINA RAILWAY 21ST BUREAU GROUP

2952 2-Dec-21 N/A
COMPANY LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

JILIN PROVINCIAL COMMUNICATION

2953 2-Dec-21 N/A
CONSTRUCTION GROUP CO. LTD

POWER CONSTRUCTION CORPORATION OF

2954 2-Dec-21 N/A
CHINA

2955 2-Dec-21 GREEN INSPIRE FOUNDATION N/A

2956 2-Dec-21 BANARAS NATIONAL FOUNDATION N/A

SHAUKAT MARWAT ESTATES & BUILDERS

2957 3-Dec-21 N/A
(PRIVATE) LIMITED

SHAUKAT MARWAT GROUP OF COMPANIES

2958 3-Dec-21 N/A
(PRIVATE) LIMITED

SHAUKAT MARWAT HOTELS (PRIVATE)

2959 3-Dec-21 N/A
LIMITED

SHAUKAT MARWAT RESTAURANTS (PRIVATE)

2960 3-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SHAUKAT MARWAT TRANSPORTS (PRIVATE)

2961 3-Dec-21 N/A
LIMITED

SHAUKAT MARWAT IMPORTS/EXPORTS

2962 3-Dec-21 N/A
(PRIVATE) LIMITED

CHINA-EAST RESOURCES IMPORT AND

2963 7-Dec-21 EXPORT CORPORATION N/A

2964 8-Dec-21 PERFECT LEADING SOLUTIONS (PVT) LIMITED N/A

2965 8-Dec-21 PERFECT LEADING SOLUTIONS (PVT) LIMITED N/A

2966 9-Dec-21 CORDOBA LOGISTICS & VENTURES LIMITED N/A

2967 10-Dec-21 A & T CONSULTANTS (PVT.) LIMITED N/A

2968 10-Dec-21 A & T CONSULTANTS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2969 14-Dec-21 BE ENERGY LIMITED N/A

2970 14-Dec-21 KINGS MARKETING (PRIVATE) LIMITED N/A

2971 14-Dec-21 KINGS MARKETING (PRIVATE) LIMITED N/A

KINGS PLANNERS AND DEVELOPERS

2972 14-Dec-21 N/A
(PRIVATE) LIMITED

KINGS PLANNERS AND DEVELOPERS

2973 14-Dec-21 N/A
(PRIVATE) LIMITED

2974 15-Dec-21 A & F Online Jobs Services (Private) Limited N/A

2975 15-Dec-21 A & F Online Jobs Services (Private) Limited N/A

2976 15-Dec-21 FRAGRANCE LAND (SMC-PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2977 15-Dec-21 FRAGRANCE LAND (SMC-PRIVATE) LIMITED N/A

2978 15-Dec-21 A & F Online Jobs Services (Private) Limited N/A

2979 15-Dec-21 SUBWAY INTERNATIONAL B. V. N/A

2980 16-Dec-21 AH BUZZ ONLINE (SMC-PVT.) LIMITED N/A

2981 17-Dec-21 HAMZA SUGAR MILLS LIMITED N/A

2982 28-Dec-21 GENCO HOLDING COMPANY LIMITED N/A

2983 28-Dec-21 BILOUR INDUSTRIES (PVT.) LIMITED N/A

2984 28-Dec-21 HI-TECH PLASTICS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2985 28-Dec-21 WALI JAN FLOUR MILLS (PVT.) LIMITED N/A

ABASYN VEGETABLE GHEE & OIL MILLS (PVT.)

2986 28-Dec-21 N/A
LIMITED

AL-RAHAT FLOUR & GENERAL MILLS (PVT.)

2987 28-Dec-21 LIMITED N/A

AMAN FLOUR & GENERAL MILLS (PVT.)

2988 28-Dec-21 N/A
LIMITED

BUNER FLOUR & GENERAL MILLS (PVT.)

2989 28-Dec-21 N/A
LIMITED

CHASHMA FLOUR & GENERAL MILLS (PVT.)

2990 28-Dec-21 N/A
LIMITED

2991 28-Dec-21 D.I.K CEMENT (PRIVATE) LIMITED N/A

ELAHI FLOUR & GENERAL MILLS (PVT.)

2992 28-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

2993 28-Dec-21 EMIRATES INDUSTRIES (PVT.) LIMITED N/A

2994 28-Dec-21 FATIMA OIL PROCESSING (PVT.) LIMITED N/A

2995 28-Dec-21 FINE FLOUR & GENERAL MILLS (PVT.) LIMITED N/A

GHAURI FLOUR & GENERAL MILLS (PVT.)

2996 28-Dec-21 N/A
LIMITED

H. U. FLOUR & GENERAL MILLS (PVT.)

2997 28-Dec-21 N/A
LIMITED

ISLAMIA FLOUR & GENERAL MILLS (PRIVATE)

2998 28-Dec-21 N/A
LIMITED

MEHBOOB FLOUR & GENERAL MILLS (PVT.)

2999 28-Dec-21 N/A
LIMITED

NASEEB FLOUR & GENERAL MILLS (PVT.)

3000 28-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NAVEED FLOUR AND GENERAL MILLS (PVT.)

3001 28-Dec-21 N/A
LIMITED

3002 28-Dec-21 NEW BANNU FLOUR MILLS (PVT.) LIMITED N/A

3003 28-Dec-21 NOWSHERA FLOUR MILLS (PVT.) LIMITED N/A

SUPER GANDAF FLOUR & GENERAL MILLS

3004 28-Dec-21 N/A
(PVT.) LIMITED

TARBALA FLOUR & GENERAL MILLS (PVT.)

3005 28-Dec-21 N/A
LIMITED

UMAIR FLOUR & GENERAL MILLS (PVT.)

3006 28-Dec-21 N/A
LIMITED

3007 28-Dec-21 WAZIRISTAN FLOUR MILLS (PVT.) LIMITED N/A

ZEESHAN AHMAD ROLLER FLOUR MILLS

3008 28-Dec-21 N/A
(PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3009 28-Dec-21 CLEAN ENVIRONMENT FUND N/A

PAKHTUNKHWA FLOUR & GENERAL MILLS

3010 28-Dec-21 N/A
(PVT.) LIMITED

3011 28-Dec-21 PAKISTAN DEVELOPMENT FUND LIMITED N/A

RASHID FLOUR & GENERAL MILLS (PVT.)

3012 28-Dec-21 N/A
LIMITED

3013 28-Dec-21 TATARA ENTERPRISES (PRIVATE) LIMITED N/A

ILYAS BILOUR FLOUR & GENERAL MILLS

3014 28-Dec-21 N/A
(PVT.) LIMITED

3015 28-Dec-21 BANNU GHEE & OIL MILLS LIMITED N/A

AWANA BANASPATI GHEE INTERNATIONAL

3016 28-Dec-21 N/A
(PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3017 28-Dec-21 BARA GHEE MILLS (PVT.) LIMITED N/A

3018 28-Dec-21 NAGUMAN FLOUR MILLS (PVT.) LIMITED N/A

3019 28-Dec-21 SHAHUKHEL FLOUR MILLS (PVT.) LIMITED N/A

TRANSPESHAWAR (THE URBAN MOBILITY

3020 29-Dec-21 N/A
COMPANY)

3021 29-Dec-21 M. SAHER FLOUR MILLS (PVT.) LIMITED N/A

3022 29-Dec-21 Lanyard Consultancy (Private) Limited N/A

PUNJAB HEALTH FACILITIES MANAGEMENT

3023 29-Dec-21 N/A
COMPANY

3024 30-Dec-21 MAYMAR HOLDING (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3025 30-Dec-21 RASUL FLOUR MILLS (PRIVATE) LIMITED N/A

3026 31-Dec-21 FALCON FINANCE LIMITED N/A

3027 31-Dec-21 NATOVER AGROSERVICES (PRIVATE) LIMITED N/A

3028 31-Dec-21 NEXUS COMMUNICATIONS (PVT.) LIMITED N/A

PHA & AK BUILDERS AND DEVELOPERS (PVT.)

3029 31-Dec-21 N/A
LIMITED

3030 31-Dec-21 CHASHMA GHEE MILLS (PVT.) LIMITED N/A

INDUS VALLEY FARM AND DAIRY (PVT.)

3031 31-Dec-21 N/A
LIMITED

PIZZO CEMENT FACTORY PAKISTAN

3032 31-Dec-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3033 31-Dec-21 FUND FOR PROTECTED AREAS N/A

3034 31-Dec-21 MAXCORP PROPERTIES (PVT.) LIMITED N/A

NATIONAL SOLAR POWER DEVELOPMENT

3035 31-Dec-21 COMPANY (PVT.) LIMITED N/A

3036 31-Dec-21 AFGHAN GHEE INDUSTRIES (PVT.) LIMITED N/A

3037 31-Dec-21 KOHAT FLOUR MILLS (PVT.) LIMITED N/A

KOHISTAN ROLLER FLOUR MILLS (PVT.)

3038 31-Dec-21 N/A
LIMITED

3039 31-Dec-21 SKARDU FLOUR MILLS (PVT.) LIMITED N/A

TATARA FLOUR & GENERAL MILLS (PVT.)

3040 31-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3041 31-Dec-21 MALAM JABBA RESORT LIMITED N/A

3042 31-Dec-21 PTDC MOTELS (NORTH) (PRIVATE) LIMTED N/A

IBRAHIM FLOUR AND GENERAL MILLS (PVT.)

3043 31-Dec-21 LIMITED N/A

3044 31-Dec-21 NATIONAL HIGHWAY FOUNDATION N/A

PRIME MINISTER'S EDUCATION

3045 31-Dec-21 N/A
ENDOWMENT FUND FOR BALOCHISTAN

3046 31-Dec-21 EGAS REFINERY (PVT.) LIMITED N/A

GUL FLOUR AND GENERAL MILLS (PVT.)

3047 31-Dec-21 N/A
LIMITED

JOINT TESTING SERVICES (SMC-PRIVATE)

3048 31-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3049 31-Dec-21 AK OIL AND GHEE INDUSTRY (PVT.) LIMITED N/A

3050 31-Dec-21 ALMAN DISTILLERY (PRIVATE) LIMITED N/A

ARROW TRANSPORT LOGISTICS (PVT.)

3051 31-Dec-21 LIMITED N/A

3052 31-Dec-21 BURJ DEVELOPER (PVT.) LIMITED N/A

3053 31-Dec-21 CAPITAL CEMENT (PVT.) LIMITED N/A

3054 31-Dec-21 CHINIOT ENTERPRISES (PVT.) LIMITED N/A

3055 31-Dec-21 DV COM LIMITED N/A

ENVIRO WATER AND POWER COMPANY

3056 31-Dec-21 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

FAHAD HAMMAD OIL & GHEE INDUSTRIES

3057 31-Dec-21 N/A
(PVT.) LIMITED

3058 31-Dec-21 I-WATCHERS (PRIVATE) LIMITED N/A

KARAKORAM EXPLORATION AND MINING

3059 31-Dec-21 (PVT.) LIMITED N/A

3060 31-Dec-21 KHYBER CEMENT (PRIVATE) LIMITED N/A

3061 31-Dec-21 KNIGHTS HOLDINGS (PRIVATE) LIMITED N/A

3062 31-Dec-21 MATILTAN POWER COMPANY LIMITED N/A

3063 31-Dec-21 MAXIM (PVT.) LIMITED N/A

NATIONAL ENDOWMENT SCHOLARSHIPS FOR

3064 31-Dec-21 N/A
TALENT (NEST)
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAK CHINA BUSINESS DESK (PRIVATE)

3065 31-Dec-21 N/A
LIMITED

PAKISTAN TOURISM DEVELOPMENT

3066 31-Dec-21 N/A
CORPORATION LIMITED

3067 31-Dec-21 PARUS MEDIA & BROADCAST (PVT.) LIMITED N/A

3068 31-Dec-21 PETRO DYNAMIC REFINERY LIMITED N/A

3069 31-Dec-21 PETROSIN ENERGY PAKISTAN (PVT.) LIMITED N/A

3070 31-Dec-21 PETROSIN ENGINEERING (PVT.) LIMITED N/A

3071 31-Dec-21 POSTAL LIFE INSURANCE COMPANY LIMITED N/A

REGUS EMIRATES CENTRE ISLAMABAD (PVT.)

3072 31-Dec-21 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SALAR FLOUR & GENERAL MILLS (PVT.)

3073 31-Dec-21 N/A
LIMITED

3074 31-Dec-21 SIDDCO PAKISTAN (PVT.) LIMITED N/A

3075 31-Dec-21 SOULWELLING (PRIVATE) LIMITED N/A

3076 31-Dec-21 SWITCH FINANCIAL SERVICES (PVT.) LIMITED N/A

3077 31-Dec-21 TELPAL NETWORKS (PVT.) LIMITED N/A

THE MENTOR SCHOOL & COLLEGE (PRIVATE)

3078 31-Dec-21 N/A
LIMITED

3079 12-Jan-22 IFFCO PAKISTAN (PVT) LIMITED N/A

3080 12-Jan-22 GREENO CORPORATION (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MEDIPACK SURGICAL PAKISTAN (PVT.)

3081 13-Jan-22 N/A
LIMITED

3082 13-Jan-22 SUGI (PVT.) LIMITED N/A

FAIZABAD FLOUR & GENERAL MILLS (PVT.)

3083 13-Jan-22 LIMITED N/A

SADIQ FLOUR & GENERAL MILLS (PVT.)

3084 13-Jan-22 N/A
LIMITED

3085 13-Jan-22 BANNU SUGAR MILLS (PVT.) LIMITED N/A

JAN & JAN FLOUR & GENERAL MILLS (PVT.)

3086 13-Jan-22 N/A
LIMITED

APP PROJECT AND REAL ESTATE (PRIVATE)

3087 13-Jan-22 N/A
LIMITED

APP RESTAURANTS & CAFE (PRIVATE)

3088 13-Jan-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3089 13-Jan-22 APP RIDERS (PRIVATE) LIMITED N/A

3090 13-Jan-22 ALLIED GHEE INDUSTRIES (PVT.) LIMITED N/A

3091 27-Jan-22 STARTIMES-BERKELEY MEDIA (PVT.) LIMITED N/A

Mr. Kamran Iftikhar Lari

(CNIC # 42101-1891153-1),
3092 28-Jan-22 TERMINAL ONE LIMITED
Director Terminal One
Limited
MTM INTERNATIONAL BEARING INDUSTRY
3093 30-Jan-22 N/A
LIMITED

CAPITAL GOLF & COUNTRY CLUB (PVT.)

3094 3-Feb-22 N/A
LIMITED

3095 3-Feb-22 COOKED TODAY (PVT.) LIMITED N/A

3096 3-Feb-22 PETROSIN CNG (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3097 3-Feb-22 PETROSIN GAS PAKISTAN (PVT.) LIMITED N/A

PETROSIN INSPECTION AND TESTING

3098 3-Feb-22 N/A
SERVICES (PVT.) LIMITED

3099 3-Feb-22 PETROSIN PETROLEUM (PVT.) LIMITED N/A

3100 3-Feb-22 PETROSIN RAVI INDUSTRIES LIMITED N/A

PETROSIN SERVICES HARO RIVER (PVT.)

3101 3-Feb-22 N/A
LIMITED

PETROSIN SERVICES INDUS RIVER (PVT.)

3102 3-Feb-22 N/A
LIMITED

3103 11-Feb-22 GENIX PHARMA (PVT) LIMITED N/A

3104 11-Feb-22 MU MOTORS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3105 11-Feb-22 S & P BUSINESS SOLUTION (PVT.) LIMITED N/A

3106 11-Feb-22 ULTRA PACK (PRIVATE) LIMITED N/A

3107 14-Feb-22 MT GLOBAL (PVT.) LIMITED N/A

3108 15-Feb-22 HOTEL ONE (PRIVATE) LIMITED N/A

AZ & ATC GLASSWARE INDUSTRIES(PRIVATE)

3109 17-Feb-22 N/A
LIMITED

3110 17-Feb-22 DURA BOARD LIMITED N/A

3111 22-Feb-22 ALLIANCE IN MOTION GLOBAL (PVT.) LIMITED N/A

3112 25-Feb-22 WAK ORIENT POWER AND LIGHT LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3113 03-Mar-2022 PARAZELSUS PAKISTAN (PVT) LIMITED N/A

INFORMATION SYSTEMS ASSOCIATES

3114 03-Mar-2022 N/A
LIMITED

HEAVY MECHANICAL COMPLEX (PVT.)

3115 8-Mar-22 LIMITED N/A

CARZIO AUTO ENTERPRISES (SMC-PVT.)

3116 8-Mar-22 N/A
LIMITED

3117 10-Mar-22 ADAM KHAN AUTOMOBILES (PVT.) LIMITED N/A

3118 10-Mar-22 ADAM KHAN AUTOMOBILES (PVT.) LIMITED N/A

3119 10-Mar-22 ADAM KHAN AUTOMOBILES (PVT.) LIMITED N/A

3120 10-Mar-22 ADAM KHAN AUTOMOBILES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3121 15-Mar-22 ACE MARKETING (PRIVATE) LIMITED N/A

3122 15-Mar-22 ACE MARKETING (PRIVATE) LIMITED N/A

LIFESTYLE DEVELOPMENT (SMC-PVT.)

3123 16-Mar-22 LIMITED N/A

3124 17-Mar-22 GLOBAL SKY TRADE (PRIVATE) LIMITED N/A

3125 17-Mar-22 GLOBAL SKY TRADE (PRIVATE) LIMITED N/A

SHAUKAT MARWAT ESTATES & BUILDERS

3126 18-Mar-22 (PVT.) LIMITED N/A

SHAUKAT MARWAT IMPORTS/EXPORTS

3127 18-Mar-22 N/A
(PVT.) LIMITED

3128 22-Mar-2022 NOVO NORDISK PHARMA (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3129 22-Mar-2022 HRSG OUTSOURCING (PVT) LIMITED N/A

3130 22-Mar-2022 MAYMAR HOLDING (PVT) LIMITED N/A

3131 22-Mar-22 CORPORATE DAIRY FARMERS' ASSOCIATION N/A

FOUNDATION FOR HEALTH CARE

3132 22-Mar-22 N/A
IMPROVEMENT
I) M/S SHAUKAT MARWAT GROUP OF
COMPANIES (PVT.) LIMITED;
3133 22-Mar-22 WOMEN'S EMPOWERMENT
II) M/S SHAUKAT GROUP &
MARWAT ESTATES N/A
BUILDERS (PVT.) LIMITED;
I)
III)M/S
M/SSHAUKAT
SHAUKATMARWAT
MARWATGROUPHOTELSOF(PVT.)
COMPANIES (PVT.) LIMITED; Bakhmal Bibi (CNIC #
LIMITED;
3134 25-Mar-22 II) 11201-0337533-2),
IV)M/S
M/SSHAUKAT
SHAUKATMARWAT
MARWATESTATES & Director,
BUILDERS (PVT.) LIMITED;
IMPORTS/EXPORTS (PVT.) LIMITED;
III) M/S SHAUKAT
V) M/S SHAUKAT MARWAT
MARWAT RESTAURANTS
HOTELS (PVT.)
Shaukat Ullah Khan (CNIC #
LIMITED;
(PVT.) LIMITED;
3135 25-Mar-22 11201-42559535-5),
IV)
VI) M/S
M/S SHAUKAT
SHAUKAT MARWAT
MARWAT TRANSPORTS Director,
IMPORTS/EXPORTS
(PVT.) LIMITED. (PVT.) LIMITED;
V) M/S SHAUKAT
SHAUKAT MARWAT MARWAT
GROUPRESTAURANTS
OF COMPANIES
3136 25-Mar-22 (PVT.) LIMITED;
(PVT.) LIMITED N/A
VI) M/S SHAUKAT MARWAT TRANSPORTS
(PVT.) LIMITED.
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3137 28-Mar-22 MAVRA GHEE INDUSTRIES (PRIVATE) LIMITED N/A

3138 28-Mar-22 RUBITRON LABS N/A

3139 28-Mar-22 WBM FOUNDATION N/A

ECONEX SALES & MARKETING (PRIVATE)

3140 29-Mar-22 N/A
LIMITED

ECONEX SALES & MARKETING (PRIVATE)

3141 29-Mar-22 N/A
LIMITED

3142 29-Mar-22 BETTER COTTON INITIATIVE N/A

3143 29-Mar-22 THAAP N/A

3144 30-Mar-22 HAMZA FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ALL PAKISTAN SPECIAL PERSONS

3145 31-Mar-22 N/A
FOUNDATION

EACO - ECONOMIC ADVANCEMENT

3146 31-Mar-22 N/A
THROUGH COOPERATION AND OUTREACH

3147 31-Mar-22 GULZAR FOUNDATION N/A

3148 31-Mar-22 PAKISTAN SOLAR ASSOCIATION N/A

RAZIA SULTANA INTERNATIONAL

3149 31-Mar-22 N/A
ORGANIZATION

3150 31-Mar-22 SALMAN ABBAS FOUNDATION N/A

3151 31-Mar-22 SHAH DIN AFZAL FOUNDATION N/A

3152 31-Mar-22 WINNING TOGETHER FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3153 31-Mar-22 TEHMINA DURRANI FOUNDATION N/A

3154 31-Mar-22 THE PAKISTAN RUGBY UNION N/A

FOUNDATION FOR YOUTH EMPLOYMENT

3155 31-Mar-22 PAKISTAN N/A

3156 31-Mar-22 STARTINC N/A

TAYABA WELFARE INTERNATIONAL

3157 31-Mar-22 N/A
ASSOCIATION

3158 31-Mar-22 WASIL FOUNDATION N/A

3159 1-Apr-22 BRILLIANT GENERAL TRADING LIMITED N/A

3160 1-Apr-22 MEMON MERCHANDISE LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PARADISE MERCHANT SERVICES (PVT)

3161 1-Apr-22 N/A
LIMITED

PARADISE MERCHANT SERVICES (PVT)

3162 1-Apr-22 N/A
LIMITED

3163 1-Apr-22 MEMON MERCHANDISE LIMITED N/A

PARADISE MERCHANT SERVICES (PVT)

3164 1-Apr-22 N/A
LIMITED

PAKISTAN ASSOCIATION OF CLINICAL

3165 4-Apr-22 N/A
PSYCHOLOGISTS

3166 4-Apr-22 BEST NATION WELFARE ORGANISATION N/A

PHYSICAL THERAPY AND REHABILITATION

3167 4-Apr-22 N/A
ASSOCIATION

NEWS PAPERS & PERIODICALS ASSOCIATION

3168 4-Apr-22 N/A
OF PAKISTAN
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AJRAK COMMUNITY DEVELOPMENT

3169 4-Apr-22 N/A
INITIATIVES

3170 4-Apr-22 THE STERLING FOUNDATION N/A

3171 4-Apr-22 ISLAH TRADERS (PRIVATE) LIMITED N/A

3172 4-Apr-22 THE 66 SCHOLARSHIP FOUNDATION N/A

PARACHA VEGETABLE OIL AND GHEE MILLS

3173 4-Apr-22 N/A
(PRIVATE) LIMITED

3174 4-Apr-22 HEALTH AND EDUCATION FOUNDATION N/A

3175 5-Apr-22 OIL DIVINE LIMITED N/A

3176 6-Apr-22 PAKISTAN COATING ASSOCIATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Qadeer & Company

3177 06-Apr-2022 ALI FATIMA OIL REFINERY (PRIVATE) LIMITED Chartered Accountants
Cost Auditor

3178 6-Apr-22 PROGRESSIVE EDUCATION NETWORK N/A

3179 7-Apr-22 SUFI OIL EXTRACTION (PRIVATE) LIMITED N/A

MINHA EDIBLE OILS AND GHEE MILLS

3180 7-Apr-22 N/A
(PRIVATE) LIMITED

AYESHA COOKING OIL MILLS (PRIVATE)

3181 7-Apr-22 N/A
LIMITED

3182 7-Apr-22 AIK HUNAR AIK NAGAR (AHAN) N/A

FATIMA VEGETABLE OIL MILLS (PRIVATE)

3183 7-Apr-22 N/A
LIMITED

3184 7-Apr-22 HAMOODUR RAHMAN FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3185 7-Apr-22 M. H. SUFI FOUNDATION N/A

3186 8-Apr-22 INSTITUTE FOR POLICY REFORMS N/A

3187 8-Apr-22 ALL PAKISTAN BUSINESS FORUM N/A

3188 8-Apr-22 MEO FOUNDATION N/A

3189 11-Apr-2022 DESCON ENGINEERING LIMITED N/A

3190 11-Apr-22 KHAWAJA TARIQ LATEEF FOUNDATION N/A

3191 11-Apr-22 HI TECH EDIBLE OILS (PRIVATE) LIMITED N/A

3192 11-Apr-22 BUNDU KHAN FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MALIK GHEE AND COOKING OIL MILLS

3193 11-Apr-22 N/A
LIMITED

CHITRAL OIL & GHEE INDUSTRIES (PRIVATE)

3194 11-Apr-22 N/A
LIMITED

SADIQ SONS GHEE & OIL MILLS (PRIVATE)

3195 11-Apr-22 LIMITED N/A

3196 11-Apr-22 KANIZ FATIMA MEDICAL FOUNDATION N/A

H SHEIKH NOOR UD DIN FOODS (PRIVATE)

3197 11-Apr-22 N/A
LIMITED

SHAMS BIN IKRAM INDUSTRIES (PRIVATE)

3198 11-Apr-22 N/A
LIMITED

3199 11-Apr-2022 HASCOL LUBRICANTS (PVT.) LIMITED N/A

A.H.W & Co., Chartered

3200 11-Apr-2022 MODERN FLOUR MILLS (PRIVATE) LIMITED
Accountants Cost Auditor
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Amir Nawaz & Company

HAFEEZ GHEE AND GENERAL MILLS (PRIVATE)
3201 11-Apr-2022 Chartered Accountants
LIMITED Cost Auditor

3202 11-Apr-22 AL-ALEEM MEDICAL COLLEGE N/A

3203 12-Apr-22 DELTA OIL MILLS (PRIVATE) LIMITED N/A

3204 12-Apr-22 MARAFIQ FOUNDATION N/A

3205 12-Apr-22 HAYAT'S REFORMS N/A

3206 12-Apr-22 ASASAH N/A

3207 12-Apr-22 DELTA OIL MILLS (PRIVATE) LIMITED N/A

3208 12-Apr-22 HI TECH EDIBLE OILS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3209 12-Apr-22 SAMMAN GHEE MILLS (PVT.) LIMITED N/A

3210 13-Apr-2022 BRILLIANT GENERAL TRADING LIMITED N/A

3211 13-Apr-22 PAKISTAN CHILDREN'S HEART FOUNDATION N/A

3212 13-Apr-22 AL-MASHRIQ FOODS (PRIVATE) LIMITED N/A

3213 13-Apr-22 BEST ROYAL PETROLEUM (PVT) LIMITED N/A

3214 13-Apr-22 BEST ROYAL CAR ZONE (PVT) LIMITED N/A

3215 13-Apr-22 PAKISTAN FASHION DESIGN COUNCIL N/A

3216 13-Apr-22 HUNZA GHEE INDUSTRIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3217 13-Apr-22 BEST ROYAL PETROLEUM (PVT) LIMITED N/A

3218 13-Apr-22 BEST ROYAL CAR ZONE (PVT) LIMITED N/A

3219 13-Apr-22 KHALIS OIL & GHEE INDUSTRIES LIMITED N/A

3220 13-Apr-22 BEST ROYAL PETROLEUM (PVT) LIMITED N/A

3221 13-Apr-22 BEST ROYAL CAR ZONE (PVT) LIMITED N/A

3222 13-Apr-22 BEST ROYAL CAR ZONE (PVT) LIMITED N/A

3223 13-Apr-22 BD4U MARKETING (PVT.) LIMITED N/A

3224 13-Apr-22 BEST ROYAL PETROLEUM (PVT) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3225 13-Apr-22 PETROSIN EDIBLE OIL (PVT.) LTD N/A

Muhammad Ibrahim Baladi

(CNIC No. 45301-8189051-
3226 14-Apr-2022 BRILLIANT GENERAL TRADING LIMITED
9), Director, Brilliant
General
Muhammad Trading
AqibLimited
(CNIC
42301-4931311-1), Chief
3227 14-Apr-2022 BRILLIANT GENERAL TRADING LIMITED Executive and Director,
Brilliant General Trading
Limited
Khalid Hussain Baladi (CNIC
45401-1188047-7),
3228 14-Apr-2022 BRILLIANT GENERAL TRADING LIMITED
Director, Brilliant General
Trading Limited

3229 14-Apr-22 FRESH GHEE MILLS (PVT.) LIMITED N/A

JADEITEBN ADVERTISEMENT (PRIVATE)

3230 14-Apr-22 N/A
LIMITED

3231 14-Apr-22 BRAND EXPORTIA (PRIVATE) LIMITED N/A

3232 14-Apr-22 3G ADVENTURE TOURISM (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SADIQ VEGETABLE GHEE MILLS (PRIVATE)

3233 14-Apr-22 N/A
LIMITED

3234 14-Apr-22 MADNI GHEE MILLS (PVT.) LIMITED N/A

RSM Avais Hyder Liaquat

3235 14-Apr-2022 ASSOCIATED INDUSTRIES LIMITED Nauman, Chartered
Accountants
Zafar Qamar- Cost Auditor
& Co., Cost
and Management
PAN ASIA FOOD PRODUCTS (PRIVATE) Accountants
3236 14-Apr-2022
LIMITED Cost Auditor of Pan Asia
Food Products (Private)
Limited
3237 15-Apr-22 SKANS FOUNDATION N/A

3238 18-Apr-22 STEP SKILLS DEVELOPMENT FOUNDATION N/A

3239 18-Apr-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

3240 18-Apr-22 INSIDE TRAVELS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

GMQ BUILDERS & DEVELOPERS (PVT.)

3241 18-Apr-22 N/A
LIMITED

3242 18-Apr-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

3243 18-Apr-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3244 18-Apr-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3245 18-Apr-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

3246 18-Apr-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

3247 18-Apr-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3248 18-Apr-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3249 18-Apr-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3250 18-Apr-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

3251 18-Apr-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3252 18-Apr-22 ABDULLAH FLOUR MILLS (PVT.) LIMITED N/A

3253 18-Apr-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3254 18-Apr-22 NAWAZ GHEE INDUSTRIES (PRIVATE) LIMITED N/A

PAKISTAN DOMESTIC SUKUK COMPANY

3255 18-Apr-22 N/A
LIMITED

PAKISTAN INTERNATIONAL SUKUK COMPANY

3256 18-Apr-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3257 19-Apr-22 KHAYABAN GHEE MILLS (PRIVATE) LIMITED N/A

3258 19-Apr-22 SHAFI-SURRAIYA WELFARE FOUNDATION N/A

CENTRE FOR RESEARCH OF MEDIA

3259 19-Apr-22 ADVERTISEMENTS N/A

INTERNATIONAL BUSINESS SOLUTIONS

3260 19-Apr-22 N/A
(PRIVATE) LIMITED

INTERNATIONAL BUSINESS SOLUTIONS

3261 19-Apr-22 N/A
(PRIVATE) LIMITED

ASHFAQ INTERNATIONAL TRADE (PRIVATE)

3262 19-Apr-22 N/A
LIMITED

3263 19-Apr-22 HORIZON AUTOMOBILES (PVT) LTD N/A

3264 19-Apr-22 KP TESTING AGENCY (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3265 19-Apr-22 KHAYABAN GHEE MILLS (PRIVATE) LIMITED N/A

3266 19-Apr-22 KP TESTING AGENCY (PRIVATE) LIMITED N/A

3267 19-Apr-22 ZG INFOMEDIA (PRIVATE) LIMITED N/A

HAMEED MAJEED GHEE MILLS (PRIVATE)

3268 19-Apr-22 N/A
LIMITED

Zaheer Babar & Co. Cost

3269 19-Apr-2022 KAUSAR GHEE MILLS (PRIVATE) LIMITED
Auditors

Tabussum Saleem & Co.

3270 20-Apr-2022 SIALKOT OIL REFINERY (PRIVATE) LIMITED Chartered Accountants
Cost Auditors

3271 21-Apr-2022 ADAM KHAN AUTOMOBILES (PVT.) LIMITED N/A

3272 21-Apr-2022 ADAM KHAN AUTOMOBILES (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3273 21-Apr-2022 MEMON MERCHANDISE LIMITED N/A

SAMBROSONS ENTERPRISES (SMC-PRIVATE)

3274 21-Apr-22 N/A
LIMITED

3275 21-Apr-22 AGC ONLINE MALL (SMC-PVT) LTD N/A

3276 21-Apr-22 AGC REAL ESTATE (SMC-PVT) LTD N/A

NETWORK TRADING GLOBAL (PRIVATE)

3277 21-Apr-22 N/A
LIMITED

NETWORK TRADING GLOBAL (PRIVATE)

3278 21-Apr-22 N/A
LIMITED

SAMBROSONS ENTERPRISES (SMC-PRIVATE)

3279 21-Apr-22 N/A
LIMITED

Ayyan & Company, Cost

3280 21-Apr-2022 ASIA GHEE MILS (PRIVATE) LIMITED and Management
Accountants Cost Auditor
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Irfan (CNIC#16101-
7688910-3) and Ms.
3281 22-Apr-2022 ADAM KHAN AUTOMOBILES (PVT.) LIMITED Ruqqiyah Taj (CNIC #
17301-5653254-8),
Directors, Adam Khan
Automobiles (Pvt.) Limited
3282 22-Apr-22 SABIRS' VEGETABLE OILS (PVT.) LIMITED N/A

Niaz Ali Baladi (CNIC No.

45402-4928764-3),
3283 25-Apr-2022 MEMON MERCHANDISE LIMITED Director/CEO, Memon
Merchandise Limited
Khalique Rehman (CNIC
45304-5928548-3),
3284 25-Apr-2022 MEMON MERCHANDISE LIMITED
Director Memon
Merchandise Limited

3285 25-Apr-22 SAMMAN GHEE MILLS (PVT.) LIMITED N/A

3286 27-Apr-22 Global Ads and Marketing (Pvt.) Limited N/A

3287 27-Apr-22 Global Ads and Marketing (Pvt.) Limited N/A

3288 27-Apr-22 Global Ads and Marketing (Pvt.) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3289 27-Apr-22 Global Ads and Marketing (Pvt.) Limited N/A

3290 27-Apr-22 Global Ads and Marketing (Pvt.) Limited N/A

3291 27-Apr-22 SAJID TEXTILE INDUSTRIES (PVT) LIMITED N/A

3292 27-Apr-22 VITA FLOUR MILLS (PVT.) LIMITED N/A

PARADISE MERCHANT SERVICES (PVT.)

3293 29-Apr-2022 N/A
LIMITED

Muhammad Asif (CNIC

PARADISE MERCHANT SERVICES (PVT.)
3294 30-Apr-2022 42101-5959321-9), Chief
LIMITED Executive and Director

PARADISE MERCHANT SERVICES (PVT.) Lakhmeer Ali (CNIC 42201-

3295 30-Apr-2022
LIMITED 9852096-7), Director

3296 6-May-22 MOMIN GHEE (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

RAJPUT FLOUR & GENERAL MILLS (PVT.)

3297 6-May-22 N/A
LIMITED

3298 6-May-22 J D CEMENT (PVT.) LIMITED N/A

3299 6-May-22 BHUTTA CEMENT (PVT.) LIMITED N/A

3300 6-May-22 KISAN CARE (PVT.) LIMITED N/A

BADAMI BAGH ROOLER FLOUR MILLS (PVT.)

3301 6-May-22 N/A
LIMITED

3302 6-May-22 A F FLOUR MILLS (PVT.) LIMITED N/A

ISLAMABAD FLOUR & GENERAL MILLS (SMC-

3303 6-May-22 N/A
PVT.) LIMITED

MIAN FLOUR & GENERAL MILLS (PVT.)

3304 6-May-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SUBH-E-NOOR FERTILIZERS (SMC-PVT.)

3305 6-May-22 N/A
LIMITED

SALVA OIL AND GENERAL INDUSTRIES (PVT.)

3306 6-May-22 N/A
LIMITED

3307 6-May-22 SAJID FLOUR MILLS (PVT.) LIMITED N/A

SUNDAR FLOUR & GENERAL MILLS (PVT.)

3308 6-May-22 N/A
LIMITED

3309 6-May-22 SHALIMAR FLOUR MILLS (PVT.) LIMITED N/A

3310 6-May-22 SHAHDARA FLOUR MILLS (PVT.) LIMITED N/A

3311 6-May-22 SUNNY FLOUR MILLS (PVT.) LIMITED N/A

3312 6-May-22 MURIDKE REFINE OIL MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

H.A RAJPUT TRADERS (PVT)

3313 9-May-22 H. A RAJPUT TRADERS (PVT.) LIMITED
LIMITED

MONTGOMERY FLOUR & GENERAL MILLS

3314 9-May-22 N/A
LIMITED

3315 9-May-22 WALTON TRADERS (PVT.) LIMITED N/A

GOOD LUCK MARKETING INTERNATIONAL

3316 9-May-22 N/A
(SMC-PRIVATE) LIMITED

3317 9-May-22 AWAIS FLOUR MILLS (PVT.) LIMITED N/A

3318 9-May-22 DUMMER FLOUR MILLS (PVT.) LIMITED N/A

3319 9-May-22 ASGHAR FLOUR MILLS (PVT.) LIMITED. N/A

GAUHAR FLOUR & GENERAL MILLS (PVT.)

3320 9-May-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAK SHAHEEN ROLLER FLOUR MILLS (PVT.)

3321 9-May-22 N/A
LIMITED

3322 9-May-22 NEAMAT FLOUR MILLS (PRIVATE) LIMITED N/A

3323 9-May-22 SKILLS INTERNATIONAL (PVT.) LIMITED N/A

SADIQ SONS GHEE & OIL MILLS (PRIVATE) Z.U.I.M.R.S, Chartered

3324 9-May-22
LIMITED Accountants

3325 9-May-22 CALICOM INDUSTRIES (PVT.) LIMITED N/A

LYALLPUR FLOUR & GENERAL MILLS (PVT.)

3326 9-May-22 N/A
LIMITED
Hassan Shah (CNIC #
42101-3044273-8),
3327 10-May-22 H. A RAJPUT TRADERS (PVT.) LIMITED
Director / CEO, H. A Rajput
Traders (Pvt.) Limited
Muhammad Anwar(CNIC #
45301-1360420-3),
3328 10-May-22 H. A RAJPUT TRADERS (PVT.) LIMITED
Director, H. A Rajput
Traders (Pvt.) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3329 10-May-22 SUMAIRA FLOUR MILLS (PVT.) LIMITED N/A

3330 10-May-22 RAMZAN FLOUR MILLS (PVT.) LIMITED N/A

SADIQ VEGETABLE GHEE MILLS (PRIVATE) Tabussum Saleem & Co.

3331 10-May-22 LIMITED Chartered Accountants

3332 11-May-22 WASIM SHARIF INDUSTRIES (PVT.) LIMITED N/A

PAKISTAN'S PEOPLE LED DISASTER

3333 13-May-22 N/A
MANAGEMENT (PPLDM)

Tabussum Saleem & Co.

3334 13-May-22 MAHBOOB INDUSTRIES (PRIVATE) LIMITED
Chartered Accountants

3335 13-May-22 AIRBLUE LIMITED N/A

Muniff Ziauddin & Co.

3336 16-May-22 GUL EDIBLE OIL REFINERY (PRIVATE) LIMITED
Chartered Accountants
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

IKRAM YAQOOB GHEE INDUSTRIES (PVT.) Muniff Ziauddin & Co.

3337 16-May-22
LIMITED Chartered Accountants

PLATINUM AGRO OIL & GHEE INDUSTRIES Muniff Ziauddin & Co.
3338 16-May-22
(PRIVATE) LIMITED Chartered Accountants

TAJ VEGETABLE OIL PROCESSING UNIT Muniff Ziauddin & Co.

3339 16-May-22 (PRIVATE) LIMITED Chartered Accountants

Muniff Ziauddin & Co.

3340 18-May-22 MUJAHID OIL REFINERY LIMITED
Chartered Accountants

3341 23-May-22 AK OIL AND GHEE INDUSTRY (PVT.) LIMITED N/A

3342 23-May-22 GUL EDIBLE OIL REFINERY (PRIVATE) LIMITED N/A

3343 23-May-22 HOOR OIL INDUSTRIES (PVT.) LIMITED N/A

IKRAM YAQOOB GHEE INDUSTRIES (PVT.)

3344 23-May-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3345 23-May-22 KHALIS OIL & GHEE INDUSTRIES LIMITED N/A

PLATINUM AGRO OIL & GHEE INDUSTRIES

3346 23-May-22 N/A
(PRIVATE) LIMITED

TAJ VEGETABLE OIL PROCESSING UNIT

3347 23-May-22 (PRIVATE) LIMITED N/A

3348 25-May-22 HUNZA GHEE INDUSTRIES (PVT.) LIMITED N/A

3349 26-May-22 MAVRA GHEE INDUSTRIES (PVT.) LIMITED N/A

Muniff Ziauddin & Co.

3350 28-May-22 ZAKARIYA ENTERPRISES (PRIVATE) LIMITED
Chartered Accountants

HM EXTRACTION GHEE & OIL INDUSTRIES

3351 28-May-22 N/A
(PVT.) LIMITED

LATIF OIL AND GHEE INDUSTRIES (PVT.)

3352 28-May-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3353 30-May-22 KASHEER MARKETING (PVT) LIMITED N/A

3354 30-May-22 KASHEER MARKETING (PVT) LIMITED N/A

3355 30-May-22 WISDOM MINING (PVT) LIMITED N/A

3356 30-May-22 SKY WING (PVT) LIMITED N/A

SAATH MICROFINANCE FOUNDATION

3357 30-May-22 N/A
PAKISTAN

3358 30-May-22 AL-HAMZA FLOUR MILLS (PVT.) LIMITED N/A

FAHAD HAMMAD OIL & GHEE INDUSTRIES

3359 30-May-22 N/A
(PVT.) LIMITED

3360 30-May-22 KHADIJA EDIBLE OIL REFINERY (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Zafar Qamar & Co., Cost

3361 31-May-22 LATIF GHEE INDUSTRIES (PRIVATE) LIMITED and Management
Accountants

3362 31-May-22 MUJAHID OIL REFINERY LIMITED N/A

WAHEED HAFEEZ GHEE INDUSTRIES

3363 31-May-22 (PRIVATE) LIMITED N/A

HAFEEZ IQBAL OIL & GHEE INDUSTRIES

3364 31-May-22 N/A
(PRIVATE) LIMITED

3365 1-Jun-22 Carzio Auto Enterprises (SMC-Private) Limited N/A

3366 1-Jun-22 GOATNSHEEP (PVT.) LIMITED N/A

3367 1-Jun-22 S.I.S. INDUSTRIES (PVT.) LIMITED N/A

3368 2-Jun-22 HABIB OIL MILLS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3369 4-Jun-22 BILAL FLOUR MILLS (PVT.) LIMITED N/A

3370 4-Jun-22 AZIZ FLOUR MILLS (PVT.) LIMITED N/A

3371 6-Jun-22 PARADISE ALLIANCE (PVT) LIMITED N/A

3372 6-Jun-22 G. A. SONS (PVT) LIMITED N/A

Minha edible Oil and Ghee Mills (Private) Sheikh & Chaudhari,
3373 7-Jun-22
Limited Chartered Accountants

3374 8-Jun-22 H. A Rajput Traders (Pvt) Limited N/A

3375 8-Jun-22 Memon Merchandise Limited N/A

Iqbal Haider and Company,

3376 10-Jun-22 Allied Solvent Plant (Private) Limited Cost and Management
Accountants,
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Iqbal Haider and Company,

3377 10-Jun-22 Mian Edible Oil Industries (Private) Limited Cost and Management
Accountants,
Iqbal Haider and Company,
3378 10-Jun-22 Shan Flour Mills (Private) Limited Cost and Management
Accountants,
Iqbal Haider and Company,
3379 10-Jun-22 Green Fert (Private) Limited Cost and Management
Accountants,

HAMZA VEGETABLE OIL REFINERY & GHEE

3380 10-Jun-22 N/A
MILLS (PVT) LTD

3381 14-Jun-22 RYK MILLS LIMITED N/A

3382 15-Jun-22 CHANAR SUGAR MILLS N/A

3383 15-Jun-22 AHMED OIL & GHEE INDUSTRIES LIMITED N/A

AHMED VEGETABLES OIL & GHEE MILLS

3384 15-Jun-22 N/A
(PRIVATE)LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3385 15-Jun-22 AR SOLVENT & GHEE INDUSTRIES LIMITED N/A

3386 15-Jun-22 Iffco Pakistan (Private) Limited N/A

3387 16-Jun-22 M. H. QASIM INDUSTRIES (PVT.) LIMITED N/A

3388 16-Jun-22 PAK AGRO OIL MILLS (PRIVATE) LIMITED N/A

3389 16-Jun-22 PALM ZONE (PVT.) LIMITED N/A

3390 16-Jun-22 RAWAT OIL & GHEE MILLS (PVT.) LIMITED N/A

3391 17-Jun-22 Salva Oil And General Industries (Pvt) Limited, N/A

3392 20-Jun-22 DELTA OIL MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3393 20-Jun-22 Fatima Vegetable Oil Mills (Pvt.) Limited N/A

3394 20-Jun-22 Taqwa Oil Industries (Pvt.) Limited N/A

Paracha Vegetable Oil And Ghee Mills (Pvt.)

3395 21-Jun-22 Limited N/A

3396 24-Jun-22 Go Big Trade (Pvt.) Limited N/A

3397 24-Jun-22 Go Big Trade (Pvt.) Limited N/A

3398 29-Jun-22 SABIR MEMORIAL FOUNDATION N/A

3399 29-Jun-22 YOUNG ENTREPRENEURS' ORGANIZATION N/A

Muhammad Yaseen (CNIC

# 33100-7279222-1)
3400 30-Jun-22 BD4U Marketing (Pvt.) Limited
Director/CEO, BD4U
Marketing (Pvt.) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Muhammad Hasnain (CNIC

3401 30-Jun-22 BD4U Marketing (Pvt.) Limited # 33102-7878215-7)
Director/CEO, BD4U
Marketing (Pvt.) Limited

3402 30-Jun-22 BD4U Marketing (Pvt.) Limited N/A

3403 30-Jun-22 NAFEES INDUTRIES (PRIVATE) LIMITED N/A

3404 30-Jun-22 BANNU SUGAR MILLS (PVT.) LIMITED N/A

3405 30-Jun-22 NAFEES POLYPACK (PRIVATE) LIMITED N/A

Salman Khan (CNIC #

42101-8636230-5),
3406 30-Jun-22 OSM Best Work (Pvt.) Limited
Director/CEO, OSM BEST
WORK (pvt) LIMITED
Muhammad Ahmed Anjum
(CNIC # 42301-5645432-3),
3407 30-Jun-22 OSM Best Work (Pvt.) Limited
Director, OSM BEST WORK
(pvt) LIMITED

3408 30-Jun-22 OSM Best Work (Pvt.) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3409 30-Jun-22 PAKISTAN OIL MILLS (PRIVATE) LIMITED N/A

3410 01-Jul-2022 BD4U Marketing (Pvt.) Limited N/A

3411 01-Jul-2022 Best Royal Car Zone (Pvt.) Limited N/A

Asad Dilawar (CNIC#33100-

8033794-9), Director, Best
3412 01-Jul-2022 Best Royal Petroleum (Pvt.) Limited
Royal Petroleum (Pvt.)
Limited
Muhammad Idrees (CNIC#
42201-1836741-5),
3413 01-Jul-2022 Best Royal Petroleum (Pvt.) Limited
Director, Best Royal
Petroleum (Pvt.) Limited

3414 01-Jul-2022 Best Royal Petroleum (Pvt.) Limited N/A

3415 1-Jul-22 ROYAL PVC (PRIVATE) LIMITED N/A

ROYAL PETRO CHEMICAL INDUSTRIES

3416 1-Jul-22 N/A
(PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3417 01-Jul-2022 OSM BEST WORK (Pvt) LIMITED N/A

Muhammad Fazil (CNIC #

35301-1731308-5),
3418 04-Jul-2022 A & F Online Jobs Services (Pvt.) Limited
Director/CEO, A & F Online
Jobs Services (Pvt.) Limited
Muhammad Azam (CNIC #
35402-3963356-5),
3419 04-Jul-2022 A & F Online Jobs Services (Pvt.) Limited Director/CEO, A & F Online
Jobs Services (Pvt.) Limited

3420 04-Jul-2022 A & F Online Jobs Services (Pvt.) Limited N/A

3421 5-Jul-22 HUMAN EMPOWERMENT FOR LIFE PROGRAM N/A

3422 5-Jul-22 INDUS SUGAR MILLS LIMITED QADEER AND COMPANY C/A

3423 5-Jul-22 ABDULLAH SUGAR MILLS LIMITED QADEER AND COMPANY C/A

3424 6-Jul-22 NOBLE CAUSE FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3425 7-Jul-22 POLYMER CONTAINER (PVT.) LIMITED N/A

Iqra Gull (CNIC# 35202-

Auto Emporium Enterprises (SMC-Private) 9510549-2) Director, Auto
3426 13-Jul-2022
Limited Emporium Enterprises
(SMC-Private) Limited
Auto Emporium Enterprises (SMC-Private)
3427 13-Jul-2022 Limited N/A

Auto Emporium Enterprises (SMC-Private)

3428 13-Jul-2022 N/A
Limited

Sana Ullah (CNIC#54101-

3429 13-Jul-2022 Get by Adds (Pvt.) Limited 3531135-9), Director, Get
by Adds (Pvt.) Limited
Gul Bahar (CNIC#31304-
3430 13-Jul-2022 Get by Adds (Pvt.) Limited 2197978-7), Director, Get
by Adds (Pvt.) Limited

3431 13-Jul-2022 Get by Adds (Pvt.) Limited N/A

3432 13-Jul-22 SHEIKHOO SUGAR MILLS LIMITED JAVAID JALAL AMJAD & CO.
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3433 14-Jul-22 Aman Alliance (Private) Limited N/A

3434 14-Jul-22 Aman Alliance (Private) Limited N/A

3435 14-Jul-22 KULSUM SUGAR MILLS (PRIVATE) LIMITED N/A

3436 15-Jul-22 SGM SUGAR MILLS LIMITED MOORE SHEKHA MUFTI C/A

3437 22-Jul-22 GULF SUGAR MILLS LIMITED N/A

3438 26-Jul-2022 KP TESTING AGENCY (PRIVATE) LIMITED N/A

3439 26-Jul-22 KASHMIR SUGAR MILLS LIMITED RIZWAN & CO. C/A
Muhammad Sulaman
(CNIC # 42201-2716890-3),
3440 27-Jul-22 Global Ads and Marketing (Pvt.) Limited Director/CEO, Global Ads
and Marketing (Pvt.)
Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Muhammad Owais (CNIC #
42201-5440863-9),
3441 27-Jul-22 Global Ads and Marketing (Pvt.) Limited Director/CEO, Global Ads
and Marketing (Pvt.)
Limited
3442 27-Jul-22 Global Ads and Marketing (Pvt.) Limited N/A

Muhammad Abbas (CNIC #

17201-06945541),
3443 27-Jul-22 Horiizon Automobiles (Pvt.) Limited Director/CEO, Horiizon
Automobiles (Pvt.)(CNIC
Qasim Shahzad Limited
#
33102-2741299-7),
3444 27-Jul-22 Horiizon Automobiles (Pvt.) Limited Director/subscriber,
Horiizon Automobiles (Pvt.)
Limited
3445 27-Jul-22 Horiizon Automobiles (Pvt.) Limited N/A

3446 27-Jul-22 WA Fatima Enterprises (SMC-Private) Limited N/A

3447 29-Jul-22 Global Ads and Marketing (Pvt.) Limited N/A

3448 29-Jul-2022 Pakistan Steel Mills Corporation (Pvt.) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Reanda Haroon Zakaria and Company,

3449 29-Jul-22 Chartered Accountants C/o. Seven Star Sugar N/A
Mills (Private) Limited

M/s. Siddiqi & Company Cost & Management

3450 29-Jul-22 N/A
Accountants C/O. Digri Sugar Mills Limited

M/s. Siddiqi & Company Cost & Management

3451 29-Jul-22 Accountants C/O. Tharparkar Sugar Mills Ltd N/A

M/s. Siddiqi & Company Cost & Management

3452 29-Jul-22 N/A
Accountants C/O. Bandhi Sugar Mills Limited

M/s. Siddiqi & Company Cost & Management

3453 29-Jul-22 N/A
Accountants C/O. Matiari Sugar Mills Lt

M/s. A.D. Akhawala & Co. Chartered

3454 29-Jul-22 N/A
Accountants C/O. Bawany Sugar Mills Limited

M/s. A.D. Akhawala & Co. Chartered

3455 29-Jul-22 Accountants C/O. Khoski Sugar Mills (PVT) N/A
Limited
M/s. J.A.S.B & Associates Chartered
3456 29-Jul-22 Accountants C/O. Chambar Sugar Mills (PVT) N/A
Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/s. J.A.S.B & Associates Chartered

3457 29-Jul-22 Accountants C/O. Tando Allayar Sugar Mills N/A
Limited

M/s. Siddiqi & Company Cost & Management

3458 29-Jul-22 N/A
Accountants C/O. Popular Sugar Mills Limited

M/s. J.A.S.B & Associates Chartered

3459 29-Jul-22 Accountants C/O. Larr Sugar Mills Limited N/A

M/s. A.D. Akhawala & Co. Chartered

3460 29-Jul-22 Accountants C/O. New Dadu Sugar Mills (Pvt) N/A
Limited
M/s. Kaleem & Company Chartered
3461 29-Jul-22 Accountants C/O. Macca Sugar Mills (Private) N/A
Limited
M/s. Kaleem & Company Chartered
3462 29-Jul-22 Accountants C/O. Haq bahu Sugar Mills N/A
(Private) Limited

M/s. Qadeer & Company Chartered

3463 29-Jul-22 N/A
Accountants C/O. Madina Sugar Mills Limited

M/s. Siddiqi & Company Cost & Management

3464 29-Jul-22 N/A
Accountants C/O. Hamza Sugar Mills Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

M/s. A.D. Akhawala & Co. Chartered

3465 29-Jul-22 Accountants C/O. Naudero Sugar Mills (Pvt) N/A
Limited
Fazal Muhammad (CNIC #
3466 01-Aug-2022 GLOBAL SKY TRADE (PRIVATE) LIMITED 33100-5734207-1),
Director/CEO,

Irfan Ullah (CNIC # 11201-

3467 01-Aug-2022 GLOBAL SKY TRADE (PRIVATE) LIMITED 8561345-1), Director,

3468 01-Aug-2022 GLOBAL SKY TRADE (PRIVATE) LIMITED N/A

3469 01-Aug-2022 WINCOM (PVT.) LIMITED N/A

GANJ SHAKAR GHEE INDUSTRIES (PRIVATE)

3470 1-Aug-22 N/A
LIMITED

3471 1-Aug-22 LYALLPUR OIL REFINERY (PVT.) LIMITED N/A

3472 02-Aug-2022 GLOBAL SKY TRADE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ISLAMABAD FLOUR & GENERAL MILLS (SMC-

3473 2-Aug-22 N/A
PVT.) LIMITED

3474 2-Aug-22 SUFI WHEAT PRODUCTS (PVT.) LIMITED N/A

3475 2-Aug-22 SUNNY FLOUR MILLS (PVT) LTD N/A

3476 03-Aug-2022 PUNJAB GROUP OF COLLEGES LIMITED N/A

3477 3-Aug-22 BILAL FLOUR MILLS (PVT.) LIMITED N/A

3478 3-Aug-22 MATIARI FLOUR MILLS (PVT.) LIMITED N/A

3479 3-Aug-22 MEHMOODA MAQBOOL MILLS LIMITED N/A

Najeeb Ullah (CNIC #
Good Luck Marketing International (SMC- 32403-5019978-3),
3480 05-Aug-2022 Director/CEO, Good Luck
Pvt.) Limited
Marketing International
(SMC-Pvt.) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Good Luck Marketing International (SMC-

3481 05-Aug-2022 N/A
Pvt.) Limited

3482 10-Aug-2022 Horiizon Automobiles (Pvt.) Limited N/A

3483 10-Aug-22 Blessing Oil Industries (Pvt.) Limited N/A

3484 10-Aug-22 PETROSIN EDIBLE OIL (PRIVATE) LIMITED N/A

3485 10-Aug-22 ROHI GHEE INDUSTRIES (PVT.) LIMITED N/A

3486 10-Aug-22 MOMIN GHEE (PVT.) LIMITED N/A

Muhammad Asif (CNIC #

42101-5959321-9)
3487 10-Aug-2022 Paradise Alliance (Pvt.) Limited
Director, Paradise Alliance
(Pvt.) Limited

3488 10-Aug-2022 Paradise Alliance (Pvt.) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3489 10-Aug-22 A & Z OILS (PVT.) LIMITED N/A

3490 10-Aug-22 A. R. GHEE MILLS (PRIVATE) LIMITED N/A

3491 10-Aug-22 AHBAB OIL INDUSTRIES (PVT.) LIMITED N/A

3492 10-Aug-22 Ahmed Oil Industries (Pvt.) Limited N/A

AL MUBEEN OIL EXTRACTION & GHEE

3493 10-Aug-22 N/A
INDUSTRIES (PRIVATE) LIMITED

3494 10-Aug-22 Al Rehman Edible Oil Industries (Pvt.) Limited N/A

AL-HASHMI BROTHERS OIL INDUSTRIES (PVT.)

3495 10-Aug-22 N/A
LIMITED

3496 10-Aug-22 Ali Haider Oil & Ghee Industries (Pvt.) Limited N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL-KARAM OIL INDUSTRIES (PRIVATE)

3497 10-Aug-22 N/A
LIMITED

3498 10-Aug-22 Allied Ghee Industries (Pvt.) Limited N/A

AL-MUJTABA OIL & GHEE INDUSTRIES

3499 10-Aug-22 (PRIVATE) LIMITED N/A

3500 10-Aug-22 ARAFAT OIL INDUSTRIES (PVT.) LIMITED N/A

AWANA BANASPATI GHEE INTERNATIONAL

3501 10-Aug-22 N/A
(PVT.) LIMITED

3502 10-Aug-22 Ayesha Cooking Oil Mills (Pvt) Ltd N/A

3503 10-Aug-22 AZEEM OIL MILLS (PVT.) LIMITED N/A

3504 10-Aug-22 BARA GHEE MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3505 10-Aug-22 Bilour Industries (Pvt.) Limited N/A

3506 10-Aug-22 Chashma Ghee Mills (Pvt.) Limited N/A

3507 10-Aug-22 Chiltan Ghee Mills (Private) Limited N/A

3508 10-Aug-22 Chitral Oil & Ghee Industries (Pvt.) Limited N/A

3509 10-Aug-22 DAMAAN OILS MILLS LIMITED N/A

3510 10-Aug-22 Dawood Oil & Ghee Mills (Private) Limited N/A

3511 10-Aug-22 Farooq Ghee And Oil Mills (Private) Limited N/A

3512 10-Aug-22 FRESH GHEE MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3513 10-Aug-22 G.R. INDUSTRIES (PRIVATE) LIMITED N/A

3514 10-Aug-22 GHOUSIA GHEE INDUSTRIES (PVT.) LIMITED. N/A

GUL COOKING OIL & VEGETABLE GHEE (PVT.)

3515 10-Aug-22 LIMITED N/A

3516 10-Aug-22 HAJVERI OIL EXTRACTION (PRIVATE) LIMITED N/A

HAMEED MAJEED GHEE MILLS (PRIVATE)

3517 10-Aug-22 N/A
LIMITED

HUSSNAIN DAUD OIL & GHEE MILLS (PVT.)

3518 10-Aug-22 N/A
LIMITED

3519 10-Aug-22 Ikhlas Foods (Pvt.) Limited N/A

3520 10-Aug-22 IMALA GHEE MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3521 10-Aug-22 KAGHAN GHEE MILLS (PVT.) LIMITED N/A

3522 10-Aug-22 KHAYABAN GHEE MILLS (PVT) LIMITED N/A

3523 10-Aug-22 LAL GHEE AND OIL MILLS (PVT.) LIMITED N/A

3524 10-Aug-22 M. H. OIL MILLS (PRIVATE) LIMITED N/A

M. NAZAM EDIBLE OIL INDUSTRIES (PVT.)

3525 10-Aug-22 N/A
LIMITED

3526 10-Aug-22 MADNI GHEE MILLS (PVT.) LIMITED N/A

3527 10-Aug-22 MALAKAND OIL & GHEE MILLS (PVT.) LIMITED N/A

MALIK GHEE AND COOKING OIL MILLS

3528 10-Aug-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3529 10-Aug-22 MB OIL INDUSTRIES (PRIVATE) LIMITED N/A

3530 10-Aug-22 MEHDI OIL INDUSTRIES (PVT.) LIMITED N/A

3531 10-Aug-22 Mumtaz Agro Industries (Private) Limited N/A

3532 10-Aug-22 MURIDKE REFINE OIL MILLS (PVT) LIMITED N/A

3533 10-Aug-22 NASIR GHEE MILLS (PRIVATE) LIMITED N/A

3534 10-Aug-22 NASIR SOLVENT PLANT (PRIVATE) LIMITED N/A

3535 10-Aug-22 Nawaz Ghee Industries (Pvt.) Limited N/A

3536 10-Aug-22 NAZAM OILS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

OCEAN OIL AND GHEE MILLS (PRIVATE)

3537 10-Aug-22 N/A
LIMITED

3538 10-Aug-22 Olympia Oils (Pvt.) Limited N/A

3539 10-Aug-22 Premier Oil Industries (Pvt.) Limited N/A

RAZZAQUE BASIT OIL INDUSTRIES (PRIVATE)

3540 10-Aug-22 N/A
LIMITED

REHMAN AZIZ AGRO INDUSTRIES (PVT.)

3541 10-Aug-22 N/A
LIMITED

3542 10-Aug-22 RIAZ OIL INDUSTRIES (PVT.) LIMITED N/A

RIMA COOKING OIL INDUSTRIES (PRIVATE)

3543 10-Aug-22 N/A
LIMITED

3544 10-Aug-22 S.T.S OIL MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3545 10-Aug-22 SADAAT GHEE & OIL MILLS (PVT.) LIMITED N/A

3546 10-Aug-22 SAHIWAL GHEE MILLS (PVT) LTD. N/A

3547 10-Aug-22 SHAHZAD GHEE MILLS LIMITED N/A

3548 10-Aug-22 SHAMIM OILS (PVT.) LIMITED. N/A

SHAMS BIN IKRAM INDUSTRIES (PVT.)

3549 10-Aug-22 N/A
LIMITED

3550 10-Aug-22 SHARIF OIL INDUSTRIES (PRIVATE) LIMITED N/A

3551 10-Aug-22 SHARIF SOLVENT PLANT (PRIVATE) LIMITED N/A

SOHAIL VEGETABLE GHEE MILLS (PVT.)

3552 10-Aug-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SUPER TECH OIL AND FEED MILLS (PRIVATE)

3553 10-Aug-22 N/A
LIMITED

TORDHER VEGETABLE GHEE & COOKING OIL

3554 10-Aug-22 N/A
INDUSTRIES (PVT.) LIMITED

3555 10-Aug-22 UNIVERSAL EDIBLE OIL MILLS (PVT.) LIMITED N/A

3556 10-Aug-22 Utman Ghee Industry (Pvt.) Limited N/A

3557 10-Aug-22 Yousaf Oil Mills (Pvt.) Limited N/A

3558 10-Aug-22 Zainab Ghee & General Mills (Pvt.) Limited N/A

3559 10-Aug-22 AL-NOOR AGRO OIL (PVT.) LIMITED N/A

3560 10-Aug-22 Jadeed Oil Extraction (Private) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3561 10-Aug-22 MUDASIR OIL MILLS (PVT.) LIMITED N/A

3562 10-Aug-22 Sadiq Oil Extraction (Pvt.) Limited N/A

3563 11-Aug-2022 SALMAN NOMAN ENTERPRISES LIMITED N/A

3564 11-Aug-2022 HUNZA SUGAR MILLS (PVT.) LIMITED N/A

3565 15-Aug-2022 Maxco (Pvt.) Limited N/A

BAMI KHAN FLOUR & GENERAL MILLS

3566 15-Aug-22 N/A
(PRIVATE)LIMITED

3567 15-Aug-22 FARRUKH FLOUR MILLS (PVT.) LIMITED N/A

IBRAHIM FLOUR AND GENERAL MILLS (PVT.)

3568 15-Aug-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3569 15-Aug-22 VITAL FLOUR MILLS (PVT.) LIMITED N/A

AL-FATEH FLOUR & GENERAL MILLS

3570 15-Aug-22 N/A
(PRIVATE) LIMITED

KHAWAJA BROTHERS FLOUR AND GENERAL

3571 15-Aug-22 MILLS (PRIVATE) LIMITED N/A

3572 15-Aug-22 AL-HAMD FLOUR MILLS (PVT.) LIMITED N/A

3573 15-Aug-22 ASGHAR FLOUR MILLS (PVT.) LIMITED. N/A

3574 15-Aug-22 AWAIS FLOUR MILLS (PVT.) LIMITED N/A

3575 15-Aug-22 AZIZ FLOUR MILLS (PVT.) LIMITED N/A

BADAMI BAGH ROOLER FLOUR MILLS (PVT.)

3576 15-Aug-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3577 15-Aug-22 BURRAQUE FLOUR MILLS (PRIVATE) LIMITED N/A

3578 15-Aug-22 DUMMER FLOUR MILLS (PVT.) LIMITED N/A

FAHAD SHAHID FLOUR & GENERAL MILLS

3579 15-Aug-22 (PVT.) LIMITED N/A

FARUKI FLOUR AND GENERAL MILLS (PVT.)

3580 15-Aug-22 N/A
LIMITED

GAUHAR FLOUR & GENERAL MILLS (PVT.)

3581 15-Aug-22 N/A
LIMITED

GUL FLOUR AND GENERAL MILLS (PVT.)

3582 15-Aug-22 N/A
LIMITED

GUNJ-E-SHAKAR FLOUR MILLS (PRIVATE)

3583 15-Aug-22 N/A
LIMITED

ILYAS BILOUR FLOUR & GENERAL MILLS

3584 15-Aug-22 N/A
(PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

JAN & JAN FLOUR & GENERAL MILLS (PVT.)

3585 15-Aug-22 N/A
LIMITED

LYALLPUR FLOUR & GENERAL MILLS (PVT.)

3586 15-Aug-22 N/A
LIMITED

3587 15-Aug-22 M.A. LASANI FLOUR MILLS (PVT.) LIMITED N/A

3588 15-Aug-22 MALIK FLOUR MILLS (PVT.) LIMITED N/A

3589 15-Aug-22 MASOOM FLOUR MILLS (PVT.) LIMITED N/A

3590 15-Aug-22 MIAN FLOUR & GENERAL MILLS (PVT) LTD N/A

MODERN FLOUR & GENERAL MILLS (Pvt.)

3591 15-Aug-22 N/A
LIMITED

3592 15-Aug-22 NAGUMAN FLOUR MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3593 15-Aug-22 NEAMAT FLOUR MILLS (PVT) LTD N/A

NISAR KARIM FLOUR & GENERAL MILLS (PVT.)

3594 15-Aug-22 N/A
LIMITED

NOOR ATTA FLOUR & GENERAL MILLS

3595 15-Aug-22 (PRIVATE) LIMITED N/A

O.K. FLOUR AND GENERAL MILLS (PVT.)

3596 15-Aug-22 N/A
LIMITED

PAK SHAHEEN ROLLER FLOUR MILLS (PVT.)

3597 15-Aug-22 N/A
LIMITED

3598 15-Aug-22 PREMIER FLOUR MILLS (PVT.) LIMITED N/A

3599 15-Aug-22 RAMZAN FLOUR MILLS (PVT.) LIMITED N/A

RASHID FLOUR & GENERAL MILLS (PVT.)

3600 15-Aug-22 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

REHMAT FLOUR AND GENERAL MILLS (PVT.)

3601 15-Aug-22 N/A
LIMITED

SADIQ FLOUR & GENERAL MILLS (PVT.)

3602 15-Aug-22 N/A
LIMITED

SAFIA FLOUR & GENERAL MILLS (PVT.)

3603 15-Aug-22 LIMITED N/A

3604 15-Aug-22 SAJID FLOUR MILLS (PVT.) LIMITED N/A

3605 15-Aug-22 SHAHDARA FLOUR MILLS (PVT) LIMITED N/A

SHAHID WAQAS FLOUR & GENERAL MILLS

3606 15-Aug-22 N/A
(PVT.) LIMITED

3607 15-Aug-2022 Tharparkar Sugar Mills Limited N/A

3608 15-Aug-22 SHALIMAR FLOUR MILLS (PVT) LTD N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3609 15-Aug-22 SHAMS FLOUR MILLS (PVT.) LIMITED N/A

3610 15-Aug-22 SUMAIRA FLOUR MILLS (PVT) LTD N/A

SUNDAR FLOUR & GENERAL MILLS (PVT.)

3611 15-Aug-22 LIMITED N/A

3612 15-Aug-22 SURIYYA FLOUR MILLS (PVT.) LIMITED N/A

TAWAQAL FLOUR & GENERAL MILLS

3613 15-Aug-22 N/A
(PRIVATE) LIMITED

3614 15-Aug-22 TILA FLOUR MILLS (PVT.) LIMITED N/A

3615 15-Aug-22 VITA FLOUR MILLS (PRIVATE) LIMITED N/A

3616 15-Aug-22 WALI JAN FLOUR MILLS (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

WAQAS FAHAD FLOUR & GENERAL MILLS

3617 15-Aug-22 N/A
(PVT.) LIMITED

3618 15-Aug-22 ABDULLAH FLOUR MILLS (PVT.) LIMITED N/A

Muhammad Awais (CNIC #

3619 16-Aug-2022 Kasheer Marketing (Pvt.) Limited 33100-8495028-9)
CEO/Director,
Muhammad Adeel Khalid
3620 16-Aug-2022 Kasheer Marketing (Pvt.) Limited (CNIC # 33103-3239168-9)
Director

3621 16-Aug-2022 Kasheer Marketing (Pvt.) Limited N/A

3622 17-Aug-2022 BRAVO AUTO INDUSTRIES (SMC-PVT.) LTD N/A

3623 18-Aug-2022 Paradise Alliance (Pvt.) Limited N/A

3624 18-Aug-2022 BRANDO MARKETING (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3625 18-Aug-2022 AMAZON MALL (PRIVATE) LIMITED N/A

RAWALPINDI FLOUR AND GENERAL MILLS

3626 20-Aug-22 N/A
LIMITED

3627 22-Aug-2022 Imperial Investment (Pvt.) Limited N/A

3628 22-Aug-2022 Kasheer Marketing (Pvt.) Limited N/A

Ajjr & Kifaayat Traders (Pvt.) Limited and

3629 24-Aug-2022 N/A
Directors

3630 24-Aug-2022 AJJR & KIFAAYAT TRADERS (PVT.) LIMITED N/A

3631 25-Aug-22 Ontex Pakistan (Pvt.) Ltd. N/A

3632 25-Aug-2022 AL HARAM MERCHANDISE (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3633 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3634 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3635 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3636 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3637 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3638 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3639 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3640 25-Aug-22 Tharparkar Sugar Mills Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3641 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3642 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3643 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3644 25-Aug-22 Tharparkar Sugar Mills Limited N/A

3645 25-Aug-2022 AL HARAM MERCHANDISE (PRIVATE) LIMITED N/A

3646 30-Aug-22 Eagle Crest (Private) Limited N/A

3647 30-Aug-22 Eagle Crest Projects Limited N/A

3648 30-Aug-22 Eagle Crest Projects Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Sadaqat Hussain
3649 07-Sep-2022 Go Big Trade (Pvt.) Limited (CNIC#42401-1726715-5),
Director,

3650 07-Sep-2022 Go Big Trade (Pvt.) Limited N/A

Tahira Sadaqat Hussain

3651 07-Sep-2022 Go Big Trade (Pvt.) Limited (CNIC#34601-0759987-0),
Director,

3652 08-Sep-2022 Go Big Trade (Pvt.) Limited N/A

GALAXY TYPING JOBS (SMC-PRIVATE)

3653 08-Sep-2022 N/A
LIMITED

Irfan Moosa (CNIC #

Moosa Noor Muhammad Shahzada &
3654 20-Sep-2022 42201-3558365-9),
Company (Pvt.) Limited Director, and

3655 20-Sep-22 AZHAR CORPORATION (PVT.) LIMITED N/A

3656 20-Sep-22 HISUN (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3657 20-Sep-22 Mediplas Innovations (Private) Limited N/A

3658 21-Sep-22 HITECH OIL AND GHEE MILLS (PVT.) LIMITED N/A

3659 21-Sep-2022 INSPIRE TRADERS (PRIVATE) LIMITED N/A

3660 23-Sep-2022 GoatnSheep (Pvt.) Limited N/A

Abdul Khaliq (CNIC #

3661 23-Sep-2022 GoatnSheep (Pvt.) Limited 36601-1253278-7),
Director,
Ms. Haleema Bibi (CNIC #
3662 23-Sep-2022 GoatnSheep (Pvt.) Limited 36601-5474744-0),
Director/CEO,

3663 23-Sep-22 KARACHI GRAINS (PRIVATE) LIMITED N/A

3664 23-Sep-22 OIL WORLD (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3665 23-Sep-22 QADIR GHEE INDUSTRIES (PRIVATE) LIMITED N/A

3666 23-Sep-22 SHAMIM GHEE INDUSTRIES (PVT.) LIMITED N/A

3667 26-Sep-22 MEZAN EDIBLE OIL (PVT.) LIMITED N/A

3668 26-Sep-22 ZAINAB COOKING OIL MILLS (PVT.) LIMITED N/A

3669 28-Sep-22 Brain Telecommunication Limited N/A

3670 29-Sep-2022 AH BUZZ ONLINE (SMC-PRIVATE) LIMITED N/A

Mr. Muhammad Atif, (CNIC

3671 29-Sep-2022 AH BUZZ ONLINE (SMC-PRIVATE) LIMITED
# 38403-6496623-1)

3672 30-Sep-2022 AH BUZZ ONLINE (SMC-PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

SHUJABAD AGRO INDUSTRIES

3673 30-Sep-22 N/A
(PRIVATE)LIMITED

3674 4-Oct-22 ENAM INDUSTRIES (PVT) LIMITED N/A

3675 4-Oct-22 UNITED GHEE INDUSTRIES (PVT.) LIMITED N/A

AL MASHOOD OIL AND GHEE INDUSTRIES

3676 7-Oct-22 N/A
(PRIVATE) LIMITED

3677 7-Oct-22 MARDAN INDUSTRIES (PVT.) LIMITED N/A

WAVES BUILDERS AND DEVELOPERS

3678 10-Oct-22 N/A
(PRIVATE) LIMITED

3679 12-Oct-22 KHALID MODERN INDUSTRIES (PVT.) LIMITED N/A

3680 13-Oct-22 Sahir Associates (Private) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3681 14-Oct-22 ASHRAF INDUSTRIES (PVT.) LIMITED N/A

3682 17-Oct-2022 Aman Alliance (Pvt.) Limited N/A

Almas Raees (CNIC#42101-

3683 17-Oct-2022 Aman Alliance (Pvt.) Limited 1484280-4), Director/CEO,

Danish Ali Khan

3684 17-Oct-2022 Aman Alliance (Pvt.) Limited (CNIC#41304-5789793-7),
Director

3685 18-Oct-2022 Aman Alliance (Pvt.) Limited N/A

3686 18-Oct-22 FOTON JW AUTO PARK (PRIVATE) LIMITED N/A

MG JW AUTOMOBILE PAKISTAN (PVT.)

3687 19-Oct-22 N/A
LIMITED

3688 20-Oct-22 GLOBAL CEMENT (PVT.) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3689 21-Oct-22 DKT Pakistan (Private) Limited N/A

3690 28-Oct-2022 BK Globel World (SMC-Pvt.) Limited N/A

Mr. Muhammad Yasir Bilal

3691 28-Oct-2022 BK Globel World (SMC-Pvt.) Limited Khan, CEO/Director

3692 28-Oct-22 Karachi Gas Company (Private) Limited N/A

R.M. Gulistan Engineers & Contractors

3693 28-Oct-22 N/A
(Private) Limited

USMAN WORLD TRADE SERVICES (PRIVATE)

3694 31-Oct-22 N/A
LIMITED

3695 1-Nov-22 JW SEZ (PVT.) LIMITED N/A

3696 02-Nov-2022 BK Globel World (SMC-Pvt.) Limited N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3697 8-Nov-22 ABABIL SYSTEMS (PRIVATE) LIMITED N/A

3698 8-Nov-22 ABABIL SYSTEMS (PRIVATE) LIMITED N/A

3699 21-Nov-2022 Lanyard Consultancy (Pvt.) Limited N/A

Mr. Zohaib Akram (CNIC#

42301-4099056-5),
3700 22-Nov-2022 Lanyard Consultancy (Pvt.) Limited
CEO/Director,Lanyard
Consultancy (Pvt.) Limited
Mr. Umair (CNIC# 42401-
2763475-9), Director,
3701 22-Nov-2022 Lanyard Consultancy (Pvt.) Limited
Lanyard Consultancy (Pvt.)
Limited

3702 23-Nov-22 GEX CONSULTANTS (PRIVATE) LIMITED N/A

3703 23-Nov-2022 Lanyard Consultancy (Pvt.) Limited N/A

1) MR. Abdul Qayoom -

Chief Executive CNIC
3704 24-Nov-22 Viewadvertise Marketing (SMC-Pvt.) Limited 43504-0515934-9
Rs.5000/-
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3705 1-Dec-22 WARYAH CONSTRUCTION (PVT.) LIMITED N/A

3706 44896 ORIA SOLUTIONS (PRIVATE) LIMITED N/A

3707 1-Dec-22 WARYAH RICE MILLS (PVT.) LIMITED N/A

3708 9-Dec-22 Alamgir Rayon Mills (Private) Ltd. ---

3709 12-Dec-22 State Engineering Corporation (Pvt.) Limited 1)Mr. Muhammad

N/A
Humayun KhanADNAN
1)MUHAMMAD - Chief -
Executive CHIEF
/ Director 2)Mr.
Daud Khan - Director 3)Mr.
EXECUTIVE/DIRECTOR
3710 12-Dec-22 Chase Up Construction Services (Pvt.) Ltd. Sisai DaqieqHANIF
2)ZARQA - Director
-
4)Mr. Bibi Zehra - Director
DIRECTOR
5)Mr. Syed Ahmed Shah -
Director 6)Mr. Syed Nasir
3711 12-Dec-22 Standard Construction Company (Pvt.) Ltd. Shah - Director 7)Mr. Fazal
1)SALMAN
Akber KHAN
Khan - Director
CHIEF
EXECUTIVE/DIRECTOR
3712 12-Dec-22 OSM Best Work (Pvt.) Limited. 2)MUHAMMAD AHMED
ANJUM - DIRECTOR
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1)MUHAMMAD AWAIS -
CHIEF
EXECUTIVE/DIRECTOR
3713 12-Dec-22 Kasheer Marketing (Pvt.) Limited 2)MUHAMMAD ADEEL
KHALID - DIRECTOR
Mr. Waqar Ahmed,
3714 21-Dec-22 WA Fatima Enterprises (SMC-Pvt.) Limited
Director

3715 21-Dec-22 M/s. Saya Securities (Pvt.) Ltd. ---

EMAN ALBARKA TRADING COMPANY

3716 44921 N/A
(PRIVATE) LIMITED

EMAN ALBARKA TRADING COMPANY

3717 44921 N/A
(PRIVATE) LIMITED

3718 44926 The Soorty Foundation N/A

3719 3-Jan-23 SARWAR & COMPANY (PVT.) LIMITED N/A

5-Jan-23
3720 Al-Haram Merchandise (Pvt.) Limited N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

STATE ENGINEERING CORPORATION

3721 44931 N/A
(PRIVATE) LIMITED

3722 44938 Al-Haram Merchandise (Pvt.) Limited N/A

Balochistan Board of Investment and Trade

3723 44942 Company NIL

Balochistan Board of Investment and Trade

3724 44942 NIL
Company

3725 44942 BESA (Private) Limited NIL

Balochistan Mineral Exploration Company

3726 44942 NIL
Limited

3727 44942 Balochistan Mineral Resources Limited NIL

3728 44942 Balochistan Mineral Resources Limited NIL

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3729 44942 Chiltan Ghee Mills (Pvt.) Limited NIL

3730 44945 INSTITUTE OF RURAL MANAGEMENT N/A

3731 44949 MM Fire Protection (Pvt.) Ltd. NIL

3732 44949 M/s. Seven Star Sugar Mills (Pvt.) Ltd. NIL

1-Sahibzada Muhammad
3733 44949 Chiltan Ghee Mills (Pvt.) Limited Khan - Director 2-
Sahibzada Jumma Khan -
Director

3734 44958 VTS (PRIVATE) LIMITED N/A

3735 44958 ABABIL SYSTEMS (PRIVATE) LIMITED N/A

3736 44958 ORIA SOLUTIONS (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

INTERNATIONAL BUSINESS SOLUTIONS

3737 44958 N/A
(PRIVATE) LIMITED

3738 44958 GLOBAL SKY TRADE (PRIVATE) LIMITED N/A

3739 44958 HORIIZON AUTOMOBILES (PRIVATE) LIMITED N/A

3740 44958 MOOBELLS DAIRIES (SMC-PRIVATE) LIMITED N/A

3741 44958 MOOBELLS DAIRIES (SMC-PRIVATE) LIMITED N/A

3742 44958 MOOBELLS DAIRIES (SMC-PRIVATE) LIMITED N/A

3743 44960 GEX CONSULTANTS (PRIVATE) LIMITED N/A

WG COMPACT SERVICES (SMC-PRIVATE)

3744 44970 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3745 44970 FIERY IT HUB (PRIVATE) LIMITED N/A

3746 44970 SICHUAN TRADING (SMC-PRIVATE) LIMITED 1)Shahriar N/A

Sethna - Chief
Executive & Director
2)Afsheen Naveed,
Director 3)Naveed Arif
3747 44972 Pearl Cement Limited Mianoor - Director
4)Darayus T Sethna -
Director 5)Ali Salman Syed
INTERCITY TOURING COMPANY (PVT.) - Director
3748 44972 N/A
LIMITED

3749 44974 PAKISTAN CHILDREN'S HEART FOUNDATION N/A

3750 44977 Millenium Engineering (Pvt.) Limited NIL

3751 44977 Mahfooz (Pvt.) Limited NIL

3752 44977 Mekotex (Pvt.) Limited NIL

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ECONEX SALES & MARKETING (PRIVATE)

3753 44978 N/A
LIMITED

3754 44978 Thar Power Company Limited N/A

3755 44985 FORTRESS SQUARE SERVICES (PVT.) LIMITED N/A

3756 44988 Get by Adds (Pvt.) Limited N/A

3757 45006 HAIER PAKISTAN (PVT.) LIMITED N/A

AL-MUSTAFA HEALTH, EDUCATION & SOCIAL

3758 45006 N/A
WELFARE FOUNDATION

HUMAN EMPOWERMENT FOR LIFE

3759 45006 N/A
PROGRAM

3760 45006 NOBLE CAUSE FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

REHMAT-E-MUHAMMAD WELFARE
3761 45006 N/A
FOUNDATION

3762 45006 SABIR MEMORIAL FOUNDATION N/A

3763 45006 SABIR MEMORIAL FOUNDATION N/A

CONNECT DIGITAL TECHNOLOGY (PRIVATE)

3764 45009 N/A
LIMITED

3765 45009 EXTREME ONLINE (PRIVATE) LIMITED N/A

INFINITY EXPERT TECHNOLOGY (PRIVATE)

3766 45009 N/A
LIMITED

INFINITY MAX TECHNOLOGY (PRIVATE)

3767 45009 N/A
LIMITED

3768 45009 LOSUNG TECHNOLOGIES (PRIVATE) LIMITED N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

N/A
3769 45009 PNO Capital Limited

3770 45014 NAFEES INDUSTRIES (PRIVATE) LIMITED N/A

3771 45015 TERN TECHNOLOGIES (PRIVATE) LIMITED N/A

STREAM ONLINE SOLUTION (PRIVATE)

3772 45015 N/A
LIMITED

3773 45015 PAVO TECHNOLOGIES (PRIVATE) LIMITED N/A

3774 45015 HOSTING SOLUTION (PRIVATE) LIMITED N/A

ENABLES ONLINE SOLUTIONS (PRIVATE)

3775 45015 N/A
LIMITED

FOUNDATION FOR HEALTH CARE

3776 45019 N/A
IMPROVEMENT
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3777 45019 WASIL FOUNDATION N/A

3778 45020 Ababil Systems (Pvt.) Limited

N/A

3779 45020 Ababil Systems (Pvt.) Limited

N/A

3780 45020 VTS (Pvt.) Limited

N/A

3781 45020 VTS (Pvt.) Limited N/A

3782 45020 PEACE SPORTS AND CULTURE FOUNDATION N/A

3783 45020 PROGRESSIVE EDUCATION NETWORK N/A

Syed Manzoor Ahmed

3784 45021 Ababil Systems (Pvt.) Limited (CNIC# 61101-2010887-1),
Director/CEO,
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Syed Rehmat Ullah (CNIC#

3785 45021 Ababil Systems (Pvt.) Limited 54203-4181181-1),
Director/CEO,
Mr. Muhammad Altaf
3786 45021 VTS (Pvt.) Limited (CNIC# 36302-0326955-3),
Director/CEO
Mr. M Lateef (CNIC#
3787 45021 VTS (Pvt.) Limited 35202-3408916-7),
Director

3788 45021 AUTOZONE MOTORS LLP N/A

3789 45021 AZEEM PLAYLAND INDUSTRIES LLP N/A

3790 45021 BLUEBOX ENTERPRISES LLP N/A

3791 45021 CRIDIQA DIGITAL SERVICES LLP N/A

3792 45021 EXPERT LONDON EDUCATION LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3793 45021 GULAB TRADE CENTER LLP N/A

3794 45021 INFRASTRUCTURE DEVELOPMENT ASSOCIATES N/A

3795 45021 KOHINOOR MINING LLP N/A

3796 45021 MANDORI TRADERS LLP N/A

3797 45021 SHAMS CONCRETE INDUSTRY LLP N/A

3798 45021 SMA & CO LLP N/A

3799 45021 VROOM AUTO CARE & LUBES LLP N/A

3800 45021 HAMZA FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3801 45022 PAKISTAN FURNITURE COUNCIL N/A

Al Shafahat Welfare Foundation NIL

3802 45022

3803 45026 STEP SKILLS DEVELOPMENT FOUNDATION N/A

3804 45026 GEPCO EMPLOYEES HOUSING FOUNDATION N/A

3805 45026 QARSHI FOUNDATION N/A

3806 45026 AASRA E KHALQ WELFARE ASSOCIATION N/A

3807 45026 RAVI INFINITY FOUNDATION N/A

Maxim Label and Packaging (Pvt.) Limited N/A

3808 45026
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Frontier Corps Balochistan (North) Welfare NIL

3809 45026 Foundation

3810 45027 BIN QUTAB FOUNDATION N/A

3811 45027 JFK ANIMAL RESCUE AND SHELTER N/A

3812 45027 TABNAK FOUNDATION N/A

3813 45028 WEONE SYNERGY IMPEX LLP N/A

3814 45028 AWB LLP N/A

3815 45028 CURELOGIX LLP N/A

3816 45028 BLACKHOLE LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3817 45028 GRAND NERDS LLP N/A

3818 45028 STUDIO DENTAL & AESTHETICS LLP N/A

3819 45028 CURIOUS PACKET LLP N/A

3820 45028 NOHO LLP N/A

3821 45028 PARAGON EDS LLP N/A

3822 45028 CENTER FOR LAW AND SECURITY N/A

COMMUNITY VULNERABILITY REDUCTION

3823 45028 N/A
FOUNDATION

MUHAMMADAN EDUCATION AND RESEARCH

3824 45028 N/A
ASSOCIATION
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3825 45028 PAKISTAN SINGLE WINDOW N/A

3826 45028 SNOW LEOPARD FOUNDATION N/A

THE CHURCH OF JESUS CHRIST OF LATTER-

3827 45028 DAY SAINTS PAKISTAN N/A

AL-HUDA INTERNATIONAL WELFARE

3828 45028 N/A
FOUNDATION

3829 45028 DOPASI FOUNDATION N/A

3830 45028 PAK MEDIA FOUNDATION N/A

3831 45028 READ FOUNDATION N/A

3832 45028 SHEIKH SIRAJ FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3833 45028 MARRAL TEXTILE MILLS LIMITED N/A

3834 45028 ALI SHABBIR TRUST N/A

3835 45028 EASTERN BREEZE FOUNDATION N/A

FRIENDS OF ECONOMIC & BUSINESS

3836 45028 N/A
REFORMS

Balochistan Board of Investment and Trade NIL

3837 45028 Company

Frontier Corps Balochistan (South) Welfare NIL

3838 45029 Foundation

3839 45033 HEALTH AND EDUCATION FOUNDATION N/A

3840 45033 SKANS FOUNDATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

INFECTION PREVENTION AND CONTROL

3841 45033 N/A
FOUNDATION

Balochistan Special Economic Zones and NIL

3842 45033 Industrial Estates Development and
Management Co.
CHILDREN'S HOSPITAL QUETTA NIL
3843 45033

PHYSICAL THERAPY AND REHABILITATION

3844 45034 N/A
ASSOCIATION

3845 45034 THAAP N/A

CENTRE FOR RESEARCH OF MEDIA

3846 45034 N/A
ADVERTISEMENTS

3847 45034 SAMARITAN'S FELLOWSHIP FOUNDATION N/A

ALL PAKISTAN SPECIAL PERSONS

3848 45034 N/A
FOUNDATION
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3849 45034 HOME4KIDS CARE N/A

INDEPENDENT MONITORING ASSOCIATION

3850 45034 N/A
FOR CHILD LABOUR

3851 45036 BURJ AL ILM FOUNDATION N/A

NETWORK TRADING GLOBAL (PRIVATE)

3852 45036 N/A
LIMITED

3853 45042 PAKISTAN BASMATI HERITAGE FOUNDATION N/A

PAKISTAN ASSOCIATION OF CLINICAL

3854 45043 N/A
PSYCHOLOGISTS

3855 45044 ALl AKBAR KHAN FOUNDATION N/A

3856 45044 CHANGE IN EDUCATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

FOUNDATION FOR INTEGRATED

3857 45044 N/A
DEVELOPMENT ACTION

3858 45044 SOFTWARE TESTING FOUNDATION N/A

3859 45044 RAZA EDUCATIONAL FOUNDATION N/A

3860 45044 OVERSEAS PAKISTAN-CITIZENS SOLIDARITY N/A

3861 45044 SHAFI-SURRAIYA WELFARE FOUNDATION N/A

FOUNDATION FOR YOUTH EMPLOYMENT

3862 45044 N/A
PAKISTAN

PAKISTAN INSTITUTE OF COST AND

3863 45044 N/A
CONTRACTS

3864 45044 PAKTURK BUSINESSMEN ASSOCIATION N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3865 45044 WINNING TOGETHER FOUNDATION N/A

3866 45044 NAQAASH FOUNDATION N/A

3867 45044 BUNDU KHAN FOUNDATION N/A

3868 45048 PAKISTAN TAX ADVISORS ASSOCIATION

Nil

3869 45048 GULZAR FOUNDATION

Nil
EACO - ECONOMIC ADVANCEMENT
3870 45048
THROUGH COOPERATION AND OUTREACH
Nil

3871 45048 SHAH DIN AFZAL FOUNDATION

Nil

3872 45048 SALEEM MEMORIAL TRUST HOSPITAL

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3873 45048 LIFELINE WELFARE FOUNDATION

Nil
NATIVE INITIATIVES FOR COMMUNITY
3874 45049
EMPOWERMENT
Nil

SAKINA BASHIR KIDNEY HOSPITAL

3875 45049 FOUNDATION
Nil

3876 45050 BUNYAD DEVELOPMENT FOUNDATION

Nil
MR. HUSSAIN MALIK DIRECTOR/ CHIEF
3877 45050 EXCUTIVE SKY SIGN (PVT.) LIMITED
MS. SHAREEFA AZIZA DIRECTOR SKY SIGN Nil
(PVT.) LIMITED
3878 45050 IRISH CAFE LLP N/A

3879 45050 MEDIA THROB LLP N/A

3880 45050 STB FOODS LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3881 45050 TAREEKH LLP LLP N/A

3882 45050 ZUIS PHARMALAND LLP N/A

3883 45051 PANAAH WELFARE ORGANIZATION

Nil

3884 45051 NIGHAT CHAODHRY FOUNDATION

Nil

AJRAK COMMUNITY DEVELOPMENT

3885 45051
INITIATIVES
Nil
RAZIA SULTANA INTERNATIONAL
3886 45051
ORGANIZATION
Nil

3887 45051 GAS WAYS AUTOMOTIVE SERVICES LLP N/A

3888 45051 RIBAS CONSTRUCTION LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3889 45051 OVERSEAS PAKISTANIS FOUNDATION

N/A

3890 45051 PAKISTAN WATER PARTNERSHIP

N/A

3891 45051 PHA FOUNDATION

N/A

3892 45051 POWER99 FOUNDATION

N/A

3893 45051 SPADO

N/A

3894 45054 OKARA PATIENT WELFARE ASSOCIATION

Nil

3895 45054 SALMAN ABBAS FOUNDATION

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3896 45054 ZAHIDA BEGUM FOUNDATION

Nil

3897 45054 LESCO EMPLOYEES HOUSING FOUNDATION

Nil

3898 45054 H.G MARKETS (PVT.) LIMITED

Nil

3899 45055 Relief Pakistan N/A

3900 45057 BETTER COTTON INITIATIVE

Nil

3901 45057 PAKISTAN FASHION DESIGN COUNCIL

Nil
SHALIMAR RECORDING & BROADCASTING
3902 45057
COMPANY LIMITED
N/A

3903 45057 AL - AEEN EDUCATIONAL FOUNDATION

N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3904 45057 ALL RAJPUT INTERNATIONAL ASSOCIATION

N/A
COACHING & TRAINING PAKISTAN
3905 45057
FOUNDATION
N/A

3906 45057 DANIVAL WELFARE FOUNDATION

N/A

FULL GOSPEL ASSEMBLY CHURCH

3907 45057
ISLAMABAD
N/A

3908 45057 HUMANITY WELFARE SERVICE

N/A

3909 45057 IMEX FOUNDATION

N/A

3910 45057 PAKISTAN PROFESSIONAL BOXING LEAGUE

N/A

PAKISTAN SOCIETY FOR METABOLIC AND

3911 45057
BARIATRIC SURGERY
N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3912 45057 THE LORD SARFR.AZ FOUNDATION

N/A

3913 45057 UJALA EDUCATION FOUNDATION

N/A
Grace Pharmaceutical Pakistan Ltd. 1) NAJMUL AIN KHAN
3914 45058 CHIEF
EXECUTIVE/DIRECTOR
2)MRS. ANJUM NAJAM -
BESA (Private) Limited N/A AYESHA
DIRECTOR 3)MRS.
3915 45058 MOHIUDDIN - DIRECTOR
4)MRS. NILOFAR MATLOOB
- DIRECTOR 5)M. AZHAR
ALAM KHAN N/A
YOUSUFZAI -
Balochistan Mineral Exploration Company
3916 45058 DIRECTOR 6)AIJAZ ALAM
Limited
KHAN YOUSUFZAI -
DIRECTOR 7)KHALID
MOHAMMAD - DIRECTOR
3917 45058 Mshopping World (SMC-Pvt.) Limited N/A UL HAQ -
8)SHEIKH INAM
DIRECTOR

3918 45058 Mshopping World (SMC-Pvt.) Limited N/A

Mr. Waseem Akram (CNIC#

35201-2709057-7),
3919 45058 Mshopping World (SMC-Pvt.) Limited
CEO/Director, Mshopping
World (SMC-Pvt.) Limited
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Mr. Waseem Akram (CNIC#

3920 45058 Mshopping World (SMC-Pvt.) Limited 35201-2709057-7),
CEO/Director, Mshopping
World (SMC-Pvt.) Limited

3921 45058 MOHAMMEDI BROTHERS LLP N/A

3922 45058 ON SCREEN LLP N/A

3923 45058 PRINCE JAN TEXTILES LLP N/A

3924 45058 SIROC FOODS LLP N/A

3925 45061 MEO FOUNDATION

Nil

3926 45061 NASEEM BHATTI WELFARE FOUNDATION

Nil

3927 45061 RUBITRON LABS

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3928 45061 PAKISTAN COATING ASSOCIATION

Nil
SOCIAL ADVANCEMENT THROUGH
3929 45061
EDUCATION FOUNDATION
Nil

3930 45061 BAOO JEE FOUNDATION

Nil

3931 45061 GREENCHAIN

Nil

3932 45061 ATALEEQ FOUNDATION

Nil

3933 45061 PAKISTAN CHEMISTRY COUNCIL

Nil
FOCUSED LEARNING AND SKILLS
3934 45061
FOUNDATION
Nil

3935 45061 TARIQ WELFARE FOUNDATION

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
3936 45061 Oria Slutions (Pvt.) Limited

Mr. Muhammad Amir,

3937 45061 Oria Slutions (Pvt.) Limited CEO/Director, Oria Slutions
(Pvt.) Limited

Mr. Sikandar Ali, Director,

3938 45061 Oria Slutions (Pvt.) Limited Oria Slutions (Pvt.) Limited

Mr. Sikandar Ali, Director,

3939 45061 Oria Slutions (Pvt.) Limited
Oria Slutions (Pvt.) Limited

Mr. Sikandar Ali, Director,

3940 45061 Oria Slutions (Pvt.) Limited
Oria Slutions (Pvt.) Limited

3941 45061 BAIG ASSOCIATES LLP N/A

3942 45061 EJAZ MALIK & SONS TRADERS LLP N/A

3943 45061 EXTOL SOLUTIONS LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3944 45061 MAVEN PROJECTS LLP N/A

3945 45061 OPTIMISED FS LLP N/A

3946 45061 RESOFREQ LLP N/A

3947 45061 TEK STREAM LLP N/A

PAKISTAN ASSOCIATION OF CLINICAL

3948 45062
PSYCHOLOGISTS
Nil

3949 45062 HAWWA MEMORIAL HOSPITAL

Nil
MIAN MUHAMMAD FAZIL MEMORIAL
3950 45062
HOSPITAL
Nil

3951 45062 EXPERIENTIAL EDUCATION PAKISTAN

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NEWS PAPERS & PERIODICALS ASSOCIATION

3952 45062
OF PAKISTAN
Nil

3953 45062 BEST NATION WELFARE ORGANISATION

Nil

3954 45062 ARZ-E-PAK SOCIAL WELFARE FOUNDATION

Nil

3955 45062 ASIF FARID AND COMPANY LLP N/A

3956 45062 EDOPIA LLP N/A

3957 45063 THE PAKISTAN RUGBY UNION

Nil

3958 45063 MARAFIQ FOUNDATION

Nil

3959 45063 ENERGY TRAINING AND RESEARCH CENTER

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3960 45063 DEPILEX-SMILEAGAIN FOUNDATION

Nil
ASSOCIATION OF FAMILY PHYSICIANS OF
3961 45063
PAKISTAN
Nil

3962 45065 AMELLE AESTHETICS LLP N/A

3963 45065 MARACHI CERAMICA LLP N/A

3964 45065 SECOND PASSPORT WORLD CONSULTANTS LLP N/A

3965 45065 MARAFIQ SERVICES LLP N/A

3966 45065 BIN SALAH LLP N/A

3967 45065 PORSIERRA ENTERPRISES LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3968 45065 ZAREENA COTTON ENTERPRISES LLP N/A

3969 45065 RG EXPLORERS (PRIVATE) LIMITED

N/A

RG CONSTRUCTION AND DEVELOPMENT

3970 45065 LIMITED
N/A

3971 45065 ABZ MERCHANDISES LIMITED

N/A

3972 45065 RG EDUCARE (PRIVATE) LIMITED

N/A
AUTOMOBILE AND TOURISTS ASSOCIATION
3973 45068
PAKISTAN
Nil

3974 45068 HAYAT'S REFORMS

Nil

3975 45068 THE STERLING FOUNDATION

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3976 45068 M. H. SUFI FOUNDATION

Nil
PAKISTAN CHEMICAL MANUFACTURERS
3977 45068
ASSOCIATION
Nil

3978 45068 KANIZ FATIMA MEDICAL FOUNDATION

Nil

3979 45069 NASEEM SATTAR FOUNDATION

Nil

3980 45069 GUNDOG CLUB OF PAKISTAN

Nil

3981 45069 BEGUM RASHEEDA KARIM FOUNDATION

Nil

3982 45069 UNDERSTANDING CHINA FORUM

Nil

3983 45070 ALL PAKISTAN BUSINESS FORUM

Nil
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3984 45070 KHAWAJA TARIQ LATEEF FOUNDATION

Nil

3985 45070 PAKISTAN SOCIETY OF CIVIL ENGINEERS

Nil

3986 45070 BAIT- UL- QURAN

Nil

3987 24-May-23 Soon Valley Development Program N/A

3988 45071 MU MOTORS (PVT.) LIMITED N/A

3989 45071 MU MOTORS (PVT.) LIMITED N/A

3990 45071 GRAANA (PVT.) LIMITED

N/A

3991 45071 IMARAT DEVELOPERS (PRIVATE) LIMITED

N/A
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

3992 45071 AMAZON MALL (PVT.) LIMITED

N/A

3993 45075 OSIS SERVICES (PRIVATE) LIMITED

Nil

3994 45075 OSIS SERVICES (PRIVATE) LIMITED

Nil

3995 45075 SAKB EXPORTS (PVT) LIMITED

Nil

3996 45075 SAKB EXPORTS (PVT) LIMITED

Nil

3997 45075 REHMAN RAINBOW (PVT.) LIMITED

Nil

3998 45075 BASH-IT EVENTS LLP N/A

3999 45075 CLIFTON TOWNSHIP LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4000 45075 EXPERT MEDICAL SERVICES LLP N/A

4001 45075 ISLAMABAD STONE SERVICES LLP N/A

4002 45075 LAWGIC LLP N/A

4003 45075 PROFESSIONAL HOTELIERS ADVISORY SERVICES N/A

4004 45075 ROYALSON MARKETING LLP N/A

4005 45075 S.H CONSTRUCTION & DEVELOPERS LLP N/A

4006 45075 TECHOURSPLUS LLP N/A

4007 45075 ZMLAW LLP N/A

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Masad Khalid (CNIC#

4008 45076 Masad Khalid (CNIC# 33100-9268345-1) CEO / 33100-9268345-1) CEO /
Director, MU MOTORS
(PVT.) LIMITED
Mr. Umair Khalid (CNIC#
33100-9352895-1)
4009 45076 Mr. Umair Khalid (CNIC# 33100-9352895-1) D
Director, MU MOTORS
(PVT.) LIMITED
Masad Khalid (CNIC#
33100-9268345-1) CEO /
4010 45076 Masad Khalid (CNIC# 33100-9268345-1) CEO / Director, MU MOTORS
(PVT.) LIMITED
Mr. Umair Khalid (CNIC#
33100-9352895-1)
4011 45076 Mr. Umair Khalid (CNIC# 33100-9352895-1) D
Director, MU MOTORS
(PVT.) LIMITED

4012 45076 MU MOTORS (PVT.) LIMITED N/A

INDUSTRY FACILITATION CENTRE (PVT.)

4013 45077 LIMITED
N/A

4014 1-Jun-23 TEHMINA DURRANI FOUNDATION N/A

4015 7-Jun-23 S.R Sugar Mills Limited NIL

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4016 7-Jun-23 Bolan Foods (Pvt) Limited NIL

4017 7-Jun-23 BRIDGE PAKISTAN (PVT.) LIMITED N/A

4018 7-Jun-23 ESTATE AGENCY BY MD (PRIVATE) LIMITED N/A

4019 9-Jun-23 Mumtaz Rice Mills (Pvt) Limited NIL

4020 9-Jun-23 Dawood Oil & Ghee Mills (Pvt) Limited NIL

4021 9-Jun-23 K-Electric Limited N/A

MODERN ENGINEERING CORPORATION

4022 12-Jun-23 N/A
(PRIVATE) LIMITED

ESTATE AGENCY 21 INTERNATIONAL (PVT.)

4023 12-Jun-23 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAKISTAN ASSOCIATION OF PETROLEUM

4024 12-Jun-23 N/A
GEOSCIENTISTS

Mr. Mehran Khan (CNIC#

4025 13-Jun-23 S. S. Global Marketing (Pvt.) Limited 35202-2196531-5)
CEO/Director

Mr. Haseeb Khalid (CNIC#

4026 13-Jun-23 S. S. Global Marketing (Pvt.) Limited 35202-8940514-7) Director

Mr. Abdul Rahim (CNIC#

4027 13-Jun-23 S. S. Global Marketing (Pvt.) Limited
35403-6439927-9) Director

4028 13-Jun-23 S. S. Global Marketing (Pvt.) Limited N/A

4029 13-Jun-23 S. S. Global Marketing (Pvt.) Limited N/A

Mr. Mehran Khan (CNIC#

4030 13-Jun-23 S. S. Global Marketing (Pvt.) Limited 35202-2196531-5)
CEO/Director

Mr. Haseeb Khalid (CNIC#

4031 13-Jun-23 S. S. Global Marketing (Pvt.) Limited
35202-8940514-7) Director
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Mr. Abdul Rahim (CNIC#

4032 13-Jun-23 S. S. Global Marketing (Pvt.) Limited
35403-6439927-9) Director

4033 13-Jun-23 Sambrosons Enterprises (Pvt.) Limited N/A

4034 13-Jun-23 Sambrosons Enterprises (Pvt.) Limited N/A

Sami Ullah (CNIC# 17301-

4035 13-Jun-23 Sambrosons Enterprises (Pvt.) Limited
4758025-3), Director/CEO

Sami Ullah (CNIC# 17301-

4036 13-Jun-23 Sambrosons Enterprises (Pvt.) Limited
4758025-3), Director/CEO

TOPNOTCH WORLD TECHNOLOGY (SMC-PVT)

4037 13-Jun-23 N/A
LIMITED`

Mr. Waqas Ali, (CNIC #

Topnotch World Technology (SMC-Pvt.)
4038 13-Jun-23 33104-8935165-5),
Limited
Director / CEO

Topnotch World Technology (SMC-Pvt.) Mr. Waqas Ali (CNIC#

4039 13-Jun-23
Limited 33104-8935165-5)
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AR ALOKOZAY GENERAL TRADING (PVT.)

4040 15-Jun-23 N/A
LIMITED

AR ALOKOZAY GENERAL TRADING (PVT.)

4041 15-Jun-23 N/A
LIMITED

4042 19-Jun-23 Level Pro Traders (Pvt.) Limited NIL

1) Imran Khan -
4043 19-Jun-23 Level Pro Traders (Pvt.) Limited CEO/Director 2)Fazal Malik
- Director

Balochistan Board of Investment and Trade

4044 19-Jun-23 N/A
Company

4045 19-Jun-23 Marine Dynamics (Pvt.) Ltd. N/A

4046 19-Jun-23 Marine Dynamics (Pvt.) Ltd. NIL

ALLIANCE IN MOTION GLOBAL (PRIVATE)

4047 20-Jun-23 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

ALLIANCE IN MOTION GLOBAL (PRIVATE)

4048 20-Jun-23 N/A
LIMITED

4049 20-Jun-23 LIFESERV (PVT.) LIMITED N/A

4050 21-Jun-23 JADEITEBN ADVERTISEMENT (PVT.) LIMITED N/A

4051 21-Jun-23 JADEITEBN ADVERTISEMENT (PVT.) LIMITED N/A

4052 22-Jun-23 MEDIALOGIC PAKISTAN (PRIVATE) LIMITED N/A

4053 22-Jun-23 MEDIALOGIC PAKISTAN (PRIVATE) LIMITED N/A

MALIK GHEE AND COOKING OIL MILLS

4054 23-Jun-23 N/A
LIMITED

MALIK GHEE AND COOKING OIL MILLS

4055 23-Jun-23 N/A
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

MALIK GHEE AND COOKING OIL MILLS

4056 23-Jun-23 N/A
LIMITED

MALIK GHEE AND COOKING OIL MILLS

4057 23-Jun-23 N/A
LIMITED

MALIK GHEE AND COOKING OIL MILLS

4058 23-Jun-23 LIMITED N/A

4059 26-Jun-23 CHENAB REAL ESTATE LLP N/A

4060 26-Jun-23 KHOLA KIANI ARCHITECTS LLP N/A

4061 26-Jun-23 SIGNATURE COMPLEX LLP N/A

4062 27-Jun-23 Kitrawp (Pvt.) Ltd. NIL

4063 27-Jun-23 Rasch (Pvt.) Ltd. NIL

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4064 6-Jul-23 SFS INTERNATIONAL (PRIVATE) LIMITED NIL

4065 6-Jul-23 IMARAT RESIDENCES (PRIVATE) LIMITED NIL

GLOBAL VILLAGE SPACE PUBLICATIONS (PVT.)

4066 7-Jul-23 LIMITED NIL

PUNJAB LAND DEVELOPMENT COMPANY

4067 12-Jul-23 NIL
LIMITED

4068 12-Jul-23 NATIONAL FERTILIZER MARKETING LIMITED NIL

4069 14-Jul-23 PESHAWAR CITY CENTER (PRIVATE) LIMITED NIL

4070 14-Jul-23 PESHAWAR CITY CENTER (PRIVATE) LIMITED NIL

AL-HAJ INDUSTRIAL CORPORATION (PVT.)

4071 14-Jul-23 NIL
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

AL-HAJ INDUSTRIAL CORPORATION (PVT.)

4072 14-Jul-23 NIL
LIMITED

AL-HAJ INDUSTRIAL CORPORATION (PVT.)

4073 14-Jul-23 NIL
LIMITED

4074 18-Jul-23 RADIUM360 (PVT.) LIMITED NIL

4075 18-Jul-23 RADIUM360 (PVT.) LIMITED NIL

CENTRAL POWER GENERATION COMPANY

4076 18-Jul-23 NIL
LIMITED

LAKHRA POWER GENERATION COMPANY

4077 18-Jul-23 NIL
LIMITED

4078 18-Jul-23 AMFORT (PVT.) LIMITED NIL

4079 18-Jul-23 S. N. A. TEXTILES (PVT.) LIMITED NIL

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4080 18-Jul-23 SHAMA EXPORTS (PVT.) LIMITED NIL

SARGODHA CHAMBER OF SMALL TRADERS

4081 18-Jul-23 NIL
AND SMALL INDUSTRIES

4082 18-Jul-23 INFOBIP (PVT.) LIMITED NIL

4083 18-Jul-23 NORTHWEST PETROLEUM (PVT.) LIMITED NIL

INDUS CONDUCTORS & CABLES INDUSTRIES

4084 19-Jul-23 NIL
(PVT.) LIMITED

INDUS CONDUCTORS & CABLES INDUSTRIES

4085 19-Jul-23 NIL
(PVT.) LIMITED

TRIBAL AREAS ELECTRICTY SUPPLY COMPANY

4086 19-Jul-23 NIL
LIMITED

4087 20-Jul-23 LAHORE PARKING COMPANY LIMITED NIL

 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

Siddiqe Ahmad Meher Ellahi Hajj Group (Pvt.)

4088 20-Jul-23 NIL
Limited

GOLD SUN BUILDERS & DEVELOPERS (PVT.)

4089 20-Jul-23 NIL
LIMITED

GOLD SUN BUILDERS & DEVELOPERS (PVT.)

4090 20-Jul-23 LIMITED NIL

THE TOURISM DEVELOPMENT CORPORATION

4091 21-Jul-23 NIL
OF PUNJAB LIMITED

LAHORE ELECTRIC SUPPLY COMPANY

4092 25-Jul-23 NIL
LIMITED

4093 26-Jul-23 FINE INDUSTRIES (PVT.) LIMITED NIL

ANATOLIA TRAVEL SERVICES (PRIVATE)

4094 26-Jul-23 NIL
LIMITED

ARROW TRANSPORT LOGISTICS (PVT.)

4095 26-Jul-23 NIL
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4096 27-Jul-23 BISMILLAH ENERGY (PVT.) LIMITED NIL

NIL
Memon International Management (Pvt.)
4097 31-Jul-23
Limited

1)Niaz Ali Baladi -

CEO/Director
2)Mr. Muhammad Anwar -
Director
4098 31-Jul-23 Memon International Management (Pvt.)
Limited

4-Aug-23 ABHI (PVT) LTD N/A

4099

4-Aug-23 Sardar Hosiery Processors (Pvt) Limited N/A

4100

NIL
4101 8/1/2023 REHAAISH MARKETING COMPANY (PVT.) LIMI

NIL
4102 8/1/2023 REHAAISH MARKETING COMPANY (PVT.) LIMI
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4103 8/9/2023 A & B LUBE SERVICES (PVT.) LIMITED

NIL
4104 8/25/2023 A. B. EXPORTS (PVT) LIMITED

NIL
4105 8/9/2023 AALA PROCESSING INDUSTRIES (PVT) LTD.

NIL
4106 8/2/2023 ADAM JEE PLASTIC INDUSTRIES (PVT.) LIMITED

NIL
4107 8/9/2023 AFAAN IMPEX (PRIVATE) LIMITED

NIL
4108 8/21/2023 AFRIDI TEXTILE MILLS (PRIVATE) LIMITED

NIL
4109 8/16/2023 AFTAB SOAP FACTORY (PVT.) LIMITED

NIL
4110 8/10/2023 AHMAD DIN TEXTILE MILLS (PVT) LTD.
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4111 8/9/2023 AHMAD IDREES CONSTRUCTION COMPANY (PVT

NIL
4112 8/10/2023 AHMED STRAW BOARD COMPANY (PVT.) LIMI

NIL
4113 8/11/2023 AL-AZIZ PACKAGES & PRINTINGS (PRIVATE) LI

NIL
4114 8/22/2023 AL-FATEH FABRICS (PRIVATE) LIMITED

NIL
4115 8/8/2023 AL-KARIM INDUSTRIES (PVT.) LIMITED

NIL
4116 8/10/2023 AL-REHMAN CLOTH EXPORT (PVT) LTD

NIL
4117 8/10/2023 ALGHANI TERRY MILLS (PRIVATE) LIMITED

NIL
4118 8/17/2023 ALLAHU AKBAR TEXTILES (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4119 8/10/2023 ALPA EGGS (PRIVATE) LIMITED

NIL
4120 8/16/2023 ALPTAK (PRIVATE) LIMITED

NIL
4121 8/15/2023 AMIR SHAHZAD INDUSTERIES (PVT) LTD

NIL
4122 8/11/2023 AWAIS QURNI SPINNING MILLS (PVT) LTD.

NIL
4123 8/15/2023 AZIZ FLOUR MILLS (PVT.) LIMITED

NIL
4124 8/16/2023 BEST FABRICS (PVT.) LIMITED

NIL
4125 8/18/2023 BISMILLAH FABRICS (PVT.) LIMITED

NIL
4126 8/2/2023 BUILTEC PLASTICS (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4127 8/16/2023 CHEMITEX (PVT.) LIMITED

NIL
4128 8/16/2023 CHIRAGH SPINNING MILLS (PVT.) LIMITED

NIL
4129 8/1/2023 COSY INTERNATIONAL (PVT.) LIMITED

NIL
4130 8/18/2023 COTTON ARTS (PVT.) LIMITED

NIL
4131 8/18/2023 DECENT RICE MILLS (PVT.) LIMITED

NIL
4132 8/18/2023 ECO DREAM RECYCLING PAKISTAN (PRIVATE) L

NIL
4133 8/8/2023 FAISAL AUTO FUELS (PVT.) LIMITED

NIL
4134 8/8/2023 FAISAL HOSPITAL (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4135 8/17/2023 FAIZAN SAFETY (PVT.) LIMITED

NIL
4136 8/17/2023 FASHION & TRENDS (PVT.) LIMITED

NIL
4137 8/2/2023 FATEH TEXTILE INDUSTRIES (PVT) LIMITED

NIL
4138 8/17/2023 FATEH AGENCIES (PRIVATE) LIMITED

NIL
4139 8/1/2023 FIRDOUS CLOTH MILLS (PVT.) LIMITED

NIL
4140 8/17/2023 FRESH POLY SACK (PVT.) LIMITED

NIL
4141 8/21/2023 GOHAR PAPER & BOARD (PRIVATE) LIMITED

NIL
4142 8/16/2023 GOLDEN FACILITY TEXTILES (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4143 8/9/2023 GP-B.I.D.C (PVT.) LIMITED

NIL
4144 8/17/2023 H M CHEMICALS (PVT.) LIMITED

NIL
4145 8/1/2023 HUMAN EMPOWERMENT FOR LIFE PROGRAM

NIL
4146 8/11/2023 ALL PAKISTAN COTTON POWER LOOMS ASSOCI

ARZOO TEXTILE MILLS LIMITED NIL

4147 8/15/2023

FAISAL FABRICS LIMITED NIL

4148 8/23/2023

KASHMIR VENTURES LIMITED NIL

4149 8/10/2023

NAGRA SPINNING MILLS LIMITED NIL

4150 8/11/2023
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

BE BE JAN AGRO FARMS LIMITED NIL

4151 8/11/2023

NIL
4152 8/15/2023 H. A. HAQ SPINNING MILLS (PVT.) LIMITED

NIL
4153 8/3/2023 H. A. INDUSTRIES (PVT.) LIMITED

NIL
4154 8/4/2023 HINA SANA TEXTILE MILLS (PVT) LTD

NIL
4155 8/10/2023 INSAF TEXTILE PRINTING MILLS (PVT.) LIMITED

NIL
4156 8/23/2023 ITTEHAD (PVT.) LIMITED

NIL
4157 8/11/2023 ITTEHAD TEXTILE INDUSTRIES (PVT.) LIMITED

NIL
4158 8/10/2023 JAHANGIR PAPER BOARDS (PRIVATE) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4159 8/4/2023 JHANG FABRICS (PVT.) LIMITED

NIL
4160 8/10/2023 KAMAL MILLS (PRIVATE) LIMITED

NIL
4161 8/15/2023 KLASH TEXTILE (PVT.) LIMITED

NIL
4162 8/11/2023 M. A. S. TEXTILES (PVT.) LIMITED

NIL
4163 8/22/2023 MEHRBAN FABRICS (PVT.) LIMITED

NIL
4164 8/22/2023 N. R TEXTILE MILLS (PVT.) LIMITED

NIL
4165 8/23/2023 NOOR FATIMA FABRICS (PVT.) LIMITED

NIL
4166 8/23/2023 NOOR FATIMA TEXTILE PROCESSING INDUSTRIE
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4167 8/10/2023 PAKISTAN INTERLINING PROCESSING & INDUSTRI

NIL
4168 8/17/2023 POLYMER CONTAINER (PVT.) LIMITED

NIL
4169 8/9/2023 S. A RICE MILLS (PVT.) LIMITED

NIL
4170 8/22/2023 SAHIB TEXTILES (PVT.) LIMITED

NIL
4171 8/11/2023 SHAIKH PACKRITE (PVT.) LIMITED

NIL
4172 8/11/2023 SUNSHINE TEXTILES (PRIVATE) LIMITED

NIL
4173 8/15/2023 TIME CERAMICS (PRIVATE) LIMITED

NIL
4174 8/21/2023 TRUE COLORS CORPORATION (PVT.) LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

NIL
4175 8/11/2023 U. T. INDUSTRIES (PVT.) LIMITED

NIL
4176 8/10/2023 WAHDAT POULTRY FARM (PRIVATE) LIMITED

NIL
4177 8/25/2023 YASIR AFZAL TEXTILE (PVT.) LIMITED

NIL
4178 8/3/2023 YUKSEL SEEDS ASIA (PVT.) LIMITED

NIL
4179 8/17/2023 COLORING HOUSE (PVT.) LIMITED

4180 3-Aug-23 FANDAO TECHNOLOGY (PRIVATE) LIMITED

1. Company, 2. Mr. Wu
Guichong, (Chinese
Passport No. EJ1878752),
4181 3-Aug-23 FANDAO TECHNOLOGY (PRIVATE) LIMITED
and 3. Mr. Shi Gangcheng,
1. Company,
(Chinese 2. Mr. No.
Passport Wu
Guichong,
E03628496) (Chinese
Passport No. EJ1878752),
4182 3-Aug-23 FANDAO TECHNOLOGY (PRIVATE) LIMITED
and 3. Mr. Shi Gangcheng,
(Chinese Passport No.
E03628496)
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4183 11-Aug-23 HAASHAR ASSOCIATION

4184 11-Aug-23 EDOTCO PAKISTAN (PVT.) LIMITED

4185 11-Aug-23 HALCROW PAKISTAN (PVT.) LIMITED

EDOTCO TOWERS PAKISTAN (PRIVATE)

4186 11-Aug-23
LIMITED

EMPOWERMENT THROUGH QUALITY

4187 17-Aug-23 EDUCATION, INNOVATION AND
PRODUCTIVITY-PAKISTAN

4188 17-Aug-23 IBRAHIM KHAN JHAGRA FOUNDATION

4189 17-Aug-23 NEEDY POOR PEOPLE FOUNDATION

PAKISTAN ENVIRONMENTAL PROTECTION

4190 17-Aug-23
FOUNDATION
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

PAKISTAN HUNTING & SPORTING ARMS

4191 17-Aug-23
DEVELOPMENT COMPANY

4192 17-Aug-23 RUBA FOUNDATION

4193 17-Aug-23 SHADES FOR HUMANITY

4194 17-Aug-23 SWATI QOAM ASSOCIATION PAKISTAN

4195 17-Aug-23 THE NATION BUILDER FOUNDATION

4196 21-Aug-23 SEEDCRED FINANCIAL SERVICES LIMITED

4197 24-Aug-23 SALIK DEVELOPMENT FOUNDATION

WISDOM FORWARD TECHNOLOGY (PRIVATE)

4198 24-Aug-23
LIMITED
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1. Company, 2. Ms. Fiza
Shabbir (CNIC No. 61101-
5217183-6), and 3. Mr.
WISDOM FORWARD TECHNOLOGY (PRIVATE) Muhammad Yousaf
4199 24-Aug-23 Shabbir (CNICNo. 61101-
LIMITED
2459725-3)
1. Company, 2. Ms. Fiza
Shabbir (CNIC No. 61101-
4200 24-Aug-23 SUNRISE AUTOMATION (PRIVATE) LIMITED 5217183-6), 3. Mr. Ali
Shahzad (CNIC No.37405-
3881954-i), and 4. Mr.
Sheikh Muhammad Ammar
4201 24-Aug-23 SUNRISE AUTOMATION (PRIVATE) LIMITED (CNICNo. 61101-2007893-
5)

4202 24-Aug-23 BIT SERVICES (SMC-PRIVATE) LIMITED

4203 28-Aug-23 THE PESHAWAR FLYING CLUB, PESHAWAR

CENTRE OF EXCELLENCE FOR RURAL

4204 31-Aug-23
DEVELOPMENT

WATER AND SANITATION SERVICES

4205 31-Aug-23
COMPANY BANNU

WATER AND SANITATION SERVICES

4206 31-Aug-23
COMPANY MARDAN
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

1. Company, 2. Mr.
Muhammad Aamir Shabbir
(CN1CNo. 37402-8161412-
THE HEAVEN INTERNATIONAL SERVICES 9), and 3. Mr. Muhammad
4207 31-Aug-23 1. Company,
Umar 2. Mr.
Shabbir(CNICNo.
(PRIVATE) LIMITED
Muhammad Aamir Shabbir
37402-2673450-1)
(CN1CNo. 37402-8161412-
THE HEAVEN INTERNATIONAL SERVICES 9), and 3. Mr. Muhammad
4208 31-Aug-23 Umar Shabbir(CNICNo.
(PRIVATE) LIMITED
37402-2673450-1)

4209 180 DESIGN LLP N/A

45142

4210 ALYKAS EDUCATION SYSTEM LLP N/A

45142

4211 BALOCHEEZ LLP N/A

45142

4212 BENZERSIZ BUILDERS AND

N/A
DEVELOPERS LLP
45142

4213 BEYAS RANG PRODUCTIONS LLP N/A

45142

4214 FOURTEEN EDUCATIONAL SERVICES

N/A
LLP
45142
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4215 MIIRAAS TECHNOLOGIES LLP N/A

45153

4216 BMA DYEING LLP N/A

45142

4217 BOOKSPLUS LLP N/A

45142

4218 BOTNIDE LLP N/A

45142

4219 CANNY CONSULTANTS LLP N/A

45142

4220 CARVER LLP N/A

45142

4221 CASCADES TRADING LLP N/A

45142

4222 CENTURY PETROLEUM LLP N/A

45142
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4223 CORSYS LLP N/A

45142

4224 STARLINE TRAVEL AND TOURS LLP N/A

45153

4225 ETKO PAK LLP N/A

45142

4226 SYNAPSE SYNERGY LLP N/A

45153

4227 FORTUNE DISTRIBUTIONS LLP N/A

45142

4228 ALEPH-TYMBUI INTERNATIONAL LLP N/A

45153

4229 ATSM VENTURES LLP N/A

45153

4230 HUNTUWANT.COM LLP N/A

45142
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4231 BIO-PHYSIQUE PAKISTAN LLP N/A

45153

4232 IQBAL FAMILY LLP N/A

45142

4233 JAVA FOODS LLP N/A

45142

4234 JSA BUSINESS CONSULTANTS LLP N/A

45142

4235 KARAM SYNDICATE LLP N/A

45142

4236 MAYABYTES LLP N/A

45142

4237 MERAKIES HUB LLP LLP N/A

45142

4238 FAZAL-E-ELLAHI GLOBAL LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4239 MINIFACTORY TECHNOLOGIES LLP N/A

45142

4240 MLC LLP N/A

45142

4241 NEUTRA GLOBE PHARMACEUTICALS

N/A
LLP LLP
45142

4242 NG ASSOCIATES LLP N/A

45142

4243 PETASTORM LLP N/A

45142

4244 PROFESSIONAL XPERT SOLUTIONS LLP N/A

45142

4245 NAILA CONSTRUCTIONS LLP N/A

45153

4246 NBSK TRADERS LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4247 S.N.K ENTERPRISE LLP N/A

45142

4248 SANDEELA LLP N/A

45142

4249 RABIA TRADERS LLP N/A

45153

4250 SHAHXR LLP N/A

45142

4251 SEEDS AK LLP N/A

45153

4252 SHIZA AHMED LABEL LLP N/A

45142

4253 SOCIALBU LLP N/A

45142

4254 SPEEN MERMER LLP N/A

45142
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4255 VANGUARD STAPLES LLP N/A

45153

4256 STARLITE INTERNATIONAL

N/A
SOLUTIONS LLP
45142

4257 A.K TARIQ FOUNDRY LLP N/A

45153

4258 AB AUTOS LLP N/A

45153

4259 AFZAAL AHMAD & ASSOCIATES LAW

N/A
FIRM LLP
45153

4260 AGILE ENTERPRISES LLP N/A

45153

4261 AK & YK FOOD INTERNATIONAL LLP N/A

45153

4262 AK KHAN BUILDERS AND

N/A
DEVELOPERS LLP
45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4263 AK TOWN OAKS LLP N/A

45153

4264 AKHUNKHEL ENTERPRISES LLP N/A

45153

4265 AL MOEZ LOGISTICS LLP N/A

45153

4266 AL-AMIN PRINTING PRESS LLP N/A

45153

4267 ALPHA EXPERT CONSULTANCY LLP N/A

45153

4268 ARTECH SOLUTIONS LLP N/A

45153

4269 B.T MINING LLP N/A

45153

4270 BAG PRISM LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4271 BITS TO BYTES CONSULTANCY LLP N/A

45153

4272 BLUE GLOBE ENTERPRISES LLP N/A

45153

4273 BLUE MOON TRADERS LLP N/A

45153

4274 BOOKS & CHAI LLP N/A

45153

4275 DARMAN MEDICAL STORE LLP N/A

45153

4276 DESIGNING AND EXECUTION

N/A
CONSTRUCTION COMPANY LLP
45153

4277 ELEGANT ENTERPRISES LLP N/A

45153

4278 ELYSIAN BIO MEDICAL LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4279 EMERALD DYNASTY LLP N/A

45153

4280 EMPRO TRADERS LLP N/A

45153

4281 FARABI INSTITUTE OF NURSING AND

N/A
HEALTH SCIENCES LLP
45153

4282 GENIUS TRADERS LLP N/A

45153

4283 GLEE ENTERPRISES LLP N/A

45153

4284 GLOBAL HEALTH COLLEGE OF

N/A
NURSING LLP
45153

4285 HUSSAIN BROTHERS FOODS INDUSTRY

N/A
LLP
45153

4286 IMPRESSION EDGE PRODUCTION LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4287 KHUZAFA & CO LLP LLP N/A

45153

4288 KM WORLD LLP N/A

45153

4289 LAVITA MALAM JABBA LLP N/A

45153

4290 MAZHAR & AHMAD VEGETABLES AND

N/A
FRUITS SUPPLIERS LLP
45153

4291 MEDIA RESEARCH CENTER LLP N/A

45153

4292 MF CONTRACTORS LLP N/A

45153

4293 MS INTIGMO LLP N/A

45153

4294 NAVEED HADDI ENTERPRISES LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4295 NEW MOON PLASTIC PIPE FACTORY

N/A
LLP
45153

4296 NIAZ WASTE MANAGEMENT SERVICES

N/A
LLP
45153

4297 NOVUS PROPERTIES LLP LLP LLP N/A

45153

4298 OMAR SHOAIB ASSOCIATES LLP N/A

45153

4299 PAAK GENERAL CONTRACTING LLP N/A

45153

4300 PAK MARDAN TRADER LLP N/A

45153

4301 PIONEER PLASTIC INDUSTRY LLP N/A

45153

4302 QW TRADERS LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4303 ROKHANA ENTERPRISE LLP N/A

45153

4304 S & K DEVELOPERS LLP N/A

45153

4305 SAADI CNG STATION LLP N/A

45153

4306 SAMANYS MINERAL & GRINDING LLP N/A

45153

4307 SHER GHANI & SONS LLP N/A

45153

4308 SKOOLS 21 LLP N/A

45153

4309 SKYLAND FOODS LLP N/A

45153

4310 SMART PACKAGES LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4311 STAR CRISP LLP N/A

45153

4312 SULTAN STEEL TRADERS LLP N/A

45153

4313 SUPER ITTEFAQ TRADERS LLP N/A

45153

4314 SUVASTU ENTERPRISES LLP N/A

45153

4315 SWABI ITTEFAQ TRADERS LLP N/A

45153

4316 SWABI PACKAGES LLP N/A

45153

4317 SWABI PLASTIC INDUSTRY LLP N/A

45153

4318 SYED & BROTHER GENERAL ORDER

N/A
SUPPLIER LLP
45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4319 TANISHA FOODS LLP N/A

45153

4320 TARNAB REALESTATE AND BUILDERS

N/A
LLP
45153

4321 TASKPECKER LLP N/A

45153

4322 TEKKYS MEDIA AGENCY LLP LLP N/A

45153

4323 THE HEALTH FACILITATORS LLP N/A

45153

4324 TAREEN CHAUDHRY LLP N/A

45142

4325 THE REFORMIST EDUCATIONAL

N/A
SERVICES LLP
45153

4326 TWO STAR TRADERS LLP N/A

45153
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4327 UNITY RESOURCE MINERALS LLP N/A

45153

4328 VEERA DIENS COSMECEUTICALS LLP N/A

45153

4329 ZARAR MARBLE FACTORY LLP N/A

45153

4330 THE PESHAWAR POST LLP N/A

45142

4331 USB PAKISTAN LLP LLP N/A

45142

4332 ZAMSGROW INTERNATIONAL LLP N/A

45142

4333 160 DEGREES LLP N/A

45162

4334 247 VIRTUAL SOLUTION LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4335 3 FALCONS MART LLP N/A

45162

4336 39 SQUARE BUILDERS LLP N/A

45162

4337 42 BOULEVARD BUILDERS LLP N/A

45162

4338 4FRIENDS MARKETING LLP N/A

45162

4339 7STAR MARKETING LLP N/A

45162

4340 A & S DEVELOPMENTS LLP N/A

45162

4341 A ETR CONSULTING LAW LLP N/A

45162

4342 A.Z TEAM LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4343 AAMSTON TECHNOLOGIES LLP N/A

45162

4344 AB MATERIAL MANUFACTURERS LLP N/A

45162

4345 ABDUL SHAKOOR BUILDERS LLP N/A

45162

4346 ABG ASSOCIATES LLP N/A

45162

4347 ABR OFFICE SOLUTIONS LLP N/A

45162

4348 ACQUA LLP N/A

45162

4349 ACQUIRE CONSULTING LLP N/A

45162

4350 ADDIM LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4351 ADNAN SOAP & CHEMICALS LLP N/A

45162

4352 ADROIT ADVOCATES LLP N/A

45162

4353 ADROIT SYNDICATE LLP N/A

45162

4354 ADVANCE PRODUCTS LLP N/A

45162

4355 ADVANTECCA LLP N/A

45162

4356 AEGIS SERVICES LLP N/A

45162

4357 AESTHETIC MED LLP N/A

45162

4358 AGENCY SEVEN LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4359 AGHAZ TRADING INTERNATIONAL LLP N/A

45162

4360 AHS CRETE LLP N/A

45162

4361 AIM REAL ESTATE AND BUILDERS LLP N/A

45162

4362 AIM REAL ESTATE AND

N/A
CONSTRUCTION LLP
45162

4363 AK&R ENTERPRISES LLP N/A

45156

4364 AKHUNZADA ENTERPRISERS LLP N/A

45162

4365 AL BASEER MARBLE & GRANITE LLP N/A

45162

4366 AL BASIT FOOD MART LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4367 AL BURKAN ENTERPRISES LLP N/A

45162

4368 AL QADEEM CONSTRUCTION LLP N/A

45162

4369 AL- KAUSAR TRADERS &

N/A
CONSTRUCTORS LLP
45162

4370 AL- ZAFAR ASSOCIATES LLP N/A

45162

4371 AL-SAANAY GEMIL ASSOCIATES LLP N/A

45162

4372 AL-ZIYAFA LLP N/A

45162

4373 ALAMIN SUPPLIER LLP N/A

45162

4374 ALQASIM ADVERTISERS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4375 ALF SOLUTIONS LLP N/A

45162

4376 ALFA QUORUM LLP N/A

45162

4377 ALFATOUM SHAWARMA LLP N/A

45162

4378 ALLIANCE TRAINING LLP N/A

45162

4379 ALMUNAWARAH TRADING LLP N/A

45162

4380 ALPHA LINKS ASSOCIATES LLP N/A

45162

4381 ALTECH ASIA LLP N/A

45162

4382 ALTUS GLOBAL ASSOCIATES LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4383 AMARIA LLP N/A

45142

4384 AMIABLE DEVELOPMENTS LLP N/A

45162

4385 AMK EDUCATION SERVICES LLP N/A

45162

4386 ANAS BUILDERS LLP N/A

45142

4387 APEX BUILDERS AND INTERIORS LLP N/A

45156

4388 ARCANUM TECHNOLOGIES LLP N/A

45162

4389 ARCCON SOLUTIONS LLP N/A

45142

4390 ARETTE MANAGEMENT

N/A
CONSULTANTS LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4391 ARHAM CONST ENTERPRISES LLP N/A

45162

4392 ASIAN REAL ESTATE & MARKETING

N/A
CO. LLP
45162

4393 ASIF AHMAD & CO. LLP N/A

45162

4394 ASK ONLINE LAWYERS LLP N/A

45162

4395 ATC AWAN TRADING CORPORATION

N/A
LLP
45162

4396 AUREUM GATE LLP N/A

45162

4397 AUSTEN PHARMA LLP N/A

45162

4398 AUTO EXCEL LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4399 AUTO EXTREME LLP N/A

45162

4400 AUTO PARK LLP N/A

45162

4401 AVENT ENTERPRISES LLP N/A

45162

4402 AWAN TECHNOLOGIES LLP N/A

45162

4403 AYAT FOODS LLP LLP N/A

45162

4404 AYUBIA RESORTS LLP N/A

45162

4405 AYUBIA TRADERS LLP N/A

45162

4406 AYYAN VENTURES LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4407 AZAC CONSULTING SERVICES LLP N/A

45156

4408 B & B PHARMACY LLP N/A

45156

4409 BACK 2 NATURE LLP N/A

45162

4410 BALLOKI FARMS LLP N/A

45162

4411 BARTER SYNDICATE LLP N/A

45162

4412 BASIT ZAFAR & CO. LLP N/A

45156

4413 BASK HOMES LLP N/A

45162

4414 BATTER AND BAKE LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4415 BEACON ASSOCIATES LLP N/A

45162

4416 BOX COFFEE LLP N/A

45162

4417 BUKHARI WORLDWIDE TRADING LLP N/A

45162

4418 BENJAMIN65 LLP N/A

45162

4419 BHATTI & GUL'S LLP N/A

45162

4420 BIN NAWAZ REAL ESTATE & BUILDERS

N/A
ASSOCIATES LLP
45156

4421 BIN QAZI LEGAL CONSULTANTS LLP N/A

45162

4422 BIN SULTAN REALTORS LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4423 n N/A
45162

4424 BIZSEC CONSULTING LLP N/A

45162

4425 BIZUP TECH LLP N/A

45162

4426 BLUE HIVE LLP N/A

45162

4427 BLUE OCEAN HOTEL & RESTAURANT

N/A
LLP
45162

4428 BLUE TECH SOLUTIONS LLP N/A

45162

4429 BOSTAN PHARMACEUTICAL &

N/A
NUTRITION LLP
45162

4430 BREAD N CUISINE (BNC) LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4431 BRICKS DEPOT LLP N/A

45162

4432 BRICKS N MORTAR LLP N/A

45162

4433 BRIDGE POINT TECHNOLOGIES LLP N/A

45156

4434 BRIDGEMEN LLP N/A

45162

4435 BRIGHT STAR ASSOCIATES AND

N/A
BUILDERS LLP
45162

4436 BRIGHTWAY SOLUTIONS LLP N/A

45162

4437 BRILLIANCE KITCHEN AND HOME

N/A
APPLIANCES LLP
45162

4438 BRITSOL LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4439 BUCK LAND BUILDERS & DEVELOPERS

N/A
LLP
45162

4440 BUILDERS EXPERT LLP N/A

45162

4441 BULAND DESIGN N BUILT LLP N/A

45162

4442 BURNZ OUT RESTAURANT LLP N/A

45162

4443 BUSINESS SEQUENCING LLP N/A

45162

4444 CAPITAL BUILDER AND DEVELOPER

N/A
LLP
45162

4445 CAPITAL ELITE TRADERS LLP N/A

45162

4446 CAPITAL VISTA ENCLAVE LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4447 CAR GARAGE LLP N/A

45162

4448 CARE HYGIENIC LLP N/A

45162

4449 CARVAN SHAJAR E HUSSAIN LLP N/A

45162

4450 CASTLE CART LLP N/A

45162

4451 CENTURION PARTNERS LLP N/A

45162

4452 CHITRAL MOVERS LLP N/A

45162

4453 CITY CARE LLP N/A

45162

4454 CLEAR PATH ENTERPRISES LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4455 CLEVCON ENGINEERING LLP N/A

45162

4456 CLOUDWEB LLP N/A

45156

4457 COBBLESTONE REALTY PARTNERS

N/A
LLP
45162

4458 COLTS ENGINEERING LLP N/A

45142

4459 CONCRETE BUILDERS AND

N/A
CONSTRUCTION LLP
45162

4460 CONNECT SALE LLP N/A

45162

4461 COOKRITE LLP N/A

45162

4462 CRAFT CARE TRADERS LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4463 CRAFTSMAN UPVC LLP LLP N/A

45162

4464 CREED SERVICES & LOGISTICS LLP N/A

45162

4465 CRUISE ENTERPRISES LLP N/A

45162

4466 CUBICODES TECHNOLOGIES LLP N/A

45162

4467 D8 GULBERG LLP N/A

45162

4468 D8 HEIGHTS LLP N/A

45162

4469 DAEMAX MEASURING LLP N/A

45162

4470 DAGZOL COMMUNICATION LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4471 DAIWAL ICON LLP N/A

45162

4472 DARMUS MANUFACTURING LLP N/A

45162

4473 DAW-LINK ENTERPRISES

N/A
INTERNATIONAL LLP
45162

4474 DERA LLP N/A

45162

4475 DIGITAL PERCEPTION LLP N/A

45162

4476 DIGITS DOTS LLP N/A

45162

4477 DISTRICT DEVELOPERS LLP N/A

45162

4478 DIVERSO INTERIOR LLP LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4479 DMT TECH LLP N/A

45162

4480 DOCTOR HYBRID LLP N/A

45162

4481 DOGHAR KHORMANA CONSTRUCTION

N/A
LLP
45162

4482 DORMER BUILDERS LLP N/A

45162

4483 DOTLESS LLP N/A

45162

4484 DUA ENTERPRISES & CO LLP N/A

45162

4485 E STUDY HUB LLP N/A

45162

4486 EARTH CONNECTION BUILDER LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4487 EARTHLINK DEVELOPMENTS LLP N/A

45162

4488 ECOCRETE LLP N/A

45162

4489 ECOFLEX LLP N/A

45162

4490 ECOM LINK LLP N/A

45162

4491 ELEARNSOL LLP N/A

45162

4492 ELEMENTS RESIDENCIA LLP N/A

45162

4493 ELIF IMPORT & EXPORT LLP N/A

45162

4494 EMAD CONSTRUCTION SERVICES LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4495 EMERGENT BUILDERS & ASSOCIATES

N/A
LLP
45162

4496 EMINENT BUILDERS AND DEVELOPERS

N/A
LLP
45162

4497 EMIRATES SERVICES INTERNATIONAL

N/A
LLP
45162

4498 ETIHAD TRADING CORPORATION LLP N/A

45162

4499 EUPHORIA ATTIRE LLP N/A

45162

4500 EVER CONCEPT ENGINEERING

N/A
SOLUTIONS LLP
45162

4501 EXPEDITE GENERAL SERVICES LLP N/A

45156

4502 F & H TRADERS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4503 F & Z LAW ASSOCIATES LLP N/A

45162

4504 F 1 MARKETING SERVICES LLP N/A

45162

4505 FAARMA PLUS LLP N/A

45162

4506 FAHEEM HAIDER TRADERS LLP N/A

45162

4507 FAZAL SONS INTERNATIONAL LLP N/A

45162

4508 FERGUS ORGANICS LLP N/A

45162

4509 FFF DIAGNOSTIC SOLUTION LLP N/A

45162

4510 FINC CONSULTING LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4511 FIREFLY ENGINEERING LLP N/A

45162

4512 FIRST OPTION LLP N/A

45162

4513 FIST FIVE REAL ESTATE & BUILDERS

N/A
LLP
45162

4514 FITDICTION LLP LLP LLP N/A

45162

4515 FLASH ENTERPRISES LLP N/A

45162

4516 FLIGHT PARTNERS LLP N/A

45156

4517 FMC EDUCATION SERVICES LLP N/A

45162

4518 FOOD FICTION LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4519 FOOD WAVES LLP N/A

45162

4520 FOREVIEW CONSTRUCTION LLP N/A

45162

4521 FORNAX FINE CONSTRUCTIONS LLP N/A

45156

4522 FRT ENGINEERINGS LLP N/A

45156

4523 FUNNELFILL LLP N/A

45162

4524 GAS WAYS LLP N/A

45162

4525 GATE WAY ANALYTICAL SOLUTIONS

N/A
LLP
45162

4526 GEC ENGINEERING SOLUTIONS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4527 GEO MINERAL WATER LLP N/A

45162

4528 GESS PREMIER LLP N/A

45162

4529 GHAZNAVI BUILDERS LLP N/A

45162

4530 GHOURI GREEN LLP N/A

45162

4531 GHARNATHA GLOBAL

N/A
INTERNATIONAL LLP
45162

4532 GOLD SQUARE REAL ESTATE

N/A
CONSULTANTS LLP
45162

4533 GILANI FARMS LLP N/A

45142

4534 GKB LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4535 GLAMZONE LLP N/A

45162

4536 GLC INTERNATIONAL LLP N/A

45142

4537 GLENMORE INTERNATIONAL LLP N/A

45162

4538 GLOBECONNECT TELECOM LLP N/A

45162

4539 GM BUILDERS LLP N/A

45162

4540 GN WHEY PROTEIN LLP N/A

45162

4541 GO BEYOND LLP N/A

45162

4542 GO-JAK LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4543 GODWIN ASSOCIATES LLP N/A

45162

4544 GOLD BAY LLP N/A

45162

4545 GOLDEN BOULDERS LLP LLP N/A

45162

4546 GOODMOVE INTERNATIONAL LLP N/A

45156

4547 GOPANG PHARMACEUTICALS LLP N/A

45162

4548 GRANDE PIANO DEVELOPERS LLP N/A

45162

4549 GRANEX MARBLE & GRANITE LLP N/A

45162

4550 GREEN AVENUE LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4551 GREEN CREATE LLP N/A

45162

4552 GREEN EARTH WASTE MANAGEMENT

N/A
LLP
45162

4553 GREEN HEIGHTS LLP N/A

45162

4554 GRIFFIN LAW ADVOCATES AND LEGAL

N/A
CONSULTANTS LLP
45162

4555 GS ENGINEERING SERVICES LLP N/A

45162

4556 GSS INTERTRADE LLP N/A

45162

4557 GSTONES PROPERTIES LLP N/A

45156

4558 GULBERG ADVISOR LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4559 GULBERG GALAXY LLP N/A

45162

4560 GULBERG OASIS LLP N/A

45162

4561 GULBERG PRIDE - 2 LLP N/A

45162

4562 GULBERG PRIDE LLP N/A

45162

4563 GULF ABABEEL CONTRACTING

N/A
ESTABLISHMENT LLP
45162

4564 H BIN H ROYAL LLP N/A

45162

4565 HAB BUILDERS LLP N/A

45162

4566 HAIM DEVELOPERS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4567 HAMZA ELECTRIC AND SANITARY

N/A
TRADERS LLP
45162

4568 HANDMADE STORIES LLP N/A

45162

4569 HASAAN CONSTRUCTION LLP N/A

45162

4570 HBS TRADERS LLP N/A

45156

4571 HIMSA INTERNATIONAL LLP N/A

45156

4572 HM NAYYAB ORGANIC TRADERS LLP N/A

45162

4573 HSS GLOBAL CONSULTING LLP N/A

45162

4574 HSSR ENGINEERS CONTRACTORS &

N/A
REAL ESTATE DEVELOPERS LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4575 HSY LAWYERS LLP N/A

45162

4576 HUA AL SHAFI PHARMA LLP N/A

45162

4577 HUMPTY DUMPTY SNACK WORLD LLP N/A

45162

4578 HUSSNAIN BUILDERS LLP N/A

45162

4579 IBADAT INTERNATIONAL EDUCATION

N/A
SYSTEMS LLP
45142

4580 ICONIC PROPERTIES LLP N/A

45162

4581 IDEAL CONSULTANTS ENGINEERING

N/A
LLP
45162

4582 IDEAL ELECTRONICS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4583 IILM LLP N/A

45162

4584 IMPETUS ADVISORY SERVICES LLP N/A

45142

4585 IMTIAZ TRADERS LLP LLP N/A

45162

4586 INDUS ALPINE ADVENTURES LLP N/A

45162

4587 INDUS TOURS LLP N/A

45162

4588 INFINITY MALL LLP LLP N/A

45162

4589 INSPIRING JOURNEYS LLP N/A

45162

4590 INTELLIGENT SYSTEMS CONSULTING

N/A
FIRM LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4591 INTERNATIONAL GRANITE AND

N/A
MARBLE LLP
45162

4592 IRSHAD ENTERPRISES LLP N/A

45162

4593 IRSHAD TRADERS LLP N/A

45162

4594 ISLAMABAD PSYCHIATRIC CLINIC &

N/A
REHABILITATION CENTRE LLP
45162

4595 IURIS CAPTAS LLP N/A

45162

4596 JNS STUDENT CENTER LLP N/A

45162

4597 J&K LEGAL SERVICES LLP N/A

45162

4598 J&Z TRADERS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4599 J.SONS COMMUNICATIONS LLP N/A

45162

4600 J7 DOWN TOWN LLP LLP LLP N/A

45156

4601 J7 GLOBAL LLP N/A

45162

4602 JADEED TECHNOLOGIES LLP N/A

45162

4603 JIMMY'S FOODS LLP N/A

45162

4604 JO & JIMI MINES N MINERALS LLP N/A

45162

4605 JOINT VENTURE BUILDERS LLP N/A

45162

4606 JPAC BUILDERS AND REAL ESTATE

N/A
LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4607 JSM ENGINEERING LLP N/A

45162

4608 K L R LLP N/A

45162

4609 K2 MINERAL WATER LLP N/A

45162

4610 KAHF ASSOCIATES TRADING &

N/A
SERVICES LLP
45162

4611 KAMKER LLP N/A

45162

4612 KANSAS ASSOCIATES LLP N/A

45162

4613 KAZH DEVELOPERS & MARKETING

N/A
LLP
45162

4614 KEMSTEK LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4615 KFT ENTERPRISES LLP N/A

45162

4616 KHAN CEMENT TRADERS LLP N/A

45162

4617 KHANI LINEN LLP N/A

45162

4618 KHANQAH ASSOCIATES LLP N/A

45162

4619 KHATTAK TECHNOLOGIES LLP N/A

45162

4620 KIFAIT-E-AMMA BUILDERS &

N/A
DEVELOPERS LLP
45162

4621 KING REAL ESTATE AND BUILDER LLP N/A

45162

4622 KJ FEED MILLS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4623 KOMOREBI TECHNOLOGIES LLP N/A

45162

4624 KONPALS EXCLUSIVE LLP N/A

45162

4625 KORE KABLES LLP N/A

45162

4626 KORE STEEL ORE LLP N/A

45162

4627 LAIQ SHAH & SONS LLP N/A

45162

4628 LANDFORTUNERS MARKETING &

N/A
REAL ESTATE LLP
45156

4629 LA TERRAZZA RESTAURANT - F7 LLP N/A

45162

4630 LEGAL ASSISTANCE ZONE LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4631 LE NEST LLP N/A

45162

4632 LEGAL ASSIST GLOBAL LLP N/A

45162

4633 LEGUMVISORS LLP N/A

45162

4634 LETS TALK BPO LLP N/A

45162

4635 LIFE LITE ENTERPRISES LLP N/A

45162

4636 LIFE STYLE RESIDENCY LLP N/A

45162

4637 LOOP IN LLP N/A

45162

4638 LUXURIOUS LANDING APARTMENTS &

N/A
SUITES LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4639 M&D SERVICES LLP N/A

45162

4640 M&H ADVOCATES & CORPORATE

N/A
CONSULTANTS LLP
45162

4641 M.R. N CONSTRUCTIONS LLP N/A

45162

4642 M.U.S.T DEVELOPERS LLP N/A

45162

4643 MAA JI RESTAURANTS LLP N/A

45162

4644 MAJESTY EVENT MANAGEMENT LLP

N/A
LLP
45162

4645 MAJNATE LLP N/A

45142

4646 MAKHZUMI, SABIR & KHAN LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4647 MALL OF GUJAR KHAN LLP N/A

45162

4648 MARK 1 ENTERPRISE LLP N/A

45162

4649 MARK 1 MARKETING &

N/A
DEVELOPMENTS LLP
45162

4650 MARKETING 360 LLP N/A

45162

4651 MARKHORR CORP LLP N/A

45162

4652 MICZON LLP N/A

45162

4653 MKJ TRADE & BUSINESS

N/A
INTERNATIONAL LLP
45162

4654 MUMTAZ BUILDERS & AGRODRILL

N/A
CONTRACTORS LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4655 MASBRO LLP N/A

45162

4656 MATAR DEVELOPERS LLP N/A

45162

4657 MATERIALWALA LLP N/A

45162

4658 MAVERICK JAHR LLP N/A

45162

4659 MAX & JAZ TRADERS LLP N/A

45162

4660 MAX TRADING LLP N/A

45162

4661 MED 24 LLP N/A

45162

4662 MEDIA PIONEER LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4663 MEDIVENDOR LLP N/A

45162

4664 MEDVAC TRADERS LLP N/A

45162

4665 MEHMET BUILDERS & CONSULTANTS

N/A
LLP
45162

4666 MEHRIA NASEERIA PUBLISHER LLP N/A

45156

4667 MEMON & KHOKHAR ENTERPRISES

N/A
LLP
45162

4668 MEPCARE ENGINEERING SOLUTIONS

N/A
LLP
45162

4669 METROPOLITAN TECHNOLOGIES LLP N/A

45162

4670 MG ASSOCIATES LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4671 MGC REAL ESTATE LLP LLP N/A

45156

4672 MIAN JEE THREE STAR MARKETING

N/A
LLP
45162

4673 MIAR APPARELS LLP N/A

45162

4674 MIDWEST INSTITUTE OF SCIENCES LLP

N/A
LLP
45162

4675 MILLEGAA LLP N/A

45162

4676 MILLENNIUM REAL ESTATE

N/A
ENTERPRISES LLP
45162

4677 MILLHILL LLP N/A

45162

4678 MIND ARTS LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4679 MINDSTORM COMMUNICATIONS LLP N/A

45162

4680 MINTRA INTERNATIONAL LLP N/A

45162

4681 MIRHA MARKETING AND EDUCATION

N/A
SYSTEM LLP
45162

4682 MM2 PHARMACY & MART LLP LLP N/A

45162

4683 MONACO BUSINESS SOLUTIONS LLP N/A

45162

4684 MOTOR CITY LLP N/A

45162

4685 MS NATURAL SOLUTIONS LLP N/A

45162

4686 MUZSONS PROPERTIES LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4687 MY ASSOCIATE & BUILDERS LLP N/A

45162

4688 MY FAIR DEAL LLP N/A

45162

4689 N&C ENTERPRISES LLP N/A

45162

4690 NADEEM AND WAQAS ENTERPRISES

N/A
LLP
45162

4691 NAN LOGISTICS LLP N/A

45156

4692 NARAN GOLDEN HEIGHTS LLP N/A

45162

4693 NAURAK ENTERPRISES LLP N/A

45162

4694 NAZRA ENTERPRISE INTERNATIONAL

N/A
LLP
45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4695 ND & OZ ASSOCIATE LLP N/A

45162

4696 NEUROG LLP N/A

45162

4697 NEWGENIX SOLUTIONS LLP N/A

45162

4698 NEXBOTS LLP N/A

45162

4699 NEXT SUPPLY & ENGINEERING LLP N/A

45162

4700 NEXUS BUSINESS CONSULTING LLP N/A

45162

4701 NEXUS.LIFE LLP N/A

45162

4702 NHS ASSOCIATES LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4703 NI REAL ESTATE & MANAGEMENT

N/A
CONSULTING LLP
45162

4704 NIAZI BROTHERS STONE SERVICES LLP N/A

45162

4705 NILOFAR KALSOOM LLP N/A

45162

4706 NISA BREAST CANCER CLINIC LLP N/A

45162

4707 NOON ZAAL FOODS LLP N/A

45162

4708 NOON ZAAL HOMES LLP N/A

45162

4709 NS IMPACT TRADES LLP N/A

45162

4710 NUTRA HEALTH CARE LLP N/A

45162
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4711 OAKLAND MARK LLP N/A

45162

4712 OAKVILLE DEVELOPERS LLP N/A

45162

4713 OCTA 365 COMMUNICATIONS LLP N/A

45162

4714 OLIVE DALE LLP N/A

45162

4715 PARAMOUNT PROPERTIES LLP N/A

45156

4716 PHOTOWORKS LLP N/A

45156

4717 RAAAS ENTERPRISES LLP N/A

45142

4718 REGENTS ENTERPRISES LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4719 SMART CURE SOLUTIONS LLP N/A

45156

4720 SOHAIL AND PARTNERS ADVOCATES

N/A
AND LEGAL ADVISERS LLP
45142

4721 SOLACE LAW CHAMBERS LLP N/A

45142

4722 SPECTRUM HEALTHCARE LLP N/A

45156

4723 TAIZLOG LLP N/A

45142

4724 TECHINSTACK LLP N/A

45142

4725 TECHKING LLP N/A

45142

4726 THE EDIFIERS LLP N/A

45156
 Orders passed by Adjudication-II Department During the period fr

S.No. Date of Action Name of Company Name of individuals

4727 TORUS ACADEMY LLP N/A

45156

4728 TRANSCATT LLP N/A

45156

4729 ZUBAIR SHAH BUILDERS LLP N/A

45156

4730 Medialogic Pakistan (Pvt) limited N/A

21-Aug-23
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
10,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
-Nil-
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Company failed to hold its annual general meeting & Penalty imposed on the Company. Moreover, the
Company and its management were warned to
to file financial statement(s) in violation of section 132 comply with provisions of laws / rules / regulation in 10,000
and 233 of the Companies Act, 2017
letter & spirit in future.
Name of the company not displayed out side its office Penalty imposed on the Company. Moreover, the
in violation of section 22 of the Companies Act, 2017. Company and its management were warned to 12,500
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Meeting of the board of directors of the company was Penalty imposed on the Company. Moreover, the
held only once in a year instead of three times in Company and its management were warned to 50,000
violation of section 176 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Late appointment of CEO in violation of section 187 of Penalty imposed on the Company. Moreover, the
the Companies Act, 2017. Company and its management were warned to 150,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Company failed to timely report the appointment of Penalty was not imposed. However, the company
auditor in violation of section 179 of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
10,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
8,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Notice of 21 day prior to holding of AGM was not Penalty was imposed on the company. Moreover,
given in violation of section 132 of the Companies Act, the company and its management were directed to 15,000
2017. . comply with the provisions of law in letter and spirit
in future
Register of director & other officers not maintained as Penalty was not imposed. However, the company
prescribed in violation of section 197 of the and its management were warned to comply with -Nil-
Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
7,000
section 130. comply with provisions of laws / rules / regulation in
Additional Registrar of Companies had sought sanction letter & spirit in future.
of the Commission to present a petition for winding Sanction for winding-up of the company was
up of the Company under clause (b) of section 304 granted to the Additional Registrar of Companies, -Nil-
read with sub-clauses (i) and (ii) of clause (g) of section Company Registration Office, Karachi.
301 of the Companies Act, 2017.
Company failed to hold its annual general meeting & Penalty imposed on the Company. Moreover, the
to file financial statement(s) in violation of section 132 Company and its management were warned to 10,000
and 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
10,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting & Company and its management were warned to
to file financial statement(s) in violation of section 132 10,000
comply with provisions of laws / rules / regulation in
and 233 of the Companies Act, 2017
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
-Nil-
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to keep record of resolutions of
Company and its management were warned to
meetings in violation of section 178 of the Companies 5,000
comply with provisions of laws / rules / regulation in
Act, 2017.
letter & spirit in Future.
Penalty was not imposed. However, the company
The company in violation of section 17 of the and its management were warned to comply with
Companies Act, 2017. provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Company failed to hold its annual general meeting & Penalty imposed on the Company. Moreover, the
Company and its management were warned to
to file financial statement(s) in violation of section 132 15,000
comply with provisions of laws / rules / regulation in
and 233 of the Companies Act, 2017
letter & spirit in Future.
Failure to file Financial statement for the years 2102 Penalty was imposed on the company. Moreover,
to 2018 in violation of section 233 of the Companies the company and its management were directed to 20,000
Act, 2017. . comply with the provisions of law in letter and spirit
Additional Registrar of Companies had sought sanction in future
of the Commission to present a petition for winding Sanction for winding-up of the company was
up of the Company under clause (b) of section 304 granted to the Additional Registrar of Companies, -Nil-
read with sub-clause (i) of clause (g) of section 301 of Company Registration Office, Islamabad.
the Companies Act, 2017.
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 2,000
the Companies Act, 2017. requirements of law in letter and spirit in future

The company did not hold quarterly board meetings in Penalty imposed. Further, the company and its
violation of section 176 of the Companies Act, 2017. management were warned to comply with the
5,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting &
to file financial statement(s) in violation of section 132 Company and its management were warned to 10,000
and 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
10,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The company delayed the holding of AGM for the Penalty was not imposed. However, the company
and its management were warned to comply with
financial year ended June 30, 2018 in violation of provisions of laws / rules / regulation in letter & Condoned - Warning Issued
section 132 of the Companies Act, 2017.
Additional Registrar of Companies had sought sanction spirit in future.
of the Commission to present a petition for winding Sanction for winding-up of the company was
up of the Company under clause (b) of section 304 granted to the Additional Registrar of Companies, -Nil-
read with sub-clauses (ii) and (v) of clause (g) of Company Registration Office, Islamabad.
section 301 of the Companies Act, 2017.
The company failed to hold its quarterly board Penalty imposed on the Company. Moreover, the
meeting(s) in violation of section 176 of the Company and its management were warned to 15,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The company failed to hold its annual general Penalty imposed on the Company. Moreover, the
meeting, file financial statements and statement of Company and its management were warned to
9,000
beneficial ownership in violation of section 132, 233 comply with provisions of laws / rules / regulation in
and 452 of the Companies Act, 2017. letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
9,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Register of members not maintained as prescribed in Penalty was imposed on the company. Moreover,
violation of section 119 of the Companies Act, 2017. the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 20,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to file its return for
Company and its management were warned to
appointment /change of Directors and officers in 5,000
comply with provisions of laws / rules / regulation in
violation of section 197 of the Companies Act, 2017.
letter & spirit in Future.
The company filed with delay the report on receipt of Penalty imposed. Further, the company and its
subscription money in violation of section 17 of the management were warned to comply with the 5,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company submitted with delay notice of change Penalty imposed. Further, the company and its
of registered office address in violation of section 21 management were warned to comply with the 5,000
of the Companies Act, 2017. requirements of law in letter and spirit in future
The company submitted with delay notice of change Penalty imposed. Further, the company and its
of registered office address in violation of section 21 management were warned to comply with the 5,000
of the Companies Act, 2017. requirements of law in letter and spirit in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 25,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to file its annual return and return Penalty imposed on the Company. Moreover, the
for appointment / change of its Directors and officers Company and its management were warned to
10,000
in violation of section 130 and 197 of the Companies comply with provisions of laws / rules / regulation in
Act, 2017. letter & spirit in Future.
The company failed to file its annual return and return Penalty imposed on the Company. Moreover, the
for appointment / change of its Directors and officers Company and its management were warned to
20,000
in violation of section 130 and 197 of the Companies comply with provisions of laws / rules / regulation in
Act, 2017. letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Additional Registrar of Companies had sought sanction
of the Commission to present a petition for winding Sanction for winding-up of the company was
up of the Company under clause (b) of section 304 granted to the Additional Registrar of Companies, -Nil-
read with sub-clauses (i), (ii) and (v) of clause (g) of Company Registration Office, Islamabad.
section 301 of the
The company Companies
filed Act,notice
with delay 2017. of change of
Penalty imposed. Further, the company and its
registered office address and failed in publication of its
management were warned to comply with the 25,000
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address and failed in publication of its
name in violation of section 21 and 22 of the management Penalty was of
were warned to comply with the
notlawimposed. However, the chief
25,000
The company reported requirements in letter and spirit in future
Companies Act, 2017. election of new directors/ chief executive of the company was directed to comply
executive vide Form 29 dated October 27, 2018
with the requirements of Regulations within ninety
without approval SECP in violation of Section 42 & 44
-Nil-
of the Companies Act, 2017 and Associations with (90) days from the date of this order. Further, the
chief executive was warned to comply with
Charitable and Not for Profit Objects Regulations,
provisions of laws/rules/regulation
Penalty imposed on the Company.inMoreover,
letter & spirit
the
2018. in future.
The company failed to hold its annual general meeting Company and its management were warned to
10,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The company failed to file /with delay, its financial Penalty imposed on the Company. Moreover, the
statements with the concerned Registrar in violation Company and its management were warned to 15,000
of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The company failed to file its annual return and return Penalty imposed on the Company. Moreover, the
for appointment / change of its Directors and officers Company and its management were warned to
20,000
in violation of section 130 and 197 of the Companies comply with provisions of laws / rules / regulation in
Act, 2017. letter & spirit in Future.
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 10,000
the Companies Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
10,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting &
Company and its management were warned to
to file financial statement(s) in violation of section 132 20,000
comply with provisions of laws / rules / regulation in
and 233 of the Companies Act, 2017
letter & spirit in Future.
Company failed to hold its annual general meeting & Penalty imposed on the Company. Moreover, the
Company and its management were warned to
to file financial statement(s) in violation of section 132 comply with provisions of laws / rules / regulation in 20,000
and 233 of the Companies Act, 2017
letter & spirit in Future.
The Company failed to maintain functional website in Penalty was not imposed. However, the company
and its management were warned to comply with
violation of Section 499 read with Section 510(2) The -Nil-
provisions of laws / rules / regulation in letter &
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
Additional Registrar of Companies had sought sanction spirit in future.
of the Commission to present a petition for winding Sanction for winding-up of the company was
up of the Company under clause (b) of section 304 granted to the Additional Registrar of Companies, -Nil-
read with clause (k) of section 301 of the Companies Company Registration Office, Islamabad.
Act, 2017.
The company failed to approve and authenticate its Penalty imposed on the Company. Moreover, the
financial statement(s) in violation of section 232 of the Company and its management were warned to 15,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
15,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file /transmit its quarterly Company and its management were warned to
accounts for the period ended September 30, 2019 in 40,000
violation of section 237 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to file /transmit its quarterly
Penalty imposed on the Company. Moreover, the
accounts for the period for the period ended
December 31, 2017, March 31, 2018 and September Company and its management were warned to 40,000
30, 2018 in violation of section 237 of the Companies comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Act, 2017. Penalty imposed on the Company. Moreover, the
The company failed to file /transmit its quarterly
Company and its management were warned to
accounts for the period ended September 30, 2017 in 40,000
comply with provisions of laws / rules / regulation in
violation of section 237 of the Companies Act, 2017.
letter & spirit in Future.
The company failed to file /transmit its quarterly Penalty imposed on the Company. Moreover, the
accounts for the period ended December 31, 2018 and Company and its management were warned to
March 31, 2019 in violation of section 237 of the comply with provisions of laws / rules / regulation in 40,000
Companies Act, 2017. letter & spirit in Future.
The company failed to display its name in a Penalty imposed. Further, the company and its
conspicuous place in violation of section 22 of the management were warned to comply with the 5,000
Companies Act, 2017. requirements of law in letter and spirit in future
Additional Joint Registrar of Companies had sought
sanction of the Commission to present a petition for Sanction for winding-up of the company was
winding up of the Company under clause (b) of section granted to the Additional Joint Registrar, Company -Nil-
304 read with sub-clauses (1), (ii) and (v) of clause (g) Registration Office, Multan.
Additional Registrar
of section 301 of theof Companies
Companies had2017.
Act, sought sanction
of the Commission to present a petition for winding Sanction for winding-up of the company was
up of the Company under clause (b) of section 304 granted to the Additional Registrar of Companies, -Nil-
read with sub-clauses (i) and (ii) of clause (g) of section Company Registration Office, Islamabad.
301
The of the Companies
Company failed toAct, 2017.to maintain functional Penalty was not imposed. However, the company
failed
website in violation of Section 499 read with Section and its management were warned to comply with
-Nil-
510(2) The C.A. 2017 and S.R.O. 1196 (I)/2019 dt. provisions of laws / rules / regulation in letter &
03.10.2019. spirit in future.
The Company failed to failed to maintain functional Penalty was not imposed. However, the company
website in violation of Section 499 read with Section and its management were warned to comply with
-Nil-
510(2) The C.A. 2017 and S.R.O. 1196 (I)/2019 dt. provisions of laws / rules / regulation in letter &
03.10.2019. spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The Auditors’ Reports on the respective Accounts Penalty was not imposed. However, the auditor of
were not in accordance with the requirements of the company was warned to comply with -Nil-
Section 249 of the Act and the Auditor’s failed to bring provisions of laws/rules/regulation in letter & spirit
out material facts about the affairs of the Company. in Future.
The company failed to file its annual return and return Penalty imposed on the Company. Moreover, the
for appointment / change of its Directors and officers Company and its management were warned to
40,000
in violation of section 130 and 197 of the Companies comply with provisions of laws / rules / regulation in
Act, 2017. letter & spirit in Future.
The Company failed to maintain functional website in Penalty was not imposed. However, the company
and its management were warned to comply with
violation of Section 499 read with Section 510(2) The provisions of laws / rules / regulation in letter & -Nil-
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
spirit in future.
The Company failed to maintain functional website in Penalty was not imposed. However, the company
and its management were warned to comply with
violation of Section 499 read with Section 510(2) The -Nil-
provisions of laws / rules / regulation in letter &
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
spirit in future.
Penalty was not imposed. However, the company
The company failed to appoint company secretary in and its management were warned to comply with
-Nil-
violation of section 194 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to appoint company secretary in and its management were warned to comply with
-Nil-
violation of section 194 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to maintain functional website in Penalty imposed on the Company. Moreover, the
violation of Section 499 read with Section 510(2) The Company and its management were warned to 10,000
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was not imposed. However, the company
The Company failed to maintain functional website in and its management were warned to comply with
violation of Section 499 read with Section 510(2) The -Nil-
provisions of laws / rules / regulation in letter &
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The Company failed to maintain functional website in
violation of Section 499 read with Section 510(2) The and its management were warned to comply with -Nil-
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. provisions of laws / rules / regulation in letter &
The Company failed to file its statutory returns since spirit in future.
incorporation and to apply for renewal of license
within the stipulated time in terms of section 42 of the The license of the section 42 company was revoked. -Nil-
Companies Act, 2017 and Associations with Charitable
and Not for Profit Objects Regulations, 2018.
The Company failed to maintain functional website in Penalty was not imposed. However, the company
and its management were warned to comply with
violation of Section 499 read with Section 510(2) The provisions of laws / rules / regulation in letter & -Nil-
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
spirit in future.
The Company failed to maintain functional website in Penalty was not imposed. However, the company
and its management were warned to comply with
violation of Section 499 read with Section 510(2) The -Nil-
provisions of laws / rules / regulation in letter &
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
spirit in future.
The Company failed to maintain functional website in Penalty was not imposed. However, the company
violation of Section 499 read with Section 510(2) The and its management were warned to comply with -Nil-
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. provisions of laws / rules / regulation in letter &
Non-filing of statement of compliance along with the spirit in future.
annual report of the public sector company for the Penalty was imposed on the public sector company.
financial year ended June 30, 2018 in violation of rule Further, the public sector company, its chief 90,000
24 of the Public Sector Companies (Corporate executive and directors were warned to comply
Non-filing of Rules,
statement with the regulatory framework in letter and spirit.
Governance) 2013.of compliance along with the Penalty was imposed on the public sector company.
annual report of the public sector company for the
Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule 175,000
executive and directors were warned to comply
24 of the Public Sector Companies (Corporate
Non-filing of statement
Governance) Rules, 2013. of compliance along with the with the regulatory framework in letter and spirit.
Penalty was imposed on the public sector company.
annual report of the public sector company for the Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule 175,000
24 of the Public Sector Companies (Corporate executive and directors were warned to comply
with the regulatory framework in letter and spirit.
Governance) Rules, 2013.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Non-filing of statement of compliance along with the
Penalty was imposed on the public sector company.
annual report of the public sector company for the
financial year ended June 30, 2018 in violation of rule Further, the public sector company, its chief 150,000
24 of the Public Sector Companies (Corporate executive and directors were warned to comply
Non-filing of Rules,
statement with the regulatory framework in letter and spirit.
Governance) 2013.of compliance along with the Penalty was imposed on the public sector company.
annual report of the public sector company for the
Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule 175,000
executive and directors were warned to comply
24 of the Public Sector Companies (Corporate
Non-filing of Rules,
Governance) 2013.of compliance along with the with
statement the regulatory framework in letter and spirit.
Penalty was imposed on the public sector company.
annual report of the public sector company for the
Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule executive and directors were warned to comply 175,000
24 of the Public Sector Companies (Corporate
2013.of compliance along with the with
Non-filing of Rules,
statement the regulatory framework in letter and spirit.
Governance) Penalty was imposed on the public sector company.
annual report of the public sector company for the
Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule executive and directors were warned to comply 175,000
24 of the Public Sector Companies (Corporate with the regulatory framework in letter and spirit.
Governance)
The CompanyRules,
failed2013.
to maintain functional website in Penalty imposed on the Company. Moreover, the
violation of Section 499 read with Section 510(2) The Company and its management were warned to 10,000
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to maintain functional website in Penalty imposed on the Company. Moreover, the
violation of Section 499 read with Section 510(2) The Company and its management were warned to 10,000
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was not imposed. However, the company
The Company failed to maintain functional website in
and its management were warned to comply with
violation of Section 499 read with Section 510(2) The -Nil-
provisions of laws / rules / regulation in letter &
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019.
spirit in future.
The Company failed to maintain functional website in Penalty imposed on the Company. Moreover, the
violation of Section 499 read with Section 510(2) The Company and its management were warned to 10,000
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The Company failed to maintain functional website in
violation of Section 499 read with Section 510(2) The and its management were warned to comply with -Nil-
C.A. 2017 and S.R.O. 1196 (I)/2019 dt. 03.10.2019. provisions of laws / rules / regulation in letter &
Non-filing of statement of compliance along with the spirit in future.
Penalty was imposed on the public sector company.
annual report of the public sector company for the
Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule 175,000
executive and directors were warned to comply
24 of the Public Sector Companies (Corporate
Governance) with the regulatory framework in letter and spirit.
Company heldRules, 2013.
its AGM late by one month & 19 days in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Company held its AGM late by three month & 26 days Penalty was imposed on the company. Moreover,
in violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Company held its AGM late by two month & 14 days in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The management of proposed Company failed to
incorporate within the stipulated time in violation of The license of the section 42 company was revoked. -Nil-
conditions of licence under Section 42 of Companies
Act, 2017.
The Company failed to comply with Regulation 6(1) of
the Associations with Charitable and Not for Profit
The license of the section 42 company was revoked. -Nil-
Objects Regulations, 2018 and section 42 of the
Companies Act, 2017.
As per Financial statements for the year ended June Penalty imposed on the Company. Moreover, the
30, 2018, remuneration was paid to the CEO in Company and its management were warned to 50,000
violation of Section 42 & 44 of the Companies Act, comply with provisions of laws / rules / regulation in
2017 and Regulations 7(vii) & 16 of the Associations letter & spirit in future.
with Charitable and Not for Profit Objects Regulations,
2018.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was imposed on the public sector company.
Violations of rule 3(2), 3(7), 13 and 21(3) of the Public
Sector Companies (Corporate Governance) Rules, Further, the public sector company, its chief 280,000
2013 executive and directors were warned to comply
with the regulatory framework in letter and spirit.
Penalty imposed on the Company. Moreover, the
The company failed to comply with the requirements
Company and its management were warned to
of publication of its name in violation of section 22 of 25,000
comply with provisions of laws / rules / regulation in
the Companies Act, 2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file its annual return(s) in Company and its management were warned to
violation of section 130 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in 150,000
letter & spirit in Future.
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 5,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 5,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed on the Company. Moreover, the
of publication of its name in violation of section 22 of Company and its management were warned to 20,000
the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 5,000
the Companies Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 10,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to maintain its registered office Penalty imposed on the Company. Moreover, the
and comply with requirements of publication of its Company and its management were warned to
50,000
name in violation of section 21 and 22 of the comply with provisions of laws / rules / regulation in
Companies Act, 2017. letter & spirit in Future.
Non-appointment of an independent non-executive Penalty was imposed on the public sector company.
director as chairperson of audit committee in violation Further, the public sector company, its chief
of rule 21 of the Public Sector Companies (Corporate executive and directors were warned to comply 140,000
Governance) Rules, 2013. with the regulatory framework in letter and spirit.
Penalty imposed. Further, the company and its
The company failed to file its annual returns in
management were warned to comply with the 10,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address in violation of section 21 of management were warned to comply with the 15,000
the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to file its annual returns in
violation of section 130 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
violation of section 130 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding notice of change of registered office address the company and its management were directed to 25,000
in violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Acceptance and invitation of deposits in violation of
Penalty imposed on the company. 104,750,000
section 84 of the Companies Act, 2017 .

Acceptance and invitation of deposits in violation of

section 84 of the Companies Act, 2017 . Penalty imposed on the company. 105,045,000

Penalty was not imposed. However, the company

The company failed to file its annual returns in and its management were warned to comply with
Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Register of directors and other officers could not be Penalty was imposed on the company. Moreover,
maintaned/ prepared on the prescribed format in the company and its management were directed to 25,000
violation U/S - 197 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
The company failed to file its annual returns in
violation of section 130 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
violation of section 130 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its annual returns in
management were warned to comply with the 25,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Violation of Regulation 10(3) of the Associations with Penalty imposed on the Company. Moreover, the
Charitable and Not for Profit Objects Regulations, Company and its management were warned to 25,000
2018. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial statements Company and its management were warned to
30,000
in violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
No penalty imposed. The company and its
The company failed to file its annual returns in management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future.

The company failed to file its annual returns in No penalty imposed. The company and its
management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future.
Management of the Company has failed to file
statutory returns in violation of conditions of licence
under section 42 of the Companies Act, 2017 and
The license of the section 42 company was revoked. -Nil-
requirements of Associations with Charitable and Not
for Profit Objects Regulations, 2018 and has applied
for striking off the name of company.
The company failed to file its annual returns in No penalty imposed. The company and its
violation of section 130 of the Companies Act, 2017. management were warned to comply with the Condoned - Warning Issued
requirements of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

No penalty imposed. The company and its

The company failed to file its annual returns in
management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future.

The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future

The company failed to file its annual returns in

violation of section 130 of the Companies Act, 2017. Penalty imposed. 30,000

No penalty imposed. The company and its

The company failed to file its annual returns in
management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future.
Company failed to file its local and global accounts in Penalty imposed on the Company. Moreover, the
violation of section 436 / 437 of the Companies Act, Company and its management were warned to 50,000
2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.

Proscribed person as per NACTA website Disqualified for five year w.e.f. 17-08-2020 -Nil-

No penalty imposed. The company and its

The company failed to file its annual returns in
violation of section 130 of the Companies Act, 2017. management were warned to comply with the Condoned - Warning Issued
requirements of law in letter and spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The management of proposed Company failed to
incorporate within the stipulated time in violation of The license of the section 42 company was revoked. -Nil-
conditions of licence under Section 42 of Companies
Act, 2017.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the public sector company.
Violation of rule 5, 8, 10, 11, 12, 13, 17, 19 and 21 of
Further, the public sector company, its chief
the Public Sector Companies (Corporate Governance) 980,000
executive and directors were warned to comply
Rules, 2013.
with the regulatory framework in letter and spirit.
Violation of rule 8(2), 10, 21(1) and 22 of the Public Penalty was imposed on the public sector company.
Further, the public sector company, its chief
Sector Companies (Corporate Governance) Rules, executive and directors were warned to comply 560,000
2013.
with the regulatory framework in letter and spirit.
Company failed to file its local and global accounts in Penalty imposed on the Company. Moreover, the
Company and its management were warned to
violation of section 436 / 437 of the Companies Act, 25,000
comply with provisions of laws / rules / regulation in
2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The management of proposed Company failed to
incorporate within the stipulated time in violation of The license of the section 42 company was revoked. -Nil-
conditions of licence under Section 42 of Companies
Act, 2017.
Penalty was imposed on the public sector company.
Violation of rule 5(4), 11 and 22 of the Public Sector Further, the public sector company, its chief
315,000
Companies (Corporate Governance) Rules, 2013. executive and directors were warned to comply
with the regulatory framework in letter and spirit.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) and Company and its management were warned to
statement of beneficial ownership in violation of 25,000
comply with provisions of laws / rules / regulation in
section 233 and 452 of the Companies Act, 2017
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
10,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The management of proposed Company failed to
incorporate within the stipulated time in violation of
The license of the section 42 company was revoked. -Nil-
conditions of licence under Section 42 of Companies
Act, 2017.
The management of proposed Company failed to
incorporate within the stipulated time in violation of
conditions of licence under Section 42 of Companies The license of the section 42 company was revoked. -Nil-
Act, 2017.
Shareholders approval has not been obtained by the Penalty imposed on the Company. Moreover, the
Company before disposal of its P&M. Company and its management were warned to 100,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
No penalty imposed. The company and its
The company failed to file its annual returns in management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future.

The company failed to file its annual returns in No penalty imposed. The company and its
management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future.
Additional Joint Registrar of Companies had sought
sanction of the Commission to present a petition for Sanction for winding-up of the company was
winding up of the Company under clause (b) of section granted to the Additional Joint Registrar, Company -Nil-
304 read with sub-clauses (1) and (ii) of clause (g) of Registration Office, Multan.
section 301 of the Companies Act, 2017. Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
100,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the Company
Company failed to hold its annual general meeting in and its management was warned to comply with
-Nil-
violation of section 132 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.

Illegal deposit taking Disqualified for five year from the date of order -Nil-

Penalty was not imposed. However, the Company

Company failed to hold its annual general meeting in and its management was warned to comply with
-Nil-
violation of section 132 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Penalty was not imposed. However, the Company
Company failed to file its financial statement(s) in and its management was warned to comply with
-Nil-
violation of section 233 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Inspection Report dated February 18, 2020, Company
identified as high risk on the basis of risk parameters Licence Revoked -Nil-
(Annex-A) to AML
Non-filing of statement of compliance along with the Penalty was imposed on the public sector company.
annual report of the public sector company for the
Further, the public sector company, its chief
financial year ended June 30, 2018 in violation of rule 175,000
executive and directors were warned to comply
24 of the Public Sector Companies (Corporate
Governance) Rules, 2013. with the regulatory framework in letter and spirit.
Penalty was not imposed. However, the Company
Company failed to hold its annual general meeting in and its management was warned to comply with
-Nil-
violation of section 132 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the Company
Company failed to hold its annual general meeting in and its management was warned to comply with
-Nil-
violation of section 132 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Penalty was not imposed. However, the Company
Company failed to hold its annual general meeting in and its management was warned to comply with
-Nil-
violation of section 132 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Delay in filing notice of change in registered office No penalty imposed. The company and its
address and display of name in violation of section 21 management were warned to comply with the Condoned - Warning Issued
and 22 of the Companies Act, 2017. requirements of law in letter and spirit in future.
Delay in filing notice of change in registered office No penalty imposed. The company and its
address in violation of section 21 of the Companies management were warned to comply with the Condoned - Warning Issued
Act, 2017. requirements of law in letter and spirit in future.
No penalty imposed. The company and its
The company failed to file its annual returns in management were warned to comply with the Condoned - Warning Issued
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future.
Non-filing of statement of compliance along with the
annual report of the public sector company for the Penalty was imposed on the public sector company.
financial year ended June 30, 2018 in violation of rule Further, the public sector company, its chief 175,000
24 of the Public Sector Companies (Corporate executive and directors were warned to comply
with the regulatory framework in letter and spirit.
Governance) Rules, 2013. Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
90,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
15,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Financial statements filed with office of the registrar
concerned revealed that remuneration of Rupees Warning -Nil-
12,726,185 was paid to a director of the Company
SCN has become infructuous and sanction under No penalty, CRO Karachi has issued gazette
clause (b) of proviso to section 304 of the Act is not notification for striking its name of the register of
-Nil-
required Order for sanction under clause (b) of proviso companies u/s 426 of the Companies Act, 2017.
to section 304
Non-filing of the Act.of compliance along with the
of statement
annual report of the public sector company for the Proceedings initiated through SCN closed. Since
financial year ended June 30, 2018 in violation of rule status of the Company as PSC could not be -Nil-
24 of the Public Sector Companies (Corporate confirmed from the relevant ministry.
Non-filing
Governance)of Rules,
statement
2013.of compliance along with the
annual report of the public sector company for the Proceedings initiated through SCN closed. Since
financial year ended June 30, 2018 in violation of rule status of the Company as PSC could not be -Nil-
24 of the Public Sector Companies (Corporate confirmed from the relevant ministry.
Governance) Rules, 2013.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Clause (b) of proviso to section 304 of the Act read
with clause (m) of section 301 ibid for filing a petition No penalty, grounds for winding-up of the Company
for the winding-up of the Company on the ground that as stated in the SCN no longer exist. Proceedings -Nil-
the Company has suspended its operation since closed without any adverse order against the
Septemberof statement of compliance along with the Company.
Non-filing
22, 2016.
annual report of the public sector company for the Proceedings initiated through SCN closed. Since
financial year ended June 30, 2018 in violation of rule status of the Company as PSC could not be -Nil-
24 of the Public Sector Companies (Corporate confirmed from the relevant ministry.
Non-filing
Governance)of Rules,
statement
2013.of compliance along with the
annual report of the public sector company for the Proceedings initiated through SCN closed. Since
financial year ended June 30, 2018 in violation of rule status of the Company as PSC could not be -Nil-
24 of the Public Sector Companies (Corporate confirmed from the relevant ministry.
Governance) Rules, 2013. Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the Company
Company failed to hold its annual general meeting in and its management was warned to comply with
-Nil-
violation of section 132 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 20,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
20,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

Failure to keep register of members in violation of
management were warned to comply with the 25,000
section 119 of Act. requirements of law in letter and spirit in future
Failure to keep register of directors and officers,
Penalty imposed. Further, the company and its
including the chief executive, company secretary, chief
management were warned to comply with the 25,000
financial officer, auditors and legal adviser at requirements of law in letter and spirit in future
registered office in violation of section 197 of the Act.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
Financial statements for the year ended December 31, letter & spirit in Future.
2018, Company had received grants / donations in
excess of Rupees 5 Million from Aga Khan Trust for Warning
-Nil-
Culture (AKTC), the afore-said grants/ donations had
not been reported to the Securities and Exchange
Commission of Pakistan Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
100,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the Company
Company failed to file its financial statement(s) in and its management was warned to comply with
-Nil-
violation of section 233 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Non filing of statutory returns and non compliance to
observation letter issued to company for renewal of Licence Revoked -Nil-
licence application

The promoters have failed to incorporate the

company within stipulated period of time Licence Revoked -Nil-

Penalty imposed on the Company. Moreover, the

Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.

PSC Rule 25 Penalty imposed on the company. 1,120,000

Violation of Rules 3(7), 5( 4), 5(5), 9, I 0, 11 and 12 Penalty was imposed on the public sector company.
stands established which attract the penal provisions Further, the public sector company, its chief
840,000
contained in rule 25 executive and directors were warned to comply
of the PSC Rules. with the regulatory framework in letter and spirit.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
100,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the Company
Company failed to file its financial statement(s) in and its management was warned to comply with
-Nil-
violation of section 233 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

NAB Plea-bargain case Disqualified for five year from the date of order -Nil-

NAB Plea-bargain case Disqualified for five year from the date of order -Nil-

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 3,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The company held its EOGM at shorter notice of three Penalty was imposed on the company. Moreover,
days and prima facie, violated the proviso of section the company and its management were directed to 5,000
133(8) of the ACT,which attract penal provision comply with the provisions of law in letter and spirit
contained in section133(9)(b) of the ACT. in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the Company
Company failed to file its financial statement(s) in and its management was warned to comply with
50,000
violation of section 233 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to hold its annual general meeting in Company and its management were warned to
25,000
violation of section 132 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Company has failed to hold it annual general meeting Penalty was not imposed. However, the Company
and its management was warned to comply with
and fail to file its financial statements in violation of provisions of laws/rules/regulation in letter & spirit -Nil-
section 132 and 234
in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
No penalty imposed. The company and its
The company failed to file its annual returns in
violation of section 130 of the Companies Act, 2017. management were warned to comply with the Condoned - Warning Issued
requirements of law in letter and spirit in future.

The company failed to file its annual returns in No penalty imposed. The company and its
violation of section 130 of the Companies Act, 2017. management were warned to comply with the Condoned - Warning Issued
requirements of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
100,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Appointment of Company Secretary in violation of Proceedings concluded without any adverse order
Rues 13 and 14 of the Public Sector Companies against the Respondents as no violations of the PSC -Nil-
(Corporate Governance) Rules, 2013. Rules has been established.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Delay in filing notice of change of registered office No penalty imposed. The company and its
address in violation of section 21 of the Companies management were warned to comply with the Condoned - Warning Issued
Act, 2017. requirements of law in letter and spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
40,000
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting
and fail to file its financial statements in violation of Company and its management were warned to 100,000
section 132 and 234 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Delay in filing notice of change of registered office No penalty imposed. The company and its
address in violation of section 21 of the Companies management were warned to comply with the Condoned - Warning Issued
Act, 2017. requirements of law in letter and spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements and
Company and its management were warned to
failed to submit statement of beneficial ownership in 20,000
comply with provisions of laws / rules / regulation in
violation of section 233 and 452
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements and
Company and its management were warned to
failed to submit statement of beneficial ownership in 30,000
comply with provisions of laws / rules / regulation in
violation of section 233 and 452
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the Company
Company has failed to submit statement of beneficial and its management was warned to comply with -Nil-
ownership in violation of section 452 provisions of laws/rules/regulation in letter & spirit
in Future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
failed to submit statement of beneficial ownership in Company and its management were warned to 15,000
violation of section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements and
Company and its management were warned to
failed to submit statement of beneficial ownership in 20,000
comply with provisions of laws / rules / regulation in
violation of section 233 and 452
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements and Company and its management were warned to
failed to submit statement of beneficial ownership in 20,000
comply with provisions of laws / rules / regulation in
violation of section 233 and 452
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in Company and its management were warned to
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in 30,000
letter & spirit in Future.
Delay in filing notice of change of registered office No penalty imposed. The company and its
address in violation of section 21 of the Companies management were warned to comply with the Condoned - Warning Issued
Act, 2017. requirements of law in letter and spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
50,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed maintain its register address in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the Company
Company has failed to submit statement of beneficial and its management was warned to comply with
-Nil-
ownership in violation of section 452 provisions of laws/rules/regulation in letter & spirit
in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed maintain its register address in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
3,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 10,000
letter & spirit in Future.
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
statement of beneficial ownership in violation of Company and its management were warned to 70,000
section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Violation of Regulation 16 of the Association with
Charitable and Not for Profit Objects Regulations, Warning -Nil-
2018
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements and
Company and its management were warned to
statement of beneficial ownership in violation of 50,000
comply with provisions of laws / rules / regulation in
section 233 and 452
letter & spirit in Future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statement of beneficial ownership in violation of comply with provisions of laws / rules / regulation in 30,000
section 233 and 452
letter & spirit in Future.
Violation of Regulation 7(iv) & (vi) of the NFP
Warning -Nil-
Regulations 2018.

The company failed to maintain its functional website Warning

-Nil-
in violation of S.R.O. 1196 (I)/2019 dt. 03.10.2019

The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 3,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
The company failed to maintain its functional website Penalty imposed
in violation of S.R.O. 1196 (I)/2019 dt. 03.10.2019 10,000

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
statement of beneficial ownership in violation of Company and its management were warned to 15,000
section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with -Nil-
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 15,000
Act, 2017. requirements of law in letter and spirit in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 40,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to appoint its Legal Adviser in
Warning -Nil-
terms of Section 7 of the L.A. Act, 1974.

The company failed to appoint its Legal Adviser in

Warning -Nil-
terms of Section 7 of the L.A. Act, 1974.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to appoint its Legal Adviser in

Warning -Nil-
terms of Section 7 of the L.A. Act, 1974.

The company failed to appoint its Legal Adviser in

Warning -Nil-
terms of Section 7 of the L.A. Act, 1974.

The company failed to appoint its Legal Adviser in

terms of Section 7 of the L.A. Act, 1974. Warning -Nil-

The company failed to appoint its Legal Adviser in

Warning -Nil-
terms of Section 7 of the L.A. Act, 1974.

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 197. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
35,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 50,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to comply with the requirements of section Proceedings closed since the respondent didn’t
249 of the Companies Act., 2017 for the year 2009 to conducted the audit throughout the years -Nil-
2018. Penalty
mentionedwasinimposed
SCN on the public sector company.
Further, directive was given to the BoD of the public
Violation of Rules 3(2) and rule 22 of PSC Rules stand
sector company in terms of section 475 of the
established which attract the penal provisions
Companies Act, 2017, to complete the process for 200,000
contained in rule 25
appointment of independent directors and set up
of the PSC Rules. internal audit function at Company.
the earliestMoreover,
but not later
Penalty imposed on the the
than January 31, 2021.
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 5,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
7,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
30,000
section 197. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
8,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
failed to submit statement of beneficial ownership in Company and its management were warned to 100,000
violation of section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Joint Registrar of Companies had sought sanction of
the Commission to present a petition for winding up Sanction for winding-up of the company was
granted to the Joint Registrar of Companies, -Nil-
of the Company under clause (b) of section 304 read Company Registration Office, Multan.
with section 301 of the Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Penalty imposed on the Company. Moreover, the
Company
The Company failed
hasto file to:
failed its financial statement(s) in Company and its management were warned to
20,000
violation
i) file itsofannual
section returns
233 of the forCompanies
years 2017,Act,2018
2017and comply with provisions of laws / rules / regulation in
2019, in violation of section 130 of the Act; letter & spirit in Future.
ii) hold its annual general meetings (the "AGM') for
The license of the Company granted under section
year 2017 onwards, in violation of section 132 of the 42 company was revoked through ex-parte Order. -Nil-
Act
The and
Companyiii) filehad
its failed
audited to financial
hold its statements
AGM and file for
years 2017, 2018 and 2019 in violation
annual returns its audited financial statements sinceof section 233
of the Act which
incorporation. attracted failed
Respondents penaltoaction under
submit sub- The license of the Company granted under section
any reply
section -Nil-
in their(5) of Section
defense which 42 of the Act.in penal action for 42 company was revoked through ex-parte Order.
resulted
revocation of license as provided under sub-section (5)
of section 42 of the Act. Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
7,000
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the Company
Company has failed to file annual return in violation of and its management was warned to comply with
-Nil-
section 130. provisions of laws/rules/regulation in letter & spirit
in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Proceedings closed since the respondent has

Violation of Section 186 of the Companies Act, 2017 -Nil-
complied

Violation of Section 167 of the C.O. 1984 Warning -Nil-

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 2,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 3,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
failed to submit statement of beneficial ownership in Company and its management were warned to 15,000
violation of section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 40,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the Company
Company has failed to submit statement of beneficial and its management was warned to comply with
-Nil-
ownership in violation of section 452 provisions of laws/rules/regulation in letter & spirit
in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file its return for
Company and its management were warned to
appointment /change of Directors and officers in 10,000
comply with provisions of laws / rules / regulation in
violation of section 197 of the Companies Act, 2017.
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the Company
Company failed to file its financial statement(s) in and its management was warned to comply with
-Nil-
violation of section 437 of the Companies Act, 2017 provisions of laws/rules/regulation in letter & spirit
in Future.
Penalty was not imposed. However, the Company
Company has failed to file annual return in violation of and its management was warned to comply with
-Nil-
section 130. provisions of laws/rules/regulation in letter & spirit
in Future.
Penalty was not imposed. However, the Company
Company has failed to file annual return in violation of and its management was warned to comply with
-Nil-
section 130. provisions of laws/rules/regulation in letter & spirit
in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
The company delayed the holding of AGM for the Penalty imposed. Further, the company and its
financial year ended June 30, 2018 & 2019 in violation management were warned to comply with the 50,000
of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2018 & 2019 in violation of section 130 of the management were warned to comply with the 50,000
Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
Delay in filing of financial statement for year ended Penalty imposed. Further, the company and its
2014, 2015, 2016, 2017, & 2018 in violation of section management were warned to comply with the 125,000
233 of the Companies
Additional RegistrarAct,of2017.
Companies In-Charge requirements of law in letter and spirit in future
Companies Registration Office (CRO) Lahore had Proceedings closed since sanction to present a
sought sanction of the Commission to present a petition for winding of the Company under clause
-Nil-
petition for winding up of the Company under clause (b) of section 304 read with section 301 of the
(b) of section 304 read with section 301 of the Companies Act, 2017 is not warranted.
Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 20,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 197. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office
Penalty imposed. Further, the company and its
address and display its name in a conspicuous place in
management were warned to comply with the 150,000
violation of section 21 & 22 of the Companies Act, requirements of law in letter and spirit in future
2017.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 20,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
30,000
section 197. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
40,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The company failed to hold its annual general Penalty was not imposed. However, the company
meeting, file financial statements and statement of and its management were warned to comply with -Nil-
beneficial ownership in violation of section 132, 233 provisions of laws / rules / regulation in letter &
and 452 of the Companies Act, 2017. spirit in future.

Violation of Section 186 of the C.O. 1984 Warning -Nil-

Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements and
failed to submit statement of beneficial ownership in Company and its management were warned to 120,000
violation of section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
Company and its management were warned to
failed to submit statement of beneficial ownership in comply with provisions of laws / rules / regulation in 10,000
violation of section 233 and 452
letter & spirit in Future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
Company and its management were warned to
failed to submit statement of beneficial ownership in 140,000
comply with provisions of laws / rules / regulation in
violation of section 233 and 452
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
20,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 30,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 15,000
Act, 2017. requirements of law in letter and spirit in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 3,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
40,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to hold its annual general Penalty imposed on the Company. Moreover, the
meeting, file financial statements and statement of Company and its management were warned to 80,000
beneficial ownership in violation of section 132, 233 comply with provisions of laws / rules / regulation in
and 452 of the Companies Act, 2017. letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 50,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 5,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
7,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
30,000
section 197. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
55,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 20,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Mr. Iftikhar Ahmed Vohra Director, has been
Clause (m) of sub-section (1) of Section 172 of the disqualified for one year vide this Order passed
-Nil-
Companies Act, 2017 under Section 172 (1)(m) of the Companies Act,
2017.
Clause (o) of sub-section (1) of Section 172 of the Syed Amjad Ali Shah, Director, has been disqualified
for five years vide this Order passed under Section -Nil-
Companies Act, 2017
172 (1) of the Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 2,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future

Clause (m) of sub-section (1) of Section 172 of the Mr. Naeem Ahmed Director, has been disqualified
for five year vide this Order passed under Section -Nil-
Companies Act, 2017
172 (1)(m) of the Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Mr. Jawed Akhtar Qureshi Director, has been
Clause (m) of sub-section (1) of Section 172 of the disqualified for three years vide this Order passed
-Nil-
Companies Act, 2017 under Section 172 (1)(m) of the Companies Act,
2017.
Mr. Mohammad Idrees Director, has been
Clause (m) of sub-section (1) of Section 172 of the disqualified for one year vide this Order passed
-Nil-
Companies Act, 2017 under Section 172 (1)(m) of the Companies Act,
2017.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
3,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to file financial statements in Company and its management were warned to
30,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to hold its annual general meeting Penalty imposed on the Company. Moreover, the
Company and its management were warned to
and statement of beneficial ownership in violation of 40,000
comply with provisions of laws / rules / regulation in
section 132, 452 of the Companies Act, 2017.
letter & spirit in future.
The company failed to hold its annual general Penalty imposed on the Company. Moreover, the
meeting, file financial statements in violation of Company and its management were warned to 50,000
section 132, 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
8,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 15,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
6,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
13,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
14,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to file statement of beneficial Company and its management were warned to
ownership in violation of section 452 of the 15,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
16,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general
Company and its management were warned to
meeting, file financial statements in violation of 50,000
comply with provisions of laws / rules / regulation in
section 132, 233 of the Companies Act, 2017.
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
Company has failed to file annual return in violation of and its management were warned to comply with
-Nil-
section 130. provisions of laws / rules / regulation in letter &
spirit in future.
Mr.Mohammad Raza Director, has been disqualified
Clause (m) of sub-section (1) of Section 172 of the
Companies Act, 2017 for five year vide this Order passed under Section -Nil-
Additional Registrar of Companies Registration Office 172 (1)(m) of the Companies Act, 2017.
Islamabad had sought sanction of the Commission to Sanction for winding-up of the company was
present a petition for winding up of the Company
granted to the Additional Registrar of Companies, -Nil-
under clause (b) of section 304 read with sub-clause (i)
of clause (g) of section 301 of the Companies Act, Company Registration Office, Islamabad.
2017. Mr. Abdul Ghani Director, has been disqualified for
Clause (m) of sub-section (1) of Section 172 of the five year vide this Order passed under Section 172
-Nil-
Companies Act, 2017 (1)(m) of the Companies Act, 2017.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
3,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Mr. Nadeem Ahmed Director, has been disqualified
Clause (m) of sub-section (1) of Section 172 of the
for five year vide this Order passed under Section -Nil-
Companies Act, 2017
172 (1)(m) of the Companies Act, 2017.

Clause (m) of sub-section (1) of Section 172 of the Mr. Abdul Wakeel Director, has been disqualified
for five year vide this Order passed under Section -Nil-
Companies Act, 2017
172 (1)(m) of the Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
13,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 12,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
12,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
14,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
12,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
12,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 13,000
letter & spirit in future.
The company failed to hold its annual general meeting Penalty imposed on the Company. Moreover, the
Company and its management were warned to
and statement of beneficial ownership in violation of 30,000
comply with provisions of laws / rules / regulation in
section 132, 452 of the Companies Act, 2017.
letter & spirit in future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
failed to submit statement of beneficial ownership in Company and its management were warned to 100,000
violation of section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Mr. Muhammad Aslam Khan Director, has been
Clause (m) of sub-section (1) of Section 172 of the disqualified for five year vide this Order passed
-Nil-
Companies Act, 2017 under Section 172 (1)(m) of the Companies Act,
2017.
Mr. Nadeem Yunus Director, has been disqualified
Clause (m) of sub-section (1) of Section 172 of the
for five year vide this Order passed under Section -Nil-
Companies Act, 2017
172 (1)(m) of the Companies Act, 2017.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
12,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
12,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 14,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company failed to hold its annual general Penalty imposed on the Company. Moreover, the
meeting, file financial statements in violation of Company and its management were warned to 30,000
section 132, 234 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Company has failed to file its financial statements and Penalty imposed on the Company. Moreover, the
failed to submit statement of beneficial ownership in Company and its management were warned to 50,000
violation of section 233 and 452 comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
violation of section 436/437. comply with provisions of laws / rules / regulation in 50,000
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.

228 of C.A. 2017 Warning -Nil-

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
12,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
13,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
13,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 13,000
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
Additional Registrar of Companies Registration Office spirit in future.
Islamabad had sought sanction of the Commission to
Sanction for winding-up of the company was
present a petition for winding up of the Company
granted to the Additional Registrar of Companies, -Nil-
under clause (b) of section 304 read with sub-clause (i)
Company Registration Office, Islamabad.
of clause (g) of section 301 of the Companies Act,
The Company failed to file its Annual Return (Form-
2017. Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
Mr. Arslan Hafeez Director, has been disqualified for
Clause (m) of sub-section (1) of Section 172 of the One year vide this Order passed under Section 172 -Nil-
Companies Act, 2017 (1)(m) of the Companies Act, 2017.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
10,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Ms. Shanzay Shafique (35202-2228483-8) Director,
Clause (m) of sub-section (1) of Section 172 of the has been disqualified for five years vide this Order
-Nil-
Companies Act, 2017 passed under Section 172 (1)(m) of the Companies
Act, 2017.
Mr. Hafiz Abdullah (54201-4002827-7) Director, has
Clause (m) of sub-section (1) of Section 172 of the been disqualified for five years vide this Order
-Nil-
Companies Act, 2017 passed under Section 172 (1)(m) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Mr. Waris Nadeem (38403-5268448-5) Director,
Clause (m) of sub-section (1) of Section 172 of the has been disqualified for five years vide this Order
-Nil-
Companies Act, 2017 passed under Section 172 (1)(m) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 3,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 20,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.

36 & 44 of C.A. 2017 & Reg. 7 of NFP 2018 Proceeding closed -Nil-

Penalty imposed on the Company. Moreover, the

Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 20,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 20,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
50,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was not imposed and the Show Cause was
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. withdrawn with a note to referring department to N/A
initiate fresh proceedings against the company.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
5,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to file its annual return and return Penalty imposed on the Company. Moreover, the
for appointment / change of its Directors and officers Company and its management were warned to 50,000
in violation of section 130 and 197 of the Companies comply with provisions of laws / rules / regulation in
Act, 2017. letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 20,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
40,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 2,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Mr. Muhammad Raza Malik (35202-2877375-5)
Clause (m) of sub-section (1) of Section 172 of the Director, has been disqualified for five years vide
-Nil-
Companies Act, 2017 this Order passed under Section 172 (1)(m) of the
Companies Act, 2017.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Sheikh Muhammad Raheel Latif (37405-2551196-3)
Clause (m) of sub-section (1) of Section 172 of the Director, has been disqualified for five years vide
-Nil-
Companies Act, 2017 this Order passed under Section 172 (1)(m) of the
Companies Act, 2017.
Mr. Rauf Ahmed Rufi (42201-5461035-9)Director,
Clause (m) of sub-section (1) of Section 172 of the has been disqualified for five years vide this Order
-Nil-
Companies Act, 2017 passed under Section 172 (1)(m) of the Companies
Act, 2017.
Mr. Mehmood Rangoonwala (42401-4046725-5)
Clause (m) of sub-section (1) of Section 172 of the Director, has been disqualified for One year vide
-Nil-
Companies Act, 2017 this Order passed under Section 172 (1)(m) of the
Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
The company failed to hold its annual general Penalty imposed on the Company. Moreover, the
Company and its management were warned to
meeting, file financial statements in violation of 35,000
comply with provisions of laws / rules / regulation in
section 132, 233 of the Companies Act, 2017.
letter & spirit in future.
Mr. Muhammad Raza Malik (35202-2877375-5)
Clause (m) of sub-section (1) of Section 172 of the Director, has been disqualified for five years vide -Nil-
Companies Act, 2017 this Order passed under Section 172 (1)(m) of the
Companies Act, 2017.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 15,000
Act, 2017. requirements of law in letter and spirit in future
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
15,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
20,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
section 130. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file annual return in violation of Company and its management were warned to
25,000
section 130. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
40,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
40,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
50,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
50,000
violation of section 436/437. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 10,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 15,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 15,000
Act, 2017. requirements of law in letter and spirit in future
Delay in filing of financial statement for year ended Penalty imposed. Further, the company and its
2008, 2009, 2010, 2011, 2012, 2013, 2014, 2016, management were warned to comply with the
38,000
2017, & 2018 in violation of section 233 of the requirements of law in letter and spirit in future
Companies Act, 2017.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company filed with delay notice of change of
registered office address and failed in publication of its Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Delay in filing notice of change of registered office Penalty imposed. Further, the company and its
address in violation of section 21 of the Companies management were warned to comply with the 25,000
Act, 2017. requirements of law in letter and spirit in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Nil
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 10,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
15,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
30,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in
Company and its management were warned to
violation of section 436 and 437 of companies Act, 30,000
comply with provisions of laws / rules / regulation in
2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to file local and global accounts in Company and its management were warned to
violation of section 436 and 437 of companies Act, 30,000
comply with provisions of laws / rules / regulation in
2017.
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
30,000
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 233 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 35,000
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
Company and its management were warned to
and fail to file its financial statements in violation of 50,000
comply with provisions of laws / rules / regulation in
section 132 and 233 of Companies Act, 2017.
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of Company and its management were warned to 70,000
section 132 and 233 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) and
Company and its management were warned to
statement of global beneficial ownership in violation 30,000
comply with provisions of laws / rules / regulation in
of section 233 and 452 of the Companies Act, 2017
letter & spirit in Future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 3,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to file its financial statements in Company and its management were warned to
7,000
violation of section 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Failure to file Financial statement for the years 2102 Penalty was imposed on the company. Moreover,
to 2018 in violation of section 233 of the Companies the company and its management were directed to 15,000
Act, 2017. . comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting Company and its management were warned to
in violation of section 132 of Companies Act, 2017. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
Company failed to file its financial statement(s) and Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statement of global beneficial ownership in violation 25,000
comply with provisions of laws / rules / regulation in
of section 233 and 452 of the Companies Act, 2017
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting
Company and its management were warned to
and fail to file its financial statements in violation of 30,000
comply with provisions of laws / rules / regulation in
section 132 and 234 of Companies Act, 2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting Company and its management were warned to
and fail to file its financial statements in violation of 30,000
comply with provisions of laws / rules / regulation in
section 132 and 234 of Companies Act, 2017.
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting
Company and its management were warned to
and fail to file its financial statements in violation of 30,000
comply with provisions of laws / rules / regulation in
section 132 and 234 of Companies Act, 2017.
letter & spirit in Future.
Company failed to file its financial statement(s) and Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statement of global beneficial ownership in violation comply with provisions of laws / rules / regulation in 30,000
of section 233 and 452 of the Companies Act, 2017
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its statement of global beneficial Company and its management were warned to
30,000
ownership in violation of section 132 and 452 of comply with provisions of laws / rules / regulation in
Companies Act, 2017. letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of Company and its management were warned to 30,000
section 132 and 234 of Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting
Company and its management were warned to
and fail to file its financial statements in violation of 30,000
comply with provisions of laws / rules / regulation in
section 132 and 234 of Companies Act, 2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company has failed to hold it annual general meeting Company and its management were warned to
and fail to file its financial statements in violation of 30,000
comply with provisions of laws / rules / regulation in
section 132 and 234 of Companies Act, 2017.
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Failure to file Financial statement for the years 2102 Penalty was not imposed. However, the company
to 2018 in violation of section 233 of the Companies and its management were warned to comply with Nil
Act, 2017. .
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
400,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 100,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 400,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
400,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
500,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 100,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 20,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 40,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 100,000
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Fine of Rs.of1,000,000/- only (Rupees One Million -Nil-
provisions laws / rules / regulation in letter &
only)
spirit inimposed
future. on the Company on account of
Contraventions of Section 45 read with Section 46, various defaults of the stated provisions of the law.
Section 12(1)(d), Section 2(xxvii), Section 59A(3), The Company has been directed to extend full
1,000,000
Section 166(3), Section 97 and Section 98 read with cooperation to the inspection team of the
Section 156 of the Insurance Ordinance, 2000. Commission as non-cooperation raises serious
The Company failed to file Form-45 in violation of Penalty
concernsimposed on the
with regard Company.
to the state ofMoreover,
affairs of the
the
Section 123 A of the Companies Act, 2017. Company
Company. and its management were warned to 10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 20,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 30,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company has failed to file local and global accounts in Company and its management were warned to
violation of section 437 of companies Act, 2017.
Company has failed to file local and global accounts in Company and its management were warned to
violation of section 437 of companies Act, 2017.
Company has failed to file local and global accounts in Company and its management were warned to
violation of section 437 of companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 20,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 40,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
177, 178 of C.O. 1984
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Company has failed to file local and global accounts in Company and its management were warned to
violation of section 437 of companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Warning -Nil-
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 15,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 30,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
40,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 5,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 20,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
35,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 10,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 CRO
In-Charge A of the Companies
Lahore soughtAct, sanction
2017. of the and its management were warned to comply with Nil
Commission to present a petition for winding up of provisions of laws / rules / regulation in letter &
the Company under clause (b) of proviso to section spirit in future.
304 read with Section 301 of the Companies Act, 2017 Sanction for winding-up of the company was
("Act") on the grounds that Co. was engaged in -Nil-
granted to the In Charge CRO Lahore.
prohibited/restricted/ unlawful business of the
The Company
inviting was engaged
and accepting depositsinfrom
prohibited/restricted/
public in violation
unlawful
of Section business
84(1) and of 26(2)theof inviting
the Act, and with sub- Penalty of Rs100,000,000 imposed u/s 84(2) and
read accepting
deposits from
clauses (iii) andpublic
(iv) of in violation
clause of MoA.
3 of its Section 84(1) and further penalty of Rs1,000,000 was imposed u/s 502 200,000,000
26(2) of the Act, read with sub-clauses (iii) and (iv) of of the Companies Act, 2017
clause 3 of its
Mr. Anees UrMoA.
Rehman, Sponsor, CEO and Director, Penalty of Rs100,000,000 imposed u/s 500 and
Lasani Oil Traders (Pvt.) Limited and New Lasani Chicks
disqualified u/s 172(1) (d) and (h) of the Companies 100,000,000
and Chicken (Pvt.) Limited violated section 172 and
Act, 2017.
section 502 of the Companies Act, 2017.
Mr. Anees Ur Rehman, Sponsor, Director, Lasani Oil Penalty of Rs100,000,000 imposed u/s 500 and
Traders
Additional (Pvt.) Limited
Registrar CROand New Lasani
Islamabad sought Chicks
sanctionand
of disqualified u/s 172(1) (d) and (h) of the Companies 100,000,000
Chicken (Pvt.) Limited violated section
the Commission to present a petition for winding 172 and section
up Act, 2017.
502the
of of Company
the Companies underAct, 2017.
clause (b) of proviso to section
304 read with Section 301 of the Companies Act, 2017 Sanction for winding-up of the company was
("Act") on the grounds that Co. was engaged in -Nil-
prohibited/restricted/ unlawful business of the granted to the In Charge CRO Lahore.
The Company
inviting was engaged
and accepting depositsinfrom
prohibited/restricted/
public in violation
unlawful
of Section business
84(1) and of 26(2)theof inviting
the Act, and
read accepting
with sub- Penalty of Rs100,000,000 imposed u/s 84(2) and
deposits from
clauses (iii) andpublic
(iv) of in violation
clause of MoA.
3 of its Section 84(1) and further penalty of Rs1,000,000 was imposed u/s 502 200,000,000
26(2) of the Act, read with sub-clauses (iii) and (iv) of of the Companies Act, 2017
clause 3 of its MoA.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
40,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
15,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 20,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 100,000
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
15,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Mohammad Farhan Cheema (35202-2673278-5) spirit in future.
Director, (i) M/s DG Khan Housing (Pvt.) Limited, (ii)
M/s Model City (Pvt.) Limited, (iii) M/s Model Housing Disqualification - 5 Years
(Pvt.) Limited, (iv) M/s The Lancaster (Pvt.) Limited
and (v) M/s WE 4 Properties (Pvt.) Limited violated
Section
Muhammad 172 of CA(35202-9997525-5)
Asif 2017 director, Polymer
Waste Importers and Recyclers Association violated Disqualification - 6 Months
Section 172 of CA 2017
Shahzada Ahsan Rashid (35202-2518431-1) Director,
(i) Shaikh Pipe Mills (Pvt.) Limited, and (ii) Universal
Tube Mills (Pvt.) Limited violated Section 172 of CA
2017
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
-Nil-
-Nil-
Disqualification - 6 Months -Nil-
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
35,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Aamir Amin Thara (42201-1703648-9) Director, (i)
Hospitality Professionals (Pvt.) Limited, (ii) Dot Track Disqualification - 4 Years
(Pvt.) Limited; and (iii) Cross Check Communications
(Pvt.) Limited violated Section 172 of CA 2017
Abdul Waheed (35200-1471419-3) Director violated
Disqualification - 6 Months
Section 172 of CA 2017
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
-Nil-
-Nil-

Abdul Waheed Chughtai (35200-1569752-3) director,

Euro Freight Cargo Systems (Pvt.) Limited violated Disqualification - 6 Months -Nil-
Section 172 of CA 2017
Arsalan Javed Salam (42301-4766569-7) director JR
Associates (Pvt.) Limited violated Section 172 of CA Disqualification - 2 Years -Nil-
2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
Asad Ashraf (35202-5196270-5) director, Dream
Theme productions (Pvt.) Limited and Travel Lane Disqualification - 1 Year
International (Pvt.) Limited violated Section 172 of CA
2017
Faizan Wali (61101-4892164-3) director, Stormative
(Private) Limited and Wez Digital Services (Private) Disqualification - 1 Year
Limited violated Section 172 of CA 2017
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
-Nil-
-Nil-
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Manzoor Ahmed Rufi (42201-0380223-3) Director, (i)
One Builder and Developers (Pvt.) Limited, (ii) Rufi Disqualification - 5 Years
Mian Abdul -Nil-
Properties (Pvt.)Ghafoor
Limited Watoo
violated (35202-2751868-3)
Section 172 of CA
Director,
2017 i) Leads Education Company (Pvt.) Limited, ii)
Royal Dairies Pakistan (Pvt.) Limited, iii) Royal Pakistan
Express Traveling Services (Pvt.) Limited, iv)
Disqualification - 5 Years -Nil-
Formanites Housing Scheme (Pvt.) Limited, v) Royal
PowerKausar
Mrs. Limited,Perveen
vi) Leads(35202-2602251-0)
Food Industries (Pvt.) Limited,
Director,(i)
vii)
RoyalLeads Publications
Dairies (Pvt.)Limited,
Pakistan (Pvt.) Limited (ii)violated Section
Royal Pakistan
172 of CA 2017
Express Traveling Services (Pvt.) Limited, (iii) Leads Disqualification - 5 Years -Nil-
Education Company (Pvt.) Limited, violated Section
172 of CA 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Muhammad Faisal Sardar (35201-9499861-7) Director

Smart World Marketing (Pvt.) Limited violated Section Disqualification - 1 Year -Nil-
172 of CA 2017
Muhammad Ilyas (37405-5895671-3) Director, i. Aim
Pak Builders & Developers (Pvt.) Limited, ii. Brothers
Disqualification - 5 Years -Nil-
Business (Pvt.) limited, iii. Services Network (Pvt.)
Limited Section 172 of CA 2017
Muhammad Ismail (35202-0388643-3) director, M.
Ismail Constco (SMC-Pvt.) Limited violated Section 172 Disqualification - 1 Year -Nil-
of CA 2017
Muhammad Saeed (35101-2485378-5) director, M/s
Humqadam Developers Limited violated Section 172 Disqualification - 1 year -Nil-
of CA 2017
Muhammad Waseem (42301-0924362-1) Director,
M/s STW Logistics World Wide (Pvt.) Limited violated Disqualification - 1 Year -Nil-
Section 172 of CA 2017
Mujahid Rashid (42301-8445375-5) director, M/s
Shaikh Pipe Mills (Pvt.) Limited violated Section 172 of Disqualification - 6 Months -Nil-
CA 2017
Nasar Hayat (42301-0345938-9) Director, Kite
Development & Management Company violated Disqualification - 2 Years -Nil-
Section 172 of CA 2017
Nazar Muhammad (35302-0173615-7) director, M/s
En Em Developers (Pvt.) Limited violated Section 172 Disqualification - 5 Years -Nil-
of CA 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Saad Rafique (54400-4391956-5) Director, Stormative

Disqualification - 1 Year -Nil-
(Private) Limited violated Section 172 of CA 2017
Sanaullah Khan (41304-7029510-3) Director, (i)
Sanaullah Khan & Saeed Electric Co. (Pvt.) Limited, (ii)
Disqualification - 6 Months -Nil-
Smart Group (Pvt.) Limited violated Section 172 of CA
2017
Shahid Iqbal (42301-1099115-9) Director, M/s Betal
Leaves Importers & Retailers Association of Pakistan In reply to the - SCN,
Disqualification Mr. Najam-ul-Hasnain, Chief
3 Years -Nil-
violated Section 172 of CA 2017 Executive Officer ("CEO"), Sindh Nooriabad Power
Company (Pvt.) Ltd. and Sindh Nooriabad Power
Shamshad Ali Baladi (42301-3431189-3) Director Company Phase-II (Pvt.) Limited (Companies) vide
Memon Corporation (Pvt.) Limited violated Section letters No.SNPC/SECY/SECP/2021/041
Disqualification - 5 Years and No. -Nil-
172 of CA 2017 SNPCII/SECY/SECP/2021/029 both dated March 25,
2021 intimated that the Respondent has passed
away on December 30, 2020. The CEO also provided
Violation of Section 172 of CA 2017 a copy of Death Registration Certificate dated -Nil-
Syed Masood Hashmi (42301-9023921-1) Director, (i) 15/01/2021, issued by Secretary Union Committee -
Orientedge (Pvt.) Limited, (ii) Primesite Pakistan (Pvt.) 12. DMS, District East, Karachi, Government of
Limited, (iii) Orient Direct (Pvt.) Limited, (iv) Orient Sindh and Form 29 dated . J 9/03/2021, filed with
Communications (Pvt.) Limited, (v) Orient Next (Pvt.) Company Disqualification - 4 Years Office, Karachi reporting
Registration -Nil-
Limited, (vi) Orient Public Relations (Pvt.) Limited, (vii) therein death of the Respondent. Considering that
Orient Resortsfailed
The Company (Pvt.) to
Limited, (viii) Orient
file Form-45 (Pvt.) Limited
in violation of Syed
PenaltyArifwas
Ali imposed
CNIC # 42501-2134745-1
on the company. has passed
Moreover,
violated Section 172 of CA 2017
Section 123 A of the Companies Act, 2017. away, the proceedings initiated through
the company and its management were directed above-
to
mentioned 20,000
comply withSCN
theare hereby dropped.
provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company has failed to hold it annual general meeting Company and its management were warned to
and fail to file its financial statements in violation of
section 132 and 234 of Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and statement of global beneficial ownership in Company and its management were warned to 30,000
violation of section 132 and 452 of the Companies Act, comply with provisions of laws / rules / regulation in
2017
Mohammad Jaffar (42301-2920297-1) Director, (i) letter & spirit in Future.
Wadood Engineering Services (Pvt.) Limited, (ii) Zahra
Communication (Pvt.) Limited, (iii) Roshan Energy Disqualification - 5 Years -Nil-
(Pvt.) Limited, (iv) Zahra Security & Communications
(Pvt.)
Uzair Limited
Tahsin violated Section 172 Director,
(42301-9537302-5) of CA 2017(i) Roshan
Energy (Pvt.) Limited, (ii) Wadood Engineering Services
(Pvt.) Limited, (iii) Zahra Communication (Pvt.) Limited Disqualification - 5 Years -Nil-
violated Section 172 of CA 2017
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and statement of global beneficial ownership in Company and its management were warned to
violation of section 132 and 452 of the Companies Act, comply with provisions of laws / rules / regulation in
2017
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
30,000
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and statement of global beneficial ownership in Company and its management were warned to 30,000
violation of section 132 and 452 of the Companies Act, comply with provisions of laws / rules / regulation in
2017 letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) and
Company and its management were warned to
statement of global beneficial ownership in violation 30,000
comply with provisions of laws / rules / regulation in
of section 233 and 452 of the Companies Act, 2017
letter & spirit in Future.
Company failed to file its financial statement(s) and Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statement of global beneficial ownership in violation comply with provisions of laws / rules / regulation in 30,000
of section 233 and 452 of the Companies Act, 2017
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
500,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company failed to file its financial statement(s) and
statement of global beneficial ownership in violation
of section 233 and 452 of the Companies Act, 2017
Company failed to file its financial statement(s) and Penalty imposed on the Company. Moreover, the
statement of global beneficial ownership in violation comply with provisions of laws / rules / regulation in
of section 233 and 452 of the Companies Act, 2017
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and fail to file its financial statements in violation of
section 132 and 233 of Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
30,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company and its management were warned to
30,000
letter & spirit in Future.
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company failed to file its financial statement(s) and Penalty imposed on the Company. Moreover, the
statement of global beneficial ownership in violation
of section 233 and 452 of the Companies Act, 2017
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Company and its management were warned to
35,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
20,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the
the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 400,000
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
5,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
comply with provisions of laws / rules / regulation in 500,000
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 400,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 500,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 500,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 500,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to 100,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
200,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
comply with provisions of laws / rules / regulation in 500,000
letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Companymaterial
Considering failed to available
file Form-45
on insocial
violation
mediaof and Penalty was not imposed. However, the company
Sectionwebsite
other 123 A of in
therespect
Companies of Act,
leasing2017.and housing and its management were warned to comply with Condoned - Warning issued
In exercise ofof laws
the powers
/ rules /delegated
regulationunder clause
finance services being offered by the Respondents, provisions in letter &
(b) of
spirit proviso
in future. to section 304 read with sub-clause
evidence shared vide query dated January 2, 2021
Considering advertisement material available on social (ii) of section 301 (g) of the Companies Act, 2017,
coupledinwith
media non-submission
respect of inviting of anyaccepting
and response deposits
and non
sanction is hereby granted to the In-charge,
representation
from the public, by thecomplaints
Respondents, it is established
received by the In exerciseRegistration
of the powers delegated -Nil-
Company Office, Karachi under clausea
to present
that Respondents
Commission, findingsareof engaged
onsite visitin August
the business of (b) of proviso to section 304 read with sub-clauses
5, 2020 to
leasing and housing
the premises of the finance
Company services
by CROin Lahore, of petition
violationnon (i)
for winding up of 'Brilliant General Trading
and (ii) of sectionHonorable
301 (g) ofHigh
the Court.
Companies Act,
section 26(2) of
maintenance of the Act readoffice
registered with Part VITIA of the 2017, sanction the
by Respondents,
Limited' before
is hereby granted to the In-charge,
Ordinance and non-submission
clause 3 of MOA of -Nil-
coupled with of theanyCompany.
response and Company Registration Office, Lahore to present a
non-representation by the Respondents, it is petition for winding up of "Online Mass Solutions
established that Respondents were inviting and (Private) Limited" before the Honorable High Court.
accepting deposits from the public in violation of
sections 84(1) and 26(2) of the Act read with clause 3
of MOA of the Company.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
Company held its AGM late by one month & 19 days in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. the company and its management were directed to
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
15,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Muhammad Ali (17301-2555903-3) Director M/s
Online Mass Solutions (Private) Limited violated Disqualification - 5 Years
Section 172 of CA 2017
Syed Asad Mehdi Naqvi (61101-2746026-7) Director
M/s Online Mass Solutions (Private) Limited violated Disqualification - 5 Years
Section 172 of CA 2017
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company failed to file its financial statement(s) and Company and its management were warned to
statement of global beneficial ownership in violation
of section 233 and 452 of the Companies Act, 2017
Penalty was not imposed. However, the company
and its management were warned to comply with -Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & -Nil-
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
-Nil-
-Nil-
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) and
statement of global beneficial ownership in violation Company and its management were warned to 30,000
of section 233 and 452 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
and statement of global beneficial ownership in Company and its management were warned to
35,000
violation of section 132 and 452 of the Companies Act, comply with provisions of laws / rules / regulation in
2017 letter & spirit in Future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
-Nil-
provisions of laws / rules / regulation in letter &
spirit in future.
Delay in filing of financial statement for year ended Penalty imposed. Further, the company and its
2017, 2018 & 2019 in violation of section 233 of the management were warned to comply with the 10,000
Companies Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
Delay in filing of financial statement for year ended Penalty imposed. Further, the company and its
2017, 2018 & 2019 in violation of section 233 of the management were warned to comply with the
Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
20,000
requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Sanction for Winding-up Granted to the In-charge,
Established that Respondents are inviting and
Company
The Registration
Respondents haveOffice, Lahore violations
committed to present ofa
accepting deposits from the public in violation of
sections 84(1)that
and 26(2) of the Actwere
read with clause 3 petition
sections for
84(1)winding
and up
26(2) of of
the"M.G
Act. Royal Traders
Therefore, I, in -Nil-
Established Respondents inviting and (Private) Limited" before the Honorable High Court.
of MOA of the Company. exercise of the powers delegated under section 84
accepting deposits from the public in violation of
and section 502 of the Act, hereby impose penalty
sections 84(I) and 26(2) of the Act read with clause 3
of Rs. 10 million on M.G Royal Traders (Private)
of MOA of the Company. The said violation of sections Limited under section 84(2) of the Act for inviting 20,000,000
84(1) and 26(2) of the Act attracts the penal provisions and accepting deposits and a further penalty of Rs.
contained in section 84(2) and section 502 of the Act,
Mr. Muhammad
respectively Asif84
Section of the CA 2017 Director, M.G 10 million on M.G Royal Traders (Private) Limited
(36103-9935463-9)
Royal Traders (Private) Limited violated Section 172 of under section -502
Disqualification of the Act for carrying on
5 Years -Nil-
CA 2017 prohibited/ restricted business in terms of the Act.

Mr. Muhammad Ilyas (35202-0153409-1) Director,

M.G Royal Traders (Private) Limited violated Section Disqualification - 5 Years -Nil-
172 of CA 2017
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) and Company and its management were warned to
statement of beneficial ownership in violation of 30,000
comply with provisions of laws / rules / regulation in
section 233 and 452 of the Companies Act, 2017
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years 2020 in Penalty was not imposed. However, the company
violation of section 233 of the Companies Act, 2017. . and its management were warned to comply with
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Company has failed to file local and global accounts in concluded and the order was issued with no
violation of section 436/437.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
173, 198 of the C.A. 2017
Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
adverse action against the company and its -Nil-
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty
5,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to 20,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Company failed to file its financial statement(s) and Penalty imposed on the Company. Moreover, the
statement of global beneficial ownership in violation Company and its management were warned to 30,000
of section 234 and 452 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
100,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to 400,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was not imposed. However, the case was
Company has failed to file its financial statements and
concluded and the order was issued with no
failed to submit statement of beneficial ownership in -Nil-
adverse action against the company and its
violation of section 233 and 452
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
adverse action against the company and its -Nil-
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Company has failed to file its financial statements and Penalty was not imposed. However, the case was
failed to submit statement of beneficial ownership in concluded and the order was issued with no -Nil-
violation of section 233 and 452 adverse action against the company and its
management.
Company has failed to file its financial statements and Penalty was not imposed. However, the case was
failed to submit statement of beneficial ownership in concluded and the order was issued with no -Nil-
violation of section 233 and 452 adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no -Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
50,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Company has failed to file its financial statements and Penalty was not imposed. However, the case was
concluded and the order was issued with no
failed to submit statement of beneficial ownership in adverse action against the company and its -Nil-
violation of section 233 and 452
management.
Company has failed to file its financial statements and Penalty was not imposed. However, the case was
concluded and the order was issued with no
failed to submit statement of beneficial ownership in -Nil-
adverse action against the company and its
violation of section 233 and 452
management.
Company has failed to file its financial statements and Penalty was not imposed. However, the case was
failed to submit statement of beneficial ownership in concluded and the order was issued with no -Nil-
violation of section 233 and 452 adverse action against the company and its
management.
Penalty imposed on the Company. Moreover, the
Company failed to file its financial statement(s) in Company and its management were warned to
25,000
violation of section 234 of the Companies Act, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The company failed to maintain its registered office Penalty imposed on the Company. Moreover, the
and comply with requirements of publication of its Company and its management were warned to
name in violation of section 21 and 22 of the comply with provisions of laws / rules / regulation in
Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company and its management were warned to 25,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
25,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
40,000
letter & spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no -Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The company failed to hold its annual general Penalty was not imposed. However, the case was
meeting, file financial statements and statement of concluded and the order was issued with no
beneficial ownership in violation of section 132, 233 adverse action against the company and its -Nil-
and 452 of the Companies Act, 2017. management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no -Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no -Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no -Nil-
adverse action against the company and its
management.
Established that Respondents have committed Penalty of Rs10 million imposed on the Company
violations of under section 84(2) and section 502 of the 10,000,000
sections 84(1) and 26(2) of the Act. Companies
Under Act,
clause (b)2017.
of proviso to section 304 read with
Established that Respondents were inviting and sub-clauses (i) and (ii) of section 301(g) of the
accepting deposits from the public in violation of Companies Act, 2017, sanction granted to the In-
sections 84(1) and 26(2) of the Act read with clause 3 charge, Company Registration Office, Karachi to -Nil-
Established
of MOA of the that the Respondent was raising illegal present a petition for winding up of the Company
Company
deposits from the public in violation of sections 84(1) before the Honorable High Court.
and 26(2) of the Act read with clause 3 of the MO As Disqualification - 5 Years and penalty of Rs5 million
5,000,000
of the Company. The said violations with regard to the imposed.
Established
Respondent,that thetheRespondent
attract was raising
penal provisions illegal
contained
deposits from the public in violation of sections
in sections 172 and 500 of the Companies Act 2017. 84(1)
and 26(2) of the Act read with clause 3 of the MO As Disqualification - 5 Years and penalty of Rs5 million
5,000,000
of the Company. The said violations with regard to the imposed.
Respondent, attract the penal provisions contained
in sections 172 and 500 of the Companies Act 2017. Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the case was
The company failed to hold its annual general meeting concluded and the order was issued with no
-Nil-
in violation of section 132 of the Companies Act, 2017. adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company has failed to file annual return in 132, 152 concluded and the order was issued with no
and 233 in violation of Companies Act, 2017. adverse action against the company and its -Nil-
management.
Penalty was not imposed. However, the case was
Company failed to file its mandatory return in concluded and the order was issued with no
-Nil-
violation of section 124, 152, 198, 235 adverse action against the company and its
management.
Company failed to hold its annual general meeting & Penalty was not imposed. However, the case was
to file financial statement(s) in violation of section 132 concluded and the order was issued with no -Nil-
and 233 of the Companies Act, 2017 adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company failed to hold its annual general meeting &
concluded and the order was issued with no
to file financial statement(s) in violation of section 132 -Nil-
adverse action against the company and its
and 233 of the Companies Act, 2017
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the case was
Company failed to hold its annual general meeting &
to file financial statement(s) in violation of section 132 concluded and the order was issued with no -Nil-
and 233 of the Companies Act, 2017 adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The company failed to hold its annual general Penalty was not imposed. However, the case was
meeting, file financial statements and statement of concluded and the order was issued with no
beneficial ownership in violation of section 132, 233 adverse action against the company and its -Nil-
and 452 of the Companies Act, 2017. management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The company failed to file its return for Penalty was not
imposed. However, the case was
appointment /change of Directors and officers in concluded and
the order was issued with no -Nil-
violation of section 197 of the Companies Act, 2017. adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company has failed to file local and global accounts in concluded and the order was issued with no -Nil-
violation of section 436/437. adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company has failed to file its financial statements and
concluded and the order was issued with no
failed to submit statement of beneficial ownership in -Nil-
adverse action against the company and its
violation of section 233 and 452
management.
Penalty was not imposed. However, the case was
The company failed to file its annual return(s) and concluded and the order was issued with no
statement of beneficial ownership in violation of -Nil-
adverse action against the company and its
section 130 and 452 of the Companies Act, 2017.
management.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no -Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
-Nil-
adverse action against the company and its
management.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the case was
Section 123 A of the Companies Act, 2017. concluded and the order was issued with no
adverse action against the company and its -Nil-
management.
The company failed to hold its annual general Penalty was not imposed. However, the case was
meeting, file financial statements and statement of concluded and the order was issued with no
-Nil-
beneficial ownership in violation of section 132, 233 adverse action against the company and its
and 452 of the Companies Act, 2017. management.
The company failed to hold its annual general Penalty was not imposed. However, the case was
meeting, file financial statements and statement of concluded and the order was issued with no
-Nil-
beneficial ownership in violation of section 132, 233 adverse action against the company and its
and 452 of the Companies Act, 2017. management.
Company has failed to hold it annual general meeting Penalty was not imposed. However, the case was
and fail to file its financial statements in violation of concluded and the order was issued with no -Nil-
section 132 and 234 of Companies Act, 2017. adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company has failed to file its financial statements and
concluded and the order was issued with no
failed to submit statement of beneficial ownership in -Nil-
adverse action against the company and its
violation of section 233 and 452
management.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the case was
The company failed to file its mandatory return in concluded and the order was issued with no
violation of section 150 of the Companies Act, 2017. adverse action against the company and its -Nil-
management.
Penalty was not imposed. However, the case was
Company failed to file its mandatory return in concluded and the order was issued with no
-Nil-
violation of section 131 of the Companies Act, 2017 adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company has failed to file local and global accounts in concluded and the order was issued with no
-Nil-
violation of section 436/437. adverse action against the company and its
management.
Penalty was not imposed. However, the case was
Company failed to file its financial statement(s) in concluded and the order was issued with no
-Nil-
violation of section 234 of the Companies Act, 2017 adverse action against the company and its
management.
The company failed to file its annual return and return Penalty was not imposed. However, the case was
for appointment / change of its Directors and officers concluded and the order was issued with no
-Nil-
in violation of section 130 and 197 of the Companies adverse action against the company and its
Clause (m) of sub-section (I) of section 172 of the management.
Act, 2017.
Companies Act 2017 provides that where a person has
entered into a plea bargain arrangement with NAB,
Disqualification - 2 Years. -Nil-
the Commission may pass a disqualification order
against a person to hold the office of a director of a
company.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Penalty imposed on the Company. Moreover, the
Company failed in violation of section 158 of the Company and its management were warned to
10,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the (under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017)
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies Act 2017. Companies Act, 2017.
Established that Respondents have committed Penalty of Rs200 million imposed on the Company
violations of sections 84(1) and 26(2) of the under section 84(2) and section 502 of the 200,000,000
Companies
Established Act
that2017.
the Company is liable to be wound-up Companies Act,
Under clause (b)2017.
of proviso to section 304 read with
in terms of sub-clauses (i) and (ii) of clause (g) of sub-clauses (i) and (ii) of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to
and carrying on business prohibited by any law for the present a petition for winding up of the Company
time being inthat
Established forceMr.
in Pakistan.
Ahmer Waryas Khan (38302- before the Honorable High Court.
3194260-3) Director has violated Section 172 of CA Disqualification - 5 Years and penalty of Rs 100 100,000,000
2017. million imposed.

Established that Mr. Saif Ur Rehman Khan (38302- Disqualification - 5 Years and penalty of Rs 100
6364024-5 Director, has violated Section 172 of CA 100,000,000
2017 million imposed.

Established that Mr. Toseef Amir (42201-4664287-1) Disqualification - 5 Years and penalty of Rs 100
100,000,000
Director, has violated Section 172 of CA 2017. million imposed.

Established that Mrs. Zarina Khan (38302-5685358-6) Disqualification - 5 Years and penalty of Rs 100
100,000,000
Director has violated Section 172 of CA 2017. million imposed.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Established that Ms. Romaisa Aslam (32402-6266917- Disqualification - 5 Years and penalty of Rs 100
100,000,000
2) Director has violated Section 172 of CA 2017 million imposed.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
25,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Company has failed to hold it annual general meeting Penalty imposed on the Company. Moreover, the
Company and its management were warned to
and fail to file its financial statements in violation of comply with provisions of laws / rules / regulation in 30,000
section 132 that
Established and 234 of Companies
the Company Act,to
is liable 2017.
be wound-up Under
letter &clause
spirit (b) of proviso to section 304 read with
in future.
in terms of sub-clauses (i) and (ii) of clause (g) of sub-clauses (i) and (ii) of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms of sub-clauses (i)
time being in force in Pakistan. and (ii) of clause (g) of sub-clauses (i) and (ii)
before the Honorable High Court. of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms of sub-clauses (i)
time being in force in Pakistan. and (ii) of clause (g) of sub-clauses (i) and (ii) of
before the Honorable High Court.section 301(g) of the Comp
section 301 of the Companies Act, 2017 for carrying nies Act, 2017, sanction granted to the In-charge,
-Nil-
on unlawful activity or raising unauthorized deposits Company Registration Office, Karachi to present a
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
petitionclause (b) of proviso
for winding up of the to section
Company304before
read with
the
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. Honorable High (i) Court.
and (ii) of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to
and carrying on business prohibited by any law for the present a petition for winding up of the Company
time being in force in Pakistan. before the Honorable High Court.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Established that the Company is liable to be wound-up Under clause (b) of proviso to section 304 read with
in terms of sub-clauses (i) and (ii) of clause (g) of sub-clauses (i) and (ii) of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In- -Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established that the Company is liable to be wound-up Under clause (b) of proviso to section
and carrying on business prohibited by any law for the present a petition for winding up of the Company 304 read with
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii) High
before the Honorable of section
Court.301(g) of the Comp
section 301 of the Companies Act, 2017 for carrying nies Act, 2017, sanction granted to the In-charge,
on unlawful activity or raising unauthorized deposits Company Registration Office, Karachi t present a -Nil-
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
petitionclause (b) of proviso
for winding up of theto section
Company304before
read with
the
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. Honorable High (i) Court.
and (ii) of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established that the Company is liable to be wound-up Under clause (b) of proviso to section
and carrying on business prohibited by any law for the present a petition for winding up of the Company 304 read with
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In- -Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In- -Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms of sub-clauses (i)
time being in force in Pakistan.and (ii) of clause (g) of sub-clauses (i) and (ii) of
before the Honorable High Court. section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in terms
time beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
and carrying on business prohibited by any law for the present a petition for winding up of the Company
time being in force in Pakistan. before the Honorable High Court.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Established that the Company is liable to be wound-up Under clause (b) of proviso to section 304 read with
in terms of sub-clauses (i) and (ii) of clause (g) of sub-clauses (i) and (ii) of section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In- -Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Lahore to
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) of for
a petition proviso to section
winding up of 304
the read with
Company
in
timeterms
beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to
Established that the Company is liable to be wound-up Under clause (b) of proviso to section
and carrying on business prohibited by any law for the present a petition for winding up of the Company 304 read with
in
timeterms
beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to -Nil-
Established
and carryingthat the Company
on business is liable
prohibited bytoany
belaw
wound-up
for the Under
presentclause (b) offor
a petition proviso to section
winding 304 read
up of "SRKN with
Limited"
in
timeterms
beingofin sub-clauses (i) and (ii) of clause (g) of sub-clauses
force in Pakistan. (i) and (ii)
before the Honorable HighofCourt.
section 301(g) of the
section 301 of the Companies Act, 2017 for carrying Companies Act, 2017, sanction granted to the In-
-Nil-
on unlawful activity or raising unauthorized deposits charge, Company Registration Office, Karachi to
and carrying on business prohibited by any law for the present a petition for winding up of the Company
The
timeCompany failedintoPakistan.
being in force file Form-45 in violation of Penalty
before thewas imposed High
Honorable on the company. Moreover,
Court.
Section 123 A of the Companies Act, 2017. the company and its management were directed to 500,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Established that Mr. Adalat Khan (15601-7523663-7) Disqualification - 5 Years and penalty of Rs5 million
5,000,000
Director has violated Section 172 of CA 2017. imposed.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Established that Mr. Hussain Muhammad (15602-

Disqualification - 5 Years and penalty of Rs5 million
3715672-9) Director has violated Section 172 of CA 5,000,000
2017 imposed.

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned- warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
Considering the facts and the reasons explained
spirit in future.
that all the three companies are beneficially owned
Regulation 8 of the Companies (Investment in
by the Federal Government, no loss caused to the
Associated Companies or Associated Undertakings) -Nil-
Regulations, 2017 general public or the Exchequer, the proceedings
initiated through the SCN are hereby concluded
The Company failed to file its Annual Return (Form- Penalty
without anywas adverse
imposedOrder.
on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Notice of 21 day prior to holding of AGM was not Penalty was imposed on the company. Moreover,
given in violation of section 132 of the Companies Act, the company and its management were directed to 25,000
2017. . comply with the provisions of law in letter and spirit
in future
Notice of 21 day prior to holding of AGM was not Penalty was imposed on the company. Moreover,
given in violation of section 132 of the Companies Act, the company and its management were directed to 25,000
2017. . comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Notice of 21 day prior to holding of AGM was not Penalty was imposed on the company. Moreover,
given in violation of section 132 of the Companies Act, the company and its management were directed to 25,000
2017. . comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Notice of 21 day prior to holding of AGM was not Penalty was imposed on the company. Moreover,
given in violation of section 132 of the Companies Act, the company and its management were directed to 25,000
2017. . comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 20,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 50,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 50,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Section 304 read with 301 of CA 2017
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Established that the Company is liable to be wound-
up under clause (k) of section 301 read with section -Nil-
304 of the Act.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Failure to file Financial statement for the years 2020 in Penalty was not imposed. However, the company
violation of section 233 of the Companies Act, 2017. . and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty imposed on the Company. Moreover, the
Section 123 A of the Companies Act, 2017. Company and its management were warned to
125,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
575,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
150,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
30,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 200,000
comply with the provisions of law in letter and spirit
in future
200,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
management were warned to comply with the 200,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 200,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 200,000
requirements of law in letter and spirit in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 500,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
management were warned to comply with the 600,000
requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
-Nil-
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
100,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Established that Mr. Usman Riaz (34603-5922022-9)
Director violated Section 172 of CA 2017 (Case Disqualification - 5 Years -Nil-
Referred by NAB)
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 20,000
requirements of law in letter and spirit in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty imposed. Further, the company and its
Section 123 A of the Companies Act, 2017. management were warned to comply with the 50,000
requirements of law in letter and spirit in future
The Company failed to file Form-45 in violation of Penalty imposed. Further, the company and its
Section 123 A of the Companies Act, 2017. management were warned to comply with the 50,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 200,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 200,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 400,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
management were warned to comply with the 700,000
requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
The Company failed to file Form-45 in violation of
Section 123 A of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
provisions of laws / rules / regulation in letter & Condoned - Warning Issued
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 15,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Condoned - Warning Issued
provisions of laws / rules / regulation in letter &
spirit in future.
Established that Mr. Nihal Khan(CNIC # 45301-
3586307-5) Director violated Section 172 of CA 2017 Disqualification - 3 Years -Nil-
(Case Referred by NAB)
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
The Company failed to file its Annual Return (Form-
A/B) in violation of Section 130 (3) of the Companies
Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
the company and its management were directed to 20,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was not imposed. However, the company
A/B) in violation of Section 130 (3) of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Failure to file Financial statement for the years 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2010, Penalty was imposed on the company. Moreover,
2011, 2012, 2013, 2014, 2015, 2016, & 2018 in the company and its management were directed to 30,000
violation of section 233 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2013, Penalty was imposed on the company. Moreover,
2014, 2015, 2016, 2018 & 2020 in violation of section the company and its management were directed to 30,000
233 of the Companies Act, 2017 comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2010, Penalty was imposed on the company. Moreover,
2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, & the company and its management were directed to 40,000
2019 in violation of section 233 of the Companies Act, comply with the provisions of law in letter and spirit
2017. . in future
Failure to file Financial statement for the years 2018 in Penalty was not imposed. However, the company
violation of section 233 of the Companies Act, 2017. . and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Established that Mr. Hidayat Ali Khan (CNIC # 71501-
3212774-7 violated Section 172 of CA 2017 (Case Disqualification - 1 Year -Nil-
Referred by NAB)
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 10,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2014, Penalty was imposed on the company. Moreover,
2015, 2016, 2017, 2018, & 2019 in violation of section the company and its management were directed to 20,000
233 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) in violation of Section 130 (3) of the Companies the company and its management were directed to 5,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years) 2013, Penalty was imposed on the company. Moreover,
2014, 2015, 2016, 2017, 2018 & 2019 in violation of the company and its management were directed to 50,000
section 233 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Order passed for disqualification of the director of
Violation of Section 84, 26(2), 130, 132, 233, Section the Co. for 5 years with penalty of Rs100 million u/s
100,000,000
172 and 500 of the Act. 500
Sinceofthere
the Act,
is no2017.
loss to general public, as the issuer
Company is a private Company. Keeping in view the
Violation of regulation 9 and 11 of the Companies facts of the matter, the SCN proceedings are -Nil-
(further issue of shares) Regulations, 2018. concluded with warning to the Company to follow
the regulatory requirements in letter and spirt, in
Failure to file Financial statement for the year 2020 in Penalty
future. was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
50,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
The Company
Violation failed to
of Section 84,apply
26(2),for130,
renewal of license
132, 233, in Disqualification of the director of the Co. for 5
Section
contravention
172 and 500 ofto thethe conditions of the licence granted years with penalty of Rs100 million u/s 500 of the
Act.
100,000,000
by the Commission. The Company was also found to Act, 2017.
be non-compliant in filing its annual returns and The licence of the Company granted under section
financial statements since incorporation. Pursuant to 42 company was revoked in view of its failure to file
the hearing held on 16 July 2021, the Company was application for renewal of licence as well as annual -Nil-
advised
The to file
Company renewal
failed to file application
its statutory latest
returnsbysince
31 returns/annual audited accounts.
October 2021,and
incorporation failing which for
to apply its renewal
licence will stand
of license
revoked.
within the However,
stipulated time the company
in terms offailed
sectionto42ensure
of the The license of the section 42 company was revoked. -Nil-
compliance with the order.
Companies Act, 2017 and Associations with Charitable
and Notoffor21
Notice Profit
day Objects
prior toRegulations,
holding of2018.AGM was not Penalty was imposed on the company. Moreover,
given in violation of section 132 of the Companies Act, the company and its management were directed to 15,000
Non-holding
2017. . of any two consecutive annual general comply with the provisions of law in letter and spirit
meetings, non- filing of financial statements or annual in future
returns with the concerned Registrar for immediately Established that the Company is liable to be wound-
preceding two consecutive financial years and carrying up under clause (b) of proviso to Section 304 read -Nil-
on unlawful or fraudulent activities, attract the with clause (c), (d), and (g) of section 301 of the
provisions of clause (b) of proviso to section 304 read Companies Act, 2017.
Failure to file(c)Financial
with clause and (d)statement
and (g) offor the year
section 3012020 in Penalty was imposed on the company. Moreover,
of the
violation
Act. of section 233 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Name of the company not displayed out side its office Penalty was imposed on the company. Moreover,
in violation of section 22 of the Companies Act, 2017. the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
40,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was imposed on the company. Moreover,
Company to have common seal in violation of section the company and its management were directed to
23 OF COMPANIES ACT, 2017 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
Approval and authentication of financial Statements in the company and its management were directed to
5,000
violation of section 232 of Companies ACT, 2017 comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
Records of resolutions and meetings in violation of the company and its management were directed to 10,000
Section 151 of CA 2017 comply with the provisions of law in letter and spirit
in future
Register of members not maintained as prescribed in Penalty was imposed on the company. Moreover,
violation of section 119 of the Companies Act, 2017. the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 10,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
Filing of unaudited financial statements in violation of the company and its management were directed to
50,000
section 234 OF Companies ACT, 2017 comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding notice of change of registered office address the company and its management were directed to 75,000
in violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding notice of change of registered office address the company and its management were directed to 75,000
in violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding notice of change of registered office address the company and its management were directed to 100,000
in violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
The Company
violation failed233
of section to apply
of the for renewal Act,
Companies of license
2017. .in the company and its management were directed to
contravention to the conditions of the licence granted comply with the provisions of law in letter and spirit 150,000
by the Commission. The Company was also found to in future
be non-compliant in filing its annual returns and The licence of the Company granted under section
financial statements since incorporation. Pursuant to 42 company was revoked in view of its failure to file -Nil-
the hearing held on 16 July 2021, the Company was application for renewal of licence as well as annual
advised
The to file
Company renewal
failed to file application
its statutory latest
returnsbysince
31 returns/annual audited accounts.
October 2021,and
incorporation failing which for
to apply its renewal
licence will stand
of license
revoked.
within the However, the company
stipulated time in terms offailed
sectionto42ensure
of the The license of the section 42 company was revoked. -Nil-
compliance with the order.
Companies Act, 2017 and Associations with Charitable
and Not for Profit Objects Regulations, 2018. Penalty was imposed on the company. Moreover,
Failure to file Financial statement in violation of the company and its management were directed to
25,000
section 233 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

The Company failed to apply for renewal of license in Penalty Imposed

Nature of offence
contravention to the conditions of the licence granted Action taken (In Rupees)
by the Commission. The Company was also found to
be non-compliant in filing its annual returns and The licence of the Company granted under section
financial statements since incorporation. Pursuant to 42 company was revoked in view of its failure to file -Nil-
the hearing held on 16 July 2021, the Company was application for renewal of licence as well as annual
advised to file renewal application latest by 31 returns/annual audited accounts.
October 2021, failing which its licence will stand
Established of clause the
revoked. However, (m) of sub-section
company (1) to
failed of Section
ensure Order passed for disqualification of the director of -Nil-
172 of the Companies Act,
compliance with the order. 2017 the Co. for 5 years w.e.f. date of order.

Established of clause (m) of sub-section (1) of Section Order passed for disqualification of the director of
172 of the Companies Act, 2017 the Co. for One year w.e.f. date of order. -Nil-

Penalty imposed on the Company. Moreover, the

The company has failed to filed it return in violation of Company and its management were warned to
5,000
section 241 of the Companies ordinance, 1984. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it return in violation of Company and its management were warned to
25,000
section 150 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
statemtents in violation of section 233 of the Company and its management were warned to 25,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it return in violation of Company and its management were warned to
80,000
section 242 of the Companies ordinance, 1984. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it return in violation of Company and its management were warned to
80,000
section 242 of the Companies ordinance, 1984. comply with provisions of laws / rules / regulation in
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial
statemtents in violation of section 233 of the Company and its management were warned to 50,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in Company and its management were warned to
50,000
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statemtents in violation of section 233 of the comply with provisions of laws / rules / regulation in 40,000
Companies Act, 2017.
letter & spirit in future.
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 20,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 20,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 20,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 20,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 20,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 20,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 50,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 50,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 50,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 50,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 100,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Failure to file Financial statement for the years 2011 Penalty was imposed on the company. Moreover,
to 2020 in violation of section 233 of the Companies the company and its management were directed to 100,000
Act, 2017. . comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2016 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form- Penalty was imposed on the company. Moreover,
A/B) f/y 2016 to 2020 in violation of Section 130 (3) of the company and its management were directed to 100,000
the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 100,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 100,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 100,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 100,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 100,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 100,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 200,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 200,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 200,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 400,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 400,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 400,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 400,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 400,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 400,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 400,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 500,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 500,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 500,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 500,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 500,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 500,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 500,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 500,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General Compliance with section 123A of the Companies Act 500,000
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 500,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 500,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Section 123A of the Companies Act, 2017 r/w Penalty imposed upon the Company through ex-
regulation 19A(5) of the Companies (General parte order for non-filing of Form 45 (Declaration of 500,000
Provisions & Forms) Regulations, 2018 Compliance with section 123A of the Companies Act
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w
parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 500,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 700,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in Company and its management were warned to
70,000
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Failure to file Financial statement within prescribed Penalty was imposed on the company. Moreover,
time for the year 2015 to 2017 in violation of section the company and its management were directed to 25,000
233 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the year 2105 to Penalty was imposed on the company. Moreover,
2017 in violation of section 233 of the Companies Act, the company and its management were directed to 75,000
2017. . comply with the provisions of law in letter and spirit
in future
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statemtents in violation of section 233 of the 25,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in Company and its management were warned to
75,000
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
50,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial
Company and its management were warned to
statemtents in violation of section 233 of the 50,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial Company and its management were warned to
statemtents in violation of section 233 of the 25,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the year 2019 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statemtents in violation of section 233 of the comply with provisions of laws / rules / regulation in 25,000
Companies Act, 2017.
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
100,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with -Nil-
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
the company has, prima facie, failed to report the spirit in future.
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
the company has, prima facie, failed to report the comply with the provisions of law in letter and spirit
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Company failed to file its Annual Return (Form-A) Penalty was imposed on the company. Moreover,
f/ys 2015 and 2016 in violation of Section 130 (3) of the company and its management were directed to 25,000
the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
25,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statemtents in violation of section 233 of the comply with provisions of laws / rules / regulation in 25,000
Companies Act, 2017.
letter & spirit in future.
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 30,000
section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 30,000
section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 100,000
section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial
Company and its management were warned to
statemtents in violation of section 233 of the 100,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial Company and its management were warned to
statemtents in violation of section 233 of the 25,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
50,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial
Company and its management were warned to
statemtents in violation of section 233 of the 50,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
Established violation of clause (m) of sub-section (1) of Order passed for disqualification of the director of
Section 172 of the Companies Act, 2017 the Co. for One year w.e.f. date of order. -Nil-

Penalty imposed on the Company. Moreover, the

Company failed to file its local and global accounts in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
50,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
100,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial
Company and its management were warned to
statemtents in violation of section 233 of the 100,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial Company and its management were warned to
statemtents in violation of section 233 of the 20,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company has failed to filed it financial
statemtents in violation of section 233 of the Company and its management were warned to 25,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
50,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statemtents in violation of section 233 of the comply with provisions of laws / rules / regulation in 50,000
Companies Act, 2017.
letter & spirit in future.
The company has failed to filed it financial Penalty imposed on the Company. Moreover, the
Company and its management were warned to
statemtents in violation of section 233 of the 100,000
comply with provisions of laws / rules / regulation in
Companies Act, 2017.
letter & spirit in future.
Company failed to hold its AGM f/ys 2019 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2018 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2018 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2018 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company failed to hold its AGM f/ys 2018 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2018 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2017 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future
The company filed with delay notice of change of Penalty imposed on the Company. Further, the
registered office address and failed in publication of its company and its management were warned to
20,000
name in violation of section 21 and 22 of the comply with the requirements of law in letter and
Companies Act, 2017. spirit in future.
Failure to file Financial statement for the year 2020 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to 25,000
the company has, prima facie, failed to report the comply with the provisions of law in letter and spirit
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
the company has, prima facie, failed to report the
above.
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 25,000
section 21 of the
the company has,Companies Act,
prima facie, 2017.
failed to report the comply with the provisions of law in letter and spirit
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
the company has, prima facie, failed to report the
above.
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
Failure to file Financial statement for the year 2012 to Penalty was imposed on the company. Moreover,
2018 in violation of section 234 of the Companies Act, the company and its management were directed to 25,000
2017. . comply with the provisions of law in letter and spirit
in future
The Company failed to file its Annual Return (Form-A) Penalty was imposed on the company. Moreover,
f/y 2015 to 2016 in violation of Section 130 (3) of the the company and its management were directed to 25,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM since its incorporation Penalty was imposed on the company. Moreover,
in violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
.the company has, prima facie, failed to report the comply with the provisions of law in letter and spirit
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 25,000
section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 30,000
section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty was imposed on the company. Moreover,
regarding registered office address in violation of the company and its management were directed to 30,000
section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty imposed on the Company and its directors.
of section 21 & 22 of the Companies Act, 2017 in Further, the company and its management were
maintaining its registered office address and warned to comply with the requirements of law in 75,000
publication of its name. letter and spirit in future.
The company failed to comply with the requirements Penalty imposed on the Company and its directors.
of section 21 & 22 of the Companies Act, 2017 in Further, the company and its management were
150,000
maintaining its registered office address and warned to comply with the requirements of law in
publication of its name. letter and spirit in future.
The company failed to comply with the requirements Penalty imposed on the Company and its directors.
of section 21 of the Companies Act, 2017 in Further, the company and its management were 150,000
maintaining its registered office address. warned to comply with the requirements of law in
letter and spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
25,000
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
Penalty imposed
letter & spirit on the Company and its
in future.
The Company has failed to change its name and to management advised to comply with the direction
take necessary steps for compliance of direction under under section 11 of the Act already issued by the
15,000
section 11 of the Companies Act, 2017 as issued by registrar. Further, the company and its
the Registrar. management were warned to comply with the
requirements of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its director.
The company failed to comply with the requirements
of section 21 of the Companies Act, 2017 in Further, the company and its management were 50,000
maintaining its registered office address. warned to comply with the requirements of law in
letter and spirit in future.
The company failed to comply with the requirements Penalty imposed on the Company and its directors.
of section 21 & 22 of the Companies Act, 2017 in Further, the company and its management were
150,000
maintaining its registered office address and warned to comply with the requirements of law in
publication of its name. letter and spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to maintain its Registered Office in Company and its management were warned to
violation of section 21 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in Company and its management were warned to
25,000
violation of section 437 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
Penalty imposed
letter & spirit on the Company and its
in future.
management advised to report receipt of
The company failed to comply with the requirements
subscription money from the subscribers to the
of section 17 of the Companies Act, 2017 in reporting 25,000
receipt of subscription money to registrar. registrar and warned to be careful in complying
with the requirements of law in letter and spirit in
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements future.
of section 21 of the Companies Act, 2017 in Further, the company and its management were 75,000
maintaining its registered office address. warned to comply with the requirements of law in
letter and spirit in future.
The company failed to comply with the requirements
Penalty imposed on the Company and its
of section 234 of the Companies Act, 2017 in filing its
management were warned to comply with the 100,000
annual financial statements for the years 2017, 2018,
requirements of law in letter and spirit in future.
2019 and 2020.
The company failed to comply with the requirements
of section 132 of the Companies Act, 2017 in holding Penalty imposed on the Company and its
management were warned to comply with the 25,000
AGM for the year 2020 within the stipulated period of requirements of law in letter and spirit in future.
120 days.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to comply with the requirements
Penalty imposed on the Company and its
of section 218 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining separate bank account for employees requirements of law in letter and spirit in future.
provident fund contributions.
The company failed to comply with the requirements
Penalty imposed on the Company and its
of section 234 of the Companies Act, 2017 in filing its
management were warned to comply with the 50,000
annual financial statements for the years 2019 and requirements of law in letter and spirit in future.
2020.
The company failed to comply with the requirements Penalty imposed on the Company and its directors.
Further, the company and its management were
of section 21 of the Companies Act, 2017 in warned to comply with the requirements of law in 75,000
maintaining its registered office address.
letter and spirit in future.
The company failed to comply with the requirements No penalty imposed. The company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the Condoned - Warning Issued
filing its annual financial statements for the year 2020. requirements of law in letter and spirit in future.
The company failed to comply with the requirements No penalty imposed. The company and its
of section 234 of the Companies Act, 2017 in timely management were warned to comply with the Condoned - Warning Issued
filing its annual financial statements for the years 2018 requirements of law in letter and spirit in future.
and 2019.
the company has, prima facie, failed to report duty to Penalty was imposed on the company. Moreover,
prepare directors report and statement of compliance the company and its management were directed to 25,000
in violation of Section 226 of the Companies Act, 2017 comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
Company has violated section 218 of the Companies Company and its management were warned to
25,000
Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements Further, the company and its management were
of section 21 of the Companies Act, 2017 in 36,000
warned to comply with the requirements of law in
maintaining its registered office address.
letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements No penalty imposed. The company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the Condoned - Warning Issued
maintaining its registered office address. requirements of law in letter and spirit in future.

Clause (o) of sub-section (1) of Section 172 of the Muhammad Ramzan Sheikh, Director, has been
disqualified for five years vide this Order passed -Nil-
Companies Act, 2017
under Section 172 (1) of the Companies Act, 2017.
The company failed to comply with the requirements Penalty imposed on the Company and its
of section 234 of the Companies Act, 2017 in filing its
annual financial statements for the years 2017, 2018 management warned to comply with the 75,000
requirements of law in letter and spirit in future.
and 2019.
The company failed to comply with the requirements
of section 233 of the Companies Act, 2017 in filing its Penalty imposed on the Company and its
annual financial statements for the years 2008, 2009, management warned to comply with the 93,000
2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018 requirements of law in letter and spirit in future.
and 2019.
The Company failed to file its Annual Return (Form-A) Penalty was imposed on the company. Moreover,
f/ys 2015 and 2016 in violation of Section 130 (3) of the company and its management were directed to 25,000
the
theCompanies Act,prima
company has, 2017.facie, failed to report the comply with the provisions of law in letter and spirit
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
the company has, prima facie, failed to report the
above.
aforesaid required return on prescribed Form 1 in in future
Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
The Company failed to file its Annual Return (Form-A) Penalty was imposed on the company. Moreover,
f/ys 2015 and 2016 in violation of Section 130 (3) of the company and its management were directed to 25,000
the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
the company has, prima facie, failed to report the
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/wthe company and its management were directed to
regulation-4 of the regulations as mentioned herein 25,000
the company has, prima facie, failed to report the comply with the provisions of law in letter and spirit
above. in future
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/wthe company and its management were directed to
regulation-4 of the regulations as mentioned herein 25,000
the company has, prima facie, failed to report the comply with the provisions of law in letter and spirit
above. in future
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/wthe company and its management were directed to
regulation-4 of the regulations as mentioned herein 25,000
comply with the provisions of law in letter and spirit
above. in future
Penalty imposed on the Company. Moreover, the
The company has failed to compay with Section 22 & Company and its management were warned to
27,000
143 OF COMPANIES ACT, 2017/Ordinance 1984 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
197 & 205 OF COMPANIES ACT, 2017/Ordinance 1984 Company and its management were warned to 27,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company has failed to file return(s) under Section Penalty imposed on the Company. Moreover, the
(s) 130 & 156 OF COMPANIES ACT, 2017/Ordinance Company and its management were warned to 27,000
1984 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to file return(s) 112 & 135 OF Company and its management were warned to
27,000
COMPANIES ACT ,2017/ordinance comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company failed to comply with the requirements Penalty was imposed on the company and directors
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty was imposed on the company and directors.
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
Penalty imposed on the Company. Moreover, the
The company has failed to maintain registered office
Company and its management were warned to
address 21 & 142 OF COMPANIES ACT, 30,000
comply with provisions of laws / rules / regulation in
2017/Ordinance 1984
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
178 & 173 OF COMPANIES ACT,2017/ordinance 1984 comply with provisions of laws / rules / regulation in 30,000
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to hold AGM under Section Company and its management were warned to
30,000
132 & 158 OF COMPANIES ACT, 2017/Ordinance 1984 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to file return(s) under Section Company and its management were warned to
30,000
119 OF COMPANIES ACT, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to file retur(s)under Sections Company and its management were warned to
30,000
151 & 173 OF COMPANIES ACT ,2017/ordinance 1984 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Company failed to hold its AGM f/ys 2018 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . Established
the company that
andtheitsCompany
managementis liable
wereto directed
be wound-to 75,000
up
comply with the provisions of law in letter and (g)
in terms of sub-clauses (i) and (iv) of clause of
spirit
section
in future 301 of the Act, for carrying on unlawful
activity of Multi-Level Marketing and failure to
maintain proper and true accounts. Sanction is
Section 304 read with 301 of CA 2017 -Nil-
hereby granted to the In-charge, Company
Registration Office, Islamabad to present a petition
for winding up of the Company before the
Honorable
High Court.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
the company has, prima facie, failed to report the
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
The company failed to comply with the requirements Penalty was imposed on the company and directors
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
Failure to file Financial statement for the year 2019 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. . the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future
Penalty imposed on the Company. Moreover, the
The company has failed to file return(s) under Section Company and its management were warned to
25,000
197 OF THE COMPANIES ACT, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed on the Company. Moreover, the
The company has failed to file return(s) under 453 of Company and its management were warned to
40,000
The Ordinance /437 OF THE COMPANIES ACT, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Mr. Mujeeb ur Rehman (CNIC # 37105-2389610-9),
Chief Executive and Director, has been disqualified -Nil-
Section 172 of CA 2017
for five years vide this Order passed under Section
172 (1) of the Companies Act, 2017.
The Company failed to file its Annual Return (Form-A) Penalty was not imposed. However, the company
f/ys 2015 and 2016 in violation of Section 130 (3) of and its management were warned to comply with Condoned - Warning issued
the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Name of the company not displayed out side its office Penalty was not imposed. However, the company
in violation of section 22 of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company has failed to file return(s) under 453 of Company and its management were warned to
30,000
The Ordinance /437 OF THE COMPANIES ACT, 2017 comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was imposed on the company. Moreover,
Records of resolutions and meetings in violation of the company and its management were directed to 25,000
Section 151 of CA 2017 comply with the provisions of law in letter and spirit
in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 25,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Name of the company not displayed out side its office Penalty imposed on the Company. Moreover, the
in violation of section 22 of the Companies Act, 2017. Company and its management were warned to 30,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining
the companyitshas,
registered officefailed
prima facie, address.
to report the requirements of law in letter and spirit in future
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
the company has, prima facie, failed to report the
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/wthe company and its management were directed to
regulation-4 of the regulations as mentioned herein 25,000
comply with the provisions of law in letter and spirit
above. in future
The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty was imposed on the company and directors.
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
The Company has failed to filed its annual financial Penalty imposed. Further, the company and its
statements for the year 2018, 2019 & 2020 in violation management were warned to comply with the 75,000
of section 234 of the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual financial Penalty imposed. Further, the company and its
statements for the year 2018, 2019 & 2020 in violation management were warned to comply with the 75,000
of section 234 of the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to file its local and global Penalty imposed on the Company. Moreover, the
accounts in violation of section 437 of the Companies Company and its management were warned to 25,000
Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company has failed to maintain its Registered
Company and its management were warned to
Office in violation of section 21 of the Companies Act, 25,000
comply with provisions of laws / rules / regulation in
2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company has failed to hold its annual general Company and its management were warned to
meeting in violation of section 132 of the Companies 25,000
comply with provisions of laws / rules / regulation in
Act, 2017
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company has failed to maintain its Registered
Office in violation of section 21 of the Companies Act, Company and its management were warned to 25,000
2017. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company has failed to maintain its Registered
Company and its management were warned to
Office in violation of section 21 of the Companies Act, 25,000
comply with provisions of laws / rules / regulation in
2017.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in 25,000
letter & spirit in Future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the 25,000
filing its annual financial statements for the year 2020. requirements of law in letter and spirit in future
The Company has failed to keep register of its Penalty imposed. Further, the company and its
members in violation management were warned to comply with the 25,000
of section 119 of the Act. requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in
Company and its management were warned to
violation of section 437 /453 of the Companies Act, 50,000
comply with provisions of laws / rules / regulation in
2017/Of the Co's Ordinance, 1984.
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
The Company has failed to file its local and global Company and its management were warned to
accounts in violation of section 437 of the Companies 75,000
comply with provisions of laws / rules / regulation in
Act, 2017.
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in
violation of section 437 /453 of the Companies Act, Company and its management were warned to 75,000
2017/Of the Co's Ordinance, 1984. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Penalty imposed on the Company. Moreover, the
Company failed to file its local and global accounts in
Company and its management were warned to
violation of section 437 /453 of the Companies Act, 75,000
comply with provisions of laws / rules / regulation in
2017/Of the Co's Ordinance, 1984.
letter & spirit in Future.
Failure to keep register of directors and officers, Penalty imposed. Further, the company and its
including the chief executive, company secretary, chief
financial officer, auditors and legal adviser at management were warned to comply with the 100,000
requirements of law in letter and spirit in future
registered office in violation of section 197 of the Act.

Regulation 7 of NFP Regulations, 2018 Warning -Nil-

The company filed with delay notice of change of Penalty imposed. Further, the company and its
registered office address and failed in publication of its management were warned to comply with the
13,000
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
The company filed with delay notice of change of The company filed with delay notice of change of
registered office address and failed in publication of its registered office address and failed in publication of
13,000
name in violation of section 21 and 22 of the its name in violation of section 21 and 22 of the
Companies Act, 2017. Companies Act, 2017.
The company filed with delay notice of change of
Penalty imposed. Further, the company and its
registered office address and failed in publication of its
management were warned to comply with the 13,000
name in violation of section 21 and 22 of the
requirements of law in letter and spirit in future
Companies Act, 2017.
The company filed with delay notice of change of
registered office address and failed in publication of its Penalty imposed. Further, the company and its
management were warned to comply with the 13,000
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company filed with delay notice of change of
Penalty imposed. Further, the company and its
registered office address and failed in publication of its management were warned to comply with the 13,000
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
The company filed with delay notice of change of
Penalty imposed. Further, the company and its
registered office address and failed in publication of its
management were warned to comply with the Warning issued
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
Company failed to file its local and global accounts in Penalty imposed on the Company. Moreover, the
Company and its management were warned to
violation of section 437 /453 of the Companies Act, comply with provisions of laws / rules / regulation in 50,000
2017/Of the Co's
the company has,Ordinance, 1984.
prima facie, failed to report the letter & spirit in Future.
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
The company failed to comply with the requirements Penalty was imposed on the company and directors
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
Penalty imposed on the Company. Moreover, the
The company has failed to file its mandatory return(s), Company and its management were warned to
25,000
in violation of section 197. comply with provisions of laws / rules / regulation in
letter & spirit in Future.
Failure to keep register of directors and officers,
Penalty imposed. Further, the company and its
including the chief executive, company secretary, chief
management were warned to comply with the 25,000
financial officer, auditors and legal adviser at
requirements of law in letter and spirit in future
registered office in violation of section 197 of the Act.
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2017, 2018 & 2019 in violation of section 130 of the management were warned to comply with the 77,000
Companies Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company failed to hold its AGM f/ys 2019 to 2020 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 50,000
comply with the provisions of law in letter and spirit
in future
The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2019 Penalty imposed. Further, the company and its
& 2020 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act, 2017. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its annual returns in
management were warned to comply with the 50,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2019 Penalty imposed. Further, the company and its
& 2020 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act,
the 2017.
company has, prima facie, failed to report the requirements of law in letter and spirit in future
aforesaid required return on prescribed Form 1 in Penalty was imposed on the company. Moreover,
violation of sub-section-3 of section 17 of the Act r/w the company and its management were directed to
regulation-4 of the regulations as mentioned herein comply with the provisions of law in letter and spirit 25,000
above. in future
The Company failed to file its Annual Return (Form-A) Penalty was imposed on the company. Moreover,
f/y 2020 to 2021 in violation of Section 130 (3) of the the company and its management were directed to 25,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
the Company has failed to maintain minutes and Penalty imposed. Further, the company and its
records of general meetings as required under section management were warned to comply with the 25,000
151(I) of the Act.Sec-151 requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The Company has failed to keep record and failed to
properly maintain books of Penalty imposed. Further, the company and its
minutes of all proceedings of board meetings in management were warned to comply with the 25,000
violation of provisions contained in section 178 (1) (a) requirements of law in letter and spirit in future
& (b)company
The of the Actfailed to comply with the requirements Penalty was imposed on the company and directors
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
The Company has failed to file its local and global Penalty imposed on the Company. Moreover, the
Company and its management were warned to
accounts in violation of section 437 of the Companies comply with provisions of laws / rules / regulation in 40,000
Act, 2017.
letter & spirit in Future.
The company has failed to maintain its Registered Penalty imposed on the Company. Moreover, the
Company and its management were warned to
Office in violation of Section 21 & further violated 25,000
comply with provisions of laws / rules / regulation in
Section 17 of the Companies Act, 2017.
letter & spirit in Future.
The Company failed to inform appointment of cost
auditor to the Commission within the period specified The Company was warned to be careful and ensure Condoned - Warning issued
under the Companies (Maintenance and Audit of Cost meticulous compliance with the law in future.
Accounts) Regulations, 2020.
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2017, 2018 & 2019 in violation of section 130 of the management were warned to comply with the 20,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the 25,000
filing its annual financial statements for the year 2019. requirements of law in letter and spirit in future
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2019 in violation of section 130 of the Companies Act, management were warned to comply with the 25,000
2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the 25,000
filing its annual financial statements for the year 2019. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2018 & 2019 in violation of section 234 of management were warned to comply with the 50,000
the Companies Act, 2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2017, 2018 & 2019 in violation of section 130 of the management were warned to comply with the 75,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
management were warned to comply with the 75,000
filing its annual financial statements for the year 2017 requirements of law in letter and spirit in future
to 2019.
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2018 & 2019 in violation of section 130 of the management were warned to comply with the 75,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
management were warned to comply with the 79,000
filing its annual financial statements for the year 2015
requirements of law in letter and spirit in future
to 2019.
Failure to file Financial statement for the years 2009, Penalty imposed. Further, the company and its
2010, 2013, 2016, 2017, 2018 & 2019 in violation of management were warned to comply with the 83,000
section 233 of the Companies Act, 2017. . requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the
87,000
filing its annual financial statements for the year 2008 requirements of law in letter and spirit in future
to 2019.
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
management were warned to comply with the 89,000
filing its annual financial statements for the year 2008
requirements of law in letter and spirit in future
to 2019.
The company failed to comply with the requirements
of section 233 of the Companies Act, 2017 in timely Penalty imposed. Further, the company and its
management were warned to comply with the 93,000
filing its annual financial statements for the year 2008 requirements of law in letter and spirit in future
to 2019.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the 93,000
filing its annual financial statements for the year 2008 requirements of law in letter and spirit in future
to 2019.
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
management were warned to comply with the 93,000
filing its annual financial statements for the year 2008 requirements of law in letter and spirit in future
to 2019.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
filing its annual financial statements for the year 2008 management were warned to comply with the 93,000
requirements of law in letter and spirit in future
to 2019.
The company delayed the holding of AGM for the Penalty imposed. Further, the company and its
financial year ended June 30, 2020 in violation of management were warned to comply with the 10,000
section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 25,000
2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty was imposed on the company and directors
regarding registered office address in violation of Moreover, the company and its management were 30,000
section 21 of the Companies Act, 2017. directed Order
Waring to comply
issuedwith the the
since provisions of lawhas
Respondent in
letter and spirit
complied with in future
Rule 5(4), 5(5)(b)(ii), 11, and Rule
21(3) of PSC (Corporate Governance) Rules, 2013.
Rule 25 of PSCs Rules 2013 After obtaining direction from the Commission, the -Nil-
Company has held overdue AGMs for June 30, 2017
Failure to file Financial statement for the years 2019& to 2020 in
Penalty wasAugust 2021.onAlso
imposed theheld AGM for
company. June 30,
Moreover,
2021 in November 2021.
2020 in violation of section 233 of the Companies Act, the company and its management were directed to 100,000
2017. . comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years2010 to Penalty was imposed on the company. Moreover,
2016 and 2019 2020 in violation of section 233 of the the company and its management were directed to 150,000
Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 10,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 10,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 10,000
maintaining its registered office address. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its annual returns in management were warned to comply with the
10,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the
14,000
filing its annual financial statements for the year 2018 requirements of law in letter and spirit in future
& 2019.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 15,000
maintaining its registered office address. requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2019 Penalty imposed. Further, the company and its
& 2020 in violation of section 234 of the Companies management were warned to comply with the 20,000
Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its annual returns in
management were warned to comply with the 25,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its annual returns in
violation of section 130 of the Companies Act, 2017. management were warned to comply with the 30,000
requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2018 Penalty imposed. Further, the company and its
& 2019 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act, 2017. requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2018 Penalty imposed. Further, the company and its
& 2019 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act, 2017. requirements of law in letter and spirit in future
Failure to file Financial statement for the years 2018 & Penalty imposed. Further, the company and its
2019 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2018 Penalty imposed. Further, the company and its
& 2019 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act, 2017. requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2018 Penalty imposed. Further, the company and its
& 2019 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its annual returns in
management were warned to comply with the 60,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 60,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
filing its annual financial statements for the year from management were warned to comply with the 68,000
requirements of law in letter and spirit in future
2008 to 2019.
Penalty imposed. Further, the company and its
The company failed to file its annual returns in
management were warned to comply with the 75,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its annual returns in management were warned to comply with the
75,000
violation of section 130 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the
77,000
filing its annual financial statements for the year 2016, requirements of law in letter and spirit in future
2017 & 2019.
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
management were warned to comply with the 93,000
filing its annual financial statements for the year from
requirements of law in letter and spirit in future
2008 to 2019.
The company filed with delay notice of change of
registered office address and failed in publication of its Penalty imposed. Further, the company and its
management were warned to comply with the 100,000
name in violation of section 21 and 22 of the requirements of law in letter and spirit in future
Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with Warning issued
filing its annual financial statements for the year 2017, provisions of laws / rules / regulation in letter &
2018 & 2019. spirit in future.
Penalty was not imposed. However, the company
Failure to filed Financial statements for the year 2018
and its management were warned to comply with
& 2019 in violation of section 234 of the Companies Warning issued
provisions of laws / rules / regulation in letter &
Act, 2017.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in provisions of laws / rules / regulation in letter & Warning issued
maintaining its registered office address.
spirit in future.
Failure to filed Financial statements for the year 2019 Penalty was not imposed. However, the company
and its management were warned to comply with
& 2020 in violation of section 234 of the Companies Warning issued
provisions of laws / rules / regulation in letter &
Act, 2017.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning issued
filing its annual financial statements for the year 2018, provisions of laws / rules / regulation in letter &
2019 & 2020. spirit in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the Warning issued
filing its annual financial statements for the year 2019. requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to comply with the requirements
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with Warning issued
filing its annual financial statements for the year 2019. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Warning issued
spirit in future.
Failure to filed Financial statements for the year 2019 Penalty was not imposed. However, the company
and its management were warned to comply with
& 2020 in violation of section 234 of the Companies Warning issued
provisions of laws / rules / regulation in letter &
Act, 2017.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with
Warning issued
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to comply with the requirements
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with
Warning issued
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in provisions of laws / rules / regulation in letter & Warning issued
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
Failure to filed Financial statements for the year 2018
& 2019 in violation of section 234 of the Companies and its management were warned to comply with Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in provisions of laws / rules / regulation in letter & Warning issued
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Company failed to hold its AGM f/y 2020 in violation Penalty was imposed on the company. Moreover,
of section 132 of the Companies Act, 2017. . the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/y 2020 in violation Penalty was imposed on the company. Moreover,
of section 132 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 10,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 10,000
maintaining its registered office address. requirements of law in letter and spirit in future
Failure to filed Financial statements for the year 2018 Penalty imposed. Further, the company and its
& 2019 in violation of section 234 of the Companies management were warned to comply with the 50,000
Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely
management were warned to comply with the 50,000
filing its annual financial statements for the year 2018
requirements of law in letter and spirit in future
& 2019.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the 89,000
filing its annual financial statements for the year 2019. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in timely management were warned to comply with the
93,000
filing its annual financial statements for the year 2008 requirements of law in letter and spirit in future
to 2019.
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 21 & 22 of the Companies Act, 2017 in
management were warned to comply with the 150,000
maintaining its registered office address and
requirements of law in letter and spirit in future
publication of its name.
The company failed to comply with the requirements
of section 21 & 22 of the Companies Act, 2017 in Penalty imposed. Further, the company and its
management were warned to comply with the 150,000
maintaining its registered office address and requirements of law in letter and spirit in future
publication of its name.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 21 & 22 of the Companies Act, 2017 in management were warned to comply with the 150,000
maintaining its registered office address and requirements of law in letter and spirit in future
publication of its name.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning issued
filing its annual financial statements for the year 2016 provisions of laws / rules / regulation in letter &
to 2019. spirit in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future

Established of clause (m) of sub-section (1) of Section Order passed for disqualification of the director of
-Nil-
172 of the Companies Act, 2017 the Co. for Fice
Established thatYears w.e.f. date
the Company of order.
is liable to be wound-
up in terms of clauses (c) and (d) of section 301 of
the Act, Sanction is hereby granted to the In-charge,
Section 304 read with 301 of CA 2017 Company Registration Office, Lahore to present a -Nil-
petition for winding up of the Company before the
Honorable
The company failed to comply with the requirements Penalty
was not imposed. However, the company
High its
and Court.
management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to comply with the requirements
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in provisions of laws / rules / regulation in letter & Warning issued
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
and its management were warned to comply with
of section 21 of the Companies Act, 2017 in Warning issued
provisions of laws / rules / regulation in letter &
maintaining its registered office address.
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 21 of the Companies Act, 2017 in and its management were warned to comply with Warning issued
maintaining its registered office address. provisions of laws / rules / regulation in letter &
spirit in future.
Company failed to hold its AGM f/y 2020 in violation Penalty was imposed on the company. Moreover,
of section 132 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements
Penalty imposed. Further, the company and its
of section 218 of the Companies Act, 2017 in
management were warned to comply with the 25,000
maintaining separate bank account for employees requirements of law in letter and spirit in future
provident fund contributions.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Nil
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 218 of the Companies Act, 2017 with regard and its management were warned to comply with
Warning issued
amounts of the employee's provident fund in provisions of laws / rules / regulation in letter &
the prescribed manner . spirit in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with
Nil
provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
Company failed to hold its AGM f/y 2021 in violation the company and its management were directed to
25,000
of section 132 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
Failure to Keep/deposit /pay the outstanding in future
Penalty was imposed on the company. Moreover,
Employee Provident funds contributory within 15 days
the company and its management were directed to
from the date of its dediction / received in a special 25,000
comply with the provisions of law in letter and spirit
account in violation of the requirements of section
218(1) of the Co's Act, 2017. in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 218 of the Companies Act, 2017 with regard management were warned to comply with the 25,000
to employees provident fund contributions. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company filed with delay the report on receipt of Penalty imposed. Further, the company and its
subscription money in violation of section 17 of the management were warned to comply with the 25,000
Companies Act, 2017. requirements of law in letter and spirit in future
Failure to keep register of directors and officers, Penalty imposed. Further, the company and its
including the chief executive, company secretary, chief management were warned to comply with the
25,000
financial officer, auditors and legal adviser at requirements of law in letter and spirit in future
registered office in violation of section 197 of the Act.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
violation of section 130 of the Companies Act, 2017. management were warned to comply with the
50,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to display its name in a Penalty imposed. Further, the company and its
conspicuous place in violation of section 22 of the management were warned to comply with the 25,000
Companies Act, 2017. requirements of law in letter and spirit in future

Failure to file Financial statements for the year 2020 in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 234 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
Company failed to file its financial statement(s) in
violation of section 234 of the Companies Act, 2017 management were warned to comply with the 25,000
requirements of law in letter and spirit in future
The company failed to file Form-I to report the receipt Penalty imposed. Further, the company and its
of subscription money in violation of section 17 of the management were warned to comply with the 25,000
Companies Act, 2017. requirements of law in letter and spirit in future
Failure to keep register of directors and officers, Penalty imposed. Further, the company and its
including the chief executive, company secretary, chief management were warned to comply with the
25,000
financial officer, auditors and legal adviser at requirements of law in letter and spirit in future
registered office in violation of section 197 of the Act.
Established that Respondents have committed
violations of sections 84(1) of the Companies Act Penalty of Rs10 million imposed on the Company
10,000,000
2017. under section 84(2) of the Companies Act, 2017.

Established that Respondents have committed

violations of sections 84(1) of the Companies Act Penalty of Rs10 million imposed on the Company
10,000,000
2017. under section 84(2) of the Companies Act, 2017.
Penalty was imposed on the company. Moreover,
Company failed to hold its AGM f/y 2021 in violation the company and its management were directed to
15,000
of section 132 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
Company failed to hold its AGM f/y 2021 in violation the company and its management were directed to
15,000
of section 132 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
Failure to file Financial statement for the years 2021 in the company and its management were directed to
25,000
violation of section 233 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Nil
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
Nil
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with Nil
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
Established that the Respondent was raising illegal spirit in future.
deposits from the public in violation of sections 84(1) Order u/s 172 (1)(d)(h) passed for disqualification of
of the Act read with clause 3 of the MO As of the the director of the Co. for Five Years w.e.f. date of
1,000,000
Company. The said violations with regard to the order with a penalty of Rs30,000,000/- u/s 500 of
Established
Respondent,that thetheRespondent
attract was raising
penal provisions illegal the Companies Act, 2017.
contained
deposits from the public in violation of sections
in sections 172 and 500 of the Companies Act 2017. 84(1) Order u/s 172 (1)(d)(h) passed for disqualification of
of the Act read with clause 3 of the MO As of the the director of the Co. for Five Years w.e.f. date of
30,000,000
Company. The said violations with regard to the order with a penalty of Rs30,000,000/- u/s 500 of
Respondent, attract the penal provisions contained the Companies Act, 2017.
Established thatand
in sections 172 Respondents
500 of the have committed
Companies Act 2017.
violations of sections 84(1) of the Companies Act Penalty of Rs50 million imposed on the Company
50,000,000
2017. under section 84(2) of the Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
Nil
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to file its return and failed to hold Penalty was not imposed. However, the company
and its management were warned to comply with
annual general meeting in violation of section 130 and provisions of laws / rules / regulation in letter & Nil
132 of the Companies Act, 2017.
spirit in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
Failure to file Financial statements for the year 2020 & Penalty imposed. Further, the company and its
2021 in violation of section 234 of the Companies Act, management were warned to comply with the 50,000
2017. requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
Nil
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its annual return(s) in and its management were warned to comply with
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Nil
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Nil
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to hold its annual general meeting
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the 25,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting management were warned to comply with the
25,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its return and failed to hold Penalty imposed. Further, the company and its
annual general meeting in violation of section 130 and management were warned to comply with the 30,000
132 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to file its return and financial Penalty imposed. Further, the company and its
statements in violation of section 130, 233 of the management were warned to comply with the 30,000
Companies Act, 2017. requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Nil
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 5,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover,
section 130. the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover,
section 130. the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 10,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
the company has, prima facie, failed to report the Penalty was imposed on the company. Moreover,
aforesaid required return on prescribed Form 1 in the company and its management were directed to 25,000
violation of sub-section-3 of section 17 of the Act r/w comply with the provisions of law in letter and spirit
regulation-4 of the regulations as mentioned herein in future
The
above.company as failed to file Form 21 reporting Penalty was imposed on the company and directors
registered office address in violation of section 21 of Moreover, the company and its management were 25,000
the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting management were warned to comply with the
5,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
management were warned to comply with the 10,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to hold its annual general meeting
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
Nil
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the
5,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Cost Auditor failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The
Companies Act, 2017 Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
Nil
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 5,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
management were warned to comply with the 15,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in management were warned to comply with the
15,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Nil
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed. Further, the company and its
The company failed to comply under section 130 of management were warned to comply with the 5,000
Companies Act, 2017 requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the 5,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
management were warned to comply with the 10,000
in violation of section 132 of the Companies Act, 2017. Considering the facts that both companies are 100%
requirements
beneficially of lawby
owned in DEL
letterProjects
and spirit in future
Limited, no loss
Since the spirt of section 199 of the Act and the has been caused to the Company, its shareholders
Regulations is to safeguard the interest of minority or any other person and no expenses have been Nil
shareholders. In the instant case, there are no incurred by the Company for issuance of the
minority shareholders as the Company and the corporate guarantees, the proceedings initiated
Associated Company are I 00% owned by DEL Projects through Penalty the SCN areFurther,
imposed. hereby concluded
the company without
and any
its
The company failed to file its financial
(Private) Limited as per Form A filed with thestatements in adverse order.
management were warned to comply with the 5,000
violation
Commission of section
by the 233 of the Companies Act, 2017. requirements of law in letter and spirit in future
companies.
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 5,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
5,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
management were warned to comply with the 10,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 10,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the 10,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
management were warned to comply with the 10,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in management were warned to comply with the
15,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to comply with Section 83 of the Penalty imposed on the Company. Moreover, the
Companies Act, 2017. Company and its management were warned to 25,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Cost Auditor failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The
Companies Act, 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The Cost Auditor failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations,
The company2020 failedRead WithitsSection
to hold annual512 Of The
general meeting
Companies Act, 2017 Penalty was not imposed. However, the company
in violation of section 132 of the Companies Act, 2017 and its management were warned to comply with
and failed to file annual audited accounts under Nil
provisions of laws / rules / regulation in letter &
section 233 of the Companies Act, 2017. spirit in future.
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the 5,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
management were warned to comply with the 10,000
in violation of section 132 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017 Penalty imposed. Further, the company and its
and failed to file annual audited accounts under management were warned to comply with the 10,000
section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to hold its annual general meeting Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
30,000
requirements of law in letter and spirit in future
Penalty was not imposed. However, in view of the
The company failed to timely intimate appointment of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, in view of the
The company failed to timely intimate appointment of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
Regulations, that
Established 2020 read with section
Respondents have 250 of the Penalty of Rs10 million imposed on the Company
committed
Companies Act
violations of 2017
sections 84(1) and 26(2) of the under section 502 and Section 84(2) of the 10,000,000
Companies Act 2017. Companies Act, 2017.
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the 5,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
management were warned to comply with the 5,000
in violation of section 132 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 10,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 10,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty imposed. Further, the company and its
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. management were warned to comply with the
10,000
requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
10,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover,
section 130. the company and its management were directed to 15,000
comply with the provisions of law in letter and spirit
in future
Company has failed to file annual return in violation of Penalty was imposed on the Company. Moreover,
section 130. the Company and its management were warned to 15,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the 15,000
requirements of law in letter and spirit in future
The company has, prima facie, failed to report the Penalty was imposed on the company. Moreover,
aforesaid required return on prescribed Form 1 in the company and its management were directed to 25,000
violation of sub-section-3 of section 17 of the Act r/w comply with the provisions of law in letter and spirit
regulation-4 of the regulations as mentioned herein in future
the company has, prima facie, failed to report the
above. Penalty was imposed on the company. Moreover,
aforesaid required return on prescribed Form 1 in the company and its management were directed to 25,000
violation of sub-section-3 of section 17 of the Act r/w comply with the provisions of law in letter and spirit
regulation-4 of the regulations as mentioned herein in future
The company submitted with delay notice of change Penalty was imposed on the company and directors
above.
of registered office address in violation of section 21 Moreover, the company and its management were 25,000
of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 17 of the Companies Act, 2017 in reporting management were warned to comply with the 25,000
receipt of subscription money to registrar. requirements of law in letter and spirit in future
The company as failed to file Form 21 reporting Penalty was imposed on the company and directors
registered office address in violation of section 21 of Moreover, the company and its management were 30,000
the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to comply with the requirements Penalty was not imposed. However, the company
of Section 123A of the Companies Act, 2017 r/w and its management were warned to comply with Warning issued
regulation 19A(5) of the Companies (General provisions of laws / rules / regulation in letter &
Provisions & Forms) Regulations, 2018 spirit in future.
Order u/s 172 (1)(d)(h) passed for disqualification of
Established that Muhammad Ibrahim Baladi (CNIC No.
the director of the Co. for Five Years w.e.f. date of
45301-8189051-9), Director, Brilliant General Trading 3,000,000
order with a penalty of Rs3,000,000/- u/s 500 of the
Limited violated Section 172(1)(d)(h) of CA 2017
Companies Act, 2017.
Established that Muhammad Aqib (CNIC 42301- Order u/s 172 (1)(d)(h) passed for disqualification of
4931311-1), Chief Executive and Director, Brilliant the director of the Co. for Five Years w.e.f. date of
General Trading Limited violated Section 172(1)(d)(h) order with a penalty of Rs3,000,000/- u/s 500 of the 3,000,000
of CA 2017 Companies Act, 2017.
Established that Khalid Hussain Baladi (CNIC 45401- Order u/s 172 (1)(d)(h) passed for disqualification of
the director of the Co. for Five Years w.e.f. date of
1188047-7) Director, Brilliant General Trading Limited 3,000,000
order with a penalty of Rs3,000,000/- u/s 500 of the
violated Section 172(1)(d)(h) of CA 2017
Companies Act, 2017.
Penalty imposed. Further, the company and its
The company failed to file its financial statements in management were warned to comply with the
10,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The Cost Auditor failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The
The Cost Auditor
Companies failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
Act, 2017
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The
The company
Companies Act,failed
2017 to comply under section 130 of Penalty imposed. Further, the company and its
Companies Act, 2017 and failed to hold its annual management were warned to comply with the Nil
general meeting in violation of section 132 of the requirements of law in letter and spirit in future
Companies Act, 2017.
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017 Penalty imposed. Further, the company and its
and failed to file annual audited accounts under management were warned to comply with the 15,000
section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to comply with the requirements
management were warned to comply with the 15,000
of section 197 of the Companies Act, 2017
requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future

The company failed to comply with the requirements Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
of section 22 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to comply with the requirements
of section 22 of the Companies Act, 2017. management were warned to comply with the 25,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to comply with the requirements
management were warned to comply with the 25,000
of section 232 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to comply with the requirements management were warned to comply with the
25,000
of section 119 of the Companies Act, 2017 requirements of law in letter and spirit in future

The company failed to comply with the requirements Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
of section 151 of the Companies Act, 2017 requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to comply with the requirements
management were warned to comply with the 25,000
of section 100 of the Companies Act, 2017
requirements of law in letter and spirit in future

The company failed to comply with the requirements Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
of section 204 of the Companies Act, 2017
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to comply with the requirements
management were warned to comply with the 25,000
of section 204 of the Companies Act, 2017 requirements of law in letter and spirit in future

The company failed to comply with the requirements Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
of section 71 of the Companies Act, 2017
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to comply with the requirements
of section 71 of the Companies Act, 2017 management were warned to comply with the 25,000
requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 119 of the Companies Act, 2017 and failed management were warned to comply with the
30,000
to comply with the requirements of section 147 of the requirements of law in letter and spirit in future
Companies Ordinance, 1984.
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 50,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Warning issued
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & Warning issued
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to hold its annual general meeting
management were warned to comply with the 10,000
in violation of section 132 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply in violation of section
130 of the Companies Act, 2017 and failed to file Penalty imposed. Further, the company and its
annual audited accounts under section 233 of the management were warned to comply with the 10,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017 Penalty imposed. Further, the company and its
and failed to file annual audited accounts under management were warned to comply with the 15,000
section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 17 of the Companies Act, 2017 in reporting management were warned to comply with the 25,000
receipt of subscription money to registrar. requirements of law in letter and spirit in future
The company failed to display its name with Penalty imposed. Further, the company and its
incorporation number in a conspicuous place in management were warned to comply with the 25,000
violation of section 22 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The Company has failed to filed its annual statements Penalty imposed. Further, the company and its
for the year 2021 in violation of section 234 of the management were warned to comply with the 25,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to display its name with Penalty imposed. Further, the company and its
incorporation number in a conspicuous place in management were warned to comply with the 25,000
violation of section 22 of the Companies Act, 2017. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future

The company failed to file its annual returns in Penalty imposed. Further, the company and its
management were warned to comply with the 50,000
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 & 22 of the Companies Act, 2017 in
maintaining its registered office address and management were warned to comply with the 50,000
requirements of law in letter and spirit in future
publication of its name.
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 50,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The Cost Auditor failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The
The Cost Auditor
Companies failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
Act, 2017
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The Order u/s 84(2) and 502 of the Companies Act
Companies Act, 2017 passed against the Company imposing penalty of
Established that Respondents have committed
Rs 100 million under section 84(2)(a) &(b) of the Act 150,000,000
violations of sections 26(2) and 84(1) of the Act.
Established that the Company is liable to be wound-up Orderand Rsgranting sanction
50 million under to the In-charge,
section 502 of theCompany
Act for
Registration
violation of Office,
section Islamabad
26(2) of theto present
Act. a petition
in terms of sub-clauses (b)(i) of clause (g) of section
301 of the Companies Act, 2017 for carrying on for winding up of the Company before the
Honorable High Court passed under clause (b) of Nil
unlawful activity or raising unauthorized deposits and proviso to section 304 read with sub-clause (i) of
carrying on business prohibited by any law for the
clause (g) of section 301 of the Companies Act,
time being in force in Pakistan.
2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Established that Respondents have committed

violations of sections 26(2) and 84(1) of the Act. Action taken Penalty Imposed
Nature of offence
Therefore, I, in exercise of the powers delegated (In Rupees)
under section 84(2) of the Act, hereby impose a
penalty of Rs. 270 million on Memon Merchandise Order u/s 84(2) and 502 of the Companies Act
Limited for inviting and accepting deposits from the passed against the Company imposing penalty of 370,000,000
public in violation of section 84(1) of the Act. A further Rs370,000,000
The company
penalty failedmillion
of Rs 100 to comply
is alsowith the requirements
imposed on Memon
of law to keep register of
Merchandise Limited under section directors and officers, Penalty imposed. Further, the company and its
including
502 of the theAct
chief
forexecutive,
carrying on company secretary,
prohibited/ chief management were warned to comply with the
restricted 25,000
financial
business inofficer,
violationauditors
of sectionand
26(2) legal
of the adviser
Act at requirements of law in letter and spirit in future
registered office in violation of section 197 of the Act.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to display its name with Penalty imposed. Further, the company and its
incorporation number in a conspicuous place in management were warned to comply with the 25,000
violation of section 22 of the Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 17 of the Companies Act, 2017 in reporting management were warned to comply with the 25,000
receipt of subscription money to registrar. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its annual returns in
violation of section 130 of the Companies Act, 2017. management were warned to comply with the
50,000
requirements of law in letter and spirit in future
The Cost Auditor failed to file its Cost Auditors report Penalty was not imposed. However, the cost auditor
in violation of Regulation 6(3) of The Companies was warned to comply with provisions of laws / Condoned - Warning issued
(Maintenance And Audit of Cost Accounts) rules / regulation in letter & spirit in future.
Regulations, 2020 Read With Section 512 Of The
Companies Act, 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Order u/s 172 (1)(d)(h) passed for disqualification of
Established that the Company and the Respondents the directors of the Co. for five years w.e.f. date of
were engaged in inviting and accepting deposits from order with a penalty of of Rs. 50 million on Mr. Irfan Penalty Imposed
Nature of
general offence
public on the pretext of providing car leasing/ (CNIC Action16101-7688910-3),
taken Chief Executive of the (In Rupees)
financing to them in violation of section 26(2) and Company and a penalty of Rs 50,000/- on Ms.
84(1) of the Act read with clause 3 ofMOA of the Ruqqiyah Taj (CNIC 17301-5653254-8), Director of
Company. The said violations with regard to the the Company for inviting and accepting deposits
considering
Respondents,investigation
attract the penal findings including
provisions deposit
contained in from the public in violation of sections 26(2) and 50,050,000
taking evidences contained
sections 1 72 and 500 of the Act in the Investigation 84(1) of the Act. the Companies Act, 2017.
Report, advertisements published by the Company
and
The the Respondents
company failed toonfile social media and
its financial website for
statements in Penalty imposed. Further, the company and its
considering
inviting the
violation investigation
public to
of section 233deposit findings
of the funds including
with them,
Companies public management were warned to comply with the
deposit
Act, 2017.
25,000
taking evidences
notice issued by NABcontained in the
to invite claims affectees of requirements of law in letter and spirit in future
fromInvestigation
Report,
the Companyadvertisements published coupled
and the Respondents by the withCompany
non- Order u/s 172 and 500 of the Companies Act,
and the Respondents
submission of any responseon socialandmedia and website for
nonrepresentation by passed for disqualification of the director of the Co.
inviting the public ittoisdeposit
the Respondents, fundsthat
established withthethem, public for Five Years w.e.f. date of order with a penalty of 100,000,000
Company
notice
and the issued by NAB towere
Respondents inviteengaged
claims from affecteesand
in inviting of Rs100,000,000/- u/s 500 of the Act.
the Company
accepting and the
deposits from Respondents
general public coupled with non-
in violation of Order u/s 172 and 500 of the Companies Act,
submission
section 26(2) of and
any 84(1)
response of theandActnonrepresentation
read with clauseby 3 passed for disqualification of the director of the Co. 100,000,000
the
of MOA of the Company. The said violations with for Five Years w.e.f. date of order with a penalty of
Respondents, it is established that the Company
and
regardthe toRespondents
the Respondents,were engaged in inviting
attract the penaland Rs100,000,000/- u/s 500 of the Act.
accepting
provisions deposits from general public
The company failed to file its financial statementsthe
contained in sections 172 in
and violation
500 of of
in Penalty imposed. Further, the company and its
section
Act.
violation 26(2) and 84(1)
of section 233 ofofthe theAct read withAct,
Companies clause
2017 3 management were warned to comply with the 27,000
of
andMOA
Sectionof 242
theofCompany.
the Companies The said violations
Ordinance, 1984.with requirements of law in letter and spirit in future
regard to the Respondents, attract the penal
Company
provisionshas failed toinfilesections
contained annual return
172 and in violation
500 of theof Penalty was imposed on the company. Moreover,
section
Act. 130. the company and its management were directed to 10,000
comply with the provisions of law in letter and spirit
in future
the company has, prima facie, failed to report the Penalty was imposed on the company. Moreover,
aforesaid required return on prescribed Form 1 in the company and its management were directed to 25,000
violation of sub-section-3 of section 17 of the Act r/w comply with the provisions of law in letter and spirit
regulation-4 of the regulations as mentioned herein in future
Company
above. failed to file its financial statement(s) in Penalty was imposed on the Company. Moreover,
violation of section 234 of the Companies Act, 2017 the Company and its management were warned to 25,000
comply with provisions of laws / rules / regulation in
letter & spirit in Future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Register of director & other officers not maintained as Penalty was imposed on the Company. Moreover,
prescribed in violation of section 197 of the the Company and its management were warned to 25,000
Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The company submitted with delay notice of change Penalty was imposed on the company and directors
of registered office address in violation of section 21 Moreover, the company and its management were 30,000
of the Companies Act, 2017. directed to comply with the provisions of law in
letter and spirit in future
Company failed
Considering to file its
investigation financial
findings statement(s)
including deposit in Penalty was not imposed. However, the company
violation
taking of section
evidences 233 of the
contained Companies
in the Act, 2017
Investigation and its management were warned to comply with Condoned - Warning issued
Considering
Report, public investigation
notice issued findings
by NAB including
to invitedeposit
claims provisions of laws / rules / regulation in letter &
taking evidences contained in the Investigation
from affectees of the Respondents coupled with non- spirit in future.
Report, public
The company
submission notice
failed
of any issued
to by NAB
file and
response its to invite
financial claims by
statements
nonrepresentation in Penalty was not imposed. However, the company
from affectees of the Company and its management were warned to comply with
violation
the of section
Respondents, it is233 of theand
established theRespondents
Respondents
Companies
that Act, 2017 Nil
Considering
coupled investigation
with242
non-submission findings
of anyincluding
response deposit
and provisions of laws / rules / regulation in letter &
and Section
were engaged inof the Companies
inviting and Ordinance,
accepting deposits 1984.
from Established that Respondents have committed
taking spirit in future.
generalevidences
nonrepresentation contained ofinsection
the Investigation
by the Respondents,
public in violation 26(2)it is
and 84(1) of violations of sections 26(2) and 84(1) of the Act,
Report, public
established
the Act readthat notice
withthe issued
Company
clause by
3 of MOA NAB
and ofto invite
thethe claims
Respondents
Company.
from affectees ofsection
the Company and the deposits
Respondents order imposing penalty of Rs60 million on Paradise 60,000,000
were engagedofin
The violation inviting and accepting
84(1) and 26(2) attract from Merchant Services Private Limited under section
penal
coupled
general with
public
provisions non-submission
in violation
of section 84(2)ofand of502anyof26(2)
section responseand and
the Act. 84( I) of 84(2) of the Act for inviting and accepting deposits
nonrepresentation
the Act read with clauseby the3 Respondents,
of MOA of theitCompany.
is
established that thewith
The said violations Company
regardand Respondents Order
theRespondents,
to the
from theu/Section 172 of the Act, the director
public passed.
disqualified from directorship in any comany from
were
attractengaged
the penalin inviting
provisionsandcontained
acceptingindeposits 172 the date of the Order and under section 500 of the 15,000,000
sectionsfrom
general
and 500public
of the in violation of section 26(2) and 84( I) of
Act.
the Act read with clause 3 of MOA of the Company. Act, penalty of Rs15 million on Muhammad Asif
Order u/Section 172 of the
(CNIC 42101-5959321-9) Act,chief
being the director
executive and
The said violations with regard to the Respondents, disqualified from directorship inServices
any comany from 15,000,000
attract the penal provisions contained in sections 172 the date of the Order and under section (Private)
director of Paradise Merchants
500 of the
and 500 of the Act. Limited for inviting and accepting deposits from the
Act, penalty
public of Rs15
in violation of million
sectionson26(2)
Lakhmeer Ali (CNIC
and 84(1) of the
The company failed to file its financial statements in Penalty 42201-9852096-7),
imposed. being
Act imposed. director
Further, of Paradiseand its
the company
violation of d Section 242 of the Companies management Merchants Services were (Private)
warnedLimited for inviting
to comply with and
the 5,000
Ordinance, 1984. accepting
requirements deposits
of lawfrom the public
in letter in violation
and spirit in futureof
sections 26(2) and 84(1) of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
management were warned to comply with the 10,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 15,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the 15,000
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in
management were warned to comply with the 15,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in management were warned to comply with the
25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Established that the Respondent has committed Established that the Respondent has committed
violations of sections 26(2) and 84(1) of the Act. violations of sections 26(2) and 84(1) of the Act. Penalty Imposed
Nature of offence
Therefore, Action taken
I, in exercise of the powers delegated Therefore, I, in exercise of the powers delegated (In Rupees)
under sections under sections
84(2) and 502 of the Act, hereby impose the following 84(2) and 502 of the Act, hereby impose the
penalties on H.A Raj put Traders (Private) following penalties on H.A Raj put Traders (Private)
Limited for inviting and accepting deposits from the Limited for inviting and accepting deposits from the 10,000,000
public: public:
The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 10,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 21 of the Companies Act, 2017 in management were warned to comply with the 25,000
maintaining its registered office address. requirements of law in letter and spirit in future
Penalty imposed. Further, the company and its
The company failed to file its financial statements in management were warned to comply with the
25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
25,000
requirements of law in letter and spirit in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 453 of the Companies Ordinance management were warned to comply with the 40,000
19834, and Section 437 of the Companies Act, 2017. requirements of law in letter and spirit in future
Regulation 6(3) of The Companies (Maintenance and Mr. Hassan
Penalty was Shah (CNIC 42101-3044273-8)
not imposed. However, the costand Mr.
auditor
Muhammad Anwar (CNIC
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws /45301-1360420-3) from Condoned - Warning issued
Section 512 Of The Companies Act, 2017 becoming a director/
rules / regulation in letter chief
& spiritexecutive
in future. of any
company for a period of 5 years from the date of
Penalty
Mr. Order
this Hassanwas not clause
Shah
under imposed. However,
(CNIC (42101-3044273-8)
d) and the company
(h) of section and Mr.
172(1)
The company failed to file its financial statements in Muhammad
and
of the Act for inviting and acceptingcomply
its management
Anwar were
(CNIC warned to
45301-1360420-3)deposits with
from
in Nil
violation of section 233 of the Companies Act, 2017. becomingprovisions
violation ofof laws
a sections / rules
director/ / and
chief
26(2) regulation
executive
84(1) of in the
letter
of Act.&
any
spirit
companyin
Further, future.
for a period
in exercise of 5 years
of the powers from the
delegated date of
under
Penalty
this Order was not clause
under imposed.( d) However,
and (h) of the company
section 172(1)
The company failed to file its financial statements in section
and
of its 500 of the
management
theonAct
Act,
werea penalty
warned of
to Rs. 5 million
comply with
violation of section 233 of the Companies Act, 2017. each
provisions Mr.offor
laws
inviting
Hassan / Shah and
rules /
accepting
(CNIC
regulation
deposits
42101-3044273-8),
in letter
in Nil
&
Established that Company and the Respondents were violation Chief of
Executivesections 26(2) and 84(1)
and Director of the Company andof the Act.
engaged in inviting and accepting deposits from Further, spirit in future.
in exerciseAnwar of the(CNIC
powers delegated under
Mr. Muhammad 45301-1360420-3),
general public in violation of section 26(2) and 84( 1) section
Director500of theof Company
the Act, afor penalty
invitingofand
Rs. accepting
5 million
of the Act read with clause 3 of MOA of the Company. each on Mr.
deposits from Hassan
the Shah (CNIC
public in violation of sections 5,000,000
42101-3044273-8),
Established
The that Company
said violations and the
with regard Respondents were Chief Executive and Director of the Company
to the and
engaged in inviting and accepting deposits from 26(2) and 84(1) of the Act.
Respondents, attract the penal provisions contained in Mr. Muhammad Anwar (CNIC 45301-1360420-3),
general
sectionspublic
172 andin violation
500 of the ofAct.
section 26(2) and 84( 1) Director of the Company for inviting and accepting
of the Act read with clause 3 of MOA of the Company. deposits from the public in violation of sections 5,000,000
The said violations with regard to the 26(2) and 84(1) of the Act.
Respondents, attract the penal provisions contained in
sections 172 and 500 of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
violation of section 233 of the Companies Act, 2017 management were warned to comply with the 30,000
and Section 242 of the Companies Ordinance, 1984. requirements of law in letter and spirit in future
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2018 rules / regulation in letter & spirit in future.
Penalty was not imposed. However, in view of the
The company failed to intimate appointment of cost delay committed in filing intimation for
auditor for the year ended 30 June 2021 in the appointment of cost auditor, the company was Condoned - Warning issued
specified manner, in violation of regulation 4(2) of the warned to comply with provisions of laws / rules /
Companies (Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
Regulations,
The company 2020
failed read
to filewith sectionreturns
its annual 250 for
of the Penalty imposed. Further, the company and its
Companies
years 2016 Act 2017 in violation of section 130 of the management were warned to comply with the
to 2021 127,000
Companies Act, 2017. requirements of law in letter and spirit in future
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2019 rules
A / regulation
penalty of Rs. in15,000
letter &was
spirit in future.
imposed vide order
The Company has failed to keep record and failed to dated 9 Dec 2020. The same was remanded after
properly maintain books of minutes of all proceedings appeal for re-examination. Finally, the company and
Warning issued
of board meetings in violation of provisions contained its management have been warned to comply with
in section 178 (1) (a) & (b) of the Act provisions of laws / rules / regulation in letter &
Regulation 6(3) of The Companies (Maintenance and spirit in future.
Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2020 rules / regulation in letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2021 rules / regulation in letter & spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2023 rules / regulation in letter & spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2024 rules / regulation in letter & spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section
The 512 Of failed
company The Companies Act,
to intimate 2022
appointment of cost rules / regulation in letter & spirit in future.
Penalty was not imposed. However, in view of the
auditor for the year ended 30 June 2021 in the delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor, the company was
the warned
The company 2020
failed read
to intimate appointment of cost to comply with provisions of laws / rules /
Regulations, with section 250 of Penalty was
auditor
CompaniesforAct
the2017 regulation
year ended 30 June 2021 in the delay committed in not imposed.
letter However,
& spirit in future. in view of the
in filing intimation for
specified manner, in violation of regulation 4(2) of the appointment of cost auditor, the company was
Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
The company 2020
Regulations, failed read
to intimate appointment
with section of cost
250 of the
in the Penalty
was
regulation in not imposed.
letter However,
& spirit in future. in view of the
auditor for the
Companies Act 2017 year ended 30 June 2021
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts)
The company 2020
failed read
to intimate appointment of cost warned to comply with provisions of laws / rules /
Regulations, with section 250 of the Penalty wasin not imposed. However,
future. in view of the
auditor forAct
Companies year ended 30 June 2021 in the regulation
the2017 letter & spirit in
specified manner, in violation of regulation 4(2) of the delay committed in filing intimation for
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
Regulations, 2020 read with section 250 of the
regulation in letter & spirit in future.
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
Penalty was not imposed. However, in view of the
auditor for the year ended 30 June 2021 in the
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
The company 2020
Regulations, failed read
to intimate appointment
with section of cost
250 of the Penalty was not imposed. However, in view of the
auditor
CompaniesforAct year ended 30 June 2021 in the regulation in letter & spirit in future.
the2017
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
The company failed to intimate appointment of cost
Regulations, 2020 read with section 250 of the Penalty was not imposed. However, in view of the
auditor
CompaniesforAct year ended 30 June 2021 in the regulation in letter & spirit in future.
the2017
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor, the company was Condoned - Warning issued
The company 2020
failed read
to intimate appointment of cost warned to comply with provisions of laws / rules /
Regulations, with section 250 of the Penalty was not imposed. However, in view of the
auditor
CompaniesforAct year ended 30 June 2021 in the regulation in letter & spirit in future.
the2017
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor, the company was
The company failed to intimate appointment of cost warned to comply with provisions of laws / rules /
Regulations, 2020 read with section 250 of the Penalty was not imposed. However, in view of the
auditor
CompaniesforAct year ended 30 June 2021 in the regulation
the2017 in letter & spirit in future.
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor, the company was
warned to comply with provisions of laws / rules /
Regulations, 2020 read with section 250 of the
Companies Act 2017 regulation in letter & spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section
The 512 Of failed
company The Companies Act,
to intimate 2025
appointment of cost rules / regulation in letter & spirit in future.
auditor for the year ended 30 June 2021 in the Penalty was not imposed. However, in view of the
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts)
warned to comply with provisions of laws / rules /
Regulations,
The company 2020
failed read with section
to intimate 250 of
appointment the Penalty
of cost was
regulation in not imposed.
letter However,
& spirit in future. in view of the
Companies
auditor for Act
the 2017
year ended 30 June 2021 , in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor, the company was Condoned - Warning issued
Audit of Cost Accounts) Regulations, 2020 read with warned to comply with provisions of laws / rules /
section 250 of the Companies Act 2017 regulation in letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover,
section 130. the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
Filing of unaudited financial statements in violation of the company and its management were directed to
5,000
section 234 OF Companies ACT, 2017 comply with the provisions of law in letter and spirit
in future
Register of director & other officers not maintained as Penalty was imposed on the company. Moreover,
prescribed in violation of section 197 of the the company and its management were directed to 5,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Failure to file Financial statement for the years 2019 Penalty was imposed on the company. Moreover,
to 2020 in violation of section 233 of the Companies the company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM f/ys 2019 to 2021 in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
The company failed to intimate appointment of cost Penaltyin futurewas not imposed. However, in view of the
auditor for the year ended 30 June 2021 in the delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
The company 2020
Regulations, failed read
to intimate appointment
with section 250 of of cost
the Penalty was not imposed. However, in view of the
auditor for the
Companies Act 2017 year ended 30 June 2021 in the regulation in letter & spirit in future.
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts)
The company 2020
failed read
to intimate appointment of cost warned to comply with provisions of laws / rules /
Regulations, with section 250 of the Penalty was
in not imposed. However,
future. in view of the
auditor
Companies forAct year ended 30 June 2021 in the regulation
the2017 letter & spirit in
specified manner, in violation of regulation 4(2) of the delay committed in filing intimation for
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
Regulations, 2020 read with section 250 of the
regulation in letter & spirit in future.
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of failed
The company The Companies
to intimateAct, 2026
appointment of cost rules / regulation in letter & spirit in future.
Penalty was not imposed. However, in view of the
auditor for the year ended 30 June 2021 in the
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
appointment of cost auditor, the company was Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) warned to comply with provisions of laws / rules /
The company failed to intimate appointment of
Regulations, 2020 read with section 250 of the regulation cost
Penalty was in not
letterimposed. However,
& spirit in future. in view of the
auditor
Companies forAct
the2017year ended 30 June 2021 in the
delay committed in filing intimation for
specified manner, in violation of regulation 4(2) of the
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor, the company was Condoned - Warning issued
The company 2020failed read
to intimate appointment of cost warned was to comply with provisions of inlaws / rules
of the/
Regulations,
Considering the with section
complaints received250 byof the Penalty not imposed. However, view
auditor forAct
the year with
ended regulation in letter & spirit in future.
Companies
Commission 2017
coupled the 30 June 2021
findings in the
contained in failure of the company in filing intimation for
specified
the Onsitemanner, in violation
Visit Report of regulationReport,
and Investigation 4(2) of the
the appointment of cost auditor in the specified
Condoned - Warning issued
Companies
Registrar of(Maintenance
the concerned and Audit of Cost
Company Accounts) manner, the company was warned to comply with
Registration
to Established
Regulations, 2020 read with section 250 of the provisions of that the/Company
laws is liable to in
rules / regulation be letter
wound-&
Office ("CRO") sought sanction of the Commission
Companies Act 2017 up in
spirit terms
in of
future. sub-clauses (i) of clause (g) of section
present a petition for winding up of the Company
301 of the Act, for carrying on unlawful activity of
under clause (b) of proviso to section 304 read with raising unauthorized deposits from the public. Sub- Nil
section 301 of the Act on the grounds that the clause (i) of clause (g) of section 301 of the Act.
Respondents were engaged in prohibited/ restricted/ Sanction for winding up granted to CRO Islamabad.
unlawful
The companybusiness of inviting
in violation of the Penalty imposed. Further, the company and its
and 17accepting
of section
unauthorized deposits
Companies Act, 2017. from the general public, prima management were warned to comply with the 25,000
facie, in violation of sections 84 (1) and 26(2) of the requirements of law in letter and spirit in future
Act.
Penalty imposed. Further, the company and its
The company failed to maintain its Registered Office in
management were warned to comply with the 25,000
violation of section 21 of the Companies Act, 2017.
The company failed to intimate appointment of cost requirements Penalty was not of law in letterHowever,
imposed. and spiritininview
future
of the
auditor for the year ended 30 June 2021 in the failure of the company in filing intimation for
specified manner, in violation of regulation 4(2) of the appointment of cost auditor in the specified
Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) manner, the company was warned to comply with
Regulations, 2020 read with section 250 of the provisions of laws / rules / regulation in letter &
Companies Act 2017 spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 25,000
violation of section 233 of the Companies Act, 2017.
requirements of law in letter and spirit in future
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover,
section 130. the company and its management were directed to 5,000
comply with the provisions of law in letter and spirit
in future
Company failed to hold its AGM for period-ended 30 Penalty was imposed on the company. Moreover,
June,2020 with the delay 01 Year 01 Month & 2 days the company and its management were directed to 25,000
in violation ofthe
Considering section 132 ofreceived
complaints the company fromAct,2017.
the general comply with the provisions of law in letter and spirit
public coupled with findings contained in the in future
Regulation 6(3)Report
Investigation of The i.e.
Companies (Maintenancewere
the Respondents and Penalty was not imposed. However, the cost auditor
the Established
was warnedthat to the
Audit Company
with isprovisions
liable to beofwound-
invitingofand
Costaccepting
Accounts) Regulations,deposits
unauthorized 2020 Read
fromWith comply laws / Condoned - Warning issued
Section 512
Considering Of
theThe Companies
complaints Act,
received 2027
from the general up in /terms
rules of sub-clauses
regulation in letter &(i)spirit
of clause
in (g) of section
future.
public, the Registrar of the concerned Company 301 of the Act, for carrying on unlawful activity of
public coupled
Registration Officewith findings
("CRO") soughtcontained
sanction inof the
the raising unauthorized deposits from the public. Sub-
Investigation
Commission toReportpresenti.e. the Respondents
a petition for winding up were
of
inviting and accepting
the Company unauthorized
under clause depositstofrom
(b) of proviso the clause
section
(i) ofthat
Established clause (g) of section
the Company 301toofbethe
is liable Act. Nil
wound
public, the Registrar of the concerned Company sanction
up under isclause
hereby (b)granted
of provisoto concerned
to section Registrar
304 read
304 read with sub-clause (i) of clause (g) of section
Registration
301 of the Act Office ("CRO")
on the grounds sought
that thesanction of the of
Respondents withCompany Registration
sub-clause (i) of Office,
sectionKarachi301 (g)to present
of the
Commission to present a petition for
were engaged in prohibited/ restricted/ unlawful winding up of a petition
Companies for
Act,winding up
2017sanction of "H.A
is Rajput
hereby Traders
granted to
the Company under clause to section (Private) Limited" beforeoftheCompany
Honorable High Court. Nil
business of inviting and (b) of proviso
accepting unauthorized concerned Registrar Registration
304 read from
deposits with sub-clause
the general (i) public,
of clause (g) offacie,
prima sectionin Office, Karachi to present a petition for winding up
301 of the
violation
Regulation Act
of 6(3) on
of the
sections 84 grounds
The (1) that(Maintenance
and 26(2)
Companies the
of theRespondents
Act. and of 'Memon
Penalty was notMerchandise
imposed. However, Limited' the before the
cost auditor
were engaged in prohibited/ restricted/ unlawful Honorable High Court.
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
business
Section 512ofOfinviting and accepting
The Companies Act, 2028 unauthorized rules / regulation in letter & spirit in future.
deposits from the general public, prima facie, in
violation of sections 84 (1) and 26(2) of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2029 rules / regulation in letter & spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of The Companies Act, 2030 rules / regulation in letter & spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the cost auditor
Audit of Cost Accounts) Regulations, 2020 Read With was warned to comply with provisions of laws / Condoned - Warning issued
Section 512 Of failed
The company The Companies
to intimateAct, 2031
appointment of cost rules
Penalty/ regulation in letter &However,
was not imposed. spirit in future.
in view of the
auditor for the year ended 30 June 2021 within the failure of the company in filing intimation for
stipulated time period, in violation of regulation 4(2) appointment of cost auditor within the sitpulated
Condoned - Warning issued
of the Companies (Maintenance and Audit of Cost time period, the company was warned to comply
Accounts) Regulations, 2020 read with section 250 of with provisions of laws / rules / regulation in letter
The Companies (Maintenance and Penalty & spirit inwas
the Companies not imposed. However, the company
Regulation 6(3)Act
of 2017 future.
and its management were warned to comply with
Audit of Cost Accounts) Regulations, 2020 Read With Condoned - Warning issued
Section 512 Of The Companies Act, 2017 provisions of laws / rules / regulation in letter &
spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the company
and its management were warned to comply with
Audit of Cost Accounts)
The company Regulations,
failed to intimate 2020 Read
appointment of With
cost provisions of laws / rules / regulation in letter & Nil
2021 within the Penalty
Section 512 Of The Companies was not imposed. However, in view of the
auditor for the year ended 30Act, 2017
June spirit in future.
failure of the company in filing intimation for
stipulated time period, as well as delay in provision of
appointment of cost auditor within the stipulated
cost accounting records to the cost auditor, in
The company
violation of failed to intimate
regulation 4(2) appointment of cost time period, as well as delay in provision of cost
of the Companies
Condoned - Warning issued
auditor for the year
(Maintenance and ended
Audit30 ofJune Cost
2021 within the Penalty
Accounts)
accountingwas not imposed.
records However,
to the cost inauditor,
view of the
the
failure
company ofwasthe company
warned to in filing
comply intimation
with provisions for
of
stipulated time2020
Regulations, period,
readas well
withassection
delay in250
provision
of theof
cost accounting records to the cost auditor, in appointment of cost auditor within the stipulated
laws / rules / regulation in letter & spirit in future.
Companies Act 2017 time period, as well as delay in provision of cost Condoned - Warning issued
violation of regulation 4(2) of the Companies accounting records to the cost auditor, the
(Maintenance and Audit of Cost Accounts)
company was warned to comply with provisions of
Regulations, 2020 read with section 250 of the laws / rules / regulation in letter & spirit in future.
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost Penalty was not imposed. However, in view of the
auditor for the year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Audit of Cost Accounts) Regulations, 2020 read with warned to comply with provisions of laws / rules /
The company
section failed
250 of the to intimate
Companies Act appointment
2017 of cost Penalty was
regulation in not imposed.
letter However,
& spirit in future. in view of the
auditor for the year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Auditcompany
The of Cost Accounts) Regulations,
failed to intimate 2020 read
appointment of with
cost warned to comply with provisions of laws / rules /
section Penalty was not imposed. However, in view of the
auditor 250 of the
for the Companies
year ended 30Act 2017
June 2021 in a timely regulation in letter & spirit in future.
failure of the company in filing intimation for
manner, in violation of regulation 4(2) of the
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor in a timely manner, the Condoned - Warning issued
company was warned to comply with provisions of
Regulations,
The company 2020
failed read with section
to intimate 250 of
appointment the Penalty
of cost was/ not imposed. However, in in
view of the
laws / rules regulation in letter & spirit future.
Companies
auditor for Act
the 2017
year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Audit of Cost Accounts) Regulations, 2020 read with warned to comply with provisions of laws / rules /
The company
section failed
250 of the to intimate
Companies Act appointment
2017 of cost Penalty was
regulation in not imposed.
letter However,
& spirit in future. in view of the
auditor for the year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Audit of Cost Accounts)
The company Regulations,
failed to intimate 2020 read
appointment of with
cost warned to comply with provisions of laws / rules /
section Penalty was not imposed. However,
future. in view of the
auditor for the year ended 30 June 2021 in a timely failure of inthe
250 of the Companies Act 2017 regulation letter & spirit in
company in filing intimation for
manner, in violation of regulation 4(2) of the appointment of cost auditor in a timely manner, the
Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) company was warned to comply with provisions of
Regulations,
The company 2020
failed read with section
to intimate 250 of
appointment the Penalty was not imposed. However, in view of the
of cost laws / rules / regulation in letter & spirit in future.
Companies Act 2017
auditor for the year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Audit of Cost Accounts) Regulations, 2020 read with warned to comply with provisions of laws / rules /
The company
section failed
250 of the to intimate
Companies Act appointment
2017 of cost Penalty was
regulation in not imposed.
letter However,
& spirit in future. in view of the
auditor for the year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Audit of Cost Accounts) Regulations, 2020 read with warned to comply with provisions of laws / rules /
section 250 of the Companies Act 2017 regulation in letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost Penalty was not imposed. However, in view of the
auditor for the year ended 30 June 2021, in violation failure of the company in filing intimation for
of regulation 4(2) of the Companies (Maintenance and appointment of cost auditor , the company was Condoned - Warning issued
Audit of Cost Accounts)
The company Regulations,
failed to intimate 2020 read
appointment of with
cost warned to comply with provisions of laws / rules /
section Penalty was not imposed. However, in view of the
auditor for the year ended 30 June 2021 in a timely regulation in letter & spirit in future.
250 of the Companies Act 2017
failure of the company in filing intimation for
manner, in violation of regulation 4(2) of the
appointment of cost auditor in a timely manner, the Condoned - Warning issued
Companies (Maintenance and Audit of Cost Accounts) company was warned to comply with provisions of
The company failed to intimate appointment of
Regulations, 2020 read with section 250 of the laws cost
Penalty was/ not
/ rules imposed.
regulation However,
in letter in in
& spirit view of the
future.
auditor
Companiesfor Act
the 2017
year ended 30 June 2021 in a timely
failure of the company in filing intimation for
manner, in violation of regulation 4(2) of the
Companies (Maintenance and Audit of Cost Accounts) appointment of cost auditor in a timely manner, the Condoned - Warning issued
company was warned to comply with provisions of
Regulations, 2020 read with section 250 of the laws / rules / regulation in letter & spirit in future.
Company has
Companies Act failed
2017 to file the unaudited financial Penalty was imposed on the company. Moreover,
statements for the years 2017 to 2021, in violation of the company and its management were directed to 25,000
section 234 of Companies ACT, 2017 comply with the provisions of law in letter and spirit
in future
The company as failed to file Form 21 reporting Penalty was imposed on the company. Moreover,
registered office address in violation of section 21 of the company and its management were directed to 30,000
the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company failed to file its financial statements in Penalty imposed. Further, the company and its
management were warned to comply with the 5,000
violation of section 233 of the Companies Act, 2017. requirements of law in letter and spirit in future

Penalty imposed. Further, the company and its

The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. management were warned to comply with the
25,000
Established that CEO/Directors committed violation of requirements of law in letter and spirit in future
section 26(2) and 84( 1) of the Act read with clause 3
of MOA of the Company. The said violations with Order passed for disqualification of the director of
the Co. for 5 years with penalty of Rs100 million u/s 100,000,000
regard to the Respondents, attract the penal 500 of the Act, 2017.
provisions contained in sections 172 and 500 of the
Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Established that CEO/Directors committed violation of
section 26(2) and 84( 1) of the Act read with clause 3
Order passed for disqualification of the director of
of MOA of the Company. The said violations with the Co. for 5 years with penalty of Rs100 million u/s 100,000,000
regard to the Respondents, attract the penal 500 of the Act, 2017.
provisions contained
Established that the inRespondents
sections 172have
and 500 of the Established that Respondents have committed
committed
Act. violations of sections 26(2) and 84(1) of the Act,
violations of sections 26(2) and 84(1) of the Act.
order has been passed imposing penalty of Rs245
Therefore, penalty imposed under sections 84(2) and 245,000,000
million on the Company under section 84(2) and
502 of the Act for inviting and accepting deposits from
the public: 502 of the Act for inviting and accepting deposits
The company failed to file its annual returns for year from the imposed.
Penalty public. Further, the company and its
2021 in violation of section 130 of the Companies Act, management were warned to comply with the 25,000
2017. requirements of law in letter and spirit in future
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2020 and 2021 in violation of section 130 of the management were warned to comply with the 50,000
Companies Act, 2017. requirements of law in letter and spirit in future
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 233 of the Companies Act, 2017 in filing its management were warned to comply with the
100,000
annual financial
Established statements
that Company forthe
and theRespondents
years 2017, were
2018 requirements of law in letter and spirit in future
2019 and 2020.
engaged in inviting and accepting deposits from
general public in violation of section 26(2) and 84( 1) Order passed for disqualification of the director of
of the Act read with clause 3 of MOA of the Company. the Co. for 5 years with penalty of Rs5 million u/s 5,000,000
Established that Company
The said violations and the
with regard Respondents were 500 of the Act, 2017.
to the
engaged in inviting
Respondents, attract theand accepting
penal deposits
provisions from
contained in
general
sectionspublic in violation
172 and 500 of theofAct.
section 26(2) and 84( 1) Order passed for disqualification of the director of
of the Act read with clause 3 of MOA of the Company. the Co. for that
Established 5 years with penalty
Respondents haveofcommitted
Rs5 million u/s 5,000,000
The said violations with regard to the 500 of theof
violations Act, 2017. 84(1) and 26(2) of the Act,
sections
Established
Respondents,that thetheRespondent
attract has contained
penal provisions committedin therefore, penalty imposed u/s 84(2) and section
violations of sections 26(2)
sections 172 and 500 of the Act. and 84(1) of the Act. 502 of the Act for undertaking prohibited
Therefore, penalty imposed under sections 84(2) and /restricted business of inviting and accepting 20,000,000
502 of the Act for inviting and accepting deposits from deposits in violation of section 26(2) of the Act.
the public:
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The companythat
Considering failedM/s to intimate
BD4U appointment of cost Penalty was not imposed. However, in view of the
Marketing (Private)
auditor
Limited, for the year
its Chief ended&30Director
Executive June 2021
were infound
the failure of the company in filing intimation for
specified manner, in violation of regulation
engaged in inviting and accepting deposits from 4(2) of the appointment of cost auditor in the specified Condoned - Warning issued
Companies
general public in violation of section 84(1) and 26(2) of manner,
(Maintenance and Audit of Cost Accounts) Order passedthe company
grantingwas warned
sanction to tothe
comply with
In-charge,
Regulations,
the Act read 2020 read 3with
with clause of MOAsection 250Company
of the of the Company
provisions Registration
of laws / rules / regulation
Office, Islamabad in to letter
present&
Companies
and despiteAct 2017 various opportunities of being spirit
providing in future.
a petition for winding up of the Company before the
heard, they have neither submitted any response to Honorable High Court passed under clause (b) of Nil
the SCN nor appeared before the undersigned, the Established proviso to section
that 304 read with sub-clause
Respondents (i) and
have committed
Established
Company is thatliablethe to beRespondents
wound-up in have committed
terms of sub- (ii) of clause (g) of section
violations of sections 84(1) 301
and of the of
26(2) Companies
the Act,
violations of sections
clauses (i) and 26(2)(g)and
(ii) of clause 84(1) of301
of section theof Act.
the Act, 2017. penalty imposed u/s 84(2) and section
therefore,
Therefore, penalty imposed
Act, for carrying on unlawfulunder activity
sections of84(2) and 502 of the Act for undertaking prohibited
raising 100,000
502 of the
unauthorized
Established Act for inviting
deposits
that and accepting
from thecommitted
CEO/Directors deposits
public. Sub-clause from
(i) /restricted business of inviting and accepting
violation of
the public:
of clause
section (g) ofand
26(2) section
84( 1) 301
of of
thethe
ActAct.
read with clause 3 Order
depositsu/s 172 andof500
in violation of 26(2)
section the Companies
of the Act. Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
10,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
Established that CEO/Directors committed violation of
provisions contained in sections 172 and 500 of the Rs10,000/- u/s 500 of the Act.
section
Act. 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companies Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
10,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
provisions contained
Established that the inRespondents
sections 172have and 500 of the Established
committed Rs10,000/- u/sthat Respondents
500 of the Act. have committed
Act. violations of sections 84(1) and 26(2) of the Act,
violations of sections 26(2) and 84(1) of the Act.
therefore, penalty imposed u/s 84(2) and section
Therefore, penalty imposed under sections 84(2) and 100,000
502 of the Act for inviting and accepting deposits from 502 of the Act for undertaking prohibited
/restricted business of inviting and accepting
the public:
Failure to file Financial statement for the years 2017 Penalty deposits was not imposed.
in violation However,
of section 26(2) ofthe
the company
Act.
to 2021 in violation of section 233 of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Failure to file Financial statement for the years 2017 Penalty was not imposed. However, the company
to 2021 in violation of section 233 of the Companies and its management were warned to comply with Condoned - Warning issued
Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Considering that M/s OSM Best Work (Private) Limited

its Chief Executive & Director were found engaged in Penalty Imposed
Nature
inviting of
andoffence
accepting deposits from general public in Action taken (In Rupees)
violation of section 84(1) and 26(2) of the Act read Order passed granting sanction to the In-charge,
Company Registration Office, Karachi to present a
with clause 3 ofMOA of the Company and despite
petition for winding up of the Company before the
providing various opportunities of being heard, they Honorable High Court passed under clause (b) of Nil
have neither submitted any response to the SCN nor proviso to section 304 read with sub-clause (i) of
Established that CEO/Directors
appeared before committed
the undersigned, violation of
the Company is
section
liable to26(2) and 84( 1)inofterms
be wound-up the Actofread with clause
sub-clauses 3 clause
(i) of Order u/s(g) of172section 301 of
and 500 of the
the Companies
Companies Act,
Act,
of MOA(g)ofof the Company. 2017.
clause section 301 of The
the said violations
Act, for carryingwith
on passed for disqualification of the director of the Co. 5,000,000
regard
unlawful to the ofRespondents,
activity attractdeposits
raising unauthorized the penal
from for Five Years w.e.f. date of order with a penalty of
Established
provisions
the public. that CEO/Directors
contained in committed
sections 172 and violation
500 of of Rs5,000,000/- u/s 500 of the Act.
the
section
Act. 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companies Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of 5,000,000
provisions contained
Established that the inRespondents
sections 172have
and 500 of the Established
committed Rs5,000,000/-that Respondents
u/s 500 of the Act. have committed
Act. violations of sections 84(1) and 26(2) of the Act,
violations of sections 26(2) and 84(1) of the Act.
therefore, penalty imposed u/s 84(2) and section
Therefore, penalty imposed under sections 84(2) and 502 of the Act for undertaking prohibited 10,000,000
502 of the Act for inviting and accepting deposits from /restricted business of inviting and accepting
the public: Penalty
deposits was not imposed.
in violation However,
of section 26(2) ofthe
the company
Act.
The company failed to file its financial statements in and its management were warned to comply with Nil
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the company
Audit of Cost Accounts) Regulations, 2020 Read With and its management were warned to comply with Nil
Section 512 Of The Companies Act, 2017 provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
Regulation 6(3) of The Companies (Maintenance and
and its management were warned to comply with
Audit of Cost Accounts) Regulations, 2020 Read With Nil
provisions of laws / rules / regulation in letter &
Section 512 Of The Companies Act, 2017
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
5,000
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Established that Company and its Chief Executive &
Director have committed violation of section 26(2)
of the Act. However, no documents or complaints
are available on record that the Company and its Penalty Imposed
Nature of offence Action Executive
Chief taken & Director have deprived the (In Rupees)
Considering a complaint received against the general public of their hard-earned money. Rather,
the Company
Penalty was and its on
imposed Chief
the Executive
company. &Moreover,
Director
Company and its Chief Executive & Director, findings
The company failed to file its financial statements in apparently
the company utilized
and itstheir own funds
management werefordirected
providing to
contained in the Investigation Report, admittance of vehicles to the general public on installment basis. 25,000
violation of section 233 of the Companies Act, 2017. comply with the
the Chief Executive & Director of the Company before The Chief Executive & Director of the Company provisions of law in letter and spirit
the Investigation
The Company and its Team
Chief that
Executivethe &Company
Director have was in future
admitted that she was unaware of licensing
engaged in the business of leasing without obtaining
committed violation of section 26(2) of the Act. requirements and is willing to wind-up the
the requisite
However, license fromor the
no documents Commission
complaints coupled No penalty is imposed on M/s Auto Emporium Nil
are available Company.
Enterprises Proceedings
(SMC-Private) for Limitedwinding-up of the
for engaging in
withrecord
on non-submission
that the Company of and any response
its Chief Executive and
& Company has already been initiated by the
nonrepresentation by the Respondents, it is restricted business of leasing without obtaining the
Director
Considering havethat deprived the general public of their concerned Registrar of Companies under section
established
hard-earned that theM/s
money.
Auto
Company
Rather,
Emporium
and
the its ChiefEnterprises
Company Executive
and its
requisite license from the Commission. The
(SMC-Private) Limited andinitsrestricted
Chief Executive 304 read with
& Company and section
its Chief301 of the Act.
Executive Considering
& Director are Nil
& Director
Chief Executive were engaged
& Director apparently business
utilized of
their
Director were found engaged in restricted business of this,
Order
herebynopassed
penaltygranting
reprimanded is being to imposed
sanction
be careful onthe
to Ms.future
in lqra Gull,
In-charge,
and
leasing
own funds in violation
for providingof section
vehicles 26(2)
to theof general
the Actpublicread Chief Executive & Director of Mis Auto Emporium
leasing without
withinstallment
clause 3 ofMOA obtaining
of the the requisite
Company. license from Company Registration
ensure compliance withOffice, Lahore to present
the requirements of the Acta
on basis. The Chief Executive & Director of petition
Enterprises
the Commission in violation of section 26(2) of the Act in letter and spirit, failing which may result500
for (SMC-Private)
winding up of Limited
the under
Company section
before the
in
the Companyproviding
and despite admitted that opportunities
various she was unaware of being of Honorable
of the Act. ofThe
High Chief
CourtExecutive
passed & Director
under clauseis hereby
(b) of Nil
imposition monetary penalties.
licensing requirements andsubmitted
is willinganyto wind-up the
heard, they
Established
Company.
haveCEO/Directors
that neither committedresponseviolation toof reprimanded
proviso to section to be304 careful
read in with future and ensure
sub-clause (ii) of
the SCN nor appeared before the undersigned, the compliance
clause (g)
section 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companiesofwith the
section requirements
301 of the of the ActAct,
Companies in
Act,
Company is liable to be wound-up in terms of sub- letter
2017. and spirit,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co. failing which may result in
clause (ii) of clause (g) of section 301 of the Act, for imposition of monetary penalties. 10,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
engaging
provisionsincontained
Established athat
restricted inactivity.
CEO/Directors
sections committed
172 and violation
500 of the of Rs10,000/- u/s 500 of the Act.
section
Act. 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companies Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
10,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
provisions
Establishedcontained
that the inRespondents
sections 172have and 500 of the Established
committed Rs10,000/- u/sthat 500 of Respondents
the Act. have committed
Act. violations of sections 84(1) and 26(2) of the Act,
violations of sections 26(2) and 84(1) of the Act.
therefore, penalty imposed u/s 84(2) and section
Therefore, penalty imposed under sections 84(2) and 100,000
502 of the Act for undertaking prohibited
502 of the Act for inviting and accepting deposits from
the public: /restricted business of inviting and accepting
Penalty was not imposed. However,
26(2) ofthethe company
Regulation 6(3) of The Companies (Maintenance and deposits in violation of section
and its management were warned to comply with
Act.
Audit of Cost Accounts) Regulations, 2020 Read With Nil
provisions of laws / rules / regulation in letter &
Section 512 Of The Companies Act, 2017
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was imposed on the company. Moreover,
Company has failed to hold its First Annual General
Meeting within statutory time period provided under the company and its management were directed to 25,000
Section 132 of the Companies Act, 2017 (the “Act”). comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company and its
The company as failed to file Form 21 reporting
directors. Moreover, the company and its
registered office address in violation of section 21 of 30,000
management were directed to comply with the
the Companies Act, 2017.
provisions of law in letter and spirit in future
The company failed to file its annual returns for years Penalty was not imposed. However, the company
2018 to 2021 in violation of section 130 of the and its management were warned to comply with Condoned - Warning issued
Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Regulation 6(3) of The Companies (Maintenance and Penalty was not imposed. However, the company
and its management were warned to comply with
Audit of Cost Accounts) Regulations, 2020 Read With Nil
provisions of laws / rules / regulation in letter &
Section 512 Of The Companies Act, 2017
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting Order passed and
the company granting sanction under
its management wereclause (b) to
directed of
proviso to section 304 read with clause (d) of 25,000
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
section
in future 301 of the Companies Act, 2017, to
Considering the non-filing of Annual Returns for the concerned Registrar of Company Registration
financial years 2019 onwards till date, the Company is Office, Peshawar to present a petition for winding Nil
liable to be wound-up in terms of clause ( d) of section up of 'M/s KP Testing Agency (Private) Limited'
301 of the Act. before the Honorable High Court.
Penalty was not imposed. However, the company
Regulation 6(3) of The Companies (Maintenance and
and its management were warned to comply with
Audit of Cost Accounts) Regulations, 2020 Read With Nil
provisions of laws / rules / regulation in letter &
Section 512 Of The Companies Act, 2017
Established that CEO/Directors committed violation of spirit in future.
section 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companies Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
100,000,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
provisions contained in sections 172 and 500 of the Rs100,000,000/- u/s 500 of the Act.
Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Established that CEO/Directors committed violation of
section 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companies Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co. 100,000,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
provisions contained
Established that the inRespondents
sections 172have and 500 of the Established
committed Rs100,000,000/- thatu/sRespondents
500 of the Act.have committed
Act. violations of sections 84(1) and 26(2) of the Act,
violations of sections 26(2) and 84(1) of the Act.
therefore, penalty imposed u/s 84(2) and section
Therefore, penalty imposed under sections 84(2) and 452,000,000
502 of the Act for undertaking prohibited
502 of the Act
Established forCEO/Directors
that inviting and accepting
committed deposits
violationfrom
of /restricted business of inviting and accepting
the public:
section 26(2) and 84( 1) of the Act read with clause 3 Order depositsu/s 172 andof500
in violation of 26(2)
section the Companies
of the Act. Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of 100,000,000
Established that CEO/Directors
provisions contained in sections committed
172 and violation
500 of the of Rs100,000,000/- u/s 500 of the Act.
section
Act. 26(2) and 84( 1) of the Act read with clause 3 Order u/s 172 and 500 of the Companies Act,
of MOA of the Company. The said violations with passed for disqualification of the director of the Co.
100,000,000
regard to the Respondents, attract the penal for Five Years w.e.f. date of order with a penalty of
provisions
Establishedcontained
that the inRespondents
sections 172have and 500 of the Established
committed Rs100,000,000/- thatu/sRespondents
500 of the Act.have committed
Act. violations of sections 84(1) and 26(2) of the Act,
violations of sections 26(2) and 84(1) of the Act.
therefore, penalty imposed u/s 84(2) and section
Therefore, penalty imposed under sections 84(2) and 502 of the Act for undertaking prohibited 487,000,000
502 of the Act for inviting and accepting deposits from /restricted business of inviting and accepting
the public: that Global Ads and Marketing (Pvt.) deposits
Considering Penalty inwas imposed
violation on the
of section company
26(2) and its
of the Act.
The company
Limited has Executive
its Chief failed to & fileDirector
Form 21were reporting
found directors. Moreover, the company and its
registered
engaged inoffice
invitingaddress in violation
and accepting of section
deposits 21 of
amounting 30,000
management
passed were directed to to
comply with the
general public in violation of Order
the 252
Companies granting sanction the In-charge,
to million Act,
from 2017.
provisions of law in letter and spirit in future
section 84(1) and 26(2) of the Act read with clause 3 Company Registration Office, Karachi to present a
petition for winding up of the Company before the
of MOA of the Company and despite providing various Since the Corporation has filed SOCs for the years
The Corporation has filed SOCs for the years 2018 Honorable High Court passed under clause (b) of Nil
opportunities of being heard, they have neither 2018 onward along with External Auditor' Reports,
onward
submittedalong
anywith ExternaltoAuditor'
response the SCN Reports, I am not proviso to section 304 read with sub-clause (i) of
nor appeared so no (g)
clause penalty is imposed
of section 301 of on thethe Corporation.
Companies Act,
imposing
before theany penalty onthe
undersigned, theCompany
Corporation. However,
is liable to be However,
the Corporation is hereby reprimanded to be careful 2017. the Corporation is hereby reprimanded to
wound-up in terms of sub-clauses (i) of clause (g) of be careful in future and ensure compliance with the Nil
in future
section 301 ofand
the Act, ensure compliance
for carrying on unlawfulwithactivity
the requirements of the Act and the rules and
requirements of the Act and the rules
of raising unauthorized deposits from the public.and regulations
regulations made there under in Jetter and spirit,
made there under in Jetter and spirit, failing which failing which may result in imposition of monetary
may result in imposition of monetary penalties.
penalties.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

The cost auditor of the company has faild to to make Penalty Imposed
Nature of offence
out a report within one hundred and eighty days of Action taken (In Rupees)
the close of the financial year to which the cost audit
relates, to the board in the form set out in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor
with of the company
a statement in thehasformfaild set
to toout
make in and its management were warned to comply with
out a report within one hundred and eighty
Appendix III (of the Regulations) and simultaneously days of provisions of laws / rules / regulation in letter & Condoned - Warning issued
the
shallclose of the
submit a financial
copy to yearthe toCommission
which the costandaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
The
alongcost auditor
with
regulation 6(3)a of ofthe
theofcompany
statement thehasform
theincompanies faild to toout
set make
(maintenance in and its management were warned to comply with
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and
regulations, eighty days of provisions of laws / rules / regulation in letter & Condoned - Warning issued
and simultaneously
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates, to the board in the form set out
registrar concerned, in terms of the provision of in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor of the company has faild to to make
regulation 6(3) of the of the companies (maintenance and its management were warned to comply with Condoned - Warning issued
with a statement in the form set out in
out
and a report
Appendix
audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
The
alongcost auditor
with
regulation 6(3)a of ofthe
theofcompany
statement thehasform
theincompanies faild to toout
set make
(maintenance in and its management were warned to comply with
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and
regulations, eighty days of provisions of laws / rules / regulation in letter & Condoned - Warning issued
and simultaneously
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates, to the board in the form set out
registrar concerned, in terms of the provision of in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor of the company has faild to to make
regulation 6(3) of the of the companies (maintenance and its management were warned to comply with Condoned - Warning issued
with a statement in the form set out in
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
The
alongcost auditor
with
regulation 6(3)a of ofthe
theofcompany
statement thehasform
theincompanies faild to toout
set make
(maintenance in and its management were warned to comply with Condoned - Warning issued
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the
shallclose of the
submit a financial
copy to yearthe toCommission
which the costandaudit
the spirit in future.
relates, to the board in the form set out
registrar concerned, in terms of the provision of in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor of the company has faild to to make
regulation 6(3) of the of the companies (maintenance and its management were warned to comply with Condoned - Warning issued
with a statement in the form set out in
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
along with6(3)
regulation a of
statement
the of theincompanies
the form(maintenance
set out in and its management were warned to comply with
Condoned - Warning issued
Appendix
and audit of III cost
(of the Regulations)
accounts) and simultaneously
regulations, 2020. provisions of laws / rules / regulation in letter &
shall submit a copy to the Commission and the spirit in future.
registrar concerned, in terms of the provision of
regulation 6(3) of the of the companies (maintenance
and audit of cost accounts) regulations, 2020.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

The cost auditor of the company has faild to to make Penalty Imposed
Nature of offence
out a report within one hundred and eighty days of Action taken (In Rupees)
the close of the financial year to which the cost audit
relates, to the board in the form set out in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor
with of the company
a statement in thehasformfaild set
to toout
make in and its management were warned to comply with
out a report within one hundred and eighty
Appendix III (of the Regulations) and simultaneously days of provisions of laws / rules / regulation in letter & Condoned - Warning issued
the
shallclose of the
submit a financial
copy to yearthe toCommission
which the costandaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
The
alongcost auditor
with
regulation 6(3)a of ofthe
theofcompany
statement thehasform
theincompanies faild to toout
set make
(maintenance in and its management were warned to comply with
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and
regulations, eighty days of provisions of laws / rules / regulation in letter & Condoned - Warning issued
and simultaneously
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates, to the board in the form set out
registrar concerned, in terms of the provision of in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor of the company has faild to to make
regulation 6(3) of the of the companies (maintenance and its management were warned to comply with Condoned - Warning issued
with a statement in the form set out in
out
and a report
Appendix
audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
The
alongcost auditor
with
regulation 6(3)a of ofthe
theofcompany
statement thehasform
theincompanies faild to toout
set make
(maintenance in and its management were warned to comply with
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and
regulations, eighty days of provisions of laws / rules / regulation in letter & Condoned - Warning issued
and simultaneously
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates, to the board in the form set out
registrar concerned, in terms of the provision of in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor of the company has faild to to make
regulation 6(3) of the of the companies (maintenance and its management were warned to comply with Condoned - Warning issued
with a statement in the form set out in
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
The
alongcost auditor
with
regulation 6(3)a of ofthe
theofcompany
statement thehasform
theincompanies faild to toout
set make
(maintenance in and its management were warned to comply with Condoned - Warning issued
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the
shallclose of the
submit a financial
copy to yearthe toCommission
which the costandaudit
the spirit in future.
relates, to the board in the form set out
registrar concerned, in terms of the provision of in Appendix II Penalty was not imposed. However, the company
The
alongcost auditor of the company has faild to to make
regulation 6(3) of the of the companies (maintenance and its management were warned to comply with Condoned - Warning issued
with a statement in the form set out in
out a report
Appendix
and audit of within
III cost
(of the one hundred
Regulations)
accounts) and simultaneously
and
regulations, eighty days of provisions of laws / rules / regulation in letter &
2020.
the close of the financial year
shall submit a copy to the Commission to which the cost
andaudit
the spirit in future.
relates,
registrartoconcerned,
the board ininthetermsform set
of out
the inprovision
Appendixof II Penalty was not imposed. However, the company
along with6(3)
regulation a of
statement
the of theincompanies
the form(maintenance
set out in and its management were warned to comply with
Condoned - Warning issued
Appendix
and audit of III cost
(of the Regulations)
accounts) and simultaneously
regulations, 2020. provisions of laws / rules / regulation in letter &
shall submit a copy to the Commission and the spirit in future.
registrar concerned, in terms of the provision of
regulation 6(3) of the of the companies (maintenance
and audit of cost accounts) regulations, 2020.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Complaints
The cost auditor receivedof the against
company the hasCompany,
faild to its Chief
to make Penalty Imposed
Nature
out a report within one hundred and eighty days of Action taken
Executive of offence
and Directors (Respondents), investigation (In Rupees)
findings
the closeincluding
of the financialdeposityear taking evidences
to which contained
the cost audit
in the to
relates, Investigation
the board inReport, the formdepriving
set out inthe general
Appendix II Penalty was not imposed. However, the company
Complaints
public
along of with theirreceived
a hard
statement againstinmoney
earned the
theCompany,
amounting
form setitsoutChief
to at
in and its management were warned to comply with Condoned - Warning issued
Executive
least
AppendixRs 39 and
III (ofDirectors
million, (Respondents),
the advertisements
Regulations) investigation
andpublished on its provisions of laws / rules / regulation in letter &
simultaneously
findings
website including
for inviting deposit
the taking
shall submit a copy to the Commission andinthe
public to evidences
deposit contained
funds its spirit in future.
in the deposit
illegal
registrar Investigation
concerned, raisingReport, termsdepriving
ininvestment of schemes the coupled
the provision general of Order u/s 172 and 500 of the Companies Act,
public
with
regulationof their
non-submission
6(3) of hard theearned
of the money
any amounting
of companies response
(maintenance toand at passed for disqualification of the director of the Co.
least Rs 39 million, advertisements published on its 100,000,000
nonrepresentation by the
and audit of cost accounts) regulations, 2020. Respondents, it is Established
for Five Years w.e.f.
that thedate of orderitswith
Company, a penalty
Chief Executiveof
website for inviting the public to
established that the Company, its Chief Executive and anddeposit funds in its Rs100,000,000/-
Directors have u/scommitted
500 of the violations
Act. of sections
illegal
Directors depositwereraising carrying investment
on unlawful/schemesprohibited
coupled Order 84(1) andu/s26(2)
172 ofandthe 500 of the
Act and Companies
deprived Act,
the general
The
with complaints received against
any the Company,
response its
business of inviting and accepting unauthorized public of their hard-earned money amounting toCo.
non-submission of and passed for disqualification of the director of the at 100,000,000
Chief Executive
from theand
nonrepresentation Directors,
by inthe investigation
Respondents, findings
it84(1) is for
deposits public violation of sections leastFive
Rs Years w.e.f. date
39 million. of orderinwith
Therefore, a penalty
exercise of
of the
including
and 26(2) deposit
established ofthatthe the
Act taking
read evidences
Company, contained
its Chief
with clause MOA in
Executive
3 of the Rs100,000,000/- u/s 500 of the Act.
of and
the powers delegated under section 84(2) of the Act,
Investigation
Directors were Report, depriving
carrying
Company. The said violations with regard to theon the general
unlawful/ public
prohibited of
penalty of Rs139 million has been imposed on the
their
businesshard of
Respondents earned attractmoney
inviting and
penal amounting
accepting
provisions to at least Rs 39
unauthorized
contained in Company for carrying on unlawful/ prohibited 239,000,000
million,
sections advertisements
deposits fromand
172 the500 public
of thepublished
violationonofits
in Act. website
sections for
84(1) business of inviting and accepting unauthorized
inviting
and 26(2) theofpublic
the Act to read
deposit withfunds
clausein its illegal
3 of MOAdeposit
of the deposits from the public in violation of section 84(1)
raising
Company. investment
The saidschemes violations were withconsidered
regard towhich the Penalty
of the
was imposed on the company. Moreover,
Act. A further
The company
triggerred
Respondents failed
SCNattract to
proceedings hold its annual general
against thecontained
penal provisions meeting
Co. and its the company
in imposed on the and its penalty of Rs 100
management weremillion is also
directed to
Company under section 502 of the 25,000
in violation
Directors. of section
sections 172 and 500 of the Act. 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
Actfuture
for carrying on unlawful/ prohibited business of
The company failed to intimate appointment of cost in inviting and accepting unauthorized deposits from
auditor for the year ended 30 June 2021 in a timely Warning the public.Order issued since the Company filed
manner, in violation of the Companies (Maintenance Appendix I to the Regulations and filed cost Condoned - Warning issued
and Audit ofthe
Considering Cost Accounts)
complaints Regulations,
received from the 2020 read auditor's report in compliance with the Regulations
general
The
with
public company
section
coupled 250 failed
ofwiththeto Companies
intimate
findings appointment
Act 2017 in
contained of cost
the
auditor for the Report
Investigation year ended i.e. 30theJuneRespondents
2021 in violation wereof
Warning Order issued since the Company filed cost
the Companies
inviting and accepting (Maintenance
unauthorized anddeposits
Audit fromof Cost the auditor's report in compliance with the Regulations Condoned - Warning issued
Accounts)
public, theRegulations,
Registrar 2020 of the readconcerned
with section 250 of Order passed granting sanction to the In-charge,
Company
Registration Office ("CRO") sought sanction of the Company Registration Office, Peshawar to present a
the Companies Act 2017
Commission to present a petition for winding up of petition for winding up of the Company before the
Honorable High Court passed under clause (b) of Nil
the Company under clause (b) of proviso to section proviso to section 304 read with sub-clause (i) and
304 read with sub-clause (i) of clause (g) of section
(ii) of clause (g) of section 301 of the Companies
301 of the Act on the grounds that the Respondents Act, 2017.
were engaged in prohibited/ restricted/ unlawful
business of inviting and accepting unauthorized
deposits from the general public, prima facie, in
violation of sections 84 (1) and 26(2) of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021 in the
specified manner, in violation of the Companies Warning Order issued since the Company filed cost Condoned - Warning issued
(Maintenance
The company failed andto fileAudit of Cost
intimation Accounts) auditor's report in compliance with the Regulations
for appointment
Regulations,
of cost auditor2020in theread with manner,
specified section and
250 failed
of theto
Companies
get its costAct 2017 audited for the year ended 30
accounts Warning Order issued since the Company filed cost
June 2021 within the specified time period, in violation Condoned - Warning issued
The company failed (Maintenance
to file intimation auditor's report in compliance with the Regulations
of the Companies andforAudit
appointment
of Cost
of cost auditor
Accounts) in the specified
Regulations, 2020 read manner, and failed
with section 250 to
of
get its cost accounts
the Companies Act 2017audited for the year ended 30
Warning Order issued since the Company filed cost
June 2021 within the specified time period, in violation auditor's report in compliance with the Regulations Condoned - Warning issued
of the Companies (Maintenance and Audit of Cost
Accounts) Regulations, 2020 read with section 250 of Penalty was not imposed. However, the company
the Companies
The Act 2017
company failed to file its financial statements in and its management were warned to comply with
Warning issued
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
The company failed to intimate appointment of cost spirit in future.
auditor for the year ended 30 June 2021 in the
specified manner, in violation of the Companies Warning Order issued since the Company filed cost Condoned - Warning issued
(Maintenance and Audit of Cost Accounts) auditor's report in compliance with the Regulations
The company 2020
Regulations, failed read
to getwithits cost accounts
section 250 audited
of the
for the yearAct
Companies ended
201730 June 2021 within the specified
time period, in violation of the Companies Warning Order issued since the Company filed cost Condoned - Warning issued
(Maintenance and Audit of Cost Accounts) auditor's report in compliance with the Regulations
Considering
The company the
Regulations, failedcomplaints
2020 to
readfile with received
intimation against
of the
for appointment
section 250 the
Company,
of cost its
auditor,
Companies Act 2017 and Chief
to get Executive
its cost and
accounts Director
audited for
(Respondents),
the year ended investigation
30 June 2021findings including
within the deposit
specified time Warning Order issued since the Company filed cost
taking
period, inevidences
violation contained Investigation auditor's report in compliance with the Regulations Condoned - Warning issued
in the (Maintenance
of the Companies
Report,
and Audit depriving
of Cost the generalRegulations,
Accounts) public of their
2020 hard
read
earned money
with section 250amounting
of the Companiesto at least Rs125 million Order u/s 172 r/w section 500 of the Act passed for
Act 2017
coupled with non-submission of any response and qualification of the director for five years from the
100,000,000
non-representation by the Respondents, establised dated of order with penalty amounting to
that Respondents were carrying on Rs100,000,000/-
unlawful/prohibited business of inviting and accepting
unauthorized deposits from the public in violation of
section 84(1) and 26(2) of the Act r/w clause 3 of MOA
of the Co. which attract penal provisions of sections
172 and 500 of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Considering the complaints received against the
Considering
Company, the its complaints received against
Chief Executive and the Co. its
Director
CEO and Directors, findings contained
(Respondents), investigation findings including deposit in the Penalty Imposed
Nature
taking evidences contained in the Investigation Action taken
of offence
Investigation Report establishing deposit taking by the (In Rupees)
Co., its CEO
Report, and Directors
depriving (Respondents)
the general public ofwere theirinviting
hard
and accepting
earned moneyunauthorized
amounting to deposits
at leastfrom the general
Rs125 million
public Order u/s 84(2) and 502 of the Act passed imposing
coupleddepriving them of theirofhard
with non-submission any earned
response money
and penalty on the Company amounting to 325,000,000
amounting to atleast Rs.287,000,000/-.
non-representation by the Respondents, establised Rs325,000,000/- The
Commission vide Order u/swere 84(2) andcarrying
502 of the Act Order passed granting sanction to the In-charge,
that Respondents on Company Registration Office, Islamabad to present
dated 27.07.2022 business
unlawful/prohibited has imposed penalties
of inviting and accepting of
a petition for winding up of the Company before the
Rs487,000,000/-
unauthorized deposits granting
from the the public
Registrar of the
in violation of Honorable High Court passed under clause (b) of Nil
concerned
section 84(1)Company
and 26(2) ofRegistration Office 3 of
the Act r/w clause ("CRO")
MOA proviso to section 304 read with sub-clause (i) and
The company
sanction of the failed to
Commissionintimateto appointment
present
of the Co. which attract penal provisions of sections a of cost
petition for (ii) of clause (g) of section 301 of the Companies
auditor
winding
84(2) andfor
up the
502 ofyear
of ended
the Act.
the Company 30 Juneunder2021, and get
clause (b) its
of Act, 2017.
cost accounts
proviso to sectionaudited, in violation
304 read of the Companies
with sub-clause (i) and (ii) Penalty imposed on the Company
(Maintenance and Audit of ActCost 100,000
of clause (g) of section 301 of the on theAccounts)
grounds
The
that company
Regulations, failed read
2020
the Respondents to were
intimate appointment
withengaged
section in250 of cost
of
prohibited/the
auditor
Companiesfor the
Act year
2017 ended 30 June 2021,
restricted/ unlawful business of inviting and accepting and get its
cost accounts deposits
unauthorized audited, from
in violation
the generalof the Companies
public, prima Penalty imposed on the Company 100,000
(Maintenance
facie, in violation and
of to Audit
sections of Cost
84 appointment
(1) and 26(2) Accounts)
of cost
the
The company
Regulations, failed intimate
2020 read with section 250 of the of
Act.
auditor for Act
the 2017
year ended 30 June 2021, and get its
Companies
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
Considering
The companythe
Regulations, 2020 complaints
failed read with received
to intimate appointment
section against
250 the
of cost
of the
Company,
auditor
Companiesfor Actits
the 2017 Chief Executive and
year ended 30 June 2021, and get its Director
(Respondents), investigation
cost accounts audited, findingsofincluding
in violation deposit
the Companies
taking evidencesandcontained in the Penalty imposed on the Company 200,000
(Maintenance Audit of Cost Investigation
Accounts)
Considering
Report, the
depriving complaints
the general received
public
Regulations, 2020 read with section 250 of the of against
their the
hard
Company,
earned
Companies money its2017
Act Chief Executive
amounting to at leastand Rs96Director
million Order u/s 172 and 500 of the Companies Act,
(Respondents), investigation findings
coupled with non-submission of anyincluding
response deposit
and passed for disqualification of the director of the Co.
taking evidences contained in the Investigation 100,000,000
non-representation by the Respondents, establised for Five Years w.e.f. date of order with a penalty of
Report,
that depriving
Respondents the generalwerepubliccarrying
of their hard on Rs100,000,000/- u/s 500 of the Act.
earned money amounting
unlawful/prohibited businesstoof at least and
inviting Rs96 million
accepting
coupled with deposits
non-submission Order u/s 84(2) and 502 of the Act passed imposing
unauthorized from theofpublic any inresponse
violationand of penalty on the Company amounting to 296,000,000
non-representation
section 84(1) and 26(2) by ofthetheRespondents,
Act r/w clause establised
3 of MOA Rs296,000,000/-
that Respondents were
of the Co. which attract penal provisions carrying
of sections on
unlawful/prohibited
84(2) and 502 of the business
Act. of inviting and accepting
unauthorized deposits from the public in violation of
section 84(1) and 26(2) of the Act r/w clause 3 of MOA
of the Co. which attract penal provisions of sections
84(2) and 502 of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the
Companies Act 2017year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
The company
Companies Actfailed
2017to get its cost accounts audited, in
violation of the Companies (Maintenance and Audit of
Penalty imposed on the Company 100,000
Cost Accounts) Regulations, 2020 read with section
250 of the Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
The company
Companies Actfailed
2017to get its cost accounts audited, in
violation of the Companies (Maintenance and Audit of
Penalty imposed on the Company 100,000
Cost Accounts) Regulations, 2020 read with section
The company failed to intimate
250 of the Companies Act 2017 appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the
Companies Act 2017year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 200,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 200,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 200,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 of of cost
the
auditor
Companies for Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 200,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies
The company 2017 to comply with the requirements Penalty was imposed on the company. Moreover,
Actfailed
the company and its management were directed to
of publication of its name in violation of section 22 of comply with the provisions of law in letter and spirit 25,000
the Companies Act, 2017.
in future
The Company failed to: Penalty was not imposed. However, the company
The company
i) hold failed
its AGMs to hold
since its annual general
2016,primafacie, meeting
in violation of and its management were warned to comply with Warning issued
in violation
section 132ofofsection
the Act132 of the158
(Section Companies Act, 2017. provisions of laws / rules / regulation in letter &
of the Companies
Order
spirit inpassed
future. granting sanction to the In-charge,
Ordinance, 1984 (the 'Repealed Ordinance');
Company Registration Office, Karachi to present a
ii) to comply with the Commission's directives issued
petition for winding up of the Company before the Nil
under section 147 of the Act for conveying the Honorable High Court passed under proviso to
overdue
The company AGMsfailed
for thetoyear 2016 and
intimate onwards, of cost section 304 read with section 301 of the Companies
appointment
iii)
auditor for the year ended 30 June 2021, statements
The Company failed to file its financial and get its Act, 2017.
sinceaccounts
cost 2013 withaudited,
CRO Karachi, primaoffacie,
in violation the in violation
Companies
of section 233 ofand
(Maintenance the ActAudit
(Section of242Cost Repealed Penalty imposed on the Company
of the Accounts) 100,000
Ordinance).
The company 2020
Regulations, failed read
to intimate appointment
with section 250 of of cost
the
auditor for the
Companies Act 2017 year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 of of cost
the
auditor
Companies for Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
Regulations,
The company 2020 read
does not with
have anysection
website 250
as theofsame
the
Companies Act 2017
is not considered necessary at the moment. Since the
Order u/s 510 of the Companies Act, passed .
Company does not have a functional website, this Warning issued to Company Condoned - Warning issued
attracts penal provisions under section 510(2)
The company failed to intimate appointment of cost of the
Act.
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts) Penalty imposed on the Company 100,000
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company failed to intimate appointment
Regulations, 2020 read with section 250 of the of cost
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company
100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the year
Companies Act 2017 ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for Act
Companies the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to intimate appointment of cost
auditor for the year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies Penalty imposed on the Company 100,000
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section of cost
250 of the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its
cost accounts audited, in violation of the Companies
Penalty imposed on the Company 200,000
(Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the Order u/s 172 and 500 of the Companies Act,
Violation
CompaniesofAct sections
2017 26(2), 84(1) of the Companies passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing 10,000,000
penalty of Rs10,000,000/- u/s 500 of the Act on
public). Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies each director.
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
10,000,000
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing
penalty of Rs10,000,000/- u/s 500 of the Act on
public).
Violation of sections 26(2), 84(1) of the Companies each director.
Order passed u/s 84(2) (a)&(b) and 502 for vilation
Act, 2017 (Carrying on unlawful/prohibited business of of sections 84(1) and 26(2) of the Companies Act,
20,000,000
inviting and accepting unauthorized deposits from the 2017, imposing penalty of Rs20,000,000/-.
Considering
public) the complaints received from the general
public coupled with findings contained in Investigation Penalty was imposed on the company. Moreover,
Report i.e. the
The company Company
failed was inviting
to maintain and accepting
its Registered Office in the company and its management were directed to
unauthorized deposits 25,000
violation of section 21 offrom the public, Act,
the Companies the 2017.
Registrar comply with the provisions of law in letter and spirit
concerned Company Registration Office sought Order
passed granting sanction to the In-charge,
in future Registration Office, Karachi to present a
Company
sanction of the Commission to present a petition for
petition for winding up of the Company before the
winding up of the Company under clause (b) of
Honorable High Court passed under clause (b) of Nil
proviso to section 304 read with sub-clause (i) and (ii)
proviso to section 304 read with sub-clause (i) and
of clause (g) of section 301 of the Act on the grounds (ii) of clause (g) of section 301 of the Companies
that the Respondents were engaged in prohibited/ Penalty imposed on the Company. Moreover, the
Act, 2017. and its management were warned to
The company
restricted/ failed to
unlawful hold itsofannual
business general
inviting meeting Company
and accepting 10,000
in violation of deposits
unauthorized section 132 of the
from the Companies Act, 2017.
general public, prima comply with provisions of laws / rules / regulation in
facie, in violation of sections 84 (1) and 26(2) of the letter & spirit in Future.
Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company. Moreover, the
The company failed to hold its annual general meeting Company and its management were warned to
10,000
in violation of section 132 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
The company failed to get its cost accounts audited letter & spirit in Future.
for the year ended 30 June 2021 within the specified
time period, in violation of the Companies Warning Order issued since the Company filed cost
Condoned - Warning issued
(Maintenance and Audit of Cost Accounts) auditor's report in compliance with the Regulations
Regulations, 2020 read with section 250 of the Order passed granting sanction to the In-charge,
Violation
CompaniesofActsections
2017 130, 132 (Failure to hold AGMs Company Registration Office, Islamabad to present
and filing of Annual Returns) (S.156 and 158 of a petition for winding up of the Company before the
Repealed CO. Ordinance 1984) and of Rules made Honorable High Court passed under clause (b) of Nil
under SEOof1969
Violation 2012. and 301(g)(v)(i)(ii) of the Order
since 304(b)
sections provisopassed granting
to section sanction
304 read to the 301
with section In-charge,
of the
Company
Companies Registration
Act, 2017. Office, Karachi to present a
Companies Act, 2017 for carrying on unlawful and
petition for winding up of the Company before the
prohibited business of inviting and accepting Honorable High Court passed under clause (b) of Nil
unauthorized deposits from the public, prima facie, in proviso to section 304 read with section 301(g)(i)(ii)
violation of sections 84(1) and 26(2) of the Act.
The company failed to comply with the requirements Penalty
was imposed
of the Companies on the company. Moreover,
Act, 2017.
the company and its management were directed to
of publication of its name in violation of section 22 of 25,000
the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was not imposed. However, the company
Section 123 A of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
Company has failed to hold its First Annual General Penalty was imposed on the company. Moreover,
Meeting within statutory time period provided under the company and its management were directed to 15,000
Section 132 of the Companies Act, 2017 (the “Act”). comply with the provisions of law in letter and spirit
in future
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to
20,000
comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Register of members not maintained as prescribed in Penalty was imposed on the company. Moreover,
violation of section 119 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future
Index of the member of the Company not maintained Penalty was imposed on the company. Moreover,
as prescribed in violation of Section 120 of the the company and its management were directed to 25,000
Companies Act, 2017 (the “Act”). comply with the provisions of law in letter and spirit
in future
Register of mortgages and charges not maintained as Penalty was imposed on the company. Moreover,
required in terms of Section 112 of the Companies the company and its management were directed to 25,000
Act, 2017 (the “Act”). comply with the provisions of law in letter and spirit
in future
Company failed to keep one register or more registers Penalty was imposed on the company. Moreover,
to enter the particulars (as specified in Form-A, Annual the company and its management were directed to 25,000
Return) in terms of sub section 130 (1) & (2) ibid (the comply with the provisions of law in letter and spirit
"Act"). in future
Company has failed to keep the register of its directors Penalty was imposed on the company. Moreover,
and officers at its registered office address containing the company and its management were directed to 25,000
specified particulars in terms of Sectiion 197 of the comply with the provisions of law in letter and spirit
Companies Act, 2017 (the "Act"). in future
Chief Executive Office & Director have been receiving Penalty was imposed on the company. Moreover,
monthly remuneration without formal agreement in the company and its management were directed to 25,000
violation of the provisions of Section 210 of the Act. comply with the provisions of law in letter and spirit
in future
The company has not provided any evidence of Penalty was imposed on the company. Moreover,
holding of the abovesaid AGMs, in violation of the the company and its management were directed to 25,000
requirements of Section 132 of the Act. comply with the provisions of law in letter and spirit
in future
Meetings of the board of directors of the company did Penalty was imposed on the company. Moreover,
not held in violation of sub-section (3) of section 176 the company and its management were directed to 25,000
of the Act. comply with the provisions of law in letter and spirit
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company is in violation of Clause 72 and 107(a) of the Penalty was imposed on the company. Moreover,
Articles of Association read with Section 17 of the Act the company and its management were directed to 25,000
wherein the minimum number of directors is Seven (7) comply with the provisions of law in letter and spirit
but the Company has six (6) directors. Also, as per in future
Name
Clause of107(a)
the company notofdisplayed
of Articles out side
Association, its office Penalty was imposed on the company. Moreover,
participation
in
of NDFC director is mandatory which had not2017.
violation of section 22 of the Companies Act, been the company and its management were directed to 25,000
complied with by the Company in terms of Section 17 comply with the provisions of law in letter and spirit
of the Companies Act, 2017 (the “Act”). in future
The company has reported the election of directors Penalty was imposed on the company. Moreover,
and appointment of its Chief Executive Officer on the company and its management were directed to 25,000
Form 29 dated March 21, 2020 but the Company has comply with the provisions of law in letter and spirit
not provided any evidence in the form of notice of in future
Minutes
meeting ofin proceedings of the board
violation of Section 151 ofofCompanies
directors were
Act, Penalty was imposed on the company. Moreover,
not
2017 entered in properly maintained books and the the company and its management were directed to 25,000
chairman does not authenticate the minutes as comply with the provisions of law in letter and spirit
evidence of the proceedings at such meetings as in future
required under section 178(1)(b) and 178(2) of the Act Penalty was imposed on the company. Moreover,
The company failed to maintain its Registered Office in the company and its management were directed to
respectively. 25,000
violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
The company as failed to file Form 21 reporting Penalty was imposed on the company and its
registered office address in violation of section 21 of directors. Moreover, the company and its 35,000
the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future
The company as failed to file Form 21 reporting Penalty was imposed on the company and its
registered office address in violation of section 21 of directors. Moreover, the company and its 40,000
the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future
Penalty imposed upon the Company through ex-
Section 123A of the Companies Act, 2017 r/w parte order for non-filing of Form 45 (Declaration of
regulation 19A(5) of the Companies (General 50,000
Compliance with section 123A of the Companies Act
Provisions & Forms) Regulations, 2018
2017)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of Co. for Five Years w.e.f. date of order imposing 100,000,000
inviting and accepting unauthorized deposits from the penalty of Rs100,000,000/- u/s 500 of the Act on
public)
Violation of sections 26(2), 84(1) of the Companies each director.
Order passed u/s 84(2) and 502 for vilation of
Act, 2017 (Carrying on unlawful/prohibited business of
sections 84(1) and 26(2) of the Companies Act, 535,000,000
inviting and accepting unauthorized deposits from the 2017, imposing penalty of Rs535,000,000/-.
public) Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing 100,000,000
penaltypassed
of Rs100,000,000/- u/s 500
to of
thethe Act on
public) of sections 304(b) and 301(g)(i)(ii) of the Order
Violation
granting sanction In-charge,
each director.
Company Registration Office, Karachi to present a
Companies Act, 2017 for carrying on unlawful and
petition for winding up of the Company before the
prohibited business of inviting and accepting Honorable High Court passed under clause (b) of Nil
unauthorized deposits from the public, prima facie, in proviso to section 304 read with section 301(g)(i)(ii)
The company
violation has failed
of sections 84(1) andto maintain its Act.
26(2) of the registered
office at the notified address and also failed to file of Penalty was imposed
the Companies on the company and its
Act, 2017.
Form 21 reporting any change in registered office directors. Moreover, the company and its 50,000
address in violation of section 21 of the Companies management were directed to comply with the
Abandoned Properties Organization, Cabinet Division, provisions of law in letter and spirit in future
Act, 2017.
Government of Pakistan informed the Commission Order u/s 172 of the Companies Act, passed and
that the Respondents have been convicted by disqualified Mr. Irfan Moosa from becoming Nil
Accountability Court, No. 1, Sindh, Karachi in director /CEO of any company for five (5) Years
Reference No.22 of 2016 and awarded seven years w.e.f. Penaltydate
wasofnot
order.
imposed. However, in view of the
The company
rigorous failed to timely
imprisonment intimate
with fine appointment
of Rs241 million. of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) Penalty was
regulation in not imposed.
letter However,
& spirit in future. in view of the
The company 2020
Regulations, failed read
to intimate appointment
with section 250 of of cost
the failure of the Company in filing intimation for
auditor
Companies forAct
the2017year ended 30 June 2021 to the appointment of cost auditor, the company was Condoned - Warning issued
Commission in violation of regulation 4(2) of the warned to comply with provisions of laws / rules /
Companies (Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company failed to hold its First Annual General Penalty was imposed on the company. Moreover,
Meeting within statutory time period provided under the company and its management were directed to 25,000
Section 132 of the Companies Act, 2017 (the “Act”). comply with the provisions of law in letter and spirit
Penalty was not imposed. in future
However, in view of the
The company failed to timely intimate appointment of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
Regulations,
The company 2020 read
failed to with section
file returns of the Penalty was not imposed. However, the company
250 holding
to evidence
Companies
of 2017 meeting in violation of section and its management were warned to comply with Condoned - Warning issued
Actgeneral
its annual provisions of laws / rules / regulation in letter &
132 of the Companies Act, 2017.
spirit in future.
Violation of sections 26(2), 84(1) of the Companies Order passed u/s 84(2) and 502 for vilation of
Act, 2017 (Carrying on unlawful/prohibited business of
sections 84(1) and 26(2) of the Companies Act, 309,000,000
inviting and accepting unauthorized deposits from the
2017, imposing penalty of Rs309,000,000/-.
public) Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
100,000,000
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing
penalty of Rs100,000,000/- u/s 500 of the Act on
public) Orderdirector.
u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies each
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of Co. for Five Years w.e.f. date of order imposing 100,000,000
inviting and accepting unauthorized deposits from the penalty of Rs100,000,000/- u/s 500 of the Act on
public) Penalty was not imposed. However, in view of the
The company failed to timely intimate appointment of each director.
delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) Penalty was in not imposed. However,
future. in view of the
The company 2020
Regulations, failed to timely
read intimate
with appointment
section of regulation
250 of the
letter & spirit in
delay committed in filing intimation for
cost auditorActfor
Companies 2017the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
Regulations, 2020 read with section 250 of the
Companies Act 2017
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, in view of the
The company failed to timely intimate appointment of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) Penalty was
regulation in not imposed.
letter However,
& spirit in future. in view of the
The company 2020
Regulations, failed read
to intimate appointment
with section of cost
250 of the failure of the Company in filing intimation for
auditor
Companiesfor the
Act year
2017ended 30 June 2021 in violation of appointment of cost auditor, the company was Condoned - Warning issued
regulation 4(2) of the Companies (Maintenance and warned to comply with provisions of laws / rules /
Audit of Cost Accounts) Regulations, 2020 read with Penalty was
regulation in not imposed.
letter However,
& spirit in future. in view of the
The company
section 250 of failed to timely intimate
the Companies Act 2017appointment of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) Penalty wasin not imposed. However,
future. in view of the
The company 2020
Regulations, failed to
readtimely intimate
with appointment
section 250 of theof regulation letter & spirit in
delay committed in filing intimation for
cost auditorActfor
Companies 2017the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
The company 2020
Regulations, failed read
to comply
with with the requirements
section 250 of the Penalty was imposed on the company and its
of section 218
Companies Act 2017 of the Companies Act, 2017 in directors. Moreover, the company and its
30,000
maintaining separate bank account for employees management were directed to comply with the
provident fund contributions. provisions of law in letter and spirit in future
Violation of sections 26(2), 84(1) of the Companies Order passed u/s 84(2) (a)&(b) and 502 for vilation
Act, 2017 (Carrying on unlawful/prohibited business of of sections 84(1) and 26(2) of the Companies Act, 6,750,000
inviting and accepting unauthorized deposits from the 2017, imposing penalty of Rs 6,750,000/-.
public)
Violation of sections 26(2), 84(1) of the Companies Order u/s 172 and 500 of the Companies Act,
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
Co. for Five Years w.e.f. date of order imposing 2,750,000
inviting and accepting unauthorized deposits from the
penaltypassed
of Rs 2,750,000/- u/s 500to ofthetheIn-charge,
Act on
public) of sections 304(b) and 301(g)(i)(ii) of the Order
Violation each director.
granting sanction
Company Registration Office, Faisalabad to present
Companies Act, 2017 for carrying on unlawful and a petition for winding up of the Company before the
prohibited business of inviting and accepting Nil
unauthorized deposits from the public, prima facie, in Honorable High Court passed under clause (b) of
proviso to section 304 read with section 301(g)(i)(ii)
violation of sections 84(1) and 26(2) of the Act.
of the Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, in view of the
The company failed to timely intimate appointment of delay committed in filing intimation for
cost auditor for the year ended 30 June 2021 in appointment of cost auditor, the company was Condoned - Warning issued
violation of regulation 4(2) of the Companies warned to comply with provisions of laws / rules /
(Maintenance and Audit of Cost Accounts) regulation in letter & spirit in future.
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor for the
Companies Act 2017year ended 30 June 2021, and get its Penalty imposed on the Company 100,000
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to intimate appointment
with section 250 ofof cost
the
auditor
Companiesfor Act
the 2017
year ended 30 June 2021, and get its Penalty imposed on the Company 100,000
cost accounts audited, in violation of the Companies
(Maintenance and Audit of Cost Accounts)
The company 2020
Regulations, failed read
to getwith
its cost accounts
section 250 audited
of the
for the year ended
Companies Act 2017 30 June 2021, in violation of the Penalty imposed on the Company 100,000
Companies (Maintenance and Audit of Cost Accounts)
Regulations, 2020 read with section 250 of the Penalty was not imposed. However, in view of the
The company
Companies Actfailed
2017 to timely ensure compliance for delay committed in filing intimation for
the year ended 30 June 2021 in violation of regulation appointment of cost auditor, the company was Warning
4(2) of the Companies (Maintenance and Audit of Cost warned to comply with provisions of laws / rules /
Accounts) Regulations, 2020 read with section 250 of regulation in letter & spirit in future.
the Companies Act 2017 Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
25,000
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in futurewas not imposed. However, in view of the
Penalty
The company failed to timely ensure compliance for delay committed in filing intimation for
the year ended 30 June 2021 in violation of regulation appointment of cost auditor, the company was Warning
4(2) of the Companies (Maintenance and Audit of Cost warned to comply with provisions of laws / rules /
Accounts) Regulations, 2020 read with section 250 of regulation in letter & spirit in future.
the Companies Act 2017 Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 125,000
comply with the provisions of law in letter and spirit
2017 /158 of the Co's Ordinance.
in future
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, in view of the
The company failed to intimate appointment of cost delay committed in filing intimation for
auditor for the year ended 30 June 2021 in violation of appointment of cost auditor, the company was Warning
regulation 4(2) of the Companies (Maintenance and warned to comply with provisions of laws / rules /
Audit of Cost Accounts) Regulations, 2020 read with regulation in letter & spirit in future.
Violation
section 250ofofsections 26(2), 84(1)
the Companies of the Companies
Act 2017 Order passed u/s 84(2) (a)&(b) and 502 for vilation
Act, 2017 (Carrying on unlawful/prohibited business of
of sections 84(1) and 26(2) of the Companies Act, 20,000,000
inviting and accepting unauthorized deposits from the 2017, imposing penalty of Rs20,000,000/-.
public) Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing 8,000,000
penalty of Rs8,000,000/- u/s 500 of the Act on each
public) Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies director.
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
8,000,000
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing
penalty
Order of Rs8,000,000/-
passed granting u/s 500
sanction of
tothe Act
the on each
In-charge,
public)
Violation of sections 304(b) and 301(g)(i)(ii) of the director.
Companies Act, 2017 for carrying on unlawful and Company Registration Office, Karachi to present a
petition for winding up of the Company before the
prohibited business of inviting and accepting Honorable High Court passed under clause (b) of Nil
unauthorized deposits from the public, prima facie, in proviso to section 304 read with section 301(g)(i)(ii)
violation of sections 84(1) and 26(2) of the Act. Penalty
of was imposed
the Companies on the company. Moreover,
Act, 2017.
The company failed to hold its annual general meeting the company and its management were directed to
25,000
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
25,000
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company failed to file its audited financial Statements Penalty was imposed on the company. Moreover,
for the years 2018 to 2021 in violation of section 233 the company and its management were directed to 100,000
of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future
Violation of sections 26(2), 84(1) of the Companies
Order passed u/s 84(2) (a)&(b) and 502 for vilation
Act, 2017 (Carrying on unlawful/prohibited business of
of sections 84(1) and 26(2) of the Companies Act, 50,000,000
inviting and accepting unauthorized deposits from the 2017, imposing penalty of Rs50,000,000/-.
public) Order u/s 172 and 500 of the Companies Act,
Violation of sections 26(2), 84(1) of the Companies
passed for disqualification of the directors of the
Act, 2017 (Carrying on unlawful/prohibited business of
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing 20,000,000
penalty of Rs20,000,000/- u/s 500 of the Act on
public)
Company failed to hold its Annual General Meetings each director.
Penalty was imposed on the company. Moreover,
since its incorporation i.e. from 2015 to 2021 within the company and its management were directed to 175,000
statutory time period provided under Section 132 of comply with the provisions of law in letter and spirit
the Companies Act, 2017 (the “Act”). in future.
The company as failed to file Form 21 reporting Penalty was imposed on the company and its
registered office address in violation of section 21 of directors. Moreover, the company and its 45,000
the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty imposed on the Company and its directors.
The company failed to maintain its Registered Office in Moreover, the Company and its management were
100,000
violation of section 21 of the Companies Act, 2017. warned to comply with provisions of laws / rules /
regulation in letter & spirit in Future.
The company failed to hold its annual general meeting Penalty was imposed on the company. Moreover,
in violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
Order passed granting sanction to the In-charge,
Violation of sections 304(b) and 301(g)(i)(ii) of the in future
Company Registration Office, Faisalabad to present
Companies Act, 2017 for carrying on unlawful and a petition for winding up of the Company before the
prohibited business of inviting and accepting Nil
unauthorized deposits from the public, prima facie, in Honorable High Court under clause (b) of proviso to
section 304 read with section 301(g)(i)(ii) of the
violation of sections 84(1) and 26(2) of the Act.
Companies Act, 2017.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its annual returns for the Penalty imposed. Further, the company and its
years 2018, 2019, 2020 and 2021 in violation of management were warned to comply with the 100,000
The company
section failed
130 of the to file theAct,
Companies return
2017.as specified on requirements of law in letter and spirit in future.
Form-29 regarding appointment of its officers
including first auditor and subsequent election of Penalty imposed. Further, the company and its
directors /appointment of different officers (chief management were warned to comply with the 100,000
executive, auditor, etc.) for the years 2018 to 2021 in requirements of law in letter and spirit in future.
violation
Violation of
ofprovisions contained
sections 26(2), 84(1)in of
section 197 of the
the Companies
Act. Order passed u/s 84(2) and 502 for vilation of
Act, 2017 (Carrying on unlawful/prohibited business of
inviting and accepting unauthorized deposits from the sections 84(1) and 26(2) of the Companies Act, 75,000,000
2017, imposing penalty of Rs50,000,000/-.
public)
Violation of sections 26(2), 84(1) of the Companies Order u/s 172 and 500 of the Companies Act,
Act, 2017 (Carrying on unlawful/prohibited business of passed for disqualification of the directors of the
30,000,000
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing
public) penalty u/s 500 of the Act on each director.
Violation of sections 26(2), 84(1) of the Companies Order u/s 172 and 500 of the Companies Act,
Act, 2017 (Carrying on unlawful/prohibited business of passed for disqualification of the directors of the 3,000,000
inviting and accepting unauthorized deposits from the Co. for Five Years w.e.f. date of order imposing
public) penalty u/s 500 of the Act on each director.
The company failed to mention its incorporation Penalty imposed. Further, the company and its
number outside its registered office along with its management were warned to comply with the 25,000
name in violation of section 22 of the Act. requirements
Order passed ofgranting
law in letter and spirit
sanction to thein future
In-charge,
Violation of sections 304(b) and 301(g)(i)(ii) of the Company Registration Office, Karachi to present a
Companies Act, 2017 for carrying on unlawful and
petition for winding up of the Company before the
prohibited business of inviting and accepting Nil
Honorable High Court under clause (b) of proviso to
unauthorized deposits from the public, prima facie, in
violation of sections 84(1) toand 26(2) of the section 304 read with section 301(g)(i)(ii) of the
The company as failed file Form 21 Act.
reporting Penalty
Companies was
Act,imposed
2017. on the company and its
registered office address in violation of section 21 of directors. Moreover, the company and its 30,000
the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and its

The company didn’t hold its election of directors in directors. Moreover, the company and its 50,000
terms of Section 158 read with section 169 of CA 2017 management were directed to comply with the
provisions of law in letter and spirit in future.
The company as failed to maintain its registered office Penalty was imposed on the company and its
address as notified with the registrar in violation of directors. Moreover, the company and its
section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 75,000
Penalty was not imposed. However, the company
The company didn’t hold its election of directors in and its management were warned to comply with
Warning
terms of Section 158 read with section 169 of CA 2017 provisions of laws / rules / regulation in letter &
spirit in future.
Company failed to make available copy of any financial Penalty was imposed on the company. Moreover,
statement and auditors report to its member in the company and its management were directed to 20,000
violation of section-235 comply with the provisions of law in letter and spirit
in future.
Penalty was not imposed. However, the company
The company didn’t prepared its consolidated financial and its management were warned to comply with Warning
statement in terms of Section 228 of the CA 2017 provisions of laws / rules / regulation in letter &
spirit in future.
The company as failed to file Form 21 reporting Penalty was imposed on the company and its
registered office address in violation of section 21 of directors. Moreover, the company and its 35,000
the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
The company as failed to file Form 21 reporting Penalty was imposed on the company and its
registered office address in violation of section 21 of directors. Moreover, the company and its 50,000
the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Company has adopted Table-A of the Act as its Articles Penalty was imposed on the company and its
of Association (AOA) and as per Clause 78 of the directors. Moreover, the company and its 35,000
Table-A it is required that “the books of accounts shall management were directed to comply with the
be kept at the registered office of the Company”. provisions of law in letter and spirit in future.
Therefore, non-maintenance / not keeping of books of
accounts at the registered office of the Company is
violation of AOA, which renders the company and its
every officer liable to penalty provided under section
36(7) of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company has adopted Table-A of the Act as its Articles Penalty was imposed on the company and its
of Association (AOA) and as per Clause 78 of the directors. Moreover, the company and its 35,000
Table-A it is required that “the books of accounts shall management were directed to comply with the
be kept at the registered office of the Company”. provisions of law in letter and spirit in future.
Company
Therefore,has adopted Table-A/ not
non-maintenance of the Act asofitsbooks
keeping Articles
of Penalty was imposed on the company and its
of
accounts at the registered office of the Company is directors. Moreover, the company and its 30,000
Association (AOA) and as per Clause 78 of the
Table-A
violationitofis AOA,
required thatrenders
which “the books of accounts
the company and shall
its management were directed to comply with the
be kept
every at the
officer registered
liable to penaltyoffice of the
provided Company”.
under section provisions of law in letter and spirit in future.
Notice
36(7) ofof
Therefore,the21 day prior to holding
non-maintenance
Act. of AGM
/ not keeping was not
of books of Penalty was imposed on the company. Moreover,
given in violation
accounts of section 132
at the registered of the
office Companies
of the Company Act,
is the company and its management were directed to 10,000
2017.
violation of AOA, which renders the company and its comply with the provisions of law in letter and spirit
every officer liable to penalty provided under section in future
The
36(7)company
of the Act. failed to file its annual returns for the Penalty imposed. Further, the company and its
years 2021 and 2022 in violation of section 130 of the management were warned to comply with the
Companies Act, 2017. requirements of law in letter and spirit in future. 50,000
The company as failed to maintain its registered office Penalty was imposed on the company and its
address as notified with the registrar in violation of directors. Moreover, the company and its
section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 75,000
The company as failed to abide Regulation 14 of Penalty was not imposed. However, the company
Regulation 2018 for Companies (NFP Regulation) and its management were warned to comply with Warning
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty imposed on the Company. Moreover, the
The company failed to file its financial statements in Company and its management were warned to
80,000
violation of section 233 of the Companies Act, 2017. comply with provisions of laws / rules / regulation in
letter & spirit in future.
The Company and its Chief Executive and Directors Order passed u/s 502 of the Act, for carrying on
were found engaged in restricted business of leasing restricted business of leasing, in violation of Section 100,000,000
without obtaining the requisite license from the 26(2) of the Act. Penalty imposed.
Commission, in violation of Section 26(2) of the Act
read with clause 3 of MOA of the Company and
despite providing various opportunities for explaining
their positions they neither submitted any response to
the SCN nor opted to appear before the undersigned,
the Company is liable to be wound-up in terms of sub-
clause (ii) of clause (g) of section 301 of the Act, for
engaging in restricted business of leasing without
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 218 of the Companies Act, 2017 with regard management directed to take immediate steps to
amounts of the employee's provident fund in ensure compliance with the provisions of Section
the prescribed manner . Order passed
218 of the Act. granting sanction to the In-charge, 10,000
The Company and its Chief Executive and Directors Company Registration Office, Faisalabad to present
were found engaged in restricted business of leasing a petition for winding up of the Company before the Nil
without obtaining the requisite license from the Honorable High Court under clause (b) of proviso to
Commission, in violation of Section 26(2) of the Act section 304 read with section 301(g)(ii) of the
Failure to file
read with Financial
clause 3 ofstatement
MOA offor theCompany
the years 2021 in Penalty
and Companies wasAct,
imposed
2017. on the company. Moreover,
violation of sectionvarious
despite providing 233 of the Companiesfor
opportunities Act, 2017. the company and its management were directed to 75,000
explaining
their positions they neither submitted any response to comply with the provisions of law in letter and spirit
the SCN nor opted to appear before the undersigned, in future.
The Company is
the Company failed
liabletotofile
beitswound-up
Annual Return in of sub- Penalty was imposed on the company. Moreover,
in terms
violation
clause (ii) of clause (g) of section 301 of the 2017.
of Section 130 of the Companies Act, Act, for the company and its management were directed to 75,000
engaging in restricted business of leasing without comply with the provisions of law in letter and spirit
obtaining the requisite license from the Commission. in future.
The Company failed to file its Annual Return in Penalty was imposed on the company. Moreover,
violation of Section 130 of the Companies Act, 2017. the company and its management were directed to 100,000
comply with the provisions of law in letter and spirit
in future.
The Company failed to file its Annual Return in Penalty was imposed on the company. Moreover,
violation of Section 130 of the Companies Act, 2017. the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future.
Failure to file Financial statement for the years 2021 in Penalty was not imposed. However, the company
violation of section 233 of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
The Company failed to file its Annual Return in Penalty was not imposed. However, the company
violation of Section 130 of the Companies Act, 2017. and its management were warned to comply with Condoned - Warning issued
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Failure to file Financial statement for the years 2021 in Penalty was imposed on the company. Moreover,
violation of section 233 of the Companies Act, 2017. the company and its management were directed to 75,000
comply with the provisions of law in letter and spirit
in future.
The company failed to comply with the requirements Penalty imposed. Further, the company and its
of section 218 of the Companies Act, 2017 with regard management were warned to comply with the
amounts of the employee's provident fund in requirements of law in letter and spirit in future.
the prescribed manner . 10,000
AGM was held late with delay of One month & 24 days Penalty was imposed on the company. Moreover,
in violation of section 132 of the Companies Act, 2017. the company and its management were directed to 25,000
. comply with the provisions of law in letter and spirit
in future.
AGM was held late with delay of 8 months & 8 days in Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future.
The company failed to maintain registered office Penalty was imposed on the company and directors.
address or to report change of registered office Moreover, the company and its management were 35,000
address in violation of section 21 of the Companies directed to comply with the provisions of law in
Act, 2017. letter and spirit in future.
The company failed to keep books of account at its Penalty imposed on the Company and its directors.
notified registered office address in violation of its Moreover, the Company and its management were 75,000
articles of association read with Section 36 of the warned to comply with provisions of laws / rules /
Companies Act, 2017. regulation in letter & spirit in future.
The company failed to keep books of account at its Penalty imposed on the Company and its directors.
notified registered office address in violation of its Moreover, the Company and its management were
75,000
articles of association read with Section 36 of the warned to comply with provisions of laws / rules /
Companies Act, 2017. regulation in letter & spirit in future.
The company failed to keep books of account at its Penalty imposed on the Company and its directors.
notified registered office address in violation of its Moreover, the Company and its management were
75,000
articles of association read with Section 36 of the warned to comply with provisions of laws / rules /
Companies Act, 2017. regulation in letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The company failed to keep books of account at its
notified registered office address in violation of its
articles of association read with Section 36 of the
Companies Act, 2017.
The company failed to keep books of account at its
notified registered office address in violation of its
articles of association read with Section 36 of the
Companies Act, 2017.
The company failed to keep books of account at its
notified registered office address in violation of its
articles of association read with Section 36 of the
Companies Act, 2017.
The company failed to file annual return for the year
2021 and 2022 in violation of section 130 of the
Companies Act, 2017.
The company failed to keep books of account at its
notified registered office address in violation of its
articles of association read with Section 36 of the
Companies Act, 2017.
The company failed to maintain its registered office
address as notified with the registrar in violation of
section 21 of the Companies Act, 2017.
The company failed to keep books of account at its
notified registered office address in violation of its
articles of association read with Section 36 of the
Companies Act, 2017.
The company failed to maintain its registered office
address as notified with the registrar in violation of
section 21 of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Moreover, the Company and its management were 75,000
warned to comply with provisions of laws / rules /
regulation in letter & spirit in future.
Penalty imposed on the Company and its directors.
Moreover, the Company and its management were
75,000
warned to comply with provisions of laws / rules /
regulation in letter & spirit in future.
Penalty imposed on the Company and its directors.
Moreover, the Company and its management were
warned to comply with provisions of laws / rules / 75,000
regulation in letter & spirit in future.
Penalty was imposed on the company and its
director/chief executive. Moreover, the company
50,000
and its management were directed to comply with
the provisions of law in letter and spirit in future.
Penalty imposed on the Company and its director.
Moreover, the Company and its management were 50,000
warned to comply with provisions of laws / rules /
regulation in letter & spirit in future.
Penalty was imposed on the company and its
director/chief executive. Moreover, the company 50,000
and its management were directed to comply with
the provisions of law in letter and spirit in future.
Penalty imposed on the Company. Moreover, the
Company and its management were warned to
10,000
comply with provisions of laws / rules / regulation in
letter & spirit in future.
Penalty was imposed on the company and its
director/chief executive. Moreover, the company
50,000
and its management were directed to comply with
the provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was imposed on the company and its
The company failed to maintain its registered office
address as notified with the registrar in violation of directors. Moreover, the company and its 75,000
section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its registered office
director/chief executive. Moreover, the company
address as notified with the registrar in violation of 50,000
and its management were directed to comply with
section 21 of the Companies Act, 2017.
the provisions of law in letter and spirit in future.
The company failed to maintain registered office Penalty was not imposed. However, the company
address or to report change of registered office and its management were warned to comply with
address in violation of section 21 of the Companies provisions of laws / rules / regulation in letter & Condoned - Warning issued
Act, 2017. spirit in future.
Penalty was imposed on the company and its
The company failed to file its financial statements in director/chief executive. Moreover, the company
40,000
violation of section 233 of the Companies Act, 2017. and its management were directed to comply with
the provisions of law in letter and spirit in future.
Violation of Regulation 16 of Association with Penalty was not imposed. However, the company
Charitable and Not for Profit Objects and its management were warned to comply with
Warning
Regulations, 2018 Read with Section 44 of the provisions of laws / rules / regulation in letter &
Companies Act, 2017 spirit in future.
Penalty was imposed on the company. Moreover,
AGM was held late with delay of 39 days in violation of the company and its management were directed to
10,000
section 132 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future.
Penalty was imposed on the company. Moreover,
Company failed to hold its AGM for the years 2017,
the company and its management were directed to
2018, 2019, 2020 and 2021 violation of section 132 of 50,000
comply with the provisions of law in letter and spirit
the Companies Act, 2017. .
in future.
Penalty was imposed on the company. Moreover,
AGM was held late with delay of One month & 8 days the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. 10,000
comply with the provisions of law in letter and spirit
.
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to keep books of account at its Penalty imposed on the Company. Moreover, the
notified registered office address in violation of its Company and its management were warned to 10,000
articles of association read with Section 36 of the comply with provisions of laws / rules / regulation in
Companies Act, 2017. letter & not
Penalty spirit in future.
imposed. However, the Co. is hereby
warned to ensure filing, publishing and circulating
Rule 25 of PSCs Rules 2013 SOC with its annual report for the year ended Warning
December 2023 and compliance with requirements
of the PSC
Penalty wasRules in letter
imposed andcompany
on the spirit, in future.
and its
The company failed to hold its annual general meeting director/chief executive. Moreover, the company
in violation of section 132 of the Companies Act, 2017. and its management were directed to comply with 25,000
Order passed granting sanction to the In-charge,
Violation of sections 304(b) and 301(g)(i)(ii) of the the provisions of law in letter and spirit in future.
Company Registration Office, Quetta to present a
Companies Act, 2017 for carrying on unlawful and
petition for winding up of the Company before the
prohibited business of inviting and accepting Honorable High Court under clause (b) of proviso to Nil
unauthorized deposits from the public, prima facie, in section 304 read with section 301(g)(i)(ii) of the
violation of sections 84(1) and 26(2) of the Act.
The company failed to file its financial statements in Penalty
CompanieswasAct,
imposed
2017.on the company and its
director/chief executive. Moreover, the company 155,000
violation of section 233 of the Companies Act, 2017
and Section 242 of the Companies Ordinance, 1984. and its management were directed to comply with
the provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting director/chief executive. Moreover, the company
75,000
in violation of section 132 of the Companies Act, 2017. and its management were directed to comply with
the provisions
Penalty of law in
not imposed. letter and
However, thespirit
Co. in future.
is hereby
warned to ensure filing, publishing and circulating
The company failed to hold its annual general meeting
in violation of section 132 of the Companies Act, 2017. SOC with its annual report for the year ended WARNING ISSUED
December 2023 and compliance with requirements
of the PSC
Penalty wasRules in letter
imposed andcompany
on the spirit, in future.
and its
The company failed to hold its annual general meeting director/chief executive. Moreover, the company
in violation of section 132 of the Companies Act, 2017. and its management were directed to comply with 25,000
the provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was imposed on the company and its
The company failed to hold its annual general meeting director/chief executive. Moreover, the company
25,000
in violation of section 132 of the Companies Act, 2017. and its management were directed to comply with
the provisions
Penalty of law in
not imposed. letter and
However, thespirit
Co. in future.
is hereby
The company failed to hold its annual general meeting warned to ensure filing, publishing and circulating
SOC with its annual report for the year ended WARNING ISSUED
in violation of section 132 of the Companies Act, 2017.
December 2023 and compliance with requirements
Penalty notRules
of the PSC imposed. However,
in letter the in
and spirit, Co.future.
is hereby
warned to ensure filing, publishing and circulating
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017. SOC with its annual report for the year ended WARNING ISSUED
December 2023 and compliance with requirements
of the PSCwas
Penalty Rules in letter on
imposed andthe
spirit, in future.and its
company
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its 75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company failed to hold its AGM for the year 2022 Penalty was imposed on the company. Moreover,
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to 25,000
comply with the provisions of law in letter and spirit
in future.
The company failed to send notice of AGM to its Penalty was imposed on the company and the
members as required by section 132 of the Companies company and its management were directed to 25,000
Act, 2017. comply with the provisions of law in letter and spirit
in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
violation of section 21 of the Companies Act, 2017. 75,000
management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its 75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to maintain its Registered Office in directors. Moreover, the company and its
75,000
violation of section 21 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and its

The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Order passed u/s 84(2) and 502 for vilation of
Violaton of Section 84(2)(a) of CA 2017 100,000,000
sections 84(1) and 26(2) of the Companies Act, 2017

Order passed u/s 84(2) and 502 for vilation of

Violation of Section 26(2) and 84 of CA 2017 sections 84(1) and 26(2) of the Companies Act, 2017 50,000,000

Order passed u/s 84(2) and 502 for vilation of

Violaton of Section 84(2)(a) of CA 2017 5,000,000
sections 84(1) and 26(2) of the Companies Act, 2017

Order passed u/s 502 of the Act, for carrying on

Violation of Section 26(2) and 84 of CA 2017 restricted business of leasing, in violation of Section -
26(2) of the Act. Penalty imposed.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Order passed for Disqualification of Director for 5
Violation of Section 172 and 500 of CA 2017 50,000,000
years
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Order passed for Disqualification of Director for 5

Violation of Section 172 and 500 of CA 2017 50,000,000
years

Order passed for Disqualification of Director for 5

Violation of Section 172 and 500 of CA 2017 2,000,000
years

Order passed for Disqualification of Director for 5

Violation of Section 172 and 500 of CA 2017 years 2,000,000

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 Warning Order Nil

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Penalty was imposed on the company and its

The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the 5,000
provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and its

The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 50,000
provisions of law in letter and spirit in future.
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover, Condoned - Warning issued
section 130. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the 5,000
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
The company failed to file its financial statements in Penalty was imposed on the company and its
violation of section 233 & annual return under 130 of directors. Moreover, the company and its 10,000
of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future.
Company failed to hold its AGM for the years 2019, Penalty was imposed on the company. Moreover, 25,000
2020 and 2021 violation of section 132 of the the company and its management were directed to
Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover, Condoned - Warning issued
section 130. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
The company failed to file its financial statements in Penalty was not imposed. However, the company
violation of section 233 & annual return under 130 of and its management were warned to comply with WARNING ISSUED
of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Section 8(2) of LLP Act, 2017 and Regulation 14A of
Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 Warning Order Nil

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with Warning
filing its annual financial statements for the year 2022. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements and its management were warned to comply with
of section 233 of the Companies Act, 2017 in timely Warning
filing its annual financial statements for the year 2022. provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter & Warning
& 2022. spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with Warning
filing its annual financial statements for the year 2022. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
The company failed to comply with the requirements Penalty was not imposed. However, the company
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with
Warning
filing its annual financial statements for the year 2021 provisions of laws / rules / regulation in letter &
& 2022. spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and its

242 of Companies Ordinance, 1984 and 233 of directors. Moreover, the company and its
Companies Act, 2017 100,000
management were directed to comply with the
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover, 25,000
section 130. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover, 25,000
section 130. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25000
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover, 25,000
section 130. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover, 75,000
section 130. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and its

The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
The company failed to comply with the requirements Penalty imposed on the Company. Moreover, the
Company and its management were warned to
of section 233 of the Companies Act, 2017 in timely comply with provisions of laws / rules / regulation in 25,000
filing its annual financial statements for the year 2022.
letter & spirit in future.
The company failed to keep books of account at its Penalty imposed on the Company and its directors.
notified registered office address in violation of its Moreover, the Company and its management were
75,000
articles of association read with Section 36 of the warned to comply with provisions of laws / rules /
Companies Act, 2017. regulation in letter & spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 233 of the Companies Act, 2017 in timely warning
provisions of laws / rules / regulation in letter &
filing its annual financial statements for the year 2021.
spirit in future.
The company failed to comply with the requirements Penalty imposed on the Company. Moreover, the
of section 233 of the Companies Act, 2017 in timely Company and its management were warned to
25,000
filing its annual financial statements for the year 2021 comply with provisions of laws / rules / regulation in
& 2022. letter & spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to comply with the requirements
of section 233 of the Companies Act, 2017 in timely and its management were warned to comply with warning
filing its annual financial statements for the year 2022. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to comply with the requirements
and its management were warned to comply with
of section 233 of the Companies Act, 2017 in timely warning
provisions of laws / rules / regulation in letter &
filing its annual financial statements for the year 2022.
spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and its

The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the 25,000
provisions of law in letter and spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
The company failed to maintain registered office Penalty was imposed on the company. Moreover,
address or to report change of registered office the company and its management were directed to 75,000
address in violation of section 21 of the Companies comply with the provisions of law in letter and spirit
Act, 2017. in future.
Section 8(2) of LLP Act, 2017 and Regulation 14A of
Warning Order Warning Order
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Warning Order
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Warning Order
LLP Regulation 2018
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Warning Order
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Warning Order
LLP Regulation 2018

Penalty was imposed on the company. Moreover,

The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Section 8(2) of LLP Act, 2017 and Regulation 14A of
Warning Order Warning Order
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Warning Order
LLP Regulation 2018
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company. Moreover,

The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 75,000
Order passed granting sanction to the In-charge,
in future.
Company Registration Office, Islamabad to present
a petition for winding up of the Company before the
Section 304 read with section 301 of CA 2017 Nil
Honorable High Court under clause (b) of proviso to
section 304 read with section 301(g)(ii) of the
Penalty
Companies wasAct,
imposed
2017. on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was imposed on the company and the
The company failed to comply with the requirements company and its management were directed to
10,000
of section 218 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & warning
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its financial statements for Penalty was imposed on the company and the
year 2021 and 2022 in violation of section 233 of the company and its management were directed to 50,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & warning
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to file its financial statements for Penalty was imposed on the company and the
year 2021 and 2022 in violation of section 233 of the company and its management were directed to 50,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & warning
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
warning
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future.
The company failed to maintain registered office Penalty was imposed on the company and directors. Condoned - Warning issued
address or to report change of registered office Moreover, the company and its management were
address in violation of section 21 of the Companies directed to comply with the provisions of law in
Act, 2017. letter and spirit in future.
Company failed to hold its AGM for the years 2018 to Penalty was imposed on the company. Moreover, 100,000
2021 violation of section 132 of the Companies Act, the company and its management were directed to
2017. . comply with the provisions of law in letter and spirit
in future.
Company failed to hold its AGM for the year 2021 Penalty was imposed on the company. Moreover, 25,000
violation of section 132 of the Companies Act, 2017. . the company and its management were directed to
comply with the provisions of law in letter and spirit
in future.
Violation of sections 26(2), of the Companies Act,
Order passed u/s 502 of the Act, for carrying on
2017 (Carrying on unlawful/prohibited business of
restricted business of leasing, in violation of Section 20,000,000
inviting and accepting unauthorized deposits from the 26(2) of the Act. Penalty imposed.
public)
Violation of sections 26(2), 84(1) of the Companies
Order passed u/s 84(2) (a) &(b) and 502 for vilation
Act, 2017 (Carrying on unlawful/prohibited business of
of sections 84(1) and 26(2) of the Companies Act, 62,000,000
inviting and accepting unauthorized deposits from the
2017, imposing penalty.
public)
Violation of sections 26(2), 84(1) of the Companies
Act, 2017 (Carrying on unlawful/prohibited business of Order passed u/s 502 of the Act, for carrying on
restricted business of leasing, in violation of Section 20,000,000
inviting and accepting unauthorized deposits from the 26(2) of the Act. Penalty imposed.
public)
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Order passed for Disqualification of Director for 5

Violation of Section 172 of CA 2017 Nil
years

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 Warning Order Nil

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Nil
LLP Regulation 2018

Penalty was imposed on the company. Moreover,

The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company. Moreover,

The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Violation of sections 26(2), 84(1) of the Companies
Order passed u/s 84(2) (a) &(b) and 502 for vilation
Act, 2017 (Carrying on unlawful/prohibited business of of sections 84(1) and 26(2) of the Companies Act, 8,000,000
inviting and accepting unauthorized deposits from the 2017, imposing penalty
public)
Order passed for Disqualification of Director for 5
Violation of Section 172 of CA 2017 N/A
years

Order passed for Disqualification of Director for 5

Violation of Section 172 of CA 2017 years N/A

Order passed for violation of section 500 of the

Violation of Section 500 of CA 2017 2,000,000
Companies Act, 2017

Order passed for violation of section 500 of the

Violation of Section 500 of CA 2017 2,000,000
Companies Act, 2017

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Proceedings Dropped Proceedings Dropped
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Proceedings Dropped Proceedings Dropped
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Proceedings Dropped Proceedings Dropped
LLP Regulation 2018
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Proceedings Dropped Proceedings Dropped
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Proceedings Dropped Proceedings Dropped
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 Proceedings Dropped Proceedings Dropped

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Proceedings Dropped Proceedings Dropped
LLP Regulation 2018

Penalty was not imposed. However, the company

The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 25,000
in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Section 8(2) of LLP Act, 2017 and Regulation 14A of
Warning Order Warning Order
LLP Regulation 2018

Section 8(2) of LLP Act, 2017 and Regulation 14A of

Warning Order Warning Order
LLP Regulation 2018

Penalty was not imposed. However, the company

The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & WARNING ISSUED
spirit in future.
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018 WARNING ISSUED WARNING ISSUED

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 WARNING ISSUED WARNING ISSUED

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 WARNING ISSUED WARNING ISSUED

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 WARNING ISSUED WARNING ISSUED

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 WARNING ISSUED WARNING ISSUED

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 WARNING ISSUED WARNING ISSUED
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Section 8(2) of LLP Act, 2017 and Regulation 14A of

LLP Regulation 2018 WARNING ISSUED WARNING ISSUED

The company failed to display incorporation number Penalty was imposed on the company and the
along with its name outside its office in violation of company and its management were directed to 25,000
section 22 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
The company failed to display incorporation number Penalty was imposed on the company and the
along with its name outside its office in violation of company and its management were directed to 25,000
section 22 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
The company failed to display incorporation number Penalty was imposed on the company and the
along with its name outside its office in violation of company and its management were directed to 25,000
section 22 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
The company failed to display incorporation number Penalty was imposed on the company and the
along with its name outside its office in violation of company and its management were directed to 25,000
section 22 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
Penalty was not imposed. However, the company
The company failed to hold its annual general meeting and its management were warned to comply with
in violation of section 132 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & NIl
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & NIl
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was not imposed. However, the company
The company failed to file its financial statements in and its management were warned to comply with
violation of section 233 of the Companies Act, 2017. provisions of laws / rules / regulation in letter & NIl
spirit in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company. Moreover,

The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Order passed under regulation 16 of Association
Violation of regulation 7(ii) of Association with with Charitable and Not for profit objects
Chairtable and Not for Profit Objects Regulations, regulations, 2018 read with section 44 of the
2018 Companies Act, 2017 150,000
Penalty was imposed on the company and the
Section 26 read with section 502 of CA 2017 company and its management were directed to 20,000,000
comply with the provisions of law in letter and spirit
in future.
Order passed u/s 84(2) (a) &(b) and 502 for vilation
Section 84 of CA 2017 of sections 84(1) and 26(2) of the Companies Act, 60,000,000
2017, imposing penalty of Rs50,000,000/-.
The company failed to hold its AGM within the Penalty was imposed on the company and the
prescribed time in violation of section 132 of the company and its management were directed to 20,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
The company failed to hold its AGM within the Penalty was imposed on the company and the
prescribed time in violation of section 132 of the company and its management were directed to 20,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to hold its AGM within the Penalty was imposed on the company and the
prescribed time in violation of section 132 of the company and its management were directed to 10,000
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
The company failed to maintain registered office Penalty was imposed on the company. Moreover,
address or to report change of registered office the company and its management were directed to 25,000
address in violation of section 21 of the Companies comply with the provisions of law in letter and spirit
Act, 2017. in future.
Company has adopted Table-A of the Act and its Penalty was imposed on the company. Moreover,
Articles of Association (AOA) stated that “the books of the company and its management were directed to 25,000
accounts shall be kept at the registered office of the comply with the provisions of law in letter and spirit
Company”. Therefore, non-maintenance / not keeping in future.
of books 123A
Section of accounts
of theat Companies
the registeredAct,office the Penalty was imposed on the company. Moreover,
2017of r/w
Company is 19A(5)
regulation violationof of the
AOA,Companies
which renders the the company and its management were directed to
(General 25,000
company and its every officer
Provisions & Forms) Regulations, 2018 liable to penalty comply with the provisions of law in letter and spirit
provided under section 36(7) of the Act. in future.
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
25,000
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
Section 123A of the Companies Act, 2017 r/w Penalty was not imposed. However, the company
regulation 19A(5) of the Companies (General and its management were warned to comply with NIl
Provisions & Forms) Regulations, 2018 provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
Section 8(2) of LLP Act, 2017 and Regulation 14A of and its management were warned to comply with Nil
LLP Regulation 2018 provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
Section 8(2) of LLP Act, 2017 and Regulation 14A of and its management were warned to comply with Nil
LLP Regulation 2018 provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was not imposed. However, the company

Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
Penalty was not imposed. However, the company
and its management were warned to comply with Nil
provisions of laws / rules / regulation in letter &
spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company and the

Section 26 read with section 500 of CA 2017 company and its management were directed to 10,000,000
comply with the provisions of law in letter and spirit
in future.
Penalty was imposed on the company and the
Section 26 read with section 500 of CA 2017 company and its management were directed to 10,000,000
comply with the provisions of law in letter and spirit
in future.
Order passed for Disqualification of Director for 5
Section 172 of CA 2017 years Nil

Order passed for Disqualification of Director for 5

Section 172 and 500 of CA 2017 Nil
years
Order passed granting sanction to the In-charge,
Company Registration Office, Faisalabad to present
a petition for winding up of the Company before the Nil
Section 304 read with 301 of CA 2017
Honorable High Court under clause (b) of proviso to
section 304 read with section 301(g)(ii) of the
Penalty
CompanieswasAct,
imposed
2017. on the company and the
The company failed to prepare the directors report company and its management were directed to
with financial statements in violation of section 226 of comply with the provisions of law in letter and spirit 10,000
the Companies Act, 2017. in future.

Penalty was imposed on the company. Moreover,

The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 5,000
Penalty was imposed on the company. Moreover,
Company has failed to file annual return in violation of the company and its management were directed to
section 130. comply with the provisions of law in letter and spirit
in future. 25,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company. Moreover,

Company has failed to file annual return in violation of the company and its management were directed to
section 130. comply with the provisions of law in letter and spirit
in future. 75,000
The company failed to hold its AGM within the Penalty was imposed on the company and the
prescribed time in violation of section 132 of the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
The company failed to hold its AGM within the Penalty was imposed on the company and the
prescribed time in violation of section 132 of the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
The company and its management were warned to
Company has failed to file annual return in violation of comply with provisions of laws / rules / regulation in
section 130. NIl
letter & spirit in future.
Penalty was imposed on the company. Moreover,
Company failed to file its financial statement(s) in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 50,000
Penalty was imposed on the company. Moreover,
Violaiton of section 123A of CA 2017 the company and its management were directed to
comply with the provisions of law in letter and spirit
in future. 200,000
The company failed to hold its AGM within the Penalty was imposed on the company. Moreover,
prescribed time in violation of section 132 of the the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
The company failed to hold its AGM within the Penalty was imposed on the company. Moreover,
prescribed time in violation of section 132 of the the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to hold its AGM within the Penalty was imposed on the company. Moreover,
prescribed time in violation of section 132 of the the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
Established that Company and the Respondents were in future. 25,000
engaged in inviting and accepting deposits from Penalty was imposed on the company. Moreover,
general public in violation of section 26(2). The said the company and its management were directed to
violations with regard to the comply with the provisions of law in letter and spirit
Established
Respondents, that Company
attract and provisions
the penal the Respondents were
contained in in future. 15,000,000
engaged in inviting and
sections 172 and 500 of the Act. accepting deposits from Penalty was imposed on the company. Moreover,
general public in violation of section 26(2). The said the company and its management were directed to
violations with regard to the comply with the provisions of law in letter and spirit
Established
Respondents, that Company
attract and provisions
the penal the Respondents were
contained in in future. 3,000,000
engaged in and
sections 172 inviting
500 ofand accepting deposits from Penalty was imposed on the company. Moreover,
the Act.
general public in violation of section 26(2). The said the company and its management were directed to
violations
Establishedwith
thatregard
Companyto theand the Respondents were comply with the provisions of law in letter and spirit
Respondents, attract
engaged in inviting and the penal provisions
accepting contained
deposits in in future.
from 15,000,000
sections 172 and
general public in 500 of theof
violation 84 of the Act read with Penalty was imposed on the company. Moreover,
Act.
clause 3 of MOA of the Company. The said violations the company and its management were directed to
with regard to
Established theCompany and the Respondents were comply with the provisions of law in letter and spirit 100,000,000
that
Respondents, attract the
engaged in inviting penal
and provisions
accepting contained
deposits in in
from
future.
Penalty was imposed on the company. Moreover,
sections public
general 172 and in500 of the of
violation Act.section 26(2). The said the company and its management were directed to
violations with regard to the
Established that Company and the Respondents were comply with the provisions of law in letter and spirit
Respondents, attract the
engaged in inviting penal
and provisions
accepting contained
deposits in in future.
from 33,000,000
sections 172 and
general public in 500 of theofAct.
violation section 26(2) and 84( 1) Order u/s 172 of the Companies Act passed for
of the Act read with clause 3 of MOA of the Company. disqualification of the directors of the Co. for Five
Established that Company
The said violations and to
with regard the
theRespondents were Years w.e.f. date of order.
engaged in inviting and accepting deposits from Nil
Respondents, attract the penal provisions contained in
general
sections public
172 and in 500
violation
of theofAct.
section 26(2) and 84( 1) Order u/s 172 of the Companies Act passed for
of the Act read with clause 3 of MOA of the Company. disqualification of the directors of the Co. for Five
The said violations with regard to the Years w.e.f. date of order. Nil
Respondents, attract the penal provisions contained in
sections 172 and 500 of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
Established that Company and the Respondents were (In Rupees)
engaged in inviting and accepting deposits from
general public in violation of section 26(2) and 84( 1) Order u/s 172 of the Companies Act passed for
of the Act read with clause 3 of MOA of the Company. disqualification of the directors of the Co. for Five
Established that Company
The said violations and to
with regard the
theRespondents were Years w.e.f. date of order.
engaged in inviting and accepting deposits from Nil
Respondents, attract the penal provisions contained in Penalty was imposed on the company. Moreover,
general
sections public
172 and in 500
violation
of theof 84 of the Act read with
Act.
clause 3 of MOA of the Company. The said violations the company and its management were directed to
Established
with regard to theCompany and the Respondents were comply with the provisions of law in letter and spirit 72,000,000
that
engaged in inviting
Respondents, and
attract the accepting
penal deposits
provisions in in future.
from
contained
general public
sections 172 and in 500
violation section 26(2) and 84( 1) Penalty was imposed on the company. Moreover,
of theofAct.
of the Act read with clause 3 of MOA of the Company. the company and its management were directed to
Established that Company
The said violations and to
with regard theRespondents were comply with the provisions of law in letter and spirit 24,000,000
the
engaged in inviting and accepting
Respondents, attract the penal provisions deposits in in
from
contained future.
Penalty was imposed on the company. Moreover,
general public in violation of
sections 172 and 500 of the Act. section 26(2) and 84( 1)
of the Act read with clause 3 of MOA of the Company. the company and its management were directed to
Established that Company
The said violations and to
with regard theRespondents were comply with the provisions of law in letter and spirit 24,000,000
the
engaged in inviting
Respondents, and
attract the accepting
penal deposits
provisions in in future.
from
contained
general
sections public
172 and in 500
violation
of theof 84 of the Act read with Order u/s 172 of the Companies Act passed for
Act.
clause 3 of MOA of the Company. The said violations disqualification of the directors of the Co. for Five
Established
with regard tothat
theCompany and the Respondents were Years w.e.f. date of order.
engaged in inviting and accepting deposits from Nil
Respondents, attract the penal provisions contained in Penalty was imposed on the company. Moreover,
general
sections public
172 and in 500
violation
of theof 84 of the Act read with
Act.
clause 3 of MOA of the Company. The said violations the company and its management were directed to
Established
with regard to theCompany and the Respondents were comply with the provisions of law in letter and spirit 192,000,000
that
engaged in inviting
Respondents, and
attract the accepting
penal deposits
provisions in in future.
from
contained
general public
sections 172 and in 500
violation
of theof 84 of the Act read with Order u/s 172 of the Companies Act passed for
Act.
clause 3 of MOA of the Company. The said violations disqualification of the directors of the Co. for Five NIl
Established
with regard tothat
theCompany and the Respondents were Years w.e.f. date of order.
engaged in inviting
Respondents, and
attract the accepting
penal deposits
provisions from
contained in
general public in violation of
sections 172 and 500 of the Act. section 26(2) and 84( 1) Penalty was imposed on the company. Moreover,
of the Act read with clause 3 of MOA of the Company. the company and its management were directed to
The said violations with regard to the comply with the provisions of law in letter and spirit
45,000,000
Respondents, attract the penal provisions contained in in future.
sections 172 and 500 of the Act.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to keep books of account at its Penalty was imposed on the company. Moreover,
notified registered office address in violation of its the company and its management were directed to
articles of association read with Section 36 of the comply with the provisions of law in letter and spirit
Companies Act, 2017. in future. 25,000
Penalty was imposed on the company. Moreover,
The company failed to maintain its Registered Office in the company and its management were directed to
violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 75,000
Penalty was imposed on the company. Moreover,
Company has failed to file annual return in violation of the company and its management were directed to
section 130. comply with the provisions of law in letter and spirit
in future. 15,000
The company failed to maintain registered office Penalty was imposed on the company and directors.
address or to report change of registered office Moreover, the company and its management were
address in violation of section 21 of the Companies directed to comply with the provisions of law in
Act, 2017. letter and spirit in future. 35,000
Penalty was imposed on the company. Moreover,
Company failed to hold its AGM for the year 2022 the company and its management were directed to
violation of section 132 of the Companies Act, 2017. . comply with the provisions of law in letter and spirit
in future. 25,000
Company failed to hold its AGM for the years 2020 to Penalty was imposed on the company. Moreover,
2022 violation of section 132 of the Companies Act, the company and its management were directed to
2017. comply with the provisions of law in letter and spirit
in future. 75,000
The company was warned to comply with
Company failed to file its financial statement(s) in provisions of laws / rules / regulation in letter & NIl
violation of section 233 of the Companies Act, 2017. spirit in future.

Penalty was imposed on the company. Moreover,

The company failed to maintain its Registered Office in the company and its management were directed to
violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
The company failed to keep books of account at its Penalty was imposed on the company. Moreover,
notified registered office address in violation of its the company and its management were directed to
articles of association read with Section 36 of the comply with the provisions of law in letter and spirit
Companies Act, 2017. in future. 25,000
The company failed to hold its AGM within the Penalty was imposed on the company and the
prescribed time in violation of section 132 of the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 15,000
Penalty was imposed on the company. Moreover,
The company failed to maintain its Registered Office in the company and its management were directed to
violation of section 21 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
The company failed to keep books of account at its Penalty was imposed on the company. Moreover,
notified registered office address in violation of its the company and its management were directed to
articles of association read with Section 36 of the comply with the provisions of law in letter and spirit
Companies Act, 2017. in future. 25,000
The company was warned to comply with
The Company failed to file Form-45 in violation of provisions of laws / rules / regulation in letter &
Section 123 A of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company and its management were directed to
in violation of section 132 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
Penalty was imposed on the company. Moreover,
The company has violated under section 205 of the the company and its management were directed to
Companies Act, 2017 comply with the provisions of law in letter and spirit
in future. 25,000
Penalty was imposed on the company. Moreover,
The company failed to hold its board meeting(s) in the company and its management were directed to
violation of section 176 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 125,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to display its name in a Penalty was imposed on the company. Moreover,
conspicuous place in violation of section 22 of the the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company and its management were directed to
violation of section 233 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 40,000
The company failed to approve and authenticate its Penalty was imposed on the company. Moreover,
financial statement(s) in violation of section 232 of the the company and its management were directed to
Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Company failed to file Form-45 for the year 2022 in provisions of laws / rules / regulation in letter & NIl
violation of section 123A of the Companies Act, 2017. spirit in future.

The company was warned to comply with

Company failed to file Form-45 for the year 2022 in provisions of laws / rules / regulation in letter & NIl
violation of section 123A of the Companies Act, 2017. spirit in future.
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to display incorporation number Penalty was imposed on the company. Moreover,
along with its name in a conspicuous place in violation the company and its management were directed to
of section 22 of the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future. 25,000
Company failed to hold its annual general meeting for Penalty was imposed on the company. Moreover,
the year 2022 in violation of section 132 of the the company and its management were directed to
Companies Act, 2017 comply with the provisions of law in letter and spirit
in future. 10,000
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future. 40,000
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
25,000
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
5,000
Company has failed to file annual return for the year Penalty was imposed on the company. Moreover,
2022 in violation of section 130 of the Companies Act, the company and its management were directed to
2017. comply with the provisions of law in letter and spirit
in future. 5,000
The company failed to file its return for Penalty was imposed on the company. Moreover,
appointment /change of Directors and officers in the company and its management were directed to
violation of section 197 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 5,000
in future.
Penalty was imposed on the company. Moreover,
Company has failed to file annual return for the year the company and its management were directed to
2011 to 2022 in violation of section 130. comply with the provisions of law in letter and spirit
in future. 162,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to file its return for Penalty was imposed on the company. Moreover,
appointment /change of Directors and officers in the company and its management were directed to
violation of section 197 of the Companies Act, 2017. comply with the provisions of law in letter and spirit 153,000
in future.
The Company failed to file Form-45 in violation of Penalty was imposed on the company. Moreover,
Section 123 A of the Companies Act, 2017. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future. 20,000
The company failed to keep books of account at its Penalty was imposed on the company. Moreover,
notified registered office address in violation of its the company was directed to comply with the
articles of association read with Section 36 of the provisions of law in letter and spirit in future.
Companies Act, 2017. 25,000
Penalty was imposed on the company. Moreover,
The company failed to maintain its Registered Office in the company was directed to comply with the
violation of section 21 of the Companies Act, 2017. provisions of law in letter and spirit in future.
75,000
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
10,000
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
5,000
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company was directed to comply with the
violation of section 233 of the Companies Act, 2017. provisions of law in letter and spirit in future.
100,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

Penalty was imposed on the company. Moreover,

The company failed to file its financial statements in the company was directed to comply with the
violation of section 233 of the Companies Act, 2017. provisions of law in letter and spirit in future.
115,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Company failed to hold its annual general meeting for Penalty was imposed on the company. Moreover,
the financial year 2020 ended on December 31, 2020, the company and its management were directed to
in violation of section 132 of the Companies Act, 2017 comply with the provisions of law in letter and spirit 5,000
in future.
Company failed to hold its annual general meeting for Penalty was imposed on the company. Moreover,
the year 2022, in violation of section 132 of the the company and its management were directed to
Companies Act, 2017 comply with the provisions of law in letter and spirit
in future. 10,000
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
40,000
Penalty was imposed on the company. Moreover,
The company failed to file its financial statements in the company was directed to comply with the
violation of section 233 of the Companies Act, 2017. provisions of law in letter and spirit in future.
100,000
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
215,000
The company failed to hold its annual general meeting Penalty was imposed on the company. Moreover,
in violation of section 132 of the Companies Act, 2017 the company was directed to comply with the
and 158 of Companies Ordinance, 1984. provisions of law in letter and spirit in future.
125,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Late appointment in subsiquent CEO provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company. Moreover,
Company has failed to file annual return for the year the company and its management were directed to
2006 to 2020 in violation of section 130. comply with the provisions of law in letter and spirit
in future. 47,000
The company failed to file its return for year 2006 to Penalty was imposed on the company. Moreover,
2018 for appointment /change of Directors and the company and its management were directed to
officers in violation of section 197 of the Companies comply with the provisions of law in letter and spirit
Act, 2017. in future. 55,500
The company was warned to comply with
The company failed to hold its annual general meeting provisions of laws / rules / regulation in letter &
in violation of section 132 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company. Moreover,
The company failed to hold its annual general meeting the company was directed to comply with the
in violation of section 132 of the Companies Act, 2017. provisions of law in letter and spirit in future.
50,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Company failed to hold its annual general meeting for Penalty was imposed on the company. Moreover,
the year 2022, in violation of section 132 of the the company and its management were directed to
Companies Act, 2017 comply with the provisions of law in letter and spirit
in future. 5,000
Company failed to hold its annual general meeting for Penalty was imposed on the company. Moreover,
the year 2022, in violation of section 132 of the the company and its management were directed to
Companies Act, 2017 comply with the provisions of law in letter and spirit
in future. 10,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Company has failed to file annual return in violation of Penalty was imposed on the company. Moreover,
section 130 of Companies Act, 2017. the company and its management were directed to
comply with the provisions of law in letter and spirit
in future. 15,000
Company has adopted Table-A of the Act as its Articles Penalty was imposed on the company and its
of Association (AOA) and as per Clause 78 of the directors. Moreover, the company and its
Table-A it is required that “the books of accounts shall management were directed to comply with the
be kept at the registered office of the Company”. provisions of law in letter and spirit in future.
Therefore, non-maintenance / not keeping of books of
accounts at the registered office of the Company is
violation of AOA, which renders the company and its
every officer liable to penalty provided under section
36(7) of the Act. 35,000
Company failed to file its financial statement(s) in The company was warned to comply with
violation of section 233 of the Companies Act, 2017 provisions of laws / rules / regulation in letter &
spirit in future.
Nil
AGM was held late for the year 2022 with delay of Six Penalty was imposed on the company. Moreover,
Months and Four Days in violation of section 132 of the company and its management were directed to 25,000
the Companies Act, 2017. comply with the provisions of law in letter and spirit
in future.
The company failed to keep books of account at its Penalty was imposed on the company and its
notified registered office address in violation of its directors. Moreover, the company and its
articles of association read with Section 36 of the management were directed to comply with the
Companies Act, 2017. provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
Company failed maintain its register address in directors. Moreover, the company and its
violation of section 21 of the Companies Act, 2017 management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 40,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 40,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 40,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 15,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 40,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 40,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023
Nature of offence
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
The company failed to file its financial statements in
violation of section 233 of the Companies Act, 2017.
Penalty Imposed
Action taken
(In Rupees)
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Nil
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
Penalty was imposed on the company and its
directors. Moreover, the company and its
management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 40,000
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 15,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 15,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to file its financial statements in directors. Moreover, the company and its
violation of section 233 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 10,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its financial statements in provisions of laws / rules / regulation in letter &
violation of section 233 of the Companies Act, 2017. spirit in future.
Nil
Penalty was imposed on the company and its
The company failed to hold its annual general meeting directors. Moreover, the company and its
in violation of section 132 of the Companies Act, 2017. management were directed to comply with the
provisions of law in letter and spirit in future. 25,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2022 in violation of section 130 of the Companies Act, management were warned to comply with the
2017. requirements of law in letter and spirit in future 25000
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements
Further, the company and its management were
of section 21 of the Companies Act, 2017 in
warned to comply with the requirements of law in
maintaining its registered office address. 75000
letter and spirit in future.
The company failed to keep books of account at its Penalty imposed on the Company and its directors.
notified registered office address in violation of its Moreover, the Company and its management were
articles of association read with Section 36 of the warned to comply with provisions of laws / rules /
Companies Act, 2017. regulation in letter & spirit in future. 75000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its annual returns in provisions of laws / rules / regulation in letter &
violation of section 130 of the Companies Act, 2017. spirit in future.
Nil
The company failed to comply with the requirements
Penalty imposed on the Company and its
of section 132 of the Companies Act, 2017 in holding
management were warned to comply with the
AGM for the year 2021 within the stipulated period of requirements of law in letter and spirit in future.
120 days. 10,000
The company failed to comply with the requirements Penalty imposed on the Company and its
of section 132 of the Companies Act, 2017 in holding
AGM for the year 2006 to 2023 within the stipulated management were warned to comply with the
requirements of law in letter and spirit in future. 30,000
period of 120 days.
The company failed to comply with the requirements Penalty imposed on the Company and its
of section 132 of the Companies Act, 2017 in holding
management were warned to comply with the
AGM for the year 2022 within the stipulated period of
requirements of law in letter and spirit in future. 10,000
120 days.
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2020, 2021 and 2022 in violation of section 130 of the management were warned to comply with the
Companies Act, 2017. requirements of law in letter and spirit in future 75,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2019, 2020, 2021 and 2022 in violation of section 130 management were warned to comply with the
of the Companies Act, 2017. requirements of law in letter and spirit in future 100,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2022 in violation of section 130 of the Companies Act, management were warned to comply with the
2017. requirements of law in letter and spirit in future 10,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2020, 2021 and 2022 in violation of section 130 of the management were warned to comply with the
Companies Act, 2017. requirements of law in letter and spirit in future 75,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

The company failed to file its annual returns in provisions of laws / rules / regulation in letter &
violation of section 130 of the Companies Act, 2017. spirit in future.
Nil
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2019, 2020,2021 and 2022 in violation of section 130 management were warned to comply with the
of the Companies Act, 2017. requirements of law in letter and spirit in future 100,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2018, 2019, 2020,2021 and 2022 in violation of section management were warned to comply with the
130 of the Companies Act, 2017. requirements of law in letter and spirit in future 125,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2020, 2021 and 2022 in violation of section 130 of the management were warned to comply with the
Companies Act, 2017. requirements of law in letter and spirit in future 75,000
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2020, 2021 and 2022 in violation of section 130 of the management were warned to comply with the
Companies Act, 2017. requirements of law in letter and spirit in future 75,000
The company failed to comply with the requirements Penalty imposed on the Company and its
of section 132 of the Companies Act, 2017 in holding management were warned to comply with the
AGM for the year 2022 within the stipulated period of requirements of law in letter and spirit in future.
120 days. 10,000
The company was warned to comply with
The company failed to file its annual returns in provisions of laws / rules / regulation in letter &
violation of section 130 of the Companies Act, 2017. spirit in future.
Nil
The company failed to file its annual returns for year Penalty imposed. Further, the company and its
2022 in violation of section 130 of the Companies Act, management were warned to comply with the
2017. requirements of law in letter and spirit in future 25,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements
of section 21 of the Companies Act, 2017 in Further, the company and its management were
maintaining its registered office address. warned to comply with the requirements of law in
letter and spirit in future. 75,000
The company failed to file its annual returns for Penalty imposed. Further, the company and its
management were warned to comply with the
violation of section 130 of the Companies Act, 2017.
requirements of law in letter and spirit in future 25,000
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements
Further, the company and its management were
of section 21 of the Companies Act, 2017 in warned to comply with the requirements of law in
maintaining its registered office address. 100,000
letter and spirit in future.
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements
Further, the company and its management were
of section 21 of the Companies Act, 2017 in
warned to comply with the requirements of law in
maintaining its registered office address. 5,000
letter and spirit in future.
The company was warned to comply with
The company failed to file its annual returns in provisions of laws / rules / regulation in letter &
violation of section 130 of the Companies Act, 2017. spirit in future.
Nil
Penalty was not imposed. However, the company
The company failed to file its annual returns in and its management were warned to comply with
violation of section 130 of the Companies Act, 2017. provisions of laws / rules / regulation in letter &
spirit in future. Nil
The company was warned to comply with
The company failed to file its annual returns in provisions of laws / rules / regulation in letter &
violation of section 130 of the Companies Act, 2017. spirit in future.
Nil
The company was warned to comply with
The company failed to file its annual returns in provisions of laws / rules / regulation in letter &
violation of section 130 of the Companies Act, 2017. spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company failed to display its name with Penalty imposed. Further, the company and its
incorporation number in a conspicuous place in management were warned to comply with the
violation of section 22 of the Companies Act, 2017. requirements of law in letter and spirit in future 75,000
Penalty imposed on the Company and its directors.
The company failed to comply with the requirements
Further, the company and its management were
of section 21 of the Companies Act, 2017 in
warned to comply with the requirements of law in
maintaining its registered office address. 75,000
letter and spirit in future.
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Warning Order Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Section 8(2) of LLP Act, 2017 and Regulation 14A of
LLP Regulation 2018
Warning Order Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
Penalty imposed on the Company and its directors.
Section 8(2) of LLP Act, 2017 and Regulation 14A of Further, the company and its management were
LLP Regulation 2018 warned to comply with the requirements of law in
letter and spirit in future. 20,000
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
djudication-II Department During the period from January 1, 2020 to August 31, 2023

Penalty Imposed
Nature of offence Action taken
(In Rupees)

The company was warned to comply with

Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
Section 8(2) of LLP Act, 2017 and Regulation 14A of provisions of laws / rules / regulation in letter &
LLP Regulation 2018 spirit in future.
Nil
The company was warned to comply with
provisions of laws / rules / regulation in letter &
spirit in future.
Section 301 of the CA 2017 Nil
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Order Upheld in Appeal

Under Appeal before Appellate Bench

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Appeal filed against Order

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Under Appeal before Appellate Bench

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Under Appeal before Appellate Bench

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Under Appeal before Appellate Bench

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Final Order

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Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Appeal Filed Against Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Appeal Filed Against Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Appeal Filed Against Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

 Current status of Order

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

 Current status of Order

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

 Current status of Order

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order
 Current status of Order

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

 Current status of Order

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Final Order (no appeal filed)

Final Order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Appeal Filed Against Order

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Appeal Filed Against Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Under Appeal before Appellate Bench

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

 Current status of Order

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

 Current status of Order

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Final Order (No appeal filed)

 Current status of Order

Under Appeal before Appellate Bench

Final Order (No appeal filed)

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

 Current status of Order

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

 Current status of Order

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Under Appeal before Appellate Bench

 Current status of Order

Under Appeal before Appellate Bench

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Review order issued - penalty condoned and

warning issued

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Review order issued - penalty condoned and

warning issued

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final order (no appeal filed)

Review order issued - penalty condoned and

warning issued

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order

Final order (no appeal filed)

Final order
 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Appeal Filed Against Order

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order

Final order (no appeal filed)

Final Order

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order

Final Order
 Current status of Order

Final Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued
 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

 Current status of Order

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order
 Current status of Order

Final Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Review order issued - penalty condoned and

warning issued

Final Order

Final Order

Final Order

Final Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued
 Current status of Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Review order issued - penalty condoned and

warning issued

Final Order

Review order issued - penalty condoned and

warning issued

Final Order

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

 Current status of Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

 Current status of Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

 Current status of Order

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final order (no appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued
 Current status of Order

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Review order issued - penalty condoned and

warning issued

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Review order issued - penalty condoned and

warning issued

Final Order
 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order
 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final order (no appeal filed)

Appeal Filed Against Order

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Appeal Filed Against Order

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order

Appeal filed (pending before appellate bench)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order

Final Order
 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order

Final Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order
 Current status of Order

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Under appeal period

Final order (no appeal filed)

 Current status of Order

Under appeal period

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under appeal period

Under appeal period

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under appeal period

Under appeal period

Under appeal period

Under appeal period

Under appeal period

 Current status of Order

Final Order (No appeal filed)

Under appeal period

Under appeal period

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Under appeal period

Under appeal period

Under appeal period

Under appeal period

Under appeal period

Under appeal period

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order

Final Order

Final Order
 Current status of Order

Final Order

Final Order

Final Order

Final Order

Final Order

Final Order (No appeal filed)

Final Order

Final Order
 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order

Final Order

Final Order
 Current status of Order

Final Order (No appeal filed)

Final Order

Final Order

Final Order

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order
 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order
Current status of Order

Final Order

Final Order

Final Order

Final Order

Final Order

Final Order

Final Order

Final Order
 Current status of Order

Final Order

Final Order

Final Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under appeal period

 Current status of Order

Under appeal period

Under appeal period

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order

Final order
 Current status of Order

Final Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Under Appeal before Appellate Bench

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order

Final Order

Final Order (No appeal filed)

 Current status of Order

Final Order

Final Order

Final Order

Under appeal period

Final Order

Final Order

Final Order

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Under Appeal before Appellate Bench

Appeal Filed Against Order

Appeal Filed Against Order

Appeal Filed Against Order

Appeal Filed Against Order

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Under appeal period

Under appeal period

Final Order (No appeal filed)

Appeal Filed Against Order

Appeal Filed Against Order

Appeal Filed Against Order

 Current status of Order

Appeal Filed Against Order

Appeal Filed Against Order

Appeal Filed Against Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under appeal period

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final Order (No appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

Final order (no appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Appeal Filed Against Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

 Current status of Order

Final Order (No appeal filed)

Final Order (No appeal filed)

Final Order (No appeal filed)

Under appeal period

Under appeal period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Current status of Order

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

Uder Appeal Period

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dfg

6-Jul-23

6-Jul-23

7-Jul-23

12-Jul-23

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18-Jul-23

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31-Jul-23
SFS INTERNATIONAL (PRIVATE) LIMITED NIL

IMARAT RESIDENCES (PRIVATE) LIMITED NIL

GLOBAL VILLAGE SPACE PUBLICATIONS (PVT.) LIMITED NIL

PUNJAB LAND DEVELOPMENT COMPANY LIMITED NIL

NATIONAL FERTILIZER MARKETING LIMITED NIL

PESHAWAR CITY CENTER (PRIVATE) LIMITED NIL

PESHAWAR CITY CENTER (PRIVATE) LIMITED NIL

AL-HAJ INDUSTRIAL CORPORATION (PVT.) LIMITED NIL

AL-HAJ INDUSTRIAL CORPORATION (PVT.) LIMITED NIL

AL-HAJ INDUSTRIAL CORPORATION (PVT.) LIMITED NIL

RADIUM360 (PVT.) LIMITED NIL

RADIUM360 (PVT.) LIMITED NIL

CENTRAL POWER GENERATION COMPANY LIMITED NIL

LAKHRA POWER GENERATION COMPANY LIMITED NIL

AMFORT (PVT.) LIMITED NIL

S. N. A. TEXTILES (PVT.) LIMITED NIL

SHAMA EXPORTS (PVT.) LIMITED NIL

SARGODHA CHAMBER OF SMALL TRADERS AND SMALL INDUSTRIES NIL

INFOBIP (PVT.) LIMITED NIL

NORTHWEST PETROLEUM (PVT.) LIMITED NIL

INDUS CONDUCTORS & CABLES INDUSTRIES (PVT.) LIMITED NIL

INDUS CONDUCTORS & CABLES INDUSTRIES (PVT.) LIMITED NIL

TRIBAL AREAS ELECTRICTY SUPPLY COMPANY LIMITED NIL

LAHORE PARKING COMPANY LIMITED NIL

Siddiqe Ahmad Meher Ellahi Hajj Group (Pvt.) Limited NIL

GOLD SUN BUILDERS & DEVELOPERS (PVT.) LIMITED NIL

GOLD SUN BUILDERS & DEVELOPERS (PVT.) LIMITED NIL

THE TOURISM DEVELOPMENT CORPORATION OF PUNJAB LIMITED NIL

LAHORE ELECTRIC SUPPLY COMPANY LIMITED NIL

FINE INDUSTRIES (PVT.) LIMITED NIL

ANATOLIA TRAVEL SERVICES (PRIVATE) LIMITED NIL

ARROW TRANSPORT LOGISTICS (PVT.) LIMITED NIL

BISMILLAH ENERGY (PVT.) LIMITED NIL

NIL
Memon International Management (Pvt.) Limited

1)Niaz Ali Baladi - CEO/Director

2)Mr. Muhammad Anwar - Director

Memon International Management (Pvt.) Limited

The company failed to display incorporation number along with its name in
a conspicuous place in violation of section 22 of the Companies Act, 2017.

Company failed to hold its annual general meeting for the year 2022 in
violation of section 132 of the Companies Act, 2017

The Company failed to file Form-45 in violation of Section 123 A of the

Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

Company has failed to file annual return for the year 2022 in violation of
section 130 of the Companies Act, 2017.

The company failed to file its return for appointment /change of Directors
and officers in violation of section 197 of the Companies Act, 2017.

Company has failed to file annual return for the year 2011 to 2022 in
violation of section 130.

The company failed to file its return for appointment /change of Directors
and officers in violation of section 197 of the Companies Act, 2017.

The Company failed to file Form-45 in violation of Section 123 A of the

Companies Act, 2017.

The company failed to keep books of account at its notified registered office
address in violation of its articles of association read with Section 36 of the
Companies Act, 2017.

The company failed to maintain its Registered Office in violation of section

21 of the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.
The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.

The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.

The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.

Company failed to hold its annual general meeting for the financial year
2020 ended on December 31, 2020, in violation of section 132 of the
Companies Act, 2017

Company failed to hold its annual general meeting for the year 2022, in
violation of section 132 of the Companies Act, 2017

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017 and 158 of Companies Ordinance, 1984.

Late appointment in subsiquent CEO

Company has failed to file annual return for the year 2006 to 2020 in
violation of section 130.

The company failed to file its return for year 2006 to 2018 for
appointment /change of Directors and officers in violation of section 197 of
the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to hold its annual general meeting in violation of section
132 of the Companies Act, 2017.

The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.
Company failed to hold its annual general meeting for the year 2022, in
violation of section 132 of the Companies Act, 2017

Company failed to hold its annual general meeting for the year 2022, in
violation of section 132 of the Companies Act, 2017

The company failed to file its financial statements in violation of section 233
of the Companies Act, 2017.

Company has failed to file annual return in violation of section 130 of

Companies Act, 2017.

Company has adopted Table-A of the Act as its Articles of Association (AOA)
and as per Clause 78 of the Table-A it is required that “the books of
accounts shall be kept at the registered office of the Company”. Therefore,
non-maintenance / not keeping of books of accounts at the registered office
of the Company is violation of AOA, which renders the company and its
every officer liable to penalty provided under section 36(7) of the Act.
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
25,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
10,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
40,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
25,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
5,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
5,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
5,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
162,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
153,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
20,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
25,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
75,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
10,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
5,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
100,000
Penalty was not imposed. However, the company and its management were
warned to comply with provisions of laws / rules / regulation in letter & Under Appeal Period
spirit in future.
Nil
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
115,000
Penalty was not imposed. However, the company and its management were
warned to comply with provisions of laws / rules / regulation in letter & Under Appeal Period
spirit in future.
Nil
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
5,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
10,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
40,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
100,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
215,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
125,000
Penalty was not imposed. However, the company and its management were
warned to comply with provisions of laws / rules / regulation in letter & Nil Under Appeal Period
spirit in future.
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
47,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
55,500
Penalty was not imposed. However, the company and its management were
warned to comply with provisions of laws / rules / regulation in letter & Under Appeal Period
spirit in future.
Nil
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
50,000
Penalty was not imposed. However, the company and its management were
warned to comply with provisions of laws / rules / regulation in letter & Under Appeal Period
spirit in future.
Nil
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
5,000
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
10,000
Penalty was not imposed. However, the company and its management were
warned to comply with provisions of laws / rules / regulation in letter & Under Appeal Period
spirit in future.
Nil
Penalty was imposed on the company. Moreover, the company and its
management were directed to comply with the provisions of law in letter Under Appeal Period
and spirit in future.
15,000
Penalty was imposed on the company and its directors. Moreover, the
company and its management were directed to comply with the provisions
of law in letter and spirit in future.
Under Appeal Period

35,000
Islamabad

Islamabad

Islamabad
Lahore

Lahore

Islamabad

Islamabad

Islamabad

Islamabad

Islamabad
Lahore

Lahore

Lahore

Lahore

Lahore
 Lahore

Lahore

Lahore

Islamabad

Islamabad
Lahore

Lahore

Lahore

Lahore

Wing Head

Islamabad

Islamabad
Lahore

Lahore

Lahore
Islamabad

Islamabad
Lahore

Karachi

Karachi