Lahore High Court Declares Marriage Claim False
Case: Muhammad Akhtar Shah v. Judge Family Court, Kot Addu & Others Citation: 2025 MLD 114Date: October 3, 2024Court: Lahore High Court, Multan BenchJudge: Justice Asim Hafeez Table of Contents Background Muhammad Akhtar Shah stated that he wed a woman who was employed at his clinic.The woman denied it, claiming she was made to sign […]
Fine on securities in money laundering cases in pakistan
Table of Contents Introduction In 2024, SECP imposed a Rs. 60,000 penalty on Xpert Securities Limited for breaching anti-money laundering regulations. The company appealed, and the case was decided on 13th February 2024. Background Xpert Securities, a TREC holder at PSX, was inspected by SECP for non-compliance with anti-money laundering rules. SECP issued a penalty […]