Sr. No | Title | Section | Nature of Violation | Date | Attachments |
---|---|---|---|---|---|
1 | Merger of M/s. Millat Equipment Limited with and into M/s. Millat Tractors Limited. | Section 11 of the Act | First Phase Review Order | 14-11-2024 | Download |
2 | In the matter of acquisition of shareholding of M/s. Total Parco Pakistan Limited by M/s. Aquashore SA from M/s. Total Energies Marketing Services. | Section 11 of the Act | First Phase Review Order | 14-11-2024 | Download |
3 | In the matter of acquisition of shareholding of M/s. OMNI Motorsport (private) limited by M/s. Tower Sports (private) Limited. | Section 11 of the Act | First Phase Review Order | 13-11-2024 | Download |
4 | In the matter of acquisition of additional shareholding of M/s. Agritech limited by M/s. Maple Leaf Cement Factory Limited. | Section 11 of the Act | First Phase Review Order | 23-10-2024 | Download |
5 | Acquisition of additional accuracy Surgicals limited by M/s. Siza Services (private) limited (Ex-Post Facto) | Section 11 of the Act | First Phase Review Order | 17-10-2024 | Download |
6 | Acquisition of certain Assets (Claforan) by M/s. Hoechst Pakistan limited from M/s. Sanofi Aventis Deutschland GMBH. | Section 11 of the Act | First Phase Review Order | 17-10-2024 | Download |
7 | Acquisition of shareholding of M/s. UCH Power (private) Limited and M/s. UCH-II Power (private) Limited by M/s. Sapphire Fibres Limited and M/s. Mindbridge (private) Limited from M/s. UPLHC-I limited, M/s. UPLHC-II limited and M/s. International Power UCH holdings B.V. | Section 11 of the Act | First Phase Review Order | 07-10-2024 | Download |
8 | In the matter of acquisition of shareholding of M/s. National Security Printing Company (Private) Limited by M/s. Pakistan Security Printing Corporation (Private) Limited. | Section 11 of the Act | First Phase Review Order | 30-09-2024 | Download |
9 | In the matter of acquisition of shareholding of M/s. Fatima Euricom Rice Mills (Private) limited by M/s. Euricom S.p.a. from Mr. Ghulam Sarwar and Ms. Nadia Ashfaq. | Section 11 of the Act | First Phase Review Order | 23-09-2024 | Download |
10 | In the matter of Internal Restructuring between M/s. Nishat Chunian limited, M/s. Nishat Chunian Power limited, M/s. Nishat Mills limited and Mr. Shahzad Saleem. | Section 11 of the Act | First Phase Review Order | 23-09-2024 | Download |
11 | In the matter of acquisition of shareholding of M/s. DS Smith PLC by M/s. International Paper Company. | Section 11 of the Act | First Phase Review Order | 10-09-2024 | Download |
12 | In the matter of acquisition of the Paid-Up ordinary share Capital of M/s. Sindh Engro Coal Mining Company Limited BY M/s. International Electric Power (Private) Limited from M/s. Engro Energy Limited | Section 11 of the Act | First Phase Review Order | 06-09-2024 | Download |
13 | In the matter of acquisition of shareholding of M/s. YDE SA (SMC-Private) Limited by M/s. Pakistan Pencils (Private) Limited from M/s. Yellow Door Energy IRP (Private) Limited. | Section 11 of the Act | First Phase Review Order | 06-09-2024 | Download |
14 | Merger of M/s. DWP Engineering Industries (Private) Limited with and into M/s. Digital World Pakistan (Private) Limited | Section 11 of the Act | First Phase Review Order | 06-09-2024 | Download |
15 | In the matter of acquisition of certain assets of M/s. Faysal Asset Management limited by Alfalah Asset Management limited | Section 11 of the Act | First Phase Review Order | 21-08-2024 | Download |
16 | In the matter of acquisition of shareholding of M/s. Sadapay Technologies limited by M/s. PPR Holding A.S | Section 11 of the Act | First Phase Review Order | 09-08-2024 | Download |
17 | In the matter of acquisition of certain assets by M/s. Lucky Core industries from M/s. Pfizer Pakistan limited and M/s. Pfizer Inc. | Section 11 of the Act | First Phase Review Order | 01-08-2024 | Download |
18 | In the matter of acquisition of shareholding of M/s. Thyssenkrupp Dritte Beteiligungsesellschaft Mbh and shareholding of M/s. Thyssenkrupp Vierte Beteiligungsesellschaft Mbh by M/s. EP Corporate group, A.S. from M/s. Thyssenkrupp AG and M/s. Thyssenkrupp Technologies Beteiligungen GMBH. | Section 11 of the Act | First Phase Review Order | 30-07-2024 | Download |
19 | In the matter of acquisition of shareholding of M/s. Sprint Services Rawalpindi limited by M/s. Enaara Properties Rawalpindi (SMC-Private) limited from M/s. FYC (Private) limited, Mrs. Rubab Hasan, Mr. Waqar Hasan and Mrs. Anjum Hasan | Section 11 of the Act | First Phase Review Order | 29-07-2024 | Download |
20 | In the matter of acquisition of Paid-up Ordinary share Capital of M/s. Engro Powergen Qadirpur Limited by M/s. Liberty Power Holding (Private) limited, M/s. Soorty Enterprises (Private) limited, M/s. Procon Engineering (Private) limited from M/s. Engro Energy limited. | Section 11 of the Act | First Phase Review Order | 23-07-2024 | Download |
21 | In the matter of acquisition of Paid-up Ordinary share Capital of M/s. Engro Powergen Thar (private) limited by M/s. Liberty Power Holding (Private) limited, M/s. Soorty Enterprises (Private) limited, and M/s. Procon Engineering (Private) limited from M/s. Engro Energy limited. | Section 11 of the Act | First Phase Review Order | 23-07-2024 | Download |
22 | Restructuring of M/s. Dawood Hercules corporation limited, M/s. Engro corporation limited and M/s. DH partners limited case: 1452/Merger-CCP/2024 | Section 11 of the Act | First Phase Review Order | 10-07-2024 | Download |
23 | In the matter of acquisition of shareholding of M/s. Shell Pakistan Limited by M/s. Wafi Energy Holding Limited from M/s. the Shell Petroleum Company Limited. | Section 11 of the Act | First Phase Review Order | 03-07-2024 | Download |
24 | IN THE MATTER OF ACQUISITION OF TWO PHARMACEUTICAL PRODUCTS "METHYCOBAL" and "MYONAL" BY M/S. HILTON PHARMA (PVT) LIMITED FROM M/S. EISAI CO. LTD | Section 11 of the Act | First Phase Review Order | 20-06-2024 | Download |
25 | Shareholding of M/s. Alif Innovations (private) limited by M/s. Alif Capital holdings limited from sellers. | Section 11 of the Act | First Phase Review Order | 04-06-2024 | Download |
26 | In the matter of acquisition of certain assets of M/s. Procter & Gamble Pakistan (Private) limited by M/s. Nimir Industrial Chemicals Limited. | Section 11 of the Act | First Phase Review Order | 31-05-2024 | Download |
27 | Merger of M/s. Shamim & Company (Private) limited with in M/s. JK Sugar Mills (Private) limited. | Section 11 of the Act | First Phase Review Order | 29-05-2024 | Download |
28 | Merger of M/s. Intermarket Securities limited with and into M/s. EFG Hermes Pakistan limited. | Section 11 of the Act | First Phase Review Order | 22-05-2024 | Download |
29 | In the matter of acquisition of shareholding of M/s. Medialogic Pakistan (Pvt.) limited by Mr. Shaikh Muhammad Tanveer and Mr. Syed Naeemuddin from Mr. Salman Danish Naseer and Major (Retd.) Khalid Dost | Section 11 of the Act | First Phase Review Order | 21-05-2024 | Download |
30 | In the matter of acquisition of up to shareholding of M/s. Gatron (Industries) limited by M/s. Nova Frontiers Limited. | Section 11 of the Act | First Phase Review Order | 21-05-2024 | Download |
31 | In the matter of acquisition of shareholding of M/s. Actis Holdings S.A.R.L by M/s. Gap Arthur Holdco from M/s. Savina Holding L.P | Section 11 of the Act | First Phase Review Order | 10-05-2024 | Download |
32 | In the matter of acquisition of shareholding of M/s. Orient Power Company (private) limited by M/s Whistler Enterprises (private) limited from M/s. Mahmood Textile Mills limited and Mr. Khawaja Mehr Ali | Section 11 of the Act | First Phase Review Order | 10-05-2024 | Download |
33 | Acquisition of Telenor and Orion Tower Pvt Ltd shareholding by PTCL from Telenor Pvt Limited | Section 11 of the Act | First Phase Review Order | 03-05-2024 | Download |
34 | Acquisition of PIA CL shareholding by PIA holding company Limited | Section 11 of the Act | First Phase Review Order | 03-05-2024 | Download |
35 | Acquisition of Wall Street Exchange company Pvt Ltd by UBL Currency Exchange Pvt Ltd | Section 11 of the Act | First Phase Review Order | 03-05-2024 | Download |
36 | Merger of M/s. Institute of Bankers Pakistan with and into M/s. National institute of Banking and Finance Pakistan | Section 11 of the Act | First Phase Review Order | 23-04-2024 | Download |
37 | Group Restructuring of M/s. Nimir Management (Private) limited, M/s. Nimir industrial Chemicals limited, Nimir resins limited and their shareholders. | Section 11 of the Act | First Phase Review Order | 23-04-2024 | Download |
38 | Acquisition of shareholding of M/s. Gas and Oil Pakistan Limited by M/s. Aramco Asia Singapore PTE. Limited from Mr. Khalid Riaz, Mr. Shehzad Mubeen and Mr. Bilal Anasari. | Section 11 of the Act | First Phase Review Order | 17-04-2024 | Download |
39 | Acquisition of shareholding of M/s. Tenaga Generasi Limited by M/s. Artistic Milliners (Private) Limited from M/s. Dawood Lawerence Limited and M/s. International Finance Corporation. | Section 11 of the Act | First Phase Review Order | 16-04-2024 | Download |
40 | Acquisition of additional shareholding of M/s. Unity Food Limited by M/s. Wilmar Pakistan Holdings PTE. Limited, M/s. Unity Wilmar AGRO (Private) Limited, Mr. Muhammad Farrukh and Ms. Fehmida Amin. | Section 11 of the Act | First Phase Review Order | 08-04-2024 | Download |
41 | Acquisition of shareholding of M/s. Gas and Oil Pakistan Limited by M/s. GO Petroleum FZE Limited from M/s. Vitol Dubai Limited | Section 11 of the Act | First Phase Review Order | 28-02-2024 | Download |
42 | Acquisition of additional shareholding of M/s. Gas and Oil Pakistan Limited by M/s. Khalid Riaz Limited from M/s. GO Petroleum FZE | Section 11 of the Act | First Phase Review Order | 28-02-2024 | Download |
43 | Scheme of Arrangement between M/s. LSE Capital limited, M/s. LSE Financial Services limited, M/s. LSE Proptech limited and M/s. Modaraba Al-Mali. | Section 11 of the Act | First Phase Review Order | 21-02-2024 | Download |
44 | Acquisition of shareholding of M/s. Baluchistan Wheels limited by M/s. RMS (Private) limited from Sellers. | Section 11 of the Act | First Phase Review Order | 21-02-2024 | Download |
45 | Acquisition of shareholding of M/s. Saudi Iron and Steel Company By M/s. Public Investment Fund of Saudi Arabia from M/s. Saudi Basic Industries Corporation. | Section 11 of the Act | First Phase Review Order | 16-02-2024 | Download |
46 | Acquisition of shareholding of M/s. Al Rajhi Steel Industries Company by M/s. Saudi Iron and Steel Company from M/s. Mohammad Bin Abdulaziz Al Rajhi & Sons Investment. | Section 11 of the Act | First Phase Review Order | 16-02-2024 | Download |
47 | Merger of M/s. TPL Life Insurance limited with and into M/s. Dar es Salaam Textile Mills limited. | Section 11 of the Act | First Phase Review Order | 16-02-2024 | Download |
48 | Acquisition of shareholding of M/s. Saudi Iron and Steel Company by M/s. Mohammad Abdulaziz Al Rajhi & Sons Investment by M/s. Public Investment Fund of Saudi Arabia. | Section 11 of the Act | First Phase Review Order | 16-02-2024 | Download |
49 | Acquisition of shareholding of M/s. EFU Health Insurance Limited by M/s. EFU Life Assurance from M/s. EFU Services (private) Limited, Mr. Jahangir Siddique, Mr. Saifuddin N. Zoomkawala, Mr. Rafique R. Bhimjee, Mr. Hasanali Abdullah, Mr. Daanish Bhimjee and Ms. Mahwish Bhimjee | Section 11 of the Act | First Phase Review Order | 02-02-2024 | Download |
50 | Acquisition of Fauji Cereal Business by M/s. Fauji Foods Limited from M/s. Fauji Foundation. | Section 11 of the Act | First Phase Review Order | 02-02-2024 | Download |
51 | Acquisition of shareholding of M/s. Mira Power limited by M/s. DL E&C CO. Ltd. from M/s. DL Holdings CO. limited. | Section 11 of the Act | First Phase Review Order | 02-02-2024 | Download |
52 | Acquisition of shareholding of M/s. Habib Rice Products limited by Mr. Ghaffar A. Habib, Mr. Owais G. Habib, Ms. Fatemeh G. Habib and Dr. Salma Habib. | Section 11 of the Act | First Phase Review Order | 02-02-2024 | Download |
53 | Acquisition of shareholding of M/s. Ontex Pakistan (private) limited by M/s. Asaia Holding FZ-LLC and Mr. Yahya Jan from M/s. Ontex ES Holdco, S.A, M/s. Ontex B.V and M/s. Ontex Group NV. | Section 11 of the Act | First Phase Review Order | 01-02-2024 | Download |
54 | Acquisition of additional shareholding of M/s. East West Insurance Company limited by M/s. East West Holding Company limited. | Section 11 of the Act | First Phase Review Order | 01-02-2024 | Download |
55 | Acquisition of shareholding of M/s. Viterra Limited by M/s. Bunge Global SA from M/s. Glencore PLC, M/s. Canada Pension Plan Investment Board, M/s. British Columbia Investment Management Corportaion and M/s. Viterra Employee Benefit Trust. | Section 11 of the Act | First Phase Review Order | 29-01-2024 | Download |
56 | Acquisition of shareholding of M/s. Seedcred Financial Services Limited by M/s. OPAY International Limited (UK), M/s. OPAY International Limited (HK)and M/s. Wisdom Coneection III Holding INC. from M/s. Nanocred PTE. Limited, CAO, LI and Zhang | Section 11 of the Act | First Phase Review Order | 29-01-2024 | Download |
57 | Acquisition of shareholding of M/s. Advans Pakistan Microfinance Bank Limited by M/s. MNT – Halan Pak B.V. from M/s. Advans S.A Sicar | Section 11 of the Act | First Phase Review Order | 26-01-2024 | Download |
58 | In the matter of acquisition of shareholding of M/s. National Resources (Private) limited by M/s. Fatima Fertilizer Company limited from M/s. Reliance Commodities (Private) limited | Section 11 of the Act | First Phase Review Order | 01-01-2024 | Download |
59 | In the matter of acquisition of shareholding of M/s. National Resources (Private) limited by M/s. Lucky Cement Limited from M/s. Y.B. Pakistan Limited | Section 11 of the Act | First Phase Review Order | 19-12-2023 | Download |
60 | In the matter of acquisition of shareholding of M/s. Medialogic (Pvt.) limited by Mr. Salman Danish Naseer and major (Retd) Khalid Dost from Mr. Aly Mustansir Khoja and Mr. Ilyas Ghazi. | Section 11 of the Act | First Phase Review Order | 19-12-2023 | Download |
61 | Acquisition of shareholding of M/s. Fauji Infraavest Foods Limited by M/s. Fauji Foods Limited from M/s. Fauji Foundation. | Section 11 of the Act | First Phase Review Order | 18-12-2023 | Download |
62 | In the matter of acquisition of certain assets of M/s. Dynatis Pakistan Private limited by M/s. CCL Pharmaceuticals (Private) limited | Section 11 of the Act | First Phase Review Order | 12-12-2023 | Download |
63 | Acquisition of shareholding of M/s. PIL PTE. limited by M/s. PIL Holdings PTE limited. | Section 11 of the Act | First Phase Review Order | 07-12-2023 | Download |
64 | In the matter Merger between M/s. First UDL Modaraba and M/s. UDL International Limited | Section 11 of the Act | First Phase Review Order | 01-12-2023 | Download |
65 | Acquisition of shareholding of M/s. Super Success Investments limited by M/s. CRE International CO., limited form M/s. UEG Renewable Energy Group (Private) limited and M/s. Super Success International Holdings limited. | Section 11 of the Act | First Phase Review Order | 30-11-2023 | Download |
66 | Acquisition of shareholding of M/s. Macrosoft Inc. by M/s. Macrosoft Buyer LLC from sellers. | Section 11 of the Act | First Phase Review Order | 23-11-2023 | Download |
67 | In the matter of acquisition of certain assets of M/s. Quixel Pakistan (Private) Limited by M/s. EG Scanning (Private) Limited | Section 11 of the Act | First Phase Review Order | 17-11-2023 | Download |
68 | In the matter of merger of M/s. Metatech Trading Limited with and into M/s. Big Bird Foods limited | Section 11 of the Act | First Phase Review Order | 10-11-2023 | Download |
69 | In the matter of acquisition of shareholding of COCA-COLA beverages Pakistan Limited by CCI International Holland B.V. from Atlantic Industries. | Section 11 of the Act | First Phase Review Order | 13-10-2023 | Download |
70 | In the matter of subscription of shareholding of M/s. Qistbazaar (Private) limited by M/s. Bank Alfalah Limited | Section 11 of the Act | First Phase Review Order | 12-10-2023 | Download |
71 | In the matter of acquisition of shareholding of M/s. Tabeer Energy (private) limited by M/s. Bison Energy FZCO from M/s. Diamond Gas International Japan Co. limited. | Section 11 of the Act | First Phase Review Order | 28-09-2023 | Download |
72 | In the matter of acquisition of shareholding of M/s. Tabeer Energy Marketing (private) limited by M/s. Bison Energy FZCO from M/s. Diamond Gas International Japan Co. limited. | Section 11 of the Act | First Phase Review Order | 28-09-2023 | Download |
73 | In the matter of merger of M/s. AEL Textiles limited with and into M/s. Stylers International limited | Section 11 of the Act | First Phase Review Order | 22-09-2023 | Download |
74 | In the matter of acquisition of shareholding of M/s. Horizon Steel (private) limited by Mr. Farrukh Punjwani. | Section 11 of the Act | First Phase Review Order | 22-09-2023 | Download |
75 | In the matter of acquisition of shareholding of M/s. EON ONEBYTE (private) limited by M/s. Matrix Analytics, INC DBA EON from Mr. Muneeb Ali and Ms. Khushbakht Khan. | Section 11 of the Act | First Phase Review Order | 21-09-2023 | Download |
76 | In the matter of acquisition of Bollore Logistics SE by M/s. CMA CGM S.A. from M/s. Bollore SE and M/s. Tamaris Finances | Section 11 of the Act | First Phase Review Order | 07-09-2023 | Download |
77 | Acquisition of shareholding of M/s. SIHT (private) Limited by M/s. Shifa International Hospitals Limited from M/s. Shifa Foundation | Section 11 of the Act | First Phase Review Order | 04-09-2023 | Download |
78 | Merger of M/s Hampshire Insurance Company - Pakistan Branch with and into M/s. TPL Insurance Limited | Section 11 of the Act | First Phase Review Order | 29-08-2023 | Download |
79 | Acquisition of shareholding of M/s. Finja private limited by M/s. Opay International PTE. Limited from M/s. Finja, Inc., Mr. Qashif Shahid and Mr. Monis ur Rahmaan. | Section 11 of the Act | First Phase Review Order | 13-07-2023 | Download |
80 | Acquisition of shareholding of M/s. MMM Holding (Private) limited by M/s. Tariq Glass Industries limited from Mr. Muhammad Tousif Peracha | Section 11 of the Act | First Phase Review Order | 12-07-2023 | Download |
81 | Acquisition of Shareholding of M/s. Sino Korea Green New Material (Jiangsu) Limited by M/s. Jiaxing Satellite Holding Company Limited from M/s. SK Geo Centric China Limited | Section 11 of the Act | First Phase Review Order | 21-06-2023 | Download |
82 | Joint Venture Agreement Between M/s. Dekabank Deutsche Girozentrale and M/s. Standard Chartered UK Holdings Limited and M/s. Landesbank Baden-Wurttemberg to Jointly own and Control the Joint Venture Company M/s. Swiat Gmbh | Section 11 of the Act | First Phase Review Order | 21-06-2023 | Download |
83 | Acquisition Of Shareholding of M/S. Careem Platform Inc. By M/s. Emirates Telecommunications Group Company PJSC From M/s. Careem Networks FZ LLC | Section 11 of the Act | First Phase Review Order | 08-06-2023 | Download |
84 | Acquisition Of Shareholding By M/S. Mohammad Saeed Mohammad Hussain Private Limited by M/s. The Organic Meat Company Ltd | Section 11 of the Act | First Phase Review Order | 08-06-2023 | Download |
85 | Merger of M/s. Pakarab Fertilizers Limited with and into M/s. Fatima Fertilizer Company Limited | Section 11 of the Act | First Phase Review Order | 01-06-2023 | Download |
86 | Acquisition Of Shareholding by M/S. Reon Energy Limited By M/S. Juniper International FZ-LLC through RMH International DMCC From M/S. Dawood Lawrencpur Limited | Section 11 of the Act | First Phase Review Order | 25-05-2023 | Download |
87 | Acquisition OF Shareholding by M/S. Rongsheng Petrochemical Co. Limited BY M/S. Aramco Overseas Company B.V. from M/S. Zhejiang Rongsheng Holding Group Co. Limited | Section 11 of the Act | First Phase Review Order | 25-05-2023 | Download |
88 | Acquisition Of Shareholding By M/S. Universal Network Systems Limited Of M/S. Universal Freight Systems (Private) Limited from Mr. Salim Rajabali Baxamoosa, Mr. Imran Baxamoosa. Mr. Ali Aamer Baxamoosa and Mr. Mushtaq Ahmed | Section 11 of the Act | First Phase Review Order | 22-05-2023 | Download |
89 | Acquisition of Certain Assets of M/s. Bayer Pakistan (Private) Limited by M/s. OBS Pharma (Private) Limited | Section 11 of the Act | First Phase Review Order | 09-05-2023 | Download |
90 | Acquisition of Shareholding of M/s. Sphere Ventures (Private) Limited by M/s. Hum Network Limited | Section 11 of the Act | First Phase Review Order | 09-05-2023 | Download |
91 | Acquisition of Shareholding of M/s. Tower Sports Private Limited by M/s. Hum Network Limited | Section 11 of the Act | First Phase Review Order | 05-05-2023 | Download |
92 | Acquisition of Shareholding by M/s. New Future Consumer International General Trading LLC of M/s. Zil Limited from Mrs. Feriel Ali-Mehdi | Section 11 of the Act | First Phase Review Order | 19-04-2023 | Download |
93 | Joint venture Between M/s. Emirates Telecommunications Group Company PJSC and M/s. Circles Asia PTE. Ltd | Section 11 of the Act | First Phase Review Order | 19-04-2023 | Download |
94 | Acquisition of Shareholding of M/s. Universal Network Systems Limited by M/s. Abhi Private Limited | Section 11 of the Act | First Phase Review Order | 18-04-2023 | Download |
95 | Acquisition of Shareholding of M/s. Integration Xperts (Private) Limited by M/s. Atlas Private Equity Fund from M/s. Shirazi Investments (Private) Limited | Section 11 of the Act | First Phase Review Order | 13-04-2023 | Download |
96 | Acquisition of Shareholding of M/s. Ascertia Limited by M/s. Infocert S.P.A | Section 11 of the Act | First Phase Review Order | 03-04-2023 | Download |
97 | Merger of M/s. SMS Electronic Safety Services (Pvt) Limited with and into M/s. Security and Management Services (pvt) Limited | Section 11 of the Act | First Phase Review Order | 03-04-2023 | Download |
98 | Acquisition of Shareholding in M/s. Lotte Chemical Pakistan Limited by M/s. Lucky Core Industries Limited from Lotte Chemical Corporation. | Section 11 of the Act | First Phase Review Order | 21-03-2023 | Download |
99 | Acquisition of shareholding by M/s. SNA Equity SDN BHD of M/s. Gamalux Oleochemicals limited from Mr. Aftab Batti and Mr. Ejaz Bhatti. | Section 11 of the Act | First Phase Review Order | 13-03-2023 | Download |
100 | Proposed Indirect Acquisition of Shareholding of M/s. SWVL Inc., by M/s. Queen’s GAMBIT Holding LLC through SWVL Holding Corp Which Holds SWVL Inc. Consequent to the Restructuring Transactions. | Section 11 of the Act | First Phase Review Order | 28-02-2023 | Download |
101 | Acquisition of Shareholding of M/s. Central Depository Company of Pakistan Ltd by M/s. Pakistan Stock Exchange Limited from M/s. Allied Bank Limited and M/s. IGI Investments (Pvt) Limited | Section 11 of the Act | First Phase Review Order | 10-02-2023 | Download |
102 | Acquisition of Shareholding by H. E. Nasser Abdulla Hussain Lootah of M/s. Summit Bank Ltd. | Section 11 of the Act | First Phase Review Order | 09-02-2023 | Download |
103 | Merger of M/s. K5 Education (Private) Limited with and into M/s. Educational Services (Private) Limited. | Section 11 of the Act | First Phase Review Order | 09-02-2023 | Download |
104 | Acquisition of Shareholding in M/s. ETG Inputs Holdco Limited by M/s. Sabic Agri-Nutrients Company From M/s. ETC Group | Section 11 of the Act | First Phase Review Order | 09-02-2023 | Download |
105 | Share Swap Transactions Between M/s. ETC Group, M/s. Public Investment Corporation SOC limited and M/s. ETG Inputs Holdco Limited. | Section 11 of the Act | First Phase Review Order | 09-02-2023 | Download |
106 | Acquisition of Preference Shares of M/s. Alliance Healthcare (Pvt) Limited by M/s. International Finance Corporation. | Section 11 of the Act | First Phase Review Order | 02-02-2023 | Download |
107 | Acquisition of Shareholding of M/s. Tez Financial Services Limited by M/s. Orientswiss SA. | Section 11 of the Act | First Phase Review Order | 24-01-2023 | Download |
108 | Acquisition of Shareholding by M/s. Mindbridge (Private) Limited of M/s. Essem Hotels Limited from Ms. Darakshan Bashir, Ms. Shazia Bashir Khan, Ms. Maryam Bashir, Mr. Motahir Ahmed, Mr. Farrukh Ahmed Kamran, Mr. Bairam Qureishy, Mr. Qaim Mehdi and M/s. Essem Power (Private) Limited | Section 11 of the Act | First Phase Review Order | 06-01-2023 | Download |
109 | Acquisition of Shareholding by M/s. Mindbridge (Private) Limited of M/s. Essem Hotels Limited from Ms. Darakshan Bashir, Ms. Shazia Bashir Khan, Ms. Maryam Bashir, Mr. Motahir Ahmed, Mr. Farrukh Ahmed Kamran, Mr. Bairam Qureishy, Mr. Qaim Mehdi and M/s. Essem Power (Private) Limited. | Section 11 of the Act | First Phase Review Order | 06-01-2023 | Download |
110 | Acquisition of Shareholding by M/s. Cnergyico Pk Limited of M/s. Puma Energy Pakistan (Private) Limited from Mr. Amir Waliuddin Chishti. | Section 11 of the Act | First Phase Review Order | 13-12-2022 | Download |
111 | Acquisition of Shareholding by Mr. Amir Waliuddin Chishti of M/s. Puma Energy Pakistan (Private) Limited from Mr. Mohammad Afzal, Mr Rehan Ateeq, Mr. Syed Ali Farhan Razi, Mr. Ashar Saeed, Mr. Syed Mubarak Ehtasham Jafri and Lt. Gen (Retd.) Shahid Iqbal. | Section 11 of the Act | First Phase Review Order | 13-12-2022 | Download |
112 | Acquisition of Shareholding by Mr. Amir Waliuddin Chishti of M/s. Puma Energy Pakistan (Private) Limited from M/s. Puma Energy South Asia Holdings B.V. | Section 11 of the Act | First Phase Review Order | 13-12-2022 | Download |
113 | Acquisition of Shareholding of M/s. EMPIRICAI (Private) Limited by M/s. Avanceon Limited from M/s. Dawood Hercules Corporation Limited by Transferring Shareholding of M/s. Octopus Digital Limited | Section 11 of the Act | First Phase Review Order | 08-12-2022 | Download |
114 | Acquisition of Shareholding of M/s. Nutrico Morinaga (Private) Ltd by M/s. Morinaga Milk Industry Co., Ltd from M/s. ICI Pakistan Ltd and Certain Individuals. | Section 11 of the Act | First Phase Review Order | 08-12-2022 | Download |
115 | Restructuring of M/s. Reko Diq Mining Company (Private) Limited. | Section 11 of the Act | First Phase Review Order | 07-12-2022 | Download |
116 | Acquisition of additional shareholding (Ordinary Shares) of M/s. MCB Bank limited by M/s. Nishat Mills Ltd, M/s. Adamjee Insurance Co Ltd, M/s. Nisaht Paper Products Company Ltd, Mr. Ammil Raza Mansha, Mr. Raza Mansha, Mrs Naz Mansha and Mr. Umer Mansha from M/s. Bugis Investments (Mauritius) PTE. Ltd | Section 11 of the Act | First Phase Review Order | 29-11-2022 | Download |
117 | Acquisition of Shareholding of M/s. Milvik Mobile Pakistan (Private) Limited by M/s. IGI Investment (Private) Limited | Section 11 of the Act | First Phase Review Order | 28-11-2022 | Download |
118 | Acquisition of Assets of M/s. Pebbles (Private) limited by M/s. Dawood Corporation (Private) Limited. | Section 11 of the Act | First Phase Review Order | 28-11-2022 | Download |
119 | Acquisition of Certain Assets of M/.s Viatris Inc. And M/s. Pfizer Inc. By M/s. OBS Pakistan (Private) Limited. | Section 11 of the Act | First Phase Review Order | 28-11-2022 | Download |
120 | Acquisition of Certain assets by M/s. Tallymarks Consulting (Private) Limited of M/s. Siemens Pakistan Engineering Company Limited. | Section 11 of the Act | First Phase Review Order | 23-11-2022 | Download |
121 | Acquisition of additional shareholding of M/s. Fauji Foods Limited by M/s. FFC Energy Limited | Section 11 of the Act | First Phase Review Order | 15-11-2022 | Download |
122 | Merger/Amalgamation of M/s. Data Textiles Limited (DATM) with and into M/s. LSE Ventures Limited (LVL) & M/s. LSE Proptech Limited (LPL) | Section 11 of the Act | First Phase Review Order | 08-11-2022 | Download |
123 | Acquisition of additional Shareholding of M/s. Allianz EFU Health Insurance Limited by M/s. EFU Services (Private) Limited, Mr. Saifuddin N. Zoomkawala, Mr. Rafique R. Bhimjee, Mr. Jahgangir Siddiqui and Mr. Hasanali Abdullah from M/s. Allianz SE | Section 11 of the Act | First Phase Review Order | 01-11-2022 | Download |
124 | Acquisition of Shareholding of M/s. Wemsol (Pvt) Limited by M/s. H Capital Holding Ltd from different shareholders/individuals | Section 11 of the Act | First Phase Review Order | 31-10-2022 | Download |
125 | Acquisition of the issued and Paid up Capital of M/s. National Resources (Pvt) Limited by M/s. Y. B. Pakistan Limited, M/s. Liberty Mills Limited and M/s. Reliance Commodities (Pvt) limited | Section 11 of the Act | First Phase Review Order | 12-10-2022 | Download |
126 | Acquisition by M/s. Archroma Operations S.A.R.L. Of the Textiles Dyes and Chemicals business From M/s. Huntsman International LLC | Section 11 of the Act | First Phase Review Order | 12-10-2022 | Download |
127 | Acquisition of the issued and Paid up Capital of M/s. National Resources (Pvt) Limited by M/s. Y. B. Pakistan Limited, M/s. Liberty Mills Limited and M/s. Reliance Commodities (Pvt) limited | Section 11 of the Act | First Phase Review Order | 12-10-2022 | Download |
128 | Conversion of class B Convertible Preference Shares of M/s. PIL PTE. Ltd into Ordinary Shares by M/s. Bluejacket Holdings PTE. Limited | Section 11 of the Act | First Phase Review Order | 07-10-2022 | Download |
129 | Merger of Awwal Modarba with and into M/s. Awwal Corporate Restructuring Company Limited | Section 11 of the Act | First Phase Review Order | 30-09-2022 | Download |
130 | Acquisition of Shareholding in M/s. Orient Power Company (Private) Limited by M/s. Grindlewald FZE and M/s. Orient Operating Company (Private) Limited from Mr. Nadeem Babar | Section 11 of the Act | First Phase Review Order | 28-09-2022 | Download |
131 | Acquisition of Shareholding of M/s. Unifrutti Investments Ltd By M/s. Urusbid Restricted Limited | Section 11 of the Act | First Phase Review Order | 20-09-2022 | Download |
132 | Acquisition of Shareholding by M/s. Postex PTE. Ltd of M/s. Call Courier (Private) Limited from Mr. Jawad Adil and Mr. Jawad Mirza | Section 11 of the Act | First Phase Review Order | 16-09-2022 | Download |
133 | Acquisition of Shareholding of M/s. Yellow Door Energy Limited by M/s. Solis Renewables Investment Ltd | Section 11 of the Act | First Phase Review Order | 16-09-2022 | Download |
134 | Acquisition of Shareholding of M/s. Olam Agri Holdings PTE. Limited by M/s. Saudi Agricultural and Livestock Investment Company | Section 11 of the Act | First Phase Review Order | 12-09-2022 | Download |
135 | Joint Venture Between M/s. Markhor Energy (Private) Limited and M/s. Cozmo Travel LLC by the name of M/s. Travtrolley Travel (Private) Limited. | Section 11 of the Act | First Phase Review Order | 08-09-2022 | Download |
136 | Merger of M/s. Habib Metro Modaraba with and into M/s. First Habib Modaraba. | Section 11 of the Act | First Phase Review Order | 08-09-2022 | Download |
137 | Acquisition of Shareholding by Mr. Ahmed Goolam Mohamed Randeree of M/s. Bankislami Pakistan ltd from M/s. Emirates NBD Bank PJSC. | Section 11 of the Act | First Phase Review Order | 06-09-2022 | Download |
138 | Acquisition of Shareholding by M/s. Sunridge Foods (Pvt) Limited of M/s. Uni-Foods Industries Limited | Section 11 of the Act | First Phase Review Order | 24-08-2022 | Download |
139 | Demerger of Certain Assets of M/s. Muhammad Shafi Tanneries (Private) Limited and M/s. Shafi Gluco-Chem (Private) Limited to be acquired by M/s. Mazhar Shafi Industries (Private) Limited. | Section 11 of the Act | First Phase Review Order | 24-08-2022 | Download |
140 | Acquisition of Shareholding of M/s. National Data Consultant (Private) Limited, M/s. National Data Consultancy FZC and M/s. NDCTECH APAC PTE. Limited by M/s. Systems Limited from Sellers | Section 11 of the Act | First Phase Review Order | 22-08-2022 | Download |
141 | Subscription of Convertible Preference Shares of M/s. Khaadi Corporation (SMC-Private) Limited by M/s. International Finance Corporation. | Section 11 of the Act | First Phase Review Order | 03-08-2022 | Download |
142 | Acquisition of Shareholding of M/s. C-Shine Sustainable Solutions (Private) Limited by M/s. Rentokil Initial Asia Pacific Management PTE. Limited from Sellers | Section 11 of the Act | First Phase Review Order | 29-07-2022 | Download |
143 | Demerger of M/s. Allied Rental Modarba and Subsequent Merger of the Demerged Segments with and into M/s. Allied Engineering and Management Company (Private) Limited and M/s. Allied Transport and Logistics (Private) Limited | Section 11 of the Act | First Phase Review Order | 29-07-2022 | Download |
144 | Acquisition of Shareholding by M/s. Mitsui Bussan Metals Co. Ltd of M/s. Alcom Holdings Limited From M/s. Alco Wky Holdings Limited | Section 11 of the Act | First Phase Review Order | 25-07-2022 | Download |
145 | Acquisition of Shareholding by M/s. Avient Corporation in M/s. DSM Protective Materials B.V and M/s. DSM Protective Materials International B.V Alongwith the Membership Interests of M/s. DSM Protective Materials LLC Including the Dyneema Brand and other Assets Related to the Seller’s Protective Materials Business from M/s. Koninklijke Dsm N.V | Section 11 of the Act | First Phase Review Order | 22-07-2022 | Download |
146 | Acquisition of Shareholding in M/s John Menzies PLC by M/s Gil International Holdings v Limited | Section 11 of the Act | First Phase Review Order | 30-06-2022 | Download |
147 | Merger/Amalgamation of M/s G3 Technologies Limited (GETCH) with and Into M/s Ghani Chemical Industries Limited (GCH) | Section 11 of the Act | First Phase Review Order | 28-06-2022 | Download |
148 | Joint Venture Between M/s. Daelim Co. Limited and M/s. Brookfield Asia Pacific DC Korea Holdings PTE. Limited by the name of M/s. Gasan DC JV CO. Limited. | Section 11 of the Act | First Phase Review Order | 24-06-2022 | Download |
149 | Acquisition of Shareholding in M/s. Caremerge, INC by M/s. Voicefriend, LLC | Section 11 of the Act | First Phase Review Order | 24-06-2022 | Download |
150 | Acquisition of Shareholding in M/s. Caremerge, INC by M/s. Voicefriend, LLC | Section 11 of the Act | First Phase Review Order | 24-06-2022 | Download |
151 | Joint Venture Between M/s. Daelim Co. Limited and M/s. Brookfield Asia Pacific DC Korea Holdings PTE. Limited by the name of M/s. Gasan DC JV CO. Limited. | Section 11 of the Act | First Phase Review Order | 24-06-2022 | Download |
152 | Acquisition of Shareholding in M/s. Sanofi-Aventis Pakistan Limited by M/s. Packages Limited, M/s. IGI Investments (Private) Limited, M/s. AGT Holdings (Private) Limited, M/s. Nera Pharma (SMC-Private) Limited and Mr. Arshad Ali Gohar from M/s. Sanofi Foreign Participations B.V | Section 11 of the Act | First Phase Review Order | 23-06-2022 | Download |
153 | Joint Venture between M/s. Unilever Pakistan Limited and M/s. Venturedive (Private) Limited by the Name of Delivery Hub. | Section 11 of the Act | First Phase Review Order | 23-06-2022 | Download |
154 | Acquisition of up to Shareholding of M/s. TPL Insurance Limited by M/s. Finnish Fund for Industrial Cooperation Ltd. | Section 11 of the Act | First Phase Review Order | 23-06-2022 | Download |
155 | Acquisition of up to Shareholding of M/s. TPL Insurance Limited by M/s. Finnish Fund for Industrial Cooperation Ltd. | Section 11 of the Act | First Phase Review Order | 23-06-2022 | Download |
156 | Joint Venture between M/s. Unilever Pakistan Limited and M/s. Venturedive (Private) Limited by the Name of Delivery Hub. | Section 11 of the Act | First Phase Review Order | 23-06-2022 | Download |
157 | Acquisition of Shareholding in M/s. Sanofi-Aventis Pakistan Limited by M/s. Packages Limited, M/s. IGI Investments (Private) Limited, M/s. AGT Holdings (Private) Limited, M/s. Nera Pharma (SMC-Private) Limited and Mr. Arshad Ali Gohar from M/s. Sanofi Foreign Participations B.V | Section 11 of the Act | First Phase Review Order | 23-06-2022 | Download |
158 | Acquisition of Shareholding of M/s. IMS Engineering (Private) Limited of M/s. Heavy Electrical Complex (Private) Limited from M/s. State Engineering Corporation (Private) Limited. | Section 11 of the Act | First Phase Review Order | 21-06-2022 | Download |
159 | Acquisition of Shareholding of M/s. IMS Engineering (Private) Limited of M/s. Heavy Electrical Complex (Private) Limited from M/s. State Engineering Corporation (Private) Limited. | Section 11 of the Act | First Phase Review Order | 21-06-2022 | Download |
160 | Acquisition of Shareholding of M/s. Etihad Power Generation Limited by M/s. Etihad Alloys (Private) Limited from Seller | Section 11 of the Act | First Phase Review Order | 20-06-2022 | Download |
161 | Acquisition of Additional Shareholding of M/s. Etihad Power Generation Limited by Mr. Muhammad Munir from Sellers | Section 11 of the Act | First Phase Review Order | 20-06-2022 | Download |
162 | Acquisition of Shareholding of M/s. Alfalah GHP Investment Management Limited by M/s. AB Investment Inc. From M/s. GHP Beteiligungen Limited. | Section 11 of the Act | First Phase Review Order | 20-06-2022 | Download |
163 | Acquisition of Shareholding of M/s. Alfalah GHP Investment Management Limited by M/s. AB Investment Inc. From M/s. GHP Beteiligungen Limited. | Section 11 of the Act | First Phase Review Order | 20-06-2022 | Download |
164 | Demerger of Certain Assets of M/s. Bhanero Energy Limited and Merger of the same with and into M/s Bhanero Textile Mills Limited | Section 11 of the Act | First Phase Review Order | 17-06-2022 | Download |
165 | Demerger of Certain Assets of M/s. Bhanero Energy Limited and Merger of the same with and into M/s Bhanero Textile Mills Limited | Section 11 of the Act | First Phase Review Order | 17-06-2022 | Download |
166 | Acquisition of Shareholding of M/s. APAG Oil (Private) Limited by M/s. Cargill Pakistan Holdings (Private) Limited from Sellers. | Section 11 of the Act | First Phase Review Order | 14-06-2022 | Download |
167 | Joint Venture Between M/s. Emirates Cable TV and Multimedia LLC and M/s. Sigma O1 Restricted Limited by the Name of M/s. EQ Media Holding Company Limited. | Section 11 of the Act | First Phase Review Order | 14-06-2022 | Download |
168 | Acquisition of Shareholding of M/s. Playco Holdings Limited Jointly by M/s. Emirates Cable TV and Multimedia LLC and M/s. Sigma O1 Restricted Limited from the Sellers. | Section 11 of the Act | First Phase Review Order | 14-06-2022 | Download |
169 | Acquisition of Shareholding of M/s. Playco Holdings Limited Jointly by M/s. Emirates Cable TV and Multimedia LLC and M/s. Sigma O1 Restricted Limited from the Sellers. | Section 11 of the Act | First Phase Review Order | 14-06-2022 | Download |
170 | Joint Venture Between M/s. Emirates Cable TV and Multimedia LLC and M/s. Sigma O1 Restricted Limited by the Name of M/s. EQ Media Holding Company Limited. | Section 11 of the Act | First Phase Review Order | 14-06-2022 | Download |
171 | Rearrangement and Reconstruction of the Mahmood Group by Way of a Scheme of Arrangement. | Section 11 of the Act | First Phase Review Order | 07-06-2022 | Download |
172 | Acquisition of Shares of M/s. Systems Limited Worth upto by M/s. Packages Limited which Constitutes as per Application. | Section 11 of the Act | First Phase Review Order | 30-05-2022 | Download |
173 | Acquisition of Shareholding by M/s. JS Bank Limited of M/s. Bankislami Pakistan Limited from M/s. Emirates NBD Bank PJSC | Section 11 of the Act | First Phase Review Order | 26-05-2022 | Download |
174 | Acquisition of Shareholding of M/s. Playco Holdings Limited from M/s. Emirates Cable TV and Multimedia LLC and M/s. sigma O1 Restricted Limited. | Section 11 of the Act | First Phase Review Order | 14-05-2022 | Download |
175 | Acquisition of Shareholding of M/s. LCC Pakistan Private Limited by M/s. ZT Alkabizah LLC from M/s. Talkpool AG. | Section 11 of the Act | First Phase Review Order | 12-05-2022 | Download |
176 | Acquisition of Shareholding of M/s. Karam Cermaics Limited by Mrs. Suraiya Nasir, Syed Mazher Ali Nasir, Syed Azhar Ali Nasir and Syed Azfar Ali Nasir from Sellers. | Section 11 of the Act | First Phase Review Order | 12-05-2022 | Download |
177 | JV between M/s. Tariq Glass and ICI. | Section 11 of the Act | First Phase Review Order | 28-04-2022 | Download |
178 | Acquisition of Additional Shareholding by Mr. Duraid Qureshi of M/s. Hum Network Limited | Section 11 of the Act | First Phase Review Order | 20-04-2022 | Download |
179 | Scheme of Demerger/ Arrangement Between M/s. Cane Processing Limited and M/s. Radiant JRD (Private) Limited | Section 11 of the Act | First Phase Review Order | 18-04-2022 | Download |
180 | Ex post facto First Phase Review-Joint Venture by M/s. Y.B. Pakistan, M/s. Sapphire Energy (Private) Limited, Mr. Anser Ahmad and Mr. Mian Karim ud Din by the Name of M/s. Energas Terminal (Private) Limited | Section 11 of the Act | First Phase Review Order | 18-04-2022 | Download |
181 | Acquisition of Shareholding in M/s. Unity Foods Ltd by Wilmar Pakistan Holdings PTE. Ltd | Section 11 of the Act | First Phase Review Order | 15-04-2022 | Download |
182 | Acquisition of Assets Valuing of M/s. Saif Cement Limited by M/s. Cherat Cement Company Limited | Section 11 of the Act | First Phase Review Order | 13-04-2022 | Download |
183 | Joint Venture between M/s. Beijing Boe Vision Electronic Technology Co. Ltd and M/s. Hoya Corporation | Section 11 of the Act | First Phase Review Order | 05-04-2022 | Download |
184 | Acquisition of Shareholding of M/s. Ravi Autos Sundar (Pvt) Limited by M/s. Automotive Plastics Private Limited | Section 11 of the Act | First Phase Review Order | 18-03-2022 | Download |
185 | In the matter of Acquisition of Shareholding of M/s. Samin Textile Limited by M/s. Waves Singer Pakistan Limited | Section 11 of the Act | First Phase Review Order | 16-03-2022 | Download |
186 | Acquisition of shareholding by M/s. Lucky Cement Ltd of M/s. Energas Terminal (Pvt) Limited from M/s. Y. B. Pakistan Ltd | Section 11 of the Act | First Phase Review Order | 15-03-2022 | Download |
187 | Acquisition of Shareholding of by M/s. Telecommunications towers Company J. S. C of M/s. Awal Telecom Private Limited from Mr. Marius Constantin Armeanca and Mr. Chaudhry Akbar Jamal Shaukat | Section 11 of the Act | First Phase Review Order | 14-03-2022 | Download |
188 | Acquisition of Shareholding of M/s Autosoft Dynamics (Private) Limited by M/s. Contour Software (Private) Limited From Ms. Sadia khan, Ms. Maha Khan, Ms. Maleha Khan, Ms. Nadia Khan, Mr. Hasan Mueen Usmani and Mr. Monis ur Rehman | Section 11 of the Act | First Phase Review Order | 10-03-2022 | Download |
189 | Acquisition of Shareholding of M/s. Elevate Management Limited by M/s. Lrqa Group Limited and M/s. Dione Topco limited | Section 11 of the Act | First Phase Review Order | 10-03-2022 | Download |
190 | In the Matter of Joint Venture between M/s. SK on Co. Ltd and M/s. Ford Motor Company | Section 11 of the Act | First Phase Review Order | 07-03-2022 | Download |
191 | In the Matter of Acquisition of Shareholding of M/s. Changzhou BTR new Material Technology Co., Limited by M/s. Eve Asia co. Limited and SK Innovation Co., Limited | Section 11 of the Act | First Phase Review Order | 07-03-2022 | Download |
192 | Acquisition of Sole Control of M/s. LSFX Flavum Topco, S. L. And of M/s. LSFX Flavum Midco, S.L. By M/s. Timber Servicios Empresariales S.A. | Section 11 of the Act | First Phase Review Order | 22-02-2022 | Download |
193 | In the matter of Acquisition of Shareholding of M/s. Merit Packaging Limited by M/s. Siza Services (Private) Limited | Section 11 of the Act | First Phase Review Order | 21-02-2022 | Download |
194 | In the matter of Acquisition of Shareholding of M/s. Merit Packaging Limited by M/s. Siza (Private) Limited. | Section 11 of the Act | First Phase Review Order | 21-02-2022 | Download |
195 | Merger Of M/s. Askari Securities Limited and into M/s. Foundation Securities (PRIVATE) limited. | Section 11 of the Act | First Phase Review Order | 14-02-2022 | Download |
196 | Joint Venture Between M/s. Siegwerk Netherlands B.V. and M/s. Helm industries (Private) Limited. | Section 11 of the Act | First Phase Review Order | 14-02-2022 | Download |
197 | Acquisition of Shareholding of M/s. Anhui Jianghuai Horticulture Seeds Co. Limited by M/s. China National Seed Group Co. Limited from Various Sellers. | Section 11 of the Act | First Phase Review Order | 07-02-2022 | Download |
198 | Shareholding of Alliance Sugar by RYK Sugar | Section 11 of the Act | First Phase Review Order | 26-01-2022 | Download |
199 | Acquisition of shareholding of M/s. SW Sugar by RYK from M/s. Prime Sugar Mills | Section 11 of the Act | First Phase Review Order | 26-01-2022 | Download |
200 | Acquisition of Shareholding of M/s. Immersion (Private) Limited by M/s. Ansaar Management Company (Private) Limited from M/s. Reall Limited. | Section 11 of the Act | First Phase Review Order | 25-01-2022 | Download |
201 | Acquisition of Shareholding of M/s. Ekaterra B.V. by M/s. Puccini Bidco B.V. From M/s. Unilever International Holdings B.V. | Section 11 of the Act | First Phase Review Order | 25-01-2022 | Download |
202 | Acquisition of Shareholding of M/s. Base Consultancy FZ LLC by Integrated Diagnostics Holdings Limited From M/s. Evercare IGA Holdings Limited | Section 11 of the Act | First Phase Review Order | 24-01-2022 | Download |
203 | Joint Venture Between M/s. Service Industries Limited, M/s. Chaoyang Long March Tyre Co. Limited and Mr. Shabir Ahmad. | Section 11 of the Act | First Phase Review Order | 18-01-2022 | Download |
204 | Merger of m/s. Avenue Builders (Private) Limited and M/s. Green Heights LLP with and into M/s. Wadood Builders (Private) Limited. | Section 11 of the Act | First Phase Review Order | 14-01-2022 | Download |
205 | Acquisition of Shareholding of M/s. Fauji Kabirwala Power Company Limited by M/s. Fauji Foundation from M/s. Asian Development Bank. | Section 11 of the Act | First Phase Review Order | 28-12-2021 | Download |
206 | DeMerger and Restructuring of M/s. Sefam (Pvt) Limited and M/s. East Gate Industries | Section 11 of the Act | First Phase Review Order | 21-12-2021 | Download |
207 | Acquisition of Shareholding by M/s. Flow Petroleum (Private) Limited, M/s. Aslam Energy (Private) Limited, Mr. Muhammad Waris, Mr. Rana Muhammad Arif and Mr. Muhammad Asif of M/s. TransAsia Refinery (Private) Limited from M/s. Al Ghurair Investment LLC, M/s. TransAsia Gas International LLC, M/s. Zenergy Corporation and M/s. Safdar Holdings (Private) Limited | Section 11 of the Act | First Phase Review Order | 16-12-2021 | Download |
208 | Joint Venture between M/s. China Power International Maintenance Engineering Company Limited and M/s. Hub Power Holdings Limited. | Section 11 of the Act | First Phase Review Order | 06-12-2021 | Download |
209 | Merger of M/s. Askari Cement Ltd with and into M/s. Fauji Cement Company Ltd | Section 11 of the Act | First Phase Review Order | 30-11-2021 | Download |
210 | Subscription of shareholding of M/s. Energas Terminal (Pvt) Limited by M/s. Qasim Terminal Holdings LLC | Section 11 of the Act | First Phase Review Order | 22-11-2021 | Download |
211 | Acquisition of Shareholding of M/s. Siddiqsons Tin Plate Limited by Mr. Muhammad Tariq Rafi, Mrs. Nighat Tariq, Mr. Abdur Rahim, Ms. Alia Sajjad, Mrs. Rahman Ibrahim, Ms. Aisha Saad Garib and Mrs. Anum Abdur Rahim from . Arcelormittal France | Section 11 of the Act | First Phase Review Order | 18-11-2021 | Download |
212 | Shareholding of M/s. Aisha Steel by M/s. Marub eni from M/s. Arif Habib | Section 11 of the Act | First Phase Review Order | 04-11-2021 | Download |
213 | Acquisition of shareholding in M/s. Telephone Industries of Pakistan by M/s. The National Radio Telecommunication Corporation (Pvt) Limited | Section 11 of the Act | First Phase Review Order | 01-11-2021 | Download |
214 | Acquisition of Shareholding in M/s. Lux Holdco 2 by M/s. Clariant AG | Section 11 of the Act | First Phase Review Order | 11-10-2021 | Download |
215 | Acquisition of Shareholding of M/s. Colorants Solutions USA LLC and M/s. Colorants International AG & its Subsidiaries by SK Capital Investment V Ltd from M/s. Clariant AG. | Section 11 of the Act | First Phase Review Order | 07-10-2021 | Download |
216 | Acquisition of Shareholding of M/s. Heubach Holding GmbH by SK Investment V ltd from M/s. Heubach Shareholders | Section 11 of the Act | First Phase Review Order | 07-10-2021 | Download |
217 | Merger of M/s. Tufail Chemical & Surfactants (Pvt) Limited with and into M/s. Tufail Chemical Industries Limited | Section 11 of the Act | First Phase Review Order | 05-10-2021 | Download |
218 | Acquisition of shareholding in M/s. SW Sugar Mills by M/s. Haideri Bevarages (Pvt) Limited from RYK Mills (Pvt) Limited. | Section 11 of the Act | First Phase Review Order | 01-10-2021 | Download |
219 | Acquisition of Shareholding of M/s. IBL Identity (Pvt) Limited by M/s. Universal Ventures (Pvt) Limited from M/s. The Searle Company Ltd. | Section 11 of the Act | First Phase Review Order | 30-09-2021 | Download |
220 | Acquisition of Shareholding in M/s. Fly Jinnah Services (Private) Limited by M/s. International Business Company from Mr. Iqbal Ali Lakhani and Mr. Shahnawaz Haider Nawabi | Section 11 of the Act | First Phase Review Order | 30-09-2021 | Download |
221 | Corporate Restructuring of M/s. Gul Ahmed Textile Mills Limited, M/s. Ideas (Pvt) Limited, M/s. Worldwide Developers (Pvt) Limited, M/s. Grand Industries (Pvt) Limited and M/s. Ghafooria Industries (Pvt) Limited | Section 11 of the Act | First Phase Review Order | 28-09-2021 | Download |
222 | Acquisition of Shareholding of M/s. Jaag Broadcasting Systems (Private) Limited by Ms. Zainab Aleem khan, Mr. Abdur Rehman Khan and M/s. Park View Enclave (Private) Limited from Ms. Sarah Siddiqi and Mr. Bilal Siddiqi | Section 11 of the Act | First Phase Review Order | 23-09-2021 | Download |
223 | Acquisition of Shareholding in M/s. Shalimar Polymer Industries (Pvt) Limited by M/s. Master Paints Industries (pvt.) limited from Mr. Sufi Muhammad Amin, mr. Muhammad Haris Aslam Butt, Mr. Sufi Muhammad Amir, Mr. Sufi M. Farrukh Amin and Mr. Farooq Amin | Section 11 of the Act | First Phase Review Order | 23-09-2021 | Download |
224 | Acquisition of Shareholding of M/s. Optix Pakistan (Pvt.) Limited by M/s. Multinet Pakistan (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 23-09-2021 | Download |
225 | Merger of M/s. SPI Insurance Company Ltd with and into M/s. The Untied Insurance Company of Pakistan Ltd. | Section 11 of the Act | First Phase Review Order | 14-09-2021 | Download |
226 | Acquisition of 100% Shareholding in M/s. Allnex Holding Gmbh by M/s. PTTGC International (Netherlands) B. V. From M/s. Allnex Holding s. A R. L. and Allnex S. A. R. L. | Section 11 of the Act | First Phase Review Order | 09-09-2021 | Download |
227 | Acquisition of Shareholding of M/s. Prime International Oil & Gas Company Limited by M/s. Hub Power Holdings Limited from Mr. Kamran Ajmal Mia, Mr. Asif Mansoor Ali Moosa and Mr. Muhammad Asim Subhani | Section 11 of the Act | First Phase Review Order | 09-09-2021 | Download |
228 | Acquisition of Assets by M/s. Beco Steel Limited from Ch. Muhammad Shafique, Sarwar Sultana, Muhammad Zafar, Ajma Aziz, Uma e Salma Aziz, Shabana Shafique, Uzma Zafar and M/s. Chaudhry Steel Re-Rolling Mills Limited | Section 11 of the Act | First Phase Review Order | 07-09-2021 | Download |
229 | Acquisition of Shareholding in M/S. Verisem B. V. By M/s. Sygenta Crop Protection AG from M/s. PSP Verisem Luxembourg Holdings S. A. R. L. | Section 11 of the Act | First Phase Review Order | 27-08-2021 | Download |
230 | Acquisition of Additional Shareholding of M/s. Tri-Pack films Limited by M/s. Packages Limited from M/s. Mitsubishi Corporation | Section 11 of the Act | First Phase Review Order | 23-08-2021 | Download |
231 | Acquisition of Additional Shareholding in M/s. GE Capital Aviation Services Limited by M/s. Aercap Holdings B. V. From M/s. General Electric Company and Joint Control Over M/s. Shannon Engine Support Limited | Section 11 of the Act | First Phase Review Order | 23-08-2021 | Download |
232 | Acquisition of Shareholding in M/s. Nexpharm Healthcare (Pvt) Limited by M/s. CCL Pharmaceuticals (pvt) Limited from Individual Sellers | Section 11 of the Act | First Phase Review Order | 23-08-2021 | Download |
233 | Ex-post facto first phase review-acquisition of certain assets of M/s. Kamalia Sugar Mills Ltd by M/s. Two Star Industries (Pvt) Limited | Section 11 of the Act | First Phase Review Order | 23-08-2021 | Download |
234 | Acquisition of Shareholding in M/s. CCL Pharmaceuticals (Pvt) Limited by M/s. DHS Pharma (Pvt) Limited from Individual Sellers | Section 11 of the Act | First Phase Review Order | 23-08-2021 | Download |
235 | Merger of M/s. Din Cloud INC with and Into M/s. Axispoint Technology Solutions Group INC. | Section 11 of the Act | First Phase Review Order | 09-08-2021 | Download |
236 | Acquisition of Shareholding of M/s. Schneider Electric Pakistan (Private) Limited by M/s. IMS Engineering (Private) Limited from M/s. Schneider Electric Industries | Section 11 of the Act | First Phase Review Order | 06-08-2021 | Download |
237 | Merger of M/s. Highland Pharma Marketing (Pvt) Limited with and into M/s. Wilshire Laboratories (Private) Limited | Section 11 of the Act | First Phase Review Order | 26-07-2021 | Download |
238 | Acquisition of Shareholding in M/s. Retailistan (Private) Limited by M/s. Systems Ventures (Private) Limited. | Section 11 of the Act | First Phase Review Order | 17-07-2021 | Download |
239 | Acquisition of Additional Shareholding of M/s. Chenab Limited by M/s. Tauseef Enterprises (Private) Limited | Section 11 of the Act | First Phase Review Order | 16-07-2021 | Download |
240 | Acquisition of Shareholding in M/s. ENI AEP Limited by M/s. Prime International Oil & Gas Company limited from M/s. ENI UK Limited. | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
241 | Acquisition of Shareholding of M/s. ENI Pakistan Ltd from m/s. ENI ULX Limited by M/s. Prime International Oil & Gas Company Limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
242 | Pre-merger Application u/s 11 of the Competition Act, 2010 – Group Restructuring of M/s. International Complex Projects Limited, M/s. Dolmen (Pvt.) Limited and M/s. Al-Feroz (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
243 | Pre-Merger Application u/s 11 of the Competition Act, 2010 – Acquisition of Shareholding In m/s. Foundation Wind Energy II Limited by M/s. Fauji Fertilizer Company Limited From M/s. Fauji Foundation & M/s. Fauji Fertilizer Bin Qasim limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
244 | Pre-Merger Application u/s 11 of the Competition Act, 2010 – Acquisition of Shareholding in M/s. Foundation Wind Energy I Limited by M/s. Fauji Fertilizer Company Limited from M/s. Fauji Foundation & M/s. Fauji Fertilizer Bin Qasim Limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
245 | Acquisition of Shareholding of M/s. ENI Pakistan Ltd from m/s. ENI ULX Limited by M/s. Prime International Oil & Gas Company Limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
246 | Acquisition of Additional Shareholding in M/s. Alfalah Insurance Company Limited by H. H. Sheikh Nahayan Mubarak Al Nahayan from M/s. Al Ain Capital LLC | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
247 | Acquisition of Additional Shareholding in M/s. Pakistan Aluminum Beverage Cans Limited by Mrs. Hamida Salim Mukaty from M/s. Ashmore Mauritius Pakistan Aluminum Beverage Cans Limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
248 | Acquisition of Shareholding in M/s. Pakistan Aluminum Beverage Cans Limited by M/s. Soorty Enterprises (Pvt) Limited from M/s. Ashmore Mauritius Pakistan Aluminum Beverage Cans Limited | Section 11 of the Act | First Phase Review Order | 14-07-2021 | Download |
249 | Acquisition of Shareholding in M/s. Sino Sindh Resources (Pvt) Limited by M/s. Projectpower Pak Limited | Section 11 of the Act | First Phase Review Order | 30-06-2021 | Download |
250 | Acquisition of Shareholding in M/s. Global Arts Limited by M/s. Chimera Education (Private) Limited from M/s. Treet Corporation Limited | Section 11 of the Act | First Phase Review Order | 28-06-2021 | Download |
251 | Acquisition of Shareholding in M/s. Orsun Pakistan Limited by M/s. Roomi Enterprises (Pvt) Limited from M/s. MCBFSL Trustee PNO Pakistan Fund 1 | Section 11 of the Act | First Phase Review Order | 28-06-2021 | Download |
252 | Acquisition of Shareholding in M/s. Maxim Agri (Private) Limited by M/s. TBL Agro Ventures B. V. from M/s. Babar Ali Foundation | Section 11 of the Act | First Phase Review Order | 23-06-2021 | Download |
253 | Acquisition of Shareholding in M/s. BankIslami Pakistan Limited by M/s. Emirates NBD Bank (P.J.S.C.) From M/s. Dubai Bank | Section 11 of the Act | First Phase Review Order | 22-06-2021 | Download |
254 | Joint Venture Between M/s. CEVA Logistics Head office B.V. And Mr. Salman Sohail Yasin | Section 11 of the Act | First Phase Review Order | 21-06-2021 | Download |
255 | Acquisition of Shareholding in M/s. Al-Dahra Group sole Proprietorship LLC by M/s. Grainveta Limited from M/s. Baynunah Agriculture LLC | Section 11 of the Act | First Phase Review Order | 18-06-2021 | Download |
256 | Acquisition of Shareholding of M/s. Pakistan International Container Terminal Limited by M/s. Euroasia Terminal (pvt) Limited from M/s. Premier Mercantile Services (Pvt) Limited | Section 11 of the Act | First Phase Review Order | 18-06-2021 | Download |
257 | Acquisition of Shareholding of M/s. E-Telequote Insurance, Inc by M/s. Primereica Newco Inc. From M/s. Resource Group International Limited, M/s. Project Sunshine Paid, LLC, m/s. Adia Global LLC & Individuals. | Section 11 of the Act | First Phase Review Order | 15-06-2021 | Download |
258 | Merger of M/s. Bountiful Company and into M/s. Nestlé S. A. | Section 11 of the Act | First Phase Review Order | 14-06-2021 | Download |
259 | Acquisition of Shareholding in M/s. United Distributors Pakistan Limited by Mr. Shahid Abdullah, Mr. Asad Abdullah, Mr. Ayaz Abdullah and Mrs. Aisha Abdullah. | Section 11 of the Act | First Phase Review Order | 07-06-2021 | Download |
260 | Demerger of Certain Assets & Liabilities of M/s. Artistic Fabric and Garment Industries and into m/s. Artistic Fabric Mills (Private) Limited and Merger of M/s. Artistic Corporation (Private) Limited with and into M/s. Artistic Fabric and Garment Industries Limited | Section 11 of the Act | First Phase Review Order | 02-06-2021 | Download |
261 | Joint venture of M/s. Orient Operating Company (Private) limited and M/s. Pitco (Private) Limited by the name of M/s. Shams Power (Private) Limited | Section 11 of the Act | First Phase Review Order | 02-06-2021 | Download |
262 | Joint Venture between M/s. Volkswagen AG and M/s. RIMAC Automobili D. O. O. | Section 11 of the Act | First Phase Review Order | 26-05-2021 | Download |
263 | Acquisition of assets amounting to USD of M/s. Novartis Pharma (Pakistan) limited by M/s. OBS AGP (private) limited | Section 11 of the Act | First Phase Review Order | 30-04-2021 | Download |
264 | Acquisition of shareholding in M/s. Bank Islami Modaraba Invenstments limited by Mr. Atique Ahmad Khan and Mr. Aftab Ahmad from M/s. Bank Islami Pakistan Ltd | Section 11 of the Act | First Phase Review Order | 29-04-2021 | Download |
265 | Acquisition of assets amounting to USD of M/s. Sandoz AG by M/s. OBS AGP (private) limited | Section 11 of the Act | First Phase Review Order | 29-04-2021 | Download |
266 | Acquisition of Share Capital in M/s. International Brands Limited by M/s. Universal Ventures (Private) Limited | Section 11 of the Act | First Phase Review Order | 22-04-2021 | Download |
267 | Acquisition of upto Share Capital in M/s. Planet-N (Pvt) Limited by M/s. Pakistan Kuwait Investment Company (Private) Limited | Section 11 of the Act | First Phase Review Order | 15-04-2021 | Download |
268 | Acquisition of Shareholding in M/s. Louis Dreyfus Company B. V by M/s. Apuleaf II Limited from M/s. Louis Dreyfus Commodities and Energy Holdings N. V. | Section 11 of the Act | First Phase Review Order | 06-04-2021 | Download |
269 | Acquisition of Shareholding of M/s. HAC Agri Limited by Mr. Haroon Shafiq Chaudhry, Mr. Mohammed Zeeshan Chaudhry, Mr. Taimur Choudhry and Mr. Ehsan Choudhry | Section 11 of the Act | First Phase Review Order | 29-03-2021 | Download |
270 | Acquisition of Shareholding in M/s. Sahar Brother Limited by M/s. Insitor Impact Asia fund PTE | Section 11 of the Act | First Phase Review Order | 29-03-2021 | Download |
271 | Acquisition of shareholding in M/s. Fundation Wind Energy-II limited by M/s. Fauji Foundation from M/s. IIF Wind Two limited | Section 11 of the Act | First Phase Review Order | 17-03-2021 | Download |
272 | Acquisition of Shareholding in M/s. TNb Power Daharki Limited by M/s. Asiapak Investments Limited from M/s. Tenaga Nasional Berhard | Section 11 of the Act | First Phase Review Order | 11-03-2021 | Download |
273 | Acquisition of Shareholding of m/s. Solis Energy Solutions Private Limited by M/s. Jahangir Siddique & Sons Limited | Section 11 of the Act | First Phase Review Order | 11-03-2021 | Download |
274 | Joint Venture between M/s. Robert Bosch Gmbh and M/s. BASF SE | Section 11 of the Act | First Phase Review Order | 10-03-2021 | Download |
275 | Acquisition of Shareholding of M/s. BIPL Securities Limited by M/s. AKD Securities Limited from M/s. Bankislami Pakistan Limited | Section 11 of the Act | First Phase Review Order | 05-03-2021 | Download |
276 | Joint venture of m/s. Arif Habib Equity (Private) Limited, M/s. Liberty Mills Limited, M/s. Y.B. Pakistan Limited, M/s. Reliance Commodities (Private) Limited and M/s. Mari Petroleum Company Limited | Section 11 of the Act | First Phase Review Order | 25-02-2021 | Download |
277 | Joint venture of M/s. Arif Habib Equity (Private) Limited, M/s. Liberty Mills Ltd, M/s. Y. B. Pakistan Limited & M/s. Reliance Commodities (Private) Limited | Section 11 of the Act | First Phase Review Order | 25-02-2021 | Download |
278 | Acquisition of Shareholding in M/s. Samin Textiles Limited by Mr. Haroon Ahmad Khan From Mr. Sarmad Khan, Ms. Mahwish Amin and Ms. Shehla Segal | Section 11 of the Act | First Phase Review Order | 24-02-2021 | Download |
279 | Acquisition of sahreholding in M/s. NEWCO by M/s. IVY 2 Investments VCC | Section 11 of the Act | First Phase Review Order | 23-02-2021 | Download |
280 | Acquisition of shareholding in M/s. Fundation Wind Energy-I limited by M/s. Fauji Foundation from M/s. IIF Wind One limited | Section 11 of the Act | First Phase Review Order | 17-02-2021 | Download |
281 | In the matter of acquisition of assets of M/s. Mosanto Pakistan (Private) limited by M/s. Bayer Pakistan (Private) limited | Section 11 of the Act | First Phase Review Order | 09-02-2021 | Download |
282 | Acquisition of Shareholding of M/s. Royal Airport Services (Pvt.) Limited by M/s. Menzies Aviation PLC from M/s. Spars (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 26-01-2021 | Download |
283 | Merger of M/s. Babri Cotton Mills Limited with and into M/s. Janana De Malucho Textile Mills Ltd | Section 11 of the Act | First Phase Review Order | 20-01-2021 | Download |
284 | Acquisition of Shareholding of M/s. Validus Engineering (Pvt.) Limited by M/s. Elsewedy Transformers Pakistan Holding Limited | Section 11 of the Act | First Phase Review Order | 19-01-2021 | Download |
285 | Joint Venture of M/s. Trisoft Technology (pvt.) Limited & M/s. Orient operating (pvt.) limited | Section 11 of the Act | First Phase Review Order | 18-01-2021 | Download |
286 | Acquisition of Shareholding in M/s. Agro Limited by Mr. Naeem Akhtar and Mr. Qaisar Abbas from M/s. Agriculture Retail Limited. | Section 11 of the Act | First Phase Review Order | 13-01-2021 | Download |
287 | Acquisition of Shareholding in M/s. Zhenfa Pakistan New Energy Company Private Limited by M/s. Atlas Power Limited and M/s. Shirazi Investment (private) Limited from M/s. Zhenfa New Energy Science and Technology Company Limited and M/s. Zhenfa Energy Group Company Limited. | Section 11 of the Act | First Phase Review Order | 12-01-2021 | Download |
288 | Acquisition of share capital of M/s. TPL Insurance Limited by M/s. DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbh | Section 11 of the Act | First Phase Review Order | 06-01-2021 | Download |
289 | In the Matter of Merger of M/s. Samba Financial Group with and into M/s. National Commercial Bank | Section 11 of the Act | First Phase Review Order | 31-12-2020 | Download |
290 | Acquisition of shareholding in M/s. Varian by M/s. Siemens Healthineers Holding I. | Section 11 of the Act | First Phase Review Order | 24-12-2020 | Download |
291 | Acquisition of shareholding in M/s. AEG enterprises (Pvt.) limited by Mr. Imran Anwer and Mr. Muhammad Sohail | Section 11 of the Act | First Phase Review Order | 18-12-2020 | Download |
292 | Acquisition of share Capital of M/s. Infra Zamin Pakistan limited by M/s. Indus Guarntees PTE. limited and M/s. Karandaaz Pakistan | Section 11 of the Act | First Phase Review Order | 02-12-2020 | Download |
293 | Acquisition of Shareholding in M/s. Hascol Terminal Limited by M/s. Vitol Dubai Limited from M/s. Fossil Energy (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 30-11-2020 | Download |
294 | Acquisition of Ordinary shares in M/s. Integration Experts (PVT.) limited by M/s. Shirazi Investments (Pvt.) limited | Section 11 of the Act | First Phase Review Order | 30-11-2020 | Download |
295 | Merger of M/s. Ghani Automobile industries limited with into M/s. Ghani Value Glass limited | Section 11 of the Act | First Phase Review Order | 17-11-2020 | Download |
296 | Acquisition of shareholding in M/s. Indus Power limited by M/s. JCM Power Netherlands holdings B.V. from M/s. Trismo investments ltd. | Section 11 of the Act | First Phase Review Order | 17-11-2020 | Download |
297 | Acquisition of shareholdings of M/s. Della Toffola S. P. A. and M/s. DT Invest S. R. L. from sellers by M/s. InvestIndustrial advisors limited | Section 11 of the Act | First Phase Review Order | 03-11-2020 | Download |
298 | Accquisition of shares in M/s. Fauji Akbar Portia Marine Terminal limited by M/s. Cargill Pakistan holdings (Pvt.) limited | Section 11 of the Act | First Phase Review Order | 03-11-2020 | Download |
299 | Acquisition of Shares of m/s. Security General Insurance Company Ltd by M/s. Roomi Enterprises (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 23-10-2020 | Download |
300 | Acquisition of Shareholding in M/s. Pakistan Mortgage Refinance Company Limited by M/s. International Finance Corporation | Section 11 of the Act | First Phase Review Order | 21-10-2020 | Download |
301 | Acquisition of Shares of M/s. Techcomp Scientific Limited by M/s. Hitachi High-Tech Corporation | Section 11 of the Act | First Phase Review Order | 15-09-2020 | Download |
302 | Acquisition of Shareholding by M/s. PCF Communication Investments (Pvt.) Limited Shareholding by M/s. JS Bank Limited in M/s. Air link Communication Ltd. | Section 11 of the Act | First Phase Review Order | 05-08-2020 | Download |
303 | Acquisition of Sole Control Over the Refinitiv Business from M/s Refinitiv Holdings Limited by m/s London Stock Exchange Group PLC. | Section 11 of the Act | First Phase Review Order | 05-08-2020 | Download |
304 | Acquisition of up to Shareholding in M/s. Shifa National Hospital Faisalabad (Pvt.) Limited by M/s. Interloop Holdings (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 05-08-2020 | Download |
305 | Acquisition of Shareholding in M/s. Metro Wind Power Limited by M/s. CDC Pakistan Power Projects Limited. | Section 11 of the Act | First Phase Review Order | 05-08-2020 | Download |
306 | Acquisition of Shareholding in M/s. Nishat Hotels and Properties Limited by M/s. Security General Insurance Company Limited. | Section 11 of the Act | First Phase Review Order | 05-08-2020 | Download |
307 | Joint Venture Between M/s. Zenith Electronics LLC and M/s. Luxsoft Holding Inc. | Section 11 of the Act | First Phase Review Order | 05-08-2020 | Download |
308 | Acquisition of Paid Up Capital of M/s. Luna Pakistan (Pvt.) Limited by M/s. Searle Company Limited | Section 11 of the Act | First Phase Review Order | 15-07-2020 | Download |
309 | Acquisition of Shareholding in M/s. Unity Food Limited by M/s. Unity Wilmar Agro (Pvt.) Limited from Mr. Muhammad Farrukh, Mr. Safdar Sajjad and M/s. Fehmida Amin | Section 11 of the Act | First Phase Review Order | 15-07-2020 | Download |
310 | Acquisition of Additional Shareholding in M/s. Clariant AG by M/s. Sabic International Holdings B. V. | Section 11 of the Act | First Phase Review Order | 15-07-2020 | Download |
311 | Acquisition of Shareholding in M/s. JPL Holdings PTE. Limited by M/s. JCM Power Europe B.V. | Section 11 of the Act | First Phase Review Order | 15-07-2020 | Download |
312 | Acquisition of shares of M/s. Sinochem Group Co. Limited and M/s. China National Chemical Corporation Limited by M/s. Holding Company | Section 11 of the Act | First Phase Review Order | 15-07-2020 | Download |
313 | Acquisition of Shareholding by M/s. Societe De Promotion Et De Participation Pour La Cooperation Economique in M/s. NRSP Microfinance Bank Limited | Section 11 of the Act | First Phase Review Order | 19-06-2020 | Download |
314 | Acquisition of Certain Assets of M/s. Bayer Pakistan (Pvt.) Limited by M/s. Novartis Pharma (Pakistan) Limited | Section 11 of the Act | First Phase Review Order | 19-06-2020 | Download |
315 | Acquisition of shareholding in M/s. Act2 Wind (Pvt.) Limited by Mr. Shaikh Mohammad Tariq, Mr. Farhad Shaikh Mohammad, Mr. Shaikh Mohammad Raffay, Mr. Fawad Jawed, Mr. Faisal Jawed and Mr. Faraz Jawed from Mr. Adnaan Tapal, Mr. Mustafa Tapal, Mr. Danish Tapal, Mr. Pervaiz Akhtar, Mr. Khurshid Akhtar, Mr. Abdullah Akhtar, Mr. Javed aKhtar, Mr. Farooq Javed, Mr. Mansoor Akhtar, Mr. Zeeshan Mansoor, Mr. Zain Mansoor, Mr. Jahangir Akhtar, Mr. Bilal Jahangir, Mr. Muhammad Nadeem Monnoo, Mr. Sulaiman Sadiq Monnoo, Mr. Ahmed Sadiq Monnoo, Mr. Yusuf Sadiq Monnoo, Mr. Ahmed Muhammad, Mr. Maqsood Ismail, Mrs. Almas Maqsood, Mr. Ahfaz Mustafa and Mr. Asad Iqbal. | Section 11 of the Act | First Phase Review Order | 05-06-2020 | Download |
316 | Acquisition of Shareholding by M/s. Infotech (Pvt.) Limited and 10% Shareholding by M/s. ISE Tower REIT Management Company Ltd in M/s. MCB Financial Services Ltd. | Section 11 of the Act | First Phase Review Order | 05-06-2020 | Download |
317 | Acquisition of Shareholding in M/s. Act2 Wind (Pvt.) Limited by Mr. Ahmed Muhammad from Mr. Asad Iqbal | Section 11 of the Act | First Phase Review Order | 05-06-2020 | Download |
318 | Metro Wind Power Co Ltd by CDC Pakistan. | Section 11 of the Act | First Phase Review Order | 02-06-2020 | Download |
319 | SA Coal Holdings by Seriti Resources. | Section 11 of the Act | First Phase Review Order | 02-06-2020 | Download |
320 | In the matter of the Issuance and Subscription of 206.4 Million Ordinary Shares of M/s. Hyundai Nishat Motor (Pvt.) Limited by M/s. Sojitz Corporation, M/s. Nishat Mills Limited, M/s. Millat Tractors Limited, M/s. D.G. Khan Cement Company Limited, M/s. Security General Insurance Company Limited and M/s. Adamjee Insurance Company Limited | Section 11 of the Act | First Phase Review Order | 21-05-2020 | Download |
321 | Acquisition of Shareholding in M/s. Hallmark Company Limited by Mr. Azneem Bilwani. | Section 11 of the Act | First Phase Review Order | 14-05-2020 | Download |
322 | Merger of Mutual Funds M/s. JS Value Fund and M/s. Large Cap fund with and Into M/s. JS Growth Fund. | Section 11 of the Act | First Phase Review Order | 08-05-2020 | Download |
323 | Acquisition of Shares of M/s. Luxi Group co. Limited by M/s. China Sinochem Investment (Liaocheng) Co. Limited. | Section 11 of the Act | First Phase Review Order | 08-05-2020 | Download |
324 | Acquisition of Shareholding in M/s. Huaneng Shandong Ruyi (Hong Kong) Energy Limited by M/s. Jining Chengjian Investment Co. Ltd from M/s. Shandong Ruyi Science and Technology Group Company Limited | Section 11 of the Act | First Phase Review Order | 09-04-2020 | Download |
325 | Acquisition of Shareholding of M/s. BASF Colors & Effects by M/s. DIC Corporation | Section 11 of the Act | First Phase Review Order | 24-03-2020 | Download |
326 | Acquisition of Equity Shares of M/s. Clariant Plastics & Coatings by M/s. Polyone corporation from m/s. Clariant AG | Section 11 of the Act | First Phase Review Order | 20-03-2020 | Download |
327 | Acquisition of Equity Shares of M/s. E-Processing Systems (Pvt.) Limited by M/s. International Finance Corporation | Section 11 of the Act | First Phase Review Order | 20-03-2020 | Download |
328 | In the matter of acquisition of shareholding in M/s. Ferozee1888 Mills Limted by M/s. Liberty Mills Limited. | Section 11 of the Act | First Phase Review Order | 09-03-2020 | Download |
329 | In the matter of acquisition of shareholding in M/s. Opal Laboratories (Pvt.) Limited by Mr. Danish Elahi from M/s. Wellinnova Life Sciences (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 09-03-2020 | Download |
330 | In the matter of acquisition of Shareholding In M/S. Metro Wind Power Limited by MR. Iqbal AliMohammed from M/S. Natasha Iqbal and MR. Saaed Iqbal. | Section 11 of the Act | First Phase Review Order | 05-03-2020 | Download |
331 | Acquisition of Shares of M/S. SHIFA MEDICAL CENTRE ISLAMABAD (PVT.) LIMITED BY M/S. INTERLOOP HOLDINGS (PVT.) LIMITED. | Section 11 of the Act | First Phase Review Order | 05-03-2020 | Download |
332 | In the matter of merger of SINDH LEASING COMPANY LIMITED with AND INTO M/S. SINDH BANK LIMITED. | Section 11 of the Act | First Phase Review Order | 03-03-2020 | Download |
333 | Acquisition of Shareholding of M/s. Quality 1 petroleum (Pvt.) Limited by M/s. Energy Infrastructure Holding Limited | Section 11 of the Act | First Phase Review Order | 12-02-2020 | Download |
334 | Acquisition of Post Issuance Share capital in M/s. Secure Logistics Group (Pvt.) Limited by M/s. Bugshan Investment Company Limited | Section 11 of the Act | First Phase Review Order | 10-02-2020 | Download |
335 | Acquisition of Shares in M/s. DHA Cogen Limited by M/s. Pakistan Defence Officers Housing Authority. | Section 11 of the Act | First Phase Review Order | 24-01-2020 | Download |
336 | Acquisition of shares of M/s. Sanpak Engineering Industries (Pvt.) Limited by M/s. Sandan Holdings Corporation | Section 11 of the Act | First Phase Review Order | 20-12-2019 | Download |
337 | Joint Venture between M/s. Atlas Hitech, M/s. Atlas Autos, & M/s. Chongqing Gongcheng Investment Co. Limited | Section 11 of the Act | First Phase Review Order | 20-12-2019 | Download |
338 | Acquisition of 70% Shareholding in M/s. Habib Asset Management Limited by M/s. Bank al Habib Limited. | Section 11 of the Act | First Phase Review Order | 20-12-2019 | Download |
339 | In the matter of acquisition of Shareholding in M/s. Nestlé Pakistan Ltd by M/s. IGI Investments (Pvt.) Limited . | Section 11 of the Act | First Phase Review Order | 13-11-2019 | Download |
340 | In the matter of Acquisition of Shares of the Post-Issued Share Capital of M/s. Wahdat Poultry Farm (Pvt.) Limited by M/s. Karandaaz Pakistan | Section 11 of the Act | First Phase Review Order | 04-11-2019 | Download |
341 | In the matter of acquisition of shares in M/s Gei Pakistan (Pvt.) Ltd by M/s. Saif LNG (Pvt.) ltd | Section 11 of the Act | First Phase Review Order | 14-10-2019 | Download |
342 | Acquisition of shareholding in M/s Electropolymers (Pvt.) limited by M/s Stanley Electric company ltd and M/s Thai Stanley Electric Public Ccompany Ltd | Section 11 of the Act | First Phase Review Order | 07-10-2019 | Download |
343 | Acquisition of shareholding in M/s Liberty Wind Power 2 (Pvt.) limited by M/s Liberty Mills limited | Section 11 of the Act | First Phase Review Order | 07-10-2019 | Download |
344 | In the matter of subscription of acquisition of shares in Sino Sindh Resources (Pvt.) ltd by M/s. Shanghai Electric (Group) Corportaion | Section 11 of the Act | First Phase Review Order | 27-09-2019 | Download |
345 | In the matter of Joint Venture of M/s. Atlas Autos (Private) limited, M/s Daido Kogyo Co. limited and M/s Daido Sittipol Co. limited | Section 11 of the Act | First Phase Review Order | 27-09-2019 | Download |
346 | In the matter of subscription of post – issued share capital and Post – issued share capital in M/s National Rural Support Programme Agriculture Processing Company by M/s Karandaaz Pakistan and M/s National Rural Support Programme, respectively | Section 11 of the Act | First Phase Review Order | 19-09-2019 | Download |
347 | In the matter of acquisition of ordinary shares in M/s Greenewable Solar (Pvt.) Limited, the exercise of a conversion option for the entire convertible loan amount into ordinary shares, and the exercise of a call option by M/s Vitol Resources Middle East FZE | Section 11 of the Act | First Phase Review Order | 19-09-2019 | Download |
348 | In the matter of acqusition of ordinary shares of M/s. Hyundai Oilbank Co., Ltd by Aramco Overseas company B.V. | Section 11 of the Act | First Phase Review Order | 18-09-2019 | Download |
349 | In the matter of acqusition of shareholding in M/s. Optix Pkaistan (Private) limited by Mr. Adnan Asdar Ali | Section 11 of the Act | First Phase Review Order | 14-09-2019 | Download |
350 | In the matter of acqusition of shareholding of M/s. AON Insurance Brokers (Private) limited by Mr. Syed Mustafa Khurram Akikhan from M/s. AON Holdins B.V. | Section 11 of the Act | First Phase Review Order | 14-09-2019 | Download |
351 | In the matter of acquisition of shareholding in M/s Datang Pakistan Karachi Power Generation (Private) limited by M/s. K-Electric limited from M/s. China Dtang Overseas investment Co. Ltd | Section 11 of the Act | First Phase Review Order | 14-09-2019 | Download |
352 | In the matter of reorganization of business of M/s Del Projects (Pvt) limited and M/s. Del Power (Pvt) limited | Section 11 of the Act | First Phase Review Order | 14-09-2019 | Download |
353 | Acquistion of shareholding in M/s Habib ADM Limited by Mr. Gaffar A. Habib, Mr. Owais G. Habib, Ms. Fatemah Habib and Dr. Salma Habib | Section 11 of the Act | First Phase Review Order | 22-08-2019 | Download |
354 | Acquistion of shareholding in M/s Master Motors Ltd by M/s Changan Automobile Investments (Shenzhen) Corporation. | Section 11 of the Act | First Phase Review Order | 22-08-2019 | Download |
355 | In the Matter of acquistion of M/s Careem Inc. by M/s Uber Technologies , Inc. through M/s augusta acqusition B.V. | Section 11 of the Act | First Phase Review Order | 09-08-2019 | Download |
356 | In the Matter of Joint Venture between M/S Johnson Netherlands Cooperatief UA II, M/S. IGI investment (private) Limited and M/S. S.C.Johnson and Son of Pakistan (private) Limited. . | Section 11 of the Act | First Phase Review Order | 05-08-2019 | Download |
357 | Acquisition of shares in M/s the First Microfinance Bank Limited by M/S Aga Khan Agency for microfinance | Section 11 of the Act | First Phase Review Order | 31-07-2019 | Download |
358 | Reconstruction of M/s Reckitt Banckiser Pakistan ltd by seperating its Hygiene Home undertaking inclusive of the Hygiene Home Business and Vesting in M/s RB Hygiene Home Pakistan limited and reduction of its share capital | Section 11 of the Act | First Phase Review Order | 31-07-2019 | Download |
359 | Merger of JK Sugar mills (Pvt.) limited and M/s AKT Sugar mills (Pvt.) limited. | Section 11 of the Act | First Phase Review Order | 31-07-2019 | Download |
360 | Acquistion of Ordinary shares and Preference Shares in M/s Microensure HoldingS limited by M/s Omidyar Network Fund, Inc. | Section 11 of the Act | First Phase Review Order | 31-07-2019 | Download |
361 | Acquisition of shareholding in M/S Ticket Technology Solution PTE. Ltd by M/S Gobi Fund III, L.P | Section 11 of the Act | First Phase Review Order | 28-06-2019 | Download |
362 | Acquisition of shareholding in M/S Sunridge Foods (Pvt.) Limited by M/S Unity Foods Limited | Section 11 of the Act | First Phase Review Order | 28-06-2019 | Download |
363 | Acquisition of Assets of M/S Trade Tacts International (Pvt.) Limited by M/S Krones Pakistan (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 28-06-2019 | Download |
364 | Acquisition of shareholding in M/S Saudi Basic industries corportaion by M/s Saudi Arabian Oil company | Section 11 of the Act | First Phase Review Order | 21-06-2019 | Download |
365 | Acquisition of shares in M/S Shifa International Hospital Ltd by M/s International Finance corporation. | Section 11 of the Act | First Phase Review Order | 21-06-2019 | Download |
366 | Acquisition of shareholding of M/S OBS Pakistan (pvt.) limited by Mr. Munis Abdullah from M/s OBS Healthcare (pvt.) limited, Mr. Tariq Moinuddin Khan and others | Section 11 of the Act | First Phase Review Order | 16-05-2019 | Download |
367 | Acquisition of shareholding of M/S Digital Planning services (pvt.) limited by M/S Straumann Holding AG from Mr. Mudassir Rathore and Dr. Nadeem Arif. | Section 11 of the Act | First Phase Review Order | 16-05-2019 | Download |
368 | In the matter of acquisition of immovable property and installed fixed assets from M/S. Yaqoot Oil processing and extracting mills (Pvt.) Ltd by Unity Foods Limited. | Section 11 of the Act | First Phase Review Order | 13-05-2019 | Download |
369 | Acquisition of Evercare Health Fund L.P. of M/s Gate Healthcare 1 Pak (Pvt) Limited, M/s Avicenna Healthcare 1 Pak (Pvt.) Limited and M/s Islamabad Diagnostic Center (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 17-04-2019 | Download |
370 | Acquisition of Shareholding in M/s Johnson and Philips (Pakistan) Limited By Mr. Muhammad Anis Mansoor | Section 11 of the Act | First Phase Review Order | 17-04-2019 | Download |
371 | Acquisition of Shareholding in M/s Bookme Tickets (Pvt.) Limited by M/s Lakson Venture Capital Fund and Mr. Khurram Shahzad Samad | Section 11 of the Act | First Phase Review Order | 17-04-2019 | Download |
372 | Acquisition of Katama Ltd by M/s PHC Holdings Corportaion | Section 11 of the Act | First Phase Review Order | 17-04-2019 | Download |
373 | Joint Venture Between M/s LG Electronics and M/s Lufthansa Technik AG | Section 11 of the Act | First Phase Review Order | 28-03-2019 | Download |
374 | Joint Venture Between M/s Matco Foods Limited and M/s Barentz International B.V | Section 11 of the Act | First Phase Review Order | 19-03-2019 | Download |
375 | Joint Venture Between M/s. Tata Steel Limited and M/s Thyssenkrupp AG | Section 11 of the Act | First Phase Review Order | 19-03-2019 | Download |
376 | Acquisition of shareholding in M/s Baba Farid Sugar Mills Limited by M/s Naubahar Bottling Company (Pvt.) Limited, Mr. Muhammad Shamim Khan, Mrs. Qaiser Shamim Khan, Mr. Adnan Ahmed Khan, Mr. Nauman Ahmed Khan. | Section 11 of the Act | First Phase Review Order | 14-03-2019 | Download |
377 | Acquisition of shareholding by M/s Fairfax Financial Holdings Limited in M/s 2667980 Ontario INC which will acquire Sole Control in M/s AGT Food and Ingredients Inc. | Section 11 of the Act | First Phase Review Order | 14-03-2019 | Download |
378 | Acquisition of shareholding in M/s ASB Associates (SMC-Private) Limited by M/s IPSOS FZ-LLC from Mr. Abdul Sattar Babar. | Section 11 of the Act | First Phase Review Order | 27-02-2019 | Download |
379 | Merger of M/s Master Sanitary Fitting Industries Limited with and Into M/s Master Poly Plastic Industries Limited. | Section 11 of the Act | First Phase Review Order | 27-02-2019 | Download |
380 | Acquisition of shareholding in M/s Packages Limited by Mr. Syed Baber Ali. | Section 11 of the Act | First Phase Review Order | 27-02-2019 | Download |
381 | Acquisition of shareholding in M/s Orient Group Beijing investment Holding Limited (Maurities) by M/s Super Success International Holdings Ltd from M/s Orient Group Investment Holding Ltd. | Section 11 of the Act | First Phase Review Order | 25-01-2019 | Download |
382 | Acquisition of shares in M/s Union Green Farms (Pvt.) Limited by Mrs. Sharmeen Shahid. | Section 11 of the Act | First Phase Review Order | 21-01-2019 | Download |
383 | Acquisition of Shareholding of Khurshid Spinning Mills Limited by Beacon Impex (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 21-01-2019 | Download |
384 | Acquisition of Shareholding of Raja Green Farms (Pvt.) Limited by Mrs. Nida Ahsan. | Section 11 of the Act | First Phase Review Order | 21-01-2019 | Download |
385 | Acquisition of ShareHolding in M/s Magneti Marelli S.P.A by M/s CK Holding B.V. | Section 11 of the Act | First Phase Review Order | 11-01-2019 | Download |
386 | Acquisition of Shares in M/s Elengy Terminal Pakistan Limited by M/s Vopak LNG Holding B.v. | Section 11 of the Act | First Phase Review Order | 11-01-2019 | Download |
387 | Acquisition of Shares in M/s Dandot Cement Company Limited by M/s Calicon Industries (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 11-01-2019 | Download |
388 | Acquisition of Certain Immovable and Movable Assests, Including the Mills, of M/s Gulf Sugar Mills Limited by M/s AKT Sugar Mills (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 19-12-2018 | Download |
389 | Demerger of Investment Segment of M/s Interloop Limited and Transfer to M/s Interloop Holding (Pvt.) limited. | Section 11 of the Act | First Phase Review Order | 19-12-2018 | Download |
390 | Acquisition Shareholding of Apollo Aviation Holdings Limited from H&K AAG Holdings LLC, by TC Group, I.L.C. | Section 11 of the Act | First Phase Review Order | 30-11-2018 | Download |
391 | Acquisition up to Shares in M/s Thalnova Power Thar (Pvt.) Limited by M/s Hub Power Holdings Limited. | Section 11 of the Act | First Phase Review Order | 30-11-2018 | Download |
392 | Purchase of Liquified Petroleum Gas Plant comprising of immovable properties and various Assests from M/s Marshal Gas (Pvt.) Limited by M/s Hascol Petroleum Limited. | Section 11 of the Act | First Phase Review Order | 30-11-2018 | Download |
393 | Acquisition of Shareholding in M/s. NC Entertainment (Pvt.) Limited by Mr. Shahmir Yahya. | Section 11 of the Act | First Phase Review Order | 30-11-2018 | Download |
394 | Acquisition of M/s. GE Transportation Business by M/s Westinghouse Air Brake Technologies Corportaion from M/s General Electric Company. | Section 11 of the Act | First Phase Review Order | 27-11-2018 | Download |
395 | Acquisition of shareholding in M/s. Macsteel International Holdings BV by M/s Macsteel Global SARL BV from M/s Mssa Investments BV. | Section 11 of the Act | First Phase Review Order | 27-11-2018 | Download |
396 | Acquisition of Shares in M/s. IGI Holdings Limited y Mr. Syed Baber Ali. | Section 11 of the Act | First Phase Review Order | 22-11-2018 | Download |
397 | Acquisition of shareholding in M/s. Alfalah Securities (Pvt.) Limited by M/s CLSA JV Holdings (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 22-11-2018 | Download |
398 | Acquisition of Shares of M/s. Macter International Limited by M/S SAAS Enterprises(Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 22-11-2018 | Download |
399 | Acquisition ofthe Issued and outstanding Common shares in M/s LCY Chemical Corp. y M/s Carlton (Luxembourg) Holding S.A.R.L. | Section 11 of the Act | First Phase Review Order | 16-11-2018 | Download |
400 | Acquisition of Shareholding of Shareholding of M/s Optimus Limited by M/s PHL (Pvt.) Limited from M/s JS Private Equity Fund I LLC. | Section 11 of the Act | First Phase Review Order | 16-11-2018 | Download |
401 | Acquisition of shares Capital of M/s Arystal Lifescience Inc. by M/s UPL Corporation limited. | Section 11 of the Act | First Phase Review Order | 16-11-2018 | Download |
402 | Acquisition of shareholding in M/s Telenor Microfinance Bank limited by M/s Alipay (Hong Kong) Holding limited from M/s Telenor Pakistan b.V. | Section 11 of the Act | First Phase Review Order | 07-11-2018 | Download |
403 | Acquisition of All issued and Outstanding Share in M/S. Elengy Terminal Pakistan Limited By M/S. Vopak LNG Holding B.V. | Section 11 of the Act | First Phase Review Order | 17-09-2018 | Download |
404 | Acquisition of Shares of M/S. Gas and Oil Pakistan Limited by M/S. Vitol Dubai Limited | Section 11 of the Act | First Phase Review Order | 17-09-2018 | Download |
405 | Acquisition of shares of M/s Hascol Petroleum Limited By M/s Vitol Dubai Limited | Section 11 of the Act | First Phase Review Order | 30-08-2018 | Download |
406 | Acquisition of shares of M/s Hascol Petroleum Limited By M/s Vitol Dubai Limited | Section 11 of the Act | First Phase Review Order | 30-08-2018 | Download |
407 | Acquisition of Shareholdings in M/s Faysal Asset Management Company Limited By M/S Faysal Bank Limited | Section 11 of the Act | First Phase Review Order | 30-08-2018 | Download |
408 | Acquisition of Shareholdings of M/s Orthopaedic & Medical Institute (Pvt.) Limited by M/s Lakson Private Equity Fund | Section 11 of the Act | First Phase Review Order | 30-08-2018 | Download |
409 | Acquisition of Equity Stake in M/s. Pakistan Energy GateWay LTD by M/S. Jewel Rock PTE. LTD | Section 11 of the Act | First Phase Review Order | 06-08-2018 | Download |
410 | Acquisition of shareholding in M/S. Multinet Pakistan (Private) Limited by Mr. Adnan Asdar Ali from M/S. Axiata Investments (Lubuan) Limited. | Section 11 of the Act | First Phase Review Order | 06-08-2018 | Download |
411 | Joint Venture between Mr. Ghazi Khan, Mr. Akbar Khan, Mr. Haroon Khan, Mr. Qasim Akhtar Khan and M/S. Lotte Chilsung Beverage Co., Ltd. | Section 11 of the Act | First Phase Review Order | 06-08-2018 | Download |
412 | Acquisition of M/s Boxer Parent Company Inc. By M/s KKR & Co. L.P. | Section 11 of the Act | First Phase Review Order | 01-08-2018 | Download |
413 | Joint Venture Between M/s Pakistan State Oil Company Limited and M/s Attock Petroleum Limited. | Section 11 of the Act | First Phase Review Order | 01-08-2018 | Download |
414 | Acquisition of Equity Stake in M/s NBP Fund Management by M/s Baltoro Growth Fund. | Section 11 of the Act | First Phase Review Order | 01-08-2018 | Download |
415 | Acquisition of Preferences Shares in M/s HAC Agri Limited by M/s Karandaaz Pakistan | Section 11 of the Act | First Phase Review Order | 01-08-2018 | Download |
416 | In the matter of acquisition of % equity interset in M/S ASHKOT ENERGY (PVT.) LIMITED BY M/S SICHUAN ENERGY INDUSTRY INVESTMENT POWER DEVELOPMENT CO. LIMITED. | Section 11 of the Act | First Phase Review Order | 04-07-2018 | Download |
417 | In the matter of acquisition of % shareholding of M/S TOTAL PARCO Marketing Limited By M/S PAK-ARAB Refinery Limited. | Section 11 of the Act | First Phase Review Order | 14-06-2018 | Download |
418 | In the matter of acquisition of % shareholding of M/S THAR Energy Limited By M/S CMEC TEL Power Investments Limited. | Section 11 of the Act | First Phase Review Order | 13-06-2018 | Download |
419 | In the matter of Subscription of % ordinary shares in M/S Thalnova Power Thar (Pvt.) Limited By M/S CMEC THALNOVA Power Investments Limited. | Section 11 of the Act | First Phase Review Order | 13-06-2018 | Download |
420 | Acquisition of shares of in M/S Takaful Pakistan Limited by Mr. Syed Rizwan Hussain, Mr. Syed Salman Hussain, Mr. Salim Habib Godil and Mr. Shahzad Salim Godil. | Section 11 of the Act | First Phase Review Order | 31-05-2018 | Download |
421 | Acquisition of shareholding in M/S Clariant AG by M/S Sabic International Holdings B.V | Section 11 of the Act | First Phase Review Order | 31-05-2018 | Download |
422 | In the Matter of acquisition of shareholding of MANNAN Shahid Forgings Limited By Valley Forge (Private) Limited. | Section 11 of the Act | First Phase Review Order | 23-05-2018 | Download |
423 | In the Matter of acquisition of shares of M/S Merit Packaging Limited By M/S Siza Services (Private) Limited. | Section 11 of the Act | First Phase Review Order | 21-05-2018 | Download |
424 | In the Matter of acquisition of shareholding of Quick Foods Industries (Pvt) Limited By Pakistan Emerging Market Fund - 1 (Through IJARA Capital Partners Limited). | Section 11 of the Act | First Phase Review Order | 27-04-2018 | Download |
425 | In the Matter of acquisition of issued and Paid up Share Capital of M/S. OMV (Pakistan) Exploration GMBH by M/S. Dragon Prime Hong Kong Limited. | Section 11 of the Act | First Phase Review Order | 16-04-2018 | Download |
426 | Subscription of shares of M/s Hyundai Nishat Motor (Pvt.) Limited by M/s Sojitz Corportaion, M/s Nishat Mills Limited, M/s Millat Tractors Limited, M/s D.G Khan Cement Company Limited, M/s Adamjee Insurance Comapny Limited and M/s Security General Insurance Company Limited. | Section 11 of the Act | First Phase Review Order | 13-04-2018 | Download |
427 | Acquistion of Shareholding of M/s OMV Maurice Energy Limited by M/s Dragon Prime Hong Kong Limited. | Section 11 of the Act | First Phase Review Order | 13-04-2018 | Download |
428 | Acquistion of Shareholding of National Foods Limited by Arisaig India Fund Limited. | Section 11 of the Act | First Phase Review Order | 13-04-2018 | Download |
429 | In the matter of acquisition of issued paid up share capital of M/S Jade E-Services Pakistan (Pvt.) Limited By M/S AliBaba Singapore Holding (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 13-04-2018 | Download |
430 | In the matter of Acquistion of 4.999% shares of Jumo World Limited By ELQ Investors VIII Limited. | Section 11 of the Act | First Phase Review Order | 10-04-2018 | Download |
431 | In the matter of acquisition of General Electric's Industrial Solution Business by ABB Verwaltungs Limited. | Section 11 of the Act | First Phase Review Order | 10-04-2018 | Download |
432 | In the Matter of acquistion of shareholding in M/S Quaid-e-Azam Solar Power (private) Limited by M/S Atlas Power Limited and M/S Asia Petroleum Limited. | Section 11 of the Act | First Phase Review Order | 06-04-2018 | Download |
433 | In the Matter of amalgamation of M/S. Styles and Trends (pvt) Ltd with M/S. Husein Mills Ltd. | Section 11 of the Act | First Phase Review Order | 30-03-2018 | Download |
434 | Acquisition of 2.3% Shareholding in M/s Packages Limited by M/s IGI Investments (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 19-03-2018 | Download |
435 | Acquisition of 100% Shares of M/s Khoski Sugar Mills (Pvt.) Limited by M/s Tando Allayar Sugar Mills (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 19-03-2018 | Download |
436 | Acquisition of 100% issued and paid up Share Capital in M/s Tay Powergen Company (Pvt.) Limited by M/s Tando Allayar Sugar Mills (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 19-03-2018 | Download |
437 | Acquisition of the Companies and Businesses Comprising of Baking Cooking and Spreads Business of M/s Unilever NV and M/s Unilever PLC by M/s KKR & Co. L.P. | Section 11 of the Act | First Phase Review Order | 14-03-2018 | Download |
438 | Acquisition of 100% Shares of Chamber Sugar Mills (Pvt.) Limited by Tando Allayer Sugar Mills (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 14-03-2018 | Download |
439 | Acquisition of 89% share in M/s Kandiah Hydro Power (Pvt.) Limited by M/s Sk Engineering and Construction Company Ltd from M/s Associated Technologies (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 14-03-2018 | Download |
440 | Acquisition of M/s Artevea Global Holdings B. V by M/s Ruyi US Acquisition Corp. | Section 11 of the Act | First Phase Review Order | 06-03-2018 | Download |
441 | Acquisition of M/s A&AT LLC by M/s Ruyi US Acquisition Corp. | Section 11 of the Act | First Phase Review Order | 06-03-2018 | Download |
442 | Acquisition of 10.4% shares of Omar Jibran Engineering Industries Limited by Pakistan Catalyst Fund LLC. | Section 11 of the Act | First Phase Review Order | 05-03-2018 | Download |
443 | Acquisition of 9.6% Shares of Omar Jibran Engineering Industries Limited by JS Bank Limited. | Section 11 of the Act | First Phase Review Order | 21-02-2018 | Download |
444 | Subscription, by M/s Pakmotors Limited, to 10% Share Capital of M/s KIA Lucky Motors Pakistan Limited by way of Share Purchase. | Section 11 of the Act | First Phase Review Order | 21-02-2018 | Download |
445 | Acquisition of 17.63% Stake in M/s Hub Power Company Ltd by M/s Mega Conglomerate (Pvt.) Limited from M/s Dawood Hercules Corporation Ltd and related parties. | Section 11 of the Act | First Phase Review Order | 20-02-2018 | Download |
446 | Merger, By way of Amalgamation, of CIL and LWL with and into SPL, and the demerger of the Retail Business of SPL, and its subsequent merger, by way of amalgamation, with and into EMCPL. | Section 11 of the Act | First Phase Review Order | 13-02-2018 | Download |
447 | Acquisition OF Shareholding of M/s Faysal Asset Management Ltd By M/S Faysal Bank Limited From M/S Islamic Investment Company Of The Gulf (Bahamas) Limited. | Section 11 of the Act | First Phase Review Order | 31-01-2018 | Download |
448 | Acquisition OF Shares In M/s Pakistan Cables Limited By M/s International Industries Limited. | Section 11 of the Act | First Phase Review Order | 31-01-2018 | Download |
449 | Merger of M/s Be Be Jan Colours Limited and M/s Be Be Jan Textile Mills Limited with and into M/s Be Be Jan Pakistan Limited. | Section 11 of the Act | First Phase Review Order | 31-01-2018 | Download |
450 | Acquisition of 77.5% Shares of M/s 360 Holdco, Inc by M/s Pwp Growth Equity Fund II LP and PWP Growth Equity fund II b LP. | Section 11 of the Act | First Phase Review Order | 31-01-2018 | Download |
451 | In the matter of reorganization of Hum Network Limited by way of Merger of its Subsidiary of M/s Humm Co (Pvt.) Limited and into M/s M. D Productions (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 18-01-2018 | Download |
452 | In the matter of Reorganization by Way of Acquisition of M/s Bestway Holdings Limited by M/s Bestway Group Limited. | Section 11 of the Act | First Phase Review Order | 18-01-2018 | Download |
453 | In the matter of Acquisition of 0.87% Shareholding In M/s Hascol Petroleum Limited by M/s Vitol Dubai Limited from M/s Marshal Gas (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 18-01-2018 | Download |
454 | Acquisition by M/s Grindlewald FZE and M/s Mahmood Textile Mills Lmited of 17.96% shares in M/s Orient Power Company (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 10-01-2018 | Download |
455 | Acquisition of 100% of the issued and paid up share Capital of m/s Asia Resources Oil Limited by M/s Kngs Exploration and Development. | Section 11 of the Act | First Phase Review Order | 10-01-2018 | Download |
456 | Acquisition of 21.67% shares of Power Cement Limited by Arif Habib Equity (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 27-12-2017 | Download |
457 | Merger of Acquisition of 25.42% Shares in m/s Asia Insurance Company Limited by M/s Insuresilience Investment Fund SICAV-RAIF. | Section 11 of the Act | First Phase Review Order | 27-12-2017 | Download |
458 | In the Matter of Acquisition by M/s Flsmidth, M/s Investment Fund for Developing Countries and IFU Investment Partners K/S of Approximately 9.84% Subscription Shares in M/s Power Cement Limited. | Section 11 of the Act | First Phase Review Order | 22-12-2017 | Download |
459 | Acquisition of 28.46% Shares of Javedan Corporation Limited by Arif Habib Equity (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 22-12-2017 | Download |
460 | Acquisition of 2.59% Shares of Fatima Fertilizer Company Ltd by Arif Habib Equity (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 22-12-2017 | Download |
461 | Merger of M/s Sindh Bank Limited with M/s Summit Bank Limited. | Section 11 of the Act | First Phase Review Order | 15-12-2017 | Download |
462 | Merger of Clariant AG and Huntsman Corporation. | Section 11 of the Act | First Phase Review Order | 10-11-2017 | Download |
463 | Subscription of 1,743,000,000 (45%) ordinary shares in M/s Edotco Pakistan (Pvt.) Limited by M/s Dawood Hercules Corporation Limited. | Section 11 of the Act | First Phase Review Order | 09-11-2017 | Download |
464 | Acquisition of 3,569,990,000 (99.9%) Shares in Deodar (Pvt.) Limited by M/s Tanzanite Tower (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 27-10-2017 | Download |
465 | Acquisition of 41% Shareholding in M/s Immersion Private Limited by M/s Homeless International Limited from M/s Acumen Fund INC. | Section 11 of the Act | First Phase Review Order | 27-10-2017 | Download |
466 | Merger of Demerged assets of International Complex Project Limited Valuing PKR 6.539 Billion with and into Arif Habib Equity (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 17-10-2017 | Download |
467 | Acquisition of 3.3% Shareholding in Cinepax Limited by Abraaj Cinema Holdings Limited from Mr. Jens Yahya Zimmermann. | Section 11 of the Act | First Phase Review Order | 09-10-2017 | Download |
468 | Acquisition of 100% shares of LCC Pakistan (Pvt.) Limited by Talkpool A.G. | Section 11 of the Act | First Phase Review Order | 05-10-2017 | Download |
469 | Acquisition by M/s Puma Energy South Asia Holdings B.V. Of 51% Shareholding in M/s Admore Gas (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 03-10-2017 | Download |
470 | Acquisition of at least 55% shares of Clover Pakistan Limited by Fossil Energy (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 26-09-2017 | Download |
471 | Acquisition of 27.6% Shareholding in M/s Immersion Private Limited by M/s Homeless International Limited from M/s Oasis Capital Mauritius Limited. | Section 11 of the Act | First Phase Review Order | 14-09-2017 | Download |
472 | Acquisition of 60% Shares of Linde Pakistan limited by Adria Capital Holdings Private limited, Hilton Pharma (Pvt.) Limited, Soorty Enterprises (Pvt.) Limited, Al Karam Textile Mills (Pvt.) Limited, Mr. Siraj Dadabhoy and Mr. Fawad Anwar. | Section 11 of the Act | First Phase Review Order | 29-08-2017 | Download |
473 | Reorganization, demerger, And Amalgamation of M/s Descon Engineering Limited, M/s Del Engineering Domestic Private Limited, M/s Del Chemicals Private Limited, M/s Del Power Private Limited, and M/s Descon Private Limited. | Section 11 of the Act | First Phase Review Order | 28-08-2017 | Download |
474 | Joint Acquisition of GTA Travel Holding Limited, Kuoni Holdings Plc and Their Subsidiaries by Cinven Capital Management (v) General Partner Limited & Canada Pension Plan Investment Board. | Section 11 of the Act | First Phase Review Order | 18-08-2017 | Download |
475 | Merger/amalgamation of Linde AG and Praxair Inc. | Section 11 of the Act | First Phase Review Order | 18-08-2017 | Download |
476 | Acquisition of 100% Shares of Premier Oil Pakistan Holding B. V. By Al Haj Energy Limited. | Section 11 of the Act | First Phase Review Order | 07-08-2017 | Download |
477 | Acquisition by TPL Trakker Limited of 69.12% Shares in TPL Direct Insurance Limited from Greenoaks Global Holdings Limited. | Section 11 of the Act | First Phase Review Order | 07-08-2017 | Download |
478 | Acquisition of 100% Shares of M/s Escorts Capital Limited by Bahria Town (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 07-08-2017 | Download |
479 | Purchase of Certain Assets and Liabilities From M/s Wyeth Pakistan Limited and M/s Pfizer Pakistan Limited by m/s ICI Pakistan Limited | Section 11 of the Act | First Phase Review Order | 03-08-2017 | Download |
480 | Acquisition of 99.99% Shares of Tanzanite Tower by Edotco Pakistan (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 31-07-2017 | Download |
481 | Acquisition of moveable & Immoveable Assets Located at Industrial Facility at Tehsil Mian Channu, District Khanewal of Imperial Sugar Ltd by JK Sugar Mills (Pvt.) Limited . | Section 11 of the Act | First Phase Review Order | 27-07-2017 | Download |
482 | Acquisition of 30.81% Shares of M/s Cinepax Limited by M/s Abraaj Cinema Holding Limited. | Section 11 of the Act | First Phase Review Order | 12-07-2017 | Download |
483 | Acquisition of 71.168% Shares of M/s Escort Investment Bank Limited by Bahria Town (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 11-07-2017 | Download |
484 | Acquisition of Time Warner Inc. By AT&T Inc. | Section 11 of the Act | First Phase Review Order | 11-07-2017 | Download |
485 | Acquisition of 12.25% Shareholding in Triconboston Consulting Corporation Private Limited (TBCCL) by Renew Power Private Limited (RPPL). | Section 11 of the Act | First Phase Review Order | 20-06-2017 | Download |
486 | Joint venture Agreement & Share Subscription Agreement entered Between VTTI UAE BV, hasocl Petroleum Limited, Fossil Energy Private Limited, St Logistics Private Limited And HASOCL Terminals Limited. | Section 11 of the Act | First Phase Review Order | 20-06-2017 | Download |
487 | Acquisition of 37.5% shareholding in M/s HASCOL Terminals Limited by M/s Vtti UAE B.V. | Section 11 of the Act | First Phase Review Order | 20-06-2017 | Download |
488 | Acquisition of 100% Ordinary Shares of Pakistan Security Printing Corporation (Pvt.) Limited by State Bank of Pakistan. | Section 11 of the Act | First Phase Review Order | 13-06-2017 | Download |
489 | Merger of NIB Bank Limited with and into MCB Bank Limited. | Section 11 of the Act | First Phase Review Order | 02-06-2017 | Download |
490 | Acquisition of 62.5% Shareholding in NEWCO by m/s General Electric Company. | Section 11 of the Act | First Phase Review Order | 26-05-2017 | Download |
491 | Acquisition by Fauji Fertilizer Co Ltd of 30% shares in Thar Energy Limited. | Section 11 of the Act | First Phase Review Order | 26-05-2017 | Download |
492 | Acquisition of 100% shares of Askari Investment Management Limited by Pak Oman Asset Management Limited. | Section 11 of the Act | First Phase Review Order | 22-05-2017 | Download |
493 | Acquisition of 70% shares of Sino well (Pvt.) Limited by Shanghai Pilot Free Trade Zone well Energy Technology Company Limited. | Section 11 of the Act | First Phase Review Order | 18-05-2017 | Download |
494 | Acquisition of 21% Shares of M/s Fairfax Financial Holdings by Gmbh M/s Omers Administration Corporation, through its wholly owned Subsidiary, OCM Goldfish Inc. | Section 11 of the Act | First Phase Review Order | 18-05-2017 | Download |
495 | Subscription of voting shares in M/s Pak Oman Microfinance Bank limited by m/s LOLC Private Limited. | Section 11 of the Act | First Phase Review Order | 18-05-2017 | Download |
496 | Acquisition of 40% shares of Hyundai Nishat Motors (Private) Limited by Sojitz Corporation. | Section 11 of the Act | First Phase Review Order | 10-05-2017 | Download |
497 | Acquisition of 2.45% shares of IGI Limited by Syed Babar Ali. | Section 11 of the Act | First Phase Review Order | 08-05-2017 | Download |
498 | Acquisition of 1.68% shares of Packages Limited by Syed Babar Ali. | Section 11 of the Act | First Phase Review Order | 08-05-2017 | Download |
499 | Acquisition of at Least 90% Shares of Allied World Assurance Company Holdings AG by Fairfax Financial Holdings Limited through its Subsidiary. | Section 11 of the Act | First Phase Review Order | 08-05-2017 | Download |
500 | Joint Venture Agreement between Khaleeli family, Dossa group, Industrial Investors, CDC Pakistan Power Projects Limited and Zephyr power Private Limited. | Section 11 of the Act | First Phase Review Order | 03-05-2017 | Download |
501 | Acquisition of 74.0475% of Trust Securities and Brokerage Limited by Six Individuals. | Section 11 of the Act | First Phase Review Order | 14-04-2017 | Download |
502 | Joint Venture Agreement of Forming a Joint Venture Company between Engro Powergen Limited, Pakarab Fertilizer Limited and Shall Gas B.V. | Section 11 of the Act | First Phase Review Order | 20-03-2017 | Download |
503 | Acquisition of M/s Mead Johnson Nutrition Company by M/s Reckitt Benckiser Group plc. | Section 11 of the Act | First Phase Review Order | 07-03-2017 | Download |
504 | Acquisition of M/s Towershare (Pvt.) Limited of Tower Business/assets of M/s Wi-Tribe Pakistan Ltd . | Section 11 of the Act | First Phase Review Order | 07-03-2017 | Download |
505 | Joint venture by M/s ICI Pakistan Ltd, Morinaga Milk Industry Co. Limited, and Unibrands (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 07-03-2017 | Download |
506 | Acquisition of 70% shares of Prims Investment Management Ltd by Army Welfare Trust. | Section 11 of the Act | First Phase Review Order | 24-02-2017 | Download |
507 | Acquisition of M/s Abbott Medical Optics by M/s Johnson & Johnson. | Section 11 of the Act | First Phase Review Order | 14-02-2017 | Download |
508 | Acquisition of 40% shares of Pakistan Stock Exchange Limited by a Consortium of China Financial Future Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, Pak China Investment Company Limited and Habib Bank Limited. | Section 11 of the Act | First Phase Review Order | 14-02-2017 | Download |
509 | Acquisition of 100% Shares of Opal Laboratories (Pvt.) Limited by Wellinnova Life Sciences (pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 06-02-2017 | Download |
510 | Acquisition by M/s American Safety Holding Corporation f M/s 360 Holding. | Section 11 of the Act | First Phase Review Order | 27-01-2017 | Download |
511 | Acquisition of 9.9% shares of m/s metro power company ltd by Mr. Iqbal Alimohamed and Mr. Saad Iqbal from international finance corporation. | Section 11 of the Act | First Phase Review Order | 19-01-2017 | Download |
512 | Acquisition of assets for the production of press, plates of Sandvik material technology Deutschland Gmbh, Dusseldorf by Berndor Aktiengeleelschaft through its indirect subsidiaries, Hueck engraving Gmbh & Co. Kg & Hueck Rheinische Gmbh. | Section 11 of the Act | First Phase Review Order | 19-01-2017 | Download |
513 | Acquisition by M/s Worldcall Services (pvt.) Limited of 56.8% shares in M/s Worldcall telecom Limited. | Section 11 of the Act | First Phase Review Order | 19-01-2017 | Download |
514 | Acquisition of 100% Shares of Cool Industries (Pvt.) Limited by Mr. Haroon Ahmad Khan & Mr. Nighat Haroon Khan. | Section 11 of the Act | First Phase Review Order | 19-01-2017 | Download |
515 | Purchase of Assets of M/s Abdullah Sugar Mills Limited by m/s Al-Arabia Sugar Mills Limited. | Section 11 of the Act | First Phase Review Order | 03-01-2017 | Download |
516 | Acquisition by M/s Vital Dubai Limited of 10% shares in M/s Hascol Petroleum Limited. | Section 11 of the Act | First Phase Review Order | 27-12-2016 | Download |
517 | Acquisition of 88% shares of JPL holding PTE Limited by Abraaj Jhimpir Power Cayman Limited. | Section 11 of the Act | First Phase Review Order | 21-12-2016 | Download |
518 | Acquisition of 100% shareholding in M/s Cirin Pharmaceuticals (Pvt.) Limited by M/s ICI Pakistan Limited. | Section 11 of the Act | First Phase Review Order | 16-12-2016 | Download |
519 | Acquisition of 66.4% Shareholding in M/s K-Electric Limited by M/s Shanghai Electric Power Company Ltd from m/s KES Power Ltd. | Section 11 of the Act | First Phase Review Order | 02-12-2016 | Download |
520 | Acquisition of 78% shares of SK Hydro Private Limited by China Gezhouba Group Overseas Investment Company limited as a result of acquisition of White Crystal Limited. | Section 11 of the Act | First Phase Review Order | 30-11-2016 | Download |
521 | Acquisition of 29.9% Shares of Hum Network Limited by Kingsway Fund. | Section 11 of the Act | First Phase Review Order | 30-11-2016 | Download |
522 | Increase in Shareholding of M/s Kingsway Fund to atleast 29.9% in M/s Murree Brewery Company Ltd. | Section 11 of the Act | First Phase Review Order | 25-11-2016 | Download |
523 | Acquisition of 1.44% shares of Orient Power Company (Pvt.) Limited by Mahmood Textile Mills Ltd. | Section 11 of the Act | First Phase Review Order | 25-11-2016 | Download |
524 | Merger of IGI Investment Bank Limited with and into IGI Insurance Limited. | Section 11 of the Act | First Phase Review Order | 24-11-2016 | Download |
525 | Acquisition by Boehringer Ingelheim Group of Companies of Sanofi’s Animal Health Business | Section 11 of the Act | First Phase Review Order | 16-11-2016 | Download |
526 | Merger of M/s Shirazi Capital (Pvt.) Limited and Shirazi (Pvt.) Limited with and into Shirazi Investments (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 07-11-2016 | Download |
527 | Acquisition Of 100% Shares Of United Arab Shipping Company By Hapag Lloyed AG. | Section 11 of the Act | First Phase Review Order | 31-10-2016 | Download |
528 | Acquisition of 90.1% shares of e2e logistics (pvt.) Limited by premier mercantile services (pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 31-10-2016 | Download |
529 | Acquisition of Valve and Control Segment of Pentair Plc valuing $3.15 Billion by Emerson Electric Ltd . | Section 11 of the Act | First Phase Review Order | 17-10-2016 | Download |
530 | Acquisition of 37.9 Million shares of M/s Appollo Pharma (Pvt.) Limited by M/s Baltoro Growth Fund from M/s Bank Alfalah. | Section 11 of the Act | First Phase Review Order | 13-10-2016 | Download |
531 | Further Subscription Of Voting Shares In M/s Pakistan Microfinance Investment Company Ltd By M/s Pakistan Poverty Alleviation Fund, M/s Karandaaz Pakistan And M/s Kreditanstalt Fur Wiederaufbau. | Section 11 of the Act | First Phase Review Order | 06-10-2016 | Download |
532 | Acquisition of 40% shares of Western Energy Private Limited by Shanghai Pilot Free Trade Zone Well Energy Technology Co. Ltd. | Section 11 of the Act | First Phase Review Order | 26-09-2016 | Download |
533 | Acquisition by M/s Ardutch B.V. Of 100% Shares in M/s Pan Asia Private Equity Limited from M/s Regula Limited. | Section 11 of the Act | First Phase Review Order | 26-09-2016 | Download |
534 | Merger of M/s Burj Bank Ltd with M/s Al-Baraka Bank Pakistan Ltd and Acquisition of 43.951% shareholding of M/s Burj Bank Ltd by M/s Al-Baraka Islamic Bank BC. | Section 11 of the Act | First Phase Review Order | 26-09-2016 | Download |
535 | Increase in Shareholding of Mr. Isphanyar M. Bhandara, Mrs. Jasmin Bhandara and M/s D.P Edulji & Co Private Limited to above 51% in M/s Murree Brewery Company Limited. | Section 11 of the Act | First Phase Review Order | 22-09-2016 | Download |
536 | Acquisition of 100% shareholding of M/s Dawlance Private Limited by M/s Ardutch B.V. | Section 11 of the Act | First Phase Review Order | 22-09-2016 | Download |
537 | Acquisition of 99.999% Shareholding of M/s United Refrigeration Industries Limited by M/s Ardutch B.V. | Section 11 of the Act | First Phase Review Order | 22-09-2016 | Download |
538 | Acquisition of 100% Shareholding in United Ethanol Industries Limited. | Section 11 of the Act | First Phase Review Order | 22-09-2016 | Download |
539 | Acquisition of 100% Shares of Rally Energy Safed Koh Limited by Ocean Pakistan Ltd. | Section 11 of the Act | First Phase Review Order | 22-09-2016 | Download |
540 | Amalgamation Of Bunny’s Limited with and Into Moonlite Pak Ltd. | Section 11 of the Act | First Phase Review Order | 31-08-2016 | Download |
541 | Acquisition of 51% shareholding of M/s Engro Foods Ltd by M/s Frieslandcampina Pakistan Holding B.V. | Section 11 of the Act | First Phase Review Order | 24-08-2016 | Download |
542 | Acquisition of Shares in Accountancy Outsourcing Services (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 24-08-2016 | Download |
543 | Joint Venture Agreement between m/s K-Electric limited, China Datang Overseas Investment Co Limited and China Machinery Engineering Corporation, Establishing 2x350 MW Coal-Fired Power Plant at Port Qasim. | Section 11 of the Act | First Phase Review Order | 04-08-2016 | Download |
544 | Acquisition of 100 American depository shares in M/S Syngenta Ag by m/s China National Agrochemical Corporation Through its subsidiary, M/s China National Agrochemical corporation Saturn. | Section 11 of the Act | First Phase Review Order | 22-07-2016 | Download |
545 | Acquisition by Sanofi of the Consumer Healthcare Business of Boehringer Ingelheim Group of Companies. | Section 11 of the Act | First Phase Review Order | 30-06-2016 | Download |
546 | Joint venture agreement between Omya Singapore PTE Limited and Packages Limited. | Section 11 of the Act | First Phase Review Order | 30-06-2016 | Download |
547 | Joint venture between m/s Ajinomot Sea Regional headquarters company limited and m/s Siza (pvt.) Limited establishing Ajinomoto Lakson Pakistan (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 28-06-2016 | Download |
548 | De-merger/merger Patek (Pvt.) Limited and Tower Share (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 14-06-2016 | Download |
549 | Acquisition of 51% Shareholding of East West Life Assurance Company Ltd by Army Welfare Trust. | Section 11 of the Act | First Phase Review Order | 14-06-2016 | Download |
550 | Acquisition of 18.83% Shareholding of M/s Singer Pakistan Limited by M/s Poseidon Synergies (Pvt.) Limited, Mr. Haroon Ahmad Khan and Mrs. Nighat Haroon Khan. | Section 11 of the Act | First Phase Review Order | 10-06-2016 | Download |
551 | Acquisition of 10% Shares of Central Depository Company of Pakistan Ltd by Habib Bank Limited. | Section 11 of the Act | First Phase Review Order | 10-06-2016 | Download |
552 | Acquisition of BASF IC by Akzo Nobel N.V. | Section 11 of the Act | First Phase Review Order | 10-06-2016 | Download |
553 | Acquisition of 25,000,000 Shares in Packages Construction by M/s IGI Insurance Company Ltd. | Section 11 of the Act | First Phase Review Order | 20-05-2016 | Download |
554 | Acquisition of 77.78% Shares of Hudson Pharmaceuticals (Pvt.) Limited by Ismail Industries Ltd. | Section 11 of the Act | First Phase Review Order | 19-05-2016 | Download |
555 | Acquisition of 30.48% Shares of Kohat Textile Mills ltd by Saif Holdings Ltd. | Section 11 of the Act | First Phase Review Order | 19-05-2016 | Download |
556 | Merger of Astro Plastic Private Ltd with and into Ismail Industries Ltd. | Section 11 of the Act | First Phase Review Order | 29-04-2016 | Download |
557 | Acquisition of 10% shares of Central Depository Company of Pakistan by Pak China Investment Company Ltd . | Section 11 of the Act | First Phase Review Order | 29-04-2016 | Download |
558 | Acquisition of 100% shares of Asia Care Health and Life Insurance Company Ltd by TPL Trakker Ltd Pakistan Ltd. | Section 11 of the Act | First Phase Review Order | 25-04-2016 | Download |
559 | Acquisition of 74.83% shares of Associated Services Ltd by Macter International Ltd Pakistan Ltd. | Section 11 of the Act | First Phase Review Order | 20-04-2016 | Download |
560 | Acquisition of 10% shares of Noon Pakistan Ltd by Fauji Fertilizer Bin Qasim Ltd. | Section 11 of the Act | First Phase Review Order | 14-04-2016 | Download |
561 | Acquisition of 2.04% Shares of M/s IGI Insurance Limited by Syed Babar Ali. | Section 11 of the Act | First Phase Review Order | 01-04-2016 | Download |
562 | Acquisition of 2.04% Shares of M/s IGI Insurance Limited by Syed Haider Ali. | Section 11 of the Act | First Phase Review Order | 01-04-2016 | Download |
563 | Acquisition of sole control of Starwood Hotels and Resorts Worldwide. Inc. By Marriott International, Inc. | Section 11 of the Act | First Phase Review Order | 01-04-2016 | Download |
564 | Acquisition of 25% Shares by Places for People group Limited From Acumen Funds Inc., in Ansaar Management Private Limited. | Section 11 of the Act | First Phase Review Order | 01-04-2016 | Download |
565 | Acquisition of 25% shares of M/s Ansaar Management (Pvt.) Limited by M/s Homeless International Limited. | Section 11 of the Act | First Phase Review Order | 01-04-2016 | Download |
566 | Acquisition of 35% shares of M/s Daewoo Pakistan Express Bus Services Limited by Elahi Electronics. | Section 11 of the Act | First Phase Review Order | 28-03-2016 | Download |
567 | Acquisition of 15% shares of M/s HASCOL Petroleum Ltd by M/s Vitol Dubai limited. | Section 11 of the Act | First Phase Review Order | 22-03-2016 | Download |
568 | Reorganization of Inbox Business Technologies (Pvt.) Limited, Inbox consulting (Pvt.) Limited and Inbox Corporation (Pvt.) Limited . | Section 11 of the Act | First Phase Review Order | 18-03-2016 | Download |
569 | Acquisition of 80% shares of Azad Pattan Power (Pvt.) Limited by China Gezhouba Group Investment Holding Co. Limited. | Section 11 of the Act | First Phase Review Order | 08-03-2016 | Download |
570 | Acquisition of 52.2% Shares of Brainchild Communications (Pvt.) Limited by Brainchild Communications Singapore PTE Limited. | Section 11 of the Act | First Phase Review Order | 03-03-2016 | Download |
571 | Amalgamation of JK Farming Systems Limited and ATF Mango Farms (Pvt.) Limited. | Section 11 of the Act | First Phase Review Order | 03-03-2016 | Download |
572 | Acquisition of right shares in Pakistan Refinery Ltd (PRL) by Pakistan State Oil Limited (PSO). | Section 11 of the Act | First Phase Review Order | 01-03-2016 | Download |
573 | Acquisition of 5.6% Shares of M/s Tri Pack Insurance by Syed Haider Ali | Section 11 of the Act | First Phase Review Order | 25-02-2016 | Download |
574 | Acquisition of 100 shares of PICIC Asset Management Company Ltd by HBL Asset management company. | Section 11 of the Act | First Phase Review Order | 22-02-2016 | Download |
575 | Acquisition of Cameron International INC by Schlumberger Holdings Corporation. | Section 11 of the Act | First Phase Review Order | 22-02-2016 | Download |
576 | Acquisition of 5.4% shares of Engro Powergen Thar (Pvt.) Limited by Liberty Mills Ltd | Section 11 of the Act | First Phase Review Order | 19-02-2016 | Download |
577 | Acquisition of 23% shares of Fauji Kabirwala power company Ltd by Final Capital | Section 11 of the Act | First Phase Review Order | 17-02-2016 | Download |
578 | Acquisition of shares of NRSP Microfinance Bank by Kreditanstalt FUR Wiederaufbau | Section 11 of the Act | First Phase Review Order | 10-02-2016 | Download |
579 | Acquisition of 49% shares of Pakistan Aluminum beverage cans Ltd by Mr. Muhammad Salim Mukaty and family | Section 11 of the Act | First Phase Review Order | 10-02-2016 | Download |
580 | Acquisition of 51% shareholding of first microfinance bank by HBL | Section 11 of the Act | First Phase Review Order | 29-01-2016 | Download |
581 | Acquisition of 17.78% shareholding of Speed (Pvt.) Limited by Habib Bank Limited | Section 11 of the Act | First Phase Review Order | 29-01-2016 | Download |
582 | Transfer of 100% shareholding of Clariant Pakistan (Pvt.) Limited by clariant (Gulf) FZE to Clariant plastics and coatings FZE | Section 11 of the Act | First Phase Review Order | 29-01-2016 | Download |
583 | Acquisition of entire issued share capital of Warid Telecom (Pvt.) Limited by Pakistan Mobile Communications Ltd and amalgamation of Pakistan mobile communications Ltd and Warid Telecom (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 22-01-2016 | Download |
584 | Acquisition of 1,537,330,000 shares of Engro Powergen Thar Private Limited by CMEC Thar Mining Investment Ltd | Section 11 of the Act | First Phase Review Order | 31-12-2015 | Download |
585 | Acquisition of 69.48% shares of Descon Chemicals Ltd by Nimir holdings (Pvt.) Limited, Terranova Limited, Mr. Saeed-uz-Zama, Mrs. Nusrat Jamil and Mr. Muhammad Yahya Khan | Section 11 of the Act | First Phase Review Order | 31-12-2015 | Download |
586 | Acquisition of 68 million shares of Sindh engro coal mining Company Ltd by CMEC Thar mining investment Ltd | Section 11 of the Act | First Phase Review Order | 31-12-2015 | Download |
587 | Acquisition of 30% shares of Riken automobile parts (Wuhan) company limited by KS Kolbenschmidt, GMBH through KSPG (China) investment company limited | Section 11 of the Act | First Phase Review Order | 29-12-2015 | Download |
588 | Acquisition of 29.95% shareholding of Singer Pakistan Ltd by Poseidon Synergies (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 29-12-2015 | Download |
589 | Acquisition of 10% shares of Tapal Energy (Pvt.) Limited by SITHE Mauritius Limited | Section 11 of the Act | First Phase Review Order | 28-12-2015 | Download |
590 | Acquisition of 100% shares of Wi-Tribe Pakistan Ltd by HB Offshores Investment Ltd | Section 11 of the Act | First Phase Review Order | 27-11-2015 | Download |
591 | Acquisition of 18.0% shares of Appollo Pharma Ltd by Muller & Phipps Pakistan (Pvt.) Limited | Section 11 of the Act | First Phase Review Order | 24-11-2015 | Download |
592 | Joint Venture Agreement between Hub Power Company Ltd and China Power International Holding Ltd | Section 11 of the Act | First Phase Review Order | 24-11-2015 | Download |
593 | Amalgamation of KASB Bank Ltd with and into Bank Islami Pakistan Ltd | Section 11 of the Act | First Phase Review Order | 24-11-2015 | Download |
594 | Merger of Total Oil Pakistan (Pvt.) Limited with and into Total Parco Pakistan Ltd | Section 11 of the Act | First Phase Review Order | 24-11-2015 | Download |
595 | Acquisition of IGI Insurance Ltd by Syed Babar Ali. | Section 11 of the Act | First Phase Review Order | 27-10-2015 | Download |
596 | Acquisition of Primatics Financials (Pvt.) Limited by SS&C Technologies, Inc through its subsidiary Giant Acquisition Corporation. | Section 11 of the Act | First Phase Review Order | 27-10-2015 | Download |
597 | Acquisition of 100% of Dawood Hercules Fertilizer Ltd by Fatima Fertilizer Company Ltd . | Section 11 of the Act | First Phase Review Order | 27-10-2015 | Download |
598 | ISE and LSE acquisition by KSE. | Section 11 of the Act | First Phase Review Order | 22-10-2015 | Download |
599 | Amalgamation of Standard Chartered Leasing Ltd wi6th and into Orix Leasing | Section 11 of the Act | First Phase Review Order | 22-10-2015 | Download |
600 | Acquisition of 15.7% shares of Nizam Energy (Pvt) Limited by Acumen Fund Inc. | Section 11 of the Act | First Phase Review Order | 17-10-2015 | Download |
601 | Acquisition of 5.4% shares of General Securities Ltd by Adamjee Insurance Ltd | Section 11 of the Act | First Phase Review Order | 06-10-2015 | Download |
602 | Meezan Bank Ltd for the acquisition and simultaneous merger of the Pakistani branch operations of HSBC bank Oman S.A.O.G with and into Meezan Bank Ltd | Section 11 of the Act | First Phase Review Order | 30-09-2015 | Download |
603 | Acquisition of 29.9% shares of Nordex S. E. By Acciona s. A. | Section 11 of the Act | First Phase Review Order | 02-02-0016 | Download |
604 | In the matter of subscription of up to shareholding of M/s. Lucky Core Ventures (Pvt.) limited by M/s. Yunus Textile Mills limited , M/s. Lucky Cement limited and M/s. Lucky Textile Mills limited. | Section 11 of the Act | First Phase Review Order | 30-11--0001 | Download |
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