Statutory – Pakistan

Pakistan Penal Code 1860

Transfer of Property Act 1882

The Guardian and Wards Act 1890

Pakistan Code of Criminal Procedure 1898

The Stamp Act 1899

Land Acquisition Act 1894

Pakistan Civil Procedure Code 1908

The Registration Act 1908

Limitation Act 1908

The Government of India Act 1935

Sindh High Court Rules (O.S.)

The Dissolution of Muslim Marriages Act 1939 (Indian)

Wealth Tax Act 1963

The Land Revenue Act 1967

The Customs Act 1969

The Representation of the People Act 1976

Pakistan Supreme Court Rules 1980

Income Tax Appellate Tribunal Rules 1981

Qanun-e-Shahadat Order 1984

Companies General Provisions and Forms Rules 1985

Schedule of Filing Fee

The Sales Tax Act 1990

CNG Rules 1992

Federal Tax Ombudsman’s Ordinance 2000

LPG Rules 2001

Income Tax Ordinance 2001

Oil and Gas Regulatory Authority Ordinance 2002

Natural Gas Tariff Rules 2002

Single Member Companies Rules, 2003

Federal Excise Tax Act 2005

Intellectual Property Organisation of Pakistan Ordinance 2005

Finance Act 2009

THE CONTRACT ACT, 1872

PRELIMINARY.
CHAPTER I. Of The Communication, Acceptance And Revocation Of Proposals.
CHAPTER II. Of The Contracts, Voidable Contracts Ad Void Agreements.
CHAPTER III. Of Contingent Contracts.
CHAPTER IV. Of The Performance Of Contracts.
CHAPTER V. Of Certain Relations Resembling Those Created By Contract.
CHAPTER VI. Of The Consequences Of Breach Of Contracts.
CHAPTER VII. Sale Of Goods.
CHAPTER VIII. Of Indemnity And Gurantee.
CHAPTER IX. Of Bailment.
CHAPTER X. Agency.
CHAPTER XI. Of Partnership.
SCHEDULE.

Corporate Laws

Statute
Date Title Download
2009 Anti Money Laundering Ordinance, 2009
2002 Listed Companies (Substantial Acquisition of Voting Shares and Take-overs) Ordinance, 2002
2000 Insurance Ordinance, 2000
1997 Securities and Exchange Commission of Pakistan Act, 1997
1997 Central Depositories Act, 1997
1984 Companies Ordinance, 1984
1980 Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980
1974 Companies (Appointment of Legal Advisers) Act, 1974
1969 Securities and Exchange Ordinance, 1969

Rules

Date Title Download
22-11-08 Anti Money Laundering Rules, 2008
03-09-05 Takaful Rules,2005
01-06-05 Clearing Houses (Regulation and Registration) Rules, 2005
27-01-05 Voluntary Pension System Rules, 2005
15-03-05 Commodity Exchange and Futures Contract Rules, 2005
30-06-04 Margin Trading Rules, 2004
02-12-03 Single Member Private Limited Companies Rules, 2003
25-07-03 The SECP (Appellate Bench Procedure) Rules, 2003
01-04-01 NBFC (Establishment and Regulation) Rules, 2003
08-08-02 Insurance Rules, 2002
05-03-09
  • Amendments to the Insurance Rules 2002
12-12-02 SEC (Insurance) Rules, 2002
18-12-09
  • Amendments in the SEC (Insurance) Rules, 2002
25-06-08
  • Amendments in SEC (Insurance) Rules, 2002.
27-06-01 Balloters Transfer Agents and Underwriters Rules, 2001
10-05-01 Brokers and Agents Registration Rules, 2001
10-05-01 Public Companies (Employees Stock Option Scheme) Rules, 2001
26-04-01 Stock Exchange Members (Inspection of Books and Record) Rules, 2001
09-03-01 Members’ Agents and Traders (Eligibility Standards) Rules, 2001
28-08-00 Companies’ Share Capital (Variation in Rights and Privileges) Rules, 2000
14-12-99 Companies (Asset-Backed Securitization) Rules, 1999
14-12-99 The Companies (Buy-Back of Shares) Rules, 1999
03-08-99 The Companies (Rehabilitation of Sick Industrial Units) Rules, 1999
21-10-98 The Companies (Audit of Cost Accounts) Rules, 1998
26-03-97 The Companies (Court) Rules, 1997
07-10-96 Central Depository Companies (Establishment and Regulation) Rules, 1996
02-02-96 Companies (Issue of Capital) Rules, 1996
26-02-96 The Employees’ Provident Fund (Investment in Listed Securities) Rules, 1996
26-07-95 Credit Rating Companies Rules, 1995
08-11-93 Companies (Management by Administrator) Rules, 1993
26-09-87 Companies (Invitation and Acceptance of Deposits) Rules, 1987
19-08-09
  • Amendments in the Companies (Invitation and Acceptance of Deposit) Rules, 1987
14-12-85 The Companies (General Provisions And Forms) Rules, 1985
26-01-81 Modaraba Companies and Modaraba Rules, 1981
12-05-09
  • Further amendments in the Second Schedule to the Modaraba Companies and Modaraba Rules, 1981
04-06-03
  • Amendments in the Modaraba Companies and Modaraba Rules, 1981
02-04-75 The Companies (Appointment of Legal Advisers) Rules, 1975
14-05-73 Companies (Appointment of Trustees) Rules, 1973
20-08-71 Companies Profits (Workers Participation) Rules, 1971
19-03-71 Securities and Exchange Rules, 1971
Regulations
Date Title Download
22-11-08 Anti Money Laundering Regulations, 2008
31-12-08 Group Companies Registration Regulations, 2008
21-11-08 NBFC and NE Regulations, 2008
09-09-09
  • Amendments in NBFC and NE Regulations, 2008
20-08-08 Private Equity & Venture Capital Fund Regulations, 2008 | FORMS & Schedule
29-08-08
  • Listed Companies (Substantial Acquisition of Voting Shares and Take-Overs) Regulations, 2008
23-06-09
  • Amendments to the Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2008
31-01-08 Real Estate Investment Trust (REIT) Regulations, 2008
28-01-04
  • Prudential Regulations for Modarabas, 2004
02-06-08
  • Amendments in the Prudential Regulations for Modarabas
09-09-03 The Companies (Registration Offices) Regulations, 2003
01-07-10
  • Amendments in the Companies (Registration Offices) Regulations, 2003
28-03-02 Code of Corporate Governance, 2002
Section 34 of Securities and Exchange Ordinance, 1969
Section 32-a and 33 of Securities and Exchange Ordinance, 1969
Guidelines
Date Title Download
23-01-10 Guidelines for Bancassurance, 2010
09-08-06 Guidelines for Issue of Commercial Paper
00-03-05 Internet Trade Regulation
29-09-04 Criteria/Guidelines for recognition of bodies of professional accountants and corporate/chartered secretaries for the purpose of prescribed qualification of CFO and Company Secretary
18-03-04 Guideline on issue of shares at a discount
20-11-02 Guidelines for The Issue of Term Finance Certificates (TFCs) to General Public
29-06-02 Term Finance Certificates (TFCs) Issues (Checklist of Documents For Approval of Prospectus)
27-06-02 Equity Issues (Checklist of Documents For Approval of Prospectus/Offer For Sale Document) Revised Version
27-06-02 Guidelines for Preparation of Prospectus
30-03-01 Listed Companies (Prohibition of Insider Trading) Guidelines
07-09-94 Guidelines for Issue of Certificate of Musharika for Modarabas
Guidelines for Issue of Commercial Paper
Orders
Date Title Download
16-11-09 Companies (Corporate Social Responsibility) General Order, 2009
26-09-08 The Companies Cost Accounting Records (General Order), 2008
13-02-01 Sugar Industry (Cost Accounting Records) Order, 2001
14-05-94 Cement Industry (Cost Accounting Records) Order, 1994
01-11-90 Vegetable Ghee and Cooking Oil Companies (Cost Accounting Records) Order, 1990
Directives
Date Title Download
17-02-05 Directive under the Credit Rating Companies Rules, 1995
07-02-03 Directive to Brokers on Conduct of Business
18-07-02 Directive To Brokers / Brokerage Firms / Incorporated Brokerage House Registered Under The Broker And Agents Registration Rules 2001
Repealed Rules
Description Download
Companies (Amendment) Ordinance, 1984 (2009)

(Lapsed)
Non-Banking Finance Companies and Notified Entities Regulations, 2007

(Repealed by Non-Banking Finance Companies and Notified Entities Regulations, 2008))
Venture Capital Companies and Venture Capital Fund Rules, 2001

(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)
Leasing Companies (Establishment and Regulation) Rules, 2000

(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)
Leasing Companies (Establishment and Regulation) Rules, 1996

(Repealed by rule 21 of the Leasing Companies (Establishment and Regulation) Rules, 2000)
Asset Management Companies Rules, 1995

(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)
Venture Capital Companies and Fund MANAGERS Rules, 1995

(Issued under Capital Issues (Continuance of Control) Act, 1947. This was repealed by Finance Act 1995. SECP under the authority of the Companies Ordinance, 1984, issued Venture Capital Companies and Venture Capital Funds Rules, 2001)
CORPORATE LAW AUTHORITY RULES 1984

(Repealed by S.R.O. 1403(I)/98)
Investment Companies and Investment Advisers Rules, 1971

(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)
Insurance Act, 1938

(Repealed by Insurance Ordinance, 2000)
Prudential Regulations for Non-Banking Finance Companies

(Cancelled by Circular 15 of 2007)
Prudential Regulations for Consumer Financing for Non-Banking Finance Companies

(Lapsed)
Prudential Regulations for NBFCS undertaking the business of leasing only, 2004

(Lapsed)
Policies
Margin Financing (Concept Paper)
Report of the Task Force on Corporate Tax Policy

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