Securities and Exchange Commission of Pakistan: Paracha and Parcha law firm has extensive experience when dealing with Securities and Exchange Commission of Pakistan and are well conversant with Securities and Exchange Commission of Pakistan Act, 1997 with amendments made thereunder, Securities and Exchange Ordinance, 1969 and rules made thereunder, Companies Ordinance, 1984 and rules madethereunder, Companies Amendment Act, 2015, Companies (Appointment of Legal Advisors) Act, 1974, Stock Exchanges (Corporatization, Demutualization and Integration) (Amendment) Act, 2015 and Stock Exchanges (Corporatization, Demutualization and Integration) Act, 2012. We regularly appear before the Commission, Appellate bench of the Commission and before the Company Bench of the High Court. We have regularly represented and filed Forms on behalf of We.R.Play (Private) Limited, Metro (Private) Limited and IBEX Engineering (Private) Limited being a subsidiary of Frontier Works Organization.
Public Procurement Regulatory Authority: Paracha and Parcha Law Firm has helped National Logistic Cell and National Highway Authority during the tendering process and have helped both the entities to comply with Public Procurement Regulatory Ordinance, 2002 and Public Procurement Rules, 2004. We are well conversant with the Act and the rules and the bidding processes such as Single Stage – One Envelope Procedure, Single Stage – Two Envelope Procedure, Two Stage bidding procedure, Two stage- Two Envelope bidding procedure.
State Bank of Pakistan: Paracha and Paracha Law firm is well conversant with State Bank of Pakistan Order 1948, State Bank of Pakistan Act, 1956, Financial Institution (Recovery of Finances) Ordinances and Foreign Exchange Regulation Act, 1947 and rules madethereunder. We have advised numerous clients in respect of compliance with laws of State Bank of Pakistan while transferring money outside Pakistan and are well conversant with the procedures that have to be followed to get the approvals of State Bank of Pakistan.
Pakistan Engineering Council: Paracha and Paracha Law firm is well conversant with Pakistan Engineering Council Act, 1976 and the rules madethereunder. We have represented number of construction companies and helped them get their registration with Pakistan Engineering Council.
National Accountability Bureau: Paracha and Paracha law firm has extensive experience in respect of the National Accountability Ordinance, 1999 and amendments made thereunder. We have represented number of Clients before the Accountability Court. Filed Complaint before National Accountability Bureau on behalf of Deloitte, appointed liquidators of BCCI, against citizens of Pakistan who were involved in financial fraud at BCCI; Advised RG Pharma in respect of their plea bargain petition . Justice (r) Abdul Shakoor Paracha, Senior Partner of the firm has been heading the NAB Division bench of the High Court. Advised Soneri Bank Limited in respect of Complaint against Dewan Group.
Oil and Gas Regulatory Authority: Paracha and Paracha Law firm is well conversant with Oil and Gas Regulatory Ordinance, 2002 and all rules and regulations madethereunder. We have represented number of the LPG Marketing Companies and Oil Marketing Companies before OGRA and have defended them before the court in respect of orders made by the Authority.