Can corporate rival send NAB notice Karachi?
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Can corporate rival send NAB notice Karachi? In case of corporate rivalry, a question has been asked by the NAB authorities that if a company in a league with a rival can be prosecuted or not? In a few words, can a corporate rival be punished, or not? Surely, a corporate rival can be tried for any wrongdoing. As for NAB’s question, some companies are on the verge of being punished for the very actions that they’ve always carried out
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Section: Can Corporate Rival Send NAB Notice Karachi? NAB Karachi is one of the most prestigious and powerful anti-corruption watchdog agencies in Pakistan. Whenever anyone alleges against a corporate rival, the NAB may serve a notice under Section 19 of the Anti-Corruption and Justice (Amendment) Act 2018, which states that a director of a company who fails to produce a duly executed power of attorney and an accounting statement to the NAB within 10 days of
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Sure! Can corporate rival send NAB notice Karachi? Can a corporate rival send notice of legal action to National Accountability Bureau (NAB) Karachi? The question may sound surprising, but the answer is affirmative. Yes, they can! According to a 2019 report, a leading corporate rival is planning to send a notice of legal action to Karachi’s National Accountability Bureau (NAB), against a prominent judge in the Rashid Pirzada case. Sources claim that a
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“Corporate rival” refers to any company which operates a business in Karachi. Karachi is a bustling city with diverse economies, where the biggest corporations operate. Companies from different parts of the world set up shop here in their respective markets, with each industry segment contributing to the city’s growth. The rival corporation, XYZ, recently made headlines when it sent an official notice to Karachi’s Noordus Securities (KNS) for $45 million. KNS, as a subs
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I recently started working at a reputed law firm in Karachi, and one day, my firm received a notice from NAB Karachi. The notice warned us of an investigation being carried out for our firm’s dealings with a corporate rival, which we didn’t know about before. It was a shocking and unsettling moment. As a lawyer and business professional, I felt nervous and stressed. However, I couldn’t let the matter get into the hands of the police, as they would have to investigate the entire organization that de
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Corporate rival: How can you send NAB notice Karachi? In my personal experience, I have noticed that a corporate rival of ours is always keeping its distance from the city of karachi. But recently it seems like this has changed. The rival’s lawyers have started sending official notice to nab karachi’s administration asking for their attention. The notice reads like this: “This is to inform the karachi judicial and revenue commission that our law firm is a well-known and respected firm in the country and its client has
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In early 2015, a corporate rival of Nawaz Sharif, the presidential guard of honor, PML-N, filed an application in the Lahore High Court seeking to register itself as a new corporate entity, under the name ‘Punjab Mineral Development Corporation Limited’ (PMDCL). useful source The LHC had given permission to the corporation to register itself. Now, some days ago, the NAB Karachi had sent ‘notice of demand’ to PMDCL for the recovery of `6