Hearing(s) Detail

Foreign Exchange Regulation Act 101/2022, The State V/S Awais Zahid Soomro & others

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
12-MAY-2026
For Evidence 0 0 ADJ II, Shaheed Benazirabad
14-APR-2026
Case called. Accused Awais Zahid Soomro, Mashooque Ali Keerio, & Ghulam Shabbir are present on bail. Accused Majid is called absent. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. One Awais Zahid Soomro filed application for excused absence of accused Majid. Order there on. DCs are present. AD Legal FIA is Called absent.Today matter is fixed for evidence. No P ws is present. SHO of P.S FIA submit application/ intimation of AS Legal FIA Order there on. Put off to 12.5.2026 for evidence. Issue Fresh process against the Pws. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
17-MAR-2026
Case called. Accused Awais Zahid Soomro, Mashooque Ali Keerio, Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. DCs are present. AD Legal FIA is Called absent. SHO of P.S FIA submit application for intimation of AS Legal FIA Order there on. Today matter is fixed for evidence. No P ws is present. Put off to 14.4.2026 for evidence. Issue Fresh process against the Pws. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
17-FEB-2026
Case called. Accused Awais Zahid Soomro, Mashooque Ali Keerio, Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. DC Called absent & his associate is present. AD Legal FIA is is present. Today matter is fixed for evidence. Mr. ALi Asghar Chandio , Junior associate of learned Counsel Mr Muhammad Sharif Siyal for accused persons filed application for adjournment. Order there on. Cross examination of above witnesses and evidence of remaining witnesses. Put off to 17.3.2026 for evidence. Issue Fresh process against the remaining Pws. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
20-JAN-2026
Case called. Accused Awais Zahid Soomro, Mashooque Ali Keerio, Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. DC Called absent & his associate is present. AD Legal FIA is is present. Today matter is fixed for evidence. One HC Farhad Vistro is present. Process return duly served as per endorsement of Process Serve Deposition of Pws HC Farhad Vistro is recorded at Ex......8. He produced the seizure mem at Ex......8/A. at this state Mr. ALi Asghar Chandio , Junior associate of learned Counsel Mr Muhammad Sharif Siyal for accused persons filed application for adjournment. Order there on. Cross examination of above witnesses and evidence of remaining witnesses. Put off to 17.2.2026 for evidence. Issue Fresh process against the remaining Pws. Present accused are directed to attend. For Evidence 0 1 ADJ II, Shaheed Benazirabad
16-DEC-2025
Case called. Accused Awais Zahid Soomro, Mashooque Ali Keerio, Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. AD Legal FIA is is present. Today matter is fixed for evidence. No Pw is present.
Process return duly served as per endorsement of Process Serve Order there on. No Pw is present. Issue directive letter to Director Concerned for taking departmental action against them under intimation to this Court Copy of the letter be sent to Director General Islamabad for information & Supervision. Put off to 20.1.2026 for evidence. Present accused are directed to attend.
For Evidence 0 0 ADJ II, Shaheed Benazirabad
18-NOV-2025

Case called. Accused Awais Zahid Soomro & Mashooque Ali Keerio Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. AD Legal FIA is called absent. Advocate for accused are present. No. PW is present. Today matter is fixed for evidence Case is adjourned due to SHO of P.S. FIA, CC SBA filed application for adjournment Order there on. Work has been suspended due to strike of advocate. Case put off to. 16.12. 2025 for Evidence. Issue BW to All Pws. Call case property. Present accused are directed to attend.

For Evidence 0 0 ADJ II, Shaheed Benazirabad
14-OCT-2025
Case called. Accused Awais Zahid Soomro & Mashooque Ali Keerio Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. AD Legal FIA is called absent. Advocate for accused are present. No. PW is present. Process returned. FC-Faraz Ahmed Vistro FIA CC SBA. Today matter is fixed for evidence and Order on application u/s 265/K Cr.P.C Order passed and announced in open court Application u/s 265/K Cr.P.C is dismissed. Case is adjourned due to SHO of P.S. FIA, CC SBA, Order there on. Case Put off to. 18.11. 2025 For Evidence. Issue BW to All Pws. Call case property. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
30-SEP-2025
Case called. Accused Awais Zahid Soomro & Mashooque Ali Keerio not produced by J/A SBA. Accused Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. AD Legal FIA & Advocate for accused are present. No. PW is present. Process returned. FC-Faraz Ahmed Vistro FIA CC SBA. Today matter is fixed for evidence and Arguments AD for FIA on application u/s 265/K Cr.P.C Arguments heard. Advocates have the work suspended on ground of attending funeral of Mother of Zia Ul Hassan Lanjar, sitting Law Minister and Ex-Chairman Sindh Bar Counsel Case put off to. 14.10. 2025 For Evidence/ Order on application U/S 265-K Cr.P.C. Present accused are directed to attend. Issue Summons to witnesses & Issue letter for Case property. Issue P.O of accused Mashooque ALi Kerio and Awais Zahid Soomro. For Evidence 0 0 ADJ II, Shaheed Benazirabad
16-SEP-2025
Case called. Accused Awais Zahid Soomro & Mashooque Ali Keerio are called absent. Accused Majid Ali, & Ghulam Shabbir are present on bail. Accused Qadir Panhwar already declared P.O. Accused Bashir Memon already released by FIA Police in Final challan sheet. AD Legal FIA & Advocate for accused are present. No. PW is present. Process returned. FC-Faraz Ahmed Vistro FIA CC SBA DC filed application for excsued absence of Both accused Mahooque & Awais Zahid Soomro. Order there on. Case put off to. 30.9-2025 For Evidence/ Order on application U/S 265-K Cr.P.C. Present accused are directed to attend. Issue Summons to witnesses & Issue letter for Case property. Issue P.O of accused Mashooque ALi Kerio and Awais Zahid Soomro. For Evidence 0 0 ADJ II, Shaheed Benazirabad