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
15-SEP-2026
For Evidence 0 0 ADJ II, Shaheed Benazirabad
11-AUG-2026
Case called. Accused Awais Zahid Soomro, Majid ALi, Mashooque Ali Keerio, & 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 . AD Legal FIA are present. Today matter is fixed for evidence. No P ws is present. Put off to 15.9.2026 for evidence. Issue Fresh process against the Pws. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
16-JUL-2026
Case called. Accused Awais Zahid Soomro, Majid ALi, Mashooque Ali Keerio, & 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 . AD Legal FIA are present. Today matter is fixed for evidence. No P ws is present. Put off to 11.8.2026 for evidence. Issue Fresh process against the Pws. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
16-JUN-2026
Case called. Accused Awais Zahid Soomro, Majid ALi, Mashooque Ali Keerio, & 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 is present. AD Legal FIA is Called absent.Today matter is fixed for evidence. No P ws is present. Put off to 16.7.2026 for evidence. Issue Fresh process against the Pws. Present accused are directed to attend. For Evidence 0 0 ADJ II, Shaheed Benazirabad
12-MAY-2026
Case called. Accused Awais Zahid Soomro, Majid ALi, Mashooque Ali Keerio, & 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 is 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. Today work has been suspended due strike of advocate Put off to 16.6.2026 for evidence. Issue Fresh process against the Pws. Present accused are directed to attend. 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