Hearing(s) Detail

Foreign Exchange Regulation Act 1/2024, The State V/S Muhammad Ahsan Memon & Ors

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
08-DEC-2025
For Evidence 0 0 ADJ II, Hyderabad
04-NOV-2025
Case called. Accused Muhammad Ahsan, Muihamamd Farooque and Furqan Memon are present on bail. Ms. Salma Bughio learned SPP for FIA is present. Advocate for accused persons is present. Process not issued by the Office. Put off to 08-12-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Ahsan Memon, Muhammad Farooque and Furqan Memon are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
07-OCT-2025
Case called. Accused Muihamamd Farooque and Furqan Memon are present on bail. Accused Muhammad Ahsan is called absent. Ms. Salma Bughio learned SPP for FIA is present. Advocate for accused persons is present. Witnesses are not present. Advocate for accused filed application prayed therein to condone the absence of accused Muhammad Ahsan. Order passed thereon. Put off to 04-11-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Farooque and Furqan Memon are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
17-SEP-2025
Case called. Accused Muhammad Ahsan and Faroque are present on bail. Ms. Salma Bughio learned SPP for FIA is present. Witnesses are not present. Advocate for accused filed application prayed therein to condone/late coming of accused Muhammad Furqan. Order passed thereon. Granted and warned for future. Accused Muhammad Furqan is present. Put off to 07-10-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Ahsan and Furqan are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
21-AUG-2025
Case called. Accused Muhammad Ahsan and Furqan are present on bail. Accused Muhammad Farooque is called absent. Ms. Salma Bughio learned SPP for FIA is present. Witnesses are not present. Process not issued by the office. Advocate for accused filed application prayed therein to condone the absence of accused Muhammad Farooque. Order passed thereon. Put off to 17-09-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Ahsan and Furqan are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
19-JUL-2025
Case called. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are present on bail. Ms. Salma Bughio learned SPP for FIA is not present. Her clerk is present and stated that learned FIA is busy in NAB Court. Witnesses are not present. Put off to 21-08-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
03-JUN-2025
Case called. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are present on bail. Ms. Salma Bughio learned SPP for FIA is present. Advocate for accused persons is present. Process not issued by the Office. Put off to 19-07-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
15-MAY-2025
Case called. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are present on bail. Ms. Salma Bughio learned SPP for FIA is present. Advocate for accused persons is present. Process not issued by the Office. Put off to 03-06-2025. For Evidence. Issue Summon to complainant and witnesses. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
10-APR-2025
Case called. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are present on bail. Ms. Salma Bughio learned SPP for FIA is present. Advocate for accused persons is present. Process returned un-served. Put off to 15-05-2025. For Evidence. Repeat Summon to complainant and witnesses. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are directed to attend the Court on next date of hearing. For Evidence 0 0 ADJ II, Hyderabad
06-MAR-2025
Work is suspended due to strike; as called by the District Bar Association, Hyderabad. Case called. Accused Muhammad Ahsan, Muhammad Farooque and Furqan are called absent. Ms. Salma Bughio learned SPP for FIA is present. Advocate for accused persons is present. Process issued but not returned whether served or un-served. Advocate for accused filed application prayed therein to condone the absence of accused persons Muhammad Ahsan, Muhammad Farooque and Furqan. Order passed thereon. Put off to 10-04-2025. For Evidence. Repeat Summon to complainant and witnesses. For Evidence 0 0 ADJ II, Hyderabad