Hearing(s) Detail

Foreign Exchange Regulation Act 1/2025, State through Sub-Inspector Muhammad Tahir of FIA Corporate Crime Circle, Karachi. V/S 1-Altaf Hussain Magsi son of Muhammad Jaffar Khan Magsi 2-Qalandar Khan @ Professor 3-Khan Baba

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
31-MAR-2026
Formal Cases 0 0 ADJ XI,Karachi (South)
03-MAR-2026
Case called.Accused Altaf Hussain Magsi is present on bail. Accused counsel and A/D.Legal FIA are present. NBW report not received. Matter put up to 31-03-2026 for further proceedings. present accused is directed to attend. (i) Issue NBW against absconder accused persons namely Qalandar Khan and Khan Baba through Dy. Director FIA Karachi. Formal Cases 0 0 ADJ XI,Karachi (South)
03-FEB-2026
Case Called, Accused Altaf Hussain Magsi is present on bail, Accused counsel and A/D.Legal FIA are present, NBW report not received Matter put up to 03-3-2026 for further proceedings. present accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 through Dy. Directore. Formal Cases 0 0 ADJ XI,Karachi (South)
06-JAN-2026
Case Called, Accused Altaf Hussain present on bail, Accused counsel is present, A.D.Legal FIA also present, Matter put up to 03-2-2026 for further proceedings. Accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 through I/O. Formal Cases 0 0 ADJ XI,Karachi (South)
23-DEC-2025
Case Called, Accused Altaf Hussain present on bail, Accused counsel is present, A.D.Legal FIA called absent, Matter put up to 06-1-2026 for further proceedings. Accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 through I/O. Formal Cases 0 0 ADJ XI,Karachi (South)
26-NOV-2025
Transferred to XIth Addl. Sessions Judge, Karachi South Formal Cases 0 0 DJ , Karachi (South)
26-NOV-2025
Due to strike announced by KBA, Accused Altaf Hussain present on bail, Accused counsel and A.D.Legal FIA are present,Matter put up to 23-11-2025 for further proceedings. Accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 through I/O. Formal Cases 0 0 ADJ XI,Karachi (South)
29-OCT-2025
Case called. Accused Altaf Hussain present on bail, A.D.Legal FIA also present, put up to 26-11-2025 for further proceedings. Accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 through I/O. Formal Cases 0 0 DJ , Karachi (South)
08-OCT-2025
Case called. Accused Altaf Hussain present on bail, D,C also present, A.D.Legal present, put up to 29-10-2025 for further proceedings. Accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 of charge sheet, Formal Cases 0 0 DJ , Karachi (South)
10-SEP-2025
Case called. Accused Altaf Hussain present on bail, D,C also present, A.D.Legal not appeared, put up to 08-10-2025 for further proceedings. Accused is directed to attend. Issue NBW against accused persons mentioned in column no.2 of charge sheet, Formal Cases 0 0 DJ , Karachi (South)