18-FEB-2026
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For Hearing |
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DJ , Karachi (South)
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04-FEB-2026
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Case called. Accused persons namely Sohail Hanif and Adeel Mubashir are present on bail, co accused Habibullah not appeared, D.C present and filed application for condonation, order passed on it, A.D Legal FIA not appeared, counsel for accused and counsel for complainant are also present. progress report not received, Put up to 18.02.2026 for hearing. Accused persons are directed to attend. Issue letter to the Director General FIA to take proper action regarding the absence of A.D.Legal and letter also issued to NCCI regarding progress of the inquiry pending in direct complain. |
Formal Cases |
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DJ , Karachi (South)
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14-JAN-2026
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Case called. Accused persons namely Sohail Hanif and Adeel Mubashir are present on bail, co accused Habibullah not appeared, D.C present and filed application for condonation, order passed on it, A.D Legal FIA not appeared, counsel for accused complainant also present. progress report received and placed on record, order passed on separate sheet, Put up to 04.02.2026 for hearing. Accused persons are directed to attend. Issue letter to the Director General FIA to take proper action regarding the absence of A.D.Legal and letter also issued to NCCI regarding progress of the inquiry pending in direct complain. |
Formal Cases |
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DJ , Karachi (South)
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24-DEC-2025
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Case called. Accused persons namely Sohail Hanif and Adeel Mubashir are present on bail, co accused Habibullah not appeared, D.C present and filed application for condonation, order passed on it, A.D Legal FIA not appeared, counsel for accused complainant present. report of un-blocking account received and placed on record, Put up to 14.01.2026 for further proceedings/hearing. Accused persons are directed to attend. Call Inquiry Officer. |
Formal Cases |
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DJ , Karachi (South)
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10-DEC-2025
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Case called. Accused persons namely Sohail Hanif and Adeel Mubashir are present on bail, co accused Habibullah not appeared, D.C present adn filed application for condonation, order passed on it, A.D Legal FIA not appeared, Mr. M. Asad Iftikhar advocate present and filed power on behalf of accused Sohail Hanief, counsel for accused Adeel Mubashir filed application under section 265-K Cr.P.C, Advocate for complainant present. Put up to 24.12.2025 for further proceedings/hearing. Accused persons are directed to attend. Call report of un-blocking account from FIA AMLA circle of accused Adeel |
Formal Cases |
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DJ , Karachi (South)
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12-NOV-2025
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Case called. Accused persons namely Sohail Hanif and Adeel Mubashir are present on bail, co accused Habibullah not appeared, D.C present, A.D Legal FIA not appeared, Advocate for complainant present. Put up to 10.12.2025 for further proceedings/hearing. Accused persons are directed to attend. Call I/O, Bank Manager bank Al-Fallah Malir Cantt regarding un-block of account of accused Adeel |
Formal Cases |
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DJ , Karachi (South)
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22-OCT-2025
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Case called. Accused persons are present on bail, co accused Habibullah called absent, however D.C present and filed application for condonation, order passed on it, A.D Legal FIA is also present. Advocate for complainant present. Put up to 12.11.2025 for further proceedings/hearing. Accused persons are directed to attend. Call I/O, Bank Manager bank Al-Fallah Malir Cantt regarding un-block of account of accused Adeel |
Formal Cases |
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DJ , Karachi (South)
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01-OCT-2025
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Case called. Accused persons are present on bail, D.C present A.D.Legal FIA not appeared, Advocate for complainant present, process returned back un-served, Put up to 22.10.2025 for further proceedings/hearing. Accused persons are directed to attend. Call I/O, Bank Manager bank Al-Fallah Malir Cantt regarding un-block of account of accused Adeel. |
Formal Cases |
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DJ , Karachi (South)
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13-AUG-2025
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Case called. Accused persons are present on bail, co accused Habibullah called absent, however D.C present and filed application for condonation, order passed on it, A.D Legal FIA is also present. Advocate for complainant present. Put up to 01.10.2025 for further proceedings/hearing. Accused persons are directed to attend. Call I/O, Bank Manager bank Al-Fallah Malir Cantt regarding un-block of account of accused Adeel. |
Formal Cases |
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DJ , Karachi (South)
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23-JUL-2025
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Case called. Accused persons are present on bail, A.D Legal FIA is also present. Advocate for complainant present. Put up to 13.08.2025 for further proceedings/hearing. Accused persons are directed to attend. Call I/O, Bank Manager bank Al-Fallah Malir Cantt regarding un-block of account of accused Adeel. |
Formal Cases |
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DJ , Karachi (South)
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