Hearing(s) Detail

Foreign Exchange Regulation Act 25/2025, The State Through Inspector Habib ur Rehman of FIA ACC Karachi V/S 1-Muhammad Maaz Bin Younus son of Muhammad Younus 2-Muhammad Umer Malik son of Malik Ghulam Mustafa

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
31-MAR-2026
For Evidence 0 0 ADJ XI,Karachi (South)
24-FEB-2026
Case Called, Accused Muhammad Maaz Bin Rehman and Muhammad Umar Malik are present on bail, Accused counsel and A.D.Legal FIA are present. Matter put up to 31-3-2026 for Evidence. Accused persons are directed to attend. bound down PWs direct to attend this court. Issue NBW to Insp-Habib Rehman and Muhammad Yousuf through Dy. director. For Evidence 0 0 ADJ XI,Karachi (South)
03-FEB-2026
Case Called, Accused Muhammad Maaz Bin Rehman and Muhammad Umar Malik are present on bail, Accused counsel and A.D.Legal FIA are present, process returned PW namely ASI-Munib, Ins-Shahid Hussain are present and bound down Matter put up to 24-2-2026 for Evidence. Accused persons are directed to attend. bound down PWs direct to attend this court. Issue NBW to Insp-Habib Rehman and Muhammad Yousuf through Dy. director. For Evidence 0 0 ADJ XI,Karachi (South)
20-JAN-2026
Case Called, Accused Muhammad Maaz Bin Rehman and Muhammad Umar Malik are present on bail, Accused counsel and A.D.Legal FIA are present, process returned PW-namely ASI-Munib, Ins-Shahid Hussain, FC-Yousuf, Insp-Habib and I/O Zeeshan are present and bound down Matter put up to 03-2-2026 for Evidence. Accused persons are directed to attend. bound down PWs direct to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)
16-DEC-2025
Case Called, Accused Muhammad Maaz Bin Rehman and Muhammad Umar Malik are present on bail, Accused counsel and A.D.Legal FIA are present, process returned PW-namely Muzammil Sheikh is present and examination in chief Ex-06, with cross, Matter put up to 20-1-2026 for Evidence. Accused persons are directed to attend. Issue B/w to remaining PWs. For Evidence .5 1 ADJ XI,Karachi (South)
26-NOV-2025
Transferred to XIth Addl. Sessions Judge, Karachi South For Evidence 0 0 DJ , Karachi (South)
26-NOV-2025
Due to strike announced by KBA, Accused Muhammad Maaz Bin Rehman and Muhammad Umar Malik are persont on bail, Accused counsel and A.D.Legal FIA are present, Matter put up to 16-12-2025 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 0 0 ADJ XI,Karachi (South)
22-OCT-2025
Case called. Accused persons are present on bail, D.C and A.D.Legal FIA are also present, process returned back served, PW--2 M. Umar Aslam Paracha present and his statement recorded at Ex--5. put up to 26-11-2025 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence .5 1 DJ , Karachi (South)
24-SEP-2025
Case called. Accused persons are present on bail, D.C and A.D.Legal FIA are also present, process returned back served, PW--1 Umair Saleem statement completed at Ex--3. put up to 22-10-2025 for Evidence. Accused persons are directed to attend. Issue summons to PWs. For Evidence .5 1 DJ , Karachi (South)
03-SEP-2025
Case called. Accused persons are present on bail, D.C and A.D.Legal FIA are also present, process returned back served and two PWs are present, PW--1 Umair Saleem statement recorded at Ex--3, cross examination on behalf of Maz bin Younus is reserved on request of his counsel, PW Fida Hussain give up by A.D.Legal FIA at Ex--4, put up to 24-09-2025 for Evidence. Accused persons are directed to attend. Issue summons to PWs. For Evidence 0 0 DJ , Karachi (South)