Hearing(s) Detail

Foreign Exchange Regulation Act 28/2025, The State throough SI/IO Masroor Baloch V/S 1-Hanan Khan alias Aamir son of Mujahid Ali 2-Abdul Wahab son of Abdul Ghaffar

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
11-MAR-2026
For Evidence 0 0 DJ , Karachi (South)
04-FEB-2026
Case called. Accused persons are present on bail, D.C and A.D Legal FIA are also present. After service 3 PWs are present, PW--1 Muhammad Younus statement recorded at Ex--4, PW--2 Danish Iqbal statement recorded at Ex--5, PW SIP Imran give up at Ex--6, Put up to 11.03.2026 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 1 2 DJ , Karachi (South)
07-JAN-2026
Presiding Officer is under transfer vide Notification No. F.40(9)/2023-A.VIII. Case called. Accused Hanan is present on bail. While co-accused Abdul Wahab is called absent. DC is present and filed application for condonation of absence of accused Abdul Wahab. Order passed on it. AD Legal FIA is present. Process returned back un-served. Put up to 04.02.2026 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 0 0 DJ , Karachi (South)
03-DEC-2025
Case called. Accused persons are present on bail, D.C also present, A.D.Legal FIA not appeared, process returned back un-served, put up to 07-01-2026 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 0 0 DJ , Karachi (South)
05-NOV-2025
Case called. Accused persons are present on bail, D.C and A.D.Legal FIA are also present, process returned back un-served, put up to 03-12-2025 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 0 0 DJ , Karachi (South)
15-OCT-2025
Case called. Accused persons are present on bail, D.C and A.D.Legal FIA are also present, process returned back un-served, work suspended by KBA, put up to 05-11-2025 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 0 0 DJ , Karachi (South)
17-SEP-2025
Case called. Accused persons are present on bail, D.C, I.O and A.D.Legal FIA are also present, after service PW Saqib Zaman present but A.D.Legal give up at Ex--3, put up to 15-10-2025 for Evidence. Accused persons are directed to attend. Issue summons to remaining PWs. For Evidence 0 0 DJ , Karachi (South)
27-AUG-2025
Case called. Accused persons are present on bail, D.C, I.O and A.D.Legal FIA are also present, I/O submit report and placed on record, charge against accused persons framed at Ex--2, in which they plead not guilty and claimed trail at Ex--2/A & 2/B, put up to 17-09-2025 for Evidence. Accused persons are directed to attend. Issue summons to PWs. For Charge 0 0 DJ , Karachi (South)
20-AUG-2025
The matter was fixed on 20.08.2025 which was declared as holiday due to rain emergency in the city, therefore, matter taken up today viz. 21.08.2025 and adjourned to 27.08.2025 for same purpose. For Charge 0 0 DJ , Karachi (South)
13-AUG-2025
Case called. Accused A. Wahab present on bail co accused Hanan is called absent, however D.C present and filed application for condonation, A.D.Legal also present, two officials of bank present and submit their report, A.D.Legal request for date, put up to 20-08-2025 for charge/hearing. Accused persons are directed to attend. Call I/O in person alongwith detail report. For Charge 0 0 DJ , Karachi (South)