Hearing(s) Detail

Foreign Exchange Regulation Act 294/2021, The State V/S Shahid Hussain Panhwar & others

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
08-APR-2026
For Evidence 0 0 ADJ II, Jamshoro
11-MAR-2026
Accused Shahid Hussain Panhwar and Muhammad Ameen are called absent, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA is absent, her assistant is absent, her assistant is present. Mr. Shabeer Hussain Memon advocate for both accused is present. Application received for condonation of absence of both accused. Order passed thereon.. Summons issued to R/PWs returned un-served. PW Fareed Ahmed is absent. Issue summons to R/PWs. P/Judge is on C/leave. Case is adjourned to 08.04.2026 for evidence. For Evidence 0 0 ADJ II, Jamshoro
18-FEB-2026
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA is absent, her assistant is present. Mr. Shabeer Hussain Memon advocate for both accused is absent. Accused submitted application for adjournment, which is allowed. Summons issued to R/PWs returend served upon PW Fareed Ahmed, he is present and bound down. Issue summons to R/PWs. Case is adjourned to 11.03.2026 for evidence. Accused are directed to attend.
Today above named both accused filed two separate applications U/s 516-A Cr.P.C through their counsel. Order passed on both applications. Notice to otherside, same are also adjourned to above date of hearing.
For Evidence 0 0 ADJ II, Jamshoro
28-JAN-2026
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA and Mr. Shabeer Hussain Memon advocate for both accused are present.Issue summons to R/PWs. Case is adjourned to 18.02.2026 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro
07-JAN-2026
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA and Mr. Shabeer Hussain Memon advocate for both accused are present. Addl: AD Legah submitted statement for given-up PW Haji Khan which is R & R at Ex:10. Case is adjourned to 28.01.2026 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro
10-DEC-2025
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA and Mr. Shabeer Hussain Memon advocate for both accused are By consent case is adjourned to 07.01.2026 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro
12-NOV-2025
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA is absent, her associate is present. Mr. Shabeer Hussain Memon advocate for both accused is present. PWs called absent. Repeat summons to R/PWs. Today work has been suspended by Sindh Bar Counsel. Case is adjourned to 10.12.2025 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro
22-OCT-2025
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA is absent, her associate is present. Mr. Shabeer Hussain Memon advocate for both accused is present. PWs called absent. Repeat summons to R/PWs. Case is adjourned to 12.11.2025 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro
08-OCT-2025
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA is absent, her associate is present and submitted application for adjournment, which is allowed. Mr. Shabeer Hussain Memon advocate for both accused is present. PWs called absent. Repeat summons to R/PWs. Case is adjourned to 22.10.2025 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro
24-SEP-2025
Accused Shahid Hussain Panhwar and Muhammad Ameen are present on bail, while accused Abdul Razaque and Abdul Hameed were declared as proclaimed offenders. Addl. A.D Legal of FIA is absent, her associate is present and submitted application for adjournment, which is allowed. Mr. Shabeer Hussain Memon advocate for both accused is present. PWs called absent. Repeat summons to R/PWs. Case is adjourned to 08.10.2025 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro