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
18-FEB-2026
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
03-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 and Mr. Shabeer Hussain Memon advocate for both accused are present. PW Alllah Bux is present and his examination-chief is recalled and reaffirmed. He produced letter issued by FIA, entire record of Bank Al-Habib Johi Branch in respect of accused of accused Muhammad Amin Jamali, debt and credit vouchers in two files, second file, record of Bank of Johi Branch, bank statement, debit and credit vouchers in two files, money trial of both accused which are R & R at Ex:07/A to 07/G respectively. Case property not recieved. Issue summons to R/PWs. Case is adjourned to 24.09.2025 for evidence. Accused are directed to attend. For Evidence .5 1 ADJ II, Jamshoro
20-AUG-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 present. Summons issued to R/PWs returned served upon HC/Fareed Ahmed, he is present and his deposition is recorded at Ex:9. He produced memo of recovery which is R & R at Ex:09/A. Case property not received. Further examination-in-chief of PW is reserved for want of case property.. PW Allah Bux is absent. Case is adjourned to 03.09.2025 for evidence. Accused are directed to attend. For Evidence 0 0 ADJ II, Jamshoro