Hearing(s) Detail

Foreign Exchange Regulation Act 310/2022, The State V/S Sajjad Hussain @ Saami Panhwar and another

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
26-FEB-2026
Restored (1)
For Supply of Copies 0 0 ADJ I, Dadu
14-MAR-2024
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is present. Mr. Ghazanfar Ali Bhutto Learned Prosecutor FIA is called absent. The General application of Mansoor Baloch SI/SHO FIR Hyderabad along with Certificate of charge relinquishment report is received through post. Order passed thereon. File. Complainant SIP Masroor Hussain and I.O/Insp. Ghulam Akbar Soomro are also called absent. Letter No.FIA/HYD/SHO/3498-99 dated 11-03-2024 issued by Masroor Hussain SI/SHO FIA Hyderabad along with Muchalka of HC Alam Shah and original B.W against P.Ws is received through post. No P.W is present. Arguments have already been heard on the application U/S 265-K Cr.P.C. Learned AD/Legal FIA had aleady stated that they would not make any submission with regard to application 265-K Cr.P.C, as it is mentioned clearly in previous diary. Today application U/S 265-K Cr.P.C is fixed for order. Order passed on the application U/S 265-K Cr.P.C and announced in open court. The application has been allowed, thereby applicant/accused Sajjad Hussain @ Sami S/o Muhammad Alam Panhwar is acquitted u/s 249-A Cr.P.C. He is present on bail, his bail bond stands cancelled and surety stands discharged.
The case against absconding accused shall remain on dormant file and shall be proceeded till his arrest/appearance before the Court.
For Evidence 0 0 ADJ I, Dadu
27-FEB-2024
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is called absent. Mr. Ghazanfar Ali Bhutto Learned Prosecutor FIA is present. Complainant SIP Masroor Hussain and I.O/Insp. Ghulam Akbar Soomro are present. Learned advocate for accused requested for adjournment. His request is allowed. The application U/S 265-K Cr.P.C filed on behalf of the applicant/accused Sajjad Hussain @ Sami PAnhwar is pending. Arguments have already been heard on the application U/S 265-K Cr.P.C. Learned AD/Legal FIA stated that they will not make any further submission with regard to application 265-K Cr.P.C. Let the application U/S 265-K Cr.P.C be fixed for order on next date. Case is adjourned to 14.03.2023 for order on the application U/S 265-K Cr.P.C/evidence. Present accused is directed to attend. Present complainant and I.O are directed to attend. Issue B.Ws against remaining P.Ws. For Evidence 0 0 ADJ I, Dadu
20-FEB-2024
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is called absent. Mr. Ghazanfar Ali Bhutto Learned Prosecutor FIA is called absent. No P.W is present. The application U/S 265-K Cr.P.C filed on behalf of the applicant/accused Sajjad Hussain @ Sami Panhwar is pending. Arguments have already been heard on the application U/S 265-K Cr.P.C. Mr. Mansoor Baloch, SI/SHO FIA Hyderabad submitted application through Tasleem Ahmed Budh Assistant Sub-Inspector FIA Hyderabad, requesting therein for grant of next date of hearing. Order passed thereon. Let the app: U/S 265-K Cr.P.C be fixed for order and they may appear in the meanwhile either to make any further arguments if any or to submit c/law. Case is adjourned to 27.02.2023 for order on the application U/S 265-K Cr.P.C/evidence. Present accused is directed to attend. Issue B.Ws against all P.Ws. For Evidence 0 0 ADJ I, Dadu
27-JAN-2024
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is present. Mr. Ghazanfar Ali Bhutto Learned Prosecutor FIA is present. Copies of letter No.808-10 dated 18-01-2024 issued by Addl. Director FIA area Hyderabad is received. B.W against FIA witnesses returned by SHO FIA C.C Hyderabad with his letter No.876-77 dated 19-01-2024 through post. Inspector FIA Masroor Hussain is present. Private Witnesses Rizwan Ali Sakhirani (HBL), Waseem Umeed Mahessar (Bank Islami) and Shahnawaz Birhmani (HBL) are present and they also submitted joint application requesting therein to dispense with their attendance for each and every date of hearing. Order passed thereon. , Haji Khan FC PS FIA is called absent. He has sent application for grant of new date for hearing. Order passed thereon. Time allowed till next date. Learned prosecutor FIA requested for adjournment. His request is allowed. The application U/S 265-K Cr.P.C filed on behalf of the applicant/accused Sajjad Hussain @ Sami Panhwar is pending. Arguments heard on the application U/S 265-K Cr.P.C. learned prosecutor FIA requested for grant of time to submit laws & to submit further arguments if any. Case is adjourned to 20.02.2023 for submission of Laws & to submit further arguments if any/order on the application U/S 265-K Cr.P.C/evidence. Present accused is directed to attend. Learned prosecutor FIR & complainant/Inspector FIA, Hyderabad requested not to issued summons/B.W for private witnesses as they will bring FIA witnesses & to get examined first. His request is allowed. Office is directed not to issue process for private witnesses till further order. For Evidence 0 0 ADJ I, Dadu
11-JAN-2024
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is present. learned Prosecutor FIA is called absent. Summons against P.Ws returned partly served/unserved. No P.W is present. Case is adjourned to 27.01.2024 for evidence/hearing on the application U/S 265-K Cr.P.C. Accused present on bail is directed to attend. Issue B.Ws against P.Ws through SHO F.I.A Hyderabad. Issue letter to the Deputy Director, FIA, Hyderabad so also Director F.I.A Sindh, Karachi for deputing Prosecutor of F.I.A to proceed with the case and also to depute process served/F.I.A official for service upon the witnesses, either in case of service or non-service, before this court on each and every date of hearing. For Evidence 0 0 ADJ I, Dadu
12-DEC-2023
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is called absent. learned Prosecutor FIA is called absent. Summons against P.Ws returned partly served/unserved. No P.W is present. The court is lying vacant. Case is adjourned to 11.01.2024 for evidence/hearing on the application U/S 265-K Cr.P.C. Repeat summons to remaining all P.Ws. Accused present on bail is directed to attend. For Evidence 0 0 ADJ I, Dadu
13-NOV-2023
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is called absent. learned Prosecutor FIA is called absent. Summons against P.Ws returned partly served/unserved. No P.W is present. Case is adjourned to 12.12.2023 for evidence/hearing on the application U/S 265-K Cr.P.C. Repeat summons to remaining all P.Ws. Accused present on bail is directed to attend.

For Evidence 0 0 ADJ I, Dadu
13-OCT-2023
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is called absent. learned Prosecutor FIA is called absent. Summons against P.Ws returned partly served through mobiles phones. No P.W is present. Case is adjourned to 13.11.2023 for evidence/hearing on the application U/S 265-K Cr.P.C. Repeat summons to remaining all P.Ws. Accused present on bail is directed to attend. For Evidence 0 0 ADJ I, Dadu
19-SEP-2023
Case called. Accused Sajjad Hussain @ Sami Panhwar is present on bail while accused Aiman Sawa is absconder. Mr. Peer Ghulam Muhammad Siddiqui Learned Advocate for accused is called absent. learned Prosecutor FIA is called absent. He appeared late. Summons against P.Ws returned parly served through mobiles phones. No P.W is present. Case is adjourned to 13.10.2023 for evidence/hearing on the application U/S 265-K Cr.P.C. Repeat summons to remaining all P.Ws. Accused present on bail is directed to attend.
learned Prosecutor FIA appeared late after adjournment of the case. He is informed date of hearing.
For Evidence 0 0 ADJ I, Dadu