| Hearing Date | Diary | Status | Units / Application | Witness | Court |
|---|---|---|---|---|---|
| 29-JAN-2026 |
For Evidence | 0 | 0 | ADJ I, Larkana | |
| 08-JAN-2026 |
P.O is on casual leave. Case called. Accused Abdul sami is present on bail. While accused Junaid and Taj Mohammad had pleaded their guilt and convicted vide order dated. 18.12.2025. AD Legal for FIA is present .D.C is present. Repeat process against P.Ws Put off to 29.1.2026 for evidence. Present accused Abdul Sami is directed to attend. |
For Evidence | 0 | 0 | ADJ I, Larkana |
| 18-DEC-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present .D.C is present. Accused Junaid and Taj Mohammad have submitted Reply of show cause notice at Ex. No. 9 and 10. Order passed and announced in open court. The accused namely Junaid and Taj Muhmmad are convicted for the offence. punishable under section 23 of foreign Exchange Regulation Act 1947 and sentenced till rising of the court and to pay fine of Rs. 50,000/-. each. In case of default thereof, the accused shall undergo simple imprisonment for one month. They are present on bail, their bail bond stands cancelled and sureties are discharged. The benefit of section 382 Cr. P.C is extended to accused. Copy of order be kept on record at Ex. No. 11.The trial against Accused Abdul Sami Shaikh continue in accordance with law Put off to 8.1.2026 for evidence. Present accused Abdul Sami is directed to attend. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 11-DEC-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present .D.C is present .Accused Junaid and Taj Mohammad are already are submitted applications for pleaded guilty in the interest of Justice Matter is adjourned . put off to 18.12.2025 for evidence/reply of showcause . Present accused are directed to attend. Summons issued against to All P.Ws returned partly served date extended on Summons. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 04-DEC-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present .D.C is present .Accused Junaid and Taj Mohammad are submitted applications for pleaded guilty at Ex.NNo.- - - -06 and 07. order on it issue showcause Notice to accused. at Ex.No.- - - - 08 No P.Ws. are in attendance . put off to 11.12.2025 for evidence/reply of showcause . Present accused are directed to attend. Summons issued against to All P.Ws returned partly served date extended on Summons. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 06-NOV-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present .D.C is called absent while his partner advocate is present and filed adjournment application order on it.Granted. No P.Ws. are in attendance . put off to 04.12.2025 for evidence. Present accused are directed to attend. Summons issued against to All P.Ws returned partly served date extended on Summons. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 09-OCT-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present .D.C is called absent while his partner advocate is present and filed adjournment application order on it.Granted. No P.Ws. are in attendance . put off to 06.11.2025 for evidence. Present accused are directed to attend. Summons issued against to All P.Ws returned partly served date extended on Summons. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 11-SEP-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present .D.C is called absent while his partner advocate is present and filed adjournment application order on it.Granted. No P.Ws. are in attendance . put off to 09.10.2025 for evidence. Present accused are directed to attend. Summons issued against to All P.Ws returned partly served date extended on Summons. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 07-AUG-2025 |
Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present No P.Ws. are in attendance . put off to 11.09.2025 for evidence. Present accused are directed to attend. Issue summons to All P.Ws. | For Evidence | 0 | 0 | ADJ I, Larkana |
| 17-JUL-2025 |
The P.O is on Summer vacation . Case called. Accused Junaid Ahmed, Abdul sami and Taj Mohammad are present on bail. AD Legal for FIA is present No P.Ws. are in attendance . process issued against P.Ws. returned by process server as un-served. Date extended on it and handed over to him for service upon P.Ws. case is put off to 07.08.2025 for evidence. Present accused are directed to attend. | For Evidence | 0 | 0 | ADJ I, Larkana |