Hearing(s) Detail

Foreign Exchange Regulation Act 35/2024, The State through Inspector Malik Junaid Hassan FIA Corporate Crime Circle Karachi V/S Muhammad Adnan Minai son of Muhammad Aslam Minai

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
26-SEP-2025
For Evidence 0 0 ADJ II, Karachi (South)
19-SEP-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . PWs are called absent . Case is adj. to . 26-09-2025 at for evidence. Issue B/W and stop salary letter to all PWs. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
11-SEP-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . PWs are called absent . Case is adj. to . 19-09-2025 at for evidence. Issue B/W to all PWs. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
04-SEP-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . PWs F.C. Haroon and F.C Joel are present. Evidence of F.C. Joel is recorded at Ex----03, he produced documents at Ex---03/A. For want of case prperty his further evidence is rserved. . Case is adj. to . 11-09-2025 at 12.00 p.m. for evidence. Both present witnesses are bound down for next date. Issue B/W to R/PWs. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
29-AUG-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . All PWs are called absent.. Case is adj. to . 04-09-2025 for evidence. Issue B/W to all PWs. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
22-AUG-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . All PWs were bound down are called absent.Work suspended by KBA. Case is adj. to . 29-08-2025 for evidence. Issue B/W to all PWs. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
08-AUG-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . Process received served. All PWs are present and bound down for next date.Work suspended by KBA. Case is adj. to . 22-08-2025 for evidence. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
01-AUG-2025
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present . Process received served. All PWs are present and bound down for next date. For want of case property Case is adj. to . 08-08-2025 for evidence. Call case property. For Evidence 0 0 ADJ II, Karachi (South)
11-JUL-2025
Case called. Accused is present on bail. Adv. for accused is present and ADL FIA called absent. PWs are called absent. Case is adj. to . 01-08-2025 for evidence. Issue B/W to R/PWs and issue notice for stop salary For Evidence 0 0 ADJ II, Karachi (South)
27-JUN-2025
P.O is on training Case called. Accused is present on bail. Adv. for accused and ADL FIA called absent. PWs are called absent. Case is adj. to . 11-7-2025 for evidence. Issue B/W to R/PWs and issue notice for stop salary For Evidence 0 0 ADJ II, Karachi (South)