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
18-FEB-2026
For Evidence 0 0 ADJ II, Karachi (South)
04-FEB-2026
Case called. Accused is present on bail. Adv. for accused is present. Process received un served. PWs are called absent. Case is adj. to . 18-02-2026 for evidence.Issue B/W to R/PWs. For Evidence 0 0 ADJ II, Karachi (South)
28-JAN-2026
Case called. Accused is present on bail. Adv. for accused and ADL FIA are present. Process received served. H.C. Tahir and Inspector . Imran Ali are present.Evidence of Inspector Imran Ali is recorded at Ex-----05. Case is adj. to . 04-02-2026 for evidence.Issue B/W to R/PWs. For Evidence .5 1 ADJ II, Karachi (South)
23-JAN-2026
Case called. Accused is called absent, his counsel filed application for condonation of accused. Order passed on it. Adv. for accused is present and ADL FIA is called absent. Process received served. Inspector Malik Junaid Akhtar, Umayed Arshad Butt and SIP. Imran are present. and bound down for next date. Case is adj. to . 28-01-2026 for evidence.Issue B/W to R/PWs. For Evidence 0 0 ADJ II, Karachi (South)
19-DEC-2025
Case called. Accused is present on baill. Adv. for accused and ADL FIA are present . Pws F.C. Tahir Shakeel and SIP. Imran are present. and bound down for next date. Case is adj. to . 23-01-2026 for evidence.Issue B/W and stop Salary to R/PWs. For Evidence 0 0 ADJ II, Karachi (South)
17-DEC-2025
Case called. Accused is present on baill. Adv. for accused and ADL FIA are present . Pws F.C. Tahir Shakeel is present. and bound down for next date. Case is adj. to . 19-12-2026 for evidence.Issue B/W and stop Salary to R/PWs. For Evidence 0 0 ADJ II, Karachi (South)
12-DEC-2025
Case called. Accused are present on baill. Adv. for accused and ADL FIA are present . Pws F.C. Joel, Haroon Afridi and F.C. Tahir Shakeel are present. Further evidence/Cross of F.C. Joel is recorded at Ex----03. and F.C. Haroon Afridi examined at Ex-----04. F.C. Tahir Shakeel bound down for next date. Case is adj. to . 17-12-2026 for evidence.Issue B/W and stop Salary to R/PWs. For Evidence 1 2 ADJ II, Karachi (South)
10-DEC-2025
Case called. Accused is present on baill. Adv. for accused and ADL FIA are present . Pws are called absent. Case is adj. to . 12-12-2025 for evidence.Issue B/W and stop Salary to PWs. For Evidence 0 0 ADJ II, Karachi (South)
26-NOV-2025
Case called. Accused is present on baill. Adv. for accused is present . Pws are called absent. Due to strike of SBC. Case is adj. to . 10-12-2025 for evidence.Issue B/W and stop Salary to PWs. For Evidence 0 0 ADJ II, Karachi (South)
14-NOV-2025
Due to strike of KBA case is adj. to 26-11-2025 for S/P. Office is directed to compliance as already ordered.Accused is present on bail with his counsel. For Evidence 0 0 ADJ II, Karachi (South)