Hearing(s) Detail

Foreign Exchange Regulation Act 39/2021, 1. M. Irfan 2. Arif Iqbal Qureshi 3. M. Salman V/S the state

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
31-MAR-2026
For Evidence 0 0 ADJ XI,Karachi (South)
10-MAR-2026
Case called. Accused persons (i) Muhammad Irfan (ii) Asif Iqbal Qureshi (iii) Sohail Iqbal (iv) Muhammad Suleman are present on bail. Defence counsel for all the accused persons is present. A/D Legal FIA is also present.Accused persons submit application for previous date. Order passed thereon.Same is place on record. Process server has submitted his report. However, no PWs are present.Advocate G. M. Qureshi is submit Vakalatnama on behalf of accused Sohail Iqbal along with NOC bearing KBA stamp in the same Vakalatnama. Order passed thereon. file.Statement of process server ASI Nasir Ali is recorded and the same is placed on record.Case is put off to 31-03-2026 for evidence.Office is directed to:(i) Issue NBWs to the remaining PWs through the Dy. Director FIA Karachi.(ii) Issue letter to the Dy. Director FIA Karachi for stoppage of salary of remaining PWs.(iii) Issue letter to NADRA for blocking CNIC of PW Anwar Ali.Office directed to compliance order dated:10.03.2026. For Evidence 0 0 ADJ XI,Karachi (South)
17-FEB-2026
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present in the morning accused counsel & A/D Legal FIA are present, Process server submit report, PW-namely HC- Ghalib is present, \The A/D legal FIA produce witness namely HC-Ghalib case called all accused and counsel are called absent, all the accused left the court without being informed. present witness bound down Case put of to 10-3-2026 for evidence. office NBW to all accused and notice to surety u/s 514 Cr.P.C. Issue NBW to remaining PWs. through Dy-director FIA. For Evidence 0 0 ADJ XI,Karachi (South)
20-JAN-2026
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused counsel & A/D Legal FIA are present, Process server submit report,No PW-present, Case put of to 17-2-2026 for evidence. Present accused are directed to attend this court. Issue NBW to remaining PWs. through Dy-director FIA. For Evidence 0 0 ADJ XI,Karachi (South)
23-DEC-2025
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused are present, A/D Legal FIA called absent, Process server submit report,No PW-present, Case put of to 20-1-2026 for evidence. Present accused are directed to attend this court. Issue NBW to remaining PWs. through Dy-director. For Evidence 0 0 ADJ XI,Karachi (South)
02-DEC-2025
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused Irfan counsel is present, others accused counsel and A/D Legal FIA are absent, Process server submit report, PW-namely HC-Ghalib and Ahmed Raza are present and bound down ,Case put of to 23-12-2025 for evidence. Present accused are directed to attend this court. Issue NBW to remaining PWs. through Dy-director. bound down PW namely HC-Ghalib and Ahmed Raza direct to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)
11-NOV-2025
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused Irfan counsel is present, A/D Legal FIA also present, Process server submit report, No PW-present, Case put of to 02-12-2025 for evidence. Present accused are directed to attend this court. Issue NBW to all remaining PWs. through Dy-director. For Evidence 0 0 ADJ XI,Karachi (South)
28-OCT-2025
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused Irfan counsel is present, A/D Legal FIA also present, Process server submit report, No PW-present, Case put of to 11-11-2025 for evidence. Present accused are directed to attend this court. Issue NBW to all remaining PWs. through Dy-director. For Evidence 0 0 ADJ XI,Karachi (South)
14-OCT-2025
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused Irfan counsel is present, A/D Legal FIA also present, Process server submit report, No PW-present, Case put of to 28-10-2025 for evidence. Present accused are directed to attend this court. Issue B/W to all remaining PWs. sum of Rs.5000/- through Dy-director. For Evidence 0 0 ADJ XI,Karachi (South)
23-SEP-2025
Case Called, Accused persons Muhammad Irfan, Asif Iqbal Qureshi, Sohail Iqbal, and Muhammad Suleman are present, accused Irfan counsel is present, A/D Legal FIA also present, Process server submit report, PW- namely HC-Ghalib is present, time of evidecne all accused counsel are absent, present witnesses bound down Case put of to 14-10-2025 for evidence. Present accused are directed to attend this court. Issue B/W to all remaining PWs. sum of Rs.5000/- through Dy-director. bound down PWs direct to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)