Hearing(s) Detail

Foreign Exchange Regulation Act 41/2025, The State through Nabeel Mehboob (A.D) FIA State Bank Circle, Karachi V/S 1-Syed Sharfuddin son of Syed Amiruddin

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
05-MAY-2026
For Evidence 0 0 ADJ XI,Karachi (South)
31-MAR-2026
Case called. Accused Syed Sharfuddin is present on bail. Accused counsel is present. A.D.Legal FIA is present. Pws ASI Nasir and FC Shamraiz are present and bond down. Matter adjourned to 05-05-2026 for Evidence. (i) Issue Bws to remaining pws thorugh Dy director FIA Karachi.(ii) Call case property. For Evidence 0 0 ADJ XI,Karachi (South)
10-MAR-2026
Case called. Accused Syed Sharfuddin is present on bail. Accused counsel is present. A.D.Legal FIA is present.No Pws are present. Matter adjourned to 31-3-2026 for Evidence. (i) Issue Bws to remaining pws thorugh Dy director FIA Karachi. For Evidence 0 0 ADJ XI,Karachi (South)
24-FEB-2026
Case Called, Accused Syed Sharfuddin is called absent. Accused counsel is present and filed application for condonation of accused, order passed on it which absence condoned. A.D.Legal FIA is present. Matter adjourned to 10-3-2026 for Evidence. Issue process pws. For Evidence 0 0 ADJ XI,Karachi (South)
27-JAN-2026
Case Called, Accused Syed Sharfuddin is present on bail. accused counsel and A.D.Legal FIA are present.process returned Pws namely ASI-Nasir, FC-Shamroz, Irfan Nawab and FC-Jahanzaib are present. A/D legal FIA one witnesses namely Jahanzain examination in chief Ex-03, cross reserved others witnesses bound down Matter adjourned to 24-2-2026 for Evidence. Accused is directed to attend. bound down witnesses namely ASI-Nasir, FC-Shamroz, Irfan Nawab and FC-Jahanzaib are direct to attend this court. For Evidence 0 1 ADJ XI,Karachi (South)
16-DEC-2025
Case Called, Accused Syed Sharfuddin is present on bail. accused counsel and A.D.Legal FIA are present.process returned, No Pws present. Matter adjourned to 27-1-2026 for Evidence. Accused is directed to attend. Issue B/Ws to PWs through Dy.Directore FIA Kararchi. For Evidence 0 0 ADJ XI,Karachi (South)
19-NOV-2025
Transferred to XIth Addl. Sessions Judge, Karachi South For Evidence 0 0 DJ , Karachi (South)
19-NOV-2025
Work suspend announced by KBA.Accused Syed Sharfuddin is present on bail. D.C is present. A.D.Legal FIA not present.No Pws are present. Matter adjourned to 16-12-2025 for Evidence. Accused is directed to attend. Issue summons to PWs through SIO of PS FIA Karachi. For Evidence 0 0 ADJ XI,Karachi (South)
22-OCT-2025
Case called. Accused is present on bail, D.C and A.D.Legal FIA are also present, charge against accused framed at Ex--2, in which the accused plead not guilty and claimed trail at Ex--2/A, put up to 19-11-2025 for Evidence. Accused is directed to attend. Issue summons to PWs. For Charge 0 0 DJ , Karachi (South)
01-OCT-2025
Case called. Accused is present on bail, D.C also present, A.D.Legal FIA not present, in compliance of section 265-C Cr.P.C copies supplied to accused at Ex--1, put up to 22-10-2025 for charge. Accused is directed to attend. For Supply of Copies 0 0 DJ , Karachi (South)