Hearing(s) Detail

Foreign Exchange Regulation Act 51/2025, State through Sub-Asif Khuwaja of FIA CBC Karachi V/S 1-Raahim Wakeel 2-Hamza Ahmed Ali 3-Muhamamd Khulaid

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
31-MAR-2026
For Evidence 0 0 ADJ XI,Karachi (South)
24-FEB-2026
Case called. Accused Rahim Wakeel, Hamza Ahmed Ali and Muhammad Khulaid are present on bail, all accused counsel is present, A.D.Legal FIA also present, process returned along with report PW namely FC-Zafar and Rufi are present no examined, Matter adjourned to 31-3-2026 for Evidence/further hearing. All accused directed to attend. issue B/w to remaining Pws through Dy.Director F.I.A. For Evidence 0 0 ADJ XI,Karachi (South)
17-FEB-2026
Case called. Accused Rahim Wakeel, Hamza Ahmed Ali and Muhammad Khulaid are present on bail, all accused counsel is present, A.D.Legal FIA also present, process returned along with report PW namely FC-Zafar and Rufi are present no examined, Matter adjourned to 24-2-2026 for Evidence/further hearing. All accused directed to attend. issue B/w to remaning Pws through Dy.Director FIA. For Evidence 0 0 ADJ XI,Karachi (South)
10-FEB-2026
Case called. Accused Rahim Wakeel, Hamza Ahmed Ali and Muhammad Khulaid are present on bail, all accused counsel is present, A.D.Legal FIA called absent, process returned along with report PW namely Nazeer, Zafar and Rufi are present and bound down, Dr.Zubair Ahmed (Fathe in Law) in person present on behalf witness Mustafa Saad and file application for recalling order of B/w file on record, Matter adjourned to 17-2-2026 for Evidence/further hearing. All accused directed to attend. present bound down witnesses are direct to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)
13-JAN-2026
Case called. Accused Rahim Wakeel, Hamza Ahmed and Muhammad Khulaid called absent accused counsel filed application for condonation order passed on application today absent condoned. A.D.Legal FIA is present. process returned along with report PW namely inspector Ibrahim is present, Matter adjourned to 10-2-2026 for Evidence/further hearing. All accused directed to attend. (i) Issue Bws to remaining PWs through Dy. Directore FIA Karachi. For Evidence 0 0 ADJ XI,Karachi (South)
16-DEC-2025
Case called. Accused Rahim Wakeel is present on bail co-accused Hamza Ahmed and Muhammad Khulaid called absent accused counsel filed application for condonation order passed on application today absent condoned. A.D.Legal FIA is present. Matter adjourned to 13-1-2026 for Evidence/further hearing. All accused directed to attend. (i) Issue Bws to remaining PWs through Dy. Directore FIA Karachi. For Evidence 0 0 ADJ XI,Karachi (South)
09-DEC-2025
Case called. Accused Muhammad Khalid and Raahim are present on bail. Co-accused Hamza absent accused counsel filed application for condonation order passed on application today absent condoned. A.D.Legal FIA is present.DC of accused is present.Arguments heard on application for defreezing / unlock of bank accounts of accused persons namely Raahim Wakeel and Muhammad Khulaid. Same is disposed off in terms of order.Matter adjourned to 16-12-2025 for Evidence/further hearing. All accused directed to attend. (i) Issue Bws to remaining PWs through SHO FIA Karachi. For Evidence 2 0 ADJ XI,Karachi (South)
26-NOV-2025
Transferred to XIth Addl. Sessions Judge, Karachi South For Evidence 0 0 DJ , Karachi (South)
26-NOV-2025
Due to strike announced by KBA, Accused Hamza Ali and Muhammad Khalid are present on bail, co-accused Rahim Wakeel absent accused counsel filed application for condonation order passed on application today absent condoned A.D.Legal FIA also present, put up to 09-12-2025 for Evidence/further hearing. All accused directed to attend. Issue summons to PWs. For Evidence 0 0 ADJ XI,Karachi (South)
05-NOV-2025
Case called. Accused Khulaid and Hamza are present on bail co accused Raahim is called absent, however D.C present and filed application for condonation, order passed on it, A.D.Legal FIA also present, progress report received and placed on record, put up to 26-11-2025 for Evidence/further hearing. Accused persons are directed to attend. Issue summons to PWs. For Evidence 0 0 DJ , Karachi (South)