Hearing(s) Detail

Foreign Exchange Regulation Act 7/2023, The State through Shahid Hussain of PS FIA CBC V/S Muhammad Saad Ali son of Muhammad Ameen

Hearing(s) Detail

Hearing Date Diary Status Units / Application Witness Court
18-NOV-2025
For Evidence 0 0 ADJ XI,Karachi (South)
04-NOV-2025
Case called. Accused Muhammad Saad Ali present on bail. Accused counsel and A/D legal FIA present, A/D-legal FIA filed statement side closed, Ex-10, which is place on record, Matter Put off to 18-11-2025 for statement of accused Present accused is directed to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)
21-OCT-2025
Case called. Accused Muhammad Saad Ali present on bail. Accused counsel and A/D legal FIA present, process returned along with report PWs namely Inspector Syed Bilal is present, A/D-legal FIA give -up statement of present witnesses not filed, Matter Put off to 04-11-2025 for Evidence. Present accused is directed to attend A/D legal FIA produce above witnesses on next date of hearing. For Evidence 0 0 ADJ XI,Karachi (South)
30-SEP-2025
Case called. Accused Muhammad Saad Ali present on bail. DC of accused is present. A/D legal FIA absent. process returned along with report, No PWs present. process server Muhammad Safdar (ASI) statement recorded Ex-09, order passed from the statement it is apparent that SI Bilal has no respect for this court hence deputy director is directed to stop his salary forth with and take severe action against him as per law further submit such report within 15 days before this court, Matter Put off to 21-10-2025 for Evidence. Present accused is directed to attend. Issue NBW remaining PW and call I/O in person. Issue show cause notice to I/O through Dy. Director. and office is direct to above order compliance. For Evidence 0 0 ADJ XI,Karachi (South)
09-SEP-2025
Case called. Accused Muhammad Saad Ali present on bail. DC of accused is present. A/D legal FIA absnet. No PWs present. Matter Put off to 30-09-2025 for Evidence. Present accused is directed to attend. Issue NBW remaining PW and call I/O in person. Issue show cause notice to I/O through Dy. Director. For Evidence 0 0 ADJ XI,Karachi (South)
26-AUG-2025
Case Called, Accused Muhammad Saad Ali called absent, Accused counsel is present and filed application for condonation order passed on application today absent condoned A/D legal FIA also present, process returned, No PW- Matter Put off to 09-09-2025 for Evidence. present accused Accused is directed to attend. Issue NBW to remaining PW and call I/O in person. accused direct to attend this court. Issue show cause notice to I/O through Dy. Director. For Evidence 0 0 ADJ XI,Karachi (South)
12-AUG-2025
Case Called, Accused Muhammad Saad Ali Accused counsel is present, A/D legal FIA also present, process returned, PW-I/O- SIP-Shahid is present and bound down, Matter Put off to 26-08-2025 for Evidence. present accused Accused is directed to attend. Issue NBW to remaining PW and call I/O in person. accused direct to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)
22-JUL-2025
Case Called, Accused Muhammad Saad Ali absent at 9.20.a.m. accused present at 10.00.a.m. Accused counsel is present, A/D legal FIA Miss. Mahwsih also present, process not returned, No PW present, Matter Put off to 12-08-2025 for Evidence. present accused Accused is directed to attend. Issue NBW to remaining PW and call I/O in person. accused direct to attend this court. For Evidence 0 0 ADJ XI,Karachi (South)
08-JUL-2025
Case Called, Accused Muhammad Saad Ali is present on bail. Accused counsel is present, A/D legal FIA absent, process returned, No PW present, Matter Put off to 22-07-2025 for Evidence. present accused Accused is directed to attend. Issue NBW to all PW and call I/O in person. For Evidence 0 0 ADJ XI,Karachi (South)
27-MAY-2025
Case Called, Accused Muhammad Saad Ali is present on bail. Accused counsel is present, A/D legal FIA also present, process returned, No PW present, Matter Put off to 08-07-2025 for Evidence. present accused Accused is directed to attend. Issue NBW to all PW and call I/O in person. For Evidence 0 0 ADJ XI,Karachi (South)