| S.NO. | CASE NO | NAME OF PARTIES | ADVOCATES | UNDER SECTIONS, ACTS | FIR No. | Hearing Status | |
|---|---|---|---|---|---|---|---|
| Party Side 1 | Party Side 2 | ||||||
| S.NO. | CASE NO | NAME OF PARTIES | ADVOCATES | UNDER SECTIONS, ACTS | FIR No. | Hearing Status | |
|---|---|---|---|---|---|---|---|
| Party Side 1 | Party Side 2 | ||||||
| CRIMINAL JURISDICTION Hearing of Criminal Revision | |||||||
| 1 | Criminal Revisions 34/2026 | Majid ali son of Muhammad Sadeeq VS The State | Sultan Ahmed (ADVO-21151-SBC-KHE) | 293/2025 Sahil (South) |
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| CRIMINAL JURISDICTION For Evidence | |||||||
| 2 | PPC 311/2016 | The State VS Waseem Yousuf & Others | Muhammad Jawad(ADVO-15119-SBC-KHS) | Hidayat Ali(ADVO-10267-SBC-KHW),Shaikh Jawaid Mir(ADVO-5446-SBC-KHS) | Anti Terrorism Act (ATA) -U/S 7 ATA | 251/2015 Frere |
|
| 3 | Foreign Exchange Regulation Act 9/2018 | The State VS Noman Ahmed and Others | ADVOCATE NOT ENGAGE(ADVO-006-SBC-MLR) | ADVOCATE NOT ENGAGE(ADVO-006-SBC-MLR) | Foreign Exchange Regulation Act 1947-23 | 14/2018 FIA CBC |
|
| 4 | Foreign Exchange Regulation Act 39/2021 | 1. M. Irfan 2. Arif Iqbal Qureshi 3. M. Salman VS the state | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | ADVOCATE NOT ENGAGE(ADVO-006-SBC-KHI) | Foreign Exchange Regulation Act 1947-4,Foreign Exchange Regulation Act 1947-5/23 | 21/2021 F.I.A SBC Karachi South |
|
| 5 | Foreign Exchange Regulation Act 4/2023 | 1-Abdul Rehman son of Muhammad Azam 2-Muhammad Ali son of Abdul Shakoor VS The State | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | Hassaan Sabir(ADVO-6909-SBC-KHS) | Foreign Exchange Regulation Act 1947-23 ,Foreign Exchange Regulation Act 1947-4,Foreign Exchange Regulation Act 1947-5 | 2/2023 FIA Karach(S) |
|
| 6 | Other CR/Sessions Cases (If Any) 26/2023 | The State through Ins. Muhammad Ali Syed F.I.A SBC, Karachi VS Arshad Hanif son of Muhammad Hanif | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | ADVOCATE NOT ENGAGE(ADVO-006-SBC-KHI) | Anti-Money Laundering Act-2010-3 R/W Sec 109 PPC,Anti-Money Laundering Act-2010-4 R/W Sec 109 PPC | 5/2022 F.I.A SBC Karachi South |
|
| 7 | Foreign Exchange Regulation Act 34/2023 | 1-Akbar Ali son of Muhammad Younus 2-Abdul Samad son of Muhammad Rafique VS The State | Paras Ali(ADVO-18102-SBC-KHE) | Javed Ali(ADVO-25032 -SBC-KHS) | Foreign Exchange Regulation Act 1947-4,Foreign Exchange Regulation Act 1947-5,Foreign Exchange Regulation Act 1947-5/23 | 13/2022 F.I.A SBC Karachi South |
|
| 8 | PPC 1856/2023 | Advocate Ali Asghar VS Usman Shah & Others | Jan Muhammad (ADVO-11911-SBC-KHE) | Taj Fareen Khan(ADVO-9449-SBC-KHW) | PPC-392,PPC-397 | 58/2023 Civil Lines (South) |
|
| 9 | Foreign Exchange Regulation Act 47/2024 | The State through the FIA CCC Karachi VS 1-Saeed Ahmed Shaikh son of Muhammad Yousaf Shaikh | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | Foreign Exchange Regulation Act 1947-23 ,Foreign Exchange Regulation Act 1947-4,Foreign Exchange Regulation Act 1947-5 | 3/2024 FIA CCC Karachi South |
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| 10 | Sindh Arms ACT, 2013 1316/2025 | The State VS Athisam Ahmed Khan son of Saleem Ahmed Khan | SINDH ARMS ACT-23 (i) (a) | 310/2025 Defence |
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| 11 | Foreign Exchange Regulation Act 25/2025 | The State Through Inspector Habib ur Rehman of FIA ACC Karachi VS 1-Muhammad Maaz Bin Younus son of Muhammad Younus 2-Muhammad Umer Malik son of Malik Ghulam Mustafa | Foreign Exchange Regulation Act 1947-23 ,Foreign Exchange Regulation Act 1947-4 | 5/2025 F.I.A Karachi South |
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| 12 | Foreign Exchange Regulation Act 41/2025 | The State through Nabeel Mehboob (A.D) FIA State Bank Circle, Karachi VS 1-Syed Sharfuddin son of Syed Amiruddin | 28/2024 F.I.A SBC Karachi South |
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| 13 | Foreign Exchange Regulation Act 51/2025 | State through Sub-Asif Khuwaja of FIA CBC Karachi VS 1-Raahim Wakeel 2-Hamza Ahmed Ali 3-Muhamamd Khulaid | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | Javed Ali(ADVO-25032 -SBC-KHS),Paras Ali(ADVO-18102-SBC-KHE) | 20/2024 FIA CBC |
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| 14 | Foreign Exchange Regulation Act 6/2025 | The State VS 1-M.Asif 2-M.Zain 3-Shahid Qadri 4-Imran Zakriya alias Rangila | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | Javed Ali(ADVO-25032 -SBC-KHS),Paras Ali(ADVO-18102-SBC-KHE) | 6/2025 FIA Corporate Crime Circle Karachi |
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| 15 | PPC 1289/2025 | The State VS 1-Habibullah Khan 2-Nadeem 3-Muhammad Bilal 4-Mujahid Hussain | ADPP(ADVO-002-SBC-KHI),Yasir Ali (ADVO-24736-SBC-KHE) | Syed Sajjad Hussain Shah(ADVO-4973-SBC-KHS) | PPC-320,PPC-427 | 267/2025 Kalari |
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| 16 | Sindh Arms ACT, 2013 199/2026 | The state VS Bilal @ Memon son of Abdul Rasheed | Sindh Arms Act 2013-23-A | 222/2025 S.I.U. Karachi South |
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| 17 | PPC 196/2026 | The state VS 1-A.Hameed 2-Faqeer.M 3-Bilal 4-Arsalan | Amjad Hussain (ADVO-23042-SBC-KHS),Irfan Kausar (ADVO-23400-SBC-KHS) | PPC-353 | 219/2025 S.I.U. Karachi South |
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| 18 | Sindh Arms ACT, 2013 200/2026 | The state VS Arsalan son of Usman Ghani | Sindh Arms Act 2013-23-A | 223/2025 S.I.U. Karachi South |
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| 19 | Sindh Arms ACT, 2013 198/2026 | The state VS Faqeer Muhammad son of Muhammad Yousuf | Amjad Hussain (ADVO-23042-SBC-KHS),Irfan Kausar (ADVO-23400-SBC-KHS) | Sindh Arms Act 2013-23-A | 221/2025 S.I.U. Karachi South |
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| 20 | Sindh Arms ACT, 2013 197/2026 | The state VS Abdul Hameed son of Ali Muhammad | SINDH ARMS ACT-23 (I) A | 220/2025 S.I.U. Karachi South |
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| CRIMINAL JURISDICTION Hearing of Petition U/S 22-A | |||||||
| 21 | Criminal Petition U/S 22-A 989/2026 | Sheikh Muhammad Fahad VS SHO Tipu Sultan & Mithadar 1-M/s Bank Al Falah ltd & others | Aftab Hussain(ADVO-25384-SBC-KHE) | / |
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| CRIMINAL JURISDICTION For Supply of Copies | |||||||
| 22 | Foreign Exchange Regulation Act 69/2025 | The State Through Inspector Arsalan Akbar Qazi VS Muhammad Haroon son of Abdul Rasheed | 37/2024 F.I.A Karachi South |
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| 23 | Foreign Exchange Regulation Act 4/2026 | The State through Zakir Hussain SI VS Muhammad Karim son of Muhammad Hussain | Javed Ali(ADVO-25032 -SBC-KHS),Paras Ali(ADVO-18102-SBC-KHE) | 6/2025 F.I.A SBC Karachi South |
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| 24 | Foreign Exchange Regulation Act 6/2026 | The State Through SI Shaikh Shehroz VS 1-M.Usman 2-M.Asif 3-Syed Imran 4-Ahmed A.Razzak son of A.Razzak | 8/2025 F.I.A Karachi South |
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| 25 | Foreign Exchange Regulation Act 13/2026 | The State through Mehran Khan VS 1-Farhan son of Zafran 2-Ali Raza son of M.Mithal Kalhoro 3-Irfan | 16/2025 F.I.A SBC Karachi South |
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| CRIMINAL JURISDICTION Formal Cases | |||||||
| 26 | Other CR/Sessions Cases (If Any) 31/2021 | The State VS Imran | DDPP(ADVO-005-SBC-KHI) | Javed Ali(ADVO-25032 -SBC-KHS),Paras Ali(ADVO-18102-SBC-KHE) | 45/2021 FIA Corporate Crime Circle Karachi |
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| 27 | Foreign Exchange Regulation Act 1/2025 | State through Sub-Inspector Muhammad Tahir of FIA Corporate Crime Circle, Karachi. VS 1-Altaf Hussain Magsi son of Muhammad Jaffar Khan Magsi 2-Qalandar Khan @ Professor 3-Khan Baba | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | Javed Ali(ADVO-25032 -SBC-KHS),Paras Ali(ADVO-18102-SBC-KHE) | Foreign Exchange Regulation Act 1947-4,Foreign Exchange Regulation Act 1947-5/23 | 1/2025 FIA CCC Karachi South |
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| CRIMINAL JURISDICTION For Challan | |||||||
| 28 | Other CR/Sessions Cases (If Any) 6/2026 | The State through Inspector Malik Junaid Hasan of FIA CCC Karachi VS Saeed Ahmed Shaikh son of M.Yousaf Sheikh | 42/2024 FIA AML/CFT CIRCLE Karachi South |
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| CRIMINAL JURISDICTION For Final Arguments | |||||||
| 29 | Foreign Exchange Regulation Act 37/2023 | The State VS Muhammad Imran son of Muhammad Ilyas | Legal Advisor (FIA)(ADVO-009-SBC-NIL) | ADVOCATE NOT ENGAGE(ADVO-006-SBC-KHI) | Foreign Exchange Regulation Act 1947-23 ,Foreign Exchange Regulation Act 1947-4,Foreign Exchange Regulation Act 1947-5 | 35/2022 FIA CBC |
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