Find a Lawyer

KHUSHI MUHAMMAD versus SAFDAR ALI

Foreign Exchange Regulation Act 1947 Sections 18, 19 and 23 of the Federal Investigation Agency Act, 1974 (VIII of 1975), Section 3 Criminal Procedure (V9 1898), 5 103 Constitution of Pakistan (1973), Article 199 Notification No FE3 / 72 Section B, Dated 5 101972 FIR Cushing FIR Executive Magistrate first party raided the applicant's shop, which allegedly traded forex and seized foreign currency. Subsequently, an FIR was filed against the accused / applicant under Section 18/23 of the Foreign Exchange Regulation Act, 1947. The applicant / accused had requested the termination of the FIR on the basis that according to Executive Magistrate's Report No. FE3 / 72SB, the raid was not capable of proceeding in view of 10 10 10 1972 and Under Section 23 (3) of the Foreign Exchange Regulation Act, 1947, the applicant was entitled to notice and that no private witness was involved in the raid, referred to in the schedule of the Federal Investigation Agency Act, 1974. Can't be Determinations made under Foreign Exchange Regulation AC: 194 by and investigated by the Federal Investigation Agency. Serial No. 4 of the Federal Investigation Gating Agency Act of 1974 referred to the executive magistrate and the local police; under the circumstances, bargaining in the exchange cannot proceed even though sanctions have been imposed or the executive magistrate shop. I could not enter The proceedings of the applicant / accused were disqualified by the Executive Magistrate as they did not join the two honorable persons from the area under section 103; CCFIR was ineligible by the magistrate. law firms from Rabwah lawyer