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Paras A. Lodhi & Co., Office 606, 6th Floor BALAD TRADE CENTRE-III PLOT NO. D-75, BLOCK/7, MAIN BOAT BASIN CLIFTON, KARACHI, Karachi (2026)

28/05/2026

We are delighted to share that Barrister Paras A. Lodhi, our Chamber's Head, successfully secured a favorable court order on behalf of our clients—one of Karachi’s leading builders and developers, currently managing 25 ongoing projects in the city. The company is now under investigation initiated by the Federal Investigating Agency (FIA).

The main issue revolves around the FIA’s raid on the builder's office, which prompted an investigation into allegations that our client was involved in illegal foreign exchange activities and Hawala transactions. The FIA claimed that the client’s business practices breached financial regulations.

Barrister Paras A. Lodhi laid out comprehensive legal arguments and presented solid evidence, stressing that our clients are reputable entrepreneurs with no ties to illegal activities such as Hawala, Hundi, or unlicensed foreign exchange dealings. He pointed out that their primary operations involve legitimate construction and real estate development, all carried out in accordance with the law, including paying taxes due and holding all necessary permits and approvals from relevant authorities.

He also argued that the FIA conducted raids without following the legal procedures outlined in relevant laws and that these actions occurred after our clients had secured pre-arrest bails from the trial court. He contended that the raids appeared driven more by personal vendettas and business rivalries than any real evidence supporting the criminal allegations.

After thoroughly evaluating the arguments, the Honourable Constitutional Divisional Bench of the High Court of Sindh issued an order instructing FIA authorities to refrain from taking any coercive measures against the petitioners and so also directed them to submit the all pending or future investigation/inquires against the petitioners thus protecting the client’s rights during this ongoing investigation.

28/05/2026

We are pleased to announce that Barrister Paras A. Lodhi, the Head of our Chamber, successfully obtained a favorable court bail order on behalf of our client, He is presently under investigation initiated by the Federal Investigating Agency (FIA).

The core issue pertains to FIA’s raid on his office, which triggered an investigation into allegations that our client was involved in illegal foreign exchange activities and Hawala transactions. The FIA alleged that the client’s business practices violated financial regulations.

Barrister Paras A. Lodhi articulated comprehensive legal arguments and presented factual evidence, emphasizing that our client is reputable person with no involvement in illegal activities such as Hawala, Hundi, or unlicensed foreign exchange dealings.

He further argued that the FIA’s actions were driven by personal vendettas, rather than any substantive evidence supporting the allegations of criminal conduct.

After thoroughly considering the arguments presented, the Honourable Justice Miran Muhammad Shah (Sindh High Court) granted bail to the our client and released him from custody, recognizing the lack of concrete evidence and the unlawful nature of the FIA’s raid and investigation.

28/05/2026

Money Laundering Enquiry By Federal Investigation Agency against a prominent textile businessman.

We are pleased to share that Barrister Paras A. Lodhi, Head of our Chamber, has obtained a favorable court order in favor of our client, who is one of the prominent textile businessman, the company CEO is under Money Laundering investigation initiated by the Federal Investigating Agency (FIA).

The primary issue concerns FIA’s investigation into allegations that our client has acquired assets through the proceeds of crime of a predicate case in which he was acquitted the learned trial court.

Barrister Paras A. Lodhi argued detailed legal points, challenging the enquiry and so also attachment of bank assets and the inquiry against his client. He asserted that the client lawfully doing his legal business of textile and having no concern with the alleged offence of Money Laundering and he is only being harassed by the FIA on personal vendetta and business rivalry rather than legal grounds.

The Honourable Constitutional Division Bench of the High Court of Sindh issued an order directing FIA authorities to refrain from taking any coercive action against the petitioner, thus safeguarding the client’s rights amid the ongoing inquiry.

28/05/2026

ہمیں یہ اعلان کرتے ہوئے خوشی ہو رہی ہے کہ ہمارے چیمبر کے سربراہ بیرسٹر پارس اے لودھی نے کامیابی کے ساتھ ہمارے کلائنٹ کی جانب سے ایک سازگار عدالتی حکم نامہ حاصل کر لیا، جو کراچی کے معروف بلڈرز اور ڈویلپرز میں سے ایک ہیں، جو اس وقت شہر میں جاری 25 منصوبوں کے مالک اور ان کا انتظام کر رہے ہیں۔ کمپنی فی الحال وفاقی تحقیقاتی ایجنسی (ایف آئی اے) کے زیر تفتیش ہے۔

بنیادی مسئلہ بلڈر کے دفتر پر ایف آئی اے کے چھاپے سے متعلق ہے، جس نے ان الزامات کی تحقیقات کا آغاز کیا کہ ہمارا کلائنٹ غیر قانونی زرمبادلہ کی سرگرمیوں اور حوالات کے لین دین میں ملوث تھا۔ ایف آئی اے نے الزام لگایا کہ کلائنٹ کے کاروباری طریقوں نے مالیاتی ضوابط کی خلاف ورزی کی۔

بیرسٹر پارس اے لودھی نے جامع قانونی دلائل پیش کیے اور حقائق پر مبنی شواہد پیش کیے، اس بات پر زور دیتے ہوئے کہ ہمارے کلائنٹس نامور کاروباری ہیں جن کا غیر قانونی سرگرمیوں جیسے کہ ہوالا، ہنڈی یا غیر لائسنس یافتہ غیر ملکی کرنسی کے لین دین میں کوئی ملوث نہیں ہے۔ انہوں نے اس بات پر روشنی ڈالی کہ کلائنٹ کے بنیادی کاموں میں جائز تعمیرات اور ریئل اسٹیٹ کی ترقی شامل ہے، یہ سب قابل اطلاق قوانین کی تعمیل میں کیے جاتے ہیں، بشمول واجب الادا ٹیکس کی ادائیگی اور متعلقہ حکام سے ضروری اجازت نامے اور منظوری حاصل کرنا۔

انہوں نے مزید دلیل دی کہ ایف آئی اے کے اقدامات مجرمانہ طرز عمل کے الزامات کی حمایت کرنے والے کسی ٹھوس ثبوت کے بجائے ذاتی انتقام اور کاروباری دشمنیوں پر مبنی تھے۔

پیش کردہ دلائل پر مکمل غور کرنے کے بعد، معزز ایڈیشنل ڈسٹرکٹ اینڈ سیشن جج ایسٹ نے ٹھوس شواہد کی کمی اور ایف آئی اے کے چھاپے اور تفتیش کی غیر قانونی نوعیت کو تسلیم کرتے ہوئے مؤکلوں کی ضمانت منظور کی اور انہیں حراست سے رہا کردیا۔

28/05/2026

We are pleased to announce that Barrister Paras A. Lodhi, the Head of our Chamber, successfully obtained a favorable court order on behalf of our client, one of the leading builders and developers in Karachi, who currently owns and manages 25 ongoing projects in the city. The company is presently under investigation initiated by the Federal Investigating Agency (FIA).

The core issue pertains to FIA’s raid on the builder's office, which triggered an investigation into allegations that our client was involved in illegal foreign exchange activities and Hawala transactions. The FIA alleged that the client’s business practices violated financial regulations.

Barrister Paras A. Lodhi articulated comprehensive legal arguments and presented factual evidence, emphasizing that our clients are reputable entrepreneurs with no involvement in illegal activities such as Hawala, Hundi, or unlicensed foreign exchange dealings. He highlighted that the client’s primary operations involve legitimate construction and real estate development, all conducted in compliance with applicable laws, including the payment of due taxes and possession of necessary permits and approvals from relevant authorities.

He further argued that the FIA’s actions were driven by personal vendettas and business rivalries, rather than any substantive evidence supporting the allegations of criminal conduct.

After thoroughly considering the arguments presented, the Honourable Additional District & Sessions Judge East granted bail to the clients and released them from custody, recognizing the lack of concrete evidence and the unlawful nature of the FIA’s raid and investigation.

06/04/2026

Karachi, 6th April 2026: Barrister Paras A. Lodhi, called on His Excellency Chairman Bilawal Bhutto Zardari at Bilawal House in Karachi.

18/03/2026

We are pleased to share that Barrister Paras A. Lodhi, Head of our Chamber, has obtained a favorable court order in favor of our client, who is one of the largest importers of pesticides in the country. Our client operates as a major pesticides importer, fumigation service provider, and pre-shipment inspection agency. Currently, the company is under investigation initiated by the Federal Investigating Agency (FIA).

The primary issue concerns FIA’s investigation into allegations that our client procured an import permission certificate for Methyl Bromide 100% by submitting fake and/or fabricated documents during the period from March 31, 2022, to May 10.05.2025 in connivance with officers from the Department of Plant Protection (DPP), implicating misconduct during the certification process.

Barrister Paras A. Lodhi argued detailed legal points, challenging the constitution of Joint Investigation Team (JIT)and the inquiry against his client. He asserted that the client lawfully obtained the Import Permission Certificate and did not forge or manipulate any documents and he is only being harassed by the FIA on personal vendetta and business rivalry rather than legal grounds. He emphasized that FIA lacks jurisdiction to investigate a regulated entity that is duly registered and approved by the Securities and Exchange Commission of Pakistan (SECP) and the DPP, having obtained all necessary clearances.

The Honourable Constitutional Division Bench of the High Court of Sindh issued an order for suspension of JIT notification issued with the approval of Director General Federal Investigation Agency thus safeguarding the client’s rights amid the ongoing inquiry.

12/02/2026

We are pleased to announce that Barrister Paras A. Lodhi, the Head of our Chamber, successfully obtained a favorable court order in favor of our client. The High Court of Sindh, Karachi, has officially granted post-arrest bail to our client, Usman Muzaffar, in Crime No. 319/2025 (FIA, Anti-Human Trafficking Circle).

This case presented unique challenges, as Usman was detained immediately upon his arrival at Jinnah International Airport in Karachi from Saudi Arabia, where he had been residing for several years. He was detained on suspicion related to his travel documents and nationality status. However, justice prevailed as the Court recognized several key factors in our favor:

We submitted comprehensive evidence, including his birth certificate issued by the Madinah Municipality, confirming that Usman was born in Madinah to Pakistani parents, establishing his deep-rooted connection to his homeland and heritage.
The Court noted that the case is primarily based on documentary evidence already in the custody of the prosecution, including international flight records, immigration stamps, and the suspect’s travel history, indicating that no further custodial interrogation was necessary.
The Honorable Judge observed that the case falls under the scope of "further inquiry" as per section 497(2) of the Criminal Procedure Code (Cr.P.C.), and concluded that continued detention would amount to pre-trial punishment, which is unjustified.

The Court ordered Usman's release on a solvent surety of Rs. 100,000/- (one hundred thousand rupees), ensuring his compliance with bail conditions and his appearance before the court as required.

12/02/2026

Danish Mateen secured another victory from the Honourable High Court of Sindh.

We are pleased to announce that Barrister Paras A. Lodhi, the Head of our Chamber, successfully obtained a favorable court order in favor of our client, Danish Mateen, who is the CEO of Mateen Sons. His company is one of the largest importers of solar panels and sourcing houses in the country. The order was issued in the High Court of Sindh at Karachi, in the matter of C.P. No. D-227 of 2026.

The core issue involved whether the petitioner could secure restraining orders against the registration of First Information Reports (FIRs) under Section 489-F of the Pakistan Penal Code (PPC) and other related penal provisions. Our client had filed several FIRs related to cheque bounce cases, accusations of abduction, and ransom demands, against Faisal Hameed as he owed more than one billion rupees to the our client. These FIRs were a response to a financial dispute with the respondent.

Following comprehensive arguments presented before the Constitutional Bench of the Honourable High Court, the Court decided against granting the restraining orders. The Court reasoned that prohibiting the official respondents from recording FIRs would violate Section 154 of the Criminal Procedure Code (Cr.P.C.), which mandates the registration of FIRs upon receiving information of a cognizable offense. Consequently, the petitioner’s request for such relief was denied, upholding the principle that law enforcement agencies must record FIRs even when disputes involve significant financial liabilities.s

05/02/2026

FIA Enquiry against The Department of Plan Protection (Ministry of National food Security, GoP) officials and importers of Pesticides.

We are pleased to share that Barrister Paras A. Lodhi, Head of our Chamber, has obtained a favorable court order in favor of our client, who is one of the largest importers of pesticides in the country. Our client operates as a major pesticides importer, fumigation service provider, and pre-shipment inspection agency. Currently, the company is under investigation initiated by the Federal Investigating Agency (FIA).

The primary issue concerns FIA’s investigation into allegations that our client procured an import permission certificate for Methyl Bromide 100% by submitting fake and/or fabricated documents during the period from March 31, 2022, to May 10.05.2025 in connivance with officers from the Department of Plant Protection (DPP), implicating misconduct during the certification process.

Barrister Paras A. Lodhi argued detailed legal points, challenging the issuance of a call-up notice under Section 160 of the Code of Criminal Procedure (Cr.P.C.) and the inquiry against his client. He asserted that the client lawfully obtained the Import Permission Certificate and did not forge or manipulate any documents and he is only being harassed by the FIA on personal vendetta and business rivalry rather than legal grounds. He emphasized that FIA lacks jurisdiction to investigate a regulated entity that is duly registered and approved by the Securities and Exchange Commission of Pakistan (SECP) and the DPP, having obtained all necessary clearances.

The Honourable Constitutional Division Bench of the High Court of Sindh issued an order directing FIA authorities to refrain from taking any coercive action against the petitioner, thus safeguarding the client’s rights amid the ongoing inquiry.

Paras A. Lodhi & Co.

28/05/2026

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