User:Sniperz11/1993 Mumbai Blasts accused table

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This is a Table of accused for 12 March 1993 Bombay Bombings Page:

Columns needed:

Role

Sl.....Name*.....Role in Blasts.....Charged**.....Verdict†.....Sentence.....Verdict sought.....Notes

- * Name- (with Aliases in line Breaks)

- **Charged- (under which sections of IPC)

- † Verdict- (Guilty or innocent under individual sections) For verdict, use G for "Guilty" and NG for "Not Guilty" (Innocent).

Contents 1 Charges 2 The Accused 2.1 Planners 2.2 Planters 2.3 Landing Agents 2.4 Customs Officers 2.5 Policemen 3 List Of Blasts 4 Sandbox example 5 Reference tables 5.1 1. Standard Reference Table 5.2 2. From Indian Air Force#Helicopters: 6 List of Accused 7 Sources 8 References

[edit] Charges

Section 120(B) IPC- Criminal Conspiracy Section 3(2) TADA- Section 3(3) TADA-

[edit] The Accused

[edit] Planners

G NG

Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Planners
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Salim Rahim Shaikh	* Drove accused to Mahim Causeway * Present when RDX was being filled.	* 302 IPC (murder) * 120(b) IPC (conspiracy) * 3(3) TADA (aiding and abetting a terrorist act)	G	Life Sentence Rs 1.40 lakh fine	Sentence Sought	[1][2]
Mubina Bhiwandiwala	Role	Charges	G	5 yrs RI Rs 25,000 fine	Sentence Sought	Notes
Zebunissa Qazi	Kept AK-56 assault rifles, ammunition and hand grenades at the behest of accused Anees Ibrahim Kaskar.	Charges	G	5 yrs RI Rs 1 lakh fine	Sentence Sought	Notes
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes

[edit] Planters

G NG

Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
The Planters
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Shoaib Ghansar (#09)	* Planted an RDX-laden scooter in Zaveri Bazaar * Filled RDX in the scooter the previous night at Al-Hussaini building. * Helped set off Sea Rock & Centaur Hotel Blasts	120(B) IPC (Criminal Conspiracy) 3(2) TADA	G	Death Sentence	Death Sentence	He is Asghar Mukadam's cousin
Asghar Mukadam	* Planted an RDX-laden van in Plaza Cinema with Shahnawaz Qureshi * Participated in the loading of RDX in vehicles, on March 11 * Collected money from Mulchand Shah * Facilitated disbursement of money to other accused	Charges	G	Death Sentence	Death Sentence	Notes
Shahnawaz Qureshi	* Planted an RDX-laden van at Plaza Cinema * Guilty of undergoing arms training in Pakistan * Loaded contraband in Al-Hussaini building on March 11, 1993. * Participated in arms landing at Shekhadi	Charges	G	Death Sentence	Death Sentence	Notes
Abdul Gani Turk	* Parked an RDX-laden jeep at Century Bazaar * Filling RDX in vehicles	Charges	G	Death Sentence Rs 2.75 lakh fine	Death Sentence	Notes
Parvez Naseer Shaikh	* Parked scooter bomb in Katha Bazaar * Planted bomb in Hotel Sea Rock	Charges	G	Death Sentence Rs 6 lakh fine	Death Sentence	Notes
Mohammed Iqbal	* Threw handgrenades in Sahar airport, * Parked an unexploded RDX-laden scooter in Naigaon * Obtained arms training in Pakistan, * Loaded RDX in vehicles on the night of March 11	Charges	Verdict	Sentence	Death Sentence	Notes
Mohammed Yusuf Shaikh		Charges	Verdict	Sentence	Death Sentence	Notes
Naseem Barmare		120(B) (Criminal Conspiracy)	G	Life Sentence Rs 2.30 lakh fine	Death Sentence	Notes
Mohammed Farooq Pawale	Planting an RDX-laden car at Air-India building * Parking an RDX-laden van near Sena Bhavan with approver * Participated in arms training in Pakistan * Participated in the landing of arms and ammunition at Shekhadi	Charges	Verdict	Sentence	Death Sentence	Notes
Mustaq Tarani	* Participated in a meeting at Hotel Taj Mahal. * Did a recce of the sites for the blasts. * Planting at Hotel Juhu Centaur * Planting an unexploded scooter at Sheikh Memen street in Zaveri Bazaar.	Charges	G	Death Sentence Rs 4.12 lakh fine	Death Sentence	Notes
Imtiaz Ghavate	* Planted unexploded RDX-laden scooter at Dhanji street. * Also participated in the landing of arms and ammunition at Shekhadi * Present when bombs were being readied.	120(B) (Criminal Conspiracy)	G	Life Sentence Rs 2.27 lakh fine	Sentence Sought	Prosecution has not sought the death sentence as he suffers from AIDS

[edit] Landing Agents

G NG

Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Landing Agents
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Dawood Phanse	* Organising the Landing of arms and ammunition in Shekhadi * Attended a conspiracy meeting in Dubai with Dawood Ibrahim	Charges	Verdict	Sentence	Sentence Sought	Notes
Dadabhai Parkar	* Landing at Shekhadi, * Showed training camps at Sandheri and Bhor Ghat, * Transportation of consignment	Conspiracy	NG	Sentence	Life Sentence	Notes

[edit] Customs Officers

G NG

Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Customs Officers
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Somnath N. Thapa	Additional Customs Collector, preventive	120(B) IPC 3(3) TADA (Conspiracy)	G	Life Sentence Rs. 2 lakh fine	Sentence Sought	CBI has asked for lesser sentence as he suffers from Lung Cancer
R K Singh	Asst. Commissioner of Customs   * Facilitating RDX landing in     Shekhadi   * accepting bribe of Rs 7.8 lakh   * Had meetings with the accused.	Charges	G	Sentence	Sentence Sought	Notes
Mohammed Sultan, Sayyed	Customs Superintendent   * Facilitating RDX landing in     Shekhadi   * accepting bribe of Rs 7.8 lakh   * Had meetings with the accused.	Charges	G	Sentence	Sentence Sought	Notes
Jaywant Gurav	Customs Inspector   * Allowed passage of RDX from     Raigad to Mumbai	Charges	Verdict	Sentence	Sentence Sought	Notes
S S Talwadekar	Customs Superintendent   * Allowed passage of RDX from     Raigad to Mumbai	Charges	Verdict	Sentence	Sentence Sought	Notes

[edit] Policemen

G NG

Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Policemen
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Vijay Patil	Police Sub-Inspector   *Conspiracy   * Allowed passage of RDX from     Raigad to Mumbai	Conspiracy	G	Life Sentence Rs 1 lakh fine	Sentence Sought	Notes
Ashok Muleshwar, P M Mahadik, Ramesh Mali, S Y Palshikar	Police Constables   * Allowed passage of RDX & arms     from Raigad to Mumbai.	Charges	Verdict	6 yrs RI Rs 25,000 fine	Sentence Sought	Notes
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
India EUR	utility helicopter	SA 316B Chetak	300	built by HAL
India	utility helicopter	SA 315B Cheetah	48	built by HAL

[edit] List Of Blasts

Sl. No.	Time	Location	Type of Bomb	Casualties	Planters	Notes
Sl. No.	1:30 pm	Bombay Stock Exchange Basement Car Parking	Car Bomb	Casualties	Planters	Notes
Sl. No.	2.45 pm	Worli Passport Office	Type	Casualties	Planters	Notes
Sl. No.	3.05 pm	Zaveri Bazaar	Scooter Bomb	17 Dead; 57 Injured;	Shoaib Ghansari	Notes
Sl. No.	3.13 pm	Plaza Cinema Entrance	Car bomb	10 Dead; 37 Injured; Rs 87 lakh Damage	Asghar Mukadam Shahnawaz Qureshi	Notes
Sl. No.	Time	Century Bazaar	Jeep	113 Dead; 227 Injured	Abdul Gani Turk	Notes
Sl. No.	Time	Katha Bazaar	Scooter	4 Dead;	Parvez Shaikh	Notes
Sl. No.	Time	Hotel Sea Rock	Type	No dead; Rs 9 crore Damage	Parvez Shaikh	Notes
Sl. No.	2.25 pm	Air India Building	Type	20 Dead; 84 Injured	Mohammed Farooq Pawale	Notes
Sl. No.	Time	Hotel Juhu Centaur	Type	No dead; 3 Injured; Rs 2.10 crore Damage	Mustaq Tarani	Notes
Sl. No.	Time	Zaveri Bazaar Sheikh Memen St.	Type	Unexploded	Mustaq Tarani	Notes
Sl. No.	Time	Dhanji St.	Type	Unexploded	Imtiaz Ghavate	Notes
Sl. No.	Time	Location	Type	Casualties	Planters	Notes
Sl. No.	Time	Location	Type	Casualties	Planters	Notes
Sl. No.	Time	Location	Type	Casualties	Planters	Notes
Sl. No.	Time	Location	Type	Casualties	Planters	Notes
Sl. No.	Time	Location	Type	Casualties	Planters	Notes
Sl. No.	Time	Location	Type	Casualties	Planters	Notes

[edit] Sandbox example

Accused No.	Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Planners
Accused No.	Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Aérospatiale Alouette III	India  European Union	utility helicopter	SA 316B Chetak	300	built by HAL
Aérospatiale Lama	India	utility helicopter	SA 315B Cheetah	48	built by HAL

[edit] Reference tables

[edit] 1. Standard Reference Table

Sl. No.	Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Planners
Accused No.	Name	Role	Charges	Verdict	Sentence	Sentence Sought	Notes
Aérospatiale Alouette III	India  European Union	utility helicopter	SA 316B Chetak	300	built by HAL
Aérospatiale Lama	India	utility helicopter	SA 315B Cheetah	48	built by HAL

[edit] 2. From Indian Air Force#Helicopters:

Aircraft	Origin	Type	Versions	In service[3]	Squadrons[3]	Notes
Aérospatiale Alouette III	France  India	utility helicopter	SA 316B Chetak	92	111, 116, 141SSS F, 142SSS F, HTS	60 built by HAL
Aérospatiale Lama	France  India	utility helicopter	SA 315B Cheetah	24	114, 131F, 132F	built by HAL
Mil Mi-17	Russia	utility helicopter	Mi-17-1V	0	112 HU	80 ordered, deliveries underway
Mil Mi-8	Soviet Union  Russia	transport helicopter	Mi-8 Mi-17	82 52	105, 107, 109, 110, 112, 118, 119, 121, 122F 127, 128, 129, 130, 152, 153

[edit] List of Accused

Many hundreds of people were arrested and detained in Indian courts. In 2006, 100 of the 129 finally accused were found to be guilty and were convicted by the specially designated TADA court. Many of the 100 are still missing including the main conspirators and masterminds of the attacks - Tiger Memon and Dawood Ibrahim. On September 12, 2006, the special TADA court hearing the case convicted four members of the Memon family for their involvement in the 1993 Bombay bombings.^[4]

Three other members of the Memon family were acquitted by the special TADA court with the judge giving them the benefit of doubt.^[4] The four members of the Memon family are being held after being found guilty on charges of conspiring and abetting acts of terror.^[5] All four of them face jail terms from five years in prison to life imprisonment, that will be determined based on the severity of their crime.^[4] A day later, the TADA court announced that it would start pronouncing the verdict of the thirty-one people charged with transporting and planting bombs.

Yakub Memon, the brother of prime accused Tiger Memon, was charged for possession of unauthorised arms. After the blasts, family members of Tiger, including Yakub, escaped from Bombay to Dubai and Pakistan. Correspondents say Tiger Memon owned a restaurant in Bombay and was allegedly closely associated with Dawood Ibrahim, the chief suspect.^[6]

Except for Tiger and his brother Ayub, the entire family returned back to India and were prompty arrested by the Central Bureau of Investigation in 1994. Since then, Yakub has been in custody and is undergoing treatment for depression. The Memon family was subsequently tried in court and found guilty of conspiracy. The defense lawyers have asked for leniency in the sentencing and have caused delays in the process.^[6]

Dawood Ibrahim, believed to have masterminded the terrorist attacks, was the former Don of the Mumbai organized crime syndicate D-Company, largely consisting of Muslims. He is suspected of having connections to several Islamic terrorist groups,^[7] such as al-Qaeda and it's leader, Osama bin Laden,^[8] as well as Lashkar-e-Toiba^[9] and was declared a terrorist by the governments of India and the United States in 2003. Ibrahim is now wanted by Interpol as a part of the worldwide terror syndicate of Osama bin Laden.^[10] He has been in hiding since the blasts and is believed to be hiding in Pakistan, which the Pakistani government denies.^[11] The Bush administration in the United States imposed sanctions on Ibrahim in 2006.^[12]

The penalty stage of the longest running trial in India's history is still ongoing. In February 2007, prosecutors asked for the death penalty for forty-four of the hundred convicted. The prosecution also requested the death penalty for those convicted of conspiracy in the case.^[13]

The Memons

   Yakub Memon has spent about 13 years in prison prosecution has sought the death sentence
   * Convicted for conspiracy
   * Arranging finance and managing its disbursement through co-accused, Mulchand Shah and 
     from a firm, Tejarath International, owned by absconding accused, and brother, Ayub Memon 
     to achieve objectives of conspiracy
   * Arranged for air tickets through Altafali Mushtaqali Sayyed, East West travels for the 
     youths who were sent for arms and ammunition training to Pakistan. Also made arrangements 
     for their lodging and boarding
   * Purchased motor vehicles which were used while planting bombs
   * Requested co-accused, Amjadali Meherbux and Altafali Sayyed, to store suitcases containing 
     arms, ammunition, hand grenades and detonators 

Essa and Yusuf Memon,brothers of Yakub

   * Both charged for allowing their flat in Al-Hussaini building, Mahim to be used for terrorist 
     activities
   * Essa has already spent about 12 years in prison
   * Yusuf is a patient of schizophrenia, but has spent less than a year in prison.
   * For both Essa and Yusuf, the prosecution has sought the death sentence
   * Rubeena her Maruti car was the first piece of evidence in the trial. The prosecution has 
     sought a lesser sentence for her 

The Planters

Prosecution has sought the death sentence for all except Imtiaz Ghavate as he suffers from AIDS. The prosecution has sought a lesser sentence for him.

   Shoiab Ghansar planted an RDX-laden scooter in Zaveri Bazaar that killed 17 and injured 57
   others
        * He was also guilty of filling RDX in the scooter the previous night at Al-Hussaini 
         building. He is Asghar Mukadam's cousin

   Asghar Mukadam planted an RDX-laden van in Plaza Cinema with Shahnawaz Qureshi that killed 10 
   and injured 37 others
       * Participated in the loading of RDX in vehicles, on March 11
       * Collected money from Mulchand Shah and facilitating disbursement of money to other accused

   Shahnawaz Qureshi planted an RDX-laden van at Plaza Cinema with Asghar Mukadam, killing 10 and 
   injuring 37others
       * Guilty of taking arms training in Pakistan via Dubai and of loading the contraband in 
         Al-Hussaini building on March 11, 1993.

   Abdul Gani Turk guilty of parking RDX-laden jeep at Century Bazaar killing 113 and injuring 227 
       * Filling RDX in vehicles killing 113 and injuring 227

   Parvez Shaikh guilty of parking bomb in Katha Bazaar killing four
       * Guilty of planting bomb in Hotel Sea Rock, destroying property worth nine crores

   Mohammed Iqbal Mohammed Yusuf Shaikh convicted for throwing handgrenades in Sahar airport;
   parking an unexploded RDX-laden scooter in Naigaon
       * Obtaining arms training in Pakistan, loading RDX in vehicles on the night of March 11

   Naseem Barmare guilty of hurling handgrenades at Sahar airport, parking unexploded scooter at 
   Naigaum, taking training in Pakistan 

   Mohammed Farooq Pawale planting an RDX-laden car at Air-India building killing 20 and injuring 
   84.
       * Parking an RDX-laden van near Sena Bhavan with approver killing 4 and injuring 50
       * Participated in arms training in Pakistan
       * Participated in the landing of arms and ammunition at Shekhadi

   Mustaq Tarani participated in a meeting at hotel Taj Mahal. He did a recce of the sites for 
   the blasts.
       * Planting at Hotel Juhu Centaur injuring 3 and causing loss of property worth Rs 2.10 crore
       * Planting an unexploded scooter at Sheikh Memen street in Zaveri Bazaar

   Imtiaz Ghavate only one who does not face death planted unexploded RDX-laden scooter at Dhanji 
   street. He also participated in the landing of arms and ammunition at Shekhadi 

Accused involved

   Mohammed Moin Qureshi, Feroz Amani Malik, Bashir Khairulla, Zakir Hussain, Abdul Akhtar Khan had 
   pelted handgrendes in Mahim Causeway causing three deaths and injuring six. The driver Salim 
   Shaikh, did not pelt any handgrenades

   Bashir Khairulla convicted for his participation in arms, ammunition and explosives training 
   conducted by Tiger Memon in Sandheri and Bhorghat
       * Convicted for participating in the conspirator's meetings in the house of Mubina Baya and 
         for participating in the filling of RDX in the vehicles

   Zakir Hussain was convicted for participating in the arms, ammunition and weapon training in 
   Pakistan, for participating in conspirator's meetings and participating in the filling of RDX

   Abdul Akhtar Khan convicted for taking arms, ammunition and explosives training in Pakistan.

   Firoz Amani Malik convicted for taking arms, ammunition and explosives training in Pakistan

   Moin Qureshi convicted for participating in the arms, ammunition and explosives training, 
   participating in the conspirator's meeting and participating in the filling of RDX in vehicles 
   on March 11.
       * Was also found guilty for being in possession of 17 handgrenades. 

Landing agents

   Dawood Phanse in his 60s, he is guilty of conspiracy. Guilty of organising the landing of arms 
   and ammunition in Shekhadi; attending a conspiracy meeting in Dubai with Dawood Ibrahim
   
   Dadabhai Parkar landing at Shekhadi, showed training camps at Sandheri and Bhor Ghat, 
   transportation of consignment,
       * Acquitted of conspiracy, the prosecution has sought life imprisonment 

Customs

   S N Thapa, former additional customs collector, preventive
       * Guilty of conspiracy. He got information about the landing at Shekhadi and that the 
         main exit point could be in Mhasla Shrivardhan area. He laid a trap at Purarphata on 
         Mhasla-Goregaon road on January 30. Besides that, his team gave up the vigil after 
         February 2 in spite of the warnings. However, the CBI has asked for lesser sentence 
         as he suffers from cancer

   R K Singh, Former assistant commissioner of customs, 
       * convicted for facilitating RDX landing in Shekhadi after accepting bribe of more than 
         7.8 lakh Rupees.
       * Had meetings with the accused.

   Mohammed Sultan, Sayyed former customs superintendent. 
       * Convicted for facilitating RDX landing in Shekhadi after accepting bribe of more than 
         7.8 lakh.
       * Had attended meetings with the accused.

   Jaywant Gurav former customs inspector. 
       * Convicted for allowing passage of RDX from Raigad to Mumbai

   S S Talwadekar, former customs superintendent. 
       * Convicted for allowing passage of RDX from Raigad to Mumbai 

Policemen

   Vijay Patil, ex police sub-inspector 
       * Guilty of conspiracy and taking bribe to allow passage of RDX from Raigad to Mumbai 
       * Has been sentenced to life imprisonment and 1 lakh rupees fine by TADA court on 
         22 May 2007
       
   Ashok Muleshwar, P M Mahadik, Ramesh Mali, S Y Palshikar; Police Constables
       * Guilty of allowing passage of RDX of arms from Raigad to Mumbai.
       * All four sentenced by TADA court to six years' imprisonment and a fine of Rs 25,000 
         each on May 21,2007

Sanjay Dutt and friends

   Sanjay Dutt convicted under Arms Act for possession of three AK-56 rifles, a pistol

   Yusuf Nulwalla convicted for trying to destroy Sanjay's arms

   Kersi Adajenia convicted for trying to destroy Sanjay's arms

   Rusi Mulla convicted for trying to destroy Sanjay's arms

All four have been convicted under Arms Act and have applied for release under Probation of offenders Act

Others

   Zaibunnisa Kadri guilty for storing AK-56 and handgrendes at the instance of Anees Ibrahim and 
   Abu Salem she faces a minimum of five years RI

   Mansoor Ahmed convicted for carrying weapons from Sanjay Dutt's house to co-accused's house has 
   already spent 9 years in prison

   Samir Hingora convicted for conspiracy. For supplying 3 AK-56 rifles, its magazines and 
   ammunition, hand grenades to Sanjay Dutt's residence at told to by Anis Ibrahim. Prosecution 
   has sought the death sentence

   Ibrahim Musa Chauhan alias Baba Chauhan convicted for supplying AK-56 rifles, its magazines, 
   ammunition, and hand grenades to Sanjay Dutt and Salim Kurla as told to by Anis Ibrahim. He was 
   also convicted for being in unauthorised possession of one AK 56 rifles, 635 ammunition, 10 
   magazines, and 25 handgrenades, which were recovered by the police

   Ejaz Pathan extradited from Dubai in 2003, participated in Dubai meetings, provided men for 
   landing of arms and ammunition at Shekhadi, for being in possession of arms and sending youth 
   to Dubai for arms training

Referenced from ^[14]

[edit] Sources

• http://www.ibnlive.com/news/93-blasts-memons-sister-jailed/42899-3.html
• http://www.zeenews.com/articles.asp?aid=376918&sid=REG&ssid=
• http://cities.expressindia.com/fullstory.php?newsid=241269
• http://www.ibnlive.com/news/india/06_2007/93-blast-accused-ejaz-pathan-dead-42960.html
• http://www.zeenews.com/articles.asp?aid=377116&sid=NAT&ssid=
• Mumbai+blasts+convict+Ejaz+Pathan+dies
• [
• [
• [

[edit] References