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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2007
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May - 7 
On May 7, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court conducting trial of the 1993 Mumbai serial blasts has summoned all the 23 persons who have been found not guilty to appear before it on May 9, reports Hindustan Times. Judge Pramod Kode, who presides over the special cou
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On May 7, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court conducting trial of the 1993 Mumbai serial blasts has summoned all the 23 persons who have been found not guilty to appear before it on May 9, reports Hindustan Times. Judge Pramod Kode, who presides over the special court, asked defence lawyers Farhana Shah and Subhash Kanse to inform all the persons to remain present. A total of 100 people were found guilty on various charges such as planting bombs, conspiring and helping conduct the blasts. Shah told NDTV, "It will take more than 7-8 days or more to complete the quantum of sentences."
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May - 9 
The process of pronouncing sentences on the convicts in the 1993 Mumbai serial blasts case will commence from May 9 (today), reports Zee News. All 123 persons who faced the trial have been asked to remain present before the Terrorist and Disruptive Activities (Prevention) Act (TADA) court Judge P. D
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The process of pronouncing sentences on the convicts in the 1993 Mumbai serial blasts case will commence from May 9 (today), reports Zee News. All 123 persons who faced the trial have been asked to remain present before the Terrorist and Disruptive Activities (Prevention) Act (TADA) court Judge P. D. Kode. Among the 123 are 23 persons who have been acquitted. The Central Bureau of Investigation (CBI), the prosecuting agency in the case, has demanded death penalty for 44 convicts who were found guilty under section 120B of IPC (criminal conspiracy) and TADA charges, life imprisonment for 42 who have been convicted under TADA, and maximum punishment for nine others who have been convicted under other acts like the Customs Act and Arms Act. It has also urged the court to show leniency to three women convicts on compassionate grounds and two male convicts who are suffering from life-threatening ailments.
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May - 16 
The special Terrorist and Disruptive Activities (Prevention) Act (TADA) court would go through the report of the probation officers before deciding on applications filed under the Probation of Offenders Act (POA) and subsequently the sentence to be awarded to some of the convicts in the 1993 Mumbai
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The special Terrorist and Disruptive Activities (Prevention) Act (TADA) court would go through the report of the probation officers before deciding on applications filed under the Probation of Offenders Act (POA) and subsequently the sentence to be awarded to some of the convicts in the 1993 Mumbai serial blasts case, reports Indian Express. Special Judge P. D. Kode said he would call for reports from the probation officers with respect to some of the convicts. He, however, did not disclose the names of the probation officers or those of the accused whose reports he would be calling for. Of the 100 convicted in the case, 75 have applied for release under POA. The sentencing starts from May 18.
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May - 18 
On May 18, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced five persons, Yashwant Bhoinkar, Abbas Dawood Shekhdare, Shahajahan Ibrahim Shekhdare, Rashid Alware and Sharif Khan Abbas Adhikari, who smuggled a contraband of explosives, to three-year rigorous imprisonment
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On May 18, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced five persons, Yashwant Bhoinkar, Abbas Dawood Shekhdare, Shahajahan Ibrahim Shekhdare, Rashid Alware and Sharif Khan Abbas Adhikari, who smuggled a contraband of explosives, to three-year rigorous imprisonment and fined INR 25,000 each, in the 1993 Mumbai serial blasts case. In default, they will have to undergo another six-month imprisonment. The court found them guilty under Section 111 read with 135 (b) of the Customs Act. Two of the sentenced, Alware and Adhikari, have already undergone imprisonment for more than three years during trial and they will be released on payment of the fine. Later, defence counsel Subhash Kanse made an application on behalf of Alware and Adhikari for a smaller fine as they had served nearly three months more than the awarded sentence. This plea was accepted by Judge P. D. Kode. The judge also ordered a show-cause notice to owners of the trawlers, used to ferry the contraband from the high seas to Shekhadi in Raigad district, asking them why the boats should not be seized.
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May - 20 
The Nagpur Police seized 6.9 tonnes of the ammonium nitrate-based explosive ANFO (Ammonium nitrate-fuel oil), the same type of explosive used in the Mumbai train blasts on July 11, 2006, from a quarry near Kuhi, about 45 kilometres from Nagpur, on May 20, reports Times of India. Five persons, includ
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The Nagpur Police seized 6.9 tonnes of the ammonium nitrate-based explosive ANFO (Ammonium nitrate-fuel oil), the same type of explosive used in the Mumbai train blasts on July 11, 2006, from a quarry near Kuhi, about 45 kilometres from Nagpur, on May 20, reports Times of India. Five persons, including the quarry owner, were arrested.
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May - 21 
Mansoor Ahmed, who went with gangster Abu Salem to film actor Sanjay Dutt's place in Mumbai for delivery of rifles, was awarded 10-year rigorous imprisonment and a fine of INR 50,000 by the court.
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Mansoor Ahmed, who went with gangster Abu Salem to film actor Sanjay Dutt's place in Mumbai for delivery of rifles, was awarded 10-year rigorous imprisonment and a fine of INR 50,000 by the court.
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May - 21 
The Hindu reports that the Terrorist and Disruptive Activities (Prevention) Act (TADA) court on May 21, passing judgment in the 1993 Mumbai serial blasts case, sentenced four former police personnel, Ashok Munneshwar, P.M. Mahadik, R.D. Mali and S.V. Palshikar, who let a contraband of explosive subs
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The Hindu reports that the Terrorist and Disruptive Activities (Prevention) Act (TADA) court on May 21, passing judgment in the 1993 Mumbai serial blasts case, sentenced four former police personnel, Ashok Munneshwar, P.M. Mahadik, R.D. Mali and S.V. Palshikar, who let a contraband of explosive substances, arms and ammunition, used in the 1993 Mumbai serial blasts, pass through a check-post in January 1993 in return for a bribe of INR 700,000 to six-year rigorous imprisonment and a fine of INR 25,000 each.
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May - 22 
On May 22, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced to life a former Sub-Inspector of Police, V.K. Patil, according to Hindu. Patil who was in charge of the police party that allowed smuggling of weapons into the country after taking a bribe was also fined INR
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On May 22, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced to life a former Sub-Inspector of Police, V.K. Patil, according to Hindu. Patil who was in charge of the police party that allowed smuggling of weapons into the country after taking a bribe was also fined INR 200000. Special Judge P.D. Kode said Patil's act of allowing the truck that contained weapons to pass through for a bribe of INR 700000 on January 9, 1993, did not deserve any leniency. "Patil had set a heinous example in front of his subordinates" when he asked for a bribe. The court also sentenced six persons, who underwent weapons training in Pakistan but did not participate in the actual conspiracy, to six-year rigorous imprisonment and a fine of INR 30,000 each.
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May - 23 
On May 23, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced 84-year-old Abdul Aziz Gharatkar to six years' rigorous imprisonment for his involvement in the 1993 Mumbai serial blasts. Times of India reports that Gharatkar is also the first to be punished among those who
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On May 23, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced 84-year-old Abdul Aziz Gharatkar to six years' rigorous imprisonment for his involvement in the 1993 Mumbai serial blasts. Times of India reports that Gharatkar is also the first to be punished among those who helped in the Shekhadi landing of RDX which went into the making of the bombs which were set off across Mumbai. Tulshiram Dhondu Surve, employed as a watchman at the Wangani Microwave tower, was sentenced to nine years' rigorous imprisonment (RI) and was asked to pay a fine of INR 55,000 on two counts of abetting a terrorist act, one under TADA, and the other for intentional omission in giving information about the offence under Indian Penal Code. Uttam Potdar was sentenced to ten years' RI for his role as the landing agent in the Dighi operations of January 9, 1993, where no RDX landed. Potdar was also sentenced to 14 years' imprisonment as enhanced punishment under section 6 of TADA and was also fined INR 150,000. Both terms will run concurrently. Mohammed Kasim Lajpuria alias Mechanic Chacha, a 62-year-old aide of one of the prime absconding accused Mohammed Dossa, was given ten years' for his role as an operational landing agent. Sajjad Alam, a rickshaw driver who helped in the landing at Shekhadi and also ferried some arms and ammunition to key convict Tiger Memon, was awarded seven years in jail and a fine of INR 50,000.
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May - 24 
The Terrorist and Disruptive Activities (Prevention) Act (TADA) court on May 24 awarded different jail terms to six accused who played a part in the landing and transporting of arms, ammunition and explosives used in the 1993 serial blasts in Mumbai, reports The Hindu. Judge P.D. Kode sentenced
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The Terrorist and Disruptive Activities (Prevention) Act (TADA) court on May 24 awarded different jail terms to six accused who played a part in the landing and transporting of arms, ammunition and explosives used in the 1993 serial blasts in Mumbai, reports The Hindu. Judge P.D. Kode sentenced 75-year-old Sharif Abdul Gafoor Parkar to 14-year rigorous imprisonment (RI) and a fine of INR 300,000 under Section 3(3) (aiding and abetting a terrorist act) and Section 6 (enhancement of the punishment) of the TADA. The court held Parkar guilty of association with prime convict Tiger Memon, showing him places for weapons training and for organising a meeting in Hotel Big Splash between Tiger Memon and customs officials. His son Mujeeb Parkar too was sentenced under Section 3(3) of TADA and given a minimum sentence of five years and a fine of INR 25,000. The judge sentenced Suleman Ghavte and Sayed Rehman Abdul Sheikh, two drivers from Mumbai who transported the contraband, to seven-years’ RI and a fine of INR 25,000 for "furthering the acts of conspiracy" under Section 3(3) of TADA. Sarfaraz Phanse, son of Dawood Phanse, one of the main accused in the case, was sentenced to nine years’ RI and a fine of INR 25, 000 under Section 3(3) of TADA for carrying out the landing operation in "supervisory capacity”. Another associate of Tiger Memon, Raju Jain, was sentenced to seven years’ RI and a fine of INR 100,000 for assisting the conspirators with vehicles and manpower under Section 3(3) of TADA. The court held him guilty for purchasing jeeps and a scooter in the name of fictitious persons and transporting arms and ammunition.
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May - 25 
A father-son duo was also sentenced to prison. While Issaq, aged 78, got seven years’ rigorous imprisonment (RI) and was fined INR 70,000, his son, Sikander, was sentenced to five years’ RI and fined INR 10,000. Issaq was found guilty of conspiracy, aiding and abetting terrorist activities and destr
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A father-son duo was also sentenced to prison. While Issaq, aged 78, got seven years’ rigorous imprisonment (RI) and was fined INR 70,000, his son, Sikander, was sentenced to five years’ RI and fined INR 10,000. Issaq was found guilty of conspiracy, aiding and abetting terrorist activities and destroying evidence. Sikander was found guilty of using hand grenades and arms as part of a weapons training programme which he had organised at Sandheri. Among the others who were also sentenced was Shahnawaz Hajwani, who got five years’ RI and was fined INR 10,000; Janardhan Gambhas, a labourer, who got three years’ RI under the Customs Act and a fine of INR 25,000; Faki Ali Subedar and Abdulla Surti, who got five years’ RI for aiding and abetting a terrorist act and were ordered to pay a fine of INR 25,000 each for concealment of arms and ammunition; Sayed Ibrahim Kadri, who was sentenced to five years’ RI.
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May - 25 
A team of Maharashtra and Andhra Pradesh police arrested a meat shop owner from Jalna in central Maharashtra on suspicion that he had carried the RDX packed in containers that were blown up in the May 18 bomb blast in Hyderabad, reports Times of India. The arrested person, Shoaib Faqruddin Jagirdar,
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A team of Maharashtra and Andhra Pradesh police arrested a meat shop owner from Jalna in central Maharashtra on suspicion that he had carried the RDX packed in containers that were blown up in the May 18 bomb blast in Hyderabad, reports Times of India. The arrested person, Shoaib Faqruddin Jagirdar, is also a muttawali (custodian) of a local dargah (shrine), is suspected to have played a key role in sending four youth along with RDX from Jalna to Hyderabad. Police Inspector (Crime branch) of Jalna, Subhash Joshi, said, "Shoaib is not known to have links with any terrorist organisation. A few years ago, four stolen motorcycles were recovered by the police from his residence but he is not a known offender."
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May - 25 
On May 25, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced Shahid Nizammudin Qureshi, a close associate of prime convict Tiger Memon, to 10 years’ rigorous imprisonment in the 1993 Mumbai serial blasts. He was found guilty under Section 3(3) of TADA for aiding and abe
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On May 25, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced Shahid Nizammudin Qureshi, a close associate of prime convict Tiger Memon, to 10 years’ rigorous imprisonment in the 1993 Mumbai serial blasts. He was found guilty under Section 3(3) of TADA for aiding and abetting terrorist activities on two counts — participating in the Shekhadi landings and transportation, and visiting Dubai with the intention of going to Pakistan for training. Qureshi was also ordered to pay a fine of INR 25,000, failing which he has to serve six months in prison.
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May - 29 
The Terrorist & Disruptive Activities (Prevention) Act (TADA) court on May 29 sentenced seven persons convicted for their role in 1993 Mumbai serial blasts, reports The Hindu. Zameer Sayyed Ismail Kadri, an associate of absconding accused Mohammed Dossa, was sentenced to life imprisonment and also
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The Terrorist & Disruptive Activities (Prevention) Act (TADA) court on May 29 sentenced seven persons convicted for their role in 1993 Mumbai serial blasts, reports The Hindu. Zameer Sayyed Ismail Kadri, an associate of absconding accused Mohammed Dossa, was sentenced to life imprisonment and also directed to pay a fine of INR 125000 by the court. Judge P. D. Kode observed that he had close connections with Dossa and was involved in facilitating in the landing of arms and ammunition at the Dighi Coast on January 9, 1993. The court held that no leniency deserved to be shown to Kadri since he tried to conceal the weapons much after the blasts and was absconding after a proclamation notice was issued against him. Former Assistant Commissioner of Customs at Alibaug, R. K. Singh, was sentenced to nine years' rigorous imprisonment (RI) and told to pay a fine of INR 300,000 for allowing the landing of explosives and arms at the Dighi and Shekhadi Coasts after accepting a bribe. Former customs officer Sudhanwa Talavdekar, who was superintendent at Alibaug, was sentenced to eight-year RI and a fine of INR 200,000. The judge said Talavdekar’s conversation with the main accused on the nature of the goods in the contraband "made a mockery of the law and order system." The former customs superintendent Sultan Sayyad was sentenced to seven-year RI and a fine of INR 100,000, and the former customs inspector Jaywant Gurav was sentenced to eight- year RI and a fine of INR 100,000. Ehsaan Mohammad Qureshi and Ayub Ibrahim Qureshi, found guilty of illegal possession of arms and ammunition, were sentenced to five-year RI and a fine of INR 25,000 each. While Ehsaan was absolved of the conspiracy charge, Ayub was convicted under Sections 3 (3) and 5 of the TADA Act and under the Arms Act. An illegal weapon was recovered from them, but only in April 1993, long after the serial blasts. Hence they were awarded the minimum sentence under the Arms Act. So far, the court has pronounced sentence on 43 of the 100 persons convicted in the case.
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May - 30 
Accepting the defence’s argument, the court restricted to five-year RI the sentence to Salim Durrani, who had provided shelter to some accused persons after the blasts. He was also fined INR 25,000. Out of a total of 100 accused persons, 51 have been awarded sentences.
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Accepting the defence’s argument, the court restricted to five-year RI the sentence to Salim Durrani, who had provided shelter to some accused persons after the blasts. He was also fined INR 25,000. Out of a total of 100 accused persons, 51 have been awarded sentences.
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May - 30 
On May 30, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced Dawood Phanse, one of the main conspirators in the 1993 Mumbai serial blasts case, to life imprisonment and a fine of INR 200,000, reports The Hindu. 83-year-old Phanse was found guilty of participating, along
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On May 30, the Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced Dawood Phanse, one of the main conspirators in the 1993 Mumbai serial blasts case, to life imprisonment and a fine of INR 200,000, reports The Hindu. 83-year-old Phanse was found guilty of participating, along with absconding gangsters Dawood Ibrahim and Tiger Memon, in a crucial January 1993 Dubai meeting, at which the blasts were planned. Special judge P. D. Kode said Phanse was found guilty of the larger conspiracy charge, for which the minimum punishment is life sentence and the maximum, death penalty. Considering his age, Phanse was reportedly not awarded the death penalty.
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May - 30 
The court sentenced three more accused in connection with the Shekhadi landing and storage and transportation of the contraband. Muzammil Kadri was sentenced to life imprisonment and a fine of INR 125,000 on various counts under Section 3 (3) of the TADA and under the Arms Act. He was also found gui
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The court sentenced three more accused in connection with the Shekhadi landing and storage and transportation of the contraband. Muzammil Kadri was sentenced to life imprisonment and a fine of INR 125,000 on various counts under Section 3 (3) of the TADA and under the Arms Act. He was also found guilty of possessing 13 Ak-56 rifles. Khalil Ahmed Sayyed Nasir of Raigad was sentenced to 10-year rigorous imprisonment (RI) and a fine of INR 125,000 for participating in the landing of the contraband and bribing police officials to let the arms and explosives pass. Liyaqat Ali Habib Khan was found guilty of using his father's godown for storing the smuggled goods. He was sentenced to five-year RI and a fine of INR 25,000. Mohammad Dawood Mohammad Khan and Mohammad Yusuf Botomia, found guilty for illegal possession of weapons, were sentenced to six-year RI and a fine of INR 50,000 each. Another convict Aziz Ahmed Shaikh was sentenced to five-year RI and a fine of INR 25,000.
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May - 31 
On May 31, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced seven persons to jail terms ranging from five years rigorous imprisonment to life, for their respective roles in landing of arms and ammunition, transportation, illegal possession of weapons and con
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On May 31, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced seven persons to jail terms ranging from five years rigorous imprisonment to life, for their respective roles in landing of arms and ammunition, transportation, illegal possession of weapons and conspiracy in the 1993 Mumbai serial blasts case, reports Press Trust of India. The court sentenced Naseer Dhakla, who obtained weapons training in Pakistan and was involved in the conspiracy throughout, to life imprisonment and directed him to pay a fine of INR 50,000. Dhakla was also involved in preparation of vehicle bombs prior to the blasts on March 12, 1993. Ashrafur Rehman, from whom 85 hand grenades, 350 detonators and over 3,000 cartridges were recovered, was sentenced to rigorous imprisonment (RI) for life and directed to pay a fine of INR 200,000. Yusuf Khan who was involved in the landing of arms and ammunition at Shekhadi and its transportation to Mumbai in February 1993 was given five years RI and asked to deposit a fine of INR 25,000. Prime conspirator and absconding accused Tiger Memon's driver, Mohammed Rafiq Biyariwala, who was also involved in the Shekhadi landing and transportation of the contraband to Mumbai, was given seven years RI and a fine of 75,000. Shahnawaz Khan, one of the conspirators, who went to Dubai but did not attend weapons training in Pakistan prior to the blasts and was also involved in the Shekhadi landing was sentenced to 10 years RI and asked to deposit a fine of INR 50,000. The court also sentenced Ayub Patel and Asif Sheikh to 10 years and eight years' RI respectively for illegal possession of hand-grenades.
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*Data till , April 25, 2024
Source:Compiled from news reports and are provisional.
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