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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2006
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Incidents
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October - 2 
According to Daily News & Analysis, the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency, had provided the Lashkar-e-Toiba (LeT)’s Pakistan-based commanders money worth INR Two million to execute the July 11, 2006-blasts in Mumbai. Officers of the Intelligence Bureau and An
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According to Daily News & Analysis, the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency, had provided the Lashkar-e-Toiba (LeT)’s Pakistan-based commanders money worth INR Two million to execute the July 11, 2006-blasts in Mumbai. Officers of the Intelligence Bureau and Anti-Terrorism Squad officers (ATS) have said that this was disclosed to investigators by the men arrested in the case. Officers also said the tracing of the funds to foreign shores was the clearest proof of the ISI’s involvement in the attacks. They further said that the funds, which were routed through Hawala (illegal money transfer) channels in the form of Saudi Arabian Riyals (SAR), went into the planning and execution of the attacks. A portion of the money was also routed in the form of US dollars. The ATS had recovered SAR 26,000 from Faizal Shaikh when he was arrested. ATS chief K. P. Raghuvanshi said: “So far we have been able to peg the amount spent on planning and execution at INR Two million. The amount is tiny, but only 10 per cent of the funds are normally earmarked for operational purposes by any terrorist organisation. The other 90 percent, goes into “infrastructure spending” - to sustain communication, networks, and training facilities, and to protect operatives.” Meanwhile, Raghuvanshi claimed on October 2 that the police has averted another terrorist attack planned by the persons involved in the 7/11 bombings. Without providing details of the second attack, which was planned anywhere “in or around Mumbai”, an unidentified ATS source told Indian Express, “We were surprised to note that some accused arrested in the case had not left Mumbai even about three months after the attack. Normally accused either go underground or leave the city where an offence is committed.”
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October - 3 
On October 3, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai convicted Niyaz Shaikh, an aide of the absconding prime suspect Tiger Memon, on all counts and acquitted Rukhsana Jariwala, wife of absconding accused Mohammed Shafi, reports Indian Express. Shai
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On October 3, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai convicted Niyaz Shaikh, an aide of the absconding prime suspect Tiger Memon, on all counts and acquitted Rukhsana Jariwala, wife of absconding accused Mohammed Shafi, reports Indian Express. Shaikh was charged with undergoing arms and ammunition training in Pakistan and participating in a meeting at co-accused Nazir Ahmed Anwar’s house to chalk out the plan for the serial blasts on March 12, 1993. He was also part of the team which did a recce at the BMC headquarters along with co-accused Javed Chikna and Shaikh Ali. Rukhsana Jariwala, charged with transporting 85 hand grenades, 350 detonators and 3,270 live cartridges along with her husband Shafi and convicted accused Parvez Shaikh from Jogeshwari to Musafirkahana in a van, was acquitted of the charge as the court found the confessions against her unreliable.
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October - 4 
India will shortly present to Pakistan the names of its nationals suspected to be involved in the July 11, 2006-Mumbai blasts along with related evidence through the joint anti-terror mechanism recently agreed upon, unidentified official sources in New Delhi told Indian Express on October 4. 11 Paki
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India will shortly present to Pakistan the names of its nationals suspected to be involved in the July 11, 2006-Mumbai blasts along with related evidence through the joint anti-terror mechanism recently agreed upon, unidentified official sources in New Delhi told Indian Express on October 4. 11 Pakistani nationals were directly involved in the serial blasts of whom two are believed to be dead. The remaining have either escaped to Pakistan or are still hiding in India.
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October - 5 
On October 5, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court held Nasir Abdul Kadar Keval alias Nasir Dhakla and Mohammed Rafiq Usman Shaikh guilty under section 3 (3) of TADA Act (aiding and abetting terrorist act) and section 120-b IPC (conspiracy), for undergoing
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On October 5, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court held Nasir Abdul Kadar Keval alias Nasir Dhakla and Mohammed Rafiq Usman Shaikh guilty under section 3 (3) of TADA Act (aiding and abetting terrorist act) and section 120-b IPC (conspiracy), for undergoing arms training in Pakistan and attending conspiracy meetings prior to the 1993 serial bomb blasts case in Mumbai. Nasir was also found guilty of participating in landing of arms and explosives in coastal Raigad district before the blasts. He, however, was acquitted of the charge of filling RDX in vehicles planted at various places in the metropolis on March 12, 1993. The judge also held that Nasir had participated in the blast conspiracy "up to a particular point". Another accused, Mohammed Ahmed Mansoor, was acquitted of the charge of facilitating terrorist acts by making arrangements for the co-accused to obtain arms training in Pakistan. The court ruled that the prosecution has failed to prove that he received the co-accused at Dubai airport and sent them to Pakistan for arms training.
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October - 8 
On October 8, a suspected cadre of the Students Islamic Movement of India (SIMI) was arrested from the Jaffar Nagar area of Malegaon town, reports The Hindu. 23-year-old Nurullah Samsudoha, a loom worker, was arrested from his residence and 21 books of the organisation were recovered from his posses
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On October 8, a suspected cadre of the Students Islamic Movement of India (SIMI) was arrested from the Jaffar Nagar area of Malegaon town, reports The Hindu. 23-year-old Nurullah Samsudoha, a loom worker, was arrested from his residence and 21 books of the organisation were recovered from his possession by the Azad Nagar police. Police sources said that the he was under observation since the arrest of five locals in connection with the arms and RDX recovery in May 2006 from various places in Maharashtra.
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October - 9 
According to Daily News & Analysis, seven of the 12 accused in the July 11, 2006 bomb blasts in Mumbai retracted their confessions before the Special Maharashtra Control of Organised Crime Act (MCOCA) Judge M. R. Bhatkar on October 9. Faizal Shaikh, his brother Muzammil, Tanvir Ahmed Ansari, Mohamme
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According to Daily News & Analysis, seven of the 12 accused in the July 11, 2006 bomb blasts in Mumbai retracted their confessions before the Special Maharashtra Control of Organised Crime Act (MCOCA) Judge M. R. Bhatkar on October 9. Faizal Shaikh, his brother Muzammil, Tanvir Ahmed Ansari, Mohammed Kamal Ansari, Ehtesham Siddiqui, Sohail Shaikh and Zamir Ahmed Ansari accused the police of taking their signatures on blank sheets of paper and using third degree methods to get them to confess. They also said that they were neither produced before a magistrate nor were their statements recorded by a deputy commissioner of police, as required by law. The prosecution has denied that the retractions are a setback, calling it “normal practice”. The judge remanded the accused in judicial custody till October 20.
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October - 10 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on October 10, convicted three fishermen for smuggling contraband used in the 1993 serial blasts in Mumbai and acquitted two others of involvement in the conspiracy, according to Times of India. Three fishermen, Yashwa
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on October 10, convicted three fishermen for smuggling contraband used in the 1993 serial blasts in Mumbai and acquitted two others of involvement in the conspiracy, according to Times of India. Three fishermen, Yashwant Bhoinkar, Abbas Dawood Shekhdare and Shahjahan Shekhdare, were charged by the Central Bureau of Investigation (CBI) with providing trawlers used to ferry arms and ammunition used in the blasts, from the high seas to Shekhadi on the coast of Raigad on February 2 and February 7, 1993. They were also charged with aiding and abetting terrorism and under the relevant sections of the Arms Act and the Explosive Substances Act. The court, while acquitting all of charges leveled under TADA, convicted them under the Customs Act for illegally bringing in goods from the high seas. Judge P. N. Kode held that they were unaware of the nature of the contraband being smuggled.
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October - 11 
According to Mumbai Mirror, the Mumbai Police on October 11 submitted additional evidence to the Union Government on the involvement of Pakistan’s Inter-Services Intelligence (ISI) in the July 11, 2006-serial blasts. The evidence was submitted during a meeting attended by Maharashtra Chief Secretary
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According to Mumbai Mirror, the Mumbai Police on October 11 submitted additional evidence to the Union Government on the involvement of Pakistan’s Inter-Services Intelligence (ISI) in the July 11, 2006-serial blasts. The evidence was submitted during a meeting attended by Maharashtra Chief Secretary D. K. Shankaran, city Police Commissioner A. N. Roy and Anti-Terrorism Squad chief K .P. Raghuvanshi with Cabinet Secretary B. K. Chaturvedi and Union Home Secretary V. K. Duggal.
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October - 11 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on October 11 convicted four more persons in the 1993 Mumbai serial blasts case. According to the Times of India, the Central Bureau of Investigation (CBI) had alleged the four persons were involved in the landing of a
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on October 11 convicted four more persons in the 1993 Mumbai serial blasts case. According to the Times of India, the Central Bureau of Investigation (CBI) had alleged the four persons were involved in the landing of arms and ammunition at Shekhadi, off the Raigad coast, in February 1993. Accused Suleiman Ghawate, Yusuf Khan alias Kayum and Rashid Alware were convicted of bringing in armaments. The fourth convict, Abdul Aziz Gharalkar, was found guilty of aiding and abetting terrorism but let off on the conspiracy charge.
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October - 12 
On October 12, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court held four persons, including two associates of accused Ejaz Pathan and two others from Raigad district, guilty of helping prime conspirator Tiger Memon in smuggling arms and explosives that were used in t
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On October 12, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court held four persons, including two associates of accused Ejaz Pathan and two others from Raigad district, guilty of helping prime conspirator Tiger Memon in smuggling arms and explosives that were used in the 1993 serial bomb blasts in Mumbai. Shaikh Ethesham and Shahnawaz Khan were convicted under Section 120-b (conspiracy) of IPC and Section 3(3) (aiding and abetting terror acts) of the TADA Act. Raigad residents Sharif Khan Abbas Adikari and Sujjad Alam alias Iqbal Abdul Hakam Nasir were found guilty of taking part in the landing of arms and explosives at Shekhadi. Sharif Khan was absolved of TADA charges and found guilty only under Section 111 of the Customs Act as Judge Kode said he had no knowledge that the consignment contained arms and RDX. Sujjad was found guilty under Section 3(3) of the TADA Act for organising the landing of arms and explosives, but he was acquitted of the charge of conspiracy. However, Judge P. D. Kode acquitted Ashfaq Kasim Havaldar who was charged with driving a truck laden with arms and RDX from the Shekhadi coast to the Microwave Tower at Wangani for reloading them in trucks and tempos to be distributed to the other accused.
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October - 13 
According to The Hindu, a metropolitan magistrate court in Mumbai on October 13 discharged three suspects of the July 11 Mumbai blasts case following an application moved by the Anti-Terrorist Squad (ATS). The ATS had submitted that its investigations showed that there was no evidence against the tr
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According to The Hindu, a metropolitan magistrate court in Mumbai on October 13 discharged three suspects of the July 11 Mumbai blasts case following an application moved by the Anti-Terrorist Squad (ATS). The ATS had submitted that its investigations showed that there was no evidence against the trio, Mumtaz Choudhary, Khalid Ahmed and Akhmal Hashmi, who were arrested soon after the terrorist attack. While Mumtaz was arrested from Navi Mumbai, Khalid and Akmal were arrested from Madhubani in the State of Bihar and Srinagar, capital of jammu and Kashmir, respectively. The court, however, extended the police custody of six others till October 26. They include Naved Hussain, Mohammed Majid Ahmed Shaikh, Sheikh Mohammed Ali Alam, Mohammed Shajid Markhat Ansari, Abdul Wahid and Asif Khan Bashir Khan alias Junaid. All were booked under the Maharashtra Control of Organised Crime Act (MCOCA).
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October - 16 
On October 16, the designated Terrorists and Disruptive Activities (Prevention) Act (TADA) court held four accused guilty for helping prime accused Tiger Memon in smuggling arms and RDX that were used in 1993 serial bomb blasts in Mumbai. According to Daily News & Analysis, Muzamil Umar Kadri, Khali
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On October 16, the designated Terrorists and Disruptive Activities (Prevention) Act (TADA) court held four accused guilty for helping prime accused Tiger Memon in smuggling arms and RDX that were used in 1993 serial bomb blasts in Mumbai. According to Daily News & Analysis, Muzamil Umar Kadri, Khalil Ahmed Sayyed Nazir and Gulam Hafeez Shaikh were convicted for taking part in RDX landing operations at Shekhadi coast in February 1993, for transporting weapons and for possessing arms. The court also found Tulsiram Dhondu Surve, watchman of the high security Wangani microwave tower in Raigad district, guilty of allowing the use of Government property by Tiger Memon for assembling arms and reloading them in jeeps and tempos for distribution. Surve was found guilty of concealing 59 bags of RDX in his agricultural field in Raigad district. Judge P.D. Kode, however, acquitted Anant Bhoir of Thane, who had allowed his dumper to be used for dumping 59 RDX bags in the Nagla Bunder creek. The court said he was being acquitted as he had no knowledge that the goods were RDX.
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October - 17 
The designated Terrorists and Disruptive Activities (Prevention) Act (TADA) court, on October 17, convicted three close aides of prime convict Tiger Memon in the 1993 Mumbai serial bomb blasts case. According to Pioneer, the court held Manoj Kumar Bhawarlal Gupta Sayyed, Abdul Rehman and Mohammed Ka
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The designated Terrorists and Disruptive Activities (Prevention) Act (TADA) court, on October 17, convicted three close aides of prime convict Tiger Memon in the 1993 Mumbai serial bomb blasts case. According to Pioneer, the court held Manoj Kumar Bhawarlal Gupta Sayyed, Abdul Rehman and Mohammed Kasam Lajpuria alias Mechanic Chacha guilty on various counts, including their participation in the landing of RDX and weapons. However, Judge P. D. Kode acquitted two persons, Shakil Shahabuddin Shaikh and Devidas Ghule, for want of evidence, taking the total number of acquittals in the case to 19 so far.
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October - 19 
On October 19, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court convicted two persons, Uttam Potdar and Salim Mira Shaikh, in the 1993 Mumbai serial bomb blasts trial. Judge P. D. Kode declared them guilty under TADA of abetting acts of terrorism by "knowingly facilit
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On October 19, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court convicted two persons, Uttam Potdar and Salim Mira Shaikh, in the 1993 Mumbai serial bomb blasts trial. Judge P. D. Kode declared them guilty under TADA of abetting acts of terrorism by "knowingly facilitating" the landing of arms and ammunitions at Dighi jetty near Mumbai on January 9, 1993. Both were, however, not declared guilty of criminal conspiracy under the Indian Penal Code. But Shaikh was found guilty of "conspiracy to commit terror". Both were close aides of one of the key conspirators - Mohammed Dossa - who was a silver smuggler and is still absconding.
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October - 30 
Maharashtra Police claimed to have made a major breakthrough in the Malegaon serial bomb blasts of September 8, 2006, by arresting 25-year-old Noorul Hooda Shamshul Hooda, an activist of the Students Islamic Movement of India (SIMI), reports The Hindu. Hooda was already under arrest since October 8
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Maharashtra Police claimed to have made a major breakthrough in the Malegaon serial bomb blasts of September 8, 2006, by arresting 25-year-old Noorul Hooda Shamshul Hooda, an activist of the Students Islamic Movement of India (SIMI), reports The Hindu. Hooda was already under arrest since October 8 for allegedly being involved in planting a fake bomb at a shopping centre in Malegaon on September 13. Director-General of Police P.S. Pasricha said, "But today he was formally arrested for his complicity in the Malegaon blasts conspiracy.” A court in Malegaon remanded the arrested person to the police custody till November 3.
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*Data till , April 29, 2024
Source:Compiled from news reports and are provisional.
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