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Maharashtra
Court Proceedings:2002
Read more...
Date
Incidents
January - 1 
A Mumbai court on January 1 extended till January 15 the judicial remand of Mohammed Afroz Razak, a suspected member of the Al Qaeda, who had planned to blow up targets in Britain and Australia. The accused did not plead for bail and also preferred not to engage any lawyer. Hence, no bail petition
Read more...
A Mumbai court on January 1 extended till January 15 the judicial remand of Mohammed Afroz Razak, a suspected member of the Al Qaeda, who had planned to blow up targets in Britain and Australia. The accused did not plead for bail and also preferred not to engage any lawyer. Hence, no bail petition was moved on his behalf. Earlier, on December 18, 2001, Afroz had made a statement purported to be a confession about his links with the Al Qaeda and its plans to hit targets in foreign countries. However, the contents of his statement are not known, as it was recorded in-camera.
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January - 15 
A court in Mumbai on January 15 extended till January 29, the judicial custody of Mohammed Afroz Abdul Razak, suspected member of Osama bin Laden's Al Qaeda terrorist network. Mohammed Razak is accused of having planned to blow up targets in UK and Australia. According to media reports, the accused
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A court in Mumbai on January 15 extended till January 29, the judicial custody of Mohammed Afroz Abdul Razak, suspected member of Osama bin Laden's Al Qaeda terrorist network. Mohammed Razak is accused of having planned to blow up targets in UK and Australia. According to media reports, the accused did not plead for bail and also preferred not to engage any lawyer. As reported earlier, Afroz, on December 18, 2001, had reportedly made a confessional statement about his links with the Al Qaeda and its plans to air-dash targets in foreign countries. However, the contents of his statement before the court are not known, as it was recorded in-camera. Afroz was arrested from Mumbai on December 3, 2001 and had confessed to police that he frequently visited Australia, USA, UK, Hong Kong and China between 1997 and 2001. He had also disclosed that suicide squads had been formed by the Al Qaeda to carry out terrorist attacks on World Trade Centre, New York, British Parliament, London, Romal Tower, Australia and Parliament House, New Delhi.
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March - 4 
A special Terrorist and Disruptive Activities (Prevention) TADA court in Mumbai, on March 4, issued a fresh non-bailable warrant against Abu Salem Abdul Qayoom Ansari alias Abu Salem, the absconding underworld don and an accused in the 1993-Mumbai serial bomb blast case. The warrant was issued on a
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A special Terrorist and Disruptive Activities (Prevention) TADA court in Mumbai, on March 4, issued a fresh non-bailable warrant against Abu Salem Abdul Qayoom Ansari alias Abu Salem, the absconding underworld don and an accused in the 1993-Mumbai serial bomb blast case. The warrant was issued on a submission made by the Central Bureau of Investigation (CBI) that efforts made to trace Abu Salem had turned futile. The CBI informed that the warrant issued in 1994 against Abu Salem had already been forwarded to their counterparts in the United Arab Emirates (UAE) but it had not been returned. The court, however, felt that in the interest of justice it was necessary for the CBI to produce Abu Salem before the court and, therefore, it would be fit and proper to issue a fresh non-bailable arrest warrant against him.
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March - 11 
A sessions court in Mumbai, on March 11, extended the judicial custody of suspected Al Qaeda terrorist Mohammed Afroze Abdul Razak till March 26, 2002. Afroz was arrested on October 2, 2001 in Mumbai. On March 1, 2002, he was booked under the provisions of the Prevention of Terrorism Ordinance (P
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A sessions court in Mumbai, on March 11, extended the judicial custody of suspected Al Qaeda terrorist Mohammed Afroze Abdul Razak till March 26, 2002. Afroz was arrested on October 2, 2001 in Mumbai. On March 1, 2002, he was booked under the provisions of the Prevention of Terrorism Ordinance (POTO).
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March - 26 
Mumbai police, on March 26, appealed to a special court to drop provisions of the Prevention of Terrorism Ordinance (POTO) invoked against suspected Al Qaeda terrorist Mohammed Afroze Abdul Razak. Prosecutor Ujjwal Nigam reportedly told designated Judge A P Bhangale that police had committed a ‘mist
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Mumbai police, on March 26, appealed to a special court to drop provisions of the Prevention of Terrorism Ordinance (POTO) invoked against suspected Al Qaeda terrorist Mohammed Afroze Abdul Razak. Prosecutor Ujjwal Nigam reportedly told designated Judge A P Bhangale that police had committed a ‘mistake’ by invoking POTO "in this case" and claimed that even legal opinion had endorsed this view.
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March - 27 
A special court in Mumbai on March 27 asked police to decide whether to book suspected Al Qaeda terrorist Mohammed Afroze under the Prevention of Terrorism Ordinance (POTO) or the Maharashtra Control of Organised Crime Act (MCOCA) and file a charge sheet accordingly by April 9. Earlier, Afroz had be
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A special court in Mumbai on March 27 asked police to decide whether to book suspected Al Qaeda terrorist Mohammed Afroze under the Prevention of Terrorism Ordinance (POTO) or the Maharashtra Control of Organised Crime Act (MCOCA) and file a charge sheet accordingly by April 9. Earlier, Afroz had been booked under POTO. But on March 26, the prosecution had sought the court’s permission to drop the POTO case against Afroze. Special public prosecutor Ujjwal Nigam told the court that the government had taken the decision since it did not have sufficient evidence to book Afroze under the Ordinance ‘at this stage’. He, however, indicated that it might use POTO against Afroze subsequently if it unearthed adequate evidence against him.
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March - 30 
A city court in Jalgaon on March 30 remanded to police custody an activist of the proscribed Students Islamic Movement of India (SIMI), Hasib Raja, who had allegedly planned to blow up the Howrah bridge in Kolkata, West Bengal. According to police sources, Raja, who was arrested in Kolkata on March
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A city court in Jalgaon on March 30 remanded to police custody an activist of the proscribed Students Islamic Movement of India (SIMI), Hasib Raja, who had allegedly planned to blow up the Howrah bridge in Kolkata, West Bengal. According to police sources, Raja, who was arrested in Kolkata on March 17 and brought to Jalgaon was earlier remanded to police custody till March 30 by a local court. During interrogation, he reportedly disclosed that he was one of the prime members of SIMI’s central advisory committee. Police sources said Raja had planned to blow up Howrah bridge by using RDX which was recovered from his possession.
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March - 30 
A special court in Mumbai on March 30 rejected the bail plea of Essa Memon, younger brother of the absconding Tiger Memon, who engineered the serial blasts in 1993 in Mumbai. Essa has been in custody since eight years along with his family members and lodged in the central prison. The bail petition
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A special court in Mumbai on March 30 rejected the bail plea of Essa Memon, younger brother of the absconding Tiger Memon, who engineered the serial blasts in 1993 in Mumbai. Essa has been in custody since eight years along with his family members and lodged in the central prison. The bail petition was rejected on the ground that there has been no change in the circumstances since March 7, 2000 when his plea for liberty was turned down.
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April - 3 
A Mumbai court on April 3 granted bail to the suspected Al Qaeda terrorist Mohammed Afroze in a robbery case after police failed to submit a charge sheet within the mandatory 90-day period. The police have already discharged Afroze from three of the four robbery cases under which they had earlier bo
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A Mumbai court on April 3 granted bail to the suspected Al Qaeda terrorist Mohammed Afroze in a robbery case after police failed to submit a charge sheet within the mandatory 90-day period. The police have already discharged Afroze from three of the four robbery cases under which they had earlier booked him, stating that they found no evidence against him. Afroze, however, continues to be in judicial custody on charges of sedition after being charged under the Indian Penal Code.
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April - 9 
Suspected Al Qaeda terrorist Mohammed Afroz Abdul Razak was released on April 9 from Byculla prison in Mumbai following bail granted by a special court even as the police filed a chargesheet against him, four months after his arrest in a case of sedition. Afroz has been charged with section 120 b (c
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Suspected Al Qaeda terrorist Mohammed Afroz Abdul Razak was released on April 9 from Byculla prison in Mumbai following bail granted by a special court even as the police filed a chargesheet against him, four months after his arrest in a case of sedition. Afroz has been charged with section 120 b (conspiracy), section 121 A (waging war against nation), section 126 (acts of depredation against countries friendly with India), section 420 (cheating) and section 467 (forgery) of the Indian Penal Code (IPC). Soon after his release, Afroze appeared before the designated Judge, who accepted the chargesheet and adjourned the case upto April 24. Afroze was released from the jail on the orders of the court, which granted him bail on April 5 as the police failed to file chargesheet within the stipulated 90 days after the arrest. The court allowed the police to investigate further but did not fix any time frame.
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May - 24 
A special court in Mumbai issued a non-bailable warrant on May 24 against Farooq Mohammed Razzak, brother of the alleged al-Qaeda suspect Mohammed Afroze on the grounds that he was allegedly deliberately avoiding arrest despite the Bombay high court rejecting his anticipatory bail plea. Police infor
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A special court in Mumbai issued a non-bailable warrant on May 24 against Farooq Mohammed Razzak, brother of the alleged al-Qaeda suspect Mohammed Afroze on the grounds that he was allegedly deliberately avoiding arrest despite the Bombay high court rejecting his anticipatory bail plea. Police informed that a custodial interrogation was absolutely necessary to unearth further leads into the alleged criminal conspiracy in the sedition case and added that they want a non-bailable warrant against Farooq since it was necessary for investigation
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August - 20 
Three agents of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI) and aides of underworld criminal Anees Ibrahim have been sentenced to three years rigorous imprisonment by a local court in Mumbai. They were sentenced for supplying arms and counterfeit currency to va
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Three agents of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI) and aides of underworld criminal Anees Ibrahim have been sentenced to three years rigorous imprisonment by a local court in Mumbai. They were sentenced for supplying arms and counterfeit currency to various parts of the country and for waging war against India. They were arrested in February 1999 by Kandivali police. At that time they were bearing arms, expired visas of Pakistan, fake currency and incriminating documents.
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September - 9 
A Mumbai court, on September 9, would frame charges against six alleged members of the Dawood Ibrahim gang in a case of alleged conspiracy to kill politicians, including Deputy Prime Minister L K Advani. They also planned to strike key installations in Mumbai and elsewhere. According to police, two
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A Mumbai court, on September 9, would frame charges against six alleged members of the Dawood Ibrahim gang in a case of alleged conspiracy to kill politicians, including Deputy Prime Minister L K Advani. They also planned to strike key installations in Mumbai and elsewhere. According to police, two of these gangsters were arrested last year in a case of theft. During interrogation, they revealed their plans to kill prominent politicians and trigger explosions at important public places. Their disclosure led to the arrest of four others from Chennai and Bangalore.
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November - 13 
A Mumbai court, on November 13, issued a non-bailable warrant against Abu Salem, underworld don and main accused in the 1993-Mumbai serial bomb blasts. The warrant was issued in a case of alleged extortion and attempt to murder. This warrant, along with two earlier warrants issued on November 12, wo
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A Mumbai court, on November 13, issued a non-bailable warrant against Abu Salem, underworld don and main accused in the 1993-Mumbai serial bomb blasts. The warrant was issued in a case of alleged extortion and attempt to murder. This warrant, along with two earlier warrants issued on November 12, would be handed over to the Interpol to be presented them to the Portuguese government with a request by India for his extradition. The Interpol arrested Abu Salem in the Portuguese capital of Lisbon on September 18.
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November - 28 
A Sessions Court in Mumbai, on November 28, issued non-bailable warrants against under world don Abu Salem in a case of alleged extortion and attempt to murder. Eight members of his gang have already been arrested in this case and are facing trial, while Salem is absconding and is now in a prison, i
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A Sessions Court in Mumbai, on November 28, issued non-bailable warrants against under world don Abu Salem in a case of alleged extortion and attempt to murder. Eight members of his gang have already been arrested in this case and are facing trial, while Salem is absconding and is now in a prison, in Lisbon, Portugal. Some other courts have already issued similar non-bailable warrants against Salem.
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December - 9 
Media reports said the Central Bureau of Investigation (CBI), on December 9, wound up its arguments and closed its case, in the March 12,1993-Mumbai serial bomb blasts trial, seven years after it was commenced, at a special court in Mumbai.
Read more...
Media reports said the Central Bureau of Investigation (CBI), on December 9, wound up its arguments and closed its case, in the March 12,1993-Mumbai serial bomb blasts trial, seven years after it was commenced, at a special court in Mumbai.
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December - 9 
The designated judge withdrew the order permitting an accused in the case and film actor Sanjay Dutt, and three others, to leave the jurisdiction of the court. The trial in the case commenced on June 30, 1995. The CBI examined 687 witnesses and recorded evidence running into 13,000 pages. 13 explo
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The designated judge withdrew the order permitting an accused in the case and film actor Sanjay Dutt, and three others, to leave the jurisdiction of the court. The trial in the case commenced on June 30, 1995. The CBI examined 687 witnesses and recorded evidence running into 13,000 pages. 13 explosions shattered Mumbai killing 257 people and injuring 713 more.
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December - 26 
According to media reports, four people––Abdul Mattin, Sayyed Khwaja, Mushammil Ahmed and Jahir Shaikh––detained in connection with the December 2-bomb blast in a bus near Ghatkopar, were arrested on December 26 and remanded to police custody till January 3. Seven more people, who were brought from
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According to media reports, four people––Abdul Mattin, Sayyed Khwaja, Mushammil Ahmed and Jahir Shaikh––detained in connection with the December 2-bomb blast in a bus near Ghatkopar, were arrested on December 26 and remanded to police custody till January 3. Seven more people, who were brought from Washim district in Vidarbha, have been detained, police said. As reported earlier, police teams have been sent to Aurangabad, Parbhani and Hyderabad as part of investigations into the incident. Police are yet to identify those who had actually palnted the explosives in the blasts reported on December 2 and another on December 6.
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