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Court Proceedings:2003
Read more...
Date
Incidents
January - 7 
According to media reports, Syed Khwaja Yunus Khwaja Ayub, an accused in the December 2-Ghatkopar bomb blast in a Bombay Electric Supply and Transport (BEST) bus, escaped from police custody on January 7-morning, while he was being taken to Aurangabad for inquiry. Ayub, a resident of Parbhani in Ma
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According to media reports, Syed Khwaja Yunus Khwaja Ayub, an accused in the December 2-Ghatkopar bomb blast in a Bombay Electric Supply and Transport (BEST) bus, escaped from police custody on January 7-morning, while he was being taken to Aurangabad for inquiry. Ayub, a resident of Parbhani in Marathwada region, was arrested on December 26 in Washim under the Prevention of Terrorism Act (POTA). Two persons were killed and 34 more injured in the blast.
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January - 17 
According to media reports, on January 17, the police remand of four suspected terrorists, arrested under Prevention of Terrorism Act (POTA) in the case relating to a blast inside a bus in Ghatkopar, Mumbai, on December 2, 2002, has been extended. The remand of prime accused Imran Rehman Khan has b
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According to media reports, on January 17, the police remand of four suspected terrorists, arrested under Prevention of Terrorism Act (POTA) in the case relating to a blast inside a bus in Ghatkopar, Mumbai, on December 2, 2002, has been extended. The remand of prime accused Imran Rehman Khan has been extended till January 31. Co-accused-Mohammed Abdul Mattin Abdul Basit, Shaikh Mohammed Muzamil Jamil Ahmed and Zaheer Ahmed Bashir Ahmed Shaikh, were remanded to police custody till January 22. The prosecution requested the Court for the extension of their custody on the grounds that their links with other accused abroad had to be investigated. Another accused, Sayyed Khawaja Yunus Khwaja Ayub, had escaped from the police on January 7, and is yet to be traced.
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January - 20 
According to media reports, on January 20 a Special Court in Mumbai exempted film actor Sanjay Dutt and 88 other accused in the 1993-Mumbai serial bomb blast case from appearance till February 10. The special Court also allowed Dutt to visit Hyderabad till February 1 for professional reasons. Follow
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According to media reports, on January 20 a Special Court in Mumbai exempted film actor Sanjay Dutt and 88 other accused in the 1993-Mumbai serial bomb blast case from appearance till February 10. The special Court also allowed Dutt to visit Hyderabad till February 1 for professional reasons. Following a directive, all the accused––except Issaq Hajwani, who is unwell––appeared before the Court on January 20.
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February - 18 
Media reports said, on February 18 Mohammed Altaf, an accused in the December 2, 2002-bomb blast inside a bus in Ghatkopar, Mumbai, informed a special Prevention of Terrorism Act (POTA) Court that police had forcibly obtained his signature on a version of his confession. He said that confession was
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Media reports said, on February 18 Mohammed Altaf, an accused in the December 2, 2002-bomb blast inside a bus in Ghatkopar, Mumbai, informed a special Prevention of Terrorism Act (POTA) Court that police had forcibly obtained his signature on a version of his confession. He said that confession was not what he made, on February 17. Subsequently, a Magistrate had, on February 18, recorded his confession. Altaf confirmed its contents before the POTA Court and said it was voluntary. He said in his confession before the Magistrate, "Myself, Abdul Mattin, Yunus Khwaja, Muzzamil Ahmed and Zahir Shaikh are innocent and not involved in Ghatkopar bomb blast or in the conspiracy to trigger the explosion… We do not believe in jihad. Jihad is not wanted in India. It may be relevant in Palestine, but not in India. We also do not believe in fundamentalist activities," he added. The POTA Court remanded Altaf and the other accused to further custody till February 28. Altaf was deported from Dubai on January 26, 2003 and arrested under POTA.
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February - 27 
A Special Court in Mumbai, on February 27, remanded Ejaz Mohammed Sharif alias Ejaz Pathan, an accused in the 1993-Mumbai serial bomb blast case, to judicial custody till March 3. In a related development, the Central Bureau of Investigation (CBI) informed the Court that he had made a voluntary
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A Special Court in Mumbai, on February 27, remanded Ejaz Mohammed Sharif alias Ejaz Pathan, an accused in the 1993-Mumbai serial bomb blast case, to judicial custody till March 3. In a related development, the Central Bureau of Investigation (CBI) informed the Court that he had made a voluntary confession on February 22. His statement was recorded and he was later produced before a Magistrate for confirming its contents, reports said. Ejaz was deported from Dubai on February 19 and arrested by the CBI on his arrival at Chhatrapati Shivaji airport, Mumbai.
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February - 28 
According to media reports, a special Prevention of Terrorism Act (POTA) Court on February 28 extended the judicial custody of five Ghatkopar bomb blast accused till March 10. The accused––Mohammed Altaf, Imran Reheman Khan, Abdul Mattin Abdul Basit, Shaikh Mohammed Muzzamil Jamil Ahmed and Zahir Ah
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According to media reports, a special Prevention of Terrorism Act (POTA) Court on February 28 extended the judicial custody of five Ghatkopar bomb blast accused till March 10. The accused––Mohammed Altaf, Imran Reheman Khan, Abdul Mattin Abdul Basit, Shaikh Mohammed Muzzamil Jamil Ahmed and Zahir Ahmed Bashir Ahmed Shaikh––were booked under POTA for triggering a blast inside a bus at Ghatkopar in Mumbai, on December 2, 2002.
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February - 28 
According to media reports, Crime Branch Investigators in Mumbai, on February 28, produced Iqbal Hasan Shaikh Kaskar, younger brother of Mumbai-serial blasts accused and Karachi–based mafia don Dawood Ibrahim, before a Magistrate who remanded him to police custody till March 6, in connection with a
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According to media reports, Crime Branch Investigators in Mumbai, on February 28, produced Iqbal Hasan Shaikh Kaskar, younger brother of Mumbai-serial blasts accused and Karachi–based mafia don Dawood Ibrahim, before a Magistrate who remanded him to police custody till March 6, in connection with a murder case. He was arrested on February 19 after being deported from Dubai.
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March - 4 
According to media reports, a Special Court in Mumabi, on March 4, has extended the judicial custody of Ejaz Pathan, an accused in the 1993-Mumbai serial blasts case till March 7. The Court declined a plea by Mumbai police seeking his custody in a weapon-seizure case booked under the Maharashtra Con
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According to media reports, a Special Court in Mumabi, on March 4, has extended the judicial custody of Ejaz Pathan, an accused in the 1993-Mumbai serial blasts case till March 7. The Court declined a plea by Mumbai police seeking his custody in a weapon-seizure case booked under the Maharashtra Control of Organised Crime Act (MCOCA). Ejaz was deported from Dubai on February 19-night and arrested by the Central Bureau of Investigation (CBI) at Shahar airport, Mumbai.
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March - 6 
A fast track court in Thane, Mumbai, Maharashtra, on March 6 sentenced four Hizb-ul-Mujahiddin (HM) terrorists of Baramulla district, Jammu and Kashmir (J&K), to life imprisonment on charges of waging war against the nation.
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A fast track court in Thane, Mumbai, Maharashtra, on March 6 sentenced four Hizb-ul-Mujahiddin (HM) terrorists of Baramulla district, Jammu and Kashmir (J&K), to life imprisonment on charges of waging war against the nation.
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March - 6 
According to media reports, a Mumbai Court, on March 6, remanded Iqbal Kaskar to judicial custody till March 20 in a murder case. Kaksar is the younger brother of Karachi-based mafia don and 1993-Mumbai serial bomb blasts accused Dawood Ibrahim. Kaskar was arrested on February 19-night at Shahar air
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According to media reports, a Mumbai Court, on March 6, remanded Iqbal Kaskar to judicial custody till March 20 in a murder case. Kaksar is the younger brother of Karachi-based mafia don and 1993-Mumbai serial bomb blasts accused Dawood Ibrahim. Kaskar was arrested on February 19-night at Shahar airport after being deported from Dubai.
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March - 7 
According to media reports, acting on an appeal made by the Central Bureau of Investigation (CBI), a Special Court in Mumbai has remanded to police custody, till March 12, Ejaz Pathan, an accused in the 1993-Mumbai serial blasts case. Pathan was earlier remanded to judicial custody on health ground
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According to media reports, acting on an appeal made by the Central Bureau of Investigation (CBI), a Special Court in Mumbai has remanded to police custody, till March 12, Ejaz Pathan, an accused in the 1993-Mumbai serial blasts case. Pathan was earlier remanded to judicial custody on health grounds. Ejaz was deported from Dubai on February 19-night and arrested by the CBI at Shahar airport, Mumbai.
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March - 10 
According to media reports, a Special Court in Mumabi, on March 10, extended till March 15 the deadline set for the Central Bureau of Investigation (CBI) to complete investigations following the arrest of 1993-Mumbai serial blasts accused Ejaz Pathan. The Court also granted more time to either produ
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According to media reports, a Special Court in Mumabi, on March 10, extended till March 15 the deadline set for the Central Bureau of Investigation (CBI) to complete investigations following the arrest of 1993-Mumbai serial blasts accused Ejaz Pathan. The Court also granted more time to either produce or inform the whereabouts of 34 more accused in the case, who are absconding. They include the Karachi-based mafia don Dawood Ibrahim. The deadline set earlier had expired on March 10. Also, the Court has also asked the CBI to apprise it of the prospects of securing the deportation from Lisbon, Portugal, of Abu Salem, another accused in the 1993-Mumbai serial bomb blasts.
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March - 10 
According to media reports, a Special Prevention of Terrorism Act (POTA) Court, in Mumbai, on March 10, has extended the judicial custody of five alleged Students Islamic Movement of India (SIMI) activists, till March 24. They were arrested on December 2, 2002 for setting-off a bomb blast inside a
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According to media reports, a Special Prevention of Terrorism Act (POTA) Court, in Mumbai, on March 10, has extended the judicial custody of five alleged Students Islamic Movement of India (SIMI) activists, till March 24. They were arrested on December 2, 2002 for setting-off a bomb blast inside a bus in Ghatkopar, Mumbai that killed two persons and injured 31 more.
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March - 13 
According to media reports, Iqbal Kaskar, has been booked under the Maharashtra Control of Organised Crime Act (MCOCA) on March 13, for allegedly conspiring to grab properties in Mumbai for the Dawood gang. Iqbal is the younger brother of Karachi-based mafia don Dawood Ibrahim, who is a key accused
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According to media reports, Iqbal Kaskar, has been booked under the Maharashtra Control of Organised Crime Act (MCOCA) on March 13, for allegedly conspiring to grab properties in Mumbai for the Dawood gang. Iqbal is the younger brother of Karachi-based mafia don Dawood Ibrahim, who is a key accused in the 1993-Mumbai serial bomb blasts. Iqbal was reportedly remanded to police custody till March 21. He was deported from Dubai on February 19 and arrested by Mumbai Police at Shahar air Port.
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March - 21 
Iqbal Ibrahim Kaskar, the younger brother of Karachi-based mafia don Dawood Ibrahim, has been remanded to police custody till March 27 under th eMaharashtra Control of Organised Crime Act (MCOCA), on March 21. He was deported from Dubai on February 19.
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Iqbal Ibrahim Kaskar, the younger brother of Karachi-based mafia don Dawood Ibrahim, has been remanded to police custody till March 27 under th eMaharashtra Control of Organised Crime Act (MCOCA), on March 21. He was deported from Dubai on February 19.
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March - 24 
According to media reports, the Central Bureau of Investigation (CBI) on March 24 filed a supplementary chargesheet at a Special Court against Ejaz Pathan, a key accused in the 1993-Mumbai serial blasts case. Earlier, he was remanded to judicial custody till March 27. The CBI has reportedly charged
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According to media reports, the Central Bureau of Investigation (CBI) on March 24 filed a supplementary chargesheet at a Special Court against Ejaz Pathan, a key accused in the 1993-Mumbai serial blasts case. Earlier, he was remanded to judicial custody till March 27. The CBI has reportedly charged Pathan with taking an active part in the conspiracy hatched by Karachi-based mafia don Dawood Ibrahim at Dubai, to cause the blasts. The CBI alleged that Pathan had sent co-accused Manoj Kumar Bhanwarilal Gupta alias Munna, Ethesham, Shahnawaz Khan, Akbar Abu Sama Khan and Karimulla to help Tiger Memon in landing arms and ammunition at the nearby Raigar coast. Pathan and co-accused Gupta, as well as Mohammed Dawood Yusuf Khan, had allegedly carried a bag containing three AK-56 rifles and nine magazines and kept it at the residence of Mohammed Dawood. The bag was later recovered by police.
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March - 26 
According to media reports, a Special Judge in Mumbai on March 26 granted two more weeks’ time to police to file a chargesheet in the December 2, 2002-Ghatkopar bomb blast case. The 90-day deadline to file the chargesheet concluded on March 26, yesterday. Six terrorists––five Student Islamic Move
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According to media reports, a Special Judge in Mumbai on March 26 granted two more weeks’ time to police to file a chargesheet in the December 2, 2002-Ghatkopar bomb blast case. The 90-day deadline to file the chargesheet concluded on March 26, yesterday. Six terrorists––five Student Islamic Movements of India (SIMI) activists and a Laskar-e-Toiba (LeT) terrorist––were arrested under the Prevention of Terrorism Act (POTA) in this case.
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April - 6 
Media reports of April 6 said, all the six accused in the Ghatkopar-blast case would be chargesheeted under various sections of the Prevention of Terrorism Act (POTA) 2002, and under sections 302, 307 and 35 of the Indian Penal Code (IPC). The chargesheet would be filed on April 9. As reported earli
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Media reports of April 6 said, all the six accused in the Ghatkopar-blast case would be chargesheeted under various sections of the Prevention of Terrorism Act (POTA) 2002, and under sections 302, 307 and 35 of the Indian Penal Code (IPC). The chargesheet would be filed on April 9. As reported earlier, Police in Mumbai arrested five activists of the Student Islamic Movement of India (SIMI) and a Lashkar-e-Toiba (LeT) terrorist, on different dates, in connection with the blast. Three persons were killed and 32 more injured when a powerful bomb blast occurred inside a bus at Ghatokpar, in Mumbai.
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April - 7 
According to media reports, on April 7, a Terrorist and Disruptive Activities (Prevention) Act (TADA) Court in Mumbai remanded Mustafa Mohammed Umar Dossa, an accused in the 1993- -serial blasts, to Central Bureau of Investigation (CBI) custody till April 16. Dossa was arrested in Mumbai, on March
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According to media reports, on April 7, a Terrorist and Disruptive Activities (Prevention) Act (TADA) Court in Mumbai remanded Mustafa Mohammed Umar Dossa, an accused in the 1993- -serial blasts, to Central Bureau of Investigation (CBI) custody till April 16. Dossa was arrested in Mumbai, on March 19, 2003, after he was deported from Dubai. He is accused of supplying arms and ammunition for the blasts and sending men to Pakistan for arms training.
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April - 8 
According to media reports, on April 8, Ghatkopar bomb blast accused and Muslim Defence Force (MDF) activist Taufiq Ahmed alias Chhotu has been booked under the Prevention of Terrorism Act (POTA), 2002. A Special Court remanded him to police custody till April 22. He has been charged also under sect
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According to media reports, on April 8, Ghatkopar bomb blast accused and Muslim Defence Force (MDF) activist Taufiq Ahmed alias Chhotu has been booked under the Prevention of Terrorism Act (POTA), 2002. A Special Court remanded him to police custody till April 22. He has been charged also under sections 120-b (conspiracy), 302 (murder), 307 (attempt to murder), 34 (common intention), of the Indian penal Code (IPC). Taufiq was reportedly brought from Chennai, Tamil Nadu, on April 5. Meanwhile, the public prosecutor in the Ghatkopar blast-case informed the Court that police would file the chargesheet in the case on April 9. Five activists of the Student Islamic Movement of India (SIMI) and a Lashkar-e-Toiba (LeT) terrorist have already been arrested in connection with the blast.
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April - 13 
Media reports of April 14 said a Special Terrorist and Disruptive Activities (Prevention) Act (TADA) Court would hear on an application filed by the Special Task Force of the Central Bureau of Investigation (CBI) to include Ejaz Pathan as an accused in the 1993-Mumbai serial blasts trial. Meanwhile
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Media reports of April 14 said a Special Terrorist and Disruptive Activities (Prevention) Act (TADA) Court would hear on an application filed by the Special Task Force of the Central Bureau of Investigation (CBI) to include Ejaz Pathan as an accused in the 1993-Mumbai serial blasts trial. Meanwhile, the Court has directed 85 other accused to appear in the Court on April 16, when hearing into their involvement in the blasts would commence, and be held daily. Pathan was deported from Dubai and arrested on January 8, 2003 in Mumbai.
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April - 16 
Reports said Aatib Nasir Mullah, an accused in the March 13-train blast in Mulund, Mumbai, has been booked under the Prevention of Terrorism Act (POTA), 2002, on April 16. He has been remanded to police custody till April 28. As reported earlier, Mullah was arrested near the Bandra-Kurla complex o
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Reports said Aatib Nasir Mullah, an accused in the March 13-train blast in Mulund, Mumbai, has been booked under the Prevention of Terrorism Act (POTA), 2002, on April 16. He has been remanded to police custody till April 28. As reported earlier, Mullah was arrested near the Bandra-Kurla complex on April 15. He is a Master of Business Administration student and resident of Padgha village, Thane district, Maharashtera. On March 13, a powerful bomb exploded inside a compartment of ahe Karjat-bound local train, at Mulund Railway station. 12 people, including four women, were killed and 72 more injured in the blast.
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May - 18 
Other reports have indicated that a joint trial would be conducted in a Special Prevention of Terrorism Act (POTA) Court in Mumbai for the four bomb blast cases–Ghatkopar case of December 2, 2002, Mumbai Central blast case of December 6, 2002, Vile Parle case of January 27, 2003 and Mulund train bla
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Other reports have indicated that a joint trial would be conducted in a Special Prevention of Terrorism Act (POTA) Court in Mumbai for the four bomb blast cases–Ghatkopar case of December 2, 2002, Mumbai Central blast case of December 6, 2002, Vile Parle case of January 27, 2003 and Mulund train blast case of March 13, 2003.
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May - 26 
A Special Prevention of Terrorism Act (POTA) Court in Mumbai extended the judicial custody of Saquib Nachan and Atif Mulla, prime accused in the case, till June 2. Nachan was arrested in Ghatkopar bomb blast case on April 29. He has also been charged in the Mulund bomb blast case.
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A Special Prevention of Terrorism Act (POTA) Court in Mumbai extended the judicial custody of Saquib Nachan and Atif Mulla, prime accused in the case, till June 2. Nachan was arrested in Ghatkopar bomb blast case on April 29. He has also been charged in the Mulund bomb blast case.
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May - 26 
According to media reports, the Mumbai Police arrested two activists of the proscribed Students Islamic Movement of India (SIMI) on May 26 in connection with the Ghatkopar bomb blast case. They were later remanded to police custody till June 5.
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According to media reports, the Mumbai Police arrested two activists of the proscribed Students Islamic Movement of India (SIMI) on May 26 in connection with the Ghatkopar bomb blast case. They were later remanded to police custody till June 5.
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June - 16 
According to media reports, the Mumbai Police on June 16 arrested a suspected Students Islamic Movement of India (SIMI) activist under the Prevention of Terrorism Act (POTA) in connection with Mumbai Central bomb blast case. The accused, Saquib Nachan, was produced before a special Court which reman
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According to media reports, the Mumbai Police on June 16 arrested a suspected Students Islamic Movement of India (SIMI) activist under the Prevention of Terrorism Act (POTA) in connection with Mumbai Central bomb blast case. The accused, Saquib Nachan, was produced before a special Court which remanded him to police custody till June 23. He is also a prime accused in cases regarding the bomb blasts at Vile Parle, Ghatkopar and Mulund blasts in Mumbai. On December 6, 2002, 21 persons were injured in a bomb explosion at the McDonald's stall in Mumbai Central suburban railway station.
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July - 19 
The Mumbai Police on July 19 filed a chargesheet against 16 persons accused in the March-13 2003-Mulund railway station bomb blast case. According to media reports, the police have submitted a joint chargesheet for the blasts at Mulund, Vile Parle (January 27, 2003) and Mumbai Central (December 6, 2
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The Mumbai Police on July 19 filed a chargesheet against 16 persons accused in the March-13 2003-Mulund railway station bomb blast case. According to media reports, the police have submitted a joint chargesheet for the blasts at Mulund, Vile Parle (January 27, 2003) and Mumbai Central (December 6, 2002). The accused have been charged under Prevention of Terrorism Act 2002 (POTA) and various sections of the Indian Penal Code (IPC).
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August - 4 
A sessions court in Mumbai, Maharashtra, on August 4 acquitted seven alleged members of the Pakistan-based underworld don Dawood Ibrahim who were arrested earlier on the charges of a conspiracy to kill Deputy Prime Minister L.K. Advani and waging war against the state by saying that the prosecution
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A sessions court in Mumbai, Maharashtra, on August 4 acquitted seven alleged members of the Pakistan-based underworld don Dawood Ibrahim who were arrested earlier on the charges of a conspiracy to kill Deputy Prime Minister L.K. Advani and waging war against the state by saying that the prosecution had failed to prove the charges.
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September - 1 
On September 1, the Mumbai Police arrested four persons, including two women, in connection with the twin bomb blasts of August 25, in which 52 persons were killed and 148 more injured. The police also seized 205 gelatine sticks, 20 detonators, 12 alarm clocks with timer, electric wires, soldering m
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On September 1, the Mumbai Police arrested four persons, including two women, in connection with the twin bomb blasts of August 25, in which 52 persons were killed and 148 more injured. The police also seized 205 gelatine sticks, 20 detonators, 12 alarm clocks with timer, electric wires, soldering machine, clipper machine, polyester yarn, white metal clipper machine and some crackers from their possession. The arrested persons, identified as Arshad Shafique Ansari, Sayyed Mohammed Abdul Rahim, latter’s wife Fahimida Sayyed, and their daughter Fahreen Sayeed were later booked under the Prevention of Terrorism Act (POTA). The police also suspect their involvement in the July 29 Ghatkopar bomb blast case in which three persons were killed.
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