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Court Proceedings:2008
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Date
Incidents
March - 11 
Times of India reports that a senior cadre of the Students Islamic Movement of India (SIMI), Dr Arif Abrar, who had surrendered before a lower court in Nagpur in January 2008, had been granted bail by the 10th Ad hoc Sessions Judge on March 11. Abrar who was lodged in the Nagpur central jail after p
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Times of India reports that a senior cadre of the Students Islamic Movement of India (SIMI), Dr Arif Abrar, who had surrendered before a lower court in Nagpur in January 2008, had been granted bail by the 10th Ad hoc Sessions Judge on March 11. Abrar who was lodged in the Nagpur central jail after police interrogation is expected to be released shortly. Defence lawyer A.M. Rizway stated that court found no incriminating evidence against him.
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August - 2 
On August 2, immigration officials at the Mumbai International Airport detained a passenger in connection with a blast in the Judicial Magistrate First Class court in Hubli in Karnataka in May 2008, reports Times of India. The passenger Iqbal Shaukat Ali is alleged to be a Student Islamic Movement o
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On August 2, immigration officials at the Mumbai International Airport detained a passenger in connection with a blast in the Judicial Magistrate First Class court in Hubli in Karnataka in May 2008, reports Times of India. The passenger Iqbal Shaukat Ali is alleged to be a Student Islamic Movement of India (SIMI) activist. A resident of Belgaum in Karnataka, Ali had fled to Sharjah soon after his name emerged as one of the major suspects in the blast. Subsequently, he was remanded to four days of police custody.
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September - 11 
On September 11, the Anti-Terrorism Squad in Mumbai charge sheeted six members of the Sanatan Sanstha, an organisation involved in the blast at a cinema hall in Panvel screening the movie ‘Jodhaa Akbar’ and for planting bombs in Thane and Navi Mumbai auditoriums, staging the Marathi play ‘Aamhi Panc
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On September 11, the Anti-Terrorism Squad in Mumbai charge sheeted six members of the Sanatan Sanstha, an organisation involved in the blast at a cinema hall in Panvel screening the movie ‘Jodhaa Akbar’ and for planting bombs in Thane and Navi Mumbai auditoriums, staging the Marathi play ‘Aamhi Panchpute.’ The organisation had claimed that the movie and the play showed Hindu goddesses in a bad light, reports The Hindu. The six persons, Ramesh Hanumant Gadkari (50), Vikram Vinay Bhave (26), Mangesh Dinkar Nikam (34), Santosh Sitaram Angre (26), Hemant Tukaram Chalke (37) and Haribhau Krishna Divekar (44) are in police custody.
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October - 24 
On October 23, the Anti-Terrorism Squad (ATS) arrested three persons on charges of being involved in the September 29 blast in Malegaon of Maharashtra, reports The Hindu. They were identified as a sadhvi (female saint) Pragnya Singh Chandrapal Singh, Shiv Narayan Gopal Singh Kalsanghra, and Shyam Bh
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On October 23, the Anti-Terrorism Squad (ATS) arrested three persons on charges of being involved in the September 29 blast in Malegaon of Maharashtra, reports The Hindu. They were identified as a sadhvi (female saint) Pragnya Singh Chandrapal Singh, Shiv Narayan Gopal Singh Kalsanghra, and Shyam Bhawarlal Sahu. While Pragnya Singh was arrested from Surat, the other two persons were arrested from unspecified places in Madhya Pradesh. Subsequently, the Nashik Chief Judicial Magistrate’s court remanded the arrested to police custody till November 3. The three accused reportedly had started Rashtriya Jagran Manch, a sister organisation of the Rashtriya Swayamsevak Sangh (RSS). They have been booked under various sections of the Indian Explosives Act and the Unlawful Activities (Prevention) Act. The ATS chief Hemant Karkare said that the Forensic Sciences Laboratory (FSL) report had revealed “traces of RDX” in the September 29 blast in Malegaon.
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October - 29 
Two Malegaon blast suspects, Sameer Kulkarni and Ramesh Upadhyay, arrested by the Maharashtra Anti-Terrorism Squad were produced in a Nashik court on October 29 and remanded to Police custody till November 10, reports The Hindu.
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Two Malegaon blast suspects, Sameer Kulkarni and Ramesh Upadhyay, arrested by the Maharashtra Anti-Terrorism Squad were produced in a Nashik court on October 29 and remanded to Police custody till November 10, reports The Hindu.
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November - 5 
On November 5, the Maharashtra Anti-Terrorism Squad (ATS) arrested another Malegaon blast suspect, identified as serving Lt Col Srikanth Purohit from Mumbai, reports Indian Express. Purohit was produced before a Nashik court, where he was remanded to 10 days of police custody and also allowed for na
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On November 5, the Maharashtra Anti-Terrorism Squad (ATS) arrested another Malegaon blast suspect, identified as serving Lt Col Srikanth Purohit from Mumbai, reports Indian Express. Purohit was produced before a Nashik court, where he was remanded to 10 days of police custody and also allowed for narco-analysis tests. He was belonging to Maratha Light Infantry, and reportedly instrumental in helping organising people for the blasts. This is the first instance of an army officer being arrested in connection with a Terror attack.
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November - 10 
On November 10, a Nashik court remanded five Malegaon blast suspects identified as Ajay Eknath Rahirkar, Jagdish Chintaman Mhatre, Rakesh Dattaram Dhawde, Sameer Kulkarni and Ramesh Upadhyay to judicial custody till November 17, reports The Hindu. Rahirkar had reportedly given INR 1.95 lakh to Kulka
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On November 10, a Nashik court remanded five Malegaon blast suspects identified as Ajay Eknath Rahirkar, Jagdish Chintaman Mhatre, Rakesh Dattaram Dhawde, Sameer Kulkarni and Ramesh Upadhyay to judicial custody till November 17, reports The Hindu. Rahirkar had reportedly given INR 1.95 lakh to Kulkarni, INR 85,000 to Upadhyay, and INR 5 lakh to various persons at the behest of Lt. Col. Prasad Shrikant Purohit. Rahirkar also transferred INR 10,73,200 through hawala channels, said Public prosecutor Ajay Misar.
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November - 14 
On November 14, a Nashik court remanded Malegaon blast accused, identified as Dayanand Pandey, to police custody till November 26 and permitted police to conduct polygraph, narco-analysis and brain mapping tests on him, reports Indian Express. Dayanand Pandey reportedly attended meetings held in Bho
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On November 14, a Nashik court remanded Malegaon blast accused, identified as Dayanand Pandey, to police custody till November 26 and permitted police to conduct polygraph, narco-analysis and brain mapping tests on him, reports Indian Express. Dayanand Pandey reportedly attended meetings held in Bhopal, Pune and Faridabad prior to the September 29 Malegaon blast and also played a key role in making the bomb used in the blast.
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November - 17 
A Nashik court on November 17, extended the judicial custody for eight Malegaon blast suspects, identified as Pragya Singh Thakur, Shiv Narayan Kalsanghra, Shyam Bhawarlal Sahu, Ajay Rahirkar, Jagdish Mhatre, Rakesh Dhawde, Sameer Kulkarni and Ramesh Upadhyay, till November 29, reports The Hindu.
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A Nashik court on November 17, extended the judicial custody for eight Malegaon blast suspects, identified as Pragya Singh Thakur, Shiv Narayan Kalsanghra, Shyam Bhawarlal Sahu, Ajay Rahirkar, Jagdish Mhatre, Rakesh Dhawde, Sameer Kulkarni and Ramesh Upadhyay, till November 29, reports The Hindu.
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November - 17 
On November 17, a special Prevention of Terrorism Act (POTA) court in Mumbai acquitted two accused of the 2003 Mumbai twin blasts case, identified as Rizwan Ladduwala and Mohammed Hassan Batterywala, reports The Hindu. This followed an order passed by the Supreme Court on October 21 upholding the Ce
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On November 17, a special Prevention of Terrorism Act (POTA) court in Mumbai acquitted two accused of the 2003 Mumbai twin blasts case, identified as Rizwan Ladduwala and Mohammed Hassan Batterywala, reports The Hindu. This followed an order passed by the Supreme Court on October 21 upholding the Central POTA review committee’s order discharging them from the provisions of the Act.
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November - 19 
On November 19, the Malegaon bomb blast suspect Lieutenant Colonel Prasad Shrikant Purohit was remanded to two-day police custody till November 21 by a Pune court in a case of forgery.
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On November 19, the Malegaon bomb blast suspect Lieutenant Colonel Prasad Shrikant Purohit was remanded to two-day police custody till November 21 by a Pune court in a case of forgery.
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November - 21 
On November 21, the Maharashtra Anti-Terrorism Squad (ATS) invoked Maharashtra Control of Organised Crimes Act (MCOCA) against one more Malegaon bomb blast suspect, identified as Sudhakar Chaturvedi, besides 10 other suspects, reports The Hindu. He was also produced before the Additional Sessions Ju
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On November 21, the Maharashtra Anti-Terrorism Squad (ATS) invoked Maharashtra Control of Organised Crimes Act (MCOCA) against one more Malegaon bomb blast suspect, identified as Sudhakar Chaturvedi, besides 10 other suspects, reports The Hindu. He was also produced before the Additional Sessions Judge Y.D. Shinde who remanded him to police custody till December 3.
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December - 11 
Meanwhile, Ajmal is to be produced in a court on December 11 (today). Police have registered 12 offences against him in connection with the attacks.
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Meanwhile, Ajmal is to be produced in a court on December 11 (today). Police have registered 12 offences against him in connection with the attacks.
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December - 11 
On December 11, Mohammad Ajmal Amir Iman, the Lashkar-e-Toiba (LeT) cadre arrested during the multiple terrorist attacks in Mumbai on November 26, was remanded to police custody till December 24 in the case of killing of Anti-Terrorism Squad (ATS) chief, Hemant Karkare, senior Inspector Vijay Salask
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On December 11, Mohammad Ajmal Amir Iman, the Lashkar-e-Toiba (LeT) cadre arrested during the multiple terrorist attacks in Mumbai on November 26, was remanded to police custody till December 24 in the case of killing of Anti-Terrorism Squad (ATS) chief, Hemant Karkare, senior Inspector Vijay Salaskar and Additional Commissioner of Police Ashok Khamte, reports The Hindu. This is the second case in which Ajmal has been remanded to police custody.
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December - 29 
The Additional Sessions Judge of Mumbai, R.G. Avachat, on December 29 extended the judicial custody of 11 Malegaon blast suspects till January 6, 2009, reports The Hindu.
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The Additional Sessions Judge of Mumbai, R.G. Avachat, on December 29 extended the judicial custody of 11 Malegaon blast suspects till January 6, 2009, reports The Hindu.
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