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ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BIBLIOGRAPHY
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Bhutan
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TERRORIST GROUPS
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TIMELINES
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TERRORISM UPDATE
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ISLAMIST EXTREMISM & TERRORISM IN SOUTH ASIA
SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Maharashtra
Court Proceedings:2020
Read more...
Date
Incidents
January - 20 
Mumbai Court granted bail to two alleged members of the banned Students’ Islamic Movement of India (SIMI) on January 20, reports India Express. The duo Ejaz Khan and his brother Iliyas were arrested on December 12, 2019 on the charges of being alleged SIMI members following serial train blasts in Mu
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Mumbai Court granted bail to two alleged members of the banned Students’ Islamic Movement of India (SIMI) on January 20, reports India Express. The duo Ejaz Khan and his brother Iliyas were arrested on December 12, 2019 on the charges of being alleged SIMI members following serial train blasts in Mumbai City. The two men have been absconding since 2006. Taking cognizance in the matter, the court stated that being an absconder for a long time itself cannot be a ground to reject bail.
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January - 20 
On January 20, wanted accused in Nallasopara arms haul case, Pratap Judishtar Hajra, was arrested from West Bengal, reports Indian Express. Hajra who was 13th accused arrested in connection with the case is alleged to be involved in a conspiracy to sabotage the Sunburn festival in Bavdhan, Pune in D
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On January 20, wanted accused in Nallasopara arms haul case, Pratap Judishtar Hajra, was arrested from West Bengal, reports Indian Express. Hajra who was 13th accused arrested in connection with the case is alleged to be involved in a conspiracy to sabotage the Sunburn festival in Bavdhan, Pune in December 2017. According to Maharashtra state Anti-Terrorism Squad (ATS), Hajra was brought to Mumbai and produced before a special court. He was remanded in police custody till January 30 for further probe.
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April - 8 
In the bail plea of suspected Islamic State (IS) militant Areeb Majeed, facing trial for going to Syria to commit terror acts,Bombay High Court declined to vacate its stay on bail granted him recently by a trial court, The Times of India reports on April 9.The High Court has however stayed the bail
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In the bail plea of suspected Islamic State (IS) militant Areeb Majeed, facing trial for going to Syria to commit terror acts,Bombay High Court declined to vacate its stay on bail granted him recently by a trial court, The Times of India reports on April 9.The High Court has however stayed the bail till April 21. Majeed has been behind bars since his arrest on November 28, 2014. He is accused of having indulged in alleged terrorist activities in Iraq between May and November 2014 by joining IS, and was likely to commit them in India. Majeed’s defence, is that “he was, in fact, brought back to India with all necessary help by the National Investigation Agency (NIA) officers in consultation with his father, and that,those officers... were also present at the Airport at the time of arrival.’’
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December - 1 
A special National Investigation Agency (NIA) court of Mumbai (Maharashtra), conducting trial in the 2008 Malegaon blast case on December 1, directed all the seven accused, including BJP Member of Parliament (MP), Pragya Singh Thakur and Lieutenant Colonel Prasad Purohit, to appear before it on Dece
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A special National Investigation Agency (NIA) court of Mumbai (Maharashtra), conducting trial in the 2008 Malegaon blast case on December 1, directed all the seven accused, including BJP Member of Parliament (MP), Pragya Singh Thakur and Lieutenant Colonel Prasad Purohit, to appear before it on December 3, 2020, reports NDTV. The court's direction came on a plea of one of the victim's family, seeking day-to-day trial in the case, which is being probed by the NIA. Judge PR Sitre asked all the accused to remain present in the court on December 2. The court had framed terror charges against Purohit, Pragya Singh Thakur and five other accused in October 2018.
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December - 17 
A special Prevention of Money Laundering Act (PMLA) court in Mumbai has issued notices to three family members of Dawood Ibrahim’s associate late Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on December 17, reports outlookindia.com. The notice has been iss
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A special Prevention of Money Laundering Act (PMLA) court in Mumbai has issued notices to three family members of Dawood Ibrahim’s associate late Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on December 17, reports outlookindia.com. The notice has been issued against Junaid Iqbal Memon, Asif Iqbal Memon (sons of Mirchi) and Hajra Memon (wife) under section 10(4) of the Fugitive Economic Offenders (FEO) Act of 2018, the central agency said in a statement. The Enforcement Directorate (ED) had moved the court early this month (December 3) to get the three family members of Mirchi declared as violators of this law. The Mumbai court, said, "also directed to issue the notices to the interested parties and fixed the date of appearance of the accused persons till February 16 next year and adjourned the matter". An open ended non-bailable warrant has also been issued by a special PMLA court in Mumbai against the three family members of Mirchi after a charge sheet was filed against them by the ED.
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