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ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
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Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
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Incidents Related to Organised Crimes (D-company etc):2007
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Date
Incidents
February - 13 
On February 13, Abdul Qayyum Shaikh, an accused in the 1993 Mumbai serial blasts case and a key member of the fugitive underworld Dawood Ibrahim gang, was arrested in Mumbai by the city police. Qayyum was believed to have fled to Dubai around 15 years ago and is wanted for seven cases registered in
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On February 13, Abdul Qayyum Shaikh, an accused in the 1993 Mumbai serial blasts case and a key member of the fugitive underworld Dawood Ibrahim gang, was arrested in Mumbai by the city police. Qayyum was believed to have fled to Dubai around 15 years ago and is wanted for seven cases registered in Mumbai, a majority of them related to extortion. DCP (detection) Dhananjay Kamlakar told PTI, "Acting on a tip-off, we laid a trap for him at Panjrapole junction where he was said to be coming to meet some of his associates."
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February - 15 
The prosecution on February 15 completed arguments on the quantum of sentence in the 1993 Mumbai serial bomb blasts case and pleaded for death sentence for the 44 convicted persons, reports The Hindu. The Central Bureau of Investigation (CBI) prosecutor, N. Natarajan, however, submitted that Rubina
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The prosecution on February 15 completed arguments on the quantum of sentence in the 1993 Mumbai serial bomb blasts case and pleaded for death sentence for the 44 convicted persons, reports The Hindu. The Central Bureau of Investigation (CBI) prosecutor, N. Natarajan, however, submitted that Rubina Memon, Somnath Thapa and Imitiaz Gawte, be spared of death sentence as Thapa and Gawte were ill and Rubina was a woman. Maximum punishment for the rest of the accused was sought after dividing them into three groups, as per the sections under which they were found guilty. The 44 were found guilty under 120-b (criminal conspiracy) of the Indian Penal Code or Section 3 (2) (i) (terrorist act resulting in death) of the Terrorist and Disruptive Activities (Prevention) Act. The second group includes accused convicted under Section 3(3) (terrorist activities not resulting in death) of the TADA Act and face a maximum of life imprisonment. The third group comprises accused facing conviction under the Arms Act and Customs Act. Those who face death sentence include three brothers of prime accused Tiger Memon — Yakub, Essa and Yusuf, as well as Mohammed Shoaib Ghansar, Asgar Yusuf Mukadam, Shahnawaz Qureshi, Abdul Gani Ismail Turk, Parvez Nazir Shaikh, Mohammed Iqbal Shaikh, Nasim Bharmare, Mustaq Tarani, Mohammed Farooq Pawale, Bashir Ahmed Usman Gani, Zakir Hussain Noor, Abdul Akhtar Khan, Firoze Amani Malik, Sakim Rahim Shaikh and Moin Qureshi and Eijaz Pathan. The court fixed February 23 for statement by defence counsel on the quantum of sentence.
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July - 31 
The designated Terrorist & Disruptive Activities (Prevention) Act (TADA) court, on July 31, sentenced Hindi cinema actor Sanjay Dutt to rigorous imprisonment (RI) for six years and imposed a fine of INR 25,000 in the 1993 Mumbai serial blasts case for illegal possession of a prohibited weapon, repor
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The designated Terrorist & Disruptive Activities (Prevention) Act (TADA) court, on July 31, sentenced Hindi cinema actor Sanjay Dutt to rigorous imprisonment (RI) for six years and imposed a fine of INR 25,000 in the 1993 Mumbai serial blasts case for illegal possession of a prohibited weapon, reports The Hindu. The prosecutor had argued that Dutt had acquired an AK-56 and a pistol in January 1993 after the riots in Mumbai from Abu Salem, and was in contact with Anees Ibrahim, brother of Dawood Ibrahim, the mastermind behind the serial blasts. He had later destroyed the AK-56. Dutt was arrested on April 19, 1993, and spent 16 months during his two jail terms before getting bail. One of Dutt’s three associates, Russi Mulla, who had unknowingly kept Dutt’s pistol, was released under the Probation of Offenders Act. Another associate, Kersi Adjania, was sentenced to two years RI, but was given bail and Yusuf Nulwalla was sentenced to five-year RI and fined INR 25,000 for possessing the weapon and attempting to destroy the evidence. Judge P. D. Kode ruled that the accused were not immature at the time of offence and for every citizen, the laws of nation should stand first. He noted that the weapon could have resulted in mass destruction and it was an eminently dangerous act. Kode remarked about Sanjay’s case saying "not only did he commit the offence he also made others commit an offence of destroying it." The Judge also drew attention to Dutt illegally possessing a pistol in September 1992 and being introduced to Dawood Ibrahim in Dubai and even attending a party where gangsters Iqbal Mirchi, Chota Rajan and Sharad Shetty were present. Noting that possessing AK-56 was not his first offence, Judge Kode rejected his probation application.
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