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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2007
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Incidents
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June - 1 
On June 1, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced thee convicts in the 1993 Mumbai serial blasts case, reports Indian Express. Special Judge P D Kode sentenced Niyaz Shaikh to life imprisonment for being part of the conspiracy behind the blasts. “H
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On June 1, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court sentenced thee convicts in the 1993 Mumbai serial blasts case, reports Indian Express. Special Judge P D Kode sentenced Niyaz Shaikh to life imprisonment for being part of the conspiracy behind the blasts. “He was part of the conspiracy till the end. But having regard to the fact that he did not commit the terrorist act (bombings), he has been sentenced for life,” said Judge Kode. Separately, Farooq Motorwala, convicted for initiating one of the approvers of the case into training of arms and ammunition and sent him to Pakistan, was sentenced for 13 years rigorous imprisonment (RI) and fined INR 25,000. Shaikh Mohammed Ehtesham, who was charged with being part of the landing of arms and ammunition in Raigad, was sentenced to 10 years RI and fined INR 50,000. Ghulam Hafiz Shaikh, who was convicted for participating in the landing and transportation of arms and ammunition from Raigad to Mumbai, was sentenced to eight years RI and fined INR 25,000.
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June - 1 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 1 sentenced film producer Samir Hingora to nine years' rigorous imprisonment in the 1993 Mumbai serial blasts case.
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 1 sentenced film producer Samir Hingora to nine years' rigorous imprisonment in the 1993 Mumbai serial blasts case.
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June - 5 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 5 sentenced two conspirators in the 1993 Mumbai serial blasts case to life sentences and three others to jail terms ranging from five years to 14 years, reports Hindustan Times. Special Judge P D Kode awarded li
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 5 sentenced two conspirators in the 1993 Mumbai serial blasts case to life sentences and three others to jail terms ranging from five years to 14 years, reports Hindustan Times. Special Judge P D Kode awarded life sentence and a fine of INR 50,000 to Pervez Qureshi, who he said was involved "in the conspiracy till early hours of March 12, 1993 but backed out at the last moment". Qureshi was also involved in landing RDX and arms on the Shekhadi coast and he went to Pakistan for arms training. The other convict given a life term was Salim Mirza Shaikh alias Salim Kutta, who was also ordered to pay a fine of INR 200,000. He was mainly involved in landing arms and ammunition at Dighi. Though Salim was not involved in the actual bombings that claimed 257 lives, he was aware of what was being smuggled into Dighi and was given a life sentence for being party to the conspiracy.
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June - 6 
Sardar Shahwali Khan was sentenced to life imprisonment for "conspiracy until the final moment". He was held guilty under Section 120-b (criminal conspiracy) and Section 3 (3) of TADA for committing preparatory acts for a terrorist act. The court also sentenced 54-year-old financier Moolchand Shah
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Sardar Shahwali Khan was sentenced to life imprisonment for "conspiracy until the final moment". He was held guilty under Section 120-b (criminal conspiracy) and Section 3 (3) of TADA for committing preparatory acts for a terrorist act. The court also sentenced 54-year-old financier Moolchand Shah, who operated a hawala (illegal money transfer) account for prime convict Tiger Memon to five years' RI and INR 500,000.
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June - 6 
Times of India reports that the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 6 sentenced Ibrahim alias Baba Moosa Chauhan to 10 years' rigorous imprisonment (RI) and a fine of INR 277000 in the 1993 Mumbai serial blasts case. Ibrahim had visited cinema actor S
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Times of India reports that the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 6 sentenced Ibrahim alias Baba Moosa Chauhan to 10 years' rigorous imprisonment (RI) and a fine of INR 277000 in the 1993 Mumbai serial blasts case. Ibrahim had visited cinema actor Sanjay Dutt’s residence at Bandra to deliver AK-56 rifles. Judge P. D. Kode had held Chauhan guilty of six charges, including charges under the TADA for delivering, at the instance of gangster Anees Ibrahim Kaskar, AK-56 rifles to Sanjay Dutt and another accused Sameer Kurla, who was later shot dead. Chauhan was also held guilty for possession of an AK-56, 10 magazines and 25 hand grenades, under TADA as well as under the Arms Act, Explosive Substances Act and Explosives Act.
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June - 7 
The designated Terrorist & Disruptive Activities (Prevention) Act (TADA) court on June 7 sentenced two more accused in the 1993 Mumbai serial blasts case, reports The Hindu. Sheikh Ali Sheikh Umar, involved in the conspiracy at all stages, was sentenced to life imprisonment, while Ejaz Pathan, who r
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The designated Terrorist & Disruptive Activities (Prevention) Act (TADA) court on June 7 sentenced two more accused in the 1993 Mumbai serial blasts case, reports The Hindu. Sheikh Ali Sheikh Umar, involved in the conspiracy at all stages, was sentenced to life imprisonment, while Ejaz Pathan, who recruited people for execution of the conspiracy, was sentenced to 10 years rigorous imprisonment (RI) and a fine of Rs.225,000. Umar was one of the occupants of the van which contained arms and was abandoned at Worli on March 12, 1993, the day of the blasts. The van had proved crucial for investigators, who then began unearthing the entire conspiracy. On the other hand, Ejaz Pathan’s health condition prompted TADA judge, P D Kode, to go easy on his sentence, though Pathan had been absconding for about 10 years and was an undertrial only after he was deported from Dubai in February 2003. Pathan has already spent four years in jail. Special public prosecutor Ujjwal Nikam later said the sentence was way too little and the Central Bureau of Investigation would appeal to the Supreme Court for an enhancement of the sentence.
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June - 15 
Ejaz Pathan, a convict in the 1993 Mumbai serial blasts case and an underworld gangster, died of cardiac arrest in a Mumbai hospital on June 15, reports The Hindu. Pathan was sentenced last week to a 10-year imprisonment for his role in the conspiracy by the designated Terrorist and Disruptive Activ
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Ejaz Pathan, a convict in the 1993 Mumbai serial blasts case and an underworld gangster, died of cardiac arrest in a Mumbai hospital on June 15, reports The Hindu. Pathan was sentenced last week to a 10-year imprisonment for his role in the conspiracy by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, which had also allowed him to take medical treatment. Pathan had attended the first conspiracy meeting held in Dubai and also recruited men to carry out tasks such as landing of the explosives. He had pleaded for leniency on medical grounds. The State had sanctioned over INR 200,000 for his operation.
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June - 15 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 15 sentenced convict Salim Shaikh to two concurrent life sentences for his role in the 1993 Mumbai serial blasts case. The court also directed him to pay a fine of INR 140,000. Shaikh was convicted for being pre
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on June 15 sentenced convict Salim Shaikh to two concurrent life sentences for his role in the 1993 Mumbai serial blasts case. The court also directed him to pay a fine of INR 140,000. Shaikh was convicted for being present at Tiger Memon's residence when the RDX was filled in vehicles that were used in the serial blasts on March 12, 1993. Additionally, Shaikh was convicted on charges of driving three other persons who threw hand grenades at the Mahim Fishermen's Colony killing three persons and injuring six and also for possessing a pistol illegally.
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June - 15 
Two women, Mubina Bhiwandiwala and Zebunissa Qazi, were sentenced to five years rigorous imprisonment (RI) for their complicity in the blasts. They were also fined INR 25,000 and INR 100,000 respectively. Pronouncing sentences, the TADA court judge, P. D. Kode, said Mubina, adopted sister of the abs
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Two women, Mubina Bhiwandiwala and Zebunissa Qazi, were sentenced to five years rigorous imprisonment (RI) for their complicity in the blasts. They were also fined INR 25,000 and INR 100,000 respectively. Pronouncing sentences, the TADA court judge, P. D. Kode, said Mubina, adopted sister of the absconding mastermind Tiger Memon, had allowed a crucial meeting of conspirators in her house for which she was paid. Zebunnisa, who concealed weapons in her homes that were sent by Hindi cinema actor Sanjay Dutt, was sentenced under section 3(3) of the TADA. The judge observed that although she looked after the AK 56 rifles, ammunition and some hand grenades, the real possessors of the weapons were Manzoor Ali Sayyed and Abu Salem who had been handling the distribution of the firearms on behalf of Anees Ibrahim Kaskar, another absconding accused.
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June - 19 
Hindustan Times reports that on June 19, sixteen persons convicted in the 1993 Mumbai serial blasts case challenged the validity of the designated Terrorist & Disruptive Activities (Prevention) Act (TADA) court that tried them. In an application before the court, the group cited a Supreme Court judg
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Hindustan Times reports that on June 19, sixteen persons convicted in the 1993 Mumbai serial blasts case challenged the validity of the designated Terrorist & Disruptive Activities (Prevention) Act (TADA) court that tried them. In an application before the court, the group cited a Supreme Court judgment in May 2007 saying that all cases under the TADA should be referred to the apex court. Special Judge P. D. Kode has deferred the sentencing of the 16 persons till June 21 and asked the prosecution to file a reply on their application by that day.
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*Data till , April 22, 2024
Source:Compiled from news reports and are provisional.
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