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Maharashtra (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2006
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Incidents
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November - 2 
According to Daily News & Analysis, the Maharashtra Anti-Terrorist Squad (ATS) on November 2, arrested Shabbir Ahmed Masiullah Ansari alias Batterywallah for his alleged involvement in the Malegaon serial blasts. Ansari was already in the custody of Mumbai Police since August 2 for his alleged compl
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According to Daily News & Analysis, the Maharashtra Anti-Terrorist Squad (ATS) on November 2, arrested Shabbir Ahmed Masiullah Ansari alias Batterywallah for his alleged involvement in the Malegaon serial blasts. Ansari was already in the custody of Mumbai Police since August 2 for his alleged complicity in the Malegaon blasts. ATS officials said that Ansari, a resident of Jaffarnagar locality in Malegaon, went to Pakistan and obtained training in arms and ammunition.
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November - 2 
On November 2, the TADA court had convicted three more persons in the same case. Two customs officials, Jayvant Gurav and S. S. Talawadekar, were convicted for aiding and abetting key conspirators Tiger Memon and Dawood Ibrahim in landing the explosives and facilitating the transportation of the con
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On November 2, the TADA court had convicted three more persons in the same case. Two customs officials, Jayvant Gurav and S. S. Talawadekar, were convicted for aiding and abetting key conspirators Tiger Memon and Dawood Ibrahim in landing the explosives and facilitating the transportation of the consignment from Raigad to Mumbai. The court also held Ayub Ibrahim Qureshi, guilty for possessing a pistol, 52 live rounds of ammunition and spare magazines in a notified area. However, all three of them were found not guilty under section 120 (B) of the IPC for participating in the conspiracy.
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November - 2 
Rediff has reported that Hollywood actors, Brad Pitt and Angelina Jolie, currently shooting for the film A Mighty Heart (based on the life of slain US journalist Daniel Pearl) at Pune in Maharashtra have been provided with Y category security due to threat to their lives from the al Qaeda, Intellige
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Rediff has reported that Hollywood actors, Brad Pitt and Angelina Jolie, currently shooting for the film A Mighty Heart (based on the life of slain US journalist Daniel Pearl) at Pune in Maharashtra have been provided with Y category security due to threat to their lives from the al Qaeda, Intelligence Bureau sources said in New Delhi on November 2.
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November - 3 
According to Indian Express, the ATS, with the arrest of Shabbir Ahmed Masiullah Ansari, has found linkages between the RDX blast aboard the Karnavati Express on February 18, blasts in Malegaon, the 7/11 blasts in Mumbai and the May 10 seizure of arms and explosives at Aurangabad. ATS sources said t
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According to Indian Express, the ATS, with the arrest of Shabbir Ahmed Masiullah Ansari, has found linkages between the RDX blast aboard the Karnavati Express on February 18, blasts in Malegaon, the 7/11 blasts in Mumbai and the May 10 seizure of arms and explosives at Aurangabad. ATS sources said that they have now found strong evidence linking the Aurangabad, Mumbai and Malegaon terror modules. According to investigators, they not only had a common handler but they also happened to know each other well. Confirming this, ATS chief, Joint Commissioner of Police K. P. Raghuvanshi, said: “They know each other and have been in regular contact. We are probing further to establish their exact involvement in these (Malegaon-Aurangabad-7/11) cases.”
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November - 3 
On November 3, Shabbir Ahmed Masiullah along with another person arrested in connection with the Malegaon blasts, Noor-ul Huda, were booked under the Maharashtra Control of Organised Crime Act (MCOCA).
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On November 3, Shabbir Ahmed Masiullah along with another person arrested in connection with the Malegaon blasts, Noor-ul Huda, were booked under the Maharashtra Control of Organised Crime Act (MCOCA).
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November - 3 
On November 3, the designated Terrorist and Disruptive Activities (Prevention) (TADA) court held three accused persons guilty for complicity in 1993 Mumbai blasts case, reports Times of India. Ashraf-Ur-Rehman, Mohaammed Yusuf Botomiyan and Shaikh Asif Yusuf were held guilty under the TADA Act and A
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On November 3, the designated Terrorist and Disruptive Activities (Prevention) (TADA) court held three accused persons guilty for complicity in 1993 Mumbai blasts case, reports Times of India. Ashraf-Ur-Rehman, Mohaammed Yusuf Botomiyan and Shaikh Asif Yusuf were held guilty under the TADA Act and Arms Act. Ashraf-Ur-Rehman, charged with possessing 85 hand grenades, 350 electronic detonators and 3,270 live cartridges of AK 56, was found guilty under Section 5 (possessing arms), and Section 6 (contravening provisions of Explosive Substances Act and Explosives Act) of TADA (P) Act. He was also found guilty under Sections 3, 7, and 25(1-a)(1-b) of the Arms Act. Mohammad Botomiyan was found guilty under Section 3(3) (aiding and abetting a terrorist act) and Section 5 of TADA (P) Act for possessing 980 cartridges and 32 magazines of AK-56, as well as under provisions of Arms Act. Shaikh Yusuf was found guilty under Section 3(3) of TADA (P) Act for aiding and abetting terrorist act. He was also held guilty under Section 5 of TADA (P) for possessing four hand grenades and under Section 6 of the same act (contravening provisions of Explosive Substances Act and Explosives Act). He was also convicted under Arms Act. All three persons were, however, acquitted of the charge of conspiracy.
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November - 7 
On November 7, two Unani (traditional oriental medicine) doctors were arrested in overnight raids at Malegaon and Govandi in the Nasik district in connection with the Malegaon bomb blasts, according to Times of India. Salman Farsi Aaimi and Farogh Iqbal Makhdomi were produced before special judge M.
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On November 7, two Unani (traditional oriental medicine) doctors were arrested in overnight raids at Malegaon and Govandi in the Nasik district in connection with the Malegaon bomb blasts, according to Times of India. Salman Farsi Aaimi and Farogh Iqbal Makhdomi were produced before special judge M. R. Bhatkar in the Maharashtra Control of Organised Crime Act (MCOCA) court. The Anti-Terrorism Squad (ATS) of Mumbai Police said that a search of Aaimi's clinic in Govandi had led to the seizure of "large quantities of seditious literature, notebooks containing cuttings of newspaper articles and code numbers". ATS sources have also conducted cotton swab tests in the clinic to ascertain if it had been used to store RDX. The forensic results are awaited. The ATS also claimed that the duo was part of a conspiracy hatched in February 2006 to "commit insurgency by spreading hatred among communities and thus disturbing the even tempo of life in the society". According to Indian Express, the ATS said that the duo provided shelter to their Indian and Pakistani accomplices and were conspirators in smuggling of RDX and other devices into Malegaon in May 2006 along with their Pakistani associates and some members of the Students Islamic Movement of India (SIMI). The court sent both the arrested persons to police custody till November 21.
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November - 8 
On November 8, a cadre of the Students Islamic Movement of India (SIMI), having alleged links with the July 11 Mumbai serial train blasts case accused Rahil Sheikh, was arrested under the Unlawful Activities Prevention Act. Zee News quoting an unidentified police official said Imran Ansari, a reside
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On November 8, a cadre of the Students Islamic Movement of India (SIMI), having alleged links with the July 11 Mumbai serial train blasts case accused Rahil Sheikh, was arrested under the Unlawful Activities Prevention Act. Zee News quoting an unidentified police official said Imran Ansari, a resident of suburban Jogeshwari, who was in Uttar Pradesh police custody, was brought to Mumbai and arrested by the crime branch of Mumbai Police. Police sources added that Ansari's name cropped up during the interrogation of the 2005 Delhi twin blasts' accused Mohammed Ali Chippa and Feroz Ghaswalla, who were brought to Mumbai for questioning in connection with the July 11 blasts. Ansari was produced before a local court which remanded him to police custody till November 21.
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November - 8 
The intelligence agencies have claimed that they have ‘pretty good’ evidence of Pakistan’s involvement in the Mumbai blasts, which will be put on the table during the India-Pakistan foreign secretary level talks on November 13-15. Senior intelligence officials told Hindustan Times on November 8 that
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The intelligence agencies have claimed that they have ‘pretty good’ evidence of Pakistan’s involvement in the Mumbai blasts, which will be put on the table during the India-Pakistan foreign secretary level talks on November 13-15. Senior intelligence officials told Hindustan Times on November 8 that narco-analysis tests conducted on the arrested persons have revealed Pakistan’s role. Sources reportedly said, “The test was conducted on all the 15 arrested. But we found that the version of five among them very similar. Those five, we had also learnt, had gone to Pakistan.” The report further said, “The five not only gave similar versions about the training camp in Bahawalpur that they had visited, but also blurted out similar description of a man who was coordinating their training. It was apparent that they were describing the same person. The name of the person was Azam Cheema.”
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November - 9 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) Court in Mumbai convicted five persons for complicity in the 1993 bomb blasts in the city and acquitted another, giving him the benefit of doubt. According to The Hindu, the five, Zameer Ibrahim Kadri, Faki Ali Faki Ahmed, Ja
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) Court in Mumbai convicted five persons for complicity in the 1993 bomb blasts in the city and acquitted another, giving him the benefit of doubt. According to The Hindu, the five, Zameer Ibrahim Kadri, Faki Ali Faki Ahmed, Janardan Gambas, Abdullah Ibrahim Surti and Syed Ibrahim Kadri, are alleged collaborators of absconding accused Mohammed Dossa, who smuggled arms and RDX at the instance of prime conspirator Dawood Ibrahim. They were found guilty of possessing and concealing AK-56 rifles, 36 magazines and 19,500 bullets in the mango grove of accused Abdul Razzak Subedar. They were also held guilty of disposing 19,000 bullets and magazines in the Kandargaon village of Raigad district. Except for Zameer, the others, however, were acquitted of the charge of conspiracy. Syed Ismail Kadri, the father of Zameer, was given the benefit of doubt and acquitted by Judge P. D. Kode. With today's convictions, the number of people found guilty has risen to 66, while 20 others have been acquitted.
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November - 10 
On November 10, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) Court pronounced four associates of prime conspirator Tiger Memon guilty for their roles in supplying vehicles, concealing arms, attending meetings in Dubai and helping in landing operations leading to the Mum
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On November 10, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) Court pronounced four associates of prime conspirator Tiger Memon guilty for their roles in supplying vehicles, concealing arms, attending meetings in Dubai and helping in landing operations leading to the Mumbai blasts of 1993. Special Judge P D Kode held Raju Jain, Ayub Ibrahim Patel, Farooq Motorwala and Mujib Parkar guilty for their part in aiding and abetting the terrorist act. Raju Jain, a close associate of Tiger Memon, had supplied one of his men and four jeeps during the landing operations at Shekadi on February 3 and 7. The vehicles were later used for transporting a consignment of arms, ammunition and explosives. Jain had also lent a scooter purchased in the name of his employee, which was used in the blast at Katha bazaar killing four persons and injuring 26 others. Ibrahim Patel, on the other hand, had acquired 20 hand grenades which were part of the arms consignment that were used for triggering the blasts. He later concealed the cache in his flat in Noor building at Oshiwara. Patel, however, was found not guilty for the charge of criminal conspiracy. Farooq Motorwala visited Dubai under a fictitious passport in the name of Kazi Salim Ilyas to attend meetings along with Taher Taklya and Latif Bhogwala. He also initiated co-accused Mohammed Jabir Khatlab into conspiracy who got himself recruited for training in Pakistan. Mujib Parkar had assisted Tiger Memon in smuggling operations at Shekadi by purchasing gunny bags under fictitious firms which was used for wrapping the consignment of arms, ammunitions and explosives.
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November - 14 
Fasal Rehman Khan was released for lack of evidence. The judge held there was no evidence to show that he had persuaded co-accused Feroz Amani Malik to obtain weapons training in Pakistan for the commission of a terrorist act. The judge also said that prosecution has failed to prove that Fasal posse
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Fasal Rehman Khan was released for lack of evidence. The judge held there was no evidence to show that he had persuaded co-accused Feroz Amani Malik to obtain weapons training in Pakistan for the commission of a terrorist act. The judge also said that prosecution has failed to prove that Fasal possessed four hand grenades and had given them to co-accused Mohammad Jamir Abdul Latif Mansoor.
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November - 14 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 14 pronounced one person guilty and acquitted another in the 1993 Mumbai serial blasts case, reports Hindustan Times. Ehsan Mohammad Tufel Qureshi was found guilty for keeping in his possession a Mouser pist
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 14 pronounced one person guilty and acquitted another in the 1993 Mumbai serial blasts case, reports Hindustan Times. Ehsan Mohammad Tufel Qureshi was found guilty for keeping in his possession a Mouser pistol which was part of the weapons consignment smuggled by Tiger Memon to engineer the serial blasts. He was found guilty under section 5 of TADA (possession of weapon in notified area) and under the provisions of Arms Act. But he was not found guilty under section 3(3) of TADA for aiding and abetting a terrorist act. The judge P. D. Kode held that there was no evidence to suggest that he had links with terrorists.
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November - 15 
Four persons, including the adopted sister of absconding prime convict Tiger Memon, were declared guilty by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 15 for their complicity in the Mumbai serial bomb blasts of 1993, according to Times of India. Ahme
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Four persons, including the adopted sister of absconding prime convict Tiger Memon, were declared guilty by the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 15 for their complicity in the Mumbai serial bomb blasts of 1993, according to Times of India. Ahmed Shah Mubarak Shah alias Salim Khan Durrani and Aziz Ahmed Mohammed Ahmed Sheikh were held guilty of possessing arms while Mohammed Rafiq Musa Biyariwala and Mubina Paya Bhiwandiwalla were convicted by Judge P. D. Kode for aiding and abetting a terrorist act under the TADA Act. With these convictions, the total number of people found guilty in the case has risen to 75 while 21 others have been acquitted or given the benefit of doubt. The verdict in the case of 27 accused, including film actor Sanjay Dutt, is yet to be delivered. Salim Khan Durrani, a member of the royal family of the erstwhile princely state of Tonk in Rajasthan, became the only politician to be convicted by the special court, according to The Hindu.
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November - 16 
On November 16, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court pronounced two associates of absconding prime conspirator, Tiger Memon, guilty for their complicity in the 1993 blasts in Mumbai, reports The Hindu. Judge P. D. Kode held financier Mulchand Shah guilty o
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On November 16, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court pronounced two associates of absconding prime conspirator, Tiger Memon, guilty for their complicity in the 1993 blasts in Mumbai, reports The Hindu. Judge P. D. Kode held financier Mulchand Shah guilty of helping Memon to operate Hawala accounts in the name of 'Hathi', and thereby, facilitating the serial bombings. Memon's aide Imtiaz Ghawte was found guilty of parking a RDX-laden scooter at Dhanji street in south Mumbai that did not explode on the fateful day. Ghawte was found guilty under section 3(3) of TADA. He was also found guilty of participating in the conspiracy under section 120 B of IPC and section 3(3) of TADA for participating in the landing of arms at Shekhadi. However, he was absolved of charges of filling RDX in vehicles in garages of Memon at Al Husseni building on the eve of the blasts since the prosecution failed to prove his presence at the spot. Another accused, builder Murad Ibrahim Khan was acquitted due to lack of evidence. With these convictions, the total number of people found guilty has risen to 77 and 22 have been acquitted.
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November - 20 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 20 held the close associate of fugitive underworld don Dawood Ibrahim, Ejaz Pathan, and associate, Mohammed Dawood Khan, guilty of various offences in the 1993 serial bomb blasts in Mumbai. According to The
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 20 held the close associate of fugitive underworld don Dawood Ibrahim, Ejaz Pathan, and associate, Mohammed Dawood Khan, guilty of various offences in the 1993 serial bomb blasts in Mumbai. According to The Hindu, Judge P. D. Kode held Pathan guilty of attending a conspiracy meeting in Dubai, where plans were finalized out by prime conspirators Dawood Ibrahim, Tiger Memon, Mohammed Dossa, Mustaffa Dossa, Anees Ibrahim and Ayub Pathan to create terror in Mumbai by engineering a series of bomb blasts in the city. He was also found guilty of providing his men for landing operations of arms and ammunition at Shekhadi coast which were smuggled for the blasts. Pathan and his associate Mohammed Dawood were found guilty under Section 5 of TADA for possessing three AK-56 rifles and nine magazines which were part of the contraband. Pathan, who was extradited from Portugal four years ago, was also convicted under Section 6 of TADA (enhanced punishment for violating other acts) and Section 120 (b) (criminal conspiracy). But the court did not find Pathan guilty of sending his men to Pakistan via Dubai for arms training as the evidence provided by the Central Bureau of Investigation was not sufficient on this count.
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November - 21 
Ten members of the Pakistan-based underworld don Dawood Ibrahim’s gang were arrested by the Mumbai Police on November 21 after having been deported from the United Arab Emirates. The Hindu reports that they were earlier in the custody of the Dubai Police. They were identified as Anjum Phajlani, Jame
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Ten members of the Pakistan-based underworld don Dawood Ibrahim’s gang were arrested by the Mumbai Police on November 21 after having been deported from the United Arab Emirates. The Hindu reports that they were earlier in the custody of the Dubai Police. They were identified as Anjum Phajlani, Jameel, Sabir Shaikh, Salim Fruit, Sayyed Mehandi, Mustafa Ghulam, Khota Shakeel, Aziz Chaipani, Arif Bhaijaan and Shahid Qureshi, according to Times of India. Joint Commissioner of Police (crime), Meera Borwankar, while addressing a press conference said, "We do not want to share the details of the operation at this stage. But we believe that their deportation is a big jolt to the Dawood Ibrahim gang." She added that five of the accused had cases of extortion, murder and threats registered against them.
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November - 21 
The Anti-Terrorist Squad (ATS) of Maharashtra Police arrested one more person, identified as Hamid, for his alleged role in the Malegaon blasts, from an unidentified location in the Yavatmal district. On November 21, an ATS official told Zee News, “Hamid could be part of the conspiracy, but his exac
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The Anti-Terrorist Squad (ATS) of Maharashtra Police arrested one more person, identified as Hamid, for his alleged role in the Malegaon blasts, from an unidentified location in the Yavatmal district. On November 21, an ATS official told Zee News, “Hamid could be part of the conspiracy, but his exact role would be known only after investigations.” Eight persons have been arrested so far in the Malegaon blast case.
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November - 22 
On November 22, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, pronouncing verdict in the 1993 Mumbai serial bomb blast cases, dismissed the plea of accused Moin Quershi claiming juvenile status and seeking direction to transfer the case to a Juvenile Court, report
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On November 22, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, pronouncing verdict in the 1993 Mumbai serial bomb blast cases, dismissed the plea of accused Moin Quershi claiming juvenile status and seeking direction to transfer the case to a Juvenile Court, reports Daily New & Analysis. Judge P. D. Kode, while dismissing his plea, held that the accused cannot take advantage of the amendment in Juvenile Justice Act as he was not under the age bracket at the time of arrest. The court observed that the accused cannot file application under section 7-A of the Juvenile Justice Act as the same is not applicable to him and he can be tried by this court under TADA. Qureshi, accused of throwing a hand-grenade at Mahim Causeway, is facing 11 charges under various sections of the TADA, Indian Penal Code, Arms Act and others. Police had earlier recovered 17 hand-grenades at his instance from a building in Mahim.
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November - 23 
On November 23, an aide of prime conspirator Tiger Memon was among the two persons pronounced guilty by the Terrorist and Disruptive Activities (Prevention) Act (TADA) court for their complicity in the 1993 Mumbai serial bomb blasts. Liaqat Ali Khan was found guilty under sections 3 (3) of TADA (P)
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On November 23, an aide of prime conspirator Tiger Memon was among the two persons pronounced guilty by the Terrorist and Disruptive Activities (Prevention) Act (TADA) court for their complicity in the 1993 Mumbai serial bomb blasts. Liaqat Ali Khan was found guilty under sections 3 (3) of TADA (P) Act for aiding and abetting terrorist acts by allowing Memon and Yeda Yaqub to store 80 cartons of RDX at his store-room in the Maharashtra Industrial Development Corporation area and transporting them to other places. He was also held guilty under sections 5 and 6 of the Explosive Substance Act. However he was absolved of conspiracy charges. Noor Mohammad Khan, a builder, was found guilty of keeping in his store-room 58 bags of RDX smuggled by Memon and later disposing of the bags in a creek. He was also held guilty under section 5 of TADA (P) Act for possessing RDX and section 201 of IPC for concealing evidence. The court, however, acquitted him under section 6 of TADA and Explosive Substance Act and charges of conspiracy. With these two convictions, the number of those found guilty in the case has risen to 81.
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November - 24 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 24 held two associates of prime conspirator Tiger Memon guilty of aiding and abetting 1993 Mumbai bomb blasts, reports The Hindu. Sardar Shahwali Khan, a civil contractor, was held guilty of helping Memon in
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court on November 24 held two associates of prime conspirator Tiger Memon guilty of aiding and abetting 1993 Mumbai bomb blasts, reports The Hindu. Sardar Shahwali Khan, a civil contractor, was held guilty of helping Memon in executing the bomb blasts that killed 257 people on March 12, 1993. The court accepted the evidence implicating Sardar of taking part in weapons training programme at Sandheri and Bhorghat villages in the Raigad district and also attending meetings connected to the blasts conspiracy at the residence of co-accused, Nasir Ahmed Shaikh and Mubina Baya Bhiwandiwala. The other accused Altaf Ali Sayed, a travel agent, was convicted of arranging air passage of 13 co-accused to Pakistan for weapons training and possessing hand grenades.
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November - 27 
At least 40 people were killed and 100 others wounded in three bomb explosions at Malegaon town in the Nashik district.
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At least 40 people were killed and 100 others wounded in three bomb explosions at Malegaon town in the Nashik district.
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November - 27 
On November 27, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court pronounced two senior Customs officers—R K Singh and M S Sayyed—guilty of complicity in terrorist activities leading to the 1993 Mumbai serial bomb blasts, reports Indian Express. Judge P. D. Kode said t
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On November 27, the designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court pronounced two senior Customs officers—R K Singh and M S Sayyed—guilty of complicity in terrorist activities leading to the 1993 Mumbai serial bomb blasts, reports Indian Express. Judge P. D. Kode said that both had received bribes and allowed the landing of arms, ammunition and explosives on the Shekhadi coast in Raigad. Singh, Assistant Collector of Customs (Alibaug division), had met absconding accused Mohammad Dossa and his associates at Persian Durbar in Panvel on January 6, 1993, with M. S. Sayyed, Superintendent of Customs (Alibaug division), and agreed to allow them to carry out smuggling activities in his jurisdiction for a bribe of over INR 7.8 lakh. Singh was convicted under Section 3(3) of TADA (aiding and abetting a terrorist act). The court permitted Singh to surrender to the police on December 5 as he pleaded that his father was suffering from cancer and is admitted in Tata Memorial hospital. Sayyed, who had similar charges against him, was convicted under the same sections as Singh. The court, however, absolved both of the charges of being part of the blasts conspiracy.
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November - 27 
The Maharashtra Director-General of Police, P. S. Pasricha, said on November 27 that the Malegaon bomb blasts case had been solved, reports Times of India. The DGP said that two Pakistani nationals, including one Muzammil, had manufactured the improvised explosive devices (IED) and assembled the fou
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The Maharashtra Director-General of Police, P. S. Pasricha, said on November 27 that the Malegaon bomb blasts case had been solved, reports Times of India. The DGP said that two Pakistani nationals, including one Muzammil, had manufactured the improvised explosive devices (IED) and assembled the four bombs. "The conspiracy was hatched in Malegaon on May 8 this year on the occasion of the wedding of Noor-ul-Huda, one of the accused. All eight persons arrested in this case are former SIMI [Students Islamic movement of India] members. The RDX was transported from Mumbai to Malegaon in the third week of July (after the 7/11 train bombings), and the bombs were made there", Pasricha said. He added that while eight SIMI activists have been arrested in connection with the blasts, an equal number are still at large. Both the Pakistani nationals are also to be arrested. Pasricha further said that while one of those arrested, Zahid Ali, planted the bomb at Mushawerat Chowk, Huda and his accomplice Raees Rajjab Ali planted bombs in the cemetery.
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November - 28 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai on November 28 convicted Hindi film actor Sanjay Dutt under the Indian Arms Act in the 1993 Mumbai serial bomb blasts case. However, the court absolved him of conspiracy charges and terrorism under the TADA. W
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court in Mumbai on November 28 convicted Hindi film actor Sanjay Dutt under the Indian Arms Act in the 1993 Mumbai serial bomb blasts case. However, the court absolved him of conspiracy charges and terrorism under the TADA. While acquitting him of conspiracy and three other charges under the TADA Act, the judge said he was guilty under Sections 3 and 7 of the Indian Arms Act read with Sections 25 1A and 1B for possessing weapons, and that too without licence. Dutt has already spent one year and four months in jail. He was subsequently granted a bail till December 19.
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November - 28 
The TADA court convicted Additional Collector (Customs, Preventive) Somnath Thapa, Yusuf Nalalwalla, Kersi Adejania, and a woman, Zaibunnisa Kazi, reports Hindustan Times. Thapa was convicted for conspiracy and for aiding and abetting prime conspirators Dawood Ibrahim, Mohammed Dossa and Tiger Memon
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The TADA court convicted Additional Collector (Customs, Preventive) Somnath Thapa, Yusuf Nalalwalla, Kersi Adejania, and a woman, Zaibunnisa Kazi, reports Hindustan Times. Thapa was convicted for conspiracy and for aiding and abetting prime conspirators Dawood Ibrahim, Mohammed Dossa and Tiger Memon in the landing of arms and ammunition meant for terrorist acts. Thapa was also held guilty for not acting on a tip-off about the landing operation. Zaibunnisa Kazi was convicted of possession and storing of arms and ammunition at her Bandra house. She, however, was acquitted of charges under Section 5 of TADA for possessing arms. Yusuf Nallawalla and Kersi Adajenia were let off in terrorism charges but were pronounced guilty under the Arms Act and for destroying evidence.
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November - 29 
The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on November 29, pronounced three persons guilty in the 1993 Mumbai serial blasts case, reports Economic Times. Spare parts dealer Rusi Mulla, who was in possession of the 9mm pistol and cartridges removed from film act
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The designated Terrorist and Disruptive Activities (Prevention) Act (TADA) court, on November 29, pronounced three persons guilty in the 1993 Mumbai serial blasts case, reports Economic Times. Spare parts dealer Rusi Mulla, who was in possession of the 9mm pistol and cartridges removed from film actor Sanjay Dutt's house, was absolved of TADA charges but convicted under the Arms Act. Driving School owner Baba Chauhan was convicted under Section 3(3) of TADA for acquiring and then distributing AK-56 rifles, ammunition and hand grenades to actor Sanjay Dutt and co-accused Salim Kurla at the instance of Anees Ibrahim Kaskar, brother of underworld don Dawood Ibrahim. He was also charged with sections of the Arms Act and Explosive Substances Act. Chauhan was, however, acquitted of the charge of conspiracy. Film producer Sameer Hingora, who ferried three AK-56 rifles, magazines, cartridges and hand grenades to Sanjay Dutt's Pali Hill bungalow in 1993 was also found guilty of criminal conspiracy under section 120B of the Indian Penal Code (IPC) and also for aiding and abetting terrorist act.
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November - 30 
On November 30, the Anti-Terrorism Squad (ATS) filed an over one lakh-page charge-sheet regarding the July 11, 2006- serial bomb blasts in Mumbai in a special Maharashtra Control of Organised Act (MCOCA) court, reports Times of India. The ATS has named 28 accused in the case, out of which 13, includ
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On November 30, the Anti-Terrorism Squad (ATS) filed an over one lakh-page charge-sheet regarding the July 11, 2006- serial bomb blasts in Mumbai in a special Maharashtra Control of Organised Act (MCOCA) court, reports Times of India. The ATS has named 28 accused in the case, out of which 13, including Faisal Shaikh and Asif Khan alias Junaid who are shown as the prime conspirators, are in judicial custody. An ATS official said that many of the 15 absconding accused, including main conspirator Azam Cheema, are Pakistani nationals. The accused have been booked under various sections of the Indian Penal Code, MCOCA, Unlawful Activities Prevention Act, Explosives Act, Explosive Substances Act, Railway Act, Passport Act and Prevention of Damage to Public Property Act. The ATS proposes to examine around 2,000 witnesses in the case.
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*Data till , March 28, 2024
Source:Compiled from news reports and are provisional.
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