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1993 Mumbai Serial Blasts Case: 100 Convicted, 99 Sentenced and 1 Executed So Far

Out of the 100, 99 were handed out sentences for their involvement in 1993 Mumbai blasts case, while one was acquitted under Probation of Offenders Act (POA).

News18.com

Updated:June 16, 2017, 11:01 AM IST
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1993 Mumbai Serial Blasts Case: 100 Convicted, 99 Sentenced and 1 Executed So Far
Dawood Ibrahim Kaskar is the main accused in the 1993 serial bomb blasts case in Mumbai. (File photo)
New Delhi: A special TADA court is likely to pronounce on Friday its judgment in the second leg of the trial in the 1993 Bombay serial blasts case involving seven accused, including extradited gangster Abu Salem.

On May 29, Judge GA Sanap of the Terrorism and Disruptive Activities (TADA) court had rejected an application filed by the lawyers for the seven accused seeking the date of pronouncement to be kept post Ramzan.

ALSO READ | 24 Years On, D-Day for Abu Salem and Six Other Accused

As the seven accused await the verdict, News18 takes you through the complete list of convictions awarded by the TADA court till now.

The court had in September 2006 convicted 100 and acquitted 23 accused. Of them, 99 were handed out sentences, while one was acquitted under the Probation of Offenders Act (POA). The first execution in the case was carried out in July 2015 when Yakub Memon was hanged in Nagpur jail.

Death Sentence:

1. Parvez Nasir Ahmed Shaikh: Planted bomb at Katha Bazar, Sea Rock Hotel
2. Mustaq Tarani: Planted bomb at Juhu Centaur
3. Abdul Gani Turk: Planted bomb at Century Bazar
4. Asgar Mukadam: Planted bomb at Plaza theatre
5. Shahnawaz Qureshi: planted bomb at Plaza theatre
6. Mohd Shoaib Ghansar: Planted bomb at Zaveri Bazar
7. Mohd Iqbal Mohd Yusuf Shaikh: Planted bomb at Naigaon
8. Zakir Hussain: Lobbed grenade at Mahim
9. Abdul Akhtar Khan: Lobbed grenade at Mahim
10. Firoz Amani Malik: Lobbed grenade at Mahim
11. Mohd Farooq Pawle: Bombed Air-India, Lucky Petrol pump and did recee of the Bombay Stock Exchange
12. Yakub Memon: Conspiracy, financing and aiding and facilitating terror act

Most of them had appealed to the Supreme Court against the death sentence. The apex court had confirmed the death sentence for Yakub Memon, but commuted the sentences of other convicts to life imprisonment.

Life Imprisonment:

1. Dawood Phanse: Shekadi landing, Dubai meeting with Dawood, Tiger
2. VK Patil: Ex-Sub Inspector of Srivardhan police station
3. Niyaz Ahmed: Conspiracy, reconnaissance of BMC building before the blasts
4. Nasir Dhakla: Cconspiracy, bomb preparation
5. Muzammil Umar Kadri: Smuggling/transportation
6. Ashrafur Rehman Shaikh: Found with 85 grenades, 350 detonators and rounds
7. Zamir Sayed Ismail Kadri: Concealing initiating device/conspiracy to an extent
8. Parvez Qureshi: Conspiracy, presence in Al-Husseini during RDX-filling
9. Salim Mira Shaikh: Dighi landing, bribing police and customs officials
10. Sardar Shahavali Khan: Conspiracy, Al-Husseini, recee of BMC, Tiger's guard
11. Shaikh Ali Shaikh Umer: Conspiracy, BMC recce, presence in Maruti van
12. Salim Rahim Shaikh: Driver of Mahim vehicle, Pakistan training, bomb-filling
13. Imtiyaz Gavate: Shekhadi landing, planting scooter at Dhanji street
14. Nasim Bharmare: Pakistan training, bomb-making, throwing grenade at airport
15. Somnath Thapa: Conspiracy, facilitating landing for Dawood, Tiger and Dossa
16. Bashir Khairula: Conspiracy, part of team that hurled grenade at Mahim
17. Moin Qureshi: Lobbed grenade at Mahim
18. Rubina Memon: Allowed her flat, garage and vehicle to be used
19. Yusuf Memon: Allowed his flat, garage to be used
20. Essa Memon: Allowed his flat, garage to be used

14-year sentence:

1. Sharif Parkar: Shekhadi landing, Dawood Phanse's deputy
2. Uttam Potdar: Bribing customs and police officials, Persian Durbar meet
3. Manojkumar Gupta: Shekhadi landing, possession of weapons

13-year sentence:

1. Farooq Ilyas Motorwala: Sending approver to Pakistan, visiting Dubai

10-year sentence:

1. Shahid Qureshi: Shekhadi landing, close Tiger aide
2. Shaikh Mond Ethesham: Shekhadi landing, Ejaz Pathan aide
3. Shahnawaz Khan: Visited Dubai, helped Tiger in smuggling
4. Khalil Ahmed Sayed Ali Nasir: Smuggling/transportation
5. Mohd Kasam Lajpuria alias Mechanic Chacha: Landing agent
6. Issaq Mohammed Hajwani: Showed site for training to Tiger in Sanderi
7. Ayub Patel: Found with 20 grenades
8. Mansoor Ahmed Sayyed Ahmed: Went to Sanjay Dutt's house with Abu Salem
9. Altaf Ali Shaikh: Possession of 85 hand-grenades given by Yakub Memon
10. Ibrahim alias Baba Musa Chouhan: Supplied weapons to Sanjay, Salim Kurla
11. Ejaz Pathan: Dubai meeting, possession of AK-56

Nine-year sentence:

1. Sarfaraz Phanse: Shekhadi landing, Phanse's son
2. Tulsiram Surve: Wangani tower watchman
3. Samir Hingora: Organising AK-56 for Sanjay Dutt
4. RK Singh: Ex-customs official, Persian Durbar meet

Eight-year sentence

1. Gulam Hafiz Shaikh alias Baba: Driver/transportation
2. Jayant Gurav: Ex-Customs official
3. SS Talavadekar: Ex-Customs official
4. Asis Yusuf Shaikh: Four hand grenades found in his possession

Seven-year sentence

1. Mohd Rafique Usman Skaikh: Pakistan training, conspiracy meeting
2. Suleman Gawate: Arms landing/driver
3. Sajjad Alam: Rickshaw driver who transported explosives
4. Sayyed Abdul Rehman Shaikh: Driver involved in transportation of explosives
5. Raju Jain: Providing jeeps to Tiger Memon
6. Mohd Rafique Biyariwala: Transportation, Tiger's former driver
7. Mohammed Sultan Sayed: Ex-Customs official

Six-year sentence:

1. SY Pashilkar: Police constable
2. RD Mali: Police constable
3. PM Mahadik: Police constable
4. AN Muneshwar: Police constable
5. Gul Mohammed Noor Mohd Shaikh: Pakistan training
6. Mohd Hanif Usman Shaikh: Pakistan training
7. Mohd Saeed Mohd Ishaq: Pakistan training
8. Usman Man Khan Shaikh: Pakistan training
9. Abdul Aziz Gharatkar: Arms landing, aide of Phanse
10. Mohd Yunus Rasool Botomiya: Found with AK magazines/cartridges
11. Janardhan Gambas: Helped Uttam Potdar, landing agent
12. Abdullah Ibrahim Surti: Helped in concealment
13. Faki Ali Faki Ahmed Subedar: Helped in concealment
14. Mohd Dawood Khan: Three AK-56/nine magazines
15. Sanjay Dutt: Illegal possession of 9-mm pistol, AK-56

Five-year sentence:

1. Yusuf Khan alias Kayyum Khan: Shekhadi landing/transportation
2. Shahnawaz Hajwani: Sanderi training
3. Sikandar Hajwani: Sanderi training
4. Ayub Qureshi: Found with pistol/52 rounds
5. Sayyed Mujju Kadri: Role in Shekhadi landing
6. Mujib Parkar: Landing, Sharif Parkar's son
7. Ehsan Mohd Zufel Qureshi: Found with Mouser pistol
8. Salim Durrani: AK-56 possession
9. Aziz Ahamed Shaikh: Found with US-made carbine
10. Liyakat Ali Khan: Allowed RDX to be stored in father's godown
11. Noor Mohd Khan: Disposal of RDX in Nagla bunder
12. Mulchand Shah: Hawala operator, channelised funds
13. Mubina Bhiwandiwala: Conspiracy meeting held at her Bandra residence
14. Zaibunissa Qazi: Weapons that Sanjay returned kept at her residence
15. Yusuf Nulwala: Sanjay's friend, took AK-56 from his residence for destroying

Three-year sentence:

1. Yashwant Boinkar: Gave boat for landing
2. Abbas Shaikhdhare: Gave boat for landing
3. Shahjehan Shaikhdhare: Gave boat for landing
4. Rashid Alware: Contraband transportation
5. Sharif Adhikar: Shekhadi landing

Two-year sentence:

1. Kersi Adajenia – Foundry used to destroy AK-56 possessed by Sanjay

Probation granted:

1. Rusi Mulla – Part of Sanjay Dutt group

Acquitted:

1. Suleiman Memon (Tiger Memon's brother)
2. Hanifa Memon (Tiger Memon's mother)
3. Raheen Memon (Yakub Memon's wife)
4. Asfaq Havaldar
5. Krishna Mokal (constable)
6. Krishna Pingle (constable)
7. Manohar More (constable)
8. Mansoor Qureshi
9. Shaikh Kasam Babulal
10. Sultan-e-Rome Sardar Ali Gul
11. Mohammed Iqbal Ibrahim
12. Abdul Aziz Abdul Kadar
13. Ruksana Jariwala
14. Mohammed Ahmed Mansoor
15. Moiuddin Cheruvatam
16. Ismail Patel
17. Anant Shakaram Bhoir
18. Shakeel Shahabuddin Shaikh
19. Devidas Keshav Ghule
20. Sayed Ismail Qadri
21. Fasal Rehman Shaikh
22. Murad Ibrahim Khan (builder)
23. Ajay Marwah (Sanjay Dutt's friend)

Absconding accused:

1. Dawood Ibrahim Kaskar
2. Mushtaq alias Ibrahim alias Tiger Memon
3. Ayub Memon (Tiger's brother)
4. Anees Ibrahim Kaskar (Dawood's brother)
5. Shabana Memon (Tiger's Wife)
6. Reshma Memon (Ayub's wife)
7. Javed alias Javed Chikna Dawood Tailor
8. Anwar Theba
9. Mohd Shafi Memon alias Jariwala
10. Mohd Phansopkar alias Salim Mujahid
11. Yakub Khan alias Yeda Yakub
12. Irhan Ahmed Chaughule
13. Khan Bashir Ahmed
14. Mohammed Dossa (Mustafa Dossa's brother)
15. Munaf Halari
16. Nasir Ahmed Shaikh alias Babloo
17. Abdul Rahid Mohd Khan
18. Kamarbhai
19. Latif Noor Mohd alias Latif Bhagwala
20. Mohd Liyaqat Khan
21. Mobin
22. Shabbir Sayyed Ismail Kadri
23. Shamshad
24. Salim Abdul Ghani Gazi
25. Moahd Farooq
26. Taufique Jariwala
27. Sayyed Arif
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