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1993 blasts case: Convicted and acquitted

The 100 accused held guilty in the 1993 bomb blasts case and the 23 accused who were acquitted in the case.

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MUMBAI: The 100 accused held guilty in the 1993 bomb blasts case:
 
MEMON FAMILY
Yakub Memon (brother of Tiger Memon, prime conspirator): guilty of conspiracy, financing blasts, sending accused to Pakistan for arms training
 
Yusuf Memon (brother of Tiger): guilty of using flat for conspiracy, storing arms
     
Essa Memon (brother of Tiger): guilty of using flat for conspiracy, storing arms
 
Rubina Memon: guilty of conspiracy, using flat for conspiracy and storing arms, RDX
 
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Mohammed Shoaib Ghansar:  Guilty of conspiracy, parking scooter at Zaveri Bazaar in which 17 died, loading RDX in vehicles
     
Asgar Mukadam: Guilty of parking car at Plaza Theatre in which 10 were killed, giving funds for terror acts, helping others plant bombs in three hotels
 
Shahnawaz Quereshi: Convicted for parking RDX-laden car at Plaza, killing 10 and injuring 37; conspiracy, distributing funds, loading RDX in cars, arms training in Pakistan, landing arms and RDX in Raigad
 
Abdul Ghani Turk (former Tiger Memon aide): Guilty of parking RDX-laden jeep at Century Bazaar, killing 88 persons, loading RDX in vehicles
 
Parvez Nazir Ahmed: Guilty of planting bomb in Katha Sheikh Bazaar by parking scooter, killing four persons, planting bomb in a room at Hotel Sea Rock, destroying Rs 9 crore worth property. Acquitted of obtaining arms training in Raigad and transporting arms
 
Dawood Mohammed Phanse (close aide of Dawood Ibrahim): Guilty of attending conspiracy meeting in Dubai, organizing landing of arms and RDX at Raigad
 
Sharif Abdul Gafoor: Guilty of organising landing arms and RDX in Raigad, organising meeting of Customs officials in Raigad to bribe them. Acquitted of conspiracy and taking part in arms training
 
Mohammed Iqbal (Mohammed Yusuf Sheikh): Convicted on charges of throwing hand grenades at Sahar airport, parking of unexploded RDX-laden scooter at Naigaum in Dadar, obtaining arms training, conspiracy and loading RDX in vehicles
 
Naseem Barmare: Guilty of hurling hand grenades at Sahar airport, parking scooter at Naigaum, which did not explode, taking training in Pakistan and conspiracy
 
POLICEMEN
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Vijay Patil (former police sub-inspector): Guilty of taking part in conspiracy, taking a bribe to allow passage of RDX from Raigad to Mumbai
 
Ashok Muleshwar (former police constable): guilty of allowing passage of RDX and arms from Raigad to Mumbai
 
PM Mahadik (former constable): Guilty on same count as Muleshwar 
 
Ramesh Mali (former constable): Guilty on same count as Muleshwar
 
SY Pashilkar (former constable): Guilty on same count as Muleshwar
 
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Mushtaq Tarani (aide of Tiger): Guilty of explosion in Juhu Centaur Hotel, parking scooter at Sheikh Memon Street, which did not explode, conspiracy
 
Sarfaraz Phanse: Guilty of taking part in RDX landing operations in Raigad
 
Gul Mohammed Noor Mohammed Sheikh: Guilty of conspiracy and obtaining arms training in Pakistan
 
Sheikh Ibrahim: Guilty on same count as Gul Mohammed Sheikh
 
Mohammed Hanif: Guilty on same count as Gul Mohammed Sheikh
 
Sheikh Usman Khan: Guilty on same count as Gul Mohammed
 
Mohammed Sayyed: Guilty on same count as Gul Mohammed
 
Niyaz Ahmed Shaikh:  Convicted for conspiracy, obtaining arms training in Pakistan
 
Nasir Abdul Kadar Keval alias Nasir:  Convicted for participating in RDX landing on Raigad coast, obtaining arms training, conspiracy
 
Mohammed Rafiq Usman Shaikh:  Convicted for conspiracy, obtaining arms-training
 
Mohammed Shahid Shaikh Qureshi:  Convicted for participation in RDX landing, conspiracy, obtaining arms- training in Pakistan
 
Parvez Mohammed Qureshi:  Convicted for conspiracy, obtaining arms training in Pakistan, taking part in RDX landing, preparing RDX-loaded vehicles used in blasts
 
Shaikh Ali Shaikh Umar: Convicted for participation in RDX landing, loading RDX in vehicles to be used in blasts, forcing a co-accused to join conspiracy, possession of arms
 
Mohd Farooq Pawle: Guilty of parking RDX-laden car at Air-India building which killed 20 and injured 84. Also convicted for parking RDX-laden van near Sena Bhavan, where four were killed, 50 were injured. Also guilty of conspiracy, visiting Pakistan for training, preparing RDX-loaded vehicles
 
Yeshwant Nagu Bhoinkar: Guilty under Customs Act for providing trawler for landing RDX at Raigad. Acquitted under TADA for lack of knowledge about consignment
 
Abbas Dawood Shaikhdare: Guilty of same charges as Bhoinkar
 
Shahjahan Ibrahim: Guilty of same charges as Shaikhdare, Bhoinkar
 
Suleman Mohd Kasam Ghawte: Convicted for conspiracy, participating in RDX landing on Raigad coast and transporting it
 
Yusuf Khan Qayoom: Convicted for transporting arms and RDX. Acquitted of conspiracy
 
Rashid Alware: Guilty under Customs Act for transporting RDX consignment to the house of co- accused. Acquitted under TADA
 
Abdul Aziz Gharatkar: Guilty of landing RDX and arms on Raigad coast. Acquitted of conspiracy charge.
 
Sajjad Alam alias  Iqbal Abdul Hakam Nasir: Convicted of landing RDX and arms in Raigad, acquitted of conspiracy
 
Sharif Khan Abbas Adhikari: Convicted under Customs Act for participating in RDX landing in Raigad. Acquitted under TADA
 
Shahnawaz Khan Mohd: Convicted for conspiracy, RDX landing operations in Raigad, receiving weapons training in Pakistan.
 
Shaikh Mohd Ethesham Haji Goulam Rasool Shaikh: Convicted for conspiracy, participation in RDX landing, receiving arms training in Pakistan
 
Muzamil Umar Kadri: Convicted for possessing weapons, RDX landing in Raigad and transporting it to Mumbai
 
Khalil Ahmed Sayyed Nazir: Guilty on same counts as Kadri   
 
Gulam Hafiz Shaikh: Guilty on same counts as Kadri
 
Tulsiram Dhondu Surve: Convicted for permitting use of government and personal property for storage of RDX and not intimating authorities about smuggling of RDX
 
Sayyed Abdul Rehman Shaikh: Convicted for participation in RDX landing in Raigad and transportation of the consignment to godowns of co-accused, held partially guilty on conspiracy charge
 
Manoj Bhanwarilal Gupta: Convicted for participation in RDX landing at Raigad, possession of arms and of conspiracy to dump 59 RDX bags in Nagla Bunder Creek. Acquitted on charge of receiving arms training in Raigad
 
Mohd Kasam Lajpuria alias Mechanic Chacha: Convicted for participation in RDX landing operations in Raigad, bribing Customs officials and police to facilitate transport of RDX to Mumbai
 
Issaq Hajwani: Convicted for obtaining weapons training in Raigad, possessing hand grenades
 
Sikandar Hajwani: Convicted for obtaining weapons training in Raigad
 
Shahnawaz Hajwani: Convicted for obtaining weapons training in Raigad
 
Uttam Potdar: Convicted for bribing Customs officer, facilitating landing of arms and RDX
 
Salim Mira Shaikh alias Salim Kutta: Convicted for participation in arms, RDX landing on Raigad coast
 
CUSTOMS OFFICERS
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Jaywant Gurav (Customs inspector): Convicted for allowing RDX landing in Raigad and passage to Mumbai
 
SS Talwadekar (Customs superintendent): Convicted for allowing RDX landing 
 
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Ayub Qureshi: Possession of arms that were part of consignment smuggled by Tiger Memon to engineer blasts
 
Ashraf-Ur-Rehman: Convicted for possessing grenades and electronic detonators
 
Mohd Yusuf Botomiyan: Convicted for possession of cartridges and magazine of AK-56
 
Shaikh Asif Yusuf: Convicted for possession of hand grenades and arms
 
Jamir Kadri: Convicted for possessing and concealing 12 AK-56, ammunition
 
Faki Ali Faki Ahmed:  Convicted for possessing and concealing 12 AK-56 rifles
 
Janardhan Gambas:  Convicted for participating in RDX landing in Raigad; possessing and concealing 12 AK-56 rifles
 
Abdulla Surti:  Found guilty for possession and disposal of smuggled arms
 
Sayed Ibrahim Kadri:  Found guilty for transporting smuggled arms from Raigad to Mumbai; possessing and concealing five grenade boxes
 
Raju Laxmichand Jain:  Convicted for participation in transportation of smuggled RDX
 
Ayub Patel:  Convicted for possession of 20 hand grenades, a part of smuggled consignment that landed in Raigad
 
Farooq Motorwala:  Convicted on the charge of conspiracy
 
Mujib Parkar:  Held guilty for role in RDX landing
 
Ehsan Mohd Tufel Qureshi:  Convicted for possession of pistol
   
Ahmed Shah Mubarak Shah alias Salim Tonk:  Convicted for possessing an AK-56 rifle
 
Aziz Ahmed Mohd Ahmed Shaikh:  Convicted for possession of carbine and bullets
 
Mohd Rafiq Musa Biyariwala (worked as Tiger Memon's driver): Convicted for participation in RDX landing, transportation
 
Rubina Baya Bhivandiwala:  Convicted for arranging conspiracy meeting at her Bandra residence
 
Imtiaz Ghawte: Convicted for parking RDX-loaded scooter at Dhanji street in South Mumbai that did not explode; for role in RDX landing
 
Mulchand Shah (hawala operator): Convicted for operating hawala account for Tiger Memon from which funds for blasts were arranged
 
Ejaz Pathan (gangster, extradited from Dubai): Convicted for being party to conspiracy, providing men for RDX landing
 
Mohd Dawood Khan: Convicted for possessing three AK-56 rifles, acquitted under TADA
 
Noor Mohd Khan: Convicted for storing and later disposing RDX at his godown
 
Liaqat Ali Khan: Convicted for permitting storage of RDX in his godown and aiding in its transportation
 
Sardar Shahwali Khan: Convicted for being party to conspiracy; obtaining arms training in Raigad
 
Altaf Ali Sayed: Convicted for possession of hand grenades
   
CUSTOMS OFFICERS
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Mohd Sutan Sayed (former Customs superintendent): Convicted for allowing RDX landing after accepting Rs 7.8 lakh bribe
 
RK Singh (former Customs officer): Convicted for facilitating RDX     landing after taking bribe
 
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Mansoor Ahmed Sayyed Ahmed: Convicted for carrying weapons from actor Sanjay Dutt's house to another co-accused's house
 
SN Thapa (former additional Customs collector):  Guilty of conspiracy under Section 120-b IPC and aiding and abetting terror acts under Section 3(3) of TADA (P) Act
 
Sanjay Dutt (Actor):  Guilty under Section 3, 7 of Arms Act for possessing pistol and AK-56 rifle, but acquitted under TADA, IPC for conspiracy
 
Yusuf Nallwalla (Sanjay's friend):  Guilty under Section 3, 7 of the Arms Act, section 201 IPC for destroying evidence
 
Kersi Adajenia (Sanjay's friend): Guilty under Section 3, 7 of Arms Act and Section 201 IPC for destroying evidence
 
Zebunisa Kazi:  Guilty under section 3(3) of TADA for aiding terrorist acts and Section 6 of TADA
 
Samir Hingora (film producer):  Guilty of conspiracy under Section 120-b IPC, aiding and abetting terrorist acts under Section 3(3) of TADA
 
Rusi Mulla:  Guilty under Section 3, 7 of Arms Act for keeping pistol given by friend of Sanjay Dutt
 
Ibrahim Musa Chouhan:  Guilty of carrying arms to house of Sanjay under Section 3(3) of TADA, possessing arms under Section 5 of TADA and intending to commit terrorist acts under Section 6 of TADA.
 
Bashir Ahmed Usman Ghani: Guilty of throwing hand grenades at Mahim Fishermen’s Colony, killing three persons and injuring six. Convicted under TADA for aiding and abetting terrorist act and IPC for murder of three killed in blast
 
Zakir Hussain Noor Mohammed  Shaikh: Guilty of throwing hand grenades at fishermen’s colony, convicted under Section 3(3) of TADA for obtaining weapon training in Pakistan and Section 3(2)(i)(ii) of TADA for committing terrorist act, Section 302 IPC (murder)
 
Abdul Khan: Same charges as Zakir's
 
Firoze Amani Malik: Same charges as Zakir's, and Section 3 of the Explosives Act
 
Moin Qureshi: Same charges as Zakir's, also Section 5 of TADA for possessing 17 hand grenades
 
Salim Rahim Shaikh: Conspiracy 120-b IPC and Section 3(3) of TADA for aiding and abetting a terrorist attack

The 23 accused who were acquitted by the TADA court in the 1993 bomb blasts case:
 
MEMON FAMILY
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Suleiman Memon (brother of Tiger Memon): Given benefit of doubt, acquitted of conspiracy
 
Hanifa Memon (Tiger's mother): Given benefit of doubt, acquitted of conspiracy
 
Raheen Memon (Tiger's sister-in-law): Given benefit of doubt, acquitted of conspiracy
 
Asfaq Havaldar: Acquitted of conspiracy, helping Tiger in landing operations of arms, RDX
 
POLICE CONSTABLES
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Krishna Mokal: Acquitted of helping accused to transport arms, RDX from Raigad to Mumbai
 
Krishna Pingle: Acquitted of same charges as that of Mokal
 
Manohar More: Acquitted of same charges as that of Mokal and Pingle
 
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Mansoor Qureshi: Not found guilty of going to Pakistan for arms training
 
Shaikh Kasam Babulal: Not found guilty of going to Pakistan for arms training
 
Sultan-e-Rome Ali Gul: Not found guilty of going to Pakistan for arms training
 
Mohammed Iqbal Ibrahim: Not found guilty of going to Pakistan for arms training
 
Abdul Aziz Abdul Kader: Not guilty of going to Pak for arms training
 
Ruksana Zariwala:  Acquitted of transporting arms from Jogeshwari to Musafirkhana with two accused
 
Mohammed Ahmed Mansoor:  Acquitted of sending men to Pakistan for arms training
 
Moiuddin Cheruvatam:  Acquitted of conspiracy, collecting funds for terror acts
 
Ismael Patel:  Acquitted of conspiracy, arranging finance to send men to Pak for arms training
 
Anant Sakharam Bhoir (police patil -- local post) -- Allowed his dumper to be used for dumping 58 bags of RDX in Nagla Bunder creek
 
Shakeel Shahbuddin Shaikh:  Acquitted of dumping 58 bags of RDX in Nagla creek
 
Devidas Keshav Ghule:  Acquitted of dumping 58 bags of RDX in Nagla creek
 
Sayed Ismael Kadri:  Given benefit of doubt, acquitted of hiding arms
 
Fasal Rehman Khan:  Acquitted of possessing arms and persuading accused to obtain weapon training
 
Murad Ibrahim Khan (builder):  Acquitted of conspiracy, attending meetings in Dubai
 
Ajay Marwah:  Given benefit of doubt, acquitted of keeping pistol given by Sanjay's friend
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