TADA-factfile

FACTFILE

March 12, 1993

Dead: 257
Injured: 713
Damage: Rs 27 crore

Targets:

Bombay Stock Exchange (84 killed/217 injured)
Katha Bazar (4 killed/21 injured)
Sena Bhavan (4 killed/50 injured)
Century Bazaar (113 killed/227 injured)
Mahim Causeway (3 killed/6 injured)
Air-India building (20 killed/87 injured)
Zaveri Bazaar (17 killed/57 injured)
Hotel SeaRock (no casualties)
Plaza Theatre (10 killed/37 injured)
Juhu Centaur Hotel (3 injured)
Airport Bay-54 (no casualties)
Airport Centaur Hotel (2 killed/8 injured)
Naigaum X-Road (unexploded)
Dhanji Street (unexploded)


Case details:

Total arrests: 193
TADA Court discharged 27 accused
Supreme Court discharged 2 accused (include current MP Abu Asim Azmi)
Total 140 faced trial
Witnesses examined: 686
Confessional statements recorded: 88
Confessional statements accepted: 78
Defence witness examined: 1
Acquitted: 23
Convicted: 100

Absconders:

Dawood Ibrahim Kaskar
Tiger Memon
Ayub Memon
Anees Ibrahim
Shabana Memon
Reshma Memon
Javed Chikna alias Javed Tailor
Anwar Theba
Mohammed Shafi alias Jariwala
Mohammed Tainur
Yakub Memon
Irfan Chougule
Khan Bashir Ahmed
Mohammed Dossa
Munaf Abdul Majid Halari
Nasir Shaikh alias Babloo
Taher Taklya
Abdul Rashid Mohammed Khan
Firoze Abdul Rashid Khan
Kamarbhai
Latif Noor Mohammed alias Latif Bhagwala
Mohammed Liyakat Khan
Mobin
Shabbir Sayed Ismail Kadri
Samshad
Karimullah
Salim Abdul Gani Gazi
Mohammd Farooq
Taufique Siddiqui Jariwala
Sayed Arif

Two Approvers:

Mohammed Khatlab (PW-1)/pardoned
Usman Jaan Khan (PW-2)/pardoned

Jumped Bail:

Riyaz Khatri since September 23, 1996

Accused dead during trial:

Rahim Abbas Karambelkar (before framing of charge)
Abdul Razzak Memon (Tiger Memon’s father)
Hari Harba Khopatkar
Abdul Hamid Birya alias Hamid Chuha
Akbar Abu Sama Khan
Hanif Kadawala (film producer)
Mohammed Jindran
Salim Bismilla Khan alias Salim Kurla
Hamid Abbasmiya Dafedar
Majid Wali Khan
Mohammed Jabir Mansoori
Shakeel Ahmed

Accused acquitted:

1) Suleiman Memon (Tiger's brother)
2) Hanifa Memon (Tiger's mother)
3) Raheen Memon (Suleiman'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 (police-patil)
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)


CHRONOLOGY:

March 12, 1993: Serial blasts rock Mumbai
April 10, 1995: Charges framed
June 30, 1995: Trial commences before Judge JN Patel, PW-1 deposes
March 29, 1996: PD Kode takes over as TADA Judge
September 12, 2006: Kode starts delivering judgement
May 18, 2007: Kode starts final sentencing process

PROSECUTION TEAM:

S Natrajan, chief public prosecutor
Ujjwal Nikam, special public prosecutor
Jimmy Madon
S K Sharma
Mishra
A S Shetye
K V Desai
Ashok Rao Kule
AP Belgal

DEFENCE LAWYERS:

Ram Jethmalani
Mahesh Jethmalani
Rajendra Singh
VR Manohar
Majeed Memon
Adhik Shirodkar
Rajendra Shirodkar
Harshad Ponda
Prabhakar Hegde
Satish Maneshinde
Nitin Pradhan
Subhash Kanse
Farhana Shah
Abbas Qazmi
Ashok Sarogi
Oais Siddiqui
Surendra Singh
Karan Singh
Yusuf Pathan
Waris Pathan
KZ Nagamiya
Nayab Shaikh

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