tada-quantum of punishment

MARCH 12, 1993 SERIAL BLASTS CASE


CAPITAL PUNISHMENT:

1) Parvez Nasir Ahmed Shaikh – planting bomb at Katha Bazar, SeaRock Hotel
2) Mustaq Tarani – planting bomb at Juhu Centaur
3) Abdul Gani Turk – planting bomb at Century Bazar
4) Asgar Mukadam – planting bomb at Plaza theatre
5) Shahnawaz Qureshi – planting bomb at Plaza theatre
6) Mohd Shoaib Ghansar – planting bomb at Zaveri Bazar
7) Mohd Iqbal Mohd Yusuf Shaikh – planting bomb at Naigaon, airport incident
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, recee of BSE
12) Yakub Memon – conspiracy, financing and aiding and facilitating terror act



LIFE SENTENCE

1) Dawood Phanse – Shekadi landing, Dubai meeting with Dawood, Tiger
2) VK Patil – ex-Sub Inspector of Srivardhan police station
3) Niyaz Ahmed – conspiracy, recee of BMC building
4) Nasir Dhakla – conspiracy, bomb preparation
5) Muzammil Umar Kadri – smuggling/transportation
6) Ashrafur Rehman Shaikh – 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, bribe to police, 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, Pak 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 – allowing her flat, garage and vehicle to be used
19) Yusuf Memon – allowing his flat, garage to be used
20) Essa Memon – allowing his flat, garage to be used


14-YEAR SENTENCE

1) Sharif Parkar – Shekhadi landing, Dawood Phanse’s deputy
2) Uttam Potdar – bribing Customs/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
7) Issaq Mohammed Hajwani – showed site for training to Tiger in Sanderi
8) Ayub Patel – found with 20 grenades
9) Mansoor Ahmed Sayyed Ahmed – went to Sanjay Dutt’s house with Abu Salem
10) Altaf Ali Shaikh – possession of 85 hand-grenades given by Yakub Memon
11) Ibrahim alias Baba Musa Chouhan – supplied weapons to Sanju, Salim Kurla
12) 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 – organizing 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) S S Talavadekar – ex-Customs official
4) Asis Yusuf Shaikh – four hand grenades found

SEVEN-YEAR SENTENCE

1) Mohd Rafique Usman Skaikh – Pak training, conspiracy meeting
2) Suleman Gawate – arms landing/driver
3) Sajjad Alam – rickshaw driver
4) Sayyed Abdul Rehman Shaikh – driver/close to Tiger
5) Raju Jain – providing jeeps to Tiger to transportation
6) Mohd Rafique Biyariwala – transportation, Tiger’s former driver
7) Mohammed Sultan Sayed – ex-Customs official

SIX-YEAR SENTENCE

1) S Y Pashilkar – police constable
2) R D Mali – police constable
3) P M Mahadik – police constable
4) A N 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 – 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 in 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