Name | Details |
Parvez Nasir Ahmed Shaikh | planting bomb at Katha Bazar, SeaRock Hotel |
Abdul Gani Turk | planting bomb at Century Bazar |
Asgar Mukadam | planting bomb at Plaza theatre |
Shahnawaz Qureshi | planting bomb at Plaza theatre |
Mohd Shoaib Ghansar | planting bomb at Zaveri Bazar |
Mohd Iqbal Mohd Yusuf Shaikh | planting bomb at Naigaon, airport incident |
Zakir Hussain | lobbed grenade at Mahim |
Abdul Akhtar Khan/td> | lobbed grenade at Mahim< |
Firoz Amani Malik | lobbed grenade at Mahim |
Mohd Farooq Pawle | bombed Air-India, Lucky Petrol pump, recee of BSE |
Yakub Memon | conspiracy, financing and aiding and facilitating |
(The Supreme Court confirmed the death sentence for Yakub Memon, but commuted the sentences of other convicts to life)
Name | Details |
Dawood Phanse | Shekadi landing, Dubai meeting with Dawood, TIger |
VK Patil | Ex-Sub Inspector of Srivardhan police station |
Niyaz Ahmed | Conspiracy, Reconnaissance of BMC building before the blasts |
Nasir Dhakla | Conspiracy, bomb preparation |
Muzammil Umar Kadri | Smuggling/transportation |
Ashrafur Rehman Shaikh | 85 grenades, 350 detonators and rounds |
Zamir Sayed Ismail Kadri | Concealing initiating device/conspiracy to an extent |
Parvez Qureshi | Conspiracy, presence in Al-Husseini during RDX-filling |
Salim Mira Shaikh | Dighi landing, bribe to police, customs officials |
Sardar Shahavali Khan | Conspiracy, Al-Husseini, recee of BMC, Tiger's guard |
Shaikh Ali Shaikh Umer | Conspiracy, BMC recce, presence in Maruti van |
Salim Rahim Shaikh | Driver of Mahim vehicle, Pak training, bomb-filling |
Imtiyaz Gavate | Shekhadi landing, planting scooter at Dhanji street |
Nasim Bharmare | Pakistan training, bomb-making, throwing grenade at airport |
Somnath Thapa | Conspiracy, facilitating landing for Dawood, Tiger and Dossa |
Bashir Khairula | Conspiracy, part of team that hurled grenade at Mahim |
Moin Qureshi | Lobbed grenade at Mahim |
Rubina Memon | Allowing her flat, garage and vehicle to be used |
Yusuf Memon | Allowing his flat, garage to be used |
Essa Memon | Allowing his flat, garage to be used |
Name | Details |
Sharif Parkar | Shekhadi landing, Dawood Phanse's deputy |
Uttam Potdar | Bribing Customs/police officials, Persian Durbar meet |
Manojkumar Gupta | Shekhadi landing, possession of weapons |
Name | Details |
Farooq Ilyas Motorwala | Sending approver to Pakistan , visiting Dubai |
Name | Details |
Shahid Qureshi | Shekhadi landing, close Tiger aide |
Shaikh Mond Ethesham | Shekhadi landing, Ejaz Pathan aide |
Shahnawaz Khan | Visited Dubai , helped Tiger in smuggling |
Khalil Ahmed Sayed Ali Nasir | Smuggling/transportation |
Mohd Kasam Lajpuria alias Mechanic Chacha | Landing agent |
Issaq Mohammed Hajwani | Showed site for training to Tiger in Sanderi |
Ayub Patel | Found with 20 grenades |
Mansoor Ahmed Sayyed Ahmed | Went to Sanjay Dutt's house with Abu Salem |
Altaf Ali Shaikh | Possession of 85 hand-grenades given by Yakub Memon |
Ibrahim alias Baba Musa Chouhan | Supplied weapons to Sanju, Salim Kurla |
Ejaz Pathan | Dubai meeting, possession of AK-56 |
Name | Details |
Sarfaraz Phanse | Shekhadi landing, Phanse's son |
Tulsiram Surve | Wangani tower watchman |
Samir Hingora | Organizing AK-56 for Sanjay Dutt |
R.K. Singh | Ex-Customs official, Persian Durbar meet |
Name | Details |
Gulam Hafiz Shaikh alias Baba | Driver/transportation |
Jayant Gurav | Ex-Customs official |
S S Talavadekar | Ex-Customs official |
Asis Yusuf Shaikh | Four hand grenades found |
Name | Details |
Mohd Rafique Usman Skaikh | Pak training, conspiracy meeting |
Suleman Gawate | Arms landing/driver |
Sajjad Alam | Rickshaw driver who transported explosives |
Sayyed Abdul Rehman Shaikh | Driver involved in transportation of explosives |
Raju Jain | Providing jeeps to Tiger Memon to transportation |
Mohd Rafique Biyariwala | Transportation, Tiger's former driver |
Mohammed Sultan Sayed | ex-Customs official |
Name | Details |
S Y Pashilkar | Police constable |
R D Mali | Police constable |
P M Mahadik | Police constable |
A N Muneshwar | Police constable |
Gul Mohammed Noor Mohd Shaikh | |
Mohd Hanif Usman Shaikh | Pakistan training |
Mohd Saeed Mohd Ishaq | |
Usman Man Khan Shaikh | |
Abdul Aziz Gharatkar | Arms landing, aide of Phanse |
Mohd Yunus Rasool Botomiya | Found with AK magazines/cartridges |
Janardhan Gambas | Helped Uttam Potdar, landing agent |
Abdullah Ibrahim Surti | Helped in concealment |
Faki Ali Faki Ahmed Subedar | Helped in concealment |
Mohd Dawood Khan | Three AK-56/nine magazines |
Sanjay Dutt | Illegal possession of 9-mm pistol, AK-56 |
Name | Details |
Yusuf Khan alias Kayyum Khan | Shekhadi landing/transportation |
Shahnawaz Hajwani | Sanderi training |
Sikandar Hajwani | Sanderi training |
Ayub Qureshi | Found with pistol/52 rounds |
Sayyed Mujju Kadri | Role in Shekhadi landing |
Mujib Parkar | Landing, Sharif Parkar's son |
Ehsan Mohd Zufel Qureshi | Found with Mouser pistol |
Salim durrani | AK-56 possession |
Aziz Ahamed Shaikh | Found in US-made carbine |
Liyakat Ali Khan | Allowed RDX to be stored in father's godown |
Noor Mohd Khan | Disposal of RDX in Nagla bunder |
Mulchand Shah | Hawala operator, channelised funds |
Mubina Bhiwandiwala | Conspiracy meeting held at her Bandra residence |
Zaibunissa Qazi | Weapons that Sanjay returned kept at her residence |
Yusuf Nulwala | Sanjay's friend, took AK-56 from his residence for destroying |
Name | Details |
Yashwant Boinkar | Gave boat for landing |
Abbas Shaikhdhare | Gave boat for landing |
Shahjehan Shaikhdhare | Gave boat for landing |
Rashid Alware | Contraband transportation |
Sharif Adhikar | Shekhadi landing |
Name | Details |
Kersi Adajenia | Foundry used to destroy AK-56 possessed by Sanjay |
Name | Details |
Rusi Mulla | Part of Sanjay Dutt group |
Name | Details |
Suleiman Memon | Tiger Memon's brother |
Hanifa Memon | Tiger Memon's mother |
Raheen Memon | Yakub Memon’s wife |
Asfaq Havaldar | |
Krishna Mokal | constable |
Krishna Pingle | constable |
Manohar More | constable |
Mansoor Qureshi | |
Shaikh Kasam Babulal | |
Sultan-e-Rome | |
Sardar Ali Gul | |
Mohammed Iqbal Ibrahim | |
Abdul Aziz Abdul Kadar | |
Ruksana Jariwala | |
Mohammed Ahmed Mansoor | |
Moiuddin Cheruvatam | |
Ismail Patel | |
Anant Shakaram Bhoir | police-patil |
Shakeel Shahabuddin Shaikh | |
Devidas Keshav Ghule | |
Sayed Ismail Qadri | |
Fasal Rehman Shaikh | |
Murad Ibrahim Khan | builder |
Ajay Marwah | Sanjay Dutt's friend |
Name | Details |
Abu Salem | |
Tahir Taklya | |
Mustafa Dossa | |
Karimullah | |
Feroze Abdul Rashid Khan | |
Riyaz Siddiqui | |
Abdul Qauum Ansari |
(This group of accused including underworld don Abu Salem were deported or arrested in the case when trial was nearing completion, and Judge PD Kode separated their trial to ensure that verdict is not delayed further)