Capital Punishment

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)

Life Sentence

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

14-Year Sentence:

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

13-Year Sentence:

Name Details
Farooq Ilyas Motorwala Sending approver to Pakistan , visiting Dubai

10-Year Sentence:

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

9-Year Sentence:

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

8-Year Sentence:

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

7-Year Sentence:

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

6-Year Sentence:

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

5-Year Sentence:

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

3-Year Sentence:

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

2-Year Sentence:

Name Details
Kersi Adajenia Foundry used to destroy AK-56 possessed by Sanjay

Probation Granted:

Name Details
Rusi Mulla Part of Sanjay Dutt group

Acquitted:

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

Yet to Face Trial:

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)