ROLE OF THE ACCUSED DESCRIBED IN THE CHARGE SHEET
1KAMAL AHMED MOHAMMED VAKIL ANSARI: Convicted for murder (IPC) and under relevant sections of Unlawful Activities (Prevention) Act (UAPA), Explosives act and Maharashtra Control of Organised Crime Act (MCOCA)
■ Brought in Pakistanis from Nepal Border to Mumbai
■ Procured explosives
■ Planted the bomb that exploded at Matunga station
■ Trained in Pakistan
2DR TANVEER AHMED MOHAMMED IBRAHIM ANSARI: Convicted under relevant sections of UAPA, MCOCA and explosives act
■ Trained in Pakistan
■ Participated in a conspiracy meeting at the home of Mohammed Faisal
■ Present when the bombs were being assembled at the house of Mohammed Ali at Govandi
3MOHAMMED FAISAL ATAUR RAHMAN SHAIKH: Convicted for murder and under relevant sections of UAPA, MCOCA, explosives act
■ Trained in Pakistan twice
■ Sent youth to Pakistan for training
■ Conspiracy meeting at his house
■ Harbored the Pakistanis
■ Received money from hawala
■ Present when the bombs were being assembled at the house of Mohammed Ali at Govandi
■ Planted the bomb that exploded at Jogeshwari 4EHTESHAM KUTUBUDDIN
SIDDUQUI: Convicted for murder and under relevant sections of MCOCA, UAPA and explosives act
■ Participated in a conspiracy meeting at the home of Mohammed Faisal
■ Surveyed the local trains
■ Joint secretary of SIMI, Maharashtra
■ Present when the bombs were being assembled at the house of Mohammed Ali at Govandi
■ Planted the bomb that exploded at Mira Road
■ Brought in the Pakistanis to Mumbra
5MOHAMMED MAJID MOHAMMED
SHAFI: Convicted under relevant sections of MCOCA, UAPA
■ Transported Pakistani from Bangladesh border to Mumbai and took them back to Bangladesh after the blasts
6SHAIKH MOHAMMED ALI ALAM SHAIKH: Convicted under relevant sections of UAPA, MCOCA, explosives act
■ Trained in Pakistan
■ Provided his house (Govandi) for bomb making
7MOHAMMED SAJID MARGUB
ANSARI: Convicted under relevant sections of UAPA, MCOCA, explosives act
■ Made the electric circuit used in the blasts
8ABDUL WAHID DIN MOHAMMED SHAIKH (ACQUITTED)
■ Provided his house at Mumbra for harbouring Pakistanis 9MUZAMMIL ATAUR RAHMAN
SHAIKH: Convicted under relevant sections of UAPA and MCOCA
■ Trained in Pakistan
■ Participated in a conspiracy meeting at the home of Mohammed Faisal Surveyed the local trains
■ 10SOHAIL MEHMOOD SHAIKH:
UAPA and Convicted MCOCA under relevant sections of
■ Trained in Pakistan
■ Participated in a conspiracy meeting at the home of Mohammed Faisal
■ Surveyed local trains
11ZAMEER AHMED LATUIR
REHMAN SHAIKH: Convicted under relevant sections of UAPA and MCOCA
■ Trained in Pakistan
■ Participated in a conspiracy meeting at the home of Mohammed Faisal
■ Surveyed the local train
12NAVEED HUSSAIN KHAN RASHEED HUSSAIN KHAN: Convicted for murder and under relevant sections of UAPA, MCOCA and explosives act
■ Transported bombs from Govandi to Bandra
■ Planted bombs that exploded at Khar station
■ Surveyed trains
■ Present at the house of Mohamed Ali
13ASIF KHAN: Convicted for murder and under relevant sections of UAPA, MCOCA and explosives act
■ Held meeting at the house of Faisal
■ Procured explosive material
■ Planted the bomb in that exploded at Borivli