Abhishek Malviya vs Intelligence Officer Central Intelligence Unit — 167/2026

Case Summary: Abhishek Malviya v. Intelligence Officer CIU (167/2026) The Additional Sessions Judge granted bail to Abhishek Malviya, a shipping company employee, in a customs fraud case involving mis-declared walnut imports. The court found that while the prosecution alleged a Rs.100+ crore duty evasion scheme using forged bills of lading to falsely claim SAFTA benefits, the applicant—as a logistics employee—lacked ownership, beneficial interest, or decision-making authority over imports. The judge ruled his continued detention unjustified since substantial investigation was complete and imposed conditions including weekly reporting and passport deposit. This case analysis is maintained by casestatus.in based on publicly available court records.