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

Case under Bharatiya Nagarik Suraksha Sanhita Section 483. Disposed: Contested--BAIL GRANTED on 12th March 2026.

Case disposed

Cri.Bail Appln. - Bail Application

CNR: MHRG170003482026

e-Filing Number

25-02-2026

Filing Number

265/2026

Filing Date

25-Feb-2026

Registration No

167/2026

Registration Date

25-Feb-2026

Court

District and Addl. Sessions Judge, Panvel, Dist., Raigad

Judge

1-District Judge 1 and additional sessions Judge Panvel

Decision Date

12-Mar-2026

Nature of Disposal

Contested--BAIL GRANTED

Last updated 30-May-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 483

Petitioner(s)

  1. 1.Abhishek Malviya

    Adv. PURSANI SACHI RAJU

Respondent(s)

  1. 1.Intelligence Officer Central Intelligence Unit

Case History

  1. Case disposedDisposed

  2. 12-Mar-2026

    Order on ExhibitView PDF

    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.

  3. 12-Mar-2026

    Disposed

    District Judge 1 and additional sessions Judge Panvel

  4. 11-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  5. 06-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  6. 05-Mar-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  7. 28-Feb-2026

    Reply/Say

    District Judge 1 and additional sessions Judge Panvel

  8. 25-Feb-2026

    First hearing

    Initial hearing scheduled

  9. 25-Feb-2026

    Case filed

    Registration No. 167/2026

casestatus.in Summary

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.

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