Vinay Mahesh Bhadra vs Intelligence Officer Central Intelligence Unit Mumbai Zone II — 189/2026
Case under Bharatiya Nagarik Suraksha Sanhita Section 483. Disposed: Contested--BAIL GRANTED on 12th March 2026.
Cri.Bail Appln. - Bail Application
CNR: MHRG170003912026
e-Filing Number
04-03-2026
Filing Number
301/2026
Filing Date
04-03-2026
Registration No
189/2026
Registration Date
04-03-2026
Court
District and Addl. Sessions Judge, Panvel, Dist., Raigad
Judge
1-District Judge 1 and additional sessions Judge Panvel
Decision Date
12th March 2026
Nature of Disposal
Contested--BAIL GRANTED
Acts & Sections
Petitioner(s)
Vinay Mahesh Bhadra
Adv. BHOIR DHANASHREE GANESH
Respondent(s)
Intelligence Officer Central Intelligence Unit Mumbai Zone II
Hearing History
Judge: 1-District Judge 1 and additional sessions Judge Panvel
Disposed
Order
Order
Reply/Say
Reply/Say
| Date | Purpose |
|---|---|
| 12-03-2026 | Disposed |
| 11-03-2026 | Order |
| 06-03-2026 | Order |
| 05-03-2026 | Reply/Say |
| 04-03-2026 | Reply/Say |
Final Orders / Judgements
Case Summary: Vinay Mahesh Bhadra v. Intelligence Officer CIU (189/2026) The Additional Sessions Judge at Panvel granted bail to Vinay Mahesh Bhadra in a customs fraud case involving alleged mis-declaration of walnuts' country of origin to fraudulently claim SAFTA duty benefits. The court found that while the applicant submitted forged transit bills of lading, he was neither the importer, beneficiary, nor owner of goods and derived no financial benefit; additionally, bills of lading are transport documents that don't determine customs eligibility, which is governed solely by statutory origin certificates. Bail was granted on a ₹1,00,000 personal recognizance bond with two sureties and conditions including weekly reporting, address restrictions, passport deposit, and non-interference with witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: Vinay Mahesh Bhadra v. Intelligence Officer CIU (189/2026) The Additional Sessions Judge at Panvel granted bail to Vinay Mahesh Bhadra in a customs fraud case involving alleged mis-declaration of walnuts' country of origin to fraudulently claim SAFTA duty benefits. The court found that while the applicant submitted forged transit bills of lading, he was neither the importer, beneficiary, nor owner of goods and derived no financial benefit; additionally, bills of lading are transport documents that don't determine customs eligibility, which is governed solely by statutory origin certificates. Bail was granted on a ₹1,00,000 personal recognizance bond with two sureties and conditions including weekly reporting, address restrictions, passport deposit, and non-interference with witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.
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