Rajkumar Gopinathan Nair vs Intelligence Officer Central Intelligence Unit Mumbai Zone 2 — 193/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 483. Disposed: Contested--BAIL GRANTED on 17th March 2026.

Case disposed

Cri.Bail Appln. - Bail Application

CNR: MHRG170003982026

e-Filing Number

04-03-2026

Filing Number

308/2026

Filing Date

04-Mar-2026

Registration No

193/2026

Registration Date

04-Mar-2026

Court

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

Judge

1-District Judge 1 and additional sessions Judge Panvel

Decision Date

17-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.Rajkumar Gopinathan Nair

    Adv. KARANDE PRATIK RAMESH

Respondent(s)

  1. 1.Intelligence Officer Central Intelligence Unit Mumbai Zone 2

Case History

  1. Case disposedDisposed

  2. 17-Mar-2026

    Order on ExhibitView PDF

    Case Summary: Rajkumar Gopinathan Nair v. Intelligence Officer CIU Mumbai (Case 193/2026) The court granted bail to Rajkumar Gopinathan Nair, who was arrested for alleged involvement in fraudulently mis-declaring the origin of imported walnuts as Afghan to claim SAFTA benefits and evade customs duty of approximately Rs. 10.09 crores. The Additional Sessions Judge found that while serious allegations existed, the applicant appeared to be merely a document filer, with customs authorities having already examined and cleared the goods, and that his involvement was revealed solely through co-accused statements, creating prima facie doubt about his culpability. The court ordered his release on a Rs. 1 lakh PR bond with strict conditions including weekly reporting, passport surrender, and restrictions on witness contact. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 17-Mar-2026

    Disposed

    District Judge 1 and additional sessions Judge Panvel

  4. 16-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  5. 13-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  6. 12-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  7. 11-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  8. 06-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  9. 05-Mar-2026

    Reply/Say

    District Judge 1 and additional sessions Judge Panvel

  10. 04-Mar-2026

    First hearing

    Initial hearing scheduled

  11. 04-Mar-2026

    Case filed

    Registration No. 193/2026

casestatus.in Summary

Case Summary: Rajkumar Gopinathan Nair v. Intelligence Officer CIU Mumbai (Case 193/2026) The court granted bail to Rajkumar Gopinathan Nair, who was arrested for alleged involvement in fraudulently mis-declaring the origin of imported walnuts as Afghan to claim SAFTA benefits and evade customs duty of approximately Rs. 10.09 crores. The Additional Sessions Judge found that while serious allegations existed, the applicant appeared to be merely a document filer, with customs authorities having already examined and cleared the goods, and that his involvement was revealed solely through co-accused statements, creating prima facie doubt about his culpability. The court ordered his release on a Rs. 1 lakh PR bond with strict conditions including weekly reporting, passport surrender, and restrictions on witness contact. This case analysis is maintained by casestatus.in based on publicly available court records.

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