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.
Cri.Bail Appln. - Bail Application
CNR: MHRG170003982026
e-Filing Number
04-03-2026
Filing Number
308/2026
Filing Date
04-03-2026
Registration No
193/2026
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
17th March 2026
Nature of Disposal
Contested--BAIL GRANTED
Acts & Sections
Petitioner(s)
Rajkumar Gopinathan Nair
Adv. KARANDE PRATIK RAMESH
Respondent(s)
Intelligence Officer Central Intelligence Unit Mumbai Zone 2
Hearing History
Judge: 1-District Judge 1 and additional sessions Judge Panvel
Disposed
Order
Order
Order
Order
| Date | Purpose |
|---|---|
| 17-03-2026 | Disposed |
| 16-03-2026 | Order |
| 13-03-2026 | Order |
| 12-03-2026 | Order |
| 11-03-2026 | Order |
Final Orders / Judgements
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.
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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