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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: ENGAGED/INDULGED IN ILLICIT TRADES/PROHIBITED ACTIVITIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHWANI AGGARWAL (AKA. ASHWANI KUMAR AGGARWAL)  
  INDULGED IN SMUGGLING OF GOODS   DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE

21-MAR-2006 		 
2
History of entity/person ASHWANI KUMAR AGGARWAL (AKA. ASHWANI AGGARWAL)  
  INDULGED IN SMUGGLING OF GOODS   DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE

21-MAR-2006 		 
3
History of entity/person BHUVAN AGGARWAL  
  INDULGED IN SMUGGLING OF GOODS   DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE

21-MAR-2006 		 
4
History of entity/person JEEVAN DASS (AKA. JEEVAN KALVELIA)  
  INDULGED IN HUNTING OF PROHIBITED WILD ANIMALS

ENTERED IN SANCTUARIES WITH WEAPONS WITHOUT PRIOR PERMISSION

KEPT IN HIS CONTROL/POSSESSION WILD ANIMALS WITHOUT FILING REQUIRED DECLARATION TO AUTHORISED OFFICER   		CASE REGISTERED UNDER VARIOUS SECTIONS OF WILDLIFE (PROTECTION) ACT,1972

15-MAR-2006 		 
5
History of entity/person JEEVAN KALVELIA (AKA. JEEVAN DASS)  
  INDULGED IN HUNTING OF PROHIBITED WILD ANIMALS

ENTERED IN SANCTUARIES WITH WEAPONS WITHOUT PRIOR PERMISSION

KEPT IN HIS CONTROL/POSSESSION WILD ANIMALS WITHOUT FILING REQUIRED DECLARATION TO AUTHORISED OFFICER   		CASE REGISTERED UNDER VARIOUS SECTIONS OF WILDLIFE (PROTECTION) ACT,1972

15-MAR-2006 		 
6
History of entity/person VIKAS AGGARWAL  
  INDULGED IN SMUGGLING OF GOODS   DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE

21-MAR-2006 		 
7
History of entity/person VIPUL AGGARWAL  
  INDULGED IN SMUGGLING OF GOODS   DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE

21-MAR-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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