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(a) Shri Baleshwar Baitha, the then Executive Engineer, Road Construction Department, Daltonganj;
(b) Shri Heeraman Mahto, the then Executive Engineer, RCD, Daltonganj;
(c) M/s Kaushalya Infrastructure Development Corporation Limited;

and(d) Other unknown persons.

It was alleged in the F.I.R. that Shri Baleshwar Baitha & Shri Heeraman Mahto, both Executive Engineers, Road Construction Department (RCD), Daltonganj, during the period 2004-06, entered into a criminal conspiracy among themselves and with M/s. Kaushalya Infrastructure Development Corporation Limited. In pursuance of the said criminal conspiracy, M/s Kaushalya Infrastructure Development Corporation Limited submitted false/bogus invoices showing procurement of bitumen for the execution of contractual works awarded to them, which caused wrongful gain to the contractor and official concerned and corresponding to huge wrongful loss to the Government of Jharkhand to the tune of crores of rupees.

(j) Shri Birendra Kumar Singh, the then Junior Engineer, RCD, Daltonganj; &(b) Shri Sidh Nath Mehra, Director of M/s Kaushalya Infrastructure Development Corporation Limited (from 04.06.1992 to 01.07.2012);

As Sidh Nath Mehra died on 01.07.2012 in Kolkata, Hon'ble Special Court, CBI, Ranchi subsequently dropped all proceedings of scheduled offence against him in FIR No. RC-19(A)/09-R dated 22.10.2009; Shri Mahesh Mehra, Director of M/s Kaushalya Infrastructure Development Corporation Limited (from 04.06.1992 till date); Shri Nagwant Pandey, (authorized signatory of M/s Nagraj Constructions) representative of M/s Kaushalya Infrastructure Development Corporation Limited;

(ii) the investment of Rs. 10.20 Lakhs in 51% equity shares of M/s Bengal KDC Housing Development Limited was made by M/s Kaushalya Infrastructure Development Corporation Limited at the time of inception ie. in 2006 and still continuing as on date making it the subsidiary company of M/s Kaushalya Infrastructure Development Corporation Limited by virtue of the shareholding. M/s Kaushalya Infrastructure Development Corporation Limited has also made investment in preference shares of M/s Bengal KDC Housing Development Limited amounting to Ra. 10 Crores approx.;
(iii) M/s Bengal KDC Housing Development Limited is a subsidiary company of M/s Kaushalya Infrastructure Development Corporation Limited. In the AGM meetings, all shareholders including M/s Page | 46 2026:JHHC:299 Kaushalya Infrastructure Development Corporation Limited have their right to exercise their vote towards the resolutions put up for voting.

The Balance Sheet of M/s Bengal KDC Housing Development Limited is also placed in the AGM of its parent company Le. M/s Kaushalya Infrastructure Development Corporation Limited which is chaired by the Chairman of Kaushalya Infrastructure Development Corporation Limited for the purpose of consolidation of accounts;