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17.12.12: Investigation has established that A-17 has conspired with A-6, A-7, A-14 to form a company, A-20 along with A-14, to form a dubious company A-20, to channelize the levy/extorted funds into legitimate means by raising/depositing funds in the bank account of A-20.

17.17: Offences established against accused Hira Devi @ Anita Devi (A-14):

A-14 is first wife of A-6 and is well acquainted with the facts that A-6 is a terrorist and chief of PLFI (People's Liberation Front of India) and collects/raises levy through extortion. A-14 has criminally conspired with the members/associates of PLFI, an Unlawful Association and terrorist gang proscribed by the state of Jharkhand, namely A-6, A-7, A 1, A-10, A- 15, A-16 & A-17 on the direction of A-6, A-14 had formed a Company namely, M/S Shiv Shaktisamridhhi Infra Pvt. Ltd (A-20), along with partnership of A-18 Further, A-14 used to directly or indirectly, raise or collect funds, either from legitimate or illegitimate sources or persons namely A-1, A-6, A-7, A-10, A-15, A-16 & A 17 and other associates of A-6, knowing fully well that such funds are likely to be used by PLFI, a terrorist gang, for their nefarious/terrorist activities. A-14 is deeply involved in the larger conspiracy and the commission of instant crime and was channelizing the extorted amount into legitimate means by depositing the same in her individual bank accounts and A-20.

17.20: Offences established against Fuleshwar Gope, the present appellant (A-17):

It is established that A-17 being an associate of PLFI, is well acquainted with the facts that A-6 is a terrorist and chief of PLFI and levy through extortion. A-17 has criminally conspired with the members/associates of PLFI, an Unlawful Association and terrorist gang proscribed by the state of Jharkhand, namely A-6, A-7, A-14. On the direction of A-6, A-17 had formed a Company namely, M/S Shiv Shaktisamridhhi Infra Pvt. Ltd (A-20), along with partnership of A-14. Further, A-17 criminally conspired to directly or indirectly, raise or collect funds, either from legitimate or illegitimate sources or persons knowing fully well that such funds are likely to be used by PLFI, a terrorist gang, for their nefarious/terrorist activities. A-17, on the direction of A-6, knowingly held the amount derived/collected through extortion/Levy by PLFI and channelized it into the bank account of A-20. A-17, on the directions of A- 6 and with the association of A-7 and A-14, was deeply involved in the larger conspiracy and in the commission of the instant crime and was channelizing the extorted amount as per the plan of PLFI. Thereby, Fuleshwar Gope (A-17) committed offences under 2026:JHHC:2958-DB section 120B of IPC read with sections 17, 18, 21 & 22(C) of the UA (P) Act and sec 17(i), (ii) of the CLA Act, 1908. 17.21 Offences established against M/s Shiv Shaktisamridhhi Infra Pvt. Ltd (A-20):

45. It has further come during the investigation that A17 i.e present appellant has criminally conspired with the members associates of 2026:JHHC:2958-DB the PLFI an unlawful association and terrorist gang proscribed by the State of Jharkhand namely A 6 and A 7, A 14 and the present appellant on the direction of the A 6 formed a company namely M/s Shiv Shakti Samridhi Infra Pvt. Ltd. (A 20).

46. Further it appears from the aforesaid paragraphs that A-14 and A-17 i.e. present appellant criminally conspired directly or indirectly and they raised or collected fund from legitimate or illegitimate source or the persons likely to be used by PLFI for their nefarious terrorist activities. The appellant Fuleshwar Gope on the direction of the A-6 knowingly held the amount collected through levy by PLFI and channelized it into the bank account of A 20 in association of Sumant Kumar A -7 and Hira Devi(A -14).

48. Thus from aforementioned paragraphs of 2nd supplementary charge-sheet prima-facie it appears that the present appellant was well acquainted with the facts that Dinesh Gope (A-6) is a terrorist and chief of PLFI and collects levy through extortion and the appellant, has criminally conspired with the members/associates of PLFI, an Unlawful Association and terrorist gang proscribed by the state of Jharkhand, namely Dinesh Gope (A-6), Sumant Kumar (A-7), Hira Devi (A-14) and further on the directions of Dinesh Gope A-6, A- 17 (Fuleshwar Gope) the appellant, had formed a Company namely, M/S Shiv Shakti Samridhhi Infra Pvt. Ltd (A-20), in partnership with Hira Devi (A- 14). Further appears that the present appellant on the direction of Dinesh Gope (A-6), knowingly held the amount derived/collected through extortion/Levy by PLFI and channelized it into the bank account of M/s Shiv Shakti Samriddhi Intra Pvt. Ltd. (A