BSES VS DHARMENDER refile
BSES VS DHARMENDER refile
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,--. 1 DEFENDANT {ACCUSED l RESPONDENT LJUDGEMENT DEBTOR ETC.
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BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSIONS JUDGE, SAKET COURTS, NEW DELID
IN THE MATTER OF
Complainant Company
(Through Authorised Representative Mr. Pankaj Bhatty)
Through Counsels
JP'
J
(HEMANT GUPTA & ASSOCIATES)
ADVOCATES AND CONSULTANTS
6/3, LGF, JANGPURA-B
New Delhi NEWDELHI-110014
Dated: 2o \ 0 3}24 PH. 011- 45141119
c~
BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSIONS JUDGE, SAKET COURTS, NEW DELID
IN THE MATTER OF
MEMO OF PARTIES
and
VERSUS
Bhusalia Mohalla,
Bhati Kalan,
New Delhi-110 074
Complainant Company
{Through Authorised Representative Mr. Pankaj Bhatty)
Through Counsels
~-
(HEMANT GUPTA & ASSOCIATES)
ADVOCATES AND CONSULTANTS
6/3, LGF, JANGPURA-B
New Delhi NEWDELHI-110014
h
Dated: 2o'D3. ¼ Ph. 011 -45141119
@
BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSIONS JUDGE, SAKET COURTS, NEW DELID
2. That the present complaint has been signed and filed by Shri
Pankaj Bhatty, Authorised officer of the complainant
company, who has also been duly authorized to sign, file,
institute and proceed with all the petitions including the
present complaint inter alia under Section 135 of the
Electricity Act, 2003 on behalf of the complainant company
vide Power of Attorney dt. 23.08.2022. A true copy of the
aforesaid Power of Att01ney of the authorised representative
@
of the complainant company is also filed alongwith this
complaint for perusal of the Hon'ble court.
PRAYER
Comp~mpany
(Through Authorised Representative Mr. Pankaj Bhatty)
Through Counsels
r
(HEMANT GUPTA & ASSOCIATES)
ADVOCATES AND CONSULTANTS
6/3, LGF, JANGPURA-B
New Delhi NEW DELHI-110014
Dated: 2.o} o3) i', PH. 011 - 45141119
~
BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSIONS JUDGE, SAKET COURTS, NEW DELHI
IN THE MATTER OF
BSES RAJDHANI POWER LTD. Complainant
Versus
DHAR.MENDER Accused
Complainant Company
{Through Authorised Representative Mr. Pankaj Bhatty)
Through Counsels
r·
(HEMANT GUPTA & ASSOCIATES)
ADVOCATES AND CONSULTANTS
6/3, LGF, JANGPURA-B
New Delhi NEWDELHI-110014
Dated: Qo ]03129 PH. 011 - 45141119
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IN THE MATTER OF
Complainant Company
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~S' Certificate Issued Date 23-Aug-2022
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Purchased by CEO.BSES RAJDHANI POWER !-fMITgo• ;... .:t~l
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~d~ I KNOW ALL MEN BY THESE PRESENTS _THA~ this p.ower of Attorney is ~xecuted
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· on this 23rd day_ of Augu~5,_:922 at_New De~hi_ by Sh. Vi~eet Sikka .. :C~iefE:ice<?utive ·: :~1J~]. !
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.·•q 8 Officer (CEO) of,.,BJ~-RnJ'~~.. Powcr. Ltd., (the Company) a company- duly i .Jit,~
incorporated u~~~~\~e p~:vis.iJis o~~~-:.b~·
anies_Act 1956 hav~g its Registered 'Offi~.e at f .'f-:.'{~
l BSES Bhawatelm~Plaee;N ., ·, ~ ·
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1. The authenticity or this ;ik,ip• ertBi~al !ti'obfd"6e..,erified ~ - e~ illl'!P,com' o,r using e;StamP.,¥obll~ App of Stock Holding. ;~.i!iK:,,.J •\~ .:-,i,1
Any d1&crepancy in the d6jails 1h{.s ci:,r ~ d 1la~ ';/Jbs1la / Mobile P.opp renders ,t mvahd, ;; : ..;,_.,1:, • • ~
2. The onus of checking lhe l~g11l(rtac{~fl:!1ie use~.,?f !Ji& ce~f~ le. ,' • • • ·1 ✓- • •·
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~iiiil:a;----- 3. In ca•- of any discrepancy plb<1"sa.infon,f1he Co.\fipe\e[!l>AUlh°3ri1y// •
WHEREAS the company for the purpose of appointment of. advocates /attorneys /
lawyers on regular or retainer basis is required to delegate ·this .authority. Ih furtherance,
the Companis board of Directors in their meeting held on 09th August, 2022, delegated
authority on the Chief Executive Officer of BSES Rajdhani ·Power Ltd. to put his hands
on this General Power of Attorney.
NOW THIS DEED WITNESSETH .that CEO, do hereby,_ con~titute, appoint and
declare Mr.Pankaj Bh.atty S/o Sh. M.S. Bhatty currently working, as Manager (Legal)
with the Company as duly.constituted lawful attorney and to do, perfonn all or any of the
acts, deeds on behalf of the company as specified herein below:-
1. To· represent, act, appear and plead ~n behalf of the Company-before various
Courts in India including Hon'ble High Courts of various states and Hon'ble
Supreme: 9ourt, Consum~r Forums/ C~mmissions, Arbitral tribunal and/or b_efore
all _other authorities/bodies whether Judicial, Quasi-Judicial ·or. Administrative
Authorities, Government including State Governments (hereinafter referred as to
the "Authorities"). and to perform such other acts as r~quired to be performed in
,·furtherance of the performance of the task under this instant claus~.
2. To make, declare, swear, affirm, execute, seal, deliver,· refer... to arbitration, file
complaints including criminal complaints before Special Court of Electricity
constituted under Electricity Act;- 2003/ other courts or before police station of
respective )uq§s.Iiet!~n... and record statement before Such Courts / police
authoiJ,-~ ~fy p!,~~applica~ions, affidavits, claims, counter claims,.
~a':4ts :~~ds.~UC:"'L csi~~~nts, documentations including but not limited
to/i!ese' ~· .fillin . t\3:fi~·.,\ signing pleadh~g, appeals, cross 9bjections,
rf1it,~ fi:§l/tfb%~ f~nx , ~s, special leave _petition, bail application,
fllP-i.9 · app · .l¥lP, an~) ,tr,e /1 misc, a~plication for initiation . of legal
,,,\\ REGD No. 82? ., . .
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6. To do all other lawful acts and deeds which are necessary to be performed for the
progress and in th~ course of proceedings and the other prosecutions of various
nature including Suits, Writs, Arbitrations, SLP, Complaints; Execution
Proceedings and other cases & proceedings, _in~luding ongoing litigation and the
Company do hereby agree .that all the acts and the things lawfully d<;me by and
perform~d by the above· said Attorney of the· company shall be construed l;lS the
acts ang the things done by the company. The Company do her~by undertake· to
ratify and· confirm -all the tasks lawfully performed by the sai~ Attorney in
furtherance of this instant GPA and the satne cause to be done for and on behalf
, of the company by virtue of the powers _vested herein.
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7. The powers as vested vide this instant GPA in duly consti~uted_ lawful attorney are
solely at the discretion of the Company and the same may be varied/withdrawn at
the so.l e . . d ~ e Company.
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8. #~,O~ '. Ife~ i ~going, tltl• power of attorney shall be deemed to be
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imJ!~ .ately upon disassociation of tl_ie l~wfyl attorney
~e~Retainer, Officer ~n Special Duty or Otherwise.
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Scanned with CamScanner
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(Vineet Sikka)
Chief Executive Officer
WITNESSES:-
1. Parmod Gupta, S/o. Late Sh;?ta, Rfo. 2F/7746, SF, Ram~ r , New Delhi-55.
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2. Pramod Sharma, S/o. Sh. R.K. Sharma, R/o. C-94, NDSE-2, New Delhi-49.
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Working hrs. : Single shift / Double shift / Continuous/ Non Continuous / Non Domestic (General) / Others (Specify)
Trade Description ( Nature of Works) /< {;; ..5 ,Lb, ~/"Vt!.£
(B) Meter Details Status of Seals and Cables
Meter No._ _ _ _ _ _ _ _ Meter Type : Electronic/ Electro mech. CT. Box Seal
Meter sub type : 1 Ph / 3 Ph Whole current / L TCT / HTCT Meter Box Seal
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(II) As per Display of Meter J) As ~ q al Measurement of Meter
v1 ______ v2______ - - - - - - V2 _ _ _ _ __ V3 _ _ _ _ __
A1 _ _ _ _ _ _ A2_ _ _ _ __ A3 _ _ _ _ __ _ _ _ _ _ _ A2. _ _ _ _ __ A3 _ _ _ _ __
Bus bar Status Sealed I Not Sealed Serv_)ce Cable Status Joints if Any : Yes / No
Service _ca"ble position Under Ground / Overhead / Open
Meter Accuracy Check :
% Error
Consumer Meter Accu-Check Meter
Initial Reading
Final Reading
~ Energy Recorded
~ (Ill) Illegal I Foreign material Outside the meter.
g Meter Top Cover found Refixed ftes / No Ultrasonic Welding found Broken Yes/ No
~ (IV) Type of Irregularities \.91" /
DAE / Misuse / Other Remarks
& (V) If misuse found then ~rea used for misuse ... Sq. feet
Received
Page 1 of 4
Consumec / ~sentafive
(Authorised Officer)
Tea#,1 r .. \5-?"
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A~cl,, :1o~_al _in(;er~_lii4"¥1 n
Con"!®lTnll!ll'!Yer with name
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RC status -
ID proof -
Geo coordinates Latitude ~8 , 4 L.. SC,'i9"t!/ '
" longitude ,7 · r. 1 fl G 2
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BSES
BSES Rajdha!1i,Power Limited
Ref. No. BR-IR-OB 30~,1114~
Registered Office: BSES Rajdhani Power Limited- BSES Bhawan, Nehru Place, New Delhi-110019
GIN: U40109DL2001PLC111527, Phone +91 11 4920 9999 Fax +91 11 2641 9833 Website: www.bsesdelhi.com
Enforcemeoi· Office : BSES Rajdhani Power'Limited - Corporate Legal & Enforcement Cell, Andrews Ganj, New Delhi-110049
· Tele. No.: 011 2626 6867, 2626 6909
Clubbing of Load : Exclusion of load Connected to generator set :
(1) Electrical intermixing of Load (I) Total Load running on generator KW
(II) Exclusive wiring of load running on gen. set generator
(II) Physically unified premises / Common generator
(Ill) Changeover switch provided
(Ill) Any other observation (IV) Change over arrangement throug,11 bus-bar
CIRCUIT DIAGRAM & DETAILED OBSERVATIONS
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Received Consume,./ R e p ~ e
1 LAMP/ Btrto
te'X'~ 6. /'J-.o 26 /
2 Fluorescent Tube Light
I f 27 /
3 Sodium I Mercury Lamps l \ 28 /
4 .cR:- LfgJ::> GuLP.> Cf 'X 1 O• o<b::} 29 I
5 Halogen Lamp svx1 Qd'.I~ 30 I
6 GeyserJ.-.,tr,-,e.--<~11 ~d ·Jo-oo K' I f , t:ICI 0 3.1 I
If
7 Iron I Press I Steam Iron ~
~ 32 I.
8 Cooking Heater \ Sac XI t· s-o~ 33 'I
- .._
9 Room Heater I Blower 34 /
10 Refrigerator f8,:,Xl ©,Jg-o 35 /
11 Window air-conditioner f 36
I
12 Split AC 'J I 37
I
13 Desert Cooler ~ '<'\ o,1--$"'0 38 /
14 Room Cooler 39 I
15 Tabel Fan / Pedestriaf Fan ·
I
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I 40
V
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16 Ceiling Fari f,0?(1 l 0 'l!r.f:. (3 41 I
17 Exhaust Fan
18 Washing Machine
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C-,Lf S-0
42
43 I
/
19 Television Jlo ~ I o,\fb 44 I
20 Mixer-cum-Grinder 45 I
21 Water Pump / Submersible 46 /
22 Microwave Oven 47 /
23 OTG 48 /
24 Hot Case 49 /
25 Personal Computer 50 /
Total Load 1 = ~ .--, 2..-q f-<w, 1bT J b ~ Total Load 2 =
Grand Total (1 +2) =
J...ocath:m of Book_Etd___e_r_emisg$
FLOOR: BM / UGF I FF / SF / TF / BARSATI
l~ .:?.t '1~ 6/3 b b
LS: Left Side
RS : Right Side
VU:>·
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Pole No. (As Printed on BSES Pole)
Received
Page 2 of4
Consume, I rntative (Authorised Officer)
Tea~e,1 Tea ~ Member 2
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BSES
BSES Rajdhani Power Limited
Ref. N't,N!)lq~_yiE:ro'tt O4\:_::/4
Registered Office: BSES Rajdhani Power Limited- BSES Bhawan, Nehru Place, New Delhi-110019
CIN: U40109DL2001PLC111527, Phone +91 114920 9999 Fax +91 11 2641 9833 Website: www.bsesdelhi.com
Enforce.'k!,8nt Office: BSES Rajdhani Power Limitad - Corporate Legal & Enforcement Cell, Andrews Ganj, New Delhi-1100-49
- Tele. No.: 011 2626 6867, 2626 6909
Seizure M•mo
Date of Inspection and Time. }... '2- / / / 7 )-o 2- ']. f, S: 6 ? ,n-,_
Registered Consumer_ _ _ _ _ _ _ _~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
User Name b H;t:=}RM EN.DER.._
Address H• /yt;, r B~ .BS:-; BHV..S.ALiA ?v/oHAl-l-/1. IJH,971 k..ALAN, t/6W /:)£LI-/Jf
During the inspection carried out at the aforementi~ned premises, theft of electricity was deteJ~~i.1d
the following material evidence is seized and marked at site as per Section 135 of the Electiricity Act, 2003
SI. No. Name of the Article Qty. Size/Length/Colour/Particular Remarks
& Particulars
(I)
~ {f\..,o , °1J ,B/Q_c.J< C!.e>/o r- 2-~ 6>)!_e
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(111)
0-f f n, e, 7
(IV)
/ /
(V)
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Meter is sent ·to : NABL LAB for Testing / to BRPL Material Evilre;';'.;ce Store.
Other Seized property as above is sent to BRPL Material Evidence Store.
Consumer I
A/ih-orised _officer Team Member 1 Team Member 2
Representative / User I),/
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Name
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Stamp
Emp. No. 2-'2-IIJJl..f~ Bs2-2:, 1{
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Page 4 of4
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ES Near Andrews GanjEnforcement OfficA
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Market/post Office, Andrews Ganj, New Delfi-
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BSES Rajdhani Power Ltd
0 7MGCS3187H2Z3
~ isi n· Saket
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RC/Cst:rl"Tel : / (Duplicate Copy)
Case ID : RS221123CA035
User Name : DHARMENDER
Print Date: 24.11.2023
R/CName:
Address : B-35 BHUSALIA MOHALLA
BHATIKALAN
(FLOOR BOOKED G/F)
NEW DELHI 110074
Bill No. :AGENR231120230005A0 BP No : 909992286 Due Date : 08.12.2023
Bill Issue Date : 23.11.2023 Alt.Payer BP No: Date of Inspection :22.11.2023
EnfCA. : 401633643 Run CA.: CRNNo.:
MeterNo. : Phase Conn Load (kW) : 3. 729 Sane. Load (kW) : 0.000 Penalty : 2.00
Billing Load : Winter : a 3.029 ; al 0.450 KW
Summer: a 2.279 ; al 0.450 KW ---
Enforcement Type : a DOM-DT; al DOM(MISC)DT
Tarrif Category : a Domestic [ Residential ] ; al Domestic [ Residential ]
-
LxD xHxF : Winter: a)3.029xl82x8xl00.00%; al 0.450xl82xlxlOQ.00% Winter Days : 182.000
.-
Summer :a)2.279xl83x8xl00.00%; al 0.450xl83xlxl00.00% Summer Days: 183.000
DOM (FIN)
Regd.Office: BSES Rajdhani Power Limited (A joint venture of Reliance Infrastructure Ltd & Govt.of NCT of Delhi) BSES Bhawan, Nehru Plac<"NEw DELHI-110019
cm NO. ~U40109DL2001PLC1ll527, Toll-Free No: 19123, Fax No: Oll-49207888, Email: [email protected], Website: www.bsesdelhi.com
- - -----BSES-Rajdhani Power Ltd
BSESNear Andrews GanjEnforcement Office -Andrews Ganj
Market/post Office, Andrews Ganj, New Delhi-I 10049
Division : Saket
Sir,
This is to infonn you that an inspection
premises bearing address: of the
'~l•t--\t:,- ~~?K 'F,1-n,s A-I tA Ma:,Hv\( l~ St,,1A=n kf\lAt--1 ""-t~s carried OU[ h:
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authorized inspection team of BRPL on dated 2.e... 11 '\'zafl.fl, The inspection ream was led b: Sh.
m rro \ ?h ?:>, n•G"" (Sr Manager/ Manager! A.~.) is an Authori...zed O~cer to can: w?o
out such inspections as per Govt. ofNCT of Delhi Not1ficat10n No. F.l l( 9.>)/200..,,Power:2291
dt. 12.09.2007 read with section 135 (2) of the Electricity Act, 2003. During the inspection 1he
occupant /user of the premises J)H f\ ~ &,\~ c.(Z_ (user/ R1c} \\as· \\t:rt:· c
found indulging in theft of electricity by taking electricity directly fr01n BRPL LV :\fains b:, -
passing the meter/By tampering the electricity meter no. which constitutes an
otTence under section 135 of the Electricity Act, 2003. A connected load of?:. :-7 ,j K\\" \', tu-
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found running directly from BRPL LV Mains I through the tampered meter as stated abo\ e. a,
the said premises.
The inspection team has booked a case of direct theft /Meter Tampering Case JD:-
R£-m3 e.!7o'"3£: of electricity against the above-named person(s) and seized th;:
unauthorized wires/material /Meter as evidence of direct theft/ meter Tampering. .-\ ,ic;;;.
recording of the said inspection was also carried.
It is pointed out that, Theft of electricity being a cognizable offence. we request you to lod!!e ei:
FIR under section 135 of the Electricity Act, 2003 against the above-mentioned person(s 1~ Tb.:
formal complaint enclosing inspection report, seizure memo and video CD of the in.spec1ion sbll
be submitted at the earliest
Yours faithfully, - -- ,
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Authorized Officer
BSES Rajdhani Power Ltd.
Telephone No.
Copy to:
I. RIC I User Name - Case ID
(With case Video CD)
Registered ofl/co:BSES Rajdhani Powe,-Gm,ted. BSES Bhawan. Nehru Pta::e. tl,;i, [I., •,-1·:•J•:;
ScannPd ov CamScanrwr
BSES BSES Rajdhani Power ltd
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, ,Enforcement Office -Andrews Gan} Division: Saket
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BP Numb,:r 909992286 •
U~~r Na,me DHARMENDER Due Date 08.12.2023
R / C Name Date of Inspection 22.11.2023
.1\ddres·s B-35 BHUSALIA MOHALLABHATI KALAN Print Date & Time 24.11.2023 13:31:16
(FLOOR BOOKED G/F) Case Id RS221123CA035
NEW DELHI 110074
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,Net Due Rs. 115,821.00
Remarks .....H\-. ~ __ . . . ~ llf&( fl" JI
1·.·L~te Payment Surcharge will be charged@ 1.5 % P.M. _ " i ~ I -qr~1'C:U,(S,7if=31q::;£fzj ~'I
2.Payment of this bill is to be made at BSES Corporate Legal and Enforcement Cell, Near Andrews Ganj
Market/Post Office, Andrews Ganj. N.D-49 or ADHCHINI GRID BUILDING ADHCHINI GRID BUILDING AURBINDO
MARG NEW DELHI 110017 between· 9 AM & 3 PM. Payment is to be made by DD/Pay Order/Cheque/Cash(Cash
payment upto Rs. 4000/- only) in favour of BSES Rajdhani Power Ltd ENF.CA.401633643.This b1:"
can be paid online through www.bsesdelhi.com
3.If payment is not made by due date your supply is liable for disconnection alongwith lodging 0f cIF.
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l'fFIR NO:-_ _ _ _ _ _ _ _ DATED:-_ _ _ _ _ _ _ U/S 135 INDIAN ELECTRICITY ACT 2003
It is certified that the compact Disc has been produced from co~puter syter which contains
Videography of theft of Electricity recorded during the inspection dated 2 2. I\ / ..0'2-3
Conductedat:-,+r-Jn- R~1S-- 'Rt11J.SI\LlA Ma\1(\LLA £\1{\_T) l-<A-LAt--1 N,QO fulr,- 1
The contents of the CD are true reproduction of the original to the best of my knowledge and belief.
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VIDEOGRAPHER
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M/S ARORA PHOTO STUDIO
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R~:.lll23CA035
IMRAN
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BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSION JUDGE, SAKET COURTS, NEW DELHI
COivIPLAINT NO. OF 202'.t\
INRe:
KNOW ALL to whom these present shall come that I Pankaj Bhatty,
Authorized Representative of the above mentioned Complainant
Company having my address as Corporate, Legal & Enforcement Cell
at Andrews Ganj, Next to Andrews Ganj Market, New Delhi-I 10049,
do hereby appoint:
10. And I/We the undersigned do hereby agree not to hold the
advocate or his substitute responsible for the result of the said
case. 11. The adjournment costs whenever ordered by the
Court shall be of the Advocate which he shall receive and retain
for himself.
11. And I/We the undersigned to hereby agree that in the event of
the whole or part of the fee agreed by me/us to be paid to the
advocate remaining unpaid he shall be entitled to withdraw
from the prosecution of the said case until the same is paid up.
The fee settled is only for the above case and above Court.
I//we hereby agree that once fee is paid, I/We will not be
entitled for the refund of the same in any case whatsoever and
if the case prolongs for more than 3 years the original fee shall
be paid again by me/us.
61/'
HEM:ANT GUPTA
Q~tl)/)
PAYAL GUPTA
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ATULJAIN
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