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BSES VS DHARMENDER refile

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BSES VS DHARMENDER refile

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atuljainadv
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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CASi:·ll)lJ~ORMAilON FORMAT r6isrmcr=r __,


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,--. 1 DEFENDANT {ACCUSED l RESPONDENT LJUDGEMENT DEBTOR ETC.
!PLEASE Fill UP THE RELEVANT FIELDS)
-- -·-
1. •Nume or Defendant
/Accused cti;.
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·::}:~\i~~itlikti;.fa;:_.- · . ·. ,." -, - : -•J/.2.-.:, -.
.,,, "'l "'° :•:-~,•. \t..,,,,,,,..t·•"'i~\-;." ., . P.age.,.••
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BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSIONS JUDGE, SAKET COURTS, NEW DELID

Criminal Complaint No. _ _ _ _ _/2024

IN THE MATTER OF

BSES RAJDHANI POWER LTD. Complainant


Versus
DHARMENDER Accused
INDEX

S.NO. PARTICULARS PAGE


NO.
I. Memo of parties t-1-
2. Complaint U/s 135 R/W Section 154(5)
1-~
of the Electricity Act, 2003 against the
accused
3. List of M\kw'.\e-h-!-S 0~9
4. List of\"\; ~e~e-s \0~11
5. Annexure-A
\1.~\~
Copy of Power of Attorney of the
authorized representative of the
complainant company dated 23.08.2022
6. Annexure-B ,6~\.~
Inspection rep01i dated 22.11.2023.
7. Annexure-C
Form For Assessment of connected load
\9
with 1. Ref. No. BR-IR-OB 303104/2
8. Annexure-D
Seizure memo dated 22.11.2023 with Ref. 1--v
No. BR-IR-OB 303104/4
9. Annexure-E
Theft bill dated 23.11.2023 for 2-'
committing direct theft with due date as
08.12.2023
10. Annexure-F
2--·2--- J,7
Copy of Complaint dated 22.11.2023
filed with Police Station, Maidan Ghari
11. Annexure-G
2 l\-2 b
Compact Disk (CD) containing the
photography / videography w.r.t. the
premises in question and a photograph
alongwith certificate u/s 65 B, the Indian
Evidence Act
12. Vakalatnama 2:}---2-&

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

Criminal Complaint No. _ _ _ _ _/2024

IN THE MATTER OF

BSES Rajdhani Power Ltd. . . . Complainant


Versus
Dhannender Accused

MEMO OF PARTIES

BSES RAJDHANI POWER LTD.


A Company duly incorporated under the Companies Act, 1956
Having its Registered Office at BSES Bhawan,
Nehru Place, New Delhi-110 019

and

Corporate, Legal and Enforcement Cell at Andrews Ganj,


Next to Andrews Ganj Market,
New Delhi-110 049

(Through Shri Pankaj Bhatty,


its Authorised Officer I Representative) ... Complainant

VERSUS

DHARMENDER (USER AND OWNER) ... Accused


At: H. No. B-35, Ground Floor,
&i!
\:.._/

Bhusalia Mohalla,
Bhati Kalan,
New Delhi-110 074

NATURE OF WORK: RESIDENCE

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

Criminal Complaint No. ______/2024 · /·;~2


NCT OF DELHI COURT FEE
DLCT1219684C240BK
/ 12-M/\R-2024
IN THE MATTER OF: /

.lll II IIIll IIll lllllllllll lllllllll IIIIIIIII IIIIIII Ill II Ill

BSES RAJDHANI POWER LTD. Complainant


Versus
DHAR1v1ENDER Accused

COMPLAINT UNDER SECTION 135 R/W SECTION 154(fil


OF THE ELECTRICITY ACT1 2003

POLICE STATION- MAIDAN GARHI

MOST RESPECTFULLY SHOWETH:

1. That the complainant is a company duly incorporated under


the Companies Act, 1956 having its registered office at BSES
Bhawan, Nehru Place, New Delhi - 110019 and Corporate,
Legal and Enforcement Cell at Andrews Ganj, Next to
Andrews Ganj Market, New Delhi-110 049.

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.

3. That the complainant company is a licensee under the


provision of Section 14 of the Electricity Act, 2003 for the
distribution of the electricity in the areas of South and West
Delhi including the area i.e. H. No. B-35, Bhusalia Mohalla,
Bhati Kalan, New Delhi-110 074 (Floor Booked-Ground
Floor) where the offence under consideration in the
complaint has been committed by the accused person.

4. That on 22.11.2023, a joint inspection team comprising of Er.


Manish Singh, Asst. Manager, Mr. Ghufran Ahmed,
D.E.T, Mr. Gaurav, Lineman, of the Enforcement Cell of
the Complainant company etc., who have also been duly
authorized to enter, inspect, break open, search, seize and
remove all such devices, instruments, wires etc., as per the
provisions of the Electricity Act, 2003, along with witness
Mr. Sanoj (VIG), inspected the H. No. B-35, Bhusalia
Mohalla, Bhati Kalan, New Delhi-110 074, which falls
within the distribution area of the complainant.

5. That at the time of inspection of the premises in question the


accused person as mentioned above, was found to be the
illegal user of the electricity of the premises in question.
However, at the time of inspection, the joint inspection team
observed that no meter was found installed at the site. The
accused person was found indulged in direct theft of
electricity with the help of illegal supply from BSES AB
cable, via illegal 2- core wire which was further connected to
the direct theft load. Hence, the accused person was found
(5)
committing direct theft of electricity as the entire load of the
premises was found running on it illegally. Hence, this is a
case of direct theft of electricity. The material / wires
description of which are more particularly mentioned in
Seizure Memo dt. 22.11.2023 were removed at site and
seized as per seizure memo dt. 22.11.2023 by the joint
inspection team at site. At the time of inspection of connected
load running of direct theft supply was found at 3.729
KW/DX/DT in Domestic category.

6. That the inspection team also prepared Inspection Report,


Load Report in the 'Form for Assessment ofConnected Load'
as well as Seizure Memo at site and the same are attached
herewith, which may also be read as part and parcel of the
present complaint, contents whereof are being not reproduced
here for the sake of brevity. Necessary photography and
videography were also got done by the Joint Inspection
Team with the help of Digital Camera, at site. The accused
person/ their representative however refused to sign the
aforesaid seizure memo.

7. That by the aforesaid illegal act, the accused person was


found to be causing wrongful loss to the Complainant
Company and wrongful gain to himself and was thus acting
dishonestly.

8. That since it was a case of direct theft of electricity, a theft


bill dt. 23.11.2023 as per the DERC regulations and tariff
order was raised by the complainant company for a sum of
Rs.1,15,827 /- (Rupees One Lakh Fifteen Thousand Eight
~)

Hundred and Twenty-Seven Only) with due date as


08.12.2023. Initially, the accused person approached the
complainant company and agreed to make the said due
payment but later on failed and neglected to adhere to his
commitments ·to the complainant company regarding
payment of theft assessment bill.

9. That thereafter, an official of the Complainant company gave


a written complaint dated 22.11.2023 to the SHO, PS Maidan
Garhi, detailing the Offence committed by the Accused, but
no action has been taken yet. Hence, this complaint.

10. That from the aforesaid facts and circumstances, it is clear


that the accused person has committed the offence punishable
inter alia under the provisions of the Section 135 of the
Electricity Act, 2003.

11. That as the accused person has committed the aforesaid


offence inter alia U/s 135 of the Electricity Act, 2003 within
the territorial jurisdiction of this Hon'ble Court, hence this
Hon'ble court has got the jurisdiction to ente1iain, try and
decide the present complaint.

PRAYER

The complainant company, therefore most respectfully prays that


this Hon'ble comi may kindly be pleased:

a) to summon, try and punish the accused person U/s 135


of the Electricity Act, 2003, or by adding any other
sections as this Hon'ble court may deem fit and proper;
(j
b) to detennine the civil liability as per the provisions of
Section 154(5) of the Electricity Act, 2003 and the
amount so recovered may kindly be ordered to be paid to
the complainant company for the losses suffered by it;
c) to pass any other/ further order(s), which this Hon'ble
court may deem fit and proper keeping in mind the facts
and circumstances of the case.

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

Criminal Complaint No. _ _ _ _ _/2024

IN THE MATTER OF
BSES RAJDHANI POWER LTD. Complainant
Versus
DHAR.MENDER Accused

LIST OF DOCUMENTS FILED ON BEHALF OF THE


COMPLAINANT

1. True Copy of Power of Attorney dt. 23.08.2022

2. Inspection Repmi dt. 22.11.2023 with Ref. No. BR-


IR-OB 303104/1.

3. Load Report i.e. Form for Assessment of connected


load with Ref. No. BR-IR-OB 303104/2.

4. Seizure Memo dt. 22.11.2023 with Ref. No. BR-IR-


OB 303104/4.

5. Theft Bill with due date as 08.12.2023.

6. Copy of Complaint dated 22.11.2023 filed with


Police Station, Maidan Ghari.
tJ)
7. CD containing Photography and Videography and a
photograph alongwith certificate u/s 65 B, the Indian
Evidence Act

8. Any other document(s) with the permission of the


Hon'ble Court.

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
Dated: Qo ]03129 PH. 011 - 45141119
~
( ( O;

BEFORE THE HON'BLE COURT OF DISTRICT AND


SESSIONS JUDGE, SAKET COURTS, NEW DELID

Criminal Complaint No. _ _ _ _ _/2024

IN THE MATTER OF

BSES RAJDHAN1 POWER LTD. Complainant


Versus
DHARMENDER Accused

LIST OF WITNESSES FILED ON BEHALF OF THE


COMPLAINANT

1. Authorised Representative of the Complainant Company

2. Er. Manish Singh, Asst. Manager

3. Mr. Ghufran Ahmed, D.E.T

4. Mr. Gaurav, Lineman,

5. Mr. Sanoj (V/G) of Arora Photo studio.

6. Officials concerned of the complainant company with

record of Enforcement and Electricity Connection.

7. Any other witnesses, as may be required in the facts and

circumstances of the present case with the kind

permission of this Hon'ble court.

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
Dated: lo/ 0 3 }2'1 PH. 011 -45141119
~:-~ _______ ...,;..;...;....:.;··;,;,;;:,·-··:::.···:.;;;.· ·-:.;.....· -------;
,·y ANNEXURE.a
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INDIA NON JUDICIAL ., 1


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Government of National Cai>ita·1 rerritory_ of Delhi
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~ Certificate No. • . IN•DL773337842n27~U ~ . "ff~
~S' Certificate Issued Date 23-Aug-2022

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:...,: . ~ Account Reference ~ IMPACC (IV)/ dl732103/ DELHl/.8~t~~~. IJ:.;vt
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Unique Doc. Reference : SUBIN-DLDL73210335712141603600U},·. ~ ~:,,\.;:;;,rJ ·
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Purchased by CEO.BSES RAJDHANI POWER !-fMITgo• ;... .:t~l
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~J & GENERAL.PQWER~QE_ATTORNEY ~ .J~... , ..
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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~]. !
... ff
.·•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:, • • ~
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WHEREAS the Company being the Licensee, is in the business of distribution ·and retail
I
. supply of electricity in the licensed area of supply within Delhi.

WHEREAS the Company in furtherance of its. business operation, in strict adherence of


the law and for the enforcement of the provisions of law in this regard, time and again
initiate legal proceedings and/or has to prosecute/represent/defend the legal proceedings
initiated against the Company before various Courts, Judicial and Quasi-Judicial
Authorities.

WHEREAS the company in legal proceedings instituted by/or against it is required to


defend, appear; compound, settle in any claim, de_mand or dispute before any court,
tribunal, commission or board whether at civil, criminal or labour and whether original or
appellate and for such purposes it is required to appoint or remove, replace any
consultant, professional, advocate, attorney, lawyer, solicitor on retainership 'basis or
otherwise· and to fix the terms & remuneration.

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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proceedings and/ or representation in ongoing litigation including Suit, execution
proceedings, review, revisions, writ, appeals, SLP's, Arbitration Proceedings and
to withdraw, compromise, recording of settlement, execution, ~nd filling of
settlement agreement, to receive the settlement amount and to file and /or
authorize to file applications for compounding/settlement the case be that it be of
civil and/or criminal nature and pending'before any authority /court/quasi- judicial
Authority and to take all essential/ancillary actions in furtherance of the
performance of the task under this instant clause including bur not limited to
leading evidence, cross examination of the witnesses, etc.·

3. To file and procure/obtain documents/orders/notices for and on behalf of the


Compariy and to apply and/or to obtain copies includfog certified copies of the
documents and papers for and on behalf of the Company.

4. To take all actions necessary for filing/conducting execution proceedings


including initiation/ filling the execution proceedings for the Enforcement Orders
/Settlements / Decree amongst other legal proceedings.

5. To retain, engage, and remunerate Advocates, Solicitors and other legal


practitioners and advisors and to sign "Waqants", '~akalatanama' and other
necessary authorities including to take/procure · opinions from
Advocates/Solicitors and/or to brief them for appearance before various
Courts/Authorities.

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.
.;
I

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.
~ ii~
8. #~,O~ '. Ife~ i ~going, tltl• power of attorney shall be deemed to be

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REGO; . 8227
imJ!~ .ately upon disassociation of tl_ie l~wfyl attorney
~e~Retainer, Officer ~n Special Duty or Otherwise.

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IN WITNESS WHEREOF the Chief Executive Officer of BSES Rajdhani Power


Ltd., has put his hands on this General Power of Attorney, pursuant to the
authority delegated to him by a resolution passed by the Board of Directors in
their meeting held on 09th August, 2022.

For and on behalf of/-


BSES Rajdhani Power Ltd. Accepted

\_,jj,~ (Pk;
(Vineet Sikka)
Chief Executive Officer

WITNESSES:-

1. Parmod Gupta, S/o. Late Sh;?ta, Rfo. 2F/7746, SF, Ram~ r , New Delhi-55.
. . \.· -~#
·.VY· ..
2. Pramod Sharma, S/o. Sh. R.K. Sharma, R/o. C-94, NDSE-2, New Delhi-49.

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BSES
BSES Rajdhani Power Limited
Ref. No. B~JN~~3-Q'l'J1J~4B /1
-,
Regist~red Office: BSES Rajdhani Power Limited- BSES Bhawan, Nehru Place, New Delhi-110019
• CIN: U40109DL2001PLC111527, Phone +9111 4920 9999 Fax +91 11 2641 9833 Website: www.bsesdelhi.com
Enforcemalit Office: BSES Rajdhani Power Limited - Corporate Legal & Enforcement Cell, Andrews Ganj, New Delhi-110049
Tele. No.: 011 2626 6867, 2626 6909
Enforce~ment Inspection Report
(A) Date & Time of Inspection I
2... 'l- J I I '.)...o l-'.?:,.,. I • SZ> f?'I--) K. N0._ _ _ _ _ _ _4 _ _ _ _ _ _ __
Circle ,_$(!)--l)T':1 CRN No._ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Division S A k ET C.A. No .._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __


Total CI L _ _ _ _ _ _ _ _ _ _ _ _(a
Name ofTeam Leader 1'-"JAN !Sf-I .S.L.N lrH site load report)
& Designation
No. of Rooms in the Premises_ _ _ _ _ __
Phtographer's Name & Agency~ AN f!>::T (A-~ 0 .R fl .STf.2 .b ,to_j
t!.,f<.o-uND FL.e.Df2.-
No. of Floors
Vehicle No. b 2- J.. NA 3 C!> CJ 3
Name of Driver v-1lJ R CJ•--'------------- Floor Booked._ _ _ /<&-DI'/ D. pux, /2--,
t.,'-'---------=-__;_-=--~
Registered Consumer Name Tenant/ OVl1i'\er DHA-l?MENOGfa__
User Name _/)H,A-R/Y/f=Nb E?R_ Pole No. t-k, T V,l~l-/32..G
Supply Address: , , ""Near by Land Mark Address :
H· t--/e,, B- 3S I'.
/3HUS Al-.l f.) }.//6#'/)U,.rT NGA-/<.. 7AL~l3
13 HA, J. f-<A LAN,, !VEt,,..::, 1.::,/:;t,.HI
PIN l/tr07 L/
Observed Tariff Category D o ~ Non Domestic / Industrial / Others (Specify)

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

Reading KWH _ _ _ _ _ __ MDI _ _ _ KW_ _ _ _ _ KVA Meter_J0pSeal


...______/ .•✓-_c
Reading KVAH _ _ _ _ __ CT Ratio_ _ _ _ __ _ et~Termi~~~I _ _ _ _ _ _ __
CMRI No._ _ _ _ _ __ Downloa_ded Yes/ No 0,Yeter )ilaffl~~I
(I) Meter Working: Normal / No display / by pas
Ayl
\
.,-_y--:
lf'~alf eal_ _ _ RHS _ _ _ _ __
~.,.
Burnt / Tampered / Stopped
cv ~(c:,H gram Seal : Broken / Intact

yi~l1/ "
(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-?"
T~Member2
®
A~cl,, :1o~_al _in(;er~_lii4"¥1 n
Con"!®lTnll!ll'!Yer with name
EmailID ~ ''--
,_

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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Page 3 of4 (Authorised Officer)


ANNEXURE=t_@
B$ES
BSES Ra;idhacii Power Limited
Ref. No . BR-IR-OB 3Q,3f0,:,,, /2
-:.,, .... 1...........,,,-.,.,
,,..Registered Office: BSES Rajdhani Power Limited- BSES Bhawan, Nehru Place, New Delhi-110019
-
CIN: U40109DL2001 PLC111527, Phone +91 11 4920 9999 Fax +91 11 2641 9833 Website: www.bsesdelhi.com
Enforcement Office: BSES Rajdhani Power Limited - Corporate Legal & Enforcement Cell, Andrews Ganj, New Delhi-:-110049
Tele. No.: 01126266867, 2626 6909
Form For Asses_smeot of _CQnn~ct~d- Load
At the time of inspection of premises, the following equipment & machine_ry was found electrically and
physically connected \ with BSES supply system and details of connected load are as under
Sf. Description (Type of Unit Load Total SI. Description (Type of Unit Load Total
No.
Load)/ Item
(Watt) X
Nos.
. Load No Load)/ Item
(Watt) X
Nos.
Load

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--$"'0 38 /
14 Room Cooler 39 I
15 Tabel Fan / Pedestriaf Fan ·
I
I '
I 40
V
/
16 Ceiling Fari f,0?(1 l 0 'l!r.f:. (3 41 I
17 Exhaust Fan
18 Washing Machine
..,___
l/.9-?'X)
-
C-,Lf S-0
42
43 I
/
19 Television Jlo ~ I o,\fb 44 I
20 Mixer-cum-Grinder 45 I
21 Water Pump / Submersible 46 /
22 Microwave Oven 47 /
23 OTG 48 /
24 Hot Case 49 /
25 Personal Computer 50 /
Total Load 1 = ~ .--, 2..-q f-<w, 1bT J b ~ Total Load 2 =
Grand Total (1 +2) =
J...ocath:m of Book_Etd___e_r_emisg$
FLOOR: BM / UGF I FF / SF / TF / BARSATI
l~ .:?.t '1~ 6/3 b b
LS: Left Side
RS : Right Side
VU:>·
I OS

BS : Back Side PREMISES


RS BOOKED
OS : Opposite Side
co BS
co
....co
(J)
Location of BSES Pole·: Mark Position
0

~ti
Pole No. (As Printed on BSES Pole)

Approx. distance of p,emlses from Pole , , , • I ~ \t- • I

Received

Page 2 of4
Consume, I rntative (Authorised Officer)
Tea~e,1 Tea ~ Member 2
. r<?m
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
1
o.J C/'m-.t. i-u IVL- Ca_b~
(II)
(.'1 s,,,·~ ,~ fJ\-<,/}'\,\_L- q MV ff,,._,' ½ ~ o( );_ ~J -t
(111)

0-f f n, e, 7
(IV)
/ /
(V)
/ . /
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),/

r, ,:··~ .. ·-~
Signatures I ½t l <:.. '

/ C l,1-!U F g_ t'd!--J.
V • •

. 'Jl. . . . • . . '.)
Name I llr-/rfmiH)· ~ A-v4'2-AV
Sign.
lii"\.... : ... £:
N3ES re. c. ··_ .:,:1r L~ct

Name
f,ndrevJs G:.:. :; . . ~: .,.. ~~,.~.,~:·;i ,,.~ ,3 Designation I DG'T L/M
Stamp
Emp. No. 2-'2-IIJJl..f~ Bs2-2:, 1{

Date Date Date I 2-'2-l,, )~2-3 9-- -z.__. I ,, I~?---~


1. Witness Name & Address__________________ Sign. Date
co
co -
co 1

~ 1 2. Witness Name & Address___________________ Sign. Date

a:a.
0::
L------------------------------------------------------~

Page 4 of4
I.._
ES Near Andrews GanjEnforcement OfficA
cviu R r:
Market/post Office, Andrews Ganj, New Delfi-
f\.1 l\U
A..M~J i-
~1-
BSES Rajdhani Power Ltd
0 7MGCS3187H2Z3
~ isi n· Saket
049 --~~?1 f f

l
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

Period From : 23.11.2022 To : 22.11.2023


-=

Assessed [DR Units :7,910.94- CR Units:0.00] 7,910.94 Units


Energy Charges (ENRES + PPCA + ESRCH + ENPTC) : Rs. 105,661.76
Electricity Tax : Rs. 5,015.54
Fixed Charges (FIXCH + FPPCA + FSRCH + FXPTC)
Meter Cost
Meter Testing Chrg
:
:
:
Rs.
Rs.
Rs
5,149.68
0.00 -
0.00
Total Charge : Rs. 115,826.98

Net Assessment Charges : Rs. 115,827.00


Remarks:
# Late Payment Surcharge will be charged @1.5% P.M. If~~ c:o~41ll: ~ :~ 1U
I. Payment of this bill is to be made at BSES Corporate Legal & Enforcement Cell, Near Andrews Ganj Market/post Office, Andrews Ganj, New
Delhi-110049 or 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.NO. 401633643.
2. If payment is not made by Due date your supply is liable for disconnection along with lodging of FIR.

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

ifili'miJit tffimtMIAi4t4Ah &ii1ttii a


(Duplicate Copy)
User Name : DHARMENDER Case ID :RS221123CA035
RIC Name
Address : B-35 BHUSALIA MO HALLA
BHATIKALAN
(FLOOR BOOKED G/F) 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111
R4016336430I0440804029000000000000001158270020231208
NEW DELHI 110074
Bill No. : AGENR23 I 120230005A0
EnfCA : 401633643 Run CA
Net Assessment Charges : Rs 115,827.00
Due Date : 08.12.2023
Signature of Cashier & Date
Regd.Office: BSES Rajdhani Power Limited (A joint venture of Reliance Infrastructure Ltd & Govt.of NCT of Delhi) BSES Bhawan, Nehru Place, NEW DELHI-110019
CIN NO. :U40109DL2001PLC111527, Toll-Free No: 19123, Fax No: Oll-49207888, Email: brpl.customercareerelianceada.com, Website: www .bsesdelhi.com
ANNEXURE-1= @
~BSES P11
BSES Rajdhani Power Limited
Corporate Legal and Enforcement Cell
\ll\\\111111111\1
E.0427288065\N
Andrews Ganj, New Delhi - 110049
Tel,-32537527, 26266867
Ref: DSES/BRPL/

Date: 2-~ ( ]] )2~~


To
The Station House Officer,
Police Station: ~)~!'DAN ~ ft-P.# 1
New Delhi. \ \ O O :So
Sub: Intimation under section 135 (IA) of the Electricity Act, 2003 as amended in 2007 -

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:
l
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-
=====-• ,,..

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

Request accordingly. ,- ·G:,.


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Yours faithfully, - -- ,
:i , ~- ·..:·:,::, ;_
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- .,- ;_ .-·.··-.,. ,
D~::-,1--~~
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
~

.
, ,Enforcement Office -Andrews Gan} Division: Saket

~1~~~=~~~-~~--~---·~~~~•~c·•~
• i~'lit;I~::J.t;~~~~m:&lfi!.}.:;'i/:.ct-;;1B1::l;:l!~!l:"lf!~r@~pEJ:yt.ct;'.9r.:-:El:ect.,;::i:.q~t,17.:(~ se·s smen,tw...of~--=D~¥g,c:;t~,;i'~.@-~"l;.):\f..-i;;:i,~i,,-, L ,_. ·,. '\'' .,
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

Bill No.~. AGENR231120230005AO AllPay~r BP No:


~~11 Issµe Date: 23.11.2023
New CA 401633643 Old CA RC/User Tel : /
Conn Load 3.729 KW Sane Load:0.00.0 KW : Winter: 102. ooo,
Summer: 183. ooo

Billing Load: Winter: a 3.029 KW al 0.450 KW


. :,
1.·.

Summer: a 2.279 KW al 0.450 KW


.=,-::±:,.1-.· ,~ :! .. ·1,_

·En·forcement type: a DOM-DT; a1 DOM(MISC)DT


Tariff Category: a Domestic [ Residential 1 ~a1 Domestic [Residential]·
,:otal Charge : 115,8?~-98
Cr~dit For ,!\ssessed Period 0.00
S~ndrypr I Cr 0.00
Net Cnarge 115,826.98 Net Lpsc: 0.00
SN' ···oue Date Amount LPSC Net Status MOP Receie.t No. Pymnt Date

...:•
,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.

SIGNATURE OF DGM (FIN)


Regd.Office: BSES Rajdhani Power Limited (A joint venture of Reliance Infrastructure Ltd & Govt.of NCT of Delhi) BSES Bhawan, Nehru Place, m:w DELHI-110019
CIN NO. :U40109DL2001PLC111527, Toll-Free No: 19123, Fax No: 011-49207888, Email: brpl. [email protected], Websi to: www.bsesdelhi.com

BSES Enforcement Office -Andrews Gan} BSES Rajdhani Power ltd


Near Andrews Gan} Market/Post Office. Andrews Gan}. N.D-49 Division . Sake,
Bill of Supply for Electricity(Assessment of Direct Theft)
User Name DHARMENDER Print Cate 24. ll.2023
R / C Name Case To ;.·s2?,: ;,3r_:r,r,1°
Address 13-35 BllUSAr,IA MOHALLABHATI KAL1IN <':-om!)~~~ r~t _ ,.~: ~~~?:17 _1...? .' \("\r,; r
(FLOOR BOOKED G/F)

NEW DELHI 11007 4

!~::::.;r~r;:~ t:.. j ',. - _....


r ·; , h .. BP Number 909992286

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l'fFIR NO:-_ _ _ _ _ _ _ _ DATED:-_ _ _ _ _ _ _ U/S 135 INDIAN ELECTRICITY ACT 2003

POLICE STATION :-_ _ _ _ _ _ _ _ _ _ _ _ _ DISTRICT_ _ _ _ _ _ _ _ NEW DELHI

CERTIFICATE U/S 65B [4] [ CJ OF THE EVIDENCE ACT 1872

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.

Si~~•
- ~oi ,,....,..-q-1~___./.

+tHfw. Utd .
VIDEOGRAPHER
I
M/S ARORA PHOTO STUDIO
@
R~:.lll23CA035

IMRAN
@
BEFORE THE HON'BLE COURT OF DISTRICT AND
SESSION JUDGE, SAKET COURTS, NEW DELHI
COivIPLAINT NO. OF 202'.t\

INRe:

BSES Rajdhani Power Ltd. Complainant


.,
Versus
<v\)A~Mt\\J'DGJc Accused

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:

HEMANT GUPTA & ASSOCIATES


ADVOCATES & CONSULTANTS
6/3, LGF, Jangpura-B, New Delhi-110 014
. Email ID: [email protected] (Mob: 9899201199)
(herein after called the advocate/s) to be my/our Advocate in the
above noted case authorise them:-

1. To act, appear and plead in the above-noted case in this


Court/Tribunal or in any other Court in which the same may be
tried or heard and also in the appellate Court including High
Court subject to payment of fees separately for each Court by
me/us.

2. To sign, file, verify and present pleadings, appeals, cross-


objections or petitions for executions review revision,
withdrawal, compromise or other petitions or affidavits or other
documents as may be deemed necessary or proper for the
prosecution of the said case in all its stages subject to payment
of fees for each stage.

3. To file and take back documents, to admit and/or deny the


documents of opposite party.

4. To withdraw or compromise the said case or submit to


arbitration any differences or disputes that may arise touching
or in any manner relating to the said case.

5. To take execution proceedings.


2-~
6. To deposit, draw and receive monthly cheques, cash and grant
receipts thereof and to do all other acts and things which may
be necessary to be done for the progress and in the course of the
prosecution of the said case.
~

7. To appoint and instruct any other Legal Practitioner authorising


him to exercise the power and authority hereby conferred upon
the Advocate whenever he may think fit to do so and to sign the
power of attorney on our behalf.

8. And I/We the undersigned do hereby agree to rectify and


confinn all acts done by the Advocate or his substitute in the
matter as my/our own acts, as if done by me/us to all intents
and proposes.

9. And I/We undertake that I/We or my/our duly authorised agent


would appear in Court on all hearings and will inform the
Advocate for appearance when the case is called.

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.

IN WITNESS WHEREOF I/We do hereunto set my/our hand to


these presents the contents of which have been understood by
me/us on this ?o -c,.,. day of f"lA-Rc.ti , 2021f

~\r:d subject to the terms of the fees.

61/'
HEM:ANT GUPTA
Q~tl)/)
PAYAL GUPTA
F··
ATULJAIN
/'\e-i}{(t.~..
(1-N k]:T ~Vin l9i<_

(D/1465-A/03 (D/1797 /07) (D/2066/09) ll?l Gl3C/(1.2J

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