State (Bses) vs Mohd Riyaz on 4 May, 2026

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    Delhi District Court

    State (Bses) vs Mohd Riyaz on 4 May, 2026

    SC No.415/2022                                State (BSES YPL) vs Mohd. Riyaz & Anr.
    
    
    
    
                   IN THE COURT OF SH. ASHISH RASTOGI
                   ADDITIONAL SESSIONS JUDGE- 05
                  EAST, KARKARDOOMA COURTS, DELHI
    
                     In the matter of:-
    
                     SC No.               415/2022
                     FIR No.              671/2019
                     Under Section        135/150 Electricity Act
                     PS                   Welcome
    
        State
    
                                versus
    
        1) Mohd. Riyaz
        S/o Mohd. Irshad
    
        2) Firoza Begum
    
        W/o Mohd. Riyaz
        Both R/o E-49/F-303, Old No.49/F-203,
        Janta Mazdoor Colony, Welcome,
        Seelampur, Delhi-110053.
                                                                       .... Accused
    
                     Date of institution             07.04.2022
                     Arguments heard                 04.05.2026
                     Judgment Pronounced on          04.05.2026
                     Decision                        Convicted
    
                                     JUDGMENT
    

    1. Accused Mohd. Riyaz and Firoza Begum are facing trial
    upon the allegations that Mohd. Riyaz (user of electricity)
    was indulged in theft of electricity and accused Firoza
    Begum who was found to be registered consumer, is stated
    Judgment 1 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    to have abetted said Mohd. Riyaz to commit theft of
    electricity and thereby, accused Mohd. Riyaz committed an
    offence punishable U/s 135 of the Electricity Act, 2003
    and accused Firoza Begum committed an offence
    punishable U/s 135 r/w section 150 of Electricity Act 2003
    (hereinafter referred to as ‘the Act’).

    SPONSORED

    Brief Facts

    2. On 19.11.2019, at about 11.24 hours, an inspection was
    conducted by the inspection team of BSES Yamuna Power
    Limited (hereinafter referred as complainant company)
    headed by Sh. Inder Pal Singh (DGM of the complainant
    company) in the residential premises of accused i.e.
    H.No.E-49/F-303, First Floor (Old No.E-49/F-203), Janta
    Mazdoor Colony, Welcome, Seelampur, Delhi-110053.

    3. At the time of inspection, one electricity meter bearing
    no.1174409 with reading 17799 KWH was found installed
    at the premises in the name of accused Firoza Begum but
    the said meter was found in stopped condition and co-
    accused Mohd. Riyaz was found indulged in direct theft of
    electricity with the help of illegal wire which was
    connected in supply cable to load (service cable tampered).

    4. At the time of inspection, accused Mohd. Riyaz was
    present and connected load was found to the tune of 3.181
    KW which was being used for domestic purposes. It is
    further alleged that Mohd. Riyaz was found to be user of
    electricity while accused Firoza Begum was found to be

    Judgment 2 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    registered consumer and abetted the accused Mohd. Riyaz
    to commit theft of electricity. Videographer Sh. Sandeep
    captured videography of inspection proceeding. Inspection
    documents i.e. Inspection Report, Load Report, Seizure
    memo and Advisory notice were prepared at the spot.

    5. On the basis of connected load, applicable tariff and
    following the guidelines of DERC, the complainant
    company assessed the demand to the tune of Rs.56,314/-
    Accordingly, a theft bill was raised and sent to the accused
    persons but they did not make payment of the theft bill.

    6. On failure to pay the theft bill amount, complainant
    company through its Authorized Officer lodged a
    complaint U/s 135 Electricity Act 2003 against the accused
    Mohd. Riyaz and U/s 135 r/w section 150 of the Electricity
    Act, 2003 against the accused Firoza Begum, with SHO,
    PS Welcome for registration of FIR against the accused
    persons.

    7. On the said complaint, present FIR No.671/2019 was
    registered and investigation of the case was marked to HC
    Narender, the IO of the case. After completion of
    investigation, IO filed the charge-sheet against the accused
    persons.

    Notice

    8. On 02.02.2023, notice U/s 251 Cr.P.C for commission of
    offence punishable U/s 135 of Electricity Act 2003 against

    Judgment 3 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    the accused Mohd. Riyaz and U/s 135 r/w Section 150 of
    Electricity Act 2003 against the accused Firoza Begum
    was given to both accused persons to which they pleaded
    not guilty and claimed trial.

    Prosecution Evidence

    9. In order to substantiate its allegations, the prosecution
    examined following witnesses.

    10. PW1 Sh. Inder Pal Singh is the DGM of the Complainant

    Company who was heading the inspection team. He
    proved CD of videography of the inspection proceedings
    as Ex.PW1/A, inspection report as Ex.PW1/B, load report
    as Ex.PW1/C, seizure memo as Ex.PW1/D, Advisory
    notice as Ex.PW1/E and theft bill as Ex.PW1/F. He also
    proved the complaint lodged by him as Ex.PW1/G. He
    also proved the case property i.e. aluminium cable which
    was removed from the spot and seized as Ex.P1.

    11. PW2 Sh. Sandeep is the videographer who, on the
    instruction of team leader Sh. Inder Pal Singh/PW1,
    captured videography of the inspection proceedings. He
    proved the video contained in the CD as Ex.PW1/A.

    12. PW3 ASI Narender (then HC) is the IO of the case. He

    proved the FIR as Ex.PW3/1, site plan as Ex.PW3/2,
    notice U/s 41A Cr.P.C given to accused Firoza Begum as
    Ex.PW3/3 and that of accused Mohd. Riyaz as Ex.PW3/4,
    disclosure statement of accused Mohd. Riyaz as
    Ex.PW3/5. He also proved copy of Aadhar Cards of the
    Judgment 4 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    accused persons as Ex.PW3/6 and Ex.PW3/7. He also
    proved the Pabandinamas of the accused persons as
    Ex.PW3/8 and Ex.PW3/9. He further deposed that during
    investigation, accused persons were found in possession of
    the inspected premises and in this regard he recorded the
    statements of their neighbours namely Mohd. Sarfaraz and
    Sajia which are proved on record as Ex.PW3/10 and
    Ex.PW3/11.

    Statement of Accused

    13.All incriminating evidence which has come on record,
    were put to the accused persons under Section 313 Cr.P.C.
    Accused persons denied all material allegations and stated
    that they are innocent and have been falsely implicated in
    this case. Accused persons opted not to lead any defence
    evidence and accordingly opportunity to lead defece
    evidence was closed and matter was posted for final
    arguments.

    Arguments

    14.Ld. Addl. PP assisted by AR of the complaint company
    submitted that accused Mohd. Riyaz was found to be user
    of electricity, was found indulged in direct theft of
    electricity. It is further deposed that one electricity meter
    bearing no.1174409 was found installed at the premises in
    the name of accused Firoza Begum but the said meter was
    found in stopped condition and co-accused Mohd. Riyaz
    was found indulged in direct theft of electricity with the

    Judgment 5 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    help of illegal wire which was connected in supply cable to
    load. It is further submitted that accused Firoza Begum
    being registered consumer allowed/abetted user Mohd.
    Riyaz to commit direct theft of electricity and accused
    Firoza Begum being registered consumer is responsible for
    the said act. Ld. Addl. PP further submitted that
    prosecution has proved allegations against the accused
    beyond reasonable doubt through the evidence of
    prosecution witnesses. He also emphasized that inspection
    was conducted as per Rules and applicable Regulations.
    Thus, it is prayed that accused persons may be convicted.

    Analysis

    15. Ld. Amicus Curiae, on the other hand, submitted that
    accused persons are innocent and have been falsely
    implicated in this case. It was submitted that accused have
    not committed any theft of electricity. It is also submitted
    that during pendency of trial, accused Mohd. Riyaz who is
    husband of accused Firoza Begum, has settled the civil
    liability qua impugned theft bill but due to financial
    constraint, settlement amount could not be deposited.

    16. At the outset, it is observed that the Certificate U/s 65B of

    Indian Evidence Act, 1872 for the videography
    proceedings has not been filed on record. Ld. Addl. PP and
    AR of the complainant company submit that videography
    has been proved by PW3 and therefore, the non-exhibition
    of the certificate Section 65B of Indian Evidence cannot be

    Judgment 6 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    fatal to the case of the prosecution as there was no
    objection raised by the Ld. Defence counsel for the
    accused at the time of proving CD containing videography
    of the inspection proceedings. The court, in relation to the
    said legal position, is supported by the judgement reported
    as Sonu @ Amar vs State of Haryana, AIR 2017 SC 3441
    wherein it is held:

    26. That an electronic record is not admissible unless it is
    accompanied by a certificate as contemplated under
    Section 65B (4) of the Indian Evidence Act is no more res
    integra. The question that falls for our consideration in
    this case is the permissibility of an objection regarding
    inadmissibility at this stage. Admittedly, no objection was
    taken when the CDRs were adduced in evidence before
    the Trial Court. It does not appear from the record that
    any such objection was taken even at the appellate stage
    before the High Court. In Gopal Das v. Sri Thakurji, AIR
    1943 PC 83, it was held that:

    “Where the objection to be taken is not that the document
    is in itself inadmissible but that the mode of proof put
    forward is irregular or insufficient, it is essential that the
    objection should be taken at the trial before the document
    is marked as an exhibit and admitted to the record. A
    party cannot lie by until the case comes before a Court of
    Appeal and then complain for the first time of the mode
    of proof.” In RVE Venkatachala Gounder, this Court held
    as follows:

    “Ordinarily an objection to the admissibility of evidence
    should be taken when it is tendered and not subsequently.
    The objections as to admissibility of documents in
    evidence may be classified into two classes: (i) an
    objection that the document which is sought to be proved
    is itself inadmissible in evidence; and (ii) where the
    objection does not dispute the admissibility of the
    document in evidence but is directed towards the mode of
    proof alleging the same to be irregular or insufficient. In
    the first case, merely because a document has been
    marked as ‘an exhibit’, an objection as to its admissibility
    is not excluded and is available to be raised even at a later
    stage or even in appeal or revision. In the latter case, the
    objection should be taken before the evidence is tendered

    Judgment 7 of 26
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    and once the document has been admitted in evidence and
    marked as an exhibit, the objection that it should not have
    been admitted in evidence or that the mode adopted for
    proving the document is irregular cannot be allowed to be
    raised at any stage subsequent to the marking of the
    document as an exhibit. The later proposition is a rule of
    fair play. The crucial test is whether an objection, if taken
    at the appropriate point of time, would have enabled the
    party tendering the evidence to cure the defect and resort
    to such mode of proof as would be regular. The omission
    to object becomes fatal because by his failure the party
    entitled to object allows the party tendering the evidence
    to act on an assumption that the opposite party is not
    serious about the mode of proof. On the other hand, a
    prompt objection does not prejudice the party tendering
    the evidence, for two reasons: firstly, it enables the Court
    to apply its mind and pronounce its decision on the
    question of admissibility then and there; and secondly, in
    the event of finding of the Court on the mode of proof
    sought to be adopted going against the party tendering the
    evidence, the opportunity of seeking indulgence of the
    Court for permitting a regular mode or method of proof
    and thereby removing the objection raised by the opposite
    party, is available to the party leading the evidence. Such
    practice and procedure is fair to both the parties. Out of
    the two types of objections, referred to hereinabove, in the
    later case, failure to raise a prompt and timely objection
    amounts to waiver of the necessity for insisting on formal
    proof of a document, the document itself which is sought
    to be proved being admissible in evidence. In the first
    case, acquiescence would be no bar to raising the
    objection in superior Court.” [Emphasis supplied] It
    would be relevant to refer to another case decided by this
    Court in PC Purshothama Reddiar v. S Perumal, (1972) 1
    SCC 9. The earlier cases referred to are civil cases while
    this case pertains to police reports being admitted in
    evidence without objection during the trial. This Court did
    not permit such an objection to be taken at the appellate
    stage by holding that:

    “Before leaving this case it is necessary to refer to one of
    the contentions taken by Mr. Ramamurthi, learned
    Counsel for the respondent. He contended that the police
    reports referred to earlier are inadmissible in evidence as
    the Head-constables who covered those meetings have not
    been examined in the case. Those reports were marked
    without any objection. Hence it is not open to the
    respondent now to object to their admissibility.”

    Judgment                                                                8 of 26
     SC No.415/2022                                  State (BSES YPL) vs Mohd. Riyaz & Anr.
    
    
    
    

    27. It is nobody’s case that CDRs which are a form of
    electronic record are not inherently admissible in
    evidence. The objection is that they were marked before
    the Trial Court without a certificate as required by Section
    65B (4). It is clear from the judgments referred to supra
    that an objection relating to the mode or method of proof
    has to be raised at the time of marking of the document as
    an exhibit and not later. The crucial test, as affirmed by
    this Court, is whether the defect could have been cured at
    the stage of marking the document. Applying this test to
    the present case, if an objection was taken to the CDRs
    being marked without a certificate, the Court could have
    given the prosecution an opportunity to rectify the
    deficiency. It is also clear from the above judgments that
    objections regarding admissibility of documents which
    are per se inadmissible can be taken even at the appellate
    stage. Admissibility of a document which is inherently
    inadmissible is an issue which can be taken up at the
    appellate stage because it is a fundamental issue. The
    mode or method of proof is procedural and objections, if
    not taken at the trial, cannot be permitted at the appellate
    stage. If the objections to the mode of proof are permitted
    to be taken at the appellate stage by a party, the other side
    does not have an opportunity of rectifying the
    deficiencies. The learned Senior Counsel for the State
    referred to statements under Section 161 of the Cr. P.C.
    1973 as an example of documents falling under the said
    category of inherently inadmissible evidence. CDRs do
    not fall in the said category of documents. We are
    satisfied that an objection that CDRs are unreliable due to
    violation of the procedure prescribed in Section 65 B (4)
    cannot be permitted to be raised at this stage as the
    objection relates to the mode or method of proof.

    17.Taking into account the law as laid down by the Hon’ble
    Supreme Court, the videography stands proved even when
    the certificate U/s 65B of Indian Evidence Act has not
    been filed/exhibited.

    18.At the outset, it would be appropriate to reproduce the
    definition of ‘consumer’. The relevant provision of Section
    2 (15)
    of the Act is produced as under:-

    Judgment                                                                  9 of 26
     SC No.415/2022                               State (BSES YPL) vs Mohd. Riyaz & Anr.
    
    
    

    “Consumer” means any person who is supplied with
    electricity for his own use by a licensee or the
    Government or by any other person engaged in the
    business of supplying electricity to the public under
    this Act or any other law for the time being in force
    and includes any person whose premises are for the
    time being connected for the purpose of receiving
    electricity with the works of a licensee, the
    Government or such other person, as the case may be;”

    19.In this case, accused Firoza Begum was found to be
    registered consumer and co-accused Mohd. Riyaz was
    found to be user of electricity at the relevant time. Perusal
    of Section 2 (15) of the Act shows that both the user and
    the owner of the premises/registered consumer are covered
    under the definition of the ‘consumer’ and thus, accused
    Firoza Begum is liable for punishment if illegal abstraction
    of energy is found at the premises of accused. In this
    regard, this court is also supported with the judgment of
    the Hon’ble Delhi High Court reported as Lokesh
    Chandela vs State of NCT & Ors. (Crl
    . Appeal
    No.479/2011).

    20.Before dealing with the factual aspects of the present case,
    it is deemed appropriate to firstly specify and discuss the
    relevant provisions of the Act which are required to be
    gone into for appropriate disposal of the case. The present
    case pertains to Section 135 r/w Section 150 of the Act.
    The provision of Sections 135 & 150 of the Electricity Act
    are reproduced as under:

    Section 135 Theft of electricity – (1) Whoever,
    dishonestly, (a) taps, makes or causes to be made
    any connection with overhead, underground or
    under water lines or cables, or service wires, or

    Judgment 10 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    service facilities of a licensee or supplier as the case
    may be; or

    (b) tampers a meter, installs or uses a tampered
    meter, current reversing transformer, loop
    connection or any other device or method which
    interferes with accurate or proper registration,
    calibration or metering of electric current or
    otherwise results in a manner whereby electricity is
    stolen or wasted; or

    (c) damages or destroys an electric meter, apparatus,
    equipment, or wire or causes or allows any of them
    to be so damaged or destroyed as to interfere with
    the proper or accurate metering of electricity, or

    (d) uses electricity through a tampered meter; or

    (e) uses electricity for the purpose other than for
    which the usage of electricity was authorized,
    so as to abstract or consume or use electricity shall
    be punishable with imprisonment for a term which
    may extend to three years or with fine or with both:

    Section 150. Abetment. – (1) Whoever abets an
    offence punishable under this Act shall,
    notwithstanding anything contained in the Indian
    Penal Code
    (45 of 1860), be punished with the
    punishment provided for the offence.

    (2) Without prejudice to any penalty or fine which
    may be imposed or prosecution proceeding which
    may be initiated under this Act or any other law for
    the time being in force, if any officer or other
    employee of the Board or the licensee enters into or
    acquiesces in any agreement to do, abstains from
    doing, permits, conceals or connives at any act or
    thing whereby any theft of electricity is committed,
    he shall be punishable with imprisonment for a term
    which may extend to three years, or with fine or
    with both.

    (3) Notwithstanding anything contained in sub-

    section (1) of section 135, sub-section (1) of section
    136
    , section 137 and section 138, the license or
    certificate of competency or permit or such other
    authorization issued under the rules made or deemed
    to have been made under this Act to any person who
    acting as an electrical contractor, supervisor or
    worker abets the commission of an offence
    punishable under sub-section (1) of section 135, sub-
    section (1) of section 136, section 137, or section

    Judgment 11 of 26
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    138, on his conviction for such abetment, may also
    be cancelled by the licensing authority:

    Provided that no order of such cancellation shall be
    made without giving such person an opportunity of
    being heard.

    21. There is a presumption mentioned in the third proviso of

    Section 135(1) of the Electricity Act, 2003 which reads as
    follows:-

    “Provided also that if it is proved that any artificial
    means or means not authorised by the Board or
    licensee or supplier, as the case may be, exist for
    the abstraction, consumption or use of electricity
    by the consumer, it shall be presumed, until the
    contrary is proved, that any abstraction,
    consumption or use of electricity has been
    dishonestly caused by such consumer.

    22.Dishonest intention has not been defined in Electricity Act.

    Section 24 IPC defines ‘dishonestly’ and holds that
    Whoever does anything with the intention of causing
    wrongful gain to one person or wrongful loss to another
    person, is said to do that thing “dishonestly”.

    23.As per prosecution case, at the time of inspection, one
    electricity meter bearing no.1174409 was found installed
    at the premises in the name of accused Firoza Begum but
    the said meter was found in stopped condition and co-
    accused Mohd. Riyaz was found indulged in direct theft of
    electricity with the help of illegal wire which was
    connected in supply cable to load. Accused Firoza Begum
    as well as co-accused Mohd. Riyaz were found indulged in
    direct theft of electricity with the help of illegal wire which
    was connected in supply cable to load. Accused Mohd.

    Judgment                                                                12 of 26
     SC No.415/2022                               State (BSES YPL) vs Mohd. Riyaz & Anr.
    
    
    

    Riyaz was found to be user of the electricity and accused
    Firoza Begum was found to be registered consumer.
    Accused Firoza Begum being registered consumer
    permitted/allowed the user Mohd. Riyaz to commit direct
    theft of electricity. Thus, the onus was on the prosecution
    to prove these allegations against the accused persons
    beyond reasonable doubt.

    24. Under Electricity Act‘ Regulations are framed by the Delhi

    Electricity Regularity Commission. Regulation 60 to 63
    deals with theft of electricity. Regulation 60 empowers
    authorized Officer to inspect premises. Under Regulation
    61
    Authorized Officer makes an Inspection Report,
    Regulation 62 lays down procedure to report a case of theft
    and then under Regulation 63 there is assessment of theft
    bill.

    25. Regulations 60-63 of DERC are as under:-

    Theft of Electricity under Section 135 of the Act 60.
    Inspections of the premises and electrical installations by
    Authorized officer: –

    (1) The Authorized officer shall promptly conduct inspection
    of any premises either suo-moto or on receipt of
    information regarding theft of electricity:

    Provided that the Authorized officer may avail the
    assistance of employees of the Licensee for conducting
    inspection.

    (2) The Authorized officer shall carry his visiting card bearing
    his photograph and photo identity card issued under Regulation
    55(3)
    .

    (3) Photo ID shall be shown and visiting card bearing his

    Judgment 13 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    photograph shall be handed over to the consumer or the
    occupier of the premises before entering the premises and take
    the acknowledgment.

    (4) The Authorized officer shall prepare an inspection report as
    per the provisions under these Regulations.

    61. Preparation of Report by Authorized officer: – (1) In the
    event of detection of theft of electricity, the Authorized officer
    shall prepare a detailed Report at site, in the manner as
    prescribed in the Commission’s Orders.

    (2) All the material evidences such as tampered meter,
    tampered meter seal and artificial means used for illegal
    abstraction of energy and the documentary evidences etc.,
    which are relevant to the case and found during the inspection,
    shall be seized under a seizure memo and sealed in the
    presence of the consumer or his authorized representative and
    be kept as a proof along with photography and video recording
    of the premises.

    (3) A detailed description of the material seized, including
    date, time and place and name & address of witnesses to the
    seizure shall be recorded on the exterior of the cover and
    signatures of all witnesses shall be affixed on the sealing
    points: Provided that if the witness refuses to sign, the same
    shall be recorded in the report and captured in the videography.

    (4) The inspection Report shall be signed by the Authorized
    officer and a copy of the same shall be handed over to the
    consumer or his representative at the site immediately under
    proper acknowledgement. The other persons present at site
    may also sign the inspection report.

    (5) If consumer or his representative at site refuses to
    acknowledge and accept the copy of the report, a copy of the
    report shall be pasted at a conspicuous place in or outside the
    premises and photographed and/or video recorded. Another
    copy of the same report shall be sent to the consumer under
    Registered Post or Speed Post or electronically on the same
    day or on the next day of the inspection.

    (6) The inspection report shall form the basis for further action
    as per the provisions contained in Regulations.

    Judgment                                                                14 of 26
     SC No.415/2022                                State (BSES YPL) vs Mohd. Riyaz & Anr.
    
    
    

    62. Procedure for prosecution for Theft of Electricity: –

    (1) The prosecution for theft of electricity under section 135 of
    the Act shall be initiated only in the cases where dishonest
    intention is evident from the relevant facts, records and other
    evidence of the case.

    (2) In case sufficient evidence is found to establish theft of
    electricity, the Authorized officer under sub-section (2) of
    Section 135 of the Act shall seize and seal all material
    evidence including wires/cables, meter, service line etc., from
    the premises under a seizure Memo.

    (3) The supply of the consumer shall be disconnected
    immediately on detection of theft only by such officer of the
    Licensee or supplier as authorised for the purpose by the
    Commission, under sub-section (1A) of Section 135 of the
    Act: Provided that such officer shall lodge a complaint in
    writing in Police Station having jurisdiction over the site of
    occurrence of the offence within twenty-four hours from time
    of such disconnection: Provided further that such officer shall
    also send to the consumer a copy of complaint lodged in Police
    Station, copy of speaking order under Regulation 64 along
    with a copy of videography of inspection within 2 (two) days
    of such disconnection.

    (4) No case for theft shall be booked only on account of
    missing of the seals on the meter or on account of breakage of
    glass window of the meter, unless dishonest intention is
    corroborated by consumption pattern of consumer or any other
    evidence.

    (5) Interference with the accurate registration of energy
    consumed by resorting to external methods involving remote
    control, high voltage injection etc., committed by the consumer
    or his employee or any other person acting on his behalf, shall
    also constitute theft of electricity which may be established by
    analysis of metering data and by testing of the meter in an
    accredited laboratory notified by the Commission or by the
    agency authorized by the Commission in this regard.

    63. Assessment Bill for theft of electricity: –

    (1) The Assessing officer shall assess the energy for theft of
    electricity as notified in the Appendix I to the Regulations.

    (2) The period of assessment for theft of electricity shall be for
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    a period of 12 (twelve) months preceding the date of detection
    of theft of electricity or the exact period of theft if determined,
    whichever is less: Provided further that period of theft of
    electricity shall be assessed based on the following factors: –

    (i) actual period from the date of commencement of supply to
    the date of inspection;

    (ii) actual period from the date of replacement of component of
    metering system in which the evidence is detected to the date
    of inspection;

    (iii) actual period from the date of preceding checking of
    installation by authorized officer to date of inspection;

    (iv) data recorded in the energy meter memory wherever
    available.

    (v) based on the document being relied upon by the accused
    person.

    (3) The assessment bill shall be prepared on two times the rate
    as per applicable tariff.

    (4) While making the assessment bill, the Licensee shall give
    credit to the consumer for the electricity units already paid by
    the consumer for the period of the assessment bill.
    (5) The assessment order shall be served upon the consumer or
    the person in occupation or possession or in charge of the place
    or premises, as the case may be, within 7 (seven) days of
    disconnection of supply or within 2 (two) days from the date of
    receipt of request of such person, whichever is earlier.

    26. As per prosecution case, at the time of inspection, user

    Mohd. Riyaz was found to be user of the electricity in the
    inspected premises and was indulged in direct theft of
    electricity.

    27. PW1 Sh. Inder Pal Singh (DGM) and PW2 Sh. Samdeep

    (Videographer) are prime witnesses of this case being
    members of inspection team. PW1 corroborated the
    allegations made in the complaint ( Ex.PW1/A) and
    deposed that at the time of inspection, one electricity meter

    Judgment 16 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    bearing no.1174409 with reading 17799 KWH was found
    installed at the premises in the name of accused Firoza
    Begum but the said meter was found in stopped condition
    and co-accused Mohd. Riyaz was found indulged in direct
    theft of electricity with the help of illegal wire which was
    connected from service line of above said electricity meter.
    This fact has not been rebutted by the accused persons in
    the cross-examination of PW1.

    28. PW1 further deposed that at the time of inspection,
    accused Mohd. Riyaz was present at the spot and total
    connected load was found to be 3.181 KW which was
    being used for domestic purposes at first floor. Accused
    persons have not disputed the load report, its content and
    its genuineness. PW1 further deposed that illegal wire was
    removed and seized at the spot vide seizure memo
    Ex.PW1/D and this fact has not been disputed by the
    accused persons.

    29. PW1 further deposed that on his instruction, PW2 Sandeep

    conducted the videography of the Inspection Proceedings
    in which the commission of theft of electricity at the
    inspected premises was recorded. Videography of the
    inspection proceedings appears to have been admitted by
    the accused persons as accused has not denied the contents
    of video and its genuineness. In reply to the question of
    Ld. Defence Counsel, PW1 stated that videographer
    Sandeep was employed by the complainant company and
    PW1 has also identified the accused Mohd. Riyaz in the
    Judgment 17 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    said video. Accused Mohd. Riyaz has not explained as to
    how he is appearing in the said video if videography of the
    inspection proceedings was not done by PW3.

    30. PW1 and PW2 were duly cross-examined by Ld. Defence

    Counsel for accused persons was unable to bring out any
    contradiction in their testimony. Further the inspection of
    the premises appears to have been admitted by the accused
    persons because Ld. Defence Counsel merely put
    suggestions to PW1 that at the time of inspection, no theft
    of electricity was detected at the premises which fact has
    been denied by the witness. Further, to the question of Ld.
    Defence Counsel, PW1 stated the present inspection is a
    routine inspection.

    31. As per load report, certain electrical appliances were found

    installed at the inspected premises. In the load report,
    calculation of the load has been mentioned and accused
    persons have not disputed the calculation of the load as
    mentioned in the load report. Accused persons not
    rendered any alternative explanation. Accused Firoza
    Begum is admittedly the registered consumer and accused
    Mohd. Riyaz is stated to be user of the electricity at the
    relevant time. So it is evident that accused Firoza Begum
    knew that user Mohd. Riyaz also shared the intention
    alongwith accused to indulge into acts constituting direct
    theft of electricity. Furthermore, accused Firoza Begum
    knew that the said meter was lying in stopped condition
    despite that she permitted/allowed to use the electricity in
    Judgment 18 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    the inspected premises. Nothing contradictory emerged in
    the testimony of prosecution witnesses during cross-
    examination and the testimony of witnesses has been
    consistent and thus, the factum of inspection and
    preparation of documents, videography of inspection
    proceedings done by videographer stands proved.

    32.It is submitted on behalf of accused that prosecution case
    is highly doubtful as no public witness was joined during
    the inspection of the premises. It is clear from the
    aforesaid discussions that the accused was found indulged
    in direct theft of electricity through illegal wire and these
    facts have been well proved by PW1 and PW2.

    33. During evidence, CD (Ex.PW1/A) containing inspection

    proceedings was played before the court which depicted
    the manner in which the accused was found indulged in
    direct theft of electricity through illegal cable. Accused
    Mohd. Riyaz has neither disputed his identity nor the
    identity of the inspected premises shown in the video
    contained in the CD. Furthermore, in the entire cross-
    examination, accused persons have not disputed or
    rebutted the fact that the said meter was lying in stopped
    condition as deposed by PW1. It is not the case of the
    accused that outgoing supply of the electricity meter were
    running/active and electricity in the inspected premises at
    the second floor was running through the authorized meter.

    34. Nothing has been brought on record to indicate that

    Judgment 19 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    officials of complainant company had any animosity with
    the accused and therefore, under these circumstances, non-
    joining of public witness does not affect the authenticity of
    the prosecution case. In this regard, this Court is supported
    with the case law reported as ‘Punjab State Electricity Board
    & Ors vs Ashwani Kumar
    , 2010 (7) SCC 569′. In this case,
    the Hon’ble Supreme Court has made the following
    observations:

    “…..The report prepared by the officers of the
    Electricity Board is an act done in discharge of their
    duties and could not be straightway reflected or
    disbelieved unless and until there was definite and
    cogent material on record to arrive at such a finding.
    The inspection report is a document prepared in
    exercise of his official duty by the officers of the
    corporation. Once an act is done in accordance with
    law, the presumption is in favour of such act or
    document and not against the same. Thus there was
    specific onus upon the consumer to rebut by leading
    proper and cogent evidence that the report prepared by
    the officers was not correct.”

    35. In the case titled as ‘ Sushil Sharma vs BSES Rajdhani Power

    Ltd.‘ in Crl. Appeal No.1060/10 decided on 22.12.2010,
    the Hon’ble Delhi High Court has held that non-
    examination of independent/public witness is no infirmity
    as the members of the inspection team who deposed in the
    court, were having no enmity against the appellant and
    their testimonies are trustworthy. In the present case also,
    there is no material to show that the BSES officials who
    inspected the premises of the accused were inimical to the
    accused.

    36. In addition, nothing has come on record to show that the

    Judgment 20 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    inspection was not conducted as per the procedure
    prescribed under the DERC Regulations pertaining to the
    theft of electricity. There is not even a suggestion in the
    cross examination of witnesses that there is any procedural
    lapse or impropriety and the guidelines as prescribed have
    not been followed.

    37.Once the prosecution successfully establishes the charges
    against the accused regarding theft of electricity then in
    view of the statutory presumption mentioned in the third
    proviso of section 135 (1) of the Act it is to be presumed
    that accused has committed direct theft of electricity if
    accused fails to bring some evidence on record to rebut the
    presumption. Thus, in view of the proviso of section 135
    (1)
    of the Act, after the prosecution establishes the charges
    of electricity theft against the accused then under the
    aforesaid provisions of law, the accused is legally bound to
    bring some material on record to rebut the statutory
    presumption.

    38. Coming to the Presumption as envisaged U/s 135 of
    Electricity Act, it is to be noted that it uses the word “shall
    presume”. Regarding the purport of the said expression, it
    has been observed by the Hon’ble Supreme Court in
    Neeraj Dutt Vs. State, SLP(Crl.) No. 6497/2020 as under: –

    “………Courts are authorized to draw a particular
    inference from a particular fact, unless and until the
    truth of such inference is disproved by other facts.
    The court can, under Section 4 of the Evidence Act,
    raise a presumption for purposes of proof of a fact.
    It is well settled that a presumption is not in itself

    Judgment 21 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    evidence but only makes a prima facie case for a
    party for whose benefit it exists. As per English
    Law, there are three categories of presumptions,
    namely, (i) presumptions of fact or natural
    presumption; (ii) presumption of law (rebuttable and
    irrebuttable); and (iii) mixed presumptions i.e.,
    “presumptions of mixed law and fact” or
    “presumptions of fact recognized by law”. The
    expression “may presume” and “shall presume” in
    Section 4 of the Evidence Act are also categories of
    presumptions. Factual presumptions or discretionary
    presumptions come under the division of “may
    presume” while legal presumptions or compulsory
    presumptions come under the division of “shall
    presume”.

    “May presume” leaves it to the discretion of the
    court to make the presumption according to the
    circumstances of the case but “shall presume” leaves
    no option with the court, and it is bound to presume
    the fact as proved until evidence is given to disprove
    it, for instance, the genuineness of a document
    purporting to be the Gazette of India. The
    expression “shall presume” is found in Sections 79,
    80, 81, 83, 85, 89 and 105 of the Evidence Act.”

    39. Hon’ble Supreme Court, in case reported as ‘2001 (6) SCC

    16 titled as Hiten P. Dalal vs Bratindranath Banerjee ‘, has
    laid down the law related to the rebuttal of statutory
    presumption. Relevant portion of the para no.16 is
    reproduced as under:-

    “…Therefore, the rebuttal does not have to be
    conclusively established but such evidence must be
    adduced before the court in support of the defence that
    the Court must either believe the defence to exist or
    consider its existence to be reasonably probable, the
    standard or reasonability being that of the ‘prudent
    man’.”

    40. In view of the settled law, now it is to be seen if the

    accused taken any defence to rebut the aforesaid statutory
    presumption. Accused persons did not lead any defence

    Judgment 22 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    evidence nor they have brought anything on record which
    could suggest that accused Mohd. Riyaz was drawing
    electricity through authorized means or electricity meter.
    Moreover, it is admitted position of fact that it is not
    denied at all that the said meter was lying in stopped
    condition and the electricity supply of inspected premises
    was found running directly through service cable of the
    said meter. As per load report, certain electric appliances
    were found in the inspected premises and accused persons
    have not explained as to from where they were drawing
    electricity to run those appliances. Also, it is not the case
    of the accused persons that there was any Genset and they
    were drawing energy from the same.

    41. Furthermore, it is clear from the evidence of PW2 that in

    regard to the electricity theft, the complainant company
    had raised a theft bill of Rs.56,314/- and sent to the
    accused persons but they did not make payment of the
    theft bill. During the course of arguments, Ld. Defence
    Counsel submitted that that accused Mohd. Riyaz has
    settled the matter qua civil liability but the settlement
    amount could not be deposited due to financial constraints.
    In case, the officials of the complainant company would
    not have carried out the inspection as deposed by
    prosecution witnesses and complainant company would
    have raised a false and baseless claim by way of theft bill
    (Ex.PW2/D), then instead of going for settlement, accused
    persons would have raised their protest and would have

    Judgment 23 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    initiated appropriate proceedings against complainant
    company for raising a false claim against them. This
    conduct of the accused persons also fortifies the
    allegations of the direct theft of electricity against him.

    42. Notwithstanding, if the accused persons were not indulged

    in direct theft of electricity or they were using the
    electricity through legal sources then the easiest way to
    rebut the statutory presumption for the accused was to
    prove on record that at the time of inspection, they were
    drawing electricity through their own electricity meter.
    However, accused persons have not brought anything on
    record to disprove the allegations brought on record by the
    prosecution. In view of these discussions, it is held that
    accused persons have failed to rebut the statutory
    presumption.

    43. If the user Mohd. Riyaz was not indulged in direct theft of

    electricity or he was using the electricity through legal
    sources then the easiest way to rebut the statutory
    presumption for the accused Firoza Begum was to prove
    on record that at the time of inspection, user Mohd. Riyaz
    was drawing electricity through his own electricity meter.
    However, accused has not brought anything on record to
    disprove the allegations brought on record by the
    prosecution. Accordingly, it is held that accused persons
    have failed to rebut the statutory presumption.

    44. In this regard, this court is supported by the judgment of

    Judgment 24 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    Hon’ble High Court of Delhi reported as Mukesh Rastogi
    vs North Delhi Power Limited’ 2007 (99) DRJ108. The
    observations made by Hon’ble High Court of Delhi are
    reproduced as under:-

    “….6. The contention of the appellant is that electricity
    supply was going through meter. Had the electricity
    been going to the appellant’s premises through meter,
    the easiest way to prove it was by producing the
    electricity bills paid by the appellant to the complainant
    company. The very fact that the appellant did not prove
    a single bill showing payment of electricity charges
    fortifies the plea of the complainant company that
    electricity was being used by the appellant directly
    from LT Main by committing theft. Paid electricity
    bills would have been the best evidence to show that
    the appellant was using electricity through mere. Under
    section 106 of the Evidence Act, the onus was on the
    appellant to produce and prove such bills paid for the
    use of electricity. However, this was not even the case
    of the appellant either before trial court or in appeal
    that he had been using electricity through meter and
    had been paying bills of electricity as per meter. The
    appellant had only taken the stand that inspection was
    not valid inspection and the photographs were not
    proved properly”.

    45. Accused persons did not lead any defence evidence. If the

    user Mohd. Riyaz was not indulged in direct theft of
    electricity or that he was using the electricity through any
    legal means, then the accused Firoza Begum, who claimed
    herself to be owner/landlord of the inspected premises,
    was liable to rebut the statutory presumption by disproving
    the allegations made in the complaint by leading relevant
    defence evidence. It is admitted position of fact that
    accused Firoza Begum was registered consumer but the
    said meter was lying in stopped condition and both the
    accused were persons were in use and occupation of the

    Judgment 25 of 26
    SC No.415/2022 State (BSES YPL) vs Mohd. Riyaz & Anr.

    inspected premises at the relevant time and they were
    indulged in direct theft of electricity in the manner
    discussed above. Accused persons have not brought any
    material on record or lead any evidence to disprove the
    prosecution case.

    46. In view of aforesaid discussions, it is held that the
    prosecution has proved beyond reasonable doubt that user
    Mohd. Riyaz was indulged in direct theft of electricity
    through illegal wire. It is also proved on record that
    accused Firoza Begum was the registered consumer while
    accused Mohd. Riyaz has been proved to have indulged in
    direct theft of electricity by attaching illegal external
    device. Accused Firoza Begum being the registered
    consumer permitted/consciously allowed the user Mohd.
    Riyaz to commit direct theft of electricity. Thus, accused
    Firoza Begum is guilty of abetment of offence of direct
    theft of electricity and accused Mohd. Riyaz is guilty of
    offence punishable U/s 135 of Electricity Act. Accordingly,
    accused Firoza Begum is held guilty and convicted for the
    offence punishable U/s 135 r/w Section 150 of the
    Electricity Act 2003 and accused Mohd. Riyaz is held
    guilty and convicted for the offence punishable U/s 135 of
    Electricity Act 2003.

    Let convicts be heard on quantum of sentence.
    Announced in the Open Court on 04.05.2026.

                                              (Ashish Rastogi)
                                   Addl. Sessions Judge-05 (Electricity)
                                     East/Karkardooma Courts/Delhi
    
    Judgment                                                              26 of 26
     



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