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Ct. Cases - COMPLAINT CASES

BSES YAMUNA POWER LTD.VsMONIS

CNR DLCT010132862023792-Special Judge
CASE DISPOSED
Uncontested--COMPROMISE
Decision Date: 25th March 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
994/2023
Registration Date
23 Sept 2023

Advocates

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MONIS

    Acts & Sections

    1
    Indian Electricity Act · Sec 135

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-09-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2023
    
    Date: 04-11-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2024
    
    Date: 14-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: f/p
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-04-2025
    
    Date: 14-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: FP/FILES TAKEN UP TODAY AS 14-04-2025 WAS HOLIDAY/LD PO IS ON LEAVE TODAY
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-07-2025
    
    Date: 12-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-11-2025
    
    Date: 24-11-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 24-03-2026
    
    Date: 24-03-2026
    Business: matter adjourned for payment
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: matter has been settled between the parties and the entire settled amount has been received by the complainant company
    Nature Of Disposal: COMPROMISE
    Disposal Date: 25-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4660/2023
    Filing Date: 19-09-2023
    eFiling Number: ECDLCT01075092023
    eFiling Date: 19-09-2023
    First Hearing Date: 23rd September 2023
    Decision Date: 25th March 2026
    Court Number And Judge: 792-Special Judge

    Orders

    19
    Final Order 10
    25 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17
    Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS
    PS (Darya Ganj)
    25.03.2026
    Present: Sh. Jitender Shankar, AR of the complainant.
    Accused with Ld. Counsel, Sh. Parvesh Kaushik.
    It is stated by AR of complainant that the matter has
    been settled between complainant company and accused in the court
    on 24.03.2026 at Rs. 22000/- and entire settled amount in cash has
    been paid to him by accused today. He prays that present complaint
    be disposed off as settled/compromised.
    Statement of AR of complainant is recorded separately
    in this regard. In view of his statement, present case is disposed off
    as settled/compromised.
    File be consigned to Record Room after due
    compliance.
    (Sunil Chaudhary)
    Special Judge, Electricity-02,
    Central/THC/Delhi/25.03.2026
    -- 1 of 1 --
    Interim Order 9
    24 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 44 Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS /0 (Darya Ganj)
    24.03.2026
    Present: Sh. Anil Sharma, ld. Counsel for the complainant
    company.
    Sh. Jitender Shankar, AR of the complainant
    company.
    Accused with proxy counsel Sh. Parvez Kaushik.
    It is intimated to the court that after negotiations out
    of court the matter is settled between the parties for a sum of Rs.
    22000/-. The accused is seeking time to pay the settled amount.
    Put up for payment on 25.03.2026.
    (Sunil Chaudhary)
    Special Judge, Electricity-02,
    Central, Tis Hazari Courts
    Delhi/24.03.2026
    -- 1 of 1 --
    Interim Order 8
    24 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12
    Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS /0 (Darya Ganj)
    24.11.2025
    Present: Sh. Nitin Vashishtha, Legal Retainer of complainant
    company with Sh. Hitanshu Uttreja, Assistant Manager
    (Legal).
    Sh. Sujit Yadav, Ld. Counsel for accused with accused.
    Ld. Counsel for accused has moved an application for
    grant of bail.
    Arguments on bail application heard. Record perused.
    Considering the settled law and the nature of offence,
    the accused is admitted to bail subject to furnishing bail bond in the
    sum of Rs.10,000/- with one surety in the like amount. Bail
    application is disposed of accordingly.
    Bail bond is furnished and accepted.
    Put up for arguments on the point of framing of
    notice/charge on 24.03.2026.
    (Sunil Chaudhary)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/24.11.2025
    -- 1 of 1 --
    Interim Order 7
    30 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/2023
    BSES-YAMUNA POWER LTD. vs. Monis
    30.08.2025
    File is taken up today on an application for
    cancellation of warrants issued against the accused Monis.
    Present: Ms. Sadaf Wali, Legal retainer of the complainant
    company.
    Sh. Sujeet Yadav, ld. Counsel for the accused along
    with accused.
    Counsel for the accused submits that accused could
    not appear before the court as he was not aware about the next
    date of hearing. Even he was also not medically fit on the
    relevant date and he was advised bed rest. No medical
    prescription is attached with the application.
    Heard. Perused.
    The reason shown by the accused does not seem
    plausible. However, in the interest of justice, warrants issued
    against the accused stands cancelled subject to payment of cost
    of Rs.2000/- to be deposited in the DLSA, THC, Delhi.
    Application stands disposed of accordingly.
    Robkar be issued upon showing the receipt of cost
    deposited in the DLSA.
    Put up for further proceedings on the date already
    fixed i.e. 24.11.2025.
    Copy of this order be given dasti, as prayed.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/30.08.2025
    -- 1 of 1 --
    Interim Order 6
    12 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS /0 (Darya Ganj)
    12.07.2025
    Present: Sh. Nitin Vashishtha, Legal retainer of the
    complainant company.
    Accused is absent.
    Perusal of previous process i.e. warrants issued
    against the accused received back with the report that accused is
    out of Delhi.
    In view of these circumstances, issue fresh warrants
    against the accused to be executed through SHO concerned for
    24.11.2025.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/12.07.2025
    -- 1 of 1 --
    Interim Order 5
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/23
    BSES-YAMUNA POWER LTD. vs. Monis
    02.12.2024
    Present: Sh. Anil Sharma, ld.Counsel for the complainant
    company.
    Ms. Sadaf Wali, Legal retainer of the complainant
    company.
    Accused is absent.
    Be awaited for accused till 12.30 pm.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/02.12.2024
    At 12.30 pm.
    As it is already 12.30 pm, none has appeared on behalf of
    the accused despite repeated calls since morning.
    In view of these circumstances, issue warrants against the
    accused to be executed through SHO concerned for 14.04.2025.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/02.12.2024
    -- 1 of 1 --
    Interim Order 4
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.994/2023
    BSES-YAMUNA POWER LTD. vs.Monis
    23.07.2024
    Present: Sh. Anil Sharma, Ld. Counsel for the complainant
    company.
    Sh. Jitender Shankar AR of the complainant
    company.
    Accused in person.
    Copy of complaint and documents supplied by the
    AR for the complainant company to the accused.
    Put up for bail/further proceedings on 02.12.2024.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/23.07.2024
    -- 1 of 1 --
    Interim Order 3
    14 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/23
    BSES YAMUNA POWER LTD. Vs. Monis
    14.03.2024
    Present: Adv. Sh.Jasbir Singh, Ld. Counsel for the
    complainant company.
    Sh. Jitender Shankar, AR of the complainant
    company.
    CW Sh.Shiva Makin, Senior Manager of the
    complainant company.
    Pre-summoning evidence by way of affidavits of Sh.
    Jitender Shankar and Sh. Shiva Makin, Senior Manager have
    been filed. Sh. Jitender Shankar and Sh. Shiva Makin have been
    examined as CW-1 and CW-2. At request, pre-summoning
    evidence stands closed.
    Arguments heard on point of summoning.
    File perused. Considering the material on record,
    issue summons against the accused for the offence punishable
    U/s 135 Electricity Act, 2003 through SHO concerned on filing
    of PF/RC within seven days from today.
    Put up on 23.07.2024.
    (R.L. Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/14.03.2024
    -- 1 of 1 --
    Interim Order 2
    04 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/2023
    BSES-YAMUNA POWER LTD. vs. Monis
    04.11.2023
    Present : Sh.Jasbir Singh, Ld. Counsel for the complainant
    company.
    Sh.Jitender Shanker, AR of the complainant
    company.
    Heard. File perused.
    Put up for pre-summoning evidence on 14.03.2024.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/04.11.2023
    -- 1 of 1 --
    Interim Order 1
    23 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/2023
    BSES-YAMUNA POWER LTD. vs. Monis
    23.09.2023
    Fresh complaint U/s 135 r/w Section 151 of
    Electricity Act, 2003 has been filed. It be checked and
    registered.
    Present : Sh.Anil Sharma, Ld. Counsel for the complainant
    company.
    Put up for consideration on 04.11.2023.
    (R.L. Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/23.09.2023
    -- 1 of 1 --
    Order 9
    24 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 44 Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS /0 (Darya Ganj)
    24.03.2026
    Present: Sh. Anil Sharma, ld. Counsel for the complainant
    company.
    Sh. Jitender Shankar, AR of the complainant
    company.
    Accused with proxy counsel Sh. Parvez Kaushik.
    It is intimated to the court that after negotiations out
    of court the matter is settled between the parties for a sum of Rs.
    22000/-. The accused is seeking time to pay the settled amount.
    Put up for payment on 25.03.2026.
    (Sunil Chaudhary)
    Special Judge, Electricity-02,
    Central, Tis Hazari Courts
    Delhi/24.03.2026
    -- 1 of 1 --
    Order 8
    24 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 12
    Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS /0 (Darya Ganj)
    24.11.2025
    Present: Sh. Nitin Vashishtha, Legal Retainer of complainant
    company with Sh. Hitanshu Uttreja, Assistant Manager
    (Legal).
    Sh. Sujit Yadav, Ld. Counsel for accused with accused.
    Ld. Counsel for accused has moved an application for
    grant of bail.
    Arguments on bail application heard. Record perused.
    Considering the settled law and the nature of offence,
    the accused is admitted to bail subject to furnishing bail bond in the
    sum of Rs.10,000/- with one surety in the like amount. Bail
    application is disposed of accordingly.
    Bail bond is furnished and accepted.
    Put up for arguments on the point of framing of
    notice/charge on 24.03.2026.
    (Sunil Chaudhary)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/24.11.2025
    -- 1 of 1 --
    Order 7
    30 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/2023
    BSES-YAMUNA POWER LTD. vs. Monis
    30.08.2025
    File is taken up today on an application for
    cancellation of warrants issued against the accused Monis.
    Present: Ms. Sadaf Wali, Legal retainer of the complainant
    company.
    Sh. Sujeet Yadav, ld. Counsel for the accused along
    with accused.
    Counsel for the accused submits that accused could
    not appear before the court as he was not aware about the next
    date of hearing. Even he was also not medically fit on the
    relevant date and he was advised bed rest. No medical
    prescription is attached with the application.
    Heard. Perused.
    The reason shown by the accused does not seem
    plausible. However, in the interest of justice, warrants issued
    against the accused stands cancelled subject to payment of cost
    of Rs.2000/- to be deposited in the DLSA, THC, Delhi.
    Application stands disposed of accordingly.
    Robkar be issued upon showing the receipt of cost
    deposited in the DLSA.
    Put up for further proceedings on the date already
    fixed i.e. 24.11.2025.
    Copy of this order be given dasti, as prayed.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/30.08.2025
    -- 1 of 1 --
    Order 6
    12 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct. Cases 994/2023
    BSES YAMUNA POWER LTD. Vs. MONIS /0 (Darya Ganj)
    12.07.2025
    Present: Sh. Nitin Vashishtha, Legal retainer of the
    complainant company.
    Accused is absent.
    Perusal of previous process i.e. warrants issued
    against the accused received back with the report that accused is
    out of Delhi.
    In view of these circumstances, issue fresh warrants
    against the accused to be executed through SHO concerned for
    24.11.2025.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/12.07.2025
    -- 1 of 1 --
    Order 5
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/23
    BSES-YAMUNA POWER LTD. vs. Monis
    02.12.2024
    Present: Sh. Anil Sharma, ld.Counsel for the complainant
    company.
    Ms. Sadaf Wali, Legal retainer of the complainant
    company.
    Accused is absent.
    Be awaited for accused till 12.30 pm.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/02.12.2024
    At 12.30 pm.
    As it is already 12.30 pm, none has appeared on behalf of
    the accused despite repeated calls since morning.
    In view of these circumstances, issue warrants against the
    accused to be executed through SHO concerned for 14.04.2025.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/02.12.2024
    -- 1 of 1 --
    Order 4
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.994/2023
    BSES-YAMUNA POWER LTD. vs.Monis
    23.07.2024
    Present: Sh. Anil Sharma, Ld. Counsel for the complainant
    company.
    Sh. Jitender Shankar AR of the complainant
    company.
    Accused in person.
    Copy of complaint and documents supplied by the
    AR for the complainant company to the accused.
    Put up for bail/further proceedings on 02.12.2024.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/23.07.2024
    -- 1 of 1 --
    Order 3
    14 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/23
    BSES YAMUNA POWER LTD. Vs. Monis
    14.03.2024
    Present: Adv. Sh.Jasbir Singh, Ld. Counsel for the
    complainant company.
    Sh. Jitender Shankar, AR of the complainant
    company.
    CW Sh.Shiva Makin, Senior Manager of the
    complainant company.
    Pre-summoning evidence by way of affidavits of Sh.
    Jitender Shankar and Sh. Shiva Makin, Senior Manager have
    been filed. Sh. Jitender Shankar and Sh. Shiva Makin have been
    examined as CW-1 and CW-2. At request, pre-summoning
    evidence stands closed.
    Arguments heard on point of summoning.
    File perused. Considering the material on record,
    issue summons against the accused for the offence punishable
    U/s 135 Electricity Act, 2003 through SHO concerned on filing
    of PF/RC within seven days from today.
    Put up on 23.07.2024.
    (R.L. Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/14.03.2024
    -- 1 of 1 --
    Order 2
    04 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/2023
    BSES-YAMUNA POWER LTD. vs. Monis
    04.11.2023
    Present : Sh.Jasbir Singh, Ld. Counsel for the complainant
    company.
    Sh.Jitender Shanker, AR of the complainant
    company.
    Heard. File perused.
    Put up for pre-summoning evidence on 14.03.2024.
    (R.L Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/04.11.2023
    -- 1 of 1 --
    Order 1
    23 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 994/2023
    BSES-YAMUNA POWER LTD. vs. Monis
    23.09.2023
    Fresh complaint U/s 135 r/w Section 151 of
    Electricity Act, 2003 has been filed. It be checked and
    registered.
    Present : Sh.Anil Sharma, Ld. Counsel for the complainant
    company.
    Put up for consideration on 04.11.2023.
    (R.L. Meena)
    ASJ/Special Judge, Electricity
    Court No.02, Central
    Tis Hazari/Delhi/23.09.2023
    -- 1 of 1 --

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