S/L 46

02.01.2026 Court. No. 25

suvayan

WPA 25900 of 2025

Dhaatri Mines & Resources Private

Limited & Anr.

Vs.

The Union of India & Ors.

Mr. Avirup Mondal

Mrs. Ahona Ghosh Mondal

Mr. Debdipta Sen

…for the petitioners.

Mr. Narendra Prasad Gupta

…for U.O.I.

Ms. Suchismita Chatterjee Ghosh

Mr. Malay K. Seal

…for R.B.I.

Mr. Avishek Guha

Ms. Sonal Agarwal

…for the respondent no. 4.

1. The affidavit-of-service filed by the learned counsel for

the petitioner be kept with the record.

2. The petitioners were intended to transfer an amount of

Rs. 22 lakhs in the account of the respondent no. 6 namely M/s. M.S. Trading but inadvertently the amount has been transferred in the account of the respondent no. 7 namely M/s. M.S. Trading Co. When the petitioners have realized that instead of transferring the amount in the petitioners have immediately requested the Bank to refund the said amount in the account of the petitioners

has not returned the same.

3. The petitioners have earlier filed a writ petition before this court being WPA 11961 of 2021 and this Court by an order dated August 5, 2025 has disposed of the said writ petition by directing the Ombudsman to consider the petitioners’ representation and to decide the ma