Case Studies

Case Studies

Real outcomes for real clients — a curated record of victories across India's most consequential legal forums.

PMLA DefenseWhite CollarFEMA AdvisoryTax LitigationCorporate M&AAsset RecoverySupreme CourtHigh CourtPMLA DefenseWhite CollarFEMA AdvisoryTax LitigationCorporate M&AAsset RecoverySupreme CourtHigh Court

Victories Across Every Legal Arena

These select case studies illustrate the breadth, complexity, and depth of our representation — from landmark Supreme Court arguments to urgent midnight injunctions.

Landmark PMLA Acquittal — ₹240 Crore Asset Release
Money Laundering Defense
22 monthsPMLA Appellate Tribunal, Delhi

Landmark PMLA Acquittal — ₹240 Crore Asset Release

Represented a prominent real estate developer facing attachment of ₹240 Cr in assets under PMLA. Successfully challenged the provisional attachment order before the Adjudicating Authority, culminating in full asset release and acquittal.

₹240 Cr
Assets Released
7/7
Charges Dropped
22 Months
Duration
Full acquittal & asset restoration
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SFIO Investigation — ₹500 Cr Corporate Fraud Dismissal
Corporate Fraud Defense
18 monthsNCLT & Special Court, Mumbai

SFIO Investigation — ₹500 Cr Corporate Fraud Dismissal

Defended the promoter and directors of a listed company under SFIO investigation for alleged financial irregularities worth ₹500 Cr. Dismantled the prosecution theory at investigation stage, resulting in closure of proceedings.

₹500 Cr
Alleged Fraud
4
Directors Cleared
18 Months
Duration
SFIO proceedings closed
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Supreme Court Victory — ₹180 Cr Transfer Pricing Dispute
Tax Litigation
3 yearsSupreme Court of India

Supreme Court Victory — ₹180 Cr Transfer Pricing Dispute

Argued before the Supreme Court of India on a significant transfer pricing matter involving an MNC's transactions with its Indian subsidiary. The court ruled in our client's favour, setting an important precedent for arm's length pricing.

₹180 Cr
Tax Demand
₹180 Cr
Tax Saved
3 Years
Duration
Supreme Court ruled in client's favour
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Former IAS Officer — CBI Corruption Case Bail Granted
Corruption Defense
6 monthsSpecial CBI Court & Delhi High Court

Former IAS Officer — CBI Corruption Case Bail Granted

Represented a former Indian Administrative Service officer facing CBI prosecution under the Prevention of Corruption Act for alleged disproportionate assets. Secured bail after demonstrating prima facie case and no flight risk, despite CBI's strong opposition.

45
Days to Bail
₹5 Lakh
Surety
3 (Minimal)
Conditions Imposed
Bail granted with favorable conditions
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FEMA Compounding — $80 Million FDI Violation Mitigated
FEMA Compounding
11 monthsReserve Bank of India, Mumbai

FEMA Compounding — $80 Million FDI Violation Mitigated

Advised and represented a global technology company that inadvertently breached FEMA FDI norms due to a structural change at the foreign parent level. Secured compounding of the violation with a minimal penalty relative to the transaction size.

$80 Mn
Transaction Value
0.3%
Penalty Imposed
11 Months
Duration
Compounded with 0.3% penalty
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Cross-Border M&A — ₹1,200 Cr Pharmaceutical Acquisition
M&A Advisory
14 monthsCCI, SEBI & NCLT

Cross-Border M&A — ₹1,200 Cr Pharmaceutical Acquisition

Led the legal team advising the acquirer in a ₹1,200 Cr acquisition of a mid-sized Indian pharmaceutical company by a global healthcare group. The transaction involved complex regulatory clearances across CCI, SEBI, and sectoral regulators.

₹1,200 Cr
Deal Value
5+
Regulators
14 Months
Duration
Transaction closed successfully
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ED Raid Defense — Complete Exoneration of Family Business
Asset Recovery
16 monthsED & PMLA Adjudicating Authority

ED Raid Defense — Complete Exoneration of Family Business

Represented the founding family of a 70-year-old manufacturing conglomerate in an ED raid and subsequent PMLA proceedings. Secured release of attached residential and commercial properties within 60 days and ultimate discharge.

12
Properties Released
60
Days to Stay
16 Months
Duration
Full discharge & property release
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Benami Law — ₹150 Cr Property Release
Benami Transaction Defense
14 monthsAdjudicating Authority & Appellate Tribunal

Benami Law — ₹150 Cr Property Release

Represented a prominent business family against allegations of holding benami properties worth ₹150 Cr under the Prohibition of Benami Property Transactions Act. Successfully argued that the properties were acquired with known sources of income, securing full release.

8
Properties Saved
₹150 Cr
Value Protected
14 Months
Duration
Benami attachment quashed
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