Explore anonymized case summaries, high-court bail orders, commercial injunctions, and appellate relief secured by Sidharth Associate.
Client faced coercive arrest threats and provisional property attachment under Section 5 of the Prevention of Money Laundering Act (PMLA) arising from a predicate offense investigation.
Promoter of Listed Infrastructure Conglomerate
Our senior defense team established before the Supreme Court that the scheduled predicate offense stood stayed, and as per landmark Vijay Madanlal precedent, no independent PMLA prosecution could sustain.
A consortium of institutional financial creditors moved Section 7 IBC petition seeking insolvency initiation over alleged default exceeding Rs. 180 Crores.
Leading Real Estate Development Corporation
Conducted forensic audit of loan drawdowns, demonstrated that the default claim was pre-mature, and submitted a viable settlement structured under Section 12A IBC.
Client was falsely implicated in an FIR alleging criminal breach of trust, data theft, and Section 420 cheating following a bitter shareholder fallout.
Chief Technology Officer (CTO) & Co-Founder
Drafted urgent anticipatory bail petition establishing that the dispute was purely civil-commercial in nature, without any criminal intent, and moved urgent vacation bench mentioning.
