The Legal Solutions
Case Studies
Real cases, real results. Explore how our advocates have successfully resolved complex legal matters for clients across Dhanbad and Jharkhand.
Our Track Record
Cases We Have Won
Case #01 — Wrongful Arrest & Criminal Defense — Complete Acquittal
A young engineering student from Dhanbad was wrongfully arrested under IPC 307 (attempt to murder) based on a false FIR filed by a neighbor following a property boundary dispute.
The Challenge
The accused was in judicial custody with strong political pressure against bail. Evidence was fabricated and multiple witnesses were tutored to testify against our client.
Our Approach
Adv. Sumit Singh filed a bail application backed by CCTV footage alibi, challenged the FIR authenticity, cross-examined witnesses rigorously, and filed a counter-complaint for filing a false FIR.
The Outcome
The Sessions Court granted bail within 3 weeks. After full trial, the accused was acquitted on all charges. The complainant now faces legal action for filing a false FIR.
Case #02 — Ancestral Property Recovery — 3 Acres of Agricultural Land
A family in Bhuli, Dhanbad had been illegally dispossessed of 3 acres of ancestral agricultural land through a forged sale deed executed during the client's father's illness.
The Challenge
The forged deed had been registered at the Sub-Registrar's office and the land had already been mutated in the revenue records in the fraudster's name. Two previous lawyers had failed to get relief.
Our Approach
Adv. Abhishek Ranjan filed a civil suit for declaration and permanent injunction, challenged the sale deed as void-ab-initio, engaged a forensic handwriting expert, and filed a criminal complaint under IPC 420 & 467.
The Outcome
The Civil Court passed a decree in the client's favor. The mutation was cancelled, possession restored, and the fraudster was convicted under IPC 420.
Case #03 — Company Registration & Trademark Protection — Startup Launch
A group of three entrepreneurs from Dhanbad wanted to launch a technology startup but were confused about the right business structure, compliance requirements, and brand protection.
The Challenge
The clients needed Private Limited Company registration, GST registration, MSME certificate, and trademark registration for their brand — all within a month to meet their investor deadline.
Our Approach
Adv. Aman Kumar coordinated simultaneous filing of incorporation documents, GST application, MSME registration, and Class-42 trademark application. Regular follow-ups with MCA and IP Office ensured fast turnaround.
The Outcome
Company incorporated in 12 days, GST registration obtained in 7 days, MSME certificate in 3 days, and trademark examination report received within 28 days. Client met investor deadline successfully.
Case #04 — Contested Divorce & Child Custody — Fair Settlement Achieved
A woman from Dhanbad approached us after her husband filed for divorce and simultaneously filed a false domestic violence case against her family to gain leverage in the proceedings.
The Challenge
The client faced false criminal allegations against her parents, a custody dispute for her 4-year-old daughter, and her husband's attempt to deny her any maintenance despite having no independent income.
Our Approach
Adv. Abhishek Ranjan filed for interim maintenance under Section 125 CrPC, defended the false DV case by presenting evidence of the husband's motive, and negotiated from a position of strength for a custody and financial settlement.
The Outcome
The false DV case was dismissed. The client received primary custody of the child, a one-time alimony settlement of ₹15 lakhs, and monthly child maintenance of ₹8,000.
Case #05 — Online Banking Fraud — ₹4.2 Lakh Recovered
A retired government employee lost ₹4.2 lakhs through a sophisticated vishing (voice phishing) scam where fraudsters posed as SBI bank officials and obtained OTPs.
The Challenge
The money had already been transferred across multiple mule accounts and partially withdrawn in cash within hours of the fraud. The victim delayed reporting by 2 days, which complicated evidence preservation.
Our Approach
Adv. Aman Kumar immediately filed a complaint with the Cyber Crime Police Station (CCPS) and the National Cyber Crime Reporting Portal (cybercrime.gov.in). Legal notices were sent to the banks with frozen account requests.
The Outcome
₹4.2 lakhs was fully recovered within 3 months after the Cyber Crime Cell traced and froze the mule accounts before complete withdrawal. One accused was arrested.
Case #06 — GST Demand Notice — ₹18 Lakh Tax Demand Cancelled
A small trading business in Dhanbad received a GST show-cause notice with a demand of ₹18 lakhs for alleged tax evasion based on discrepancies between GSTR-1 and GSTR-3B filings.
The Challenge
The demand included penalties and interest, bringing the total liability to ₹26 lakhs. The GST officer had rejected the client's initial reply and issued a formal demand order.
Our Approach
Adv. Aman Kumar reviewed 3 years of financial records, identified data entry errors as the root cause, compiled reconciliation statements with supporting invoices, and filed a detailed appeal before the GST Appellate Authority.
The Outcome
The Appellate Authority accepted the appeal and cancelled the ₹18 lakh demand in full, with a direction to accept the corrected returns. The client saved ₹26 lakhs including penalties.
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