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Our esteemed client is a Hyderabad-based conglomerate founded by Dr. Nowhera Nanne Saheb Shaik. Heera Group is a pioneer in the gold trading business, with its central office in Hyderabad and branches all over India, UAE and other Middle East countries. The group encompasses in various business sectors like Gold Trading, Textiles, Jewellery, Mineral Water, FMCG, Finance, Hospitals, Retail, Granite, Tours & Travels, Real Estate, Electronics, E-Commerce etc. The Heera group of Companies is presently involved in various litigations pending in multiple states of India and primarily before the Hon’ble Supreme Court of India with stakes of around Rs. 5000 Crores. Apotheose is representing the client before the Hon’ble Supreme Court and before various forums across India.
We are representing of our clients who have been framed in a $ 15 Million US Dollar “Tech Scam”. The matter is currently under investigation by Central Bureau of Investigation and Directorate of Enforcement. The Matter is pending before various judicial forums.
Our client, founded in 2011, Aqura Builder & Developer has swiftly established itself as a transformative force in the Indian real estate sector. With a clear vision to redefine luxury living, Aqura specializes in creating smart, future-ready residences that cater to the dynamic needs of contemporary society. We are representing our client before Appellate Tribunal, New Delhi for Prevention of Money Laundering Act, 2002 for a matter involving assets of around Rs. 10 Crore.
Our client has strong product portfolio in major therapy segments like Antibiotics, Anti-hypertensives, Anti-diabetics, Gastroenterology, Pain Management, Nutraceuticals and Food Supplements. Its forte in delivering world class quality has earned it a respectable Brand Equity in Antibiotic & Cardio-Diabetic therapy segments and has registration of over 350 products in over 25 countries with significant presence in Africa, South America, Middle East and Southeast Asian markets. We are representing our client in multiple matters before Adjudicating Authority, PMLA, Appellate Tribunal and Hon’ble High Court of Delhi with stakes of various assets worth Crores.
The Central Crime Branch, Greater Chennai Police (CCB) is a specialized unit of the Greater Chennai Police, tasked with investigating complex and high-profile criminal cases within the city of Chennai. The Central Crime Branch functions as an elite investigative arm focusing on offences that require detailed inquiry, technical expertise, and coordinated operations. Unlike regular police stations that handle routine law and order issues, the CCB deals with serious economic and organized crimes. We are working with CCB for the purpose of legal advisory and support to the department in high stakes matters.
Our client along with its various other subsidiaries operates within the food and beverage manufacturing sector, with its activities including brewing, fermentation, bottling, and distribution of alcoholic beverages. Our client is involved in various litigations pending before Adjudicating Authority, PMLA, Appellate Tribunal and Hon’ble High Court of Guwahati with matters involving Rs. 200 Crores.
Our client operates in the media, broadcasting, and entertainment sector in India. The company is engaged in activities such as television broadcasting, content distribution, and media-related services, forming part of a broader media vertical within the Veecon (now J.K. Srivastava) Group. We are representing our client before various District Courts and Hon’ble High Court of Delhi in Criminal & commercial matters.
Our client is a professional services and outsourcing company specializing in finance, accounting, and business process outsourcing (BPO/KPO). The company provides end-to-end financial and analytical support services, particularly catering to clients in the real estate and financial services sectors. We are retained by our client as Legal Representative of the company and also act as Legal Advisor for company matters.
Our client is the primary national organization supporting people with hemophilia (PWH) in India, focused on improving care, providing treatment access, and empowering patients through over 90 local chapters. We are representing our Client along with 20,000 hemophilia patients in a landmark Article 32 petition before the Hon’ble Supreme Court challenging the constitutionality of Section 34 of the Rights of Persons with Disabilities Act, 2016.
Our client is an Indian multinational transportation, logistics and warehousing company. It provides supply chain management services to customers in the automotive, consumer goods, defence and utility sectors in India, the United Kingdom, Europe and the US. It is part of the TVS Group of companies. We have Advised and represented our client in high-stakes insolvency litigation under the IBC, involving an admitted liability of Rs.1.65+crore.
Logix Group is one of the best Real Estate Developers in Noida, Delhi NCR with expertise in providing new generation workspaces and lifestyles. We are representing aggrieved homebuyers deprived of possession of their flats despite substantial payments with claims involving more than Rs.1 crore and pursued strong legal remedies to secure recovery, compensation, and developer accountability.
Our client draws upon the collective expertise in complementary areas of the business to provide bespoke single point solution for all security requirement delivered through the most efficient and cost-effective combination of biometric fingerprint security, CCTV, remote surveillance, access control system and other related support services. We had represented our client in a commercial dispute under a Rs. 6.58 crore contract, involving wrongful withholding of retention dues.
Our client is a duly incorporated Private Limited Company under the Companies Act and a reputed multinational logistics and freight forwarding company, seeking recovery of an admitted and crystallized sum of Rs. 24,50,000/- along with pendente lite and future interest @18% per annum. We had represented our client in a commercial matter for Rs. 24.50 lakh, arising from unpaid demurrage and detention charges in an international shipment. Highlighted accrued detention and demurrage liabilities exceeding USD 143,000.
Our client is a global technology leader in the renewable energy industry – specifically in the development, manufacturing, installation and maintenance of wind turbines. We had represented our client in an Ad-hoc Arbitral Proceedings resulting in an award of INR 4 Billion (approx.).
