Representation Before the Supreme Court of India and High Courts Across the Country.
Appellate practice before the Supreme Court and High Courts demands a particular kind of preparation. Arguments must be concise, legally precise, and grounded in a thorough reading of the record below. At Shams Legal LLP, both principals have appeared before the Supreme Court and High Courts — Dr. Shamsuddin in matters arising from his ED tenure and subsequent private practice, and Saif Shams through his training and independent practice.
Our High Court practice covers a wide range of matters — writ petitions under Article 226 challenging PMLA and FEMA actions, criminal appeals and revisions, DRT and DRAT orders challenged by way of writ, and constitutional challenges in fiscal law matters. Saif Shams maintains an active practice before the Punjab and Haryana High Court at Chandigarh, with regular appearances in criminal and constitutional matters.
We appear before the Supreme Court of India in Special Leave Petitions, civil and criminal appeals, and matters of public law arising from regulatory enforcement. We also advise on whether particular cases warrant the investment of Supreme Court litigation, which requires a clear-eyed assessment of legal merit and practical outcome.
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Not every adverse order warrants a High Court or Supreme Court challenge. We assess the legal merit of the case, the nature of the error complained of, and the realistic outcome before advising on whether to proceed.
We draft and file writ petitions before High Courts and Special Leave Petitions before the Supreme Court, ensuring that the grounds are clearly stated, the relief is properly framed, and the supporting documents are in order.
Oral arguments before constitutional courts are structured, time-limited, and require economy of expression. We prepare thorough written submissions and present oral arguments that are focused on the most decisive legal issues in the case.
After an order is passed, we advise on its implementation, assist with any compliance obligations, and identify whether further proceedings are available or advisable.
Representation in writ petitions, special leave petitions, and appeals before High Courts and the Supreme Court of India.
View MoreRepresentation in writ petitions, special leave petitions, and appeals before High Courts and the Supreme Court of India.
View MoreAdvisory and representation in matters under FEMA, including compounding, adjudication, and appellate proceedings.
View MoreRepresentation before Debt Recovery Tribunals across India, with former Presiding Officer experience at DRT Aurangabad, Pune, Nagpur, and Mumbai.
View MoreLegal advisory and representation in corporate compliance, customs, and direct and indirect tax matters.
View MoreExperienced representation in proceedings under the Prevention of Money Laundering Act, before adjudicating authorities and appellate tribunals.
View MoreCounsel for the defence in ED investigations, raids, and prosecution complaints under PMLA and FEMA.
View MoreOn the other hand, we denounce with all indignation who are so beguiled...
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