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Defense Representation in Criminal Proceedings Before Sessions Courts, High Courts, and Special Courts.
Saif Shams's approach to criminal cases is shaped by training under Vikas Singh (Senior Advocate) and Siddharth Luthra (Senior Advocate) at the Supreme Court. That experience — combined with an analytical background in engineering and business — translates into methodical case preparation, organised argumentation, and a clear-eyed assessment of legal risk. His criminal practice includes matters before Sessions Courts, the Delhi High Court, and the Punjab and Haryana High Court at Chandigarh.
We handle criminal matters across a range of offences, with particular experience in cases involving economic offences, special statutes (PMLA, FEMA, Customs), and serious criminal allegations. We appear at the bail stage, during trial, and in criminal revisions and appeals before High Courts. We also advise clients who are witnesses or complainants in criminal proceedings.
Strategic Criminal Defense Representation Across Complex Proceedings
Obtaining bail or anticipatory bail in a serious matter requires a focused, well-argued application. We assess the legal grounds, prepare the application with supporting documents, and present the case urgently where required.
The stage of charge framing is an important opportunity to challenge the prosecution case. We examine the charge sheet carefully, identify weaknesses, and argue for discharge or for appropriate framing of charges.
Trial requires sustained attention — examining prosecution witnesses, marshalling defence evidence, and presenting arguments on facts and law. We prepare meticulously for each hearing and maintain consistency in the defence case from opening to final arguments.
Criminal appeals and revision petitions before High Courts are a significant part of our practice. We review the trial record in detail, identify legal errors, and present comprehensive written and oral arguments before the appellate court.
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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