Shishir Pandey , New Delhi
Associate Advocate
New Delhi
- Bar Council of Delhi
- Delhi High Court Bar Association
- LL.M., SRM University
- B.A. LL.B., Symbiosis Law School, Pune
Sumanjari & Co., Advocates
Chambers of Shishir Pandey, A-247, Defence Colony, New Delhi
Shishir Pandey is an Associate Advocate practising before the Supreme Court of India, the Delhi High Court and specialised tribunals. His practice focuses on money laundering, economic offences, criminal defence, Benami proceedings, Customs and DRI matters, and commercial arbitration.
He has handled significant proceedings involving the Enforcement Directorate, including challenges to attachment of property, freezing of bank accounts, and search and seizure. His approach combines close examination of financial records, careful legal research and precise drafting with focused courtroom advocacy. His wider practice includes constitutional and writ remedies, bail, criminal quashing, FEMA proceedings, Look Out Circular challenges, and civil and commercial disputes.
Areas of Expertise
Representative Experience
- Secured an Appellate Tribunal order setting aside the continued freezing of bank accounts and fixed deposits of approximately Rs. 4.48 crore in PMLA proceedings.
- Secured an order directing de-freezing of an FCRA bank account of approximately Rs. 8 crore.
- Handled PMLA proceedings involving attachment of properties, including overlapping attachments under the PMLA and the Uttar Pradesh Gangsters Act.
- Argued customs bail proceedings and an appeal concerning seized gold, confiscation and penalties.
- Argued before the Supreme Court of India for appointment of an arbitrator in an international arbitration dispute.
He has also contributed research to a book on the Prevention of Money Laundering Act authored by Dr. Shamsuddin, with a foreword by former Chief Justice of India U.U. Lalit.