Shastri Legal

Shastri Legal — Advocates & Solicitors

Delivering Justice.
Protecting Rights.

Strategic legal counsel across India's highest courts — Supreme Court, Delhi High Court, NCLT, PMLA Tribunals & specialized forums. Trusted by Fortune 500 companies & Government of India.

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Years Experience

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Cases Handled

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Govt. Empanelments

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Clients Served

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Adv. Shwetabh Kumar Shastri
10+Years
Who We Are

A Legacy of Legal Excellence

Founded in 2019, Shastri Legal is a distinguished full-service law firm in New Delhi, offering comprehensive legal solutions across every major court and tribunal in India.

With our chamber at the prestigious Patiala House Court Complex, we bring deep expertise in economic offences, white-collar crime, corporate law, and complex commercial litigation.

Exclusive PMLA & Benami Act Practice
Supreme Court & High Court Practice
7 Government Empanelments
Corporate & Commercial Litigation
Discuss Your Case
What We Do

Our Practice Areas

Comprehensive legal solutions spanning criminal, civil, corporate, and regulatory domains.

PMLA (Exclusive)

Exclusive practice before PMLA Appellate Tribunal & Adjudicating Authority under Prevention of Money Laundering Act, 2002.

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Benami Property Act (Exclusive)

Exclusive litigation under Benami Transactions (Prohibition) Act, 1988 before Adjudicating Authority.

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Corporate Law

Companies Act compliance, NCLT/NCLAT, mergers, restructuring & corporate governance.

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Dispute Resolution & Arbitration

Comprehensive dispute resolution including domestic & international arbitrations across India.

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Banking & SARFAESI

Banking cases under SARFAESI Act 2002 (Civil & Criminal), DRT/DRAT proceedings.

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Negotiable Instruments Act

Litigation under Negotiable Instruments Act, 1881 including dishonour of cheques & promissory notes.

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Consumer Protection

NCDRC, State Commissions, District Consumer Forums under Consumer Protection Act, 1986.

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Corporate Compliance

End-to-end corporate compliance, regulatory filings & statutory adherence for businesses.

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PMLA Appellate Tribunal (Exclusive) Adjudicating Authority PMLA & Benami (Exclusive) Supreme Court of India Delhi High Court NCLT & NCLAT DRT & DRAT NCDRC & Consumer Commissions Central Administrative Tribunal PMLA Appellate Tribunal (Exclusive) Adjudicating Authority PMLA & Benami (Exclusive) Supreme Court of India Delhi High Court NCLT & NCLAT DRT & DRAT NCDRC & Consumer Commissions Central Administrative Tribunal
Adv. Shwetabh Kumar Shastri
Founding Partner

Adv. Shwetabh Kumar Shastri

Founder & Managing Partner • Enrollment: D/870/2013

One of Delhi's leading advocates with an exclusive practice in PMLA & Benami Property Act. With over a decade of distinguished legal practice, he is a formidable advocate before the Supreme Court of India, PMLA Appellate Tribunal, Delhi High Court, and numerous specialized tribunals.

He has represented Qatar Airways, Suzlon Group, Hindustan Powerprojects, DC2 Dilip Chhabria and handles high-profile PMLA, Benami, corporate law & banking matters.

Education

  • LL.B. — Bharati Vidyapeeth, Pune (2013)
  • B.B.A. — Bharati Vidyapeeth, Delhi (2010)
  • DPS Vasant Kunj, New Delhi

Memberships

  • Supreme Court Bar Association
  • Delhi High Court Bar Association
  • Jharkhand HC Bar Association
  • New Delhi Bar Association
  • Bar Council of Delhi
  • Rouse Avenue Bar Association (CBI Courts)
Government Trust

Official Empanelments

Empanelled with prestigious Government of India organizations.

NHSRCL

National High Speed Rail Corp. (Bullet Train)

DFCCIL

Dedicated Freight Corridor Corp. of India

MTNL

Govt. telecom provider

Delhi HC Legal Aid

Middle Income Group Society

NSIL

New Space India Limited

V.O. Chidambaranar Port

Seaport Trust, Tamil Nadu

Clientele

Trusted by Leading Organizations

Qatar Airways
Suzlon Group
DC2 Dilip Chhabria
Hindustan Powerprojects (HPPPL)
River Waterlink Pvt. Ltd.
Marine Infralink Logistics
Avanish Plantations
Anantram Agro Farming
Charudatta Agro Farming
Ameya Plantations
Chetan Orchardes
Achyuta Plantations
Denasa Buildcon
Universal Trading Co. LLP
Sar Senapati Santaji Ghopade
Navratn Associates LLP
R-One Realty & Infra Projects
J.P. Iscon Pvt. Ltd.
Jalaram Finvest Ltd.
Sunrise Computers

Need Legal Assistance?

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Contact Us

Chamber

579, Patiala House Court Complex, New Delhi — 110001

Office

A-97, Defence Colony, New Delhi — 110024

Hours

Monday — Saturday: 9 AM — 7 PM

Book a Consultation

Strictly confidential