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Siddharth Silwal

Siddharth Silwal

Advocate

CORE Expertise

White-Collar Crime, Commercial & Civil Litigation

Siddharth is a seasoned legal practitioner with over two decades of experience in high-stakes litigation, with a particular focus on white-collar crime and complex commercial disputes. He has consistently appeared before India’s judicial and quasi-judicial forums- including the Supreme Court, various High Courts, District Courts, the National Company Law Tribunal (NCLT), Debt Recovery Tribunal, and their Appellate Tribunal.

Siddharth regularly advises clients across a broad spectrum of industries, including Pharmaceuticals, Information Technology, Real Estate, Media & Entertainment, Banking & Finance, Automotive, Consumer Goods, and Manufacturing. Siddharth is a trusted advisor in high-stakes litigation and regulatory defense, especially in cases involving reputational risk and complex financial scrutiny, and his clients value his meticulous preparation and ability to deliver clear, commercially sound legal solutions in high-pressure environments.

Education / Qualifications

  • BSL. LLb. (Hons.) from Symbiosis Law School, Pune. 
  • LL.M. (European and International Commercial Laws)

Experience

  • White-Collar Crime & Economic Offences – financial institutions in matters involving corporate fraud, embezzlement, money laundering, forgery, and regulatory non-compliance. He is adept at navigating the intersection of criminal liability and corporate governance, with a focus on reputational risk management and strategic defense.

 

  • Commercial & Civil Litigation – Handling complex contractual disputes and enforcement actions, with a strong command of the Indian Contract Act, Arbitration Act, Commercial Courts Act, and related commercial statutes.

 

  • Banking & Financial Laws – Advising and representing clients on matters involving disputes under the Insolvency and Bankruptcy Code (IBC), the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, and the Recovery of Debts Due to Banks and Financial Institutions (RDDBFI) Act.

 

  • Negotiable Instruments & Debt Recovery – Extensive experience in prosecuting and defending cheque dishonour cases and recovery proceedings under relevant financial legislation.

Professional Membership

  • Delhi High Court Bar Association 
  • NCLT & AT Bar Association
  • Saket Court Bar Association

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