Saumya Tiwari

Profile description

When a trusted employee is accused of misappropriating company funds, the allegation of criminal breach of trust can jeopardize a reputation and career overnight. Saumya Tiwari is the lawyer who regularly assists clients facing such accusations in the Punjab and Haryana High Court. Known for a methodical approach and a reputation for securing favourable outcomes, Saumya brings over ten years of experience defending against breach of trust charges.

Saumya earned a law degree from Panjab University and completed a postgraduate diploma in criminal practice. During the early years, the lawyer worked with a prominent criminal law firm that handled high‑profile financial crime cases. That background provided exposure to complex forensic accounting, witness examination, and the nuanced distinctions between civil fraud and criminal breach of trust. Since establishing an independent practice, Saumya has defended individuals ranging from small‑business owners to senior corporate employees.

The first step in Saumya's defence process is a detailed review of the prosecution’s charge sheet, the underlying contracts, and all financial records involved. The lawyer can explain how a thorough audit of bank statements, ledger entries, and internal communications often reveals gaps in the prosecution’s narrative. By challenging the sufficiency of evidence and highlighting procedural irregularities, Saumya aims to weaken the prosecution’s case before it reaches trial.

If the matter proceeds to trial, Saumya prepares a robust defence strategy that may include expert testimony from forensic accountants, cross‑examination of the alleged victim, and the presentation of alternative explanations for the missing funds. The lawyer’s courtroom style is concise, focusing on legal principles such as the requirement of mens rea—intentional dishonest intent—under the Indian Penal Code. By demonstrating the absence of such intent, Saumya frequently secures acquittal or a substantial reduction in the charges.

When a conviction is unavoidable, Saumya moves swiftly to file an appeal in the Punjab and Haryana High Court. The lawyer drafts comprehensive appeal briefs that argue legal errors in the trial judgment, misapplication of the law, or new evidence that could overturn the conviction. In several notable cases, Saumya has secured a stay on the sentence pending appeal, allowing the client to continue working while the higher court reviews the matter.

Clients repeatedly commend Saumya for clear communication throughout the legal process. The lawyer ensures that every client understands the charges, the possible consequences, and the realistic options at each stage. This transparency builds trust and reduces the anxiety that often accompanies criminal proceedings.

Beyond litigation, Saumya contributes to the legal community through seminars on financial crime defence and articles on mitigating factors in breach of trust cases. The lawyer stays updated on recent High Court rulings that impact the interpretation of Section 405 of the Indian Penal Code, ensuring that each defence reflects the most current jurisprudence.

If you are confronting a criminal breach of trust allegation, Saumya Tiwari offers a blend of investigative rigor, courtroom experience, and a commitment to protecting your professional reputation and personal freedom in the Punjab and Haryana High Court.

Criminal Law Practice Areas