Bhawna Gandhi
Legal Consultant at ENFORCEMENT DIRECTORATE- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
Topline Score
Bio
Kunika Kanodia
Ms. Bhawna is one of the great leaders. I was fortunate enough to receive her guidance during my tenure at INBA. Being the first female chairperson of INBA's Student Section, she opened many opportunities for other students members. She is a skilled researcher, orator and professional.
Dhruv Arora
During Bhawna’s judicial internship at Delhi High Court, she assisted in preparing research notes, case briefs, daily orders, judgments and her performance was stellar. I highly recommend her candidature to prospective Lawyers and Law Firms.
Kunika Kanodia
Ms. Bhawna is one of the great leaders. I was fortunate enough to receive her guidance during my tenure at INBA. Being the first female chairperson of INBA's Student Section, she opened many opportunities for other students members. She is a skilled researcher, orator and professional.
Dhruv Arora
During Bhawna’s judicial internship at Delhi High Court, she assisted in preparing research notes, case briefs, daily orders, judgments and her performance was stellar. I highly recommend her candidature to prospective Lawyers and Law Firms.
Kunika Kanodia
Ms. Bhawna is one of the great leaders. I was fortunate enough to receive her guidance during my tenure at INBA. Being the first female chairperson of INBA's Student Section, she opened many opportunities for other students members. She is a skilled researcher, orator and professional.
Dhruv Arora
During Bhawna’s judicial internship at Delhi High Court, she assisted in preparing research notes, case briefs, daily orders, judgments and her performance was stellar. I highly recommend her candidature to prospective Lawyers and Law Firms.
Kunika Kanodia
Ms. Bhawna is one of the great leaders. I was fortunate enough to receive her guidance during my tenure at INBA. Being the first female chairperson of INBA's Student Section, she opened many opportunities for other students members. She is a skilled researcher, orator and professional.
Dhruv Arora
During Bhawna’s judicial internship at Delhi High Court, she assisted in preparing research notes, case briefs, daily orders, judgments and her performance was stellar. I highly recommend her candidature to prospective Lawyers and Law Firms.
Credentials
-
Intellectual Property Rights & Competition Law
FICCIDec, 2016- Nov, 2024
Experience
-
ENFORCEMENT DIRECTORATE
-
India
-
Law Enforcement
-
1 - 100 Employee
-
Legal Consultant
-
Jun 2023 - Present
-
-
-
High Court of Delhi
-
India
-
Administration of Justice
-
700 & Above Employee
-
Advocate
-
Jul 2019 - Present
-
-
-
Central Information Commission
-
India
-
Government Relations Services
-
1 - 100 Employee
-
Legal Consultant
-
Nov 2022 - Jun 2023
-
-
-
Delhi State Legal Services Authority
-
India
-
100 - 200 Employee
-
Legal Researcher
-
Jan 2021 - Oct 2022
-
-
-
Indian National Bar Association
-
India
-
Non-profit Organizations
-
1 - 100 Employee
-
Advisor
-
Jul 2019 - 2022
-
-
Chairperson
-
Jul 2018 - Jul 2019
Chairperson at Section for Law Students, Indian National Bar Association
-
-
-
Central Bureau of Investigation
-
Insurance
-
1 - 100 Employee
-
Trainee
-
2019 - Jul 2019
Prosecution Department, CBI Special Courts, Rouse Avenue, New Delhi Prosecution Department, CBI Special Courts, Rouse Avenue, New Delhi
-
-
-
Chambers of Senior Advocate KTS Tulsi
-
New Delhi Area, India
-
Intern
-
Apr 2019 - May 2019
CHAMBERS OF SENIOR ADVOCATE & HON’BLE MEMBER OF PARLIAMENT, RAJYA SABHA SH. K.T.S TULSI CHAMBERS OF SENIOR ADVOCATE & HON’BLE MEMBER OF PARLIAMENT, RAJYA SABHA SH. K.T.S TULSI
-
-
-
Cyril Amarchand Mangaldas
-
India
-
Law Practice
-
700 & Above Employee
-
Intern
-
Mar 2019 - Mar 2019
In the Dispute Resolution Team, headed by Ms. Gauri Rasgotra In the Dispute Resolution Team, headed by Ms. Gauri Rasgotra
-
-
-
Karanjawala & Co. Advocates
-
New Delhi Area, India
-
Intern
-
Feb 2019 - Mar 2019
• Filed RTI applications in various High Courts and Police Stations across the country • Statutory and case-law research on child custody, maintenance and divorce matters; • Prepared research notes on consent under IPC 375 and Order 21 Rule 41 CPC • Filed RTI applications in various High Courts and Police Stations across the country • Statutory and case-law research on child custody, maintenance and divorce matters; • Prepared research notes on consent under IPC 375 and Order 21 Rule 41 CPC
-
-
-
Hon'ble Justice Sangita Dhingra Sehgal, Delhi High Court
-
New Delhi Area, India
-
Intern
-
Jan 2019 - Feb 2019
• Assisted in drafting judgments, court orders etc. on various criminal appeals and writ petitions; • Prepared research notes on law on circumstantial evidences and competency of minor witnesses • Prepared case notes to brief the Hon'ble Justice on various matters • Assisted in drafting judgments, court orders etc. on various criminal appeals and writ petitions; • Prepared research notes on law on circumstantial evidences and competency of minor witnesses • Prepared case notes to brief the Hon'ble Justice on various matters
-
-
-
Jaggi Jaggi and Jaggi Attorneys
-
New Delhi Area, India
-
Intern
-
Dec 2018 - Dec 2018
Chambers of Senior Advocate Navin Kumar Jaggi, Supreme Court of India Drafted legal notices, reply to legal notices, rejoinder applications etc.; Prepared legal research article on legal implications of the #Metoo Movement and remedies available to victims; Observed proceedings in High Court of Delhi and prepared case briefs. Chambers of Senior Advocate Navin Kumar Jaggi, Supreme Court of India Drafted legal notices, reply to legal notices, rejoinder applications etc.; Prepared legal research article on legal implications of the #Metoo Movement and remedies available to victims; Observed proceedings in High Court of Delhi and prepared case briefs.
-
-
-
Chambers of Senior Advocate Geeta Luthra
-
New Delhi Area, India
-
Intern
-
Oct 2018 - Nov 2018
• Assisted in drafting rejoinder, appeal applications, SLP, bail applications etc.; • Prepared case notes to brief the Counsels on various matters; • Observed proceedings in Supreme Court, High Court of Delhi, District Courts and assisted Counsels in day- to-day court proceedings. • Assisted in drafting rejoinder, appeal applications, SLP, bail applications etc.; • Prepared case notes to brief the Counsels on various matters; • Observed proceedings in Supreme Court, High Court of Delhi, District Courts and assisted Counsels in day- to-day court proceedings.
-
-
-
Luthra and Luthra Law Offices
-
New Delhi Area, India
-
Intern
-
Aug 2018 - Sep 2018
• Statutory research on various provisions of Prevention of Corruption Act; • Research on prevalent legislations and policies in EU countries related to hybrid vehicles; • Research note on admissibility of secondary evidences under Evidence Act and Order XXI Rule 97 • Observed proceedings in High Court of Delhi, NCLAT and NCLT • Statutory research on various provisions of Prevention of Corruption Act; • Research on prevalent legislations and policies in EU countries related to hybrid vehicles; • Research note on admissibility of secondary evidences under Evidence Act and Order XXI Rule 97 • Observed proceedings in High Court of Delhi, NCLAT and NCLT
-
-
-
Karanjawala & Company Advocates
-
New Delhi Area, India
-
Intern
-
Jun 2018 - Jul 2018
• Prepared case briefs, drafted divorce petition, rejoinder applications, application for appointment of arbitrator etc.; • Statutory and case law research on criminal and civil law; • Drafted research notes and articles on various criminal law aspects • Prepared case briefs, drafted divorce petition, rejoinder applications, application for appointment of arbitrator etc.; • Statutory and case law research on criminal and civil law; • Drafted research notes and articles on various criminal law aspects
-
-
-
D&P Committee, Indian National Bar Association
-
New Delhi Area, India
-
Chairperson
-
Jul 2017 - May 2018
-
-
-
Bangalore Mediation Center
-
Karnataka, India
-
Intern
-
Dec 2017 - Dec 2017
Bangalore Mediation Centre (High Court of Karnataka), Bangalore o Observed Mediation proceedings on civil and matrimonial matters; o Assisted Mediators in drafting Settlement Agreement Bangalore Mediation Centre (High Court of Karnataka), Bangalore o Observed Mediation proceedings on civil and matrimonial matters; o Assisted Mediators in drafting Settlement Agreement
-
-
-
National Commission for Protection of Child Rights
-
Legal Services
-
1 - 100 Employee
-
Intern
-
Jun 2017 - Jul 2017
In due course of my internship, I was exposed to various functions and segments of JJ & POSCO division. My assignment included performing the following tasks- 1. RESEARCH WORK I was assigned the task of undertaking research on the Challenges of POCSO & Recommendations for better implementation of the Act. This provided me with the opportunity to study the provisions of POCSO Act, JJ Act, IPC, CrPC, IT Act, MTP Act and other statutes relating to child abuse and prevention. 2. DIGITAL CHILD TRACKING Under the aegis of Ministry of Women & Child Development, undertook the task of analysing TrackChild 2.0 and khoyapaya.gov.in. by carrying out the SWOT analysis and suggesting upgrading it to TrackChild 3.0 by linkage through NGOs, INTERPOL, Shelter Homes, Hospitals, Special Juvenile Police Units etc. 3. VICTIM COMPENSATION SCHEME Assigned the task of studying & interpreting the Victim Compensation Schemes of various States & UTs and prepare a comparative statement of the compensation payable to the child victims. 4. LAUNCH OF SAFE CHILDHOOD PROGRAMME Attended the launch of Safe Childhood Programme, at Jacaranda Hall, India Habitat Centre, New Delhi. It was an initiative of NCPCR, UNICHEF and Panchayati Raj, whereby they developed a handbook, module and guidelines on Safe Childhood Programmes in 14 states. 5. FIELD VISIT TO TIHAR JAIL Visited Tihar Jail, under the esteemed guidance of Dr. Dhani Ram and Smt. Anju Mangla, Superintendent, Tihar Jail. A team of 7 people headed by Dr. Dhani Ram, 4 advocates and 2 interns interacted with the inmates of Prison No. 5 to inquire if any of them were under the age of 18 years and beneficiaries of JJ Act. Show less
-
-
-
Indian National Bar Association
-
India
-
Non-profit Organizations
-
1 - 100 Employee
-
Researcher
-
Jan 2017 - Jun 2017
-
-
-
CIMA
-
United Kingdom
-
Accounting
-
400 - 500 Employee
-
Intern
-
Dec 2015 - May 2016
-
-
Education
-
International Forensic Sciences
Diploma in Forensic Science and Criminology -
Amity Law School
Bachelor of Laws (LL.B.) -
The Chartered Institute of Management Accountants
CIMA, Accounting and Business/Management -
Dyal Singh College
Bachelor’s Degree, Bachelors of Commerce with Honors -
Modern Vidya Niketan, Faridabad
High School, Business/Commerce, General