Gaurav Dadhich

< 1 year of work experience

Nov 20251 moNov 2025

Kolkata, West Bengal, India

•Prepared detailed case notes, including Lists of Dates, Lists of Annexures, Statements of Facts, and Contentions of Parties, in company petitions, writ petitions, criminal applications, and proceedings arising from bank-issued show cause notices alleging fraud. •Drafting power of attorneys, Zero pages of different suits, etc. •Research on section 241 & 242 of Companies Act, 2013 as well as on maintainability of EMD forfeiture in tenders by railway even though there was Bonafide mistake and no contract formation. •Research on Seizure of bank notes prior to demonetization and were out of circulation and applicability of interest on them, in the purview of Specified Bank Notes (Cessation Of Liabilities) Act, 2017 and Specified Bank Notes (Deposit of Confiscated Notes) Rules, 2017 along with Doctrine of Restitution. •Analyzing Financial Statements along with Assisting in procedural work, including taking dates and monitoring case listings before District Courts and Debt Recovery Tribunals (DRTs).

May 20251 moMay 2025

Kolkata

• Witnessed proceedings before the NCLT, gaining practical insight into its functioning and the conduct of CIRP proceedings. • Conducted comprehensive legal research on the determination of the “date of default” for non-performing assets. • Researched the applicability of CIRP to Financial Service Providers, with reference to statutory exclusions and relevant jurisprudence. • Examined the computation of default amount, including whether court-awarded interest can be included within the threshold under Sections 7 and 9 of the IBC. • Drafted a convenience note for an application under Section 95 of the IBC, outlining procedural requirements and relevant judicial interpretations. • Drafted a company appeal under the Companies Act, 2013, focusing on procedural compliances and substantive grounds of challenge.

Nov 20242 mosDec 2024

Kolkata, West Bengal, India

• Observed the functioning of District Courts, gaining practical exposure to trial procedures, cross-examinations, pleadings, and order review mechanisms. • Conducted legal research on the applicable stamp duty for Powers of Attorney conferring authority to sell immovable property, with reference to state-specific laws. • Researched Section 586 of the Kolkata Municipal Corporation Act, 1980, to determine the legal requirements for issuance of notice prior to initiating and maintainability proceedings. • Analysed the evidentiary value and presumption under Section 90 of the Indian Evidence Act, 1872, with respect to aged documents. • Examined whether a mutation certificate qualifies as a document of title under Indian property law and relevant judicial interpretations.