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Harshita ShroffHS
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Harshita Shroff

@harshitashroff

Advocate at Chambers of Advocate Yogesh Israni analyzing financial-crime evidence and uncovering inconsistencies and legal risks.

India
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At Chambers of Advocate Yogesh Israni, I analyze documentary, financial, digital, forensic and testimonial evidence in criminal and civil matters. I identify inconsistencies, evidentiary gaps, and legal and reputational risks to inform case strategy and client advice.

I conduct witness interviews and examinations, prepare statements and disclosure requests, and coordinate with investigators and forensic experts. I also prepare legal opinions, submissions and case materials while handling sensitive client information.

At ZERICK DASTUR, ADVOCATES & SOLICITORS, I reviewed SEBI disclosure and enforcement materials, researched securities law, and prepared responses to show-cause notices and materials for Securities Appellate Tribunal proceedings. I also conducted corporate due diligence and supported commercial litigation and arbitration.

As Amicus Curie in EEVFAM v. Union of India before the Supreme Court of India, I documented alleged extra-judicial killings, interviewed witnesses, analyzed case data, and collated evidence for an analytical fact-finding report. My research has also included open-source work on hate crimes and death penalty cases.

Experience

Work history, roles, and key accomplishments

CI
Current

Advocate

Chambers of Advocate Yogesh Israni

Oct 2022 - Present (4 years)

Analyse documentary, financial, digital, forensic and testimonial evidence in matters involving alleged money laundering, tax evasion, organised crime and other criminal and civil offences; identify inconsistencies, evidentiary gaps and legal and reputational risks. Conduct witness interviews and examinations, prepare statements and disclosure requests, and coordinate with investigators, forensic

CK

Junior Counsel

Chambers of Advocate Ayaz Khan

Jan 2022 - Sep 2022 (8 months)

Reviewed investigation records, witness statements and procedural documents in NDPS Act matters to assess factual inconsistencies and legal and procedural risks. Represented domestic and international clients in bail, remand and trial proceedings across Maharashtra; prepared opinions, applications and appeals in time-sensitive matters.

ZS

Junior Associate

Zerick Dastur, Advocates & Solicitors

Jan 2020 - Nov 2021 (1 year 10 months)

Reviewed SEBI disclosure and enforcement materials, inspected documents and researched securities law; prepared responses to show-cause notices, hearing notes and materials for Securities Appellate Tribunal proceedings. Conducted corporate due diligence involving constitutional documents, commercial contracts and regulatory filings; identified legal, contractual and commercial risks.

HN

Advocate

Human Rights Law Network

Jun 2019 - Dec 2019 (6 months)

Conducted victim interviews, evidence analysis and legal research in preventive-detention, juvenile-justice, acid-attack and constitutional-rights matters; prepared research and briefs for litigation. Undertook surveys and field fact-finding for disability-rights and hate-crime projects, collecting and organising information for further assessment and reporting.

Amnesty International India logoAI

Research Intern

Jun 2018 - Dec 2018 (6 months)

Conducted open-source research into hate crimes and death penalty cases using media reporting, legal records and field information; maintained structured incident databases and prepared analytical reports and research summaries. Contributed to fact-finding research concerning alleged extrajudicial killings in Manipur and other states in India.

Education

Degrees, certifications, and relevant coursework

O.P. Jindal Global University logoOU

O.P. Jindal Global University

B.A. LL.B., Law

2014 - 2019

Pursued a B.A. LL.B. degree from O.P. Jindal Global University from 2014 to 2019.

SE

Solicitors Qualifying Examination

Solicitors Qualifying Examination, Law

Registered to undertake the Solicitors Qualifying Examination in January 2027.

Tech stack

Software and tools used professionally

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