Professional Profile
Swati Khanna
Advocate | Litigation & Arbitration Counsel
Commercial Litigation | Criminal Law | White-Collar Crime | Arbitration | Constitutional & Human Rights Law | Civil Disputes | Family Law
Business & ManagementEducationLegalProperty & Real EstateStartup Consulting

Overview

Swati Khanna is a litigation-focused Advocate with experience in legal research, drafting, courtroom advocacy, arbitration proceedings, criminal trials and appellate litigation.

Her professional work has included:

• Constitutional writ proceedings • Criminal trials • Bail proceedings • White-collar crime • Money laundering matters • UAPA-related cases • Human rights litigation • Civil recovery suits • Property disputes • Commercial arbitration • Challenges to arbitral awards • Matrimonial and family matters • Cheque dishonour matters • Criminal appeals • Cross-examinations • Legal research and drafting

She has experience arguing and assisting in matters before District Courts, Arbitral Tribunals and High Courts, including courts in Delhi, Allahabad, Madras and Punjab & Haryana.

Her litigation background includes both independent practice and experience within established litigation chambers, including the Chambers of Senior Advocate Kapil Sibal, Chambers of Senior Advocate Salman Khurshid and the Chambers of Tanveer Ahmed Mir.

She has also undertaken a judicial internship at the Supreme Court of India under Hon'ble Justice Kurian Joseph and served as a Para-Legal Volunteer with the Delhi State Legal Services Authority (DSLSA).

Specialisations

1. Commercial Litigation

Swati advises and represents clients in disputes arising from commercial transactions, contractual relationships, business arrangements and financial obligations. Her commercial litigation experience may include:

Commercial disputes
Contractual disputes
Recovery matters
Payment disputes
Business disagreements
Commercial suits
Contract enforcement
Interim relief applications
Commercial legal notices
Appeals and related proceedings
Disputes involving businesses and commercial entities
Domestic commercial arbitration
Arbitration-related litigation
Arbitration agreements
Appointment-related proceedings
Interim relief
Preparation of arbitration claims
Defence statements
Evidence in arbitration
Written submissions
Hearings before arbitral tribunals
Challenge to arbitral awards
Section 34 proceedings
Section 37 appeals
Arbitration research and strategy
Criminal complaints
Criminal trials
Bail proceedings
Anticipatory bail
Regular bail
Appeals
Criminal revisions
Trial preparation
Examination and cross-examination of witnesses
Legal research
Drafting pleadings and applications
Preparation of arguments and briefs
Money laundering
Financial offences
Economic offences
Fraud allegations
Forgery
Criminal breach of trust
Financial transactions forming part of criminal proceedings
Bail in economic offences
Criminal appeals
Trial strategy
Legal research relating to money laundering offences
Bail applications
Preparation of arguments
Criminal trial assistance
Appellate proceedings
Examination of financial and evidentiary material
Coordination of litigation strategy
Writ petitions
Constitutional challenges
Administrative actions
Fundamental rights issues
Government authority disputes
Challenges to administrative decisions
Public-law matters
Appropriate constitutional remedies before High Courts
Fundamental rights
Personal liberty
Access to justice
Rights of accused persons
Vulnerable litigants
Criminal justice issues
Constitutional protections
Legal aid matters
Public-law remedies
Bail
Criminal procedure
Evidence
Constitutional rights
Investigation
Statutory interpretation
Appellate remedies
Recovery suits
Property disputes
Contractual matters
Civil claims
Interim applications
Injunction-related proceedings
Drafting pleadings
Court representation
Recovery notices
Civil recovery suits
Contractual recoveries
Evidence review
Commercial recovery proceedings
Settlement negotiations
Court proceedings
Ownership disputes
Possession matters
Contractual property disputes
Property-related recovery claims
Injunction proceedings
Property documentation disputes
Civil litigation relating to immovable property
Review of transaction documentation
Legal notices
Complaints
Defence strategy
Trial proceedings
Cross-examination
Appeals and revisions
Matrimonial litigation
Family disputes
Divorce-related proceedings
Maintenance-related matters
Domestic disputes
Family court proceedings
Settlement and negotiation
Drafting petitions and responses
Preparing witness examinations
Preparing trial briefs
Preparing arguments
Evidence analysis
Final arguments
Appellate strategy
Civil appeals
Arbitration appeals
Revision proceedings
Challenges to trial court orders
High Court proceedings
Preparation of appellate briefs

Services Offered

1. Legal Consultation & Case Assessment

Structured assessment of legal disputes before litigation or further proceedings are initiated.

Understanding facts
Reviewing available documents
Identifying legal issues
Evaluating jurisdiction
Assessing procedural position
Identifying legal risks
Explaining available remedies
Developing an appropriate litigation strategy
Filing proceedings
Defending cases
Court appearances
Interim applications
Trial preparation
Written submissions
Arguments
Evidence
Appeals and revisions
Arbitration strategy
Drafting statement of claim
Drafting statement of defence
Counterclaims
Evidence preparation
Oral hearings
Cross-examination
Interim relief
Award-related proceedings
Review of arbitral award
Identification of available grounds of challenge
Drafting petitions
Research
Court representation
Case assessment
Bail strategy
Trial defence
Evidence review
Legal research
Drafting
Anticipatory bail
Regular bail
Bail applications
Bail hearings
Bail in economic offences
Bail in serious criminal matters
Appellate bail proceedings
Money laundering
Fraud
Forgery
Criminal breach of trust
Financial offences
Economic offences
Pre-trial strategy
Witness examination
Evidence assessment
Legal arguments
Final submissions
Appeals
Recovery suits
Contract disputes
Property disputes
Injunction proceedings
Commercial civil claims
Execution-related matters
Contract interpretation
Legal notices
Recovery proceedings
Arbitration
Commercial litigation
Negotiation
Settlement
Petitions
Pleadings
Applications
Arbitration pleadings
Replies
Representations
Legal briefs
Statutory provisions
Case law
Constitutional issues
Criminal law
Arbitration law
Commercial disputes
Procedural matters
Human rights issues
Witness preparation
Cross-examination strategy
Documentary analysis
Contradiction identification
Trial briefs
Question preparation
Final arguments
Government decisions
Statutory authorities
Fundamental rights
Administrative decisions
Public-law issues
Constitutional challenges
Personal liberty
Access to justice
Vulnerable individuals
Criminal justice
Constitutional safeguards
Demand notices
Commercial notices
Recovery notices
Contractual notices
Property dispute notices
Replies to notices
Criminal dispute-related correspondence
Pre-litigation settlement
Commercial settlement discussions
Arbitration settlement
Matrimonial settlement
Drafting settlement terms
Criminal appeals
Civil appeals
Arbitration appeals
Revision petitions
High Court proceedings
Challenges to lower court orders

Geographic Coverage

India

Capabilities & Skills

ArbitrationCommercial ArbitrationCommercial LitigationCriminal LitigationWhite-Collar CrimeMoney Laundering MattersCriminal TrialsBail MattersHuman Rights LawConstitutional LawWrit LitigationCivil LitigationProperty DisputesRecovery SuitsFamily LawMatrimonial LitigationCheque Dishonour MattersTrial AdvocacyCross-ExaminationAppellate LitigationLegal ResearchLegal DraftingDispute ResolutionNegotiationLegal StrategyCase AnalysisIndividualsEntrepreneursBusiness ownersCompaniesProfessionalsFamiliesIndividuals facing criminal proceedingsParties to commercial disputesParties involved in arbitrationProperty ownersIndividuals seeking constitutional remediesLitigants requiring appellate assistance

Practice & Consultation

Consultation Process

  1. Initial Consultation — Understand the facts, background and immediate concerns.
  2. Document Review — Review relevant court papers, agreements, notices, evidence and correspondence.
  3. Legal Assessment — Identify applicable laws, jurisdiction and procedural position.
  4. Strategy — Evaluate available remedies and legal risks.
  5. Drafting / Preparation — Prepare appropriate pleadings, applications, notices or arbitration documents.
  6. Representation — Appear or assist before the appropriate court, tribunal or authority.
  7. Follow-Through — Manage subsequent hearings, evidence, arguments, appeals or enforcement as required. Name: Swati Khanna Profession: Advocate & Legal Consultant Primary Practice Areas: Commercial Litigation • Arbitration • Criminal Law • White-Collar Crime • Human Rights • Constitutional Law • Civil Litigation • Family Law Primary Location: Delhi / India Higher Education: LL.M., London School of Economics and Political Science Legal Education: LL.B., Faculty of Law, University of Delhi Undergraduate Education: B.A. (Hons.) Economics, Gargi College, University of Delhi Practice Experience: Litigation and legal practice since 2020, with earlier legal-aid, internship and judicial exposure beginning during law school

Experience

Delhi High Court & Litigation Practice — Independent Advocate / Lawyer
November 2020 – Present · Delhi, India

Swati has been independently engaged in litigation practice involving criminal, civil, constitutional, commercial and arbitration matters. Her work has included: • Human rights-related pro bono matters • Civil recovery suits • Criminal trials • Constitutional proceedings • Commercial arbitration • Property disputes • Bail matters • Appeals and revisions She has appeared and argued before the Delhi High Court and has experience connected with matters before the Allahabad High Court, Madras High Court and Punjab & Haryana High Court, along with District Courts in Delhi, Punjab and Uttar Pradesh. She has also participated in cross-examination and trial proceedings before District Courts. December 2023 London, United Kingdom Completed a research-focused legal internship involving legal analysis and research during her postgraduate studies in the United Kingdom. May 2022 – August 2023 Delhi, India Worked extensively on criminal litigation. Responsibilities included: • Legal research • Drafting petitions • Drafting bail applications • Preparing arguments • Preparing case briefs • Trial preparation • Cross-examination preparation • Criminal appeals • Criminal trial assistance Her experience included matters involving: • Money laundering • White-collar crime • Serious criminal offences • Sexual offences • Murder cases • Forgery • Criminal breach of trust • Bail proceedings • Criminal appeals November 2020 – September 2021 Worked across: • Civil matters • Criminal matters • Matrimonial disputes • Company-related matters This role provided broad litigation exposure across multiple practice areas. January 2020 New Delhi, India Worked within the office of Senior Advocate Kapil Sibal. Experience included: • Legal research • Case-law analysis • Brief preparation • Drafting support • Matters listed before the Supreme Court of India February 2018 – January 2020 New Delhi, India Selected on campus to serve as a Para-Legal Volunteer with the Delhi State Legal Services Authority. Responsibilities included: • Assisting individuals seeking legal aid • Supporting litigants from vulnerable sections of society • Conducting surveys • Legal awareness initiatives • Organising legal-aid training sessions • Hosting legal-aid programmes at the Faculty of Law, University of Delhi • Facilitating access to legal services This experience strengthened her exposure to human rights, legal aid and access-to-justice issues. August 2019 New Delhi, India Undertook a legal internship at the Chambers of Senior Advocate Salman Khurshid. Key exposure included: • Legal research • Drafting • Case preparation • Supreme Court-related litigation work August 2018 New Delhi, India Completed a judicial internship under Hon'ble Justice Kurian Joseph, then a Judge of the Supreme Court of India. The experience provided exposure to: • Judicial processes • Case analysis • Legal research • Constitutional adjudication • Supreme Court procedure January 2018 Delhi, India Early litigation internship providing practical exposure to legal practice and court-related work.

Education

B.A. (Honours) Economics — London School of Economics and Political Science (LSE)

September 2023 – September 2024 London, United Kingdom Postgraduate legal education at the London School of Economics and Political Science, providing advanced exposure to law in an international academic environment. The LL.M. further strengthened her capabilities in: * Advanced legal research * Comparative legal analysis * Critical legal reasoning * Commercial and public law perspectives * Academic legal writing # Law Centre-II, Faculty of Law, University of Delhi 2017 – 2020 Formal professional legal education in core areas of Indian law, including: * Constitutional law * Criminal law * Civil law * Contract law * Procedural law * Evidence * Corporate and commercial law # Gargi College, University of Delhi 2013 – 2016 Undergraduate education in Economics providing a strong foundation in: * Economic analysis * Quantitative reasoning * Public economics * Financial concepts * Analytical thinking Her economics background complements her legal work, particularly in commercial, arbitration and financial disputes. # Key Professional Strengths

— Courtroom Advocacy

Experience appearing and arguing before courts and tribunals across multiple jurisdictions.

— Criminal Trial Experience

Exposure to serious criminal matters, including trial preparation, cross-examination and appellate proceedings.

— Commercial Arbitration

Experience with arbitration proceedings and challenges to arbitral awards.

— Legal Research

Strong research capabilities supported by litigation practice and postgraduate legal education from LSE.

— Drafting

Experience drafting: * Petitions * Bail applications * Appeals * Arbitration pleadings * Written submissions * Legal briefs * Applications

— Cross-Examination

Practical experience preparing and conducting cross-examinations in trial proceedings.

— Human Rights Perspective

Experience through pro bono litigation and legal-aid work involving vulnerable litigants and access to justice.

Languages