Blog Categories
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
Gaurav v. Superintendent, CGST — Legality of Retrospective Cancellation of GST Registration under Section 29(2) of the CGST Act, 2017
FACTS OF THE CASE
The
Petitioner, Gaurav, filed Writ Petition (Civil) 14022/2025 under
Articles 226 & 227 of the Constitution challenging the impugned
order dated 10.06.2025 which directed retrosp...
M/s Chetak Motors Pvt. Ltd. & Ors. vs. Additional Commissioner (Anti Evasion) CGST, Delhi South Commissionerate & Anr. — Challenge to SCN under Section 74, CGST Act
Facts of the CaseM/s Chetak Motors Pvt. Ltd. and others (“Petitioners”)
approached the High Court of Delhi under Article 226 of the Constitution of
India, challenging a Show Cause Notice (SCN) dated 24th June 2025
...
Genesis Enterprises & Connected Entities vs. Principal Commissioner CGST Delhi East — Delhi HC Upholds Search & Seizure Under Section 67 of the CGST Act Against Alleged GST Fraud
Facts of the
CaseA batch of writ
petitions, including Genesis Enterprises, Kabun Enterprises OPC Pvt.
Ltd., Aayme Sourcing Creations OPC Pvt. Ltd., A V Enterprises,
Modern Creation, Glitz International, Fiore Enterpr...
Genesis Enterprises & Others vs Principal Commissioner CGST Delhi East (Delhi High Court, W.P.(C) 13821/2025 & Connected Matters | Search & Seizure under Section 67 CGST Act 2017)
FACTS OF THE
CASE (Professional Language)A group of firms
controlled by the Gumber family, including M/s Genesis Enterprises, Kabun
Enterprises OPC Pvt Ltd, Aayme Sourcing Creations OPC Pvt Ltd, A V Enterprises,
Mode...
Genesis Enterprises & Ors. vs Principal Commissioner CGST Delhi East — High Court Upholds Lawful GST Search & Seizure Under Section 67, CGST Act
FACTS OF THE CASE (Professional Summary):
A
series of writ petitions were filed by entities belonging to the Gumber
family — including Genesis Enterprises, Kabun Enterprises OPC Pvt Ltd,
Aayme Sourc...
Genesis Enterprises & Ors. vs Principal Commissioner CGST, Delhi East — Delhi HC on Lawful Search & Seizure Powers under Section 67 of CGST Act, 2017 (Privacy, ITC & Due Process)
Facts of the CaseThe petitioners, comprising M/s Genesis Enterprises, Kabun
Enterprises OPC Pvt. Ltd., Aayme Sourcing Creations OPC Pvt. Ltd., A V
Enterprises, Modern Creation, Glitz International, Fiore Enterprises OP...
Genesis Enterprises & Ors. vs. Principal Commissioner CGST Delhi East – Unlawful Search & Seizure, Violation of Due Process & Privacy under GST Act
FACTS OF THE CASEA cluster of writ petitions (including W.P.(C) 13821/2025,
13880/2025, 14183/2025, 14186/2025, 14188/2025, 14210/2025, 14230/2025,
14232/2025, and 14045/2025) were filed by entities owned/controlled
b...
Genesis Enterprises & Ors. vs Principal Commissioner CGST Delhi East — Delhi High Court on Legality of GST Search & Seizure, Privacy, and Procedural Safeguards under Section 67 of CGST Act
FACTS OF THE CASE
Multiple
writ petitions (including Genesis Enterprises, Kabun Enterprises OPC
Pvt Ltd, Aayme Sourcing Creations OPC Pvt Ltd and others) were filed
by members of the Gumber family cha...
Genesis Enterprises & Others vs. Principal Commissioner CGST Delhi East – Unlawful Search & Seizure under Section 67 of the CGST Act, 2017; Safeguards of Search, Privacy & Due Process (Delhi High Court, 15.09.2025)
FACTS OF THE CASEMultiple writ petitions were filed by firms/entities
controlled by members of the Gumber family—Genesis Enterprises, Kabun
Enterprises OPC Pvt. Ltd., Aayme Sourcing Creations OPC Pvt. Ltd., A V
Ente...
Genesis Enterprises & Others vs Principal Commissioner, CGST Delhi East — Delhi High Court Upholds GST Search & Seizure Powers Under Section 67 with Privacy Safeguards
FACTS OF THE CASEA cluster of writ petitions (including W.P.(C) 13821/2025)
was filed by Genesis Enterprises, Kabun Enterprises OPC Pvt Ltd, Aayme
Sourcing Creations OPC Pvt Ltd, Glitz International, and other firms
...