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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
...
Genesis Enterprises & Ors. vs Principal Commissioner, CGST Delhi East — Illegality of GST Search & Seizure, Violation of Statutory Procedure and Constitutional Rights
Facts of the Case
On 22‑07‑2025,
a search and seizure operation was conducted by CGST officials at the residential
premises and multiple business locations of the Petitioners.
Hard
disks, CCTV ...
M/s Mohan Footcare Pvt. Ltd. vs. Deputy Commissioner of CGST – Delhi HC Orders Re credit of ITC on GST Portal Missing PMT 03 Due to Technical Limitation
Facts of the CaseThe Petitioner, M/s Mohan Footcare Pvt. Ltd., filed a
writ petition seeking a writ of mandamus directing the Respondent, Deputy
Commissioner of CGST, to issue Form PMT‑03 and re‑credit Input Tax
C...