BharatTaxGST

M/S. Chakkiath Brothers vs. The Assistant State Tax Officer

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WP(C)/22608/2020HC KeralaGSTCNR KLHC01056015202012 January 2021Bench: HONOURABLE DR. JUSTICE A.K.JAYASANKARAN NAMBIAR37 pages

NO. SCN.49/MB.05/2020-21. EXHIBIT P12(c)OF THE BOND IN FORM GST MOV-08 DATED 14.08.2020 FURNISHED BY THE PETITIONER IN RESPECT

OF DETENTION

ORDER

NO. SCN.50/MB.05/2020-21. EXHIBIT P13OF THE BANK GUARANTEE NO. IBG 108854 DATED 14.08.2020 FURNISHED BY THE PETITIONER IN RESPECT OF NOTICE NO. MS1/SCN.43/2020-21. EXHIBIT P13(a)OF THE BANK GUARANTEE NO.108846 DATED 14.08.2020 FURNISHED BY THE PETITIONER IN RESPECT OF NOTICE NO. MS1/SCN.44/2020-21. EXHIBIT P13(b)OF THE BANK GUARANTEE NO. IBG 108852 DATED 14.08.2020 FURNISHED BY THE PETITIONER IN RESPECT OF NOTICE NO. SCN.49/MB.05/2020-21. EXHIBIT P13OF THE BANK GUARANTEE NO.IBG 108850 DATED 14.08.2020 FURNISHED BY THE PETITIONER IN RESPECT OF NOTICE NO. SCN.50/MB/05/2020-21. EXHIBIT P14OF THE RELEASE ORDER FORM GST MOV-05 DATED 15.08.2020 IN RESPECT OF FORM GST MOV-02 NO.MS1/SCN.43/2020-21. EXHIBIT P14(a)OF THE RELEASE ORDER FORM GST MOV-05 DATED 15.08.2020 IN RESPECT OF FORM GST MOV-02 NO.MS1/SCN.44/2020-21. EXHIBIT P14(b)OF THE RELEASE ORDER FORM GST MOV-05 DATED 15.08.2020 IN RESPECT OF FORM GST MOV-02 NO.MS1/SCN.49/2020-21. EXHIBIT P14(c)OF THE RELEASE ORDER FORM GST MOV-05 DATED 15.08.2020 IN RESPECT OF FORM GST MOV-02 NO.MS1/SCN.50/2020-21. EXHIBIT P15OF LABORATORY TEST REPORT NUMBERED CTL/CH/N-0412/2020-21 DATED 29.07.2020 (N RESPECT OF APPLE DRINK)

W.P.(C).No.17379/2020 W.P.(C).No.22072/2020 & :: 34 :: W.P.(C).No.22608/2020 EXHIBIT P15(a)OF LABORATORY TEST REPORT NUMBERED CTL/CH/N-0415/2020-21

DATED

29/07/2020(IN RESPECT OF MANGO DRINK) EXHIBIT P15(b)OF LABORATORY TEST REPORT CTL/CH/N- 0416/2020-21 DATED 29/07/2020(IN RESPECT OF TILO-POWER COLA) EXHIBIT P15(c)OF LABORATORY TEST REPORT NUMBERED CTL/CH/N-0417/2020-21 DATED 29/07/2020 (IN RESPECT OF TILO CLEAR LEMON) EXHIBIT P15(d)OF LABORATORY TEST REPORT NUMBERED CTL/CH/N-0419/2020-21 DATED 29/07/2020 (IN RESPECT OF TILO ORANGE) EXHIBIT P15(e) RESPONDENTS EXHIBITS:OF LABORATORY TEST REPORT NUMBERED CTL/CH/N-0420/2020-21 DATED 29/07/2020 (IN RESPECT OF TILO – LIME). NIL. //// P.S. TO JUDGE

APPENDIX OF W.P(C).NO.22072/2020 PETITIONER'S EXHIBITS: EXHIBIT P1OF THE WORK ORDER EXHIBIT P1(A)OF THE AMENDED WORK ORDER EXHIBIT P2OF INVOICE NO.8003237 DATED 10.08.2020 EXHIBIT P3OF PACKING LIST EXHIBIT P4OF THE BILL OF ENTRY DATED 20.08.2020 EXHIBIT P5OF THE COMMUNICATION BY KSEB DATED 29.07.2020 EXHIBIT P6OF THE E-INVOICE DATED 07.10.2020 EXHIBIT P7OF E-WAYBILL DATED 07.10.2020 EXHIBIT P8OF THE PACKING LIST EXHIBIT P9OF THE GST MOV 1 FOR VEHICLE NO.TN 42 AB 6969 DATED 08.10.2020 EXHIBIT P10OF THE GST MOV 1 FOR VEHICLE NO.AND KL 49 JI 1855 DATED 08.10.2020 EXHIBIT P11OF THE GST OV 2 FOR VEHICLE NO.TN 42 AB 6969 DATED 08.10.2020 EXHIBIT P12OF THE GST MOV2 FOR VEHICLE NO.KL 49 JI 1855 OF 08.10.2020 EXHIBIT P13OF THE COVERING LETTER DATED 09.10.2020. EXHIBIT P14OF DELIVERY CHALLAN FOR VEHICLE NO.CAB/2021/TRD/2015 EXHIBIT P15OF THE PHYSICAL VERTIFICATION REPORT IN FORM GST MOV 4 DATED 10.10.2020 FOR VEHICLE NO.TN 42 AB 6969 EXHIBIT P16OF THE PHYSICAL VERIFICATION REPORT IN FROM GST MOV 4 DATED 10.10.2020 FOR VEHICLE NO.TN 42 AB 6969 EXHIBIT P17OF THE PHYSICAL VERIFICATION REPORT IN FORM GST MOV 4 DATED 10.10.2020 FOR VEHICLE NO.KL 49 JI 1855

EXHIBIT P18OF THE REPLY ISSUED BY THE 2ND RESPONDENT DATED 10.10.2020 EXHIBIT P19OF THE GST MOV 6 DATED 10.10.2020 FOR VEHICLE N,O.TN 42 AB 6969 EXHIBIT P20OF THE GST MOV 6 DATED 10.10.2020 FOR VEHICLE NO.KL 49 JI 1855 EXHIBIT P21OF THE GST MOV 7 10.10.2020 FOR VEHICLE NO.TN 42 AB 6969 EXHIBIT P22OF THE GST MOV 7 10.10.2020 FOR VEHICLKE NO.KL 49 JI 1855 EXHIBIT 23OF THE REPLY DATED 13.10.2020 THROUGH GMAIL. EXHIBIT R24OF THE REPLY DATED 13/10/2020 EXHIBIT P25OF REPLY DATED 15.10.2020 ISSUED BY THE SECOND RESPONDENT EXHIBIT P26OF THE ORDER IN FORM GST MOV-09 EXHIBIT P27 RESPONDENTS EXHIBITS:OF THE GST MOV-09 ORDER NO.VC III/225/20-21 DATED :NIL. NIL. //// P.S. TO JUDGE

W.P.(C).No.17379/2020 W.P.(C).No.22072/2020 & :: 37 :: W.P.(C).No.22608/2020 APPENDIX OF W.P(C).NO.22608/2020 PETITIONER'S EXHIBITS: EXHIBIT P1OF THE INVOICE DATED 18-08-2020 EXHIBIT P2OF THE E WAY bill no 611211057923 EXHIBIT P3of the statutory form mov-1 EXHIBIT P3Aof the statutory form mov-2 EXHIBIT P3BOF THE STATUTORY FORM MOV-4 EXHIBIT P3COF THE STATUTORY FORM MOV-6 EXHIBIT P3DOF THE STATUTORY FORM MOV-7 EXHIBIT P4OF THE OBJECTION DATED 26-08-2020 EXHIBIT P5 RESPONDENTS EXHIBITS:OF THE RELEASE ORDER IN FORM MOV NO. 5 ON 28-08-2020 NIL. //// P.S. TO JUDGE

Reproduced from the public record of the Kerala High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.