P. Gangadharan vs. State Of Kerala

NO.32041268155/2013-14 DATED 27.6.2018 OF THE 2ND RESPONDENT EXHIBIT P5OF THE NOTICE DATED 28.4.2018 OF THE 2ND RESPONDENT

WP(C).No.25613 OF 2018(B)& CONN. CASES -23- APPENDIX OF WP(C) 15026/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ORDER DATED 14.2.2018 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P2:OF THE DEMAND NOTICE DATED 27.4.2018 ISSUED UNDER SECTION 7 OF THE REVENUE RECOVERY ACT.

WP(C).No.25613 OF 2018(B)& CONN. CASES -24- APPENDIX OF WP(C) 17981/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2011- 12 EXHIBIT P1A COPY OF ANNUAL RETURN FOR THE YEAR 2012- 2013 EXHIBIT PIB COPY OF ANNUAL RETURN FOR THE YEAR 2013- 2014 EXHIBIT P2 COPY OF ASSESSMENT ORDER DATED 17-05- 2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-2012. EXHIBIT P2A COPY OF ASSESSMENT ORDER DATED 17-05- 2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-2013. EXHIBIT P2B COPY OF ASSESSMENT ORDER DATED 17-052018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-2014. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN WPC NO. 13552 OF 2018. WP(C).No.25613 OF 2018(B)& CONN. CASES -25- APPENDIX OF WP(C) 18455/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE ASSESSMENT NOTICE NO.32041028711/16-17 DATED 30.05.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.11335/2018 DATED 04.04.2018. WP(C).No.25613 OF 2018(B)& CONN. CASES -26- APPENDIX OF WP(C) 18476/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE U/S.25(1) OF THE KVAT NO.32150249572/2015-16 DATED 19.10.2017 EXHIBIT P2OF THE ORDER NO.32150249572/2015-16 DATED 25.4.2018

WP(C).No.25613 OF 2018(B)& CONN. CASES -27- APPENDIX OF WP(C) 19824/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE ORDER NO. C1- 5589/14. DT 8/1/2015 ISSUED BY DEPUTY EXCISE COMMISSIONER, KANNUR EXHIBIT P2 THEOF THE LETTER DT. 5/1/2015 EXHIBIT P3 THEOF THE PROCEEDINGS OF THE 1ST RESPONDENT DT. 25/1/2018 EXHIBIT P4 THEOF THE DEMAND NOTICE DT. 19/5/2018 UNDER REVENUE RECOVERY ACT.

WP(C).No.25613 OF 2018(B)& CONN. CASES -28- APPENDIX OF WP(C) 19982/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ANNUAL RETURN DATED 27.03.2014 SUBMITTED FOR THE YEAR 2012- 13 BEFORE 1ST RESPONDENT, WITH PROOF OF PAYMENT OF OUT PUT TAX, IN ACCORDING WITH LAW. EXHIBIT P1(A)OF ANNUAL RETURN DATED 10.07.2015 SUBMITTED FOR THE YEAR 2014- 15 BEFORE 1ST RESPONDENT, WITH PROOF OF PAYMENT OF OUT PUT TAX, IN ACCORDANCE WITH LAW. EXHIBIT P2OF NOTICE DATED 21.03.2018 ISSUED TO PETITIONER, BY 1ST RESPONDENT U/S. 25(1) OF THE KVAT ACT 2003, PROPOSING TO COMPLETE BEST JUDGMENT FOR 2012-13, AFTER MAKING ADDITIONS TO CONCEDED TURNOVER. EXHIBIT P2(A)OF NOTICE DATED 12.02.2018 ISSUED TO PETITIONER, BY 1ST RESPONDENT U/S. 25(1) OF THE KVAT ACT 2003, PROPOSING TO COMPLETE BEST JUDGMENT FOR 2014-15, AFTER MAKING ADDITIONS TO CONCEDED TURNOVER. EXHIBIT P3OF REPLY SUBMITTED AGAINST EXT P2 NOTICE BEFORE 1ST RESPONDENT, IN OBJECTING TO THE PROPOSAL,. EXHIBIT P3(A)OF REPLY SUBMITTED AGAINST EXT P2(A), NOTICE BEFORE 1ST RESPONDENT, IN OBJECTING TO THE PROPOSAL. EXHIBIT P4OF ORDER DATED 25.04.2018 COMPLETED U/S. 25(1) OF KVAT ACT 2003, BY THE 1ST RESPONDENT FOR 2012-13, PASSED WITHOUT PROPER AUTHORITY. EXHIBIT P4(A)OF ORDER DATED 31.03.2018 COMPLETED U/S. 25(1) OF KVAT ACT 2003, BY THE 1ST RESPONDENT FOR 2014-15, PASSED WITHOUT PROPER AUTHORITY.

WP(C).No.25613 OF 2018(B)& CONN. CASES -29- EXHIBIT P5OF INTERIM ORDER DATED 11.05.2018 PASSED BY THIS HON'BLE COURT IN WRIT PETITION(C) NO. 15601 OF 2018, IN STAYING FURTHER STEPS, ON THE FOOTING OF NOT HAVING LEGISLATIVE COMPLIANCE, AS ON THE DATE OF COMPLETION OF PROCEEDINGS UNDER KVAT ACT 2003. WP(C).No.25613 OF 2018(B)& CONN. CASES -30- APPENDIX OF WP(C) 20183/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32080557442/14-15 DATED 06.01.2018. WP(C).No.25613 OF 2018(B)& CONN. CASES -31- APPENDIX OF WP(C) 24781/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE KVAT ANNUAL RETURN DATED 31.05.14 E-FILED FOR THE YEAR 2013-14 THROUGH KVATIS BEFORE THE 1ST RESPONDENT BY THE PETITIONER. EXHIBIT P2OF THE ASSESSMENT ORDER DATED 30.10.17 FOR THE YEAR 2013-14 PASSED U/S.25(1) OF THE KVAT ACT BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P3OF THE CONSTITUTION [ONE HUNDRED AND FIRST AMENDMENT] ACT, 2016 DTD.08.09.16 PUBLISHED IN THE EXTRAORDINARY GAZETTE OF INDIA. EXHIBIT P4OF INTERIM ORDER GRANTED BY THIS HON'BLE COURT IN WP(C)NO. 11335/2018 DTD. 04.04. 18. EXHIBIT P5OF NOTICE OF DEMAND NO. 173/2017-18 DATED 30.10.17 FOR THE YEAR 2013-14 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER.

WP(C).No.25613 OF 2018(B)& CONN. CASES -32- APPENDIX OF WP(C) 24982/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 16.06.2018 ISSUED BY THE 2ND RESPONDENT.

WP(C).No.25613 OF 2018(B)& CONN. CASES -33- APPENDIX OF WP(C) 25185/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 27.02.2018 UNDER THE KVAT ACT, 2003. EXHIBIT P2OF THE INTERIM ORDER DATED 04.04.2018 IN WPC NO. 11335 OF 2018. WP(C).No.25613 OF 2018(B)& CONN. CASES -34- APPENDIX OF WP(C) 25446/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO 32011035232/11-12 DATED 30-06-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 EXHIBIT P1AOF THE ASSESSMENT ORDER NO. 32011035232/12-13 DATED 30-06-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WPC NO. 11335/2018 DATED 04.04.2018. WP(C).No.25613 OF 2018(B)& CONN. CASES -35- APPENDIX OF WP(C) 26027/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF NOTICE DATED 11.4.2018, ISSUED BY THE 2ND RESPONDENT.

WP(C).No.25613 OF 2018(B)& CONN. CASES -36- APPENDIX OF WP(C) 11172/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER DATED 25.3.2019 FOR THE ASSESSMENT YEAR 2015- 16 PASSED BY THE 4TH RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER DATED 22.3.2019 IN W.A.747/2019. WP(C).No.25613 OF 2018(B)& CONN. CASES -37- APPENDIX OF WP(C) 16784/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER DATED 20.02.2019 FOR THE ASSESSMENT YEAR 2012- 13 PASSED BY THE 4TH RESPONDENT. EXHIBIT P2OF THE R R DEMAND NOTICE DATED 07.06.2019 ISSUED BY THE 5TH RESPONDENT. EXHIBIT P3OF THE INTERIM ORDER DATED 22.03.2019 IN W.A.NO.747/2019.