BharatTaxGST

Hajira A.K. vs. State Tax Officer (Enquiry), Kollam

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WP(C)/18183/2018HC KeralaGSTCNR KLHC01049770201812 July 2019Bench: HONOURABLE MR.JUSTICE S.V.BHATTI44 pages

NO.32151066849/2013-14 DATED 23-04-2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITION FOR THE YEAR 2013-14. EXHIBIT P3OF THE CONSTITUTIONAL [101ST AMENDMENT] ACT 2016. EXHIBIT P4OF THE RELEVANT PAGES OF UNION LIST [LIST I] TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P5OF THE RELEVANT PAGES OF STATE LIST [LIST II] TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P6OF THE NOTIFICATION NO.SO 2986(E) DATED 16-09-2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P7OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN WP(C)NO.11335 DATED 04-04-2018. W.P.(C) No. 16409/2018 & Conn.Cases

-33- APPENDIX OF WP(C) 16682/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2014-15. EXHIBIT P2 COPY OF NOTICE DATED 28-04-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2014-15. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN WPC NO. 13552 OF 2018. W.P.(C) No. 16409/2018 & Conn.Cases

-34- APPENDIX OF WP(C) 17206/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1:OF THE REGISTRATION CERTIFICATE IN TIN 32151316994 DATED 16.08.2010. EXHIBIT-P2:OF THE ANNUAL RETURN FOR THE YEAR 2014-15 IN TN 32151316994. EXHIBIT-P3:OF THE NOTICE NO.32151316994/2014-15 DATED 03.03.2018 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER. EXHIBIT-P4:OF THE RELEVANT PAGES OF THE NOTIFICATION NO.10017/LEG A2/2017/LAW DATED 16.09.2017 ISSUED BY THE GOVERNMENT OF KERALA.

W.P.(C) No. 16409/2018 & Conn.Cases

-35- APPENDIX OF WP(C) 17880/2018 PETITIONER'S/S EXHIBITS: EXT. P1OF THE PRE-ASSESSMENT NOTICE NO.32010135985/16-17 DATED 15.5.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2016-17 EXT.P2 AOF THE INTERIM ORDER DATED 4.4.2018 PASSED IN WP(C)NO.11335 OF 2018 BY THE HON'BLE HIGH COURT OF KERALA.

W.P.(C) No. 16409/2018 & Conn.Cases

-36- APPENDIX OF WP(C) 17983/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2015-16 EXHIBIT P2 COPY OF NOTICE DATED 1.3.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1)FOR THE YEAR 2015- 16 EXHIBIT P3 COPY OF REPLY DATED 10.4.2018 FILED BY THE PETITIONER EXHIBIT P4 COPY OF ORDER DATED 10.4.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16 EXHIBIT P5 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS HON'BLE COURT IN WPC NO 13552/2018

W.P.(C) No. 16409/2018 & Conn.Cases

-37- APPENDIX OF WP(C) 18181/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 31.03.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16. EXHIBIT P1(A) COPY OF ORDER DATED 31.03.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2016-17. EXHIBIT P2 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. W.P.(C) No. 16409/2018 & Conn.Cases

-38- APPENDIX OF WP(C) 18183/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 : COPY OF INVOICE DATED 5-6-2015 ISSUED BY THE SUPPLIER, M/S.MAHINDRA & MAHINDRA LTD., SREEPERUMPUDUR, CHENNAI. EXHIBIT P2 : COPY OF NOTICE DATED 9-6-2015 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P3 : COPY OF REPLY DATED 10-6-2015 FILED BY THE PETITIONER. EXHIBIT P4 : COPY OF REVISED NOTICE DATED 15-6-2015 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P5 : COPY OF THE REPLY DATED 17-6-2015 FILED BY THE PETITIONER. EXHIBIT P6 : COPY OF THE ORDER DATED 24-6-2015 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P7 : COPY OF THE ORDER DATED 7-3-2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P8 : COPY OF INTERIM ORDER DATED 13-4-2018 ISSUED BY THIS HON'BLE COURT IN WPC.NO.13552 OF 2018. W.P.(C) No. 16409/2018 & Conn.Cases

-39- APPENDIX OF WP(C) 20482/2018 PETITIONER'S/S EXHIBITS: EXT.P1 COPY OF THE ANNUAL RETURN FILED BY THE PETITIONER FOR THE YEAR 2016-17 DATED 14/06/2017. EXT.P2 COPY OF THE NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17 DATED 11/05/2018. EXT.P3 COPY OF THE REPLY TO EXT.P2 DATED 25/05/2018 FILED BY THE PETITIONER. EXT.P4 COPY OF THE ASSESSMENT ORDER DATED 31/05/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-

17.

EXT.P5 COPY OF THE INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HONOURABLE COURT IN WP(C) NO.13552/2018. W.P.(C) No. 16409/2018 & Conn.Cases

-40- APPENDIX OF WP(C) 25472/2018 PETITIONER'S/S EXHIBITS: EXT.P1:OF THE PRE-ASSESSMENT NOTICE NO.32020292204/13-14 DATED 18/06/2018 ISSUED BY THE 1ST RESPONDENT EXT.P2:OF THE ADJOURNMENT NOTICE DATED 13/07/2018 ISSUED BY THE 1ST RESPONDENT

W.P.(C) No. 16409/2018 & Conn.Cases

-41- APPENDIX OF WP(C) 25687/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF MONTHLY RETURN FOR THE MONTH OF APRIL 2017 DATED 21-06-2017. EXHIBIT P1(A) COPY OF MONTHLY RETURN FOR THE MONTH OF MAY 2017 DATED 21-06-2017. EXHIBIT P1(B) COPY OF MONTHLY RETURN FOR THE MONTH OF JUNE 2017 DATED 22-07-2017. EXHIBIT P2 COPY OF THE PENALTY ORDER DATED 30-04-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2017-

18.

EXHIBIT P3 COPY OF INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN W.P(C) NO. 13552 OF 2018. W.P.(C) No. 16409/2018 & Conn.Cases

-42- APPENDIX OF WP(C) 26473/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2014-15 DATED 05/06/2018. W.P.(C) No. 16409/2018 & Conn.Cases

-43- APPENDIX OF WP(C) 26650/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1.OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE MONTH OF APRIL 2017 TO JUNE 2017 (2017-18) DATED 30.06.2018 EXHIBIT P2.OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY 1ST RESPONDENT DATED 30.06.2018

W.P.(C) No. 16409/2018 & Conn.Cases

-44- APPENDIX OF WP(C) 26821/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32071220357/15-16 DATED 26.6.2018

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.