M/S.Woodies Bleisure vs. The Intelligence Officer

DATED 24/10/2017 REJECTING THE MANUAL C FORMS SUBMITTED BY THE PETITIONER. EXHIBIT P3-OF THE DEMAND NOTICE ISSUED UNDER RULE 6(6) OF THE CENTRAL SALES TAX RULES BY THE 1ST RESPONDENT AGAINST THE PETITIONER. EXHIBIT P4-OF THE DEMAND NOTICE FOR PAYMENT OF INTEREST ISSUED BY THE 1ST RESPONDENT FOR PAYMENT OF RS.1,20,126/-. EXHIBIT P5-OF THE CERTIFICATE DATED 02/02/2018 ISSUED BY THE ASSISTANT COMMISSIONER, COMMERCIAL TAXES, COIMBATORE ALONG WITH COPIES OF C FORMS NOS.TN-2012- CTC-OH-0961975, TN-2012-CTC-OH-0961974 AND TN-2012-CTC-OH0961981. EXHIBIT P6-OF THE DEMAND NOTICE DATED 28/02/2018 ISSUED UNDER SECTION 7 OF THE RR ACT FOR REALIZATION OF A SUM OF RS.6,32,242/- WITH INTEREST OF 12%. EXHIBIT P7-OF THE JUDGMENT MADE IN WP(C)NO.7948/2018 DATED 13/03//2018. EXHIBIT P8-OF THE MEMORANDUM OF APPEAL FILED BY THE PETITIONER UNDER RULE 72 & 73 OF THE KVAT RULES ON 11/04/2018 FILED BEFORE THE 2ND RESPONDENT AGAINST EXHIBIT P2. EXHIBIT P9-OF THE ONE SUCH INTERIM ORDER DATED 04/04/2018 MADE IN WP(C) NO.11335/2018 BY THIS HONOURABLE COURT.

WP(C).No.42586 of 2018 & CONNECTED CASES 35 APPENDIX OF WP(C) 15708/2018 PETITIONER'S/S EXHIBITS: EXT.P1: COPY OF ANNUAL RETURN FOR THE YEAR 2013 - 2014 EXT.P2: COPY OF NOTICE DATED 31.10.2017 ISSUED BY THE 1ST RESPONDNET UNDER SECTION 25(1) FOR THE YEAR 2013-14 EXT.P2(A): COPY OF NOTICE DATED 31.10.2017 ISSUED BY THE 1ST RESPONDNET UNDER SECTION 67(1) FOR THE YEAR 2013-14 EXT.P3: COPY OF ORDER DATED 24.11.2017 ISSUED BY THE 1ST RESPONDNET UNDER SECTION 25(1) FOR THE YEAR 2013-14 EXT.P3(A): COPY OF ORDER DATED 24.11.2017 ISSUED BY THE 1ST RESPONDNET UNDER SECTION 67(1) FOR THE YEAR 2013-14 EXT.P4: COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C). NO. 13552/2018

WP(C).No.42586 of 2018 & CONNECTED CASES 36 APPENDIX OF WP(C) 15768/2018 PETITIONER'S/S EXHIBITS: EXT.P1: COPY OF ANNUAL RETURN FOR THE YEAR 2011 - 2012 DATED 05/06/2012 EXT.P2; COPY OF NOTICE DATED 06/02/2018 ISSUED BY THE 1ST RESPONDNET FOR THE YEAR 2011 - 2012. EXT.P3: COPY OF REPLY DATED 27/02/2018 FILED BY THE PETITIONER. EXT.P4: COPY OF ASSESSMENT ORDER DATED 10/04/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011 - 2012. EXT.P5: COPY OF INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HON'BLE COURT IN WPC.NO.13552 OF 2018

WP(C).No.42586 of 2018 & CONNECTED CASES 37 APPENDIX OF WP(C) 15779/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER DATED 30-12-2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12. EXHIBIT P2 COPY OF NOTICE DATED 20-03-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13. EXHIBIT P(A) COPY OF NOTICE DATED 03-04-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14. EXHIBIT P(B) COPY OF NOTICE DATED 03-04-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN W.P(C) NO.13552 OF 2018. WP(C).No.42586 of 2018 & CONNECTED CASES 38 APPENDIX OF WP(C) 15963/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: PHOTOCOPY OF PENALTY ORDER FOR THE YEAR 2016.17 DT 30.10.2017 EXHIBIT P2; PHOTOCOPY OF STAY ORDER DATED 04TH APRIL 2018 IN WPC NO.11335/2018

WP(C).No.42586 of 2018 & CONNECTED CASES 39 APPENDIX OF WP(C) 16392/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO 32081407604/2015-16 DATED 16.3.2018

WP(C).No.42586 of 2018 & CONNECTED CASES 40 APPENDIX OF WP(C) 16751/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1.OF THE PRE ASSESSMENT NOTICE NO.32010890905/11-12 DATED 24.04.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12. EXHIBIT P1(A).OF THE PRE ASSESSMENT NOTICE NO.32010890905/13-14 DATED 24.04.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14. EXHIBIT P1(B).OF THE PRE ASSESSMENT NOTICE NO.32010890905/14-15 DATED 24.04.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15. EXHIBIT P1(C).OF THE PRE ASSESSMENT NOTICE NO.32010890905/15-16 DATED 24.04.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16. EXHIBIT P2.OF THE INTERIM ORDER PASSED BY THIS HON'ABLE COURT IN W.P.(C) NO.11335/2018 DATED 04.04.2018. WP(C).No.42586 of 2018 & CONNECTED CASES 41 APPENDIX OF WP(C) 17174/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE WORKS CONTRACT AGREEMENT FOR THALASSERY-KALARODE ROAD EXHIBIT P2OF THE WORKS CONTRACT AGREEMENT FOR FOUR LINE OVER BRIDGE AT INTERNATIONAL AIRPORT, COCHIN EXHIBIT P3OF THE REGISTRATION CERTIFICATE OF VEHICLE NO. KL. 10 AU 6284 EXHIBIT P4OF THE REGISTRATION CERTIFICATE OF VEHICLE NO. KL. 10 AU 6267 EXHIBIT P5OF THE PENALTY ORDER NO. OR 131/2016-17 DATED 31.03.2008 PASSED BY THE INTELLIGENCE OFFICE, SQUAD NO. 1, COMMERCIAL TAXES, MALAPPURAM EXHIBIT P6OF THE STAY ORDER IN WPC.NO. 15207/2018 DATED 04.05.2018 PASSED BY THIS HON'BLE COURT

WP(C).No.42586 of 2018 & CONNECTED CASES 42 APPENDIX OF WP(C) 18374/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1:OF THE ASSESSMENT ORDER DATED 16/3/2018 FOR THE ASSESSMENT YEAR 2012-13 PASSED BY THE 4TH RESPONDENT. EXHIBIT-P2:OF THE ASSESSMENT ORDER DATED 16/3/2018 FOR THE ASSESSMENT YEAR 2013-14 PASSED BY THE 4TH RESPONDENT. EXHIBIT-P3:OF THE ASSESSMENT ORDER DATED 16/3/2018 FOR THE ASSESSMENT YEAR 2014-15 PASSED BY THE 4TH RESPONDENT. EXHIBIT-P4:OF THE INTERIM ORDER DATED 4/4/2018 IN W.P.(C) NO.11335/2018. WP(C).No.42586 of 2018 & CONNECTED CASES 43 APPENDIX OF WP(C) 18576/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1- CERTIFICATE OF REGISTRATION. EXHIBIT P2- NOTICE U/S.67(1) OF KVAT ACT DATED 25/08/2017. EXHIBIT P3- ORDER NO.ISM II/BV/2016-17 DATED 30/09/2017. EXHIBIT P4- FORM NO.22 DATED 23/04/2018. EXHIBIT P5- DEMAND NOTICE DATED 10/05/2018. WP(C).No.42586 of 2018 & CONNECTED CASES 44 APPENDIX OF WP(C) 18721/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2012-13 EXHIBIT P1(A) COPY OF ANNUAL RETURN FOR THE YEAR 2013-14 EXHIBIT P2 COPY OF NOTICE DATED 23/12/2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P2(A) COPY OF NOTICE DATED 26.12.2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14 EXHIBIT P3 COPY OF REPLY DATED 16.01.2018 FILED BY THE PETITIONER EXHIBIT P3(A) COPY OF REPLY DATED 16.01.2018 FILED BY THE PETITIONER. EXHIBIT P4 COPY OF ASSESSMENT ORDER DATED 31.01.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P4(A) COPY OF ASSESSMENT ORDER DATED 31.01.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14 EXHIBIT P5 COPY OF INTERIM ORDER DATED 13/4/2018 ISSUED BY THIS HON'BLE COURT IN WPC NO. 13552 OF 2018

WP(C).No.42586 of 2018 & CONNECTED CASES 45 APPENDIX OF WP(C) 18929/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1.OF THE ASSESSMENT ORDER NO.32121012609/2011-12 DATED 12.02.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 EXHIBIT P2.OF THE ASSESSMENT ORDER NO.32121012609/2012-13 DATED 14.02.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P3.OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335/2018 DATED 04.04.2018

WP(C).No.42586 of 2018 & CONNECTED CASES 46 APPENDIX OF WP(C) 42585/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 PHOTOSTAT COPY OF THE ASSESSMENT ORDER NO 320121493039/15-16 DATED 27.7.2018 ISSUED BY THE FIRST RESPONDENT

WP(C).No.42586 of 2018 & CONNECTED CASES 47 APPENDIX OF WP(C) 42587/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 PHOTOSTAT COPY OF THE ASSESSMENT ORDER NO 32011023521/12-13 DATED 30.10.2018 ISSUED BY THE FIRST RESPONDENT