Shenoi Agencies vs. The State Tax Officer

NO.32081243804/2009-10 DATED 28.03.2018. WP(C).No.16995 of 2018 & CONN. CASES -30- APPENDIX OF WP(C) 27582/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE REGISTRATION CERTIFICATE EXHIBIT P2OF THE NOTICE FOR THE YEAR 2015-16 DATED 24.7.2018 EXHIBIT P3OF INTERIM STAY ORDER PASSED BY THIS HON'BE COURT IN WPC NO 15148 OF 2015 DT 4.5.2018

WP(C).No.16995 of 2018 & CONN. CASES -31- APPENDIX OF WP(C) 29982/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF NOTICE DATED 06/08/2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 IN RESPECT OF THE ASSESSMENT YEAR 2011-2012 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S SOLE PROPRIETORSHIP CONCERN. EXHIBIT P2 THEOF NOTICE DATED 06/08/2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 IN RESPECT OF THE ASSESSMENT YEAR 2012-2013 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S SOLE PROPRIETORSHIP CONCERN. EXHIBIT P3 THEOF NOTICE DATED 06/08/2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 IN RESPECT OF THE ASSESSMENT YEAR 2013-2014 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S SOLE PROPRIETORSHIP CONCERN. EXHIBIT P4 THEOF NOTICE DATED 06/08/2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 IN RESPECT OF THE ASSESSMENT YEAR 2014-2015 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S SOLE PROPRIETORSHIP CONCERN. EXHIBIT P5 THEOF NOTICE DATED 06/08/2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 IN RESPECT OF THE ASSESSMENT YEAR 2015-2016 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S SOLE PROPRIETORSHIP CONCERN. EXHIBIT P6 THEOF NOTICE DATED 06/08/2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 IN RESPECT OF THE ASSESSMENT YEAR 2016-2017 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S SOLE PROPRIETORSHIP CONCERN.

WP(C).No.16995 of 2018 & CONN. CASES -32- APPENDIX OF WP(C) 31183/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE U/S. 25(1) OF THE ACT FOR THE YEAR 2011-12 DATED 06.07.201 EXHIBIT P2OF THE REPLY DATED 26.07.2018 EXHIBIT P3 AOF ASSESSMENT ORDER DATED 02.08.2018

WP(C).No.16995 of 2018 & CONN. CASES -33- APPENDIX OF WP(C) 31185/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32071525211/17-18 (04/17 TO 06/17) DATED 06-02-2018 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 EXHIBIT P3OF THE REVENUE RECOVERY NOTICE ISSUED BY THE 5TH RESPONDENT DEMANDING THE PAYMENT OF THE ASSESSED TAX IN EXHIBIT P1 ORDER DATED 30-06- 2018. WP(C).No.16995 of 2018 & CONN. CASES -34- APPENDIX OF WP(C) 31383/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PENALTY ORDER BEARING NO.VCI/259/2017-18/2013-14 DATED 6.9.2018 ISSUED BY THE 1ST RESPONDENT

WP(C).No.16995 of 2018 & CONN. CASES -35- APPENDIX OF WP(C) 31983/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE DATED 25.07.2018 ISSUED UNDER SECTION 25(1) OF THE KVAT ACT, 2003 BY THE 2ND RESPONDENT FOR THE YEAR 2014-15. EXHIBIT P2OF THE ORDER DATED 04.04.2018 OF THE HON'BLE HIGH COURT IN WP(C)NO.11355 OF 2018. WP(C).No.16995 of 2018 & CONN. CASES -36- APPENDIX OF WP(C) 36383/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE COMMON ASSESSMENT ORDER DATED 18.9.2018 FOR THE YEAR 2015-2016 AND 2016-17. EXHIBIT P2OF THE NOTICE DATED 23.10.2018 FOR THE YEARS 2015-16 AND 2016-2017. WP(C).No.16995 of 2018 & CONN. CASES -37- APPENDIX OF WP(C) 40122/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE NOTICE ISSUED UNDER SECTION 25(1) OF THE ACT DATED 29.10.2018. WP(C).No.16995 of 2018 & CONN. CASES -38- APPENDIX OF WP(C) 40523/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.LT 32010994326/2013-14 DATED 31.08.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2013-14. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C)NO.11335/2018 DATED 04.04.2018. WP(C).No.16995 of 2018 & CONN. CASES -39- APPENDIX OF WP(C) 40524/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 08/10/2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16. EXHIBIT P1 A COPY OF THE NOTICE DATED 27.10.2017 ISSUED BY THE 1ST RESPONDENT EXHIBIT P1 B COPY OF THE REPLY DATED 18.12.2017 EXHIBIT P2 COPY OF INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HON'BLE COURT IN WP(C)NO.13552 OF 2018. WP(C).No.16995 of 2018 & CONN. CASES -40- APPENDIX OF WP(C) 40773/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER NO.32081208322/11-12 DATED 30/10/2018. WP(C).No.16995 of 2018 & CONN. CASES -41- APPENDIX OF WP(C) 41352/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32151554392/16-17 DATED 31.10.2018 PASSED BY THE IST RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WPC NO.11335/2018 DATED 4.4.2018. WP(C).No.16995 of 2018 & CONN. CASES -42- APPENDIX OF WP(C) 41572/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE IMPUGNED ASSESSMENT ORDER 32070298972/16-17(VAT)DATED 30/11/2018. WP(C).No.16995 of 2018 & CONN. CASES -43- APPENDIX OF WP(C) 42093/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE SAID NOTICE DATED 11/12/2018 ISSUED BY THE THIRD RESPONDENT TO THE PETITIONER. EXHIBIT P1 AOF THE SAID NOTICE DATED 11/12/2018 ISSUED BY THE THIRD RESPONDENT TO THE PETITIONER FOR THE YEAR 2016-17. EXHIBIT P2OF THE INTERIM ORDER DATED 04/04/2018, PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.11335/2018. EXHIBIT P2 AOF THE INTERIM ORDER DATED 03/10/2018, PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.32076/2018. WP(C).No.16995 of 2018 & CONN. CASES -44- APPENDIX OF WP(C) 42323/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 TRUE PHOTOSTAT COPY OF THE ASSESSMENT ORDER OF THE PETITIONER VIDES ORDER NO. 3202098412/2015-16 DATED 01.11.2018. EXHIBIT P2 THE TRUE PHOTOSTAT COPY OF THE ASSESSMENT ORDER OF THE PETITIONER VIDES ORDER NO. 32020908412/2016-17 DATED 01.11.2018. EXHIBIT P3 THE TRUE PHOTOSTAT COPY OF THE ORDER DATED 04.04.2018 IN W.P.(C) NO. 11335 OF 2018.