E. Muhammed Kutty vs. The Secretary, Taxes

NO.32041053573/2015-16 DATED 19-11-2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WPC(C)NO.11335/2018 DATED 04/04/2018. WP(C).No.39020 of 2018 & CONNECTED CASES 30 APPENDIX OF WP(C) 132/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE SECTION 25(1) OF THE KVAT ACT DATED DECEMBER 17, 2018 ISSUED BY THE 2ND RESPONDENT.

WP(C).No.39020 of 2018 & CONNECTED CASES 31 APPENDIX OF WP(C) 148/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY IST RESPONDENT FOR THE MONTH OF MAY 2017 IN THE ASSESSMENT YEAR 2017-18 DATED 20.4.2018. EXHIBIT P2OF ASSESSMENT ORDER PASSED BY IST RESPONDENT FOR THE MONTH OF JUNE 2017 IN ASSESSMENT YEAR 2017-18 DATED 20.4.2018. EXHIBIT P3OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY IST RESPONDENT FOR THE MONTH OF MAY 2017 IN THE ASSESSMENT YEAR 2017-18 DATED 20.4.2018. EXHIBIT P4OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY IST RESPONDENT FOR THE MONTH OF JUNE 2017 IN THE ASSESSMENT YEAR 2017-18 DATED 20.4.2018. EXHIBIT P5OF THE LETTER DATED 11.12.2018 ISSUED BY THE 5TH RESPONDENT FREEZING THE BANK ACCOUNT.

WP(C).No.39020 of 2018 & CONNECTED CASES 32 APPENDIX OF WP(C) 150/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ASSESSMENT ORDER DATED 26.5.2018, ISSUED BY THE 2ND RESPONDENT. EXHIBIT P2OF DEMAND NOTICE DATED 8.8.2018 ISSUED BY THE 3RD RESPONDENT.

WP(C).No.39020 of 2018 & CONNECTED CASES 33 APPENDIX OF WP(C) 738/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2012- 13 DATED 04/12/2018. EXHIBIT P2OF THE PRE-ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2013- 14 DATED 04/12/2018. EXHIBIT P3OF THE PRE-ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2014- 15 DATED 04/12/2018. EXHIBIT P4OF THE PRE-ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2015- 16 DATED 04/12/2018. EXHIBIT P5OF THE PRE-ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2016- 17 DATED 20/12/2018. WP(C).No.39020 of 2018 & CONNECTED CASES 34 APPENDIX OF WP(C) 745/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO.3203089146/2015-16 DATED 16.10.2018 ISSUED BY THE 1ST RESPONDENT.

WP(C).No.39020 of 2018 & CONNECTED CASES 35 APPENDIX OF WP(C) 13820/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 04.04.2018. EXHIBIT P1(A) COPY OF ORDER ISSUED BY 1ST RESPONDENT FOR THE YEAR 2013-14 DATED 04.04.2018. EXHIBIT P1(B) COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15 DATED 04.04.2018. EXHIBIT P2 COPY OF ORDER IN W.P.(C) NO.11335/18 OF THIS HON'BLE COURT DATED 04.04.2018. WP(C).No.39020 of 2018 & CONNECTED CASES 36 APPENDIX OF WP(C) 14016/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 DATED 16/3/2018 EXHIBIT P1(A) COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 16/3/2018 EXHIBIT P2 COPY OF ORDER IN WPC NO.11335/18 OF THIS HON'BLE COURT DATED 04/04/2018

WP(C).No.39020 of 2018 & CONNECTED CASES 37 APPENDIX OF WP(C) 15820/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THE PHOTOCOPY OF THE DATED 11/01/2018 UNDER SECTIONS 25(1) OF THE KVAT ACT, 2003 FOR THE ASSESSMENT YEAR 2011-2012 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER. EXHIBIT P2 THE PHOTOCOPY OF ORDER NO. 32091188354/2015-2016 DATED 23/02/2018 OF THE FOURTH RESPONDENT.

WP(C).No.39020 of 2018 & CONNECTED CASES 38 APPENDIX OF WP(C) 16014/2018 PETITIONER'S/S EXHIBITS: EXT.P1 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14, DATED 24/02/2018 EXT.P2 COPY OF NOTICE IN FORM NO.1 ISSUED BY THE 2ND RESPONDENT DATED 05/05/2018 EXT.P3 COPY OF ORDER IN WP(C) NO.11335/18 OF THIS HON'BLE COURT, DATED 04/04/2018

WP(C).No.39020 of 2018 & CONNECTED CASES 39 APPENDIX OF WP(C) 22612/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE ASSESSMENT ORDER U/S 22(3) OF THE KVAT ACT 2003 DATED 22-03- 2013. EXHIBIT P2 AOF THE APPELLATE ORDER DATED 18-02-2017. EXHIBIT P3 AOF THE NOTICE U/S25(1) OF THE KVAT ACT 2003, DATED 22-03-2018. EXHIBIT P4 AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2012-13 DATED 31-05- 2018. WP(C).No.39020 of 2018 & CONNECTED CASES 40 APPENDIX OF WP(C) 23132/2018 PETITIONER'S/S EXHIBITS: EXT.P1: COPY OF ORDER DATED 01.02.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 UNDER THE CST ACT. EXT.P1(A): COPY OF ORDER DATED 01.02.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 UNDER THE CST ACT. EXT.P2: COPY OF NOTICE DATED 10.04.2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 9(2 OF THE CST ACT) FOR THE YEAR 2011-12. EXT.P2(A): COPY OF NOTICE DATED 10.04.2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 9(2 OF THE CST ACT) FOR YEAR 2012-13. EXT.P3: COPY OF INTERM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN WP(C)NO.13552 OF 2018. WP(C).No.39020 of 2018 & CONNECTED CASES 41 APPENDIX OF WP(C) 23133/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: COPY OF ORDER DATED 06.03.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 UNDER THE CST ACT. EXT.P1(A): COPY OF ORDER DATED 06.03.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 UNDER THE CST ACT. EXT.P2: COPY OF NOTICE DATED 10.04.2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 9(2 OF THE CST ACT) FOR THE YEAR 2011-12. EXT.P2(A): COPY OF NOTICE DATED 10.04.2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 9(2 OF THE CST ACT) FOR THE YEAR 2012-13. EXT.P3: COPY OF ORDER DATED 16.05.2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 9(2 OF THE CST ACT) FOR THE YEAR 2011-12. EXT.P3(A): COPY OF ORDER DATED 16.05.2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 9(2 OF THE CST ACT) FOR THE YEAR 2012-13. EXT.P4: COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN WP(C)NO.13552 OF 2018. WP(C).No.39020 of 2018 & CONNECTED CASES 42 APPENDIX OF WP(C) 25814/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER FOR THE YEAR 2012-13, DATED 21/05/2018, PASSED BY THE THIRD RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER DATED 04/04/2018, PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335 OF 2018. EXHIBIT P2AOF THE INTERIM ORDER DATED 15/05/2018, PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.15987 OF 2018 IS PRODUCED HEREWITH.

WP(C).No.39020 of 2018 & CONNECTED CASES 43 APPENDIX OF WP(C) 39018/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17

WP(C).No.39020 of 2018 & CONNECTED CASES 44 APPENDIX OF WP(C) 40532/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER NO. 32010643888/13- 14 DATED 29-08-2018 EXHIBIT P2OF THE DEMAND NOTICE NO. A3/3620/2018 DATED 16-11-2018

WP(C).No.39020 of 2018 & CONNECTED CASES 45 APPENDIX OF WP(C) 41011/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32110902101/2012-13 DATED 10/07/2018. WP(C).No.39020 of 2018 & CONNECTED CASES 46 APPENDIX OF WP(C) 41012/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PENALTY ORDER NO.I.O.IB.I/86/14-15/B DATED 06/07/2018 AND ENGLISH TRANSLATION.

WP(C).No.39020 of 2018 & CONNECTED CASES 47 APPENDIX OF WP(C) 42016/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF PENALTY ORDER DATED 31.10.18 PASSED U/S 67(1) OF THE KVAT ACT FOR THE YEAR 2016-17 BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE CONSTITUTION (ONE HUNDRED & FIRST AMENDMENT) ACT, 2016 DATED 08.09.16 PUBLISHED IN THE EXTRAORDINARY GAZETTE OF INDIA. EXHIBIT P3OF INTERIM ORDER GRANTED BY THIS HON'BLE COURT IN WP(C) NO.11335/18 DATED 04.04. 18. EXHIBIT P4OF THE DEMAND NOTICE DATED 31.10.2018 ISSUED FOR THE YEAR 2016-17 BY THE 1ST RESPONDENT TO THE PETITIONER.