K.M. Ashraf vs. The Assistant Commissioner (Assmt)-Iv, Thrissur

NO.32080803975/2012-13 DATED 19-4-2018. W.P.(C) No.15980/2018 & Conn. Cases -44- APPENDIX OF WP(C) 15979/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE SHAW CAUSE NOTICE ISSUED U/S. 25(1) OF THE KVAT ACT FOR 2013-14 DATED:25- 01-2018 EXHIBIT P1(A) AOF THE SHAW CAUSE NOTICE ISSUED U/S. 25(1) OF THE KVAT ACT FOR 2016-17 DATED: 25- 01-2018. EXHIBIT P2 AOF THE ASSESSMENT ORDER PASSED FOR THE YEAR 2013-14 DATED:28-02-2018 EXHIBIT P2(A) AOF THE ASSESSMENT ORDER PASSED FOR THE YEAR 2016-17 DATED: 28-02-2018. W.P.(C) No.15980/2018 & Conn. Cases -45- APPENDIX OF WP(C) 16780/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO.32140785947/2014-15 DATED 23.01.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITION FOR THE YEAR 2014-15. EXHIBIT P2OF THE ASSESSMENT ORDER NO.32140785947/2014-15 DATED 31.03.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITION FOR THE YEAR 2014-15. EXHIBIT P2OF THE CONSTITUTIONAL [101ST AMENDMENT] ACT 2016. EXHIBIT P4OF THE UNION LIST (LIST I) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P5OF THE 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 HON'BLE COURT OF KERALA IN W.P.(C) NO.11335 DATED 04.04.2018. W.P.(C) No.15980/2018 & Conn. Cases -46- APPENDIX OF WP(C) 17779/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2016-17 DATED 05.05.2018. EXHIBIT P2OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY 1ST RESPONDENT DATED 14.05.2018

W.P.(C) No.15980/2018 & Conn. Cases -47- APPENDIX OF WP(C) 18180/2018 PETITIONER'S/S EXHIBITS: EXT.P1 COPY OF THE ASSESSMENT NO.32080527999/2015-16 DATED 04/05/2018. W.P.(C) No.15980/2018 & Conn. Cases -48- APPENDIX OF WP(C) 18979/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE PRE-ASSESSMENT NOTICE NO.32081462302/2011-12 DATED 30-10-2017 ISSUED BY THE 1ST RESPONDENT TO THE PETITION FOR THE YEAR 2011-12. EXHIBIT P2:OF THE REPLY FILED DATED 24-11-2018 FOR THE YEAR 2011-12. EXHIBIT P3:OF THE ASSESSMENT ORDER NO.32081462302/2011-12 DATED 18-05-2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITION FOR THE YEAR 2011-12. EXHIBIT P4:OF THE CONSTITUTIONAL (101ST AMENDMENT)ACT 2016. EXHIBIT P5:OF THE UNION LIST (LIST I) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P6:OF THE STATE LIST (LIST II) TO THE SENVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P7:OF THE NOTIFICATION NO:SO 2986(E) DATED 16-09-2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P8:OF THE INTERIM ORDER ISSUED BY HON'BLE COURT OF KERALA IN WP(C)NO.11335 DATED04-04-2018. W.P.(C) No.15980/2018 & Conn. Cases -49- APPENDIX OF WP(C) 19179/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1. PHOTOCOPY OF ORDER IN W.P.(C) NO.11335 OF 2018 DATED 04.04.2018. EXHIBIT P2. PHOTOCOPY OF ORDER U/S 25(1) FOR 2011.12 DATED 24.06.2017. EXHIBIT P3. PHOTOCOPY OF ORDER U/S 25(1) FOR 2012.13 DATED 24.06.2017. W.P.(C) No.15980/2018 & Conn. Cases -50- APPENDIX OF WP(C) 19576/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THE PHOTOCOPY OF THE ORDER NO 320911 51948/2012-13 DATED 2802-2018 OF THE FOURTH RESPONDENT. EXHIBIT P2 THE PHOTOCOPY OF NOTICE OF DEMAND NO 301/2017-18 DATED 28-02-2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S FIRM. EXHIBIT P3 THE PHOTOCOPY OF THE ORDER NO 320911 51498/2013-14 DATED 27-04-2018 OF THE FOURTH RESPONDENT. EXHIBIT P4 THE PHOTOCOPY OF NOTICE DEMAND NO 15/2018-19 DATED 27-04-2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S FIRM. EXHIBIT P5 THE PHOTOCOPY OF ORDER NO 320911 51948/2016-17 DATED 21-03-2018 OF THE FOURTH RESPONDENT. EXHIBIT P6 THE PHOTOCOPY OF NOTICE OF DEMAND NO 313/2017-18 DATED 21-03-2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER'S FIRM.

W.P.(C) No.15980/2018 & Conn. Cases -51- APPENDIX OF WP(C) 20577/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32081045703/2014-15 DATED 28-5-2018. EXHIBIT P2OF THE ASSESSMENT ORDER NO.32081045703/2015-16 DATED 28-5-2018. W.P.(C) No.15980/2018 & Conn. Cases -52- APPENDIX OF WP(C) 27368/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE DEATH CERTIFICATE REGARDING SIMON, DATED 27/02/2018, ISSUED BY THE DEPARTMENT OF PUBLIC HEALTH, GOVERNMENT OF TAMIL NADU. EXHIBIT P2OF THE LEGAL HEIRSHIP CERTIFICATE DATED 08/03/2018 ISSUED BY THE THAHSILDAR VILAVANCODE, TAMIL NADU. EXHIBIT P3OF THE ASSESSMENT ORDER FOR THE YEAR 2009-10 DATED 28/02/2018, PASSED BY THE THIRD RESPONDENT. EXHIBIT P4OF THE CONSENT DEED DATED 15/03/2018 EXECUTED BY SMT.NIRMALATHA, SMT.VIRGIN ROSE, SMT.ROSAMMAL IN FAVOUR OF THE PETITIONER. EXHIBIT P5OF THE APPEAL DATED 12/04/2018 FILED BY THE PETITIONER BEFORE THE DEPUTY COMMISSIONER (APPEALS), THIRUVANANTHAPURAM. EXHIBIT P6OF THE INTERIM ORDER DATED 04/04/2018, PASSED BY THIS HON'BLE COURT IN W.P. (C) NO.11335 OF 2018. EXHIBIT P6AOF THE INTERIM ORDER DATED 15/05/2018, PASSED BY THIS HON'BLE COURT IN W.P. (C) NO.15987 OF 2018. W.P.(C) No.15980/2018 & Conn. Cases -53- APPENDIX OF WP(C) 27369/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17. W.P.(C) No.15980/2018 & Conn. Cases -54- APPENDIX OF WP(C) 27456/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THE PHOTOCOPY OF ORDER NO.32151467485/2011- 2012 DATED 12/07/2018 OF THE FOURTH RESPONDENT. EXHIBIT P2 THE PHOTOCOPY OF ORDER NO.32151467485/2012- 2013 DATED 12/07/2018 OF THE FOURTH RESONDENT. EXHIBIT P3 THE PHOTOCOPY OF ORDER NO.32151467485/2013- 2014 DATED 12/07/2018 OF THE FOURTH RESPONDENT. EXHIBIT P4 THE PHOTOCOPY OF ORDER NO.32151467485/2014- 2015 DATED 12/07/2018 OF THE FOURTH RESPONDENT. EXHIBIT P5 THE PHOTOCOPY OF ORDER NO.32151467485/2015- 2016 DATED 12/07/2018 THE FOURTH RESPONDENT. EXHIBIT P6 THE PHOTOCOPY OF ORDER NO.32151467485/2016- 2017 DATED 12/07/2018 OF THE FOURTH RESPONDENT. EXHIBIT P7 THE PHOTOCOPY OF NOTIE OF DEMAND NO.101/18-19 DATED 12/07/2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER FIRM. EXHIBIT P8 THE PHOTOCOPY OF NOTICE OF DEMAND NO.102/18- 19 DAED 12/07/2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER FIRM. EXHIBIT P9 THE PHOTOCOPY OF NOTICE OF DEMAND NO.103/18- 19 DATED 12/07/2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER FIRM. EXHIBIT P10 THE PHOTOCOPY OF NOTIE OF DEMAND NO.104/18-19 DATED 12/07/2018 ISSUED BY THE FOURTH RESPONDEENT TO THE PETITIONER FIRM.

W.P.(C) No.15980/2018 & Conn. Cases -55- EXHIBIT P11 THE PHOTOCOPY OF NOTICE OF DEMAND NO.105/18- 19 DATED 12/07/2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER FIRM. EXHIBIT P12 THE PHOTOCOPY OF NOTICE OF DEMAND NO.106/18- 19 DATED 12/07/2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER FIRM.

W.P.(C) No.15980/2018 & Conn. Cases -56- APPENDIX OF WP(C) 27809/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER NO.32151314597/2016-17 DATED 30.8.2017 ISSUED BY THE 1ST RESPONDENT EXHIBIT P2OF THE JUDGMENT IN W.P(C) 32549/2017 DATED 12.10.2017 OF THIS HON'BLE COURT EXHIBIT P3OF THE ORDER NO.32151314597/2016-17 DATED 3.7.2018 ISSUED BY THE 1ST RESPONDENT

W.P.(C) No.15980/2018 & Conn. Cases -57- APPENDIX OF WP(C) 27811/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO. 32122279405/2012-13 DATED 25.07.2018 ISSUED BY THE 1ST RESPONDENT

W.P.(C) No.15980/2018 & Conn. Cases -58- APPENDIX OF WP(C) 27841/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE ORDER DATED JUNE 20, 2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 25 (A) OF THE KVAT ACT FOR THE ASSESSMENT YEAR 2007-08. EXHIBIT P2 AOF THE MODIFIED ORDER DATED MAY 18,2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 25(1) OF THE KVAT ACT FOR THE ASSESSMENT YEAR 2010-11. EXHIBIT P3 AOF THE MODIFIED ORDER DATED MAY 18, 2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 25(1) OF THE KVAT ACT FOR THE ASSESSMENT YEAR 2011-12. W.P.(C) No.15980/2018 & Conn. Cases -59- APPENDIX OF WP(C) 29384/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17

W.P.(C) No.15980/2018 & Conn. Cases -60- APPENDIX OF WP(C) 29601/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASST.ORDER DATED 31.07.2018 PASSED BY THE 1ST RESPONDENT ALONG WITH DEMAND NOTICE. EXHIBIT P2OF THE INTERIM ORDER DATED 4.4.2018 IN W.P.(C)NO.11335/2018 OF THIS HON'BLE COURT IN THE CASE OF M/S.SHEEN GOLDEN JEWELS (INDIA)PVT.LTD.

W.P.(C) No.15980/2018 & Conn. Cases -61- APPENDIX OF WP(C) 29618/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO.32080650884/2012-13 DATED 3-8-2018

W.P.(C) No.15980/2018 & Conn. Cases -62- APPENDIX OF WP(C) 34443/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ANNUAL RETURN DATED 26.6.2012 SUBMITTED BY PETITIONER FOR 2011-12, BEFORE IST RESPONDENT. EXHIBIT P2OF ORDER DATED 28.3.2018 PASSED BY IST RESPONDENT IN FOR 11-12, COMMUNICATED TO PETITIONER ON 31.3.2018. EXHIBIT P3OF APPEAL SUBMITTED BEFORE 2ND RESPONDENT AGAINST EXT.P2 ASSESSMENT. EXHIBIT P4OF IST APPELLATE ORDER DATED 20.6.2018 PASSED BY 2ND RESPONDENT IN EXT.P3 APPEAL. EXHIBIT P5OF EXTRAORDINARY GAZETTE OF INDIA DATED 8.9.2016 PUBKLISHED BY 6TH RESPONDENT FOR 101ST AMENDMENT ACT 2016 MADE IN CONSTITUTION OF INDIA. EXHIBIT P6OF INTERIM ORDER DATED 4.4.2018 PASSED BY THIS HON'BLE COURT IN WRIT PETITION (C) NO.11335 OF 2018, IN STAYING FURTHER STEPS, ON THE FOOTING OF NOT HAVING LEGISLATIVE COMPLIANCE, AS ON COMPLETION OF PROCEEDINGS UNDER KVAT ACT.