BharatTaxGST

Smt. Raghi P.R. Alias P.Raghi Prakash vs. The State Tax Officer

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WP(C)/26642/2018HC KeralaGSTCNR KLHC01058229201831 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU35 pages

NO.32111503007/2009-10 DATED 30/06/2018 EXT.P2: THEOF NOTICE NO.32111503007/2009-10 DATED 17/05/2018

-26- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 26642/2018 PETITIONER'S/S EXHIBITS: EXT.P1:OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2012 - 2013 DATED 30/06/2018 EXT.P2:OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY 1ST RESPONDENT DATED 30/06/2018

-27- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 26843/2018 PETITIONER'S/S EXHIBITS: EXT.P1:OF PENALTY ORDER NO.CR.29/15 DATED 30/06/2018 ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2015-16 ALONG WITH ACCOMPANYING DEMAND NOTICE

-28- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 26844/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17 DATED 24.07.2018. -29- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 27045/2018 PETITIONER'S/S EXHIBITS: EXT.P1OF ASSESSMENT ORDER NO.32071039075/13-14 DATED 21.05.2018 AND DEMAND NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2013-14. -30- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 27643/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE SHAW-CAUSE NOTICE ISSUED U/S.25(1) OF THE KVAT ACT FOR 2011-12 DATED 18.06.2018. EXHIBIT P1 A AOF THE SHAW-CAUSE NOTICE ISSUED U/S.25(1) OF THE KVAT ACT FOR 2012-13 DATED 18.06.2018. EXHIBIT P1 B AOF THE SHAW-CAUSE NOTICE ISSUED U/S.25(1) OF THE KVAT ACT FOR 2013-14 DATED 18.06.2018. EXHIBIT P1 C AOF THE SHAW-CAUSE NOTICE ISSUED U/S.25(1) OF THE KVAT ACT FOR 2015-16 DATED 18.06.2018. EXHIBIT P2 AOF THE REPLY FILED FOR 2011- 2012 DATED 10.03.2018 ALONG WITH TRANSLATION. EXHIBIT P2 A AOF THE REPLY FILED FOR 2012-13 DATED 10.03.2018 ALONG WITH TRANSLATION. EXHIBIT P2 B AOF THE REPLY FILED FOR 2013-14 DATED 10.03.2018 ALONG WITH TRANSLATION. EXHIBIT P2 C AOF THE REPLY FILED FOR 2015-16 DATED 10.03.2018 ALONG WITH TRANSLATION. EXHIBIT P3 AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2011-2012 DATED 30.01.2018. EXHIBIT P3 A AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2012-13 DATED 30.01.2018. EXHIBIT P3 B AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2013-14 DATED 30.01.2018. EXHIBIT P3 C AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2015-16 DATED 30.01.2018. -31- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 28243/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PENALTY ORDER DATED 11/07/2018 ISSUED U/S.67(1) OF THE KVAT ACT, 2003 BY THE 2ND RESPONDENT FOR THE YEAR 2015-16. EXHIBIT P2OF THE ORDER DATED 04/04/2018 OF THE HON'BLE HIGH COURT IN W.P.(C) NO.11335 OF 2018. -32- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 28441/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE BEARING NO.32020931395/15-16 DATED 24.3.2018 ISSUED BY THE 3RD RESPONDENT UNDER S.25 OF THE KERALA VALUE ADDED TAX ACT, 2003. EXHIBIT P2OF THE REPLY FILED BY THE PETITIONER DATED 11.6.2018 TO EXT.P1 NOTICE. EXHIBIT P3OF THE ASSESSMENT ORDER CUM DEMAND NOTICE NO.320209313952015-16 DATED 17.7.2018 ISSUED BY THE 3RD RESPONDENT UNDER S.25(1) OF THE KERALA VALUE ADDED TAX ACT,2003. -33- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 37014/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ASSESSMENT ORDER NO.32021339499/15-16 DATED 29.09.2018 AND DEMAND NOTICE DATED 29.09.2018 ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2015-16. EXHIBIT P2 AOF THE LETTER ISSUED BY THE HIMALAYA DRUG COMPANY DATED 10.07.2018 TO THE ASSISTANT COMMISSIONER, SPECIAL CIRCLE- 1, ERNAKULAM.

-34- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 41203/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 30.6.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12. EXHIBIT P1 A COPY OF ORDER DATED 31.10.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13. EXHIBIT P2 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS HON'BLE COURT IN WPC.NO.13552 OF 2018. -35- WP(C).No. 25045 of 2018 & CON. CASES APPENDIX OF WP(C) 41805/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32011305592/13-14 DATED 25.9.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2013-14. EXHIBIT P1 AOF THE ASSESSMENT ORDER NO.32011305592/14-15 DATED 25.9.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2014-15. EXHIBIT P1 BOF THE ASSESSMENT ORDER NO.32011305592/15-16 DATED 25.9.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2015-16. EXHIBIT P1 COF THE ASSESSMENT ORDER NO.32011305592/16-17 DATED 25.9.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2016-17. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WPC.NO.11335/2018 DATED 4.4.2018.

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.