Joy S.S. vs. The State Of Kerala

NO.32072012987/2012-13/KVAT DATED 31/3/2018 FOR THE ASSESSMENT YEAR 2012-13 ISSUED BY THE FIRST

RESPONDENT

AGAINST

THE PETITIONER.

WP(C)25012/2018&Conn.Cases 31 APPENDIX OF WP(C) 25815/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT OF THE MARCH OF 2017 UNDER SECTION 22(3) OF THE KVAT ACT 2003 OF THE 2ND RESPONDENT. EXHIBIT P2OF THE ASSESSMENT OF THE APRIL OF 2017 UNDER SECTION 22(3) OF THE KVAT ACT 2003 OF THE 2ND RESPONDENT. EXHIBIT P3OF THE ASSESSMENT OF THE MAY OF 2017 UNDER SECTION 22(3) OF THE KVAT ACT 2003 OF THE 2ND RESPONDENT. EXHIBIT P4OF THE ASSESSMENT OF THE JUNE OF 2017 UNDER SECTION 22(3) OF THE KVAT ACT 2003 OF THE 2ND RESPONDENT. EXHIBIT P5OF THE STATUTORY APPEAL DATED 27/3/2018 BY THE PETITIONER BEFORE THE 1ST RESPONDENT TO EXHIBIT P1 ORDER OF 2ND RESPONDENT. EXHIBIT P6OF THE STATUTORY APPEAL DATED 27/3/2018 BY THE PETITIONER BEFORE THE 1ST RESPONDENT TO EXHIBIT P1 ORDER OF 2ND RESPONDENT. EXHIBIT P7OF THE STATUTORY APPEAL DATED 27/3/2018 BY THE PETITIONER BEFORE THE 1ST RESPONDENT TO EXHIBIT P1 ORDER OF 2ND RESPONDENT. EXHIBIT P8OF THE STATUTORY APPEAL DATED 27/3/2018 BY THE PETITIONER BEFORE THE 1ST RESPONDENT TO EXHIBIT P1 ORDER OR 2ND RESPONDENT. EXHIBIT P9OF THE REVENUE RECOVERY NOTICE DATED 8/1/2018 FROM THE 3RD RESPONDENT TO RECOVER THE AMOUNT MENTIONED IN EXHIBIT P1 WITH INTEREST. EXHIBIT P9(A) ENGLISH TRANSLATION OF EXHIBIT P9 EXHIBIT P10OF THE REVENUE RECOVERY NOTICE DATED 8/1/2018 FROM THE 3RD RESPONDENT TO RECOVER THE AMOUNT MENTIONED IN EXHIBIT P1 WITH INTEREST.

WP(C)25012/2018&Conn.Cases 32 EXHIBIT P10(A) ENGLISH TRANSLATION OF EXHIBIT P10 EXHIBIT P11OF THE REVENUE RECOVERY NOTICE DATED 8/1/2018 FROM THE 3RD RESPONDENT TO RECOVER THE AMOUNT MENTIONED IN EXHIBIT P1 WITH INTEREST. EXHIBIT P11(A) ENGLISH TRANSLATION OF EXHIBIT P11. EXHIBIT P12OF THE REVENUE RECOVERY NOTICE DATED 8/1/2018 FROM THE 3RD RESPONDENT TO RECOVER THE AMOUNT MENTIONED IN EXHIBIT P1 WITH INTEREST. EXHIBIT P12(A) ENGLISH TRANSLATION OF EXHIBIT P12. EXHIBIT P13OF THE ORDER DATED 04/04/2018 IN W.P.(C) NO.11335/18. WP(C)25012/2018&Conn.Cases 33 APPENDIX OF WP(C) 25816/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 :OF THE SELF ASSESSMENT ANNUAL RETURN FOR THE YEAR 2011-12 DATED 16-5-2012 OF THE PETITIONER HEREIN. EXHIBIT P2 :OF THE ORDER NO.32011169152/2011- 12 DATED 23-7-2018 ISSUED BY THE 2ND RESPONDENT.

WP(C)25012/2018&Conn.Cases 34 APPENDIX OF WP(C) 26212/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2014-15 DATED 08-08-2015. EXHIBIT P1(A) COPY OF ANNUAL RETURN FOR THE YEAR 2015-16 DATED 02-08-2016. EXHIBIT P2 COPY OF NOTICE DATED 12-06-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15. EXHIBIT P2(A) COPY OF NOTICE DATED 12-06-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015 -16. 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)25012/2018&Conn.Cases 35 APPENDIX OF WP(C) 26411/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER DATED 31.5.2018 ISSUED U/S. 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 WPC NO. 11335 OF 2018. WP(C)25012/2018&Conn.Cases 36 APPENDIX OF WP(C) 26413/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1:OF THE NOTICE ISSUED U/S 25(1) OF THE KVAT ACT TO THE PETITIONER 21.05.2018. WP(C)25012/2018&Conn.Cases 37 APPENDIX OF WP(C) 26416/2018 PETITIONER'S/S EXHIBITS: EXHIBITP1OF THE PRE-ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2009- 10 DATED 17-07-2018

WP(C)25012/2018&Conn.Cases 38 APPENDIX OF WP(C) 26418/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: COPY OF ANNUAL RETURN FOR THE YEAR 2014-15. EXHIBIT P2: COPY OF ORDER DATED 30.06.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2014-15. EXHIBIT P3: COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN WPC NO.13552 OF 2018. WP(C)25012/2018&Conn.Cases 39 APPENDIX OF WP(C) 26615/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER BEARING NO.32151047545/09-10 DATED 23.02.2018. EXHIBIT P2OF THE ASSESSMENT BEARING NO.32151047545/11-12 DATED 10.05.2018. EXHIBIT P3OF THE ORDER BEARING NO.32151047545/2009-10 DATED 8.05.2018 PERTAINING TO THE ASSESSMENT YEAR 2009-10. EXHIBIT P4OF THE ORDER BEARING NO.32151047545/2011-12 DATED 18.06.2018 PERTAINING TO THE ASSESSMENT YEAR 2010-11. EXHIBIT P5OF THE DEMAND NOTICE DATED 13.07.2018 FOR RS.31,22,062/- PERTAINING TO THE ASSESSMENT YEAR 2009-10. EXHIBIT P5(A)OF THE DEMAND NOTICE DATED 13.07.2018 FOR RS.24,83,405/- PERTAINING TO THE ASSESSMENT YEARS 2009-10 AND 2011-12. WP(C)25012/2018&Conn.Cases 40 APPENDIX OF WP(C) 26616/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN DATED 26/5/2014 FILED BY THE PETITIONER FOR THE YEAR 2013-14 EXHIBIT P2 COPY OF THE NOTICE DATED 12/7/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14 EXHIBIT P3 COPY OF THE ASSESSMENT ORDER DATED 25/7/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14 EXHIBIT P4 COPY OF INTERIM ORDER DATED 13/4/2018 ISSUED BY THIS HON'BLE COURT IN WPC NO. 13552 OF 2018

WP(C)25012/2018&Conn.Cases 41 APPENDIX OF WP(C) 26620/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1.OF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT UNDER S.25(1) FOR THE YEAR 2012-2013 DATED 14.12.2017. WP(C)25012/2018&Conn.Cases 42 APPENDIX OF WP(C) 27011/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 TRUE PHOTOCOPY OF THE ASSESSMENT ORDER OF THE 1ST RESPONDENT DATED 25.1.2018 WITH DEMAND NOTICE FOR RS. 6,99,734/-.

WP(C)25012/2018&Conn.Cases 43 APPENDIX OF WP(C) 27019/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 :OF THE SAMPLE AGREEMENT WITH LANDLORD. EXHIBIT P2 :OF THE SAMPLE AGREEMENT ENTERED INTO WITH PARTIES

EXHIBITING FLEX/HOARDINGS. EXHIBIT P3 :OF THE STATEMENT OF SERVICE TAX PAID DURING 2014-15. EXHIBIT P4 :OF THE STATEMENT OF SERVICE TAX PAID DURING 2015-16. EXHIBIT P5 :OF THE NOTICES UNDER SECTION 67(1) OF THE KVAT ACT DATED 20-10-2017 FOR THE YEARS 2014-15 ISSUED BY 1ST RESPONDENT. EXHIBIT P6 :OF THE NOTICES UNDER SECTION 67(1) OF THE KVAT ACT DATED 20-10-2017 FOR THE YEARS 2015-16 ISSUED BY 1ST RESPONDENT. EXHIBIT P7 :OF THE REPLY FILED BY THE PETITIONER FOR THE YEAR 2014-15 DATED 13-11-2017. EXHIBIT P8 :OF THE REPLY FILED BY THE PETITIONER FOR THE YEAR 2015-16 DATED 13-11-2017. EXHIBIT P9 :OF THE PENALTY ORDER NO.IBE- III/CR-11/2018-19(2014-15) DATED 28-6-2018. EXHIBIT P10 :OF THE PENALTY ORDER NO.IBE- III/CR-12/2018-19(2015-16) DATED 28-6-2018. EXHIBIT P11 :OF THE CLARIFICATION NO.C3/5401/14/CT DATED 9-11-2015. WP(C)25012/2018&Conn.Cases 44 APPENDIX OF WP(C) 27020/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 :OF THE SAMPLE AGREEMENT WITH LANDLORD. EXHIBIT P1A :OF THE SAMPLE AGREEMENT WITH LANDLORD (TRANSLATION) EXHIBIT P2 :OF THE SAMPLE AGREEMENT ENTERED INTO WITH PARTIES

EXHIBITING FLEX/HOARDINGS. EXHIBIT P3 :OF THE STATEMENT OF SERVICE TAX PAID DURING 2014-15. EXHIBIT P4 :OF THE STATEMENT OF SERVICE TAX PAID DURING 2015-16. EXHIBIT P5 :OF THE NOTICES UNDER SECTION 67(1) OF THE KVAT ACT DATED 20-10-2017 FOR THE YEARS 2014-15 ISSUED BY 1ST RESPONDENT. EXHIBIT P6 :OF THE NOTICES UNDER SECTION 67(1) OF THE KVAT ACT DATED 20-10-2017 FOR THE YEARS 2015-16 ISSUED BY 1ST RESPONDENT. EXHIBIT P7 :OF THE REPLY FILED BY THE PETITIONER FOR THE YEAR 2014-15 DATED 13-11-2017. EXHIBIT P8 :OF THE REPLY FILED BY THE PETITIONER FOR THE YEAR 2015-16 DATED 13-11-2017. EXHIBIT P9 :OF THE PENALTY ORDER NO.IBE- III/CR-11/2018-19(2014-15) DATED 28-6-2018. EXHIBIT P10 :OF THE PENALTY ORDER NO.IBE- III/CR-12/2018-19(2015-16) DATED 28-6-2018 EXHIBIT P11 :OF THE CLARIFICATION NO.C3/5401/14/CT DATED 9-11-2015. WP(C)25012/2018&Conn.Cases 45 APPENDIX OF WP(C) 27614/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE ASSESSMENT NOTICE NO. 32010891063/13-14 DATED 23/10/2017 ISSUED BY THE 1ST RESPONDENT EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P(C) 11335/2018 DATED 04.04.02018. WP(C)25012/2018&Conn.Cases 46 APPENDIX OF WP(C) 27619/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE POWER OF ATTORNEY DATED 09/05/2018 INSTITUTED BY THE PETITIONER EXHIBIT P2OF THE ASSESSMENT ORDER NO. 32011372304/2012-12 DATED 28/06/2018 FOR THE YEAR 2011-12 ISSUED BY THE 1ST RESPONDENT EXHIBIT P3OF THE ORDER DATED 04/04/2018 IN W.P(C) 11335/2018

WP(C)25012/2018&Conn.Cases 47 APPENDIX OF WP(C) 40205/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32080510438/13-14 DATED 30.10.2018