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Jacsons Veneers And Panels P LTD vs. The Intelligence Officer,Ernakulam

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WP(C)/28810/2018HC KeralaGSTCNR KLHC01064383201825 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU59 pages

NO.32080514275/2012-13(REMANDED) DATED 23.7.2018 EXHIBIT P2OF THE ASSESSMENT ORDER NO.32080514275/2013-14 (REMANDED) DATED 23.7.2018

-49- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 33007/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE PENALTY ORDER DATED 25.1.2018 ISSUED BY THE IST RESPONDENT FOR THE ASSESSMENT YEAR 2014-15 UNDER KVAT ACT. EXHIBIT P1 A A TRUE ENGLISH TRANSLATION OF THE MALAYALAM PORTION OF EXHIBIT P1. EXHIBIT P2 AOF THE DEMAND NOTICE DATED 26.6.2018 ISSUED IN FORM 1 UNDER SECTION 7 OF REVENUE RECOVERY ACT FOR THE ASSESSMENT YHEAR 2014-15. -50- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 33407/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER FOR THE YEAR 2016-17 DATED 30/04/2018. -51- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 33610/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE- ASSESSMENT NOTICE NO.32030577229/2015-16 DATED 06/10/2018 ISSUED BY THE 1ST RESPONDENT.

-52- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 35410/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF PRE- ASSESSMENT NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2013-14 DATED 17.9.2018. -53- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 36409/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE UNDER SECTION 25(1) OF THE KVAT ACT 2003 FOR THE YEAR 2012-13 EXHIBIT P1 AOF THE NOTICE UNDER SECTION 25(1) OF THE KVAT ACT 2003 FOR THE YEAR 2013-14 EXHIBIT P1 BOF THE NOTICE UNDER SECTION 25(1) OF THE KVAT ACT 2003 FOR THE YEAR 2012-13 EXHIBIT P2OF THE EXPLANATION GIVEN BY THE PETITIONER TO EXT. P1 EXHIBIT P2 AOF THE EXPLANATION GIVEN BY THE PETITIONER TO EXT. P1(A) EXHIBIT P2 BOF THE EXPLANATION GIVEN BY THE PETITIONER TO EXT. P1(B) EXHIBIT P3OF THE NOTICE DATED 15/5/2018 ISSUED BY THE 3RD RESPONDENT. EXHIBIT P4OF THE EXPLANATION DATED 16/8/2018 SUBMITTED BY THE PETITIONER. EXHIBIT P5OF THE DEMAND NOTICE DATED 22/9/2018 ISSUED BY THE 3RD RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P5 AOF THE DEMAND NOTICE DATED 22/9/2018 ISSUED BY THE 3RD RESPONDENT FOR THE YEAR 2013-14 EXHIBIT P5 BOF THE DEMAND NOTICE DATED 22/9/2018 ISSUED BY THE 3RD RESPONDENT FOR THE YEAR 2014-15 EXHIBIT P6OF THE RELEVANT PAGE OF THE NOTIFICATION NO. 10017/LEG. A2/2017/LAW DATED 16/9/2017 ISSUED BY THE GOVERNMENT OF KERALA.

-54- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 37804/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 TRUE PHOTOCOPY OF THE NOTICE NO.32021158757/15-16 DATED 10.4.2018 ISSUED BY THE FIRST RESPONDENT. EXHIBIT P2 TRUE PHOTOCOPY OF THE REPLY LETTER DATED 11.5.2018 ,SUBMITTED BY THE FIRST RESPONDENT. EXHIBIT P3 TRUE PHOTOCOPY OF THE NOTICE FOR PERSONAL HEARING DATED 21.5.2018 ISSUED BY THE FIRST RESPONDENT. EXHIBIT P4 TRUE PHOTOCOPY OF THE REPLY LETTER DATED 25.6.2018, SUBMITTED BEFORE THE FIRST RESPONDENT. EXHIBIT P5 TRUE PHOTOCOPY OF THE ORDER NO.32021158757/2015-16 DATED 29.9.2018 ISSUED BY THE FIRST RESPONDENT. EXHIBIT P6 TRUE PHOTOCOPY OF THE DEMAND NOTICE DATED 29.9.2018 ISSUED IN FORM NO.12 FOR RS. 89.965/- ISSUED BY THE FIRST RESPONDENT.

-55- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 38804/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER & DEMAND NOTICE FOR THE YEAR 2014-15 DATED 06.03.2018 ISSUED BY THE 1ST RESPONDENT.

-56- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 39002/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE SAID NOTICE DATED 03/11/18 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 25(1) OF THE KVAT ACT. EXHIBIT P2OF THE INTERIM ORDER DATED 04/04/2018 IN WPC NO.11335/2018 OF THIS HON'BLE COURT.

-57- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 39401/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16. -58- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 40003/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO.32150814884/2015-16 DATED 03.11.2017 FOR THE YEAR 2015-16 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE REPLY FILED AGAINST EXT.P1 DATED 30.11.2017. EXHIBIT P3OF THE ASSESSMENT ORDER NO.32150814884/2015-16 DATED 30.11.2017 FOR THE YEAR 2015-16 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P4OF THE APPELLATE ORDER KVATA NO.355/18 DATED 27.11.2018 FOR THE YEAR 2015-16 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER. EXHIBIT P5OF THE CONSTITUTIONAL (101ST AMENDMENT) ACT 2016. EXHIBIT P6OF THE UNION LIST (LIST I) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P7OF THE STATE LIST (LIST II) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P8OF THE NOTIFICATION NO.SO 2986(E) DATED 16.09.2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P9OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN WP(C)NO.11335/18 DATED 04.04.2018. -59- WP(C).No. 28010 of 2018 & CON. CASES APPENDIX OF WP(C) 40004/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER DATED 8-05-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2012-13 EXHIBIT P1 A COPY OF ORDER DATED 8-05-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2013-14 EXHIBIT P1 B COPY OF ORDER DATED 8-05-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2014-15 EXHIBIT P2 COPY OF NOTICE DATED 31-08-2018 ISSUED BY THE 3RD RESPONDENT UNDER THE RR ACT IN RESPECT OF EXT.P1(A) EXHIBIT P2 A COPY OF NOTICE DATED 31-08-2018 ISSUED BY THE 3RD RESPONDENT UNDER THE RR ACT IN RESPECT OF EXT.P1(B) EXHIBIT P3 COPY OF INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN W.P(C) NO.13555 OF 2018

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