Anand Prakash vs. State Tax Officer

NO.32151353422/2016-17 DATED 09/10/2018 FOR THE YEAR 2016-17 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE CONSTITUTIONAL (101ST AMENDMENT) ACT 2016. EXHIBIT P3OF THE UNION LIST (LIST I) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P4OF THE STATE LIST (LIST II) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P5OF THE NOTIFICATION NO.SO 2986(E) DATED 16/09/2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P6OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN W.P.(C) NO.11335/2018 DATED 04/04/2018. -40- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 39011/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER DATED 25/05/2018 WITH NO.32110327225/2011-12 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P2OF THE DEMAND NOTICE DATED 21/06/2018 ISSUED TO THE PETITIONER BY THE SECOND RESPONDENT. EXHIBIT P3OF THE REVENUE RECOVERY NOTICE DATED 22/10/2018 ISSUED BY THE THIRD RESPONDENT TO THE PETITIONER WITH ENGLISH TRANSLATION. EXHIBIT P4OF THE INTERIM ORDER DATED 04/04/2018 IN WPC NO.11335/2018. -41- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 39219/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 5.11.2018. -42- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 39613/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 22.11.2018

-43- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 39811/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE IST RESPONDENT FOR THE YEAR 2011-12 DATED 22.11.2018. EXHIBIT P1 A COPYOF NOTICE ISSUED BY THE IST RESPONDENT FOR THE YEAR 2012-13 DATED 22.11.2018. -44- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 40213/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 30.8.2018. EXHIBIT P2OF INTERIM STAY ORDER PASSED BY THIS HON'BLE COURT IN WPC.NO.15148 OF 2018 DATED 4.5.18. -45- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 40218/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 TRUE PHOTOCOPY OF THE ASSESSMENT ORDER NO.32011397886/2012-13 DATED 30.10.2017, ISSUED BY THE FIRST RESPONDENT. EXHIBIT P2 TRUE PHOTOCOPY OF THE DEMAND NOTICE NO.90/2017-18 DATED 30.11.2017, ISSUED IN FORM NO.12 FOR RS.73,564/- BY THE FIRST RESPONDENT.

-46- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 40411/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.LT32015264837/2014-15 DATED 30.6.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2014-15 EXHIBIT P2OF THE PRE ASSESSMENT NOTICE NO. NIL DATED 16.11.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2015-16 EXHIBIT P2 AOF THE PRE ASSESSMENT NOTICE NO.LT32015264837/2016-17 DATED 16.11.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2016-17 EXHIBIT P2 BOF THE PRE ASSESSMENT NOTICE NO.LT 32015164837/2017-18 DATED 16.11.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2017-18 EXHIBIT P3OF THE COMMON PENALTY PROPOSAL NOTICE NO.CR25/14-14/STO(IB)II/TVM(IB) DATED 26.11.2018 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER FOR THE YEARS 2012-13 TO 2014-15 EXHIBIT P4OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WPC.11335/2018 DATED 4.4.2018

-47- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 40816/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE NO.IBC 56/2016-17 DATED 28.02.2017 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2012-13. EXHIBIT P2 AOF THE NOTICE NO.IBC 56/2016-17 DATED 16.11.2018 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2012-13. -48- WP(C).No. 40215 of 2018 & CON. CASES APPENDIX OF WP(C) 40817/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE PENALTY ORDER NO.TCR/VI/7-17-18 DATED 28.02.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2016-17.