M/S. Jinto Traders vs. Assistant Commissioner (Assessment)

NO.3207170352/2012-13 DATED 16.1.2018 ISSUED BY THE IST RESPONDENT. EXHIBIT P2:OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO.11335/2018 DATED 4.4.2018. EXHIBIT P3:OF THE REVENUE RECOVERY NOTICE ISSUED BY THE 5TH RESPONDENT DEMANDING THE PAYMENT OF THE ASSESSED TAX IN EXHIBIT-P1 ASSESSMENT FOR THE YEAR 2012-13 DATED 13.4.2018. 31 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 16420/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 : COPY OF ANNUAL RETURN FOR THE YEAR 2011-12. EXHIBIT P2 : COPY OF ORDER DATED 31-3-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) OF THE ACT FOR THE YEAR 2011-12. EXHIBIT P3 : COPY OF INTERIM ORDER DATED 13-4-2018 ISSUED BY THIS HON'BLE COURT IN WP(C).NO.13552 OF 2018. 32 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 16618/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1.OF THE ASSESSMENT ORDER NO.32080610722/2012-13 DATED 09.03.2018. EXHIBIT P2.OF REVENUE RECOVERY DEMAND NOTICE NO.A7-1195/2018 DATED 30.04.2018. 33 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 16619/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1: PHOTOSTAT COPY OF THE ASSESSMENT ORDER NO. 32010838852/2011-12 ISSUED BY THE SALES TAX OFFICER, 3RD CIRCLE, TRIVANDRUM DATED 31/03/2018

34 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17012/2018 PETITIONER'S/S EXHIBITS: EXT.P1:OF THE PRE-ASSESSMENT NOTICE NO.32072047659/11-12 DATED 02/02/2018. EXT.P2:OF THE IMPUGNED ASSESSMENT ORDER NO.32072047659/11-12 DATED 26/04/2018. 35 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17018/2018 PETITIONER'S/S EXHIBITS: EXT.P1: COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 DATED 31.03.2018 EXT.P2: COPY OF ORDER IN WP(C)NO.11335/18 OF THIS HON'BLE COURT DATED 04.04.2018

36 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17019/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT DURING THE PERIOD APRIL TO JUNE 2018. EXHIBIT P2: COPY OF ORDER IN W.P.(C)NO. 11335/18 OF THIS HON'BLE COURT.

37 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17020/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ORDER BEARING NO.32151036925/15-16 DATED 31/3/2018 ISSUED BY THE 1ST RESPONDENT EXHIBIT P2: TRUE COPIES OF THE APPEAL MEMORANDUM AND APPLICATIONS AGAINST EXT.P1 FILED BEFORE THE 2ND RESPONDENT ON 2/5/2018 EXHIBIT P3:OF THE NOTICE RRC NO.B1-103/2018- 19 DATED 15-5-2018 ISSUED BY THE 7TH RESPONDENT EXHIBIT P4:OF THE ORDER IN WP(C) 11335/2018 OF THIS HON'BLE COURT.

38 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17213/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ASSESSMENT ORDER DATED 25.03.2018 FOR THE YEAR 2008-09. EXHIBIT P2:OF THE ASSESSMENT ORDER DATED 31.03.2018 FOR THE YEAR 2009-10. EXHIBIT P3:OF THE INTERIM ORDER DATED 04.4.2018 IN WP(C) 11335/2018. EXHIBIT P4:OF THE INTERIM ORDER DATED 12.4.2018 IN WP(C) 13136/2018. 39 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17417/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ASSESSMENT ORDER NO.32080200805/2011-12 DATED 14.05.2018 FOR THE YEAR 2011-12 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2:OF THE ORDER DATED 4.4.2018 IN W.P[C]NO.11335/2018(N) OF HON'BLE HIGH COURT OF KERALA.

40 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17812/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE NOTICE NO.IBE-05/2018-19 DATED 18-4-2018. 41 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 17813/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ASSESSMENT ORDER NO.32071358935/2014-15 DATED 7-3-2018 EXHIBIT P2:OF THE ASSESSMENT ORDER NO.32071358935/2016-17

42 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 36410/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: THEOF ASSESSMENT ORDER FOR THE YEAR 2013-2014 DATED 29.8.2018 AND DEMAND NOTICE THEREON ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER. EXHIBIT P2:OF ORDER ISSUED BY THIS COURT IN WP(C) NO 13930/2018,DATED 13.4.2018

43 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 36810/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: AOF THE PRE-ASSESSMENT NOTICE ISSUED U/S. 25(1) FOR THE YEAR 2014-15 DATED 23-04-2018 EXHIBIT P2: AOF REPLY FILED AGAINST EXT.P1 NOTICE DATED 19-05-2018 EXHIBIT P3: AOF THE PROCEEDINGS OF ASSESSMENT PASSED U/S. 25(1) FOR THE YEAR 2014-15 DATED 14-09-2018

44 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 37006/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF ASSESSMENT ORDER NO. 32081276259/12-13 DATED 25/9/2018 AND DEMAND NOTICE DATED 25/9/2018 ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2012-13. 45 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 41806/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 : COPY OF ANNUAL RETURN FILED BY THE PETITIONER FOR THE YEAR 2012-13 DATED 31/07/2013. EXHIBIT P1 A: COPY OF ANNUAL RETURN FILED BY THE PETITIONER FOR THE YER 2014-15 DATED 26/06/2015. EXHIBIT P2 : COPY OF ASSESSMENT ORDER DATED 28/09/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13. EXHIBIT P2 A: COPY OF ASSESSMENT ORDER DATED 28/09/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15. EXHIBIT P3 : COPY OF INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. 46 WP(C).No. 17814 of 2018 & CON. CASES APPENDIX OF WP(C) 42415/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF NOTICE DATED 19.11.2018 ISSUED BY 1ST RESPONDENT U/S.67(1) OF KVAT ACT 2003 FOR 2013-14 ALLEGING DIFFERENCE IN SALES TURNOVER IN ANNUAL RETURN AND AUDITED REPORT. EXHIBIT P2:OF NOTICE DATED 19.11.2018 ISSUED BY 1ST RESPONDENT U/S.67(1) OF KVAT ACT 2003 FOR 2014-15 ALLEGING DIFFERENCE IN SALES TURNOVER IN ANNUAL RETURN AND AUDITED REPORT. EXHIBIT P3:OF NOTICE DATED 19.11.2018 ISSUED BY 1ST RESPONDENT U/S.67(1) OF KVAT ACT 2003 FOR 2015-16 ALLEGING DIFFERENCE IN SALES TURNOVER IN ANNUAL RETURN AND AUDITED REPORT. EXHIBIT P4:OF NOTICE DATED 19.11.2018 ISSUED BY 1ST RESPONDENT U/S.67(1) OF KVAT ACT 2003 FOR 2016-17 ALLEGING DIFFERENCE IN SALES TURNOVER IN ANNUAL RETURN AND AUDITED REPORT. EXHIBIT P5:OF NOTICE DATED 19.11.2018 ISSUED BY 1ST RESPONDENT U/S.67(1) OF KVAT ACT 2003 FOR 2017-18 ALLEGING DIFFERENCE IN SALES TURNOVER IN ANNUAL RETURN AND AUDITED REPORT. EXHIBIT P6:OF INTERIM ORDER DATED 04.04.2018 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 THE DATE OF SERVICE.