M/S.Sree Narayana Agencies vs. State Tax Officer-1

NO.32040234415/2012-13 DATED 26-11-2018 ISSUED BY THE IST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.C.NO.11335/2018 DATED 04-04-2018

WPC Nos.35615/2018 & conn.cases 28 APPENDIX OF WP(C) 8/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THE TRUE OF THE PENALTY ORDER NO.OR IV/551/2017-2018 (389/2015-2016) DATED 25.07.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2 THEOF THE INTERIM STAY ORDER IN W.P(C)NO.13930 OF 2018 DATED 13TH APRIL 2018. WPC Nos.35615/2018 & conn.cases 29 APPENDIX OF WP(C) 10/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO.32010680284/2012-13 DATED 13/12/2018 ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2012-13. WPC Nos.35615/2018 & conn.cases 30 APPENDIX OF WP(C) 208/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN DATED 13.10.2014 FILED BY THE PETITIONER FOR THE YEAR 2013-

WPC Nos.35615/2018 & conn.cases 31 APPENDIX OF WP(C) 17810/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2015-16 DATED 01.08.2016. EXHIBIT P2 COPY OF ASSESSMENT ORDER DATED 31.03.2018 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. WPC Nos.35615/2018 & conn.cases 32 APPENDIX OF WP(C) 18619/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE ANNUAL RETURN FOR THE ASSESSMENT YEAR 2012-2013. EXHIBIT P2(A) AOF THE QUARTERLY RETURN FOR THE TIME PERIOD 1ST APRIL 2012 TO 30TH JUNE 2012. EXHIBIT P2(B) AOF THE QUARTERLY RETURN FOR THE TIME PERIOD 1ST JULY, 2012 TO 30TH SEPTEMBER, 2012. EXHIBIT P2(C) AOF THE QUARTERLY RETURN FOR THE TIME PERIOD 1ST OCTOBER 2012 TO 30TH DECEMBER, 2012. EXHIBIT P2(D) AOF THE QUARTERLY RETURN FOR THE TIME PERIOD 1ST JANUARY 2013 TO 31ST MARCH, 2013. EXHIBIT P3 AOF THE JUDGMENT IN WP(C)NO.13950 OF 2016 DATED 07.04.2016. EXHIBIT P4 AOF THE ORDER BEARING NUMBER 32072008364/2012-13 DATED 26.04.2017. EXHIBIT P5 AOF THE REVENUE RECOVERY PROCEEDINGS DATED 22.02.2018. WPC Nos.35615/2018 & conn.cases 33 APPENDIX OF WP(C) 19219/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT FOR THE YEAR 2015-2016, DATED 28.02.2018. WPC Nos.35615/2018 & conn.cases 34 APPENDIX OF WP(C) 19410/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN IN FORM 10 FOR THE YEAR 2015-16. EXHIBIT P1(A) COPY OF ANNUAL RETURN IN FORM 10B FOR THE YEAR 2015-16. EXHIBIT P2 COPY OF NOTICE DATED 2.11.2017 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16. EXHIBIT P3 COPY OF REPLY DATED 19.12.2017 FILED BY THE PETITIONER. EXHIBIT P4 COPY OF REVISED NOTICE DATED 16.01.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P5 COPY OF ORDER DATED 29.01.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P6 COPY OF PETITION DATED 5.02.2018 FILED BY THE PETITIONER UNDER SECTION 66. EXHIBIT P7 COPY OF ORDER DATED 17.03.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P8 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. WPC Nos.35615/2018 & conn.cases 35 APPENDIX OF WP(C) 20209/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 27.12.2017 UNDER SECTION 25(1)OF THE KVAT ACT FOR THE YEAR 2013-2014 DATED ISSUED BY THE 1ST RESPONDENT EXHIBIT P2OF THE OBJECTIONS DATED 12.03.2018 FILED BY THE PETITIONER AGAINST P1 NOTICE EXHIBIT P3OF THE ASSESSMENT ORDER UNDER SECTION 25(1)OF THE KVAT ACT FOR THE YEAR 2013-2014 DATED 21.04.2018 COMPLETEDD BY THE 1ST RESPONDENT.

WPC Nos.35615/2018 & conn.cases 36 APPENDIX OF WP(C) 26010/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: AOF THE SHAW CAUSE NOTICE ISSUED U/S. 25(1) OF THE KVAT ACT FOR 2015-16 DATED 09-01-2018 EXHIBIT P2: AOF THE SHAW CAUSE NOTICE ISSUED U/S. 25(1) OF THE KVAT ACT FOR 2016-17 DATED 27-01-2018 EXHIBIT P3: AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2015-16 DATED 07-03- 2018 EXHIBIT P4: AOF THE PROCEEDINGS OF ASSESSMENT PASSED FOR 2016-17 DATED 07-03- 2018

WPC Nos.35615/2018 & conn.cases 37 APPENDIX OF WP(C) 26208/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ASSESSMENT ORDER NO.32151444805/2010-11 DATD 01.02.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2010-11 EXHIBIT P2OF THE REVENUE RECOVERY NOTICE ISSUED BY THE 5TH RESPONDENT DEMANDING THE PAYMENT OF THE ASSESSED TAX IN EXHIBIT-P1 ORDER DATED 04.06.2018. EXHIBIT P3OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335/2018 DATED 04.04.2018. WPC Nos.35615/2018 & conn.cases 38 APPENDIX OF WP(C) 26209/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32061374065/11-12 DATED 30.04.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335/2018 DATED 04.04.2018. WPC Nos.35615/2018 & conn.cases 39 APPENDIX OF WP(C) 26210/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ANNUAL RETURN FOR THE YEAR 2013-2014 DATED 28-06-2014. EXHIBIT P1(A)OF ANNUAL RETURN FOR THE YEAR 2015-2016 DATED 26-07-2016. EXHIBIT P1(B)OF ANNUAL RETURN FOR THE YEAR 2016-2017 DATED 15-06-2017. EXHIBIT P1(C)OF MONTHLY RETURN FOR THE MONTH OF JUNE 2017 DATED 21-10-2017. EXHIBIT P2 COPY OF NOTICE DATED 10-07-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14. EXHIBIT P2(A) COPY OF NOTICE DATED 10-07-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16. EXHIBIT P2(B) COPY OF NOTICE DATED 10-07-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17. EXHIBIT P2(C) COPY OF NOTICE DATED 10-07-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2017-18. EXHIBIT P3 COPY OF THE INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN W.P(C) NO. 13552 OF 2018. WPC Nos.35615/2018 & conn.cases 40 APPENDIX OF WP(C) 35620/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF PENALTY ORDER DATED 28/09/2017, ISSUED TO PETITIONER BY 1ST RESPONDENT, UNDER SECTION 67(1) OF THE KVAT ACT FOR 2015-16. EXHIBIT P2OF PENALTY ORDER DATED 28/09/2017, ISSUED TO PETITIONER BY 1ST RESPONDENT, UNDER SECTION 67(1) OF THE KVAT ACT FOR 2016-17. EXHIBIT P3OF 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 TO 1ST RESPONDENT AS ON THE DATE OF INITIATING PROCEEDINGS UNDER KVAT ACT 2003. WPC Nos.35615/2018 & conn.cases 41 APPENDIX OF WP(C) 36216/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012 -13 DATED 29.06.2018. EXHIBIT P1 A COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013 -14 DATED 29.06.2018. EXHIBIT P1 B COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015 -16 DATED 29.06.2018. EXHIBIT P1 C COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016 -17 DATED 29.06.2018. WPC Nos.35615/2018 & conn.cases 42 APPENDIX OF WP(C) 36217/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 30.12.2017 EXHIBIT P1 A COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14 DATED 30.12.2017

WPC Nos.35615/2018 & conn.cases 43 APPENDIX OF WP(C) 36417/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO. 32151324259/15- 16 DATED 03.08.2018 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P2OF THE NOTICE NO. 32151324259/16- 17 DATED 18.09.2018 ISSUED BY THE 2ND RESPONDENT.

WPC Nos.35615/2018 & conn.cases 44 APPENDIX OF WP(C) 36620/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE SAID NOTICE DATED 07/06/2018 ISSUED BY THE THIRD RESPONDENT TO THE PETITIONER EXHIBIT P2OF THE INTERIM ORDER DATED 04.04.2018, PASSED BY THIS HON'BLE COURT IN W.P(C) NO.11335/2018 EXHIBIT P2 AOF THE INTERIM ORDER DATED 03.10.2018 PASSED BY THIS HON'BLE COURT IN W.P(C) NO.32076/2018 CSS/