Veeramani Textiles vs. The State Tax Officer

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WP(C)/25961/2018HC KeralaGSTCNR KLHC01057548201822 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU62 pages

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NO.3201035052/13-14 DATED 31.05.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO.11335/2018 DATED 04.04.2018. W.P.(C) No.25765/2018 & Conn. Cases -47- APPENDIX OF WP(C) 30964/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO.32120428173/2015-16 DATED 30/07/2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER DATED 04/04/2018 IN WPC NO.11335/2018 OF THIS HON'BLE COURT IN THE CASE OF M/S. SHEEN GOLDEN JEWELS (INDIA)PVT. LTD.

W.P.(C) No.25765/2018 & Conn. Cases -48- APPENDIX OF WP(C) 31164/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO. 3207206479/2012-13 DATED 14-09-2018 ISSUED BY THE 1ST RESPONDENT.

W.P.(C) No.25765/2018 & Conn. Cases -49- APPENDIX OF WP(C) 31365/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE ORDER DATED 30/7/2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 25(1) OF THE KVAT ACT.

W.P.(C) No.25765/2018 & Conn. Cases -50- APPENDIX OF WP(C) 31563/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE PRE-ASSESSMENT NOTICE ISSUED FOR 2012 - 13 DATED 31-01-2018. EXHIBIT P2 AOF THE REPLY FILED AGAINST EXT. P.1 DATED 22.03.2018. EXHIBIT P3 AOF THE ASSESSMENT ORDER PASSED FOR 2012 - 13 DATED 14.05.2018. W.P.(C) No.25765/2018 & Conn. Cases -51- APPENDIX OF WP(C) 31961/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE SAID PRE-ASSESSMENT NOTICE U/S/25(1) OF THE K.V.A.T ACT, FOR THE YEAR 2015-16, DATED 20/08/2018 ISSUED BY THE THIRD RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE INTERIM ORDER DATED 04/04/2018, PASSED BY THIS HON'BLE COURT IN WP(C).NO.11335/2018. EXHIBIT P2 AOF THE INTERIM ORDER DATED 30/08/2018, PASSED BY THIS HON'BLE COURT IN W.P(C)NO.28579/2018. W.P.(C) No.25765/2018 & Conn. Cases -52- APPENDIX OF WP(C) 32362/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 2.8.2018 ISSUED U/S 25(1) OF THE KVAT ACT EXHIBIT P2OF THE INTERIM ORDER DATED 4.4.2018 IN WPC.11335/2018 OF THIS HON'BLE COURT

W.P.(C) No.25765/2018 & Conn. Cases -53- APPENDIX OF WP(C) 32363/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE ORDER NO.A 802/2018 DTD.5/7/2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2 THEOF THE DEMAND NOTICE RETURN PERIOD 2014-15 DT.5/7/18. EXHIBIT P3 THEOF THE ORDER NO.IBK(A) 46/2017-18 DT.21/3/2018. EXHIBIT P4 THEOF THE DEMAND NOTICE RETURN PERIOD 2014-15 DT.21/3/18. EXHIBIT P5 THEOF THE ORDER NO.A 801/2018 DT.5/7/2018. EXHIBIT P6 THEOF THE DEMAND NOTICE RETURN PERIOD 2013-14 DT.5/7/18. EXHIBIT P7 THEOF THE ORDER NO.IBK(A) 45/2017-18 DT.21/3/2018. EXHIBIT P8 THEOF THE DEMAND NOTICE RETURN PERIOD 2013-14 DT.21/3/18. EXHIBIT P9 THEOF THE ORDER NO.A-803/2018 DT.5.7.2018. EXHIBIT P10 THEOF THE DEMAND NOTICE RETURN PERIOD 2015-16 DT.5.7.2018. EXHIBIT P11 THEOF THE ORDER NO.IBK(A) 47/2017/18 DT.21/3/2018. EXHIBIT P12 THEOF THE DEMAND NOTICE RETURN PERIOD 2015-16 DT.21/3/18. W.P.(C) No.25765/2018 & Conn. Cases -54- APPENDIX OF WP(C) 32761/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16

W.P.(C) No.25765/2018 & Conn. Cases -55- APPENDIX OF WP(C) 32762/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF PENALTY ORDER NO ISM/11/59/2016-17(2015-16) DATED 31.8.2018 EXHIBIT P2 THEISSUE VOUCHER FOR MANUFACTURING NO 387/17-11-15 WITH DELIVERY NOTE NO 320703/DN/148116/2015 DATED 17.11.2015 (DESPATCH OF GOODS) EXHIBIT P3 THEOF ISSUE VOUCHER OF FINISHED GOODS NO 6693/2011-15 WITH DELIVERY NO 321108/DN/40478/2015 DATED 20.11.2015(RETURN OF GOODS) EXHIBIT P4 THESTAY ORDER IN WPC NO 11335/2018 OF THIS HON'BLE COURT.

W.P.(C) No.25765/2018 & Conn. Cases -56- APPENDIX OF WP(C) 32765/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17

W.P.(C) No.25765/2018 & Conn. Cases -57- APPENDIX OF WP(C) 32964/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF ASSESSMENT ORDER DATED 16.04.2018 ISSUED BY THE 5TH RESPONDENT FOR THE YEAR 2013-

14.

EXHIBIT P2 AOF ASSESSMENT ORDER DATED 19.03.2018 ISSUED BY THE 5TH RESPONDENT FOR THE YEAR 2015-

16.

EXHIBIT P3 AOF DEMAND NOTICE DATED O4.09.2018 ISSUED BY THE 6TH RESPONDENT FOR THE YEAR 2015-

16.

W.P.(C) No.25765/2018 & Conn. Cases -58- APPENDIX OF WP(C) 33361/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE PRE ASSESSMENT NOTICE FOR THE YEAR 2015-2016 DATED 17/11/2017 ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER EXHIBIT P2 THEOF THE INTERIM STAY ORDER IN WP(C) NO.13930 OF 2018 DATED 13TH APRIL 2018

W.P.(C) No.25765/2018 & Conn. Cases -59- APPENDIX OF WP(C) 33363/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF PENALTY ORDER DATED 14-05-2018 ALONG WITH DEMAND NOTICE DATED 14-05-2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER.

W.P.(C) No.25765/2018 & Conn. Cases -60- APPENDIX OF WP(C) 34163/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO.32072059495/2013-14 DATED 14.9.2018. EXHIBIT P2OF THE NOTICE NO.32072059495/2014-15 DATED 14.9.2018. EXHIBIT P3OF THE NOTICE NO.32072059495/2015-16 DATED 14.9.2018. W.P.(C) No.25765/2018 & Conn. Cases -61- APPENDIX OF WP(C) 34363/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THE TRUE PHOTOSTAT COPY OF THE ASSESSMENT ORDER OF THE PETITIONER VIDES ORDER NO.32020970859/2014-15, DATED 31/03/2018. EXHIBIT P2 THE TRUE PHOTOSTAT COPY OF THE ASSESSMENT ORDER OF THE PETITIONER VIDES ORDER NO.332020970859/2015-16 DATED 31/03/2018. EXHIBIT P3 THE TRUE PHOTOSTAT COPY OF THE ORDER DATED 04/04/2018 IN W.P.(C) NO.11335 OF 2018. W.P.(C) No.25765/2018 & Conn. Cases -62- APPENDIX OF WP(C) 34965/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE ISSUED UNDER SEC. 25 (1) OF THE KVAT ACT, BY THE 1ST RESPONDENT DATED 08.08.2018 FOR THE YEAR 2011-2012

Reproduced from the public record of the Kerala High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.