Riyas. T.K vs. The Assistant Commissioner
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NO.32071509922/2011-12 DATED 12/07/2016 ISSUED BY THE 1ST RESPONDENT. EXHIBIT-P4: AOF THE ORDER DATED 29/11/2017 ISSUED BY THE 2ND RESPONDENT. EXHIBIT-P5: AOF THE INTERIM ORDER IN WP(C)NO.11335 OF 2018. -44- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24562/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE 1ST REVISION ORDER NO.RP- 28 & 54/16 DATED 16/8/2016 ISSUED BY THE DEPUTY COMMISSIONER, COMMERCIAL TAXES, THIRUVANANTHAPURAM. EXHIBIT P2OF THE NOTICE NO.CT/3809/2017-R2 DATED 11/7/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER EXHIBIT P3OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.11335/2018 DATED 4/4/2018. -45- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24563/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32140454275/14-15 DATED 29/6/2018. -46- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24761/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 27.11.15 ISSUED BY THE 1ST RESPONDENT UNDER S.67 FOR THE YEAR 2009-10. EXHIBIT P1(A) COPY OF ORDER DATED 20.11.15 ISSUED BY THE 1ST RESPONDENT UNDER S.68 FOR THE YEAR 2010-11. EXHIBIT P1(B) COPY OF ORDER DATED 27.11.15 ISSUED BY THE 1ST RESPONDENT UNDER S.67 FOR THE YEAR 2011-12. EXHIBIT P1(C) COPY OF ORDER DATED 27.11.15 ISSUED BY THE 1ST RESPONDENT UNDER S.67 FOR THE YEAR 2012-13. EXHIBIT P1(D) COPY OF ORDER DATED 27.11.15 ISSUED BY THE 1ST RESPONDENT UNDER S.67 FOR THE YEAR 2013-14. EXHIBIT P1(E) COPY OF ORDER DATED 27.11.15 ISSUED BY THE 1ST RESPONDENT UNDER S.67 FOR THE YEAR 2014-15. EXHIBIT P2 COPY OF ORDER DATED 23.07.16 ISSUED BY THE 3RD RESPONDENT. EXHIBIT P3 COPY OF ORDER DATED 9.12.16 ISSUED BY THE 3RD RESPONDENT. EXHIBIT P4 COPY OF APPEAL FILED BEFORE THE 4TH RESPONDENT AGAINST EXT. P2 IN SO FAR AS IT RELATES TO EXT.P1. EXHIBIT P4(A) COPY OF APPEAL FILED BEFORE THE 4TH RESPONDENT AGAINST EXT. P2 IN SO FAR AS IT RELATES TO EXT.P1(A). EXHIBIT P4(B) COPY OF APPEAL FILED BEFORE THE 4TH RESPONDENT AGAINST EXT. P2 IN SO FAR AS IT RELATES TO EXT.P1(B). EXHIBIT P4(C) COPY OF APPEAL FILED BEFORE THE 4TH RESPONDENT AGAINST EXT. P2 IN SO FAR AS IT RELATES TO EXT.P1(C). EXHIBIT P4(D) COPY OF APPEAL FILED BEFORE THE 4TH
-47- WP(C).No. 25365 of 2018 & CON. CASES RESPONDENT AGAINST EXT. P2 IN SO FAR AS IT RELATES TO EXT.P1(D). EXHIBIT P4(E) COPY OF APPEAL FILED BEFORE THE 4TH RESPONDENT AGAINST EXT. P2 IN SO FAR AS IT RELATES TO EXT.P1(E). EXHIBIT P5 COPY OF NOTICE DATED 5.07.2018 ISSUED BY THE 5TH RESPONDENT UNDER SECTION 58 OF THE ACT. EXHIBIT P6 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. -48- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24961/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2013- 2014. EXHIBIT P1(A) COPY OF ANNUAL RETURN FOR THE YEAR 2014- 2015 EXHIBIT P1(B) COPY OF ANNUAL RETURN FOR THE YEAR 2015- 2016. EXHIBIT P2 COPY OF ORDER DATED 18-06-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2013-14. EXHIBIT P2(A) COPY OF ORDER DATED 19-06-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2014-15. EXHIBIT P2(B) COPY OF ORDER DATED 02-06-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13-04-2018 ISSUED BY THIS HON'BLE COURT IN WP(C) NO 13552 OF 2018. -49- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24962/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF MONTHLY RETURN FOR THE MONTH OF JUNE 2017 DATED 28.07.2017. EXHIBIT P2 COPY OF THE PENALTY ORDER DATED 26.05.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2017-18. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. -50- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24964/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ORDER NO.32070262915/11-12 DATED 24/05/2018 ISSUED BY THE 1ST RESPONDENT
-51- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 24965/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO.32100890275/2011-12 DATED 15/11/2017 FOR THE YEAR 2011-12 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P1(A)OF THE PRE-ASSESSMENT NOTICE NO.32100890275/2012-13 DATED 15/11/2017 FOR THE YEAR 2012-13 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE ASSESSMENT ORDER NO.32100890275/2011-12 DATED 15/03/2018 FOR THE YEAR 2011-12 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2(A)OF THE ASSESSMENT ORDER NO.32100890275/2012-13 DATED 19/04/2018 FOR THE YEAR 2012-13 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P3OF THE CONSTITUTIONAL (101ST AMENDMENT) ACT 2016. EXHIBIT P4OF THE UNION LIST (LIST I) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P5OF THE STATE LIST (LIST II) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P6OF THE NOTIFICATION NO.SO 2986 (E) DATED 16/09/2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P7OF THE REVENUE RECOVERY NOTICE NO.ML-3/1468/2018 DATED 26/06/2018 FOR THE YEAR 2011-12 ISSUED BY THE 2ND RESPONDENT
-52- WP(C).No. 25365 of 2018 & CON. CASES TO THE PETITIONER. EXHIBIT P7(A)OF THE REVENUE RECOVERY NOTICE NO.ML3-1468/2018/PN1 DATED 26/06/2018 FOR THE YEAR 2012-13 ISSUED BY THE EXHIBIT P8OF THE INTERIM ORDER ISSUED BY THE HIGH COURT OF KERALA IN WP(C) NO.11335/18 DATED 04/04/2018. -53- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 25163/2018 PETITIONER'S/S EXHIBITS: EXT.PI-OF THE ORDER DATED 4/4/2018 ISSUED BY 2ND RESPONDENT EXT.P2-OF THE ORDER NO.136/2017-18 DATED 22/2/2018 ISSUED BY 3RD RESPONDENT. EXT. P3-OF THE ORDER NO.137/2017-18 DATED 22/2/2018 ISSUED BY 3RD RESPONDENT
-54- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 25764/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1-OF THE ASSESSMENT ORDER NO.32140418152/2013-14 DATED 24/2/2018 FOR THE YEAR 2013-14 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER EXHIBIT P1A-OF THE ASSESSMENT ORDER NO.32140418152/2014-15 DATED 26/2/2018 FOR THE YEAR 2014-15 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P1B-OF THE ASSESSMENT ORDER NO.32140418152/2015-16 DATED 26/2/2018 FOR THE YEAR 2015-16 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2-OF THE CONSTITUTIONAL (101ST AMENDMENT) ACT 2016. EXHIBIT P3-OF THE UNION LIST (LIST 1) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA EXHIBIT P4-OF THE STATE LIST (LIST-II) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P5-OF THE NOTIFICATION NO.SQ 2986(E) DATED 16/9/2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P6-OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN WP(C) NO.11335/18 OF DATED 4/4/2018. -55- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 26364/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1:OF THE PNEALTY ORDER NO.CR.NO.25/2016-17 DATED 28/4/2018 FOR THE YEAR 2016-17 ISSUED BY THE 1ST RESPONDENT. EXHIBIT-P2:OF THE ORDER DATED 4/4/2018 IN WP(C) NO.11335/2018(N) OF HON'BLE HIGH COURT OF KERALA.
-56- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 27161/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ORDER NO.32151239695/2017- 18(APRIL) DATED 01.01.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF ORDER NO.32151239695/2017- 18(MAY) DATED 01.01.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P3OF ORDER NO.32151239695/2017- 18(JUNE) DATED 01.01.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P4OF ORDER IN W.P.(C). NO.11335 OF 2018 DATED 04.04.2018. -57- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 27164/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ASSESSMENT ORDER DATED 30.6.2018 ISSUED U/S.25(1) OF THE KVAT ACT, 2003 BY THE 2ND RESPONDENT FOR THE YEAR 2012-13. EXHIBIT P2:OF THE ORDER DATED 04.04.2018 OF THE HON'BLE HIGH COURT IN W.P.(C).NO. 11335 OF 2018. -58- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 27562/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT UNDER S.25(1) FOR THE YEAR 2014-2015, DT.23.06.2018
-59- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 28163/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2014-15, DATED 06/03/2018 EXHIBIT P2OF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16, DATED 28/10/2017 EXHIBIT P3OF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2015-16, DATED 06/03/2018
-60- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 29162/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE SHOW-CAUSE NOTICE ISSUED U/S.67(1) OF THE KVAT ACT FOR 2013-14 DATED 23/02/2018. EXHIBIT P1 (A) AOF THE SHAW -CAUSE NOTICE ISSUED U/S.67(1) OF THE KVAT ACT FOR 2014- 15 DATED 23/02/2018. EXHIBIT P2 AOF THE REPLY FIELD FOR 2013-14 AND 2014-15 DATED 20/03/2018. EXHIBIT P3 AOF THE PROCEEDINGS OF PENALTY PASSED FOR 2013-14 DATED 31/03/2018. EXHIBIT P3(A) AOF THE PROCEEDINGS OF PENALTY PASSED FOR 2014-15 DATED 31/03/2018. -61- WP(C).No. 25365 of 2018 & CON. CASES APPENDIX OF WP(C) 33431/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF THE ANNUAL RETURN FOR THE YEAR 2015-16 DATED 28.3.2017. EXHIBIT P1 (A) COPY OF THE ANNUAL RETURN FOR THE YEAR 2016-17 DATED 15.6.2017. EXHIBIT P2 COPY OF ASSESSMENT ORDER DATED 22.2.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16. EXHIBIT P2 (A) COPY OF ASSESSMENT ORDER DATED 23.2.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS HON'BLE COURT IN WPC.NO.13552 OF 2018. EXHIBIT P4 COPY OF REVENUE RECOVERY NOTICE ISSUED BY THE 4TH RESPONDENT DATED 14.9.2018. EXHIBIT P4 (A) COPY OF REVENUE RECOVERY NOTICE ISSUED BY THE 4TH RESPONDENT DATED 14.9.2018.
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