Sree Ramachandran Enterprises vs. Assistant Commissioner
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NO.32010653992/2009-10 DATED 31.8.2018 ISSUED BY THE 1ST RESPONDENT ALONG WITH DEMAND NOTICE DATED 31.8.2018 FOR THE ASSESSMENT YEAR 2009-10. -42- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 25432/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32080937152/12-13 DATED 07.011.2015 PASSED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF THE APPELLATE ORDER KVATA NO.10/12 DATED 23.03.2016 PASSED BY THE ASSISTANT COMMISSIONER (APPEALS), THRISSUR TO THE PETITIONER. EXHIBIT P3OF THE STOPPAGE INTIMATION LETTER DATED 21.12.2016 SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT. EXHIBIT P4OF THE PRE - ASSESSMENT NOTICE NO.32081024125/2012-13 DATED 12.07.2018 FOR THE YEAR 2012-13 U/S.25(1)OF KVAT ACT ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P4AOF THE PRE - ASSESSMENT NOTICE NO.32081024125/2016-17 DATED 12.07.2018 FOR THE YEAR 2016-17 U/S.25(1)OF KVAT ACT ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P5OF THE CONSTITUTIONAL (101ST AMENDMENT) ACT 2016. EXHIBIT P6OF THE UNION LIST (LIST I) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P7OF THE STATE LIST (LIST II) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P8OF THE NOTIFICATION NO.SO 2986 (E) DATED 16.09.2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P9OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN W.P.(C) NO.11335/18 DATED 04.04.2018. -43- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 25433/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE VCR VI/176/13-14 DATED 24.05.2013 U/S 47(2) OF KVAT ISSUED BY THE INTELLIGENCE INSPECTOR, SQUAD NO.VI, KOZHIKODE TO THE PETITIONER. EXHIBIT P2OF THE PENALTY ORDER U/S 47(6)NO.OR/VIII/170/17-18(13-14) DATED 27.11.2017 FOR THE YEAR 2013-14 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P3OF THE PRE-ASSESSMENT NOTICE U/S 25(1) NO.32150969155/2013-14 DATED 17.07.2018 FOR THE YEAR 2013-14 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P4OF THE CONSTITUTIONAL (101ST AMENDMENT) ACT 2016. EXHIBIT P5OF THE UNION LIST (LIST 1) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P6OF THE STATE LIST (LIST II) TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P7OF THE NOTIFICATION NO.SO 2986(E)DATED 16.09.2016 ISSUED BY THE DEPARTMENT OF REVENUE GOVERNMENT OF INDIA. EXHIBIT P8OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN WP(C) NO.11335/18 DATED 04.04.2018. -44- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 25835/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO. 32080961507/16- 17 DATED 03.07.2018. -45- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 26231/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE UNDER SECTION 6 READ WITH 13(1) (A) & (B) OF THE KERALA LUXURY TAX ACT ISSUED BY THE 1ST RESPONDENT FOR THE YEARS 2014-15 TO 2017-18 (UPTO JULY) DATED 25.06.2018. EXHIBIT P2OF THE NOTICE ISSUED BY 1ST RESPONDENT DATED 25.07.2018. EXHIBIT P3OF THE INTERIM ORDER IN WP(C) NO.14246/2018 DATED 24.04.2018. -46- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 27632/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32060782361/2014-15 DATED 19.04.2018 FOR THE YEAR 2014-15 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE ORDER DATED 04.04.2018 IN W.P(C)NO.11335/2018(N) OF HON'BLE HIGH COURT OF KERALA.
-47- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 29031/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32071320843/2015-16 DATED 11.12.2017 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2015-16. EXHIBIT P1 AOF THE ASSESSMENT ORDER NO. 32071320843/4/17 TO T6/17-18 DATED 30.01.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2017-18. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.C. NO. 11335/2018 DATED 04.04.2018. EXHIBIT P3OF THE REVENUE RECOVERY NOTICE ISSUED BY THE 5TH RESPONDENT DEMANDING THE PAYMENT OF THE ASSESSED TAX IN EXHIBIT P1 ORDER DATED 31.07.2018. EXHIBIT P3 AOF THE REVENUE RECOVERY NOTICE ISSUED BY THE 5TH RESPONDENT DEMANDING THE PAYMENT OF THE ASSESSED TAX IN EXHIBIT P1(A) ORDER DATED 09.07.2018. -48- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 29431/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2011-12 DATED 29.12.2017 EXHIBIT P2OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 03.01.2018 EXHIBIT P3OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2013-14 DATED 05.01.2018 EXHIBIT P4OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2014-15 DATED 08.01.2018 EXHIBIT P5OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2015-16 DATED 06.01.2018 EXHIBIT P6OF THE DEMAND NOTICE IN FORM NO.12 FOR THE YEAR 2011-12 DATED 20.01.2018 EXHIBIT P7OF THE DEMAND NOTICE IN FORM NO.12 FOR THE YEAR 2012-13 DATED 20.01.2018 EXHIBIT P8OF THE DEMAND NOTICE IN FORM NO.12 FOR THE YEAR 2013-14 DATED 20.01.2018 EXHIBIT P9OF THE DEMAND NOTICE IN FORM NO.12 FOR THE YEAR 2014-15 DATED 27.01.2018 EXHIBIT P10OF THE DEMAND NOTICE IN FORM NO.12 FOR THE YEAR 2015-16 DATED 27.01.2018
-49- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 30031/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE DATED 09.07.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2013-14 EXHIBIT P2 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS HON'BLE COURT IN WP(C) NO. 13552 OF 2018
-50- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 30032/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE ORDER DATED JUNE 4, 2018 ISSUED BY THE 2ND RESPONDENT UNDER SECTION 25(A) OF THE KVAT ACT.
-51- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 30035/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ABOVE ORDER NO.32041188595/2013-14 DATED 07.04.2018 ISSUED BY THE 1ST RESPONDENT.
-52- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 30634/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN IN FORM 10 FOR THE YEAR 2014-15 EXHIBIT P1 A COPY OF ANNUAL RETURN IN FORM 10B FOR THE YEAR 2014-15 EXHIBIT P2 COPY OF ASSESSMENT ORDER DATED 27.6.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 15(1) FOR THE YEAR 2014-15 EXHIBIT P3 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS HON'BLE COURT IN WPC.13552 OF 2018
-53- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 31831/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER NO.32061383706/2015- 16 DATED 1.1.2018 ISSUED BY 1ST RESPONDENT ASSESSING AUTHORITY. EXHIBIT P2OF THE DEMAND NOTICE IS ALSO ISSUED TO THE PETITIONER AS PER DEMAND NO.66/17-18 DATED 1.1.2018. EXHIBIT P3OF THE APPELLATE ORDER IN KVATA 258/2018 OF APPELLATE AUTHORITY. EXHIBIT P4OF THE MODIFIED ORDER NO.32061383706/2015-16 DATED 18.6.2018 ISSUED BY 1ST RESPONDENT. EXHIBIT P5OF THE REVENUE RECOVERY NOTICE IN FORM 1 UNDER SECTION 7 OF THE REVENUE RECOVERY ACT WHICH IS DATED 7.9.2018 ISSUED BY SECOND RESPONDENT. EXHIBIT P6OF THE ORDER IN WRIT PETITION IN W.P.(C) NO.11355/2018 DATED 4.4.2018. EXHIBIT P7OF THE ORDER IN W.P.(C) NO.13136/2018 DATED 12.4.2018. EXHIBIT P8OF THE ORDER IN W.P.(C) NO.14276/2018 DATED 24.4.2018. EXHIBIT P9OF THE ORDER IN W.P.(C) NO.27585/2018 DATED 14.8.2018. -54- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 32033/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32091159881/2016-17 DATED 31/08/2018. -55- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 32034/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER DATED 31.8.2018 ISSUED U/S 25(1) OF THE KVAT ACT,2003 BY THE 2ND RESPONDENT FOR THE YEAR 2016-17 EXHIBIT P2OF THE ORDER DATED 4.4.2018 OF THE HON'BLE HIGH COURT IN WPC NO.11335 OF 2018
-56- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 32235/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32010894235/2012-13 DATED 31-05-2018 ISSUED BY THE IST RESPONDENT TO THE PETITIONER FOR THE YEAR 2012-13. EXHIBIT P1 AOF THE ASSESSMENT ORDER NO.32010894235/2013-14 DATED 31-05-2018 ISSUED BY THE IST RESPONDENT TO THE PETITIONER FOR THE YEAR 2013-14 EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335/2018 DATED 04.04.2018. -57- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 33233/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE SAID NOTICE DATE 22/06/2018 ISSUED BY THE THIRD RESPONDENT TO THE PETITIONER EXHIBIT P2OF THE INTERIM ORDER DATED 04.04.2018, PASSED BY THIS HON'BLE COURT IN WPC NO. 11335/2018 EXHIBIT P2 AOF THE INTERIM ORDER DATED 03.10.2018 PASSED BY THIS HONBLE COURT IN WPC NO. 32076/2018
-58- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 34231/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THE PHOTOCOPY OF THE ASSESSMENT ORDER DATED 31.7.2018 IN RESPECT OF THE ASSESSMENT YEAR 2012-13 PASSED BY THE FOURTH RESPONDENT TO THE PETITINOER. EXHIBIT P2 THE PHOTOCOPY OF THE NOTICE DATED 31.7.2018 UNDER SECTION 25(1) OF THE KVAT ACT, 2003 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER.
-59- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 34835/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER DATED 30.08.2018 OF THE 1ST RESPONDENT. EXHIBIT P2OF THE NOTICE OF DEMAND DATED 31.08.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P3OF THE ASSESSMENT ORDER DATED 30.08.2018 OF THE 1ST RESPONDENT. EXHIBIT P4OF THE NOTICE OF DEMAND DATED 31.08.2018 ISSUED BY 1ST RESPONDENT. EXHIBIT P5OF THE ORDER IN W.P. (C).NO.27585/2018 DATED 14.08.2018. EXHIBIT P6OF THE ORDER IN W.P. (C)NO.31831/2018 DATED 28.09.2018. EXHIBIT P7OF THE ORDER IN W.P.(C) NO. 32709/2018 DATED 08.10.2018. -60- WP(C).No. 33033 of 2018 & CONN. CASES APPENDIX OF WP(C) 36034/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR YEAR 2016-17 DATED 25-10-2018.
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