Jayachandran.K.V vs. The State Tax Officer

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WP(C)/39080/2018HC KeralaGSTCNR KLHC01090634201818 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU61 pages

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NO.32010756355/2011-12 DATED 19/07/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2011-12. EXHIBIT P2 AOF THE ASSESSMENT ORDER NO.3201075355/2012-13 DATED 19/07/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2012-13. EXHIBIT P3 AOF THE ASSESSMENT ORDER NO.32010756355/2013-14 DATED 19/07/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2013-14. W.P.(C) No.38877/2018 -45- APPENDIX OF WP(C) 38287/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE ASSESSMENT ORDER DATED 27/09/2018 FOR THE ASSESSMENT YEAR 2015-2016, ISSUED BY THE FOURTH RESPONDENT. EXHIBIT P2 THEOF DEMAND NOTICE DATED 27/09/2018 ISSUED BY THE FOURTH RESPONDENT TO THE PETITIONER.

W.P.(C) No.38877/2018 -46- APPENDIX OF WP(C) 38690/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF HE PRE-ASSESSMENT NOTICE DATED 8/11/2018 FOR THE YEAR 2009-10 ISSUED UNDER SECTION 25(1) THE KVAT. EXHIBIT P2OF THE INTERIM ORDER DATED 4/04/2018 IN W.P.(C) 11335/2018. EXHIBIT P3OF THE INTERIM ORDER DATED 12/04/2018 IN W.P.(C) NO.13136/2018. W.P.(C) No.38877/2018 -47- APPENDIX OF WP(C) 39080/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE ORDER DATED 21.8.2018 DEMANDING PAYMENT OF RS. 64,571, FOR THE YEAR 2013-14 PASSED BY THE 1ST RESPONDENT ALONG WITH TRANSLATION EXHIBIT P2 THEOF THE ORDER DATED 1.11.2018 DEMANDING PAYMENT OF RS. 2,74,016/-, FOR THE YEAR 2014-15 PASSED BY THE 1ST RESPONDENT ALONG WITH TRANSLATION EXHIBIT P3 THEOF THE ORDER DATED 31.8.2018 DEMANDING PAYMENT OF RS. 80,296/-, FOR THE YEAR 2015-16 PASSED BY THE 1ST RESPONDENT ALONG WITH TRANSLATION

W.P.(C) No.38877/2018 -48- APPENDIX OF WP(C) 39272/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2015-16. EXHIBIT P2 COPY OF NOTICE DATED 14.11.2018 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 W.P.(C) NO. 13552 OF 2018. W.P.(C) No.38877/2018 -49- APPENDIX OF WP(C) 39276/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER PASSED BY 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 27.10.2018 (ALONG WITH ENGLISH TRANSLATION OF MALAYALAM PORTION) EXHIBIT P2OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY 1ST RESPONDENT DATED 27.10.2018. W.P.(C) No.38877/2018 -50- APPENDIX OF WP(C) 39473/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF NOTICE NO. 32072020817/2014-15 DATED 23.11.2018 ISSUED BY THE 2ND RESPONDENT

W.P.(C) No.38877/2018 -51- APPENDIX OF WP(C) 39477/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF NOTICE NO. 32072020817/2013-14 DATED 22.11.2018, ISSUED BY THE 2ND RESPONDENT

W.P.(C) No.38877/2018 -52- APPENDIX OF WP(C) 39677/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE DATED 05.11.2018 ISSUED U/S.25(1)OF THE KVAT ACT,2003 BY THE 2ND RESPONDENT FOR THE YEAR 2011-12 EXHIBIT P2OF THE ORDER DATED 04.04.2018 OF THE HON'BLE HIGH COURT IN W.P(C)NO.11335 OF 2018. W.P.(C) No.38877/2018 -53- APPENDIX OF WP(C) 40074/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PENALTY PROPOSAL NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 03/10/2017. EXHIBIT P2OF THE PENALTY PROPOSAL NOTICE ISSUED BY 1ST RESPONDENT FOR THE YEAR 2012-13 DATED 22/10/2018. W.P.(C) No.38877/2018 -54- APPENDIX OF WP(C) 40276/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32010989905/2014-15 DATED 26/09/2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.11335/2018 DATED 04/04/2018. W.P.(C) No.38877/2018 -55- APPENDIX OF WP(C) 40278/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32040857114/2012-13 DATED 28/04/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2012-13. EXHIBIT P1 AOF THE ASSESSMENT ORDER NO.32040857114/2013-14 DATED 03/02/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2013-14. EXHIBIT P1 BOF THE ASSESSMENT ORDER NO.32040857114/2014-15 DATED 28/04/2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE YEAR 2014-15. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'ABLE COURT IN W.P.(C) NO.11335/2018 DATED 04/04/2018. W.P.(C) No.38877/2018 -56- APPENDIX OF WP(C) 40480/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ASSESSMENT ORDER NO.32010663205/11- 12 DATED 31.8.2018 AND DEMAND NOTICE DATED 31.8.2018 ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2011-12. W.P.(C) No.38877/2018 -57- APPENDIX OF WP(C) 40676/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE NO.32010835015/2013-14 DATED 31.10.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2013014. EXHIBIT P2 AOF THE NOTICE NO.32010835015/2014-15 DATED 31.10.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2014-15. W.P.(C) No.38877/2018 -58- APPENDIX OF WP(C) 41074/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PENALTY ORDER ISSUED BY THE 5TH RESPONDENT EXHIBIT P2OF THE INTERIM ORDER PASSED IN W.p(C) NO.11335/2018

W.P.(C) No.38877/2018 -59- APPENDIX OF WP(C) 41675/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE ASSESSMENT ORDER NO. 32015224045/2011-15 DATED 31.5.2018 PASSED BY THE 2ND RESPONDENT PURPORTED TO BE UNDER SECTION 6(2) OF THE ERSTWHILE KTL ACT. EXHIBIT P2 AOF THE NOTICE NO. RRC NO. 128/18-19 DATED 06.10.2018

W.P.(C) No.38877/2018 -60- APPENDIX OF WP(C) 41677/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32050798402/2013-14 DATED 04.12.2018 ISSUED BY THE 1ST RESPONDENT.

W.P.(C) No.38877/2018 -61- APPENDIX OF WP(C) 42075/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32080603329/2017-18(4/17 TO 6/17) DATED 30.11.2018.

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.