M/S. Veloce Pharma vs. The State Tax Officer

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WP(C)/18877/2018HC KeralaGSTCNR KLHC01050464201818 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU60 pages

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NO.32081353481/2011-12 DATED 8-2-2018. -48- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 20678/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2011-12. EXHIBIT P2 COPY OF NOTICE DATED 6.03.2017 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P3 COPY OF REPLY DATED 20.04.2017 (ALONG WITH ENCLOSURES). EXHIBIT P3(A) COPY OF REPLY DATED 3.05.2017 (ALONG WITH ENCLOSURES). EXHIBIT P3(B) COPY OF REPLY DATED 8.05.2017 (ALONG WITH ENCLOSURES). EXHIBIT P4 COPY OF NOTICE DATED 1.01.2018 ISSUED BY THE 1ST RESPONDENT U/S.95 OF THE ACT. EXHIBIT P5 COPY OF ORDER DATED 4.06.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-2012 U/S.

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EXHIBIT P6 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. -49- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 20680/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 19.05.2018 ISSUED TO THE PETITIONER BY THE 2ND RESPONDENT FOR THE YEAR 2015-16 EXHIBIT P2OF THE REPLY DATED 11.06.2018 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT EXHIBIT P3OF THE NOTICE DATED 14.06.2018 ISSUED TO THE PETITIONER BY THE 2ND RESPONDENT.

-50- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 24876/2018 PETITIONER'S/S EXHIBITS: EXT.P1: COPY OF THE NOTICE FOR THE YEAR 2015-16 DATED 27/10/2017. EXT.P1(A): COPY OF REPLY DT 8/12/2017 TO EXT.P1. EXT.P2: COPY OF ASSESSMENT ORDER DTD 30/12/2017 EXT.P2(A): COPY OF DEMAND NOTICE DAT 30/12/2017 EXT.P3: COPY OF APPEAL DATED 5/4/2018, FILED BEFORE R2, AGAINST EXT.P1 EXT.P3(A): COPY OF DELAY CONDONATION PETITION FILED ALONG WITH EXT P3 APPEAL. EXT.P3(B) COPY OF THE STAY PETITION FILED ALONG WITH EXT P3 APPEAL EXT.P3(C): COPY OF EARLY HEARING PETITION FILED ALONG WITH EXT.P3 APPEAL. EXT.P4: COPY OF THE R/R NOTICE DATED 13/6/2018 EXT.P5 COPY OF INTERIM STAY ORDER PASSED BY THIS HON'BLE COURT IN WPC NO.15148 OF 2018 DATED 4/5/2018

-51- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 25079/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER ISSUED BY THE DEPUTY COMMISSIONER (APPEALS), PALAKKAD FOR 2011- 12 EXHIBIT P2 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR 2011-12

-52- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 25480/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32150722915/2012-13 DATED 31.05.2018

-53- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 25676/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: COPY OF ANNUAL RETURN FOR THE YEAR 2015-16. EXHIBIT P2: COPY OF ASSESSMENT ORDER DATED 26.3.2018 ISSUED BY THE IST RESPONDENT FOR THE YEAR 2015-16. 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 RR NOTICE DATED 11.6.2018 ISSUED BY THE 4TH RESPONDENT FOR THE YEAR 2015-16. -54- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 25677/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 24.04.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2013-14. EXHIBIT P2 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C)NO. 13552 OF 2018. -55- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 26077/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1: AOF THE ORDER PERMITTING COMPOUNDING U/S 74 OF THE ACT PASSED FOR 2012-13 DATED: 29.02.2018. EXHIBIT-P2: AOF THE SHOW CAUSE NOTICE U/S 25(1) OF THE ACT PASSED FOR 2012-13 DATED: 04.07.2018. EXHIBIT-P3: AOF THE REPLY FILED AGAINST EXT.P2 DATED: 19.07.2018. EXHIBIT-P4: AOF THE PROCEEDINGS OF ASSESSMENT FOR THE YEAR 2012-13 DATED 26.07.2018. -56- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 26472/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ASSESSMENT ORDER PASSED BY IST RESPONDENT FOR THE YEAR 2013-14 DATED 7.9.2017 AND SERVED ON 28.9.2017. EXHIBIT P2:OF THE DEMNAND NOTICE INFORM NO.12 ISSUED BY IST RESPONDENT DATED 7.9.2017. EXHIBIT P3:OF THE INTERIM ORDER IN WPC NO.20790/2018 DATED 26.6.2018. -57- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 26476/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER NO.32943580713/2015- 16 DATED 23/2/2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE ORDER NO.32943580713/2016- 17 DATED 23/2/2018 ISSUED BY THE 1ST RESPONDENT.

-58- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 26877/2018 PETITIONER'S/S EXHIBITS: EXHIBIT-P1OF THE ASSESSMENT ORDER DATED 28/07/2018 FOR THE ASSSSMENT YEAR 2012-13 PASSED BY THE 4TH RESPONDENT

-59- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 28278/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17. -60- WP(C).No. 27680 of 2018 & CONN. CASES APPENDIX OF WP(C) 34475/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE PRE - ASSESSMENT NOTICE ISSUED FOR THE YEAR 2014-15 DATED 21.7.2018. EXHIBIT P2 AOF THE REPLY FILED FOR THE YEAR 2014-15 DATED 24.9.2018. EXHIBIT P3 AOF INTERIM ORDER IN WPC.NO.13930/18 DATED 13.4.2018.

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