Johns Umberlla Mart vs. Assistant Commissioner(Assessment)

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WP(C)/29114/2018HC KeralaGSTCNR KLHC01065531201816 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU44 pages

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NO.32070281152/2016-17 DATED 30.11.2018 ISSUED BY THE 1ST RESPONDENT.

WPC No.275882/2018 & conn.cases 28 APPENDIX OF WP(C) 898/2019 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO 3203085502/2014-15 DATED 16.8.2018 ISSUED BY THE 1ST RESPONDENT EXHIBIT P2OF THE PRE-ASSESSMENT NOTICE NO 32030385502/2013-14 DATED 16.10.2018 ISSUED BY THE 1ST RESPONDENT EXHIBIT P3OF THE PRE-ASSESSMENT NOTICE NO 32030385502/2015-16 DATED 16.10.2018 ISSUED BY THE 1ST RESPONDENT EXHIBIT P4OF THE PRE-ASSESSMENT NOTICE NO 32030385502/2016-17 DATED 16.10.2018 ISSUED BY THE 1ST RESPONDENT

WPC No.275882/2018 & conn.cases 29 APPENDIX OF WP(C) 15996/2018 PETITIONER'S/S EXHIBITS: EXT.P1:OF THE ORDER DATED 22/01/2018 ISSUED BY THE 1ST RESPONDENT. EXT.P2:OF THE INTERIM ORDER IN WPC.NO.13930/2018 DATED 13/04/2018. EXT.P3:OF THE ARREAR NOTICE DATED 20/02/2018 ISSUED BY THE 1ST RESPONDENT.

WPC No.275882/2018 & conn.cases 30 APPENDIX OF WP(C) 16999/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER DATED 08.05.2018, FOR THE YEAR 2009-10 PASSED BY THE 3RD RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER DATED 04.04.2018, PASSED BY THIS HON'BLE COURT IN W.P(C) NO. 11335/2018. EXHIBIT P2(A)OF THE INTERIM ORDER DATED 15.05.2018, PASSED BY THIS HON'BLE COURT IN W.P(C) NO. 15987/2018. WPC No.275882/2018 & conn.cases 31 APPENDIX OF WP(C) 18796/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32280240415/2015-16 DATED 04.05.2018. WPC No.275882/2018 & conn.cases 32 APPENDIX OF WP(C) 19397/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2012-13 DATED 31.3.2014 EXHIBIT P2 COPY OF ASSESSMENT ORDER DATED 28.4.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P3 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS HON'BLE COURT IN WPC NO 13552/2018. WPC No.275882/2018 & conn.cases 33 APPENDIX OF WP(C) 24997/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 28.06.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 2591) FOR THE YEAR 2015-16. EXHIBIT P2 COPY OF NOTICE DATED 05.05.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2016-17. EXHIBIT P3 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C)NO. 13552 OF 2018. WPC No.275882/2018 & conn.cases 34 APPENDIX OF WP(C) 27389/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2017-18 (APRIL -JUNE).19/7/2018

WPC No.275882/2018 & conn.cases 35 APPENDIX OF WP(C) 27794/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF COMPOUNDING ORDER DATED 10.11.2016 ISSUED BY THE IST RESPONDENT FOR THE YEAR 2016-17 EXHIBIT P2 COPY OF THE ANNUAL RETURN FILED BY THE PETITIONER FOR THE YEAR 2016-17 EXHIBIT P3 COPY OF NOTICE DATED 7.11.2017 ISSUED BY THE IST RESPONDENT FOR THE YEAR 2016-17 EXHIBIT P4 COPY OF THE REPLY FILED BY THE PETITIONER BEFORE THE IST RESPONDENT DATED 27.12.2017 EXHIBIT P5 COPY OF ASSESSMENT ORDER DATED 30.4.2018 ISSUED BY THE IST RESPONDENT FOR THE YEAR 2016-17 EXHIBIT P6 COPY OF INTERIM ORDER DATED 13.4.2018 ISSUED BY THIS COURT IN WPC NO.13552/2018. WPC No.275882/2018 & conn.cases 36 APPENDIX OF WP(C) 29114/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 17/07/2018. EXHIBIT P2OF THE ASSESSMENT ORDER FOR THE YEAR 2016-17 DATED 09/08/2018. EXHIBIT P2 AOF DEMAND NOTICE DATED 09/08/18. EXHIBIT P3OF INTERIM STAY ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO.15148 OF 2018 DT.04/05/'

18.

WPC No.275882/2018 & conn.cases 37 APPENDIX OF WP(C) 29186/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32040812103/2016-17 DATED -06.08.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335/2018 DATED 04.04.2018. WPC No.275882/2018 & conn.cases 38 APPENDIX OF WP(C) 29586/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE REGISTRATION CERTIFICATE NO.32030530795 DT.1/2/07 ISSUED BY THE 1ST RESPONDENT EXHIBIT P2 THEOF THE REGISTRATION CERTIFICATE UNDER GST ACT NO.32AAGFK470RIZ3 DTD.21/9/2017 EXHIBIT P3 THEOF THE ANNUAL RETURN IN FORM NO.10 DT.15/5/2017 E-FILED BEFORE THE 1ST RESPONDENT EXHIBIT P4 THEOF THE NOTICE NO.32030530795/2016-17/10.8.18

WPC No.275882/2018 & conn.cases 39 APPENDIX OF WP(C) 30589/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FILED BY THE PETITIONER FOR THE YEAR 2013-14. EXHIBIT P2 COPY OF THE NOTICE DATED 27/06/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14. EXHIBIT P3 COPY OF THE REPLY FILED BY THE PETITIONER BEFORE THE 1ST RESPONDENT DATED 19/07/2018. EXHIBIT P4 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT DATED 23/08/2018 FOR THE YEAR 2013-14. EXHIBIT P5 COPY OF INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HON'BLE COURT IN W.P.(C) NO.13552 OF 2018. WPC No.275882/2018 & conn.cases 40 APPENDIX OF WP(C) 30591/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO.32011345484/2011-12 DATED 02/08/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12. EXHIBIT P1 AOF THE PRE ASSESSMENT NOTICE NO.32011345484/2012-13 DATED 02/08/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.11335/2018 DATED 04/04/2018. WPC No.275882/2018 & conn.cases 41 APPENDIX OF WP(C) 32189/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE PRE-ASSESSMENT NOTICE ISSUED FOR 2014-15 DATED 20/08/2018. EXHIBIT P2 AOF THE REPLY FILED AGAINST EXT.P1 DATED 24/09/2018. WPC No.275882/2018 & conn.cases 42 APPENDIX OF WP(C) 33791/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE ISSUED BY THE IST RESPONDENT DATED 27.9.2018. WPC No.275882/2018 & conn.cases 43 APPENDIX OF WP(C) 36199/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE ASSESSMENT ORDER FOR THE YEAR 2016-2017 DATED 23.10.2018 ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER EXHIBIT P2 THEOF THE INTERIM STAY ORDER IN WPC.13930/2018 DATED 13TH APRIL, 2018

WPC No.275882/2018 & conn.cases 44 APPENDIX OF WP(C) 40718/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE PRE ASSESSMENT NOTICES FOR THE YEAR 2007-2008, DATED 17-09-2018, ISSUED BY THE FIRST RESPONDENT TO THE PETITIOENR EXHIBIT P1 A THEOF THE PRE ASSESSMENT NOTICES FOR THE YEAR 2008-2009, DATED 17-09-2018, ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER EXHIBIT P1 B THEOF THE PRE ASSESSMENT NOTICES FOR THE YEAR 2009-2010 DATED 17-09-2018, ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER. EXHIBIT P1 C THEOF THE PRE-ASSESSMENT NOTICES FOR THE YEAR 2010-2011 DATED 17-09-2018, ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER. EXHIBIT P2 THEOF THE INTERIM STAY ORDER IN WPC NO. 13930 OF 2018 DATED 13TH APRIL 2018. Css/

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