M/S. Shiras Steel Traders vs. State Tax Officer
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(REMANDED ) PASSED BY 1ST RESPONDENT FOR THE YEAR 2016-17 DATED 6/7/2018 EXHIBIT P4OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY 1ST RESPONDENT FOR THE YEAR 2014- 15 DATED 6/7/2018. EXHIBIT P5OF THE DEMAND NOTICE IN FORM NO.12 ISSUED BY 1ST RESPONDENT FOR THE YEAR 2015- 16 DATED 6/7/2018. EXHIBIT P6OF THE DEMAND NOTICE IN FORM NO. 12 ISSUED BY 1ST RESPONDENT FOR THE YEAR 2016-17 DATED 6/7/2018. -44- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 25320/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1: COPY OF ORDER DATED 13.07.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2009-10. EXHIBIT P2: COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN WPC NO.13552 OF 2018. -45- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 25717/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:OF THE ASSESSMENT ORDER NO.32091051047/2012-13 DATED 27.6.2018 ALONG WITH DEMAND NOTICE PASSED BY THE 1ST RESPONDENT. EXHIBIT P2:OF INTERIM ORDER DATED 4.4.2018 IN WPC(c) NO.11335/2018 OF THIS HON'BLE COURT IN THE CASE OF M/S.SHEEN GOLDEN JEWELS (INDIA) PVT.LTD.
-46- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 26920/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1:-OF THE ORDER DATED 16/05/2018 EXHIBIT P2:-OF THE RETURNS FOR THE PERIOD OCT'16 TO MAR'17 TOGETHER WITH THE CHALLAN OF PAYMENT OF TAX. EXHIBIT P3:-OF THE QUARTER WISE WORKINGS FOR THE PERIOD OCT'16 TO MAR'17
-47- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 28520/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PENALTY ORDER FOR THE ASSESSMENT YEAR 2014-15 DATED 30.5.2018. EXHIBIT P2OF THE PENALTY ORDER FOR THE ASSESSMENT YEAR 2015-16 DATED 30.5.2018. EXHIBIT P3OF THE PENALTY ORDER FOR THE ASSESSMENT YEAR 2016-17 DATED 30.5.2018. -48- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 28717/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32150690572/2015-16 DATED 30.6.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WPC.NO.11335/2018 DATED 04.4.2018
-49- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 30584/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FILED BY THE PETITIONER FOR THE YEAR 2016-17 DATED 14/06/2017. EXHIBIT P2 COPY OF THE NOTICE DATED 16/04/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17. EXHIBIT P3 COPY OF THE REPLY FILED BY THE PETITIONER BEFORE THE 1ST RESPONDENT DATED 18/05/2018. EXHIBIT P4 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT DATED 23/08/2018 FOR THE YEAR 2016-17. EXHIBIT P5 COPY OF INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HON'BLE COURT IN WP(C) NO.13552/2018. -50- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 31317/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 01.09.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25A READ WITH SECTION 42(3) OF THE KVAT ACT FOR THE YEAR 2011-2012. EXHIBIT P2 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P(C)NO.13552 OF 2018. -51- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 31320/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER DATED 7/9/2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(1) FOR THE YEAR 2016-17 EXHIBIT P2 COPY OF INTERIM ORDER DATED 13/4/2018 ISSUED BY THIS HON'BLE COURT IN WP(C) NO.13552 OF 2018. -52- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 31790/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE PENALTY NOTICE DATED 15.9.2018 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. -53- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 33584/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32010887351/.15-16 DATED 09-07-2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16. EXHIBIT P1 AOF THE ASSESSMENT ORDER NO.32010887351/16-17 DATED 09/07/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C)NO.11335/2018 DATED 04/04/2018. -54- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 33919/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF ASSESSMENT ORDER NO.32010800512/15-16 DATED 29/08/2018 AND DEMAND NOTICE DATED 29/08/2018 ISSUED BY THE 1ST RESPONDENT FOR THE ASSESSMENT YEAR 2015-16. -55- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 33982/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO.32011009378/2012-13 DATED 31.08.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE ASSESSMENT ORDER NO.32011009378/2014-15 DATED 31.08.2018 ISSUED BY THE 1ST RESPONDENT.
-56- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 34382/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO. 32072064794/2013-14 DATED 27.09.2018 ISSUED BY THE IST RESPONDENT.
-57- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 34520/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF THE ANNUAL RETURN FILED FOR THE YEAR 2015-16. EXHIBIT P2 COPY OF ORDER DATED 17-09-2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 25(A)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. -58- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 35119/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ANNUAL RETURN FOR THE YEAR 2015-16 IN TIN 32010935242 FILED BY THE PETITIONER TO THE 2ND RESPONDENT. EXHIBIT P2OF THE NOTICE NO. 32010935242/2015-16 DATED 18.06.2018 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER. EXHIBIT P3OF THE REPLY DATED 25.09.2018 FILED BY THE PETITIONER BEFORE THE 2ND RESPONDENT. EXHIBIT P4OF THE ORDER NO. 32010935242/2015-16 DATED 28.09.2018 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER.
-59- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 35319/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE ASSESSMENT NOTICE NO. 32072020402/2015-16 DATED 12/10/2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16 EXHIBIT P1 AOF THE PRE ASSESSMENT NOTICE NO. 32072020402/2016-17 DATED 12/10/2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17 EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO. 11335/2018 DATED 4/4/2018
-60- WP(C).No. 24918 of 2018 & CONN. CASES APPENDIX OF WP(C) 35918/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE NOTICE DATED 06/08/2018 FOR THE ASSESSMENT YEAR 2013-14 ISSUED BY THE FOURTH RESPONDENT.
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