M/S Shiny Stores vs. State Tax Officer

NO.32120455016/2014-15 DT.30/07/2018. EXHIBIT P2 THEOF THE DEMAND NOTICE WAS ISSUED AS DEMAND NO.130/18-19 RETURN PERIOD 2014-15 DT.31/07/2018. EXHIBIT P3 THEOF THE ORDER NO.32120455015/2015-16 DT.31/07/2018. EXHIBIT P4 THEOF THE DEMAND NOTICE WAS ISSUED AS DEMAND NO.131/18-19 RETURN PERIOD 2015-16 DT.31/07/2018. -38- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 32298/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER DATED 16/07/2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 17-18 (JUNE, 2017). EXHIBIT P2 COPY OF INTERIM ORDER DATED 13/04/2018 ISSUED BY THIS HON'BLE COURT IN WP(C)NO.13552 OF 2018. -39- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 32496/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE ORDER NO.32122212805/2011-12 DATED 8.6.2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2 THEOF THE DEMAND NOTICE RETURN PERIOD 2011-12 DATED 8.6.2018. EXHIBIT P3 THEOF THE NOTICE U/S.25(1) OF THE KVAT ACT 2003 DATED 26.7.2018. -40- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 32498/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE GST REGISTRATION CERTIFICATE DATED 16.7.2018 EXHIBIT P2OF THE NOTICE 1ST RESPONDENT DATED 22.3.2017 EXHIBIT P3OF THE NOTICE 1ST RESPONDENT DATED 24.9.2018

-41- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 32694/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ORDER NO.OR VIII/690/15-16 DATED 7/9/2017 ISSUED BY THE 2ND RESPONDENT TO THE 2ND PETITIONER. EXHIBIT P2OF THE ORDER NO.FAR 1687/2017 DATED 28/3/2018 ISSUED BY THE 3RD RESPONDENT TO THE 2ND PETITIONER EXHIBIT P3OF THE ORDER NO.359/17-18 (OLD 547/14-15), DATED 25/11/2017 ISSUED BY THE 4TH RESPONDENT TO THE 1ST PETITIONER. EXHIBIT P4OF THE ORDER NO.VII/863/2016-17 DATED 31/7/2018 ISSUED BY THE 5TH RESPONDENT HEREIN TO THE 1ST PETITIONER

-42- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 33091/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE PRE-ASSESSMENT NOTICE FOR THE YEAR 2013-2014 DATED 30.01.2018 ISSUED BY THE FIRST RESPONDENT TO THE PETITIONER. EXHIBIT P2 THEOF THE INTERIM STAY ORDER IN WP(C)NO.13930 OF 2018 DATED 13TH APRIL 2018. -43- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 34097/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE DATED 25/04/2018 ISSUED BY THE 3RD RESPONDENT. EXHIBIT P2OF THE ORDER DATED 31/05/2018 ISSUED BY THE 3RD RESPONDENT. EXHIBIT P3OF THE DEMAND NOTICE NO.97 DATED 31/05/2018 ISSUED BY THE 3RD RESPONDENT. EXHIBIT P4OF THE NOTIFICATION NO.SO 2986 (E) ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA DATED 16/09/2016. EXHIBIT P5OF DEMAND NOTICE ISSUED BY 3RD RESPONDENT UNDER THE PROVISIONS OF KERALA REVENUE RECOVERY ACT DATED 10/10/2018. -44- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 39891/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF PRE-ASSESSMENT NOTICE DATED 6.2.18 FOR THE YEAR 2010-11 ISSUED BY 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF BEST JUDGMENT ASSESSMENT ORDER DATED 26.3.18 FOR THE YEAR 2010-11 PASSED BY 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P3OF THE CONSTITUTION (101ST AMENDMENT) ACT, 2016 DATED 8.9.16 PUBLISHED IN THE EXTRAORDINARY GAZETTE OF INDIA. EXHIBIT P4OF INTERIM ORDER GRANTED BY THIS HON'BLE COURT IN WPC.NO.11335/18 DATED 4.4. 18. EXHIBIT P5OF THE RR NOTICE DATED 23.10.18 ISSUED U/S 7 & 34 OF THE RR ACT BY 4TH RESPONDENT FOR THE YEAR 2010-11. -45- WP(C).No. 25699 of 2018 & CON. CASES APPENDIX OF WP(C) 40097/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE PRE-ASSESSMENT NOTICE ISSUED U/S. 25(A) READ WITH SECTION 42(3) OF THE ACT FOR THE YEAR 2013-14 DATED 27.11.2018.