BharatTaxGST

P.M. Abdul Jabbar vs. State Tax Officer

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WP(C)/40696/2018HC KeralaGSTCNR KLHC01094370201816 January 2019Bench: HONOURABLE MR. JUSTICE DAMA SESHADRI NAIDU42 pages

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NO.321050700753/2013-14 DATED 04/07/2018 ISSUED BY THE 1ST RESPONDENT. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C) NO.11335/2018 DATED 04/04/2018. WP(C).No.34294/2018&Conn.Cases 25 APPENDIX OF WP(C) 34897/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE JUDGMENT IN W.A.NO.284 OF 2013 DATED 02/07/2018. EXHIBIT P2 AOF THE PRE-ASSESSMENT NOTICE ISSUED FOR 2013-14 DATED 04/01/2018. EXHIBIT P3 AOF THE ASSESSMENT ORDER PASSED FOR 2013-14 DATED 26/02/2018. EXHIBIT P4 AOF THE PRE-ASSESSMENT NOTICE ISSUED FOR 2014-15 DATED 09/10/2018. WP(C).No.34294/2018&Conn.Cases 26 APPENDIX OF WP(C) 35295/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE ISSUED BY THE 1ST RESPONDENT DATED 14/12/2017. EXHIBIT P2 AOF THE REPLY DATED 30/08/2018 FILED BY THE PETITIONER. EXHIBIT P3 AOF THE ASSESSMENT ORDER PASSED BY THE 1ST RESPONDENT DATED 30/08/2018. WP(C).No.34294/2018&Conn.Cases 27 APPENDIX OF WP(C) 37706/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P1(A) COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14

WP(C).No.34294/2018&Conn.Cases 28 APPENDIX OF WP(C) 39710/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER DATED 2.11.2018 ISSUED U/S.25(1) OF THE KVAT ACT, 2003 BY THE 2ND RESPONDENT FOR THE YEAR 2015-16. EXHIBIT P2OF THE ORDER DATED 4.4.2018 OF THE HON'BLE HIGH COURT IN WPC NO.11335 OF 2018. WP(C).No.34294/2018&Conn.Cases 29 APPENDIX OF WP(C) 40492/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF

THE NOTICE

NO. 32081041157/2013-14 DATED 19.07.2018 FOR THE YEAR 2013-14 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P2OF

THE ORDER

NO. 32081041157/2013-14 DATED 24.11 2018 FOR THE YEAR 2013-14 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER. EXHIBIT P3OF THE CONSTITUTIONAL [101ST AMENDMENT] ACT 2016. EXHIBIT P4OF THE UNION LIST [LIST I] TO THE SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P5OF THE STATE LIST [LIST II] TO SEVENTH SCHEDULE TO THE CONSTITUTION OF INDIA. EXHIBIT P6OF THE NOTIFICATION NO. SO 2986 [E] DATED 16.09.2016 ISSUED BY THE DEPARTMENT OF REVENUE, GOVERNMENT OF INDIA. EXHIBIT P7OF THE INTERIM ORDER ISSUED BY THE HON'BLE COURT OF KERALA IN W.P.(C) NO. 11335 DATED 04.04.2018. WP(C).No.34294/2018&Conn.Cases 30 APPENDIX OF WP(C) 40693/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF PENALTY ORDER DATED 27.06.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 67(1) FOR THE YEAR 2014-2015. EXHIBIT P1 (A) COPY OF PENALTY ORDER DATED 27.06.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 67(1) FOR THE YEAR 2015-2016. EXHIBIT P1 (B) COPY OF PENALTY ORDER DATED 27.06.2018 ISSUED BY THE 1ST RESPONDENT UNDER SECTION 67(1) FOR THE YEAR 2016-2017. EXHIBIT P2 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P(C)NO.13552 OF 2018. WP(C).No.34294/2018&Conn.Cases 31 APPENDIX OF WP(C) 40696/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 AOF THE NOTICE NO. 32081075234 DATED 10.09.2018 ISSUED BY THE 1ST RESPONDENT TO THE PETITIONER FOR THE ASSESSMENT YEAR 2015-16. EXHIBIT P2 AOF THE REPLY DATED 22.10.2018 SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT.

WP(C).No.34294/2018&Conn.Cases 32 APPENDIX OF WP(C) 40697/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ANNUAL RETURN FOR THE YEAR 2012-13 DATED 01.07.2013. EXHIBIT P2 COPY OF NOTICE DATED 04.09.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-2013. EXHIBIT P3 COPY OF REPLY DATED 24.10.2018 FILED BY THE PETITIONER. EXHIBIT P4 COPY OF ASSESSMENT ORDER DATED 28.01.2018 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-2013. EXHIBIT P5 COPY OF INTERIM ORDER DATED 13.04.2018 ISSUED BY THIS HON'BLE COURT IN W.P(C)NO.13552 OF 2018. WP(C).No.34294/2018&Conn.Cases 33 APPENDIX OF WP(C) 40896/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2011-12 EXHIBIT P1 A COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2012-13 EXHIBIT P1 B COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14 EXHIBIT P1 C COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15 EXHIBIT P1 D COPY OF ASSESSMENT ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2015-16. WP(C).No.34294/2018&Conn.Cases 34 APPENDIX OF WP(C) 41102/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ASSESSMENT ORDER NO. 32011060994/07-08 DATED 25-09-2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2007-08. EXHIBIT P1 AOF THE ASSESSMENT ORDER NO. 32011060994/08-09 DATED 25.09.2017 ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2008- 2009. EXHIBIT P2OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN W.P.(C).NO.11335/2018 DATED 04.04.2018. WP(C).No.34294/2018&Conn.Cases 35 APPENDIX OF WP(C) 41294/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2016-17

WP(C).No.34294/2018&Conn.Cases 36 APPENDIX OF WP(C) 41295/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF NOTICE ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2014-15

WP(C).No.34294/2018&Conn.Cases 37 APPENDIX OF WP(C) 41304/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 COPY OF ORDER ISSUED BY THE 1ST RESPONDENT FOR THE YEAR 2013-14

WP(C).No.34294/2018&Conn.Cases 38 APPENDIX OF WP(C) 41491/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO 32130679915/ 11-12 DATED 15.11.2018 ISSUED U/S 25(1) BY THE 1ST RESPONDENT EXHIBIT P2OF THE INTERIM ORDER DATED 4.4.2018 IN WPC NO 11335/2018 OF THIS HON'BLE COURT IN THE CASE OF M/S SHEEN GOLDEN JEWELS (INDIA)PVT LTD.

WP(C).No.34294/2018&Conn.Cases 39 APPENDIX OF WP(C) 41501/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE NOTICE NO. 32130675685/ 11-12 DATED 28.4.2018 ISSUED U/S. 25 (1) BY THE 1ST RESPONDENT EXHIBIT P2OF THE INTERIM ORDER DATED 4.4.2018 IN WP(C) NO. 11335/2018 OF THIS HONBLE COURT IN THE CASE OF M/S. SHEEN GOLDEN JEWELS (INDIA) PVT. LTD.

WP(C).No.34294/2018&Conn.Cases 40 APPENDIX OF WP(C) 41694/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE ANNUAL RETURN DATED 02.07.17 E-FILED FOR THE YEAR 16-17 U/S. 20 OF THE KVAT ACT BEFORE 1ST RESPONDENT THROUGH KVATIS. EXHIBIT P2OF THE ASSESSMENT ORDER DATED 29.11.18 PASSED U/S. 25(1) OF THE KVAT ACT BY 1ST RESPONDENT FOR THE YEAR 2016-17 EXHIBIT P3OF DEMAND NOTICE DATED 29.11.18 ISSUED BY 1ST RESPONDENT PURSUANT TO EXT. P1 ASSESSMENT ORDER FOR 16-17 EXHIBIT P4OF THE COSTITUTION (101ST AMENDMENT) ACT, 2016 DATED 08.09.16 PUBLISHED IN THE EXTRAORDINARY GAZETTE OF INDIA. EXHIBIT P5OF INTERIM ORDER GRANTED BY THIS HON'BLE COURT IN WP(C) NO. 11335/18 DTD 04.04.18

WP(C).No.34294/2018&Conn.Cases 41 APPENDIX OF WP(C) 42104/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1OF THE PRE-ASSESSMENT NOTICE NO. 32140574785/2014-15 DATED 10/10/2018

WP(C).No.34294/2018&Conn.Cases 42 APPENDIX OF WP(C) 42301/2018 PETITIONER'S/S EXHIBITS: EXHIBIT P1 THEOF THE PRE ASSESSMENT NOTICE FOR THE YEAR 2013-2014 DATED 21.11.2018 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. MC

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