Crl.mc/1826/2024 Of P.m. Abdul Nazeer v. The Assistant Commissioner Of Income Tax, Central Circle-1, Kozhikode

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS WEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1813 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1125 OF 2017 OFADDITIONAL CHIEF JUDICIAL MAGISTRATE (E&O),ERNAKULAM PETITIONER/ACCUSED: P.M. ABDUL NAZEERAGED 62 YEARSKOZHIKODE, PIN - 673508 S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENT: THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 OTHER PRESENT: SRI. NAVANEETH N. NATH (SC, INCOME TAX DEPT.) THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON28.02.2024, ALONG WITH Crl.MC.1804/2024, 1810/2024 AND CONNECTEDCASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 2 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9THPHALGUNA, 1945 CRL.MC NO. 1804 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1178 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENT: THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 3 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9THPHALGUNA, 1945 CRL.MC NO. 1810 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1179 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENT: THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 4 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9THPHALGUNA, 1945 CRL.MC NO. 1812 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1194 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENT: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9THPHALGUNA, 1945 CRL.MC NO. 1812 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1194 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENT: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 5 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1819 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1193 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 6 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1820 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1177 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 7 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9THPHALGUNA, 1945 CRL.MC NO. 1826 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1128 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 7 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9THPHALGUNA, 1945 CRL.MC NO. 1826 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1128 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 8 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1833 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1180 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 9 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1838 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1182 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 10 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1839 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1124 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 10 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1839 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1124 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 11 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1852 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1181 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 12 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1856 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1126 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 13 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1857 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1127 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 13 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1857 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1127 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 14 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMASWEDNESDAY, THE 28 DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1876 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1123 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE(E&O),ERNAKULAMPETITIONER: P.M. ABDUL NAZEERAGED 62 YEARSS/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI,VADAKARA, KOZHIKODE, PIN - 673508BY ADVS.M.P.SHAMEEM AHAMEDAKHIL PHILIP MANITHOTTIYILDANIYA RASHEED PALLIYALIL RESPONDENTS: 1THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODEOFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2STATE OF KERALAREPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FORADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSEDTHE FOLLOWING: CRL.MC NO. 1813 OF 2024 and connected cases 15 BECHU KURIAN THOMAS, J. ----------------------------------------- Crl.M.C. Nos. 1813/2024, 1804/2024, 1810/2024, 1812/2024, 1819/2024, 1820/2024, 1826/2024, 1833/2024, 1838/2024, 1839/2024, 1852/2024, 1856/2024, 1857/2024,& 1876/2024 ---------------------------------------- Dated this the 28[th] day of February, 2024 ORDER Learned Counsel for the petitioner seeks permission towithdraw these Crl.M.Cs with liberty to pursue the case beforethe trial Court. In view of the above, these Crl.M.Cs are dismissed aswithdrawn, reserving the liberty of the petitioner to take up allcontentions before the trial Court in accordance with law. Sd/- AJM BECHU KURIAN THOMASJUDGE APPENDIX OF CRL.MC 1804/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1178/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2013-14Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 APPENDIX OF CRL.MC 1810/2024 PETITIONER ANNEXURES Sd/- AJM BECHU KURIAN THOMASJUDGE APPENDIX OF CRL.MC 1804/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1178/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2013-14Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 APPENDIX OF CRL.MC 1810/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1179/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2012-13Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1812/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1194/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2014-15Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2014-15Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2014-15Annexure A6COPY OF THE MODIFIED ASSESSMENTORDER DATED 02.011.2023 FOR THE AY2014-15Annexure A7COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A8COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1819/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1193/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2014-15Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1820/2024 PETITIONER ANNEXURES APPENDIX OF CRL.MC 1819/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1193/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2014-15Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1820/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1177/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2012-13Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2012-13Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2012-13Annexure A6COPY OF THE MODIFIED ASSESSMENTORDER DATED 02.11.2023Annexure A7COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A8COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022 CRL.MC NO. 1813 OF 2024 and connected cases 21 APPENDIX OF CRL.MC 1826/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINT INCC.NO.1128/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2008-09Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 22 APPENDIX OF CRL.MC 1833/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1180/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2011-12Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE INCOME TAXAPPELLATE TRIBUNAL, KOCHI BENCH INITA 56/COCH/2022, ITA 57/COCH/2022,ITA 58/COCH/2022, ITA 59/COCH/2022,ITA 60/COCH/2022, ITA 61/COCH/2022,ITA 62/COCH/2022Annexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2011-12Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2011-12Annexure A6COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A7COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022 CRL.MC NO. 1813 OF 2024 and connected cases 23 APPENDIX OF CRL.MC 1838/2024 PETITIONER ANNEXURES CRL.MC NO. 1813 OF 2024 and connected cases 23 APPENDIX OF CRL.MC 1838/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1182/2017 BEFORE THEADDITIONAL CHIEF JUDICIAL MAGISTRATECOURT (ECONOMIC OFFENCES) ERNAKULAMALONG WITH ALL ANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2011-12Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEINCOME TAX APPELLATE TRIBUNAL, KOCHIBENCH IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE INCOME TAXAPPELLATE TRIBUNAL, KOCHI BENCH INITA 56/COCH/2022, ITA 57/COCH/2022,ITA 58/COCH/2022, ITA 59/COCH/2022,ITA 60/COCH/2022, ITA 61/COCH/2022,ITA 62/COCH/2022Annexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 APPENDIX OF CRL.MC 1839/2024 PETITIONER ANNEXURES Annexure A1THE ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1124/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2010-11Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1852/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1181/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2013-14Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2013-14Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2013-14Annexure A6COPY OF THE MODIFIED ASSESSMENTORDER DATED 02.011.2023 FOR THE AY2013-14Annexure A7COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A8COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1856/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1126/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2009-10Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2009-10Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2009-10Annexure A6COPY OF THE MODIFIED ASSESSMENTORDER FOR AY 2009-10 DATED02.11.2023Annexure A7COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A8COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022 27 APPENDIX OF CRL.MC 1857/2024 PETITIONER ANNEXURES 27 APPENDIX OF CRL.MC 1857/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1127/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2009-10Annexure A3COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022Annexure A4COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A5COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1876/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1123/2017 BEFORE THEADDITIONAL CHIEF JUDICIAL MAGISTRATECOURT (ECONOMIC OFFENCES) ERNAKULAMALONG WITH ALL ANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2010-11Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE INCOME TAXAPPELLATE TRIBUNAL, KOCHI BENCHAnnexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2010-11Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2010-11Annexure A6COPY OF THE MODIFIED ASSESSMENTORDER FOR AY 2010-11 DATED02.11.2023Annexure A7COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A8COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEINCOME TAX APPELLATE TRIBUNAL, KOCHIBENCH IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022 CRL.MC NO. 1813 OF 2024 and connected cases APPENDIX OF CRL.MC 1813/2024 PETITIONER ANNEXURES Annexure A1ORIGINAL ACCUSED COPY OF THECOMPLAINT FILED BY THE COMPLAINANTIN CC.NO.1125/2017 ALONG WITH ALLANNEXURESAnnexure A2COPY OF THE ASSESSMENT ORDER DATED30.03.2016 PASSED BY THE 1STRESPONDENT FOR THE A.Y 2008-09Annexure A3COPY OF THE COMMON ORDER DATED28.10.2022 PASSED BY THE ITATAnnexure A4COPY OF THE PENALTY ORDER DATED31.03.2023 UNDER SEC 271 (1) (C) FORTHE A.Y 2008-09Annexure A5COPY OF THE APPEAL IN FORM 35INCLUDING THE ACKNOWLEDGMENT AGAINSTTHE ORDER DATED 31.03.2023 FOR THEYEAR 2008-09Annexure A6COPY OF THE JUDGMENT DATED21.12.2023 IN WP(C) 12654/2023Annexure A7COPY OF THE COMMON NOTES OFARGUMENTS FILED BEFORE THE HON'BLEITAT IN ITA 56/COCH/2022, ITA57/COCH/2022, ITA 58/COCH/2022, ITA59/COCH/2022, ITA 60/COCH/2022, ITA61/COCH/2022, ITA 62/COCH/2022