THE PRINCIPAL COMMISSIONER OF INCOME TAX, vs. KANNAN DEVAN HILLS PLANTATIONS COMPANY PVT. LTD.,

Bench: HONOURABLE MR.JUSTICE C.K.ABDUL REHIM,HONOURABLE MR.JUSTICE T.V.ANILKUMAR

33,69,622/-. The assessee compounded the offences alleged; which also included failure to take registration under the Kerala Value Added Tax Act, 2003 (hereinafter “the KVAT Act”) and paid an amount of Rs.8 lakhs as compounding fee. On assessment proceedings being carried out, the O.T.Rev.Nos.92/2019, 98/2019, 147/2019 and 13/2020 ::6:: turnover suppression detected by the Intelligence Officer

THE PRINCIPAL COMMISSIONER OF INCOME TAX vs. JOSE THOMAS

Bench: HONOURABLE DR. JUSTICE A.K.JAYASANKARAN NAMBIAR,HONOURABLE MR. JUSTICE SYAM KUMAR V.M.