AI Insights
The case involves multiple Criminal Miscellaneous Cases (Crl.M.Cs) filed by P.M. Abdul Nazeer against various orders/judgments dated from 2017 by the Additional Chief Judicial Magistrate (E&O), Ernakulam. These cases were consolidated and came up for admission on the same day. The petitioner, represented by advocates M.P. Shameem Ahamed, Akhil Philip Manithottyil, and Daniya Rasheed Palliayalil, sought permission to withdraw these cases, intending to address the issues at the trial court level. The respondent in all cases was the Assistant Commissioner of Income Tax, Central Circle-1, Kozhikode, along with the State of Kerala represented by the Public Prosecutor.
Appeal Details
Counselvise Citation
[2024] 140 COUNSELVISE.COM (IT) 819865 (HC-KERALA)
Assessee PAN
Bench
Appeal Number
CRN Number
Appellant
Respondent
Appeal Type
Others
Pronouncement Date
28-02-2024
Assessment Year
misc
Judgement Text
"IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS WEDNESDAY, THE 28TH DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 1945 CRL.MC NO. 1813 OF 2024 AGAINST THE ORDER/JUDGMENT DATED IN CC NO.1125 OF 2017 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE (E&O),ERNAKULAM PETITIONER/ACCUSED: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENT: THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE 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 ON 28.02.2024, ALONG WITH Crl.MC.1804/2024, 1810/2024 AND CONNECTED CASES, 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 THOMAS WEDNESDAY, THE 28TH DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENT: THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE 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 FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENT: THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE 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 FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENT: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH DAY OF FEBRUARY 2024 / 9TH PHALGUNA, 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 THOMAS WEDNESDAY, THE 28TH 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),ERNAKULAM PETITIONER: P.M. ABDUL NAZEER AGED 62 YEARS S/O LATE KUNHABDULLA, FIELD HOUSE, KUTTIADI, VADAKARA, KOZHIKODE, PIN - 673508 BY ADVS. M.P.SHAMEEM AHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENTS: 1 THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, KOZHIKODE OFFICE OF THE ASSISTANT COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1, AAYAKAR BHAVAN, NORTH BLOCK, NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001 2 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, PIN - 682031 THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 28.02.2024, ALONG WITH Crl.MC.1813/2024 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE 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 28th day of February, 2024 ORDER Learned Counsel for the petitioner seeks permission to withdraw these Crl.M.Cs with liberty to pursue the case before the trial Court. In view of the above, these Crl.M.Cs are dismissed as withdrawn, reserving the liberty of the petitioner to take up all contentions before the trial Court in accordance with law. Sd/- BECHU KURIAN THOMAS JUDGE AJM CRL.MC NO. 1813 OF 2024 and connected cases 16 APPENDIX OF CRL.MC 1804/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1178/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2013-14 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 17 APPENDIX OF CRL.MC 1810/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1179/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2012-13 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 18 APPENDIX OF CRL.MC 1812/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1194/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2014-15 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2014-15 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2014-15 Annexure A6 COPY OF THE MODIFIED ASSESSMENT ORDER DATED 02.011.2023 FOR THE AY 2014-15 Annexure A7 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A8 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 CRL.MC NO. 1813 OF 2024 and connected cases 19 APPENDIX OF CRL.MC 1819/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1193/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2014-15 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 20 APPENDIX OF CRL.MC 1820/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1177/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2012-13 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2012-13 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2012-13 Annexure A6 COPY OF THE MODIFIED ASSESSMENT ORDER DATED 02.11.2023 Annexure A7 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A8 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 CRL.MC NO. 1813 OF 2024 and connected cases 21 APPENDIX OF CRL.MC 1826/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINT IN CC.NO.1128/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2008-09 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 22 APPENDIX OF CRL.MC 1833/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1180/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2011-12 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE INCOME TAX APPELLATE TRIBUNAL, KOCHI BENCH IN ITA 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/2022 Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2011-12 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2011-12 Annexure A6 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A7 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 CRL.MC NO. 1813 OF 2024 and connected cases 23 APPENDIX OF CRL.MC 1838/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1182/2017 BEFORE THE ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT (ECONOMIC OFFENCES) ERNAKULAM ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2011-12 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE INCOME TAX APPELLATE TRIBUNAL, KOCHI BENCH IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE INCOME TAX APPELLATE TRIBUNAL, KOCHI BENCH IN ITA 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/2022 Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 24 APPENDIX OF CRL.MC 1839/2024 PETITIONER ANNEXURES Annexure A1 THE ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1124/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2010-11 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 25 APPENDIX OF CRL.MC 1852/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1181/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2013-14 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2013-14 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2013-14 Annexure A6 COPY OF THE MODIFIED ASSESSMENT ORDER DATED 02.011.2023 FOR THE AY 2013-14 Annexure A7 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A8 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 CRL.MC NO. 1813 OF 2024 and connected cases 26 APPENDIX OF CRL.MC 1856/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1126/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2009-10 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2009-10 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2009-10 Annexure A6 COPY OF THE MODIFIED ASSESSMENT ORDER FOR AY 2009-10 DATED 02.11.2023 Annexure A7 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A8 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 CRL.MC NO. 1813 OF 2024 and connected cases 27 APPENDIX OF CRL.MC 1857/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1127/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2009-10 Annexure A3 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 Annexure A4 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A5 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 CRL.MC NO. 1813 OF 2024 and connected cases 28 APPENDIX OF CRL.MC 1876/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1123/2017 BEFORE THE ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT (ECONOMIC OFFENCES) ERNAKULAM ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2010-11 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE INCOME TAX APPELLATE TRIBUNAL, KOCHI BENCH Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2010-11 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2010-11 Annexure A6 COPY OF THE MODIFIED ASSESSMENT ORDER FOR AY 2010-11 DATED 02.11.2023 Annexure A7 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A8 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE INCOME TAX APPELLATE TRIBUNAL, KOCHI BENCH IN ITA 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/2022 CRL.MC NO. 1813 OF 2024 and connected cases 29 APPENDIX OF CRL.MC 1813/2024 PETITIONER ANNEXURES Annexure A1 ORIGINAL ACCUSED COPY OF THE COMPLAINT FILED BY THE COMPLAINANT IN CC.NO.1125/2017 ALONG WITH ALL ANNEXURES Annexure A2 COPY OF THE ASSESSMENT ORDER DATED 30.03.2016 PASSED BY THE 1ST RESPONDENT FOR THE A.Y 2008-09 Annexure A3 COPY OF THE COMMON ORDER DATED 28.10.2022 PASSED BY THE ITAT Annexure A4 COPY OF THE PENALTY ORDER DATED 31.03.2023 UNDER SEC 271 (1) (C) FOR THE A.Y 2008-09 Annexure A5 COPY OF THE APPEAL IN FORM 35 INCLUDING THE ACKNOWLEDGMENT AGAINST THE ORDER DATED 31.03.2023 FOR THE YEAR 2008-09 Annexure A6 COPY OF THE JUDGMENT DATED 21.12.2023 IN WP(C) 12654/2023 Annexure A7 COPY OF THE COMMON NOTES OF ARGUMENTS FILED BEFORE THE HON'BLE ITAT IN ITA 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/2022 "
Other Referred Cases
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Laws Referred To
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1:1 Consultation on Tax Litigation
₹1
1:1 Consultation on Business Development
₹1
1:1 Consultation on SME Listing
₹0
Affidavit - Application for condonation of delay in filing the appeal before ITAT - Type 2
Mehul₹0
HUF Deed
Mehul₹500
When Global Talent Meets GST: The Huawei Secondment Ruling explained
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