Order | Index Status | File Description / Name | File Type | Original Pages | Actual Pages | Task Status | Actions |
---|---|---|---|---|---|---|---|
1 | Matched |
Synopsis
(WP_16451_2025_SYNOPSIS_FileA_2.pdf) |
Synopsis | 1-8 | 1 - 8 | Processed | |
2 | Matched |
Memorandum of Petition
(WP_16451_2025_MEMORANDUM_OF_PETITION__FileA_3.pdf) |
Memorandum of Petition | 9-25 | 9 - 25 | Processed | |
3 | Matched |
Verifying Affidavit
(WP_16451_2025_VERIFICATION_AFFUDAVIT_FileA_4.pdf) |
Verifying Affidavit | 26 | 26 | Processed | |
4 | Matched |
ANNEXURE 'A'- Copy of the registration certificate dated 27/09/2002 bearing registration No.AR 36:RSR-S 24596/2002-2003.
(WP_16451_2025_ANNEXURE_A_FileA_5.pdf) |
Registration Certificate (Annexure) | 27 | 27 | Processed | |
5 | Matched |
ANNEXURE 'B'- Copy of the death certificate dated 20/06/2022.
(WP_16451_2025_ANNEXURE_B_FileA_6.pdf) |
Death Certificate (Annexure) | 28 | 28 | Processed | |
6 | Matched |
ANNEXURE 'C'- Copy of the demand notice bearing DIN and Letter.No.TBA/RCVF/17/2024-25/10720230071, dated 09/01/2025 by Respondent No.2.
(WP_16451_2025_ANNEXURE_C_FileA_7.pdf) |
Demand Notice (Annexure) | 29-31 | 29 - 31 | Processed | |
7 | Matched |
ANNEXURE 'D'- Copy of the screenshot showing the deletion of mgmangalore@gmail.com gmail account.
(WP_16451_2025_ANNEXURE_D_FileA_8.pdf) |
Annexure (Screenshot Evidence) | 32 | 32 | Processed | |
8 | Matched |
ANNEXURE 'E'- Copy of the email communications between the Petitioner Society and e-filing Team, Income tax Department.
(WP_16451_2025_ANNEXURE_E_FileA_9.pdf) |
Email communications (Annexure) | 33-34 | 33 - 34 | Processed | |
9 | Matched |
ANNEXURE 'F'- Copy of resolution of the board of members of the Petitioner Society dated 27/03/2025.
(WP_16451_2025_ANNEXURE_F_FileA_10.pdf) |
Resolution (Annexure) | 35 | 35 | Processed | |
10 | Matched |
ANNEXURE 'G'- Copy of the request letter dated 27/03/2025 submitted by the Petitioner to E-filing Web Manager, E-filing portal, Income Tax Department.
(WP_16451_2025_ANNEXURE_G_FileA_11.pdf) |
Annexure (Request Letter) | 36-37 | 36 - 37 | Processed | |
11 | Matched |
ANNEXURE 'H'- Copy of the email communication dated 31/03/2025 received by the Petitioner from the E-filing team, Income Tax Department.
(WP_16451_2025_ANNEXURE_H_FileA_12.pdf) |
Annexure (Email Communication) | 38 | 38 | Processed | |
12 | Matched |
ANNEXURE 'J'- Copy of the Assessment order bearing DIN No.ITBA/AST/S/147/2023-24/105996645(1) dated 20/01/2024 u/s 147 r/w 144 r/w 148B of Income Tax Act, 1961 for the financial year 2015-16.
(WP_16451_2025_ANNEXURE_J_FileA_13.pdf) |
Assessment Order (Annexure) | 39-47 | 39 - 47 | Processed | |
13 | Matched |
ANNEXURE 'J1'- Copy of the Penalty order bearing DIN No.ITBA/PNL/F/271(1)(b)/2024-25/10669102(1) dated 21/07/2024 u/s 271(1)(b) of the Income Tax Act, 1961 for the financial year 2015-16.
(WP_16451_2025_ANNEXURE_J1_FileA_14.pdf) |
Penalty Order (Annexure) | 48-50 | 48 - 50 | Processed | |
14 | Matched |
ANNEXURE 'J2'- Copy of the Penalty order bearing DIN No.ITBA/PNL/F/271(1)(C)/2024-25/106669784(1) dated 21/07/2024 u/s 271(1)(C) of the Income Tax Act, 1961 for the financial year 2015-16.
(WP_16451_2025_ANNEXURE_J2_FileA_15.pdf) |
Penalty Order (Annexure) | 51-54 | 51 - 54 | Processed | |
15 | Matched |
ANNEXURE 'J3'- Copy of the Penalty order bearing DIN No.ITBA/PNL/F/272(1)(f)/2024-25/1066867837(1) dated 21/07/2024 u/s 271F of Income Tax Act, 1961 for the financial year 2015-16.
(WP_16451_2025_ANNEXURE_J3_FileA_16.pdf) |
Penalty Order (Annexure) | 55-57 | 55 - 57 | Processed | |
16 | Matched |
ANNEXURE 'K'- Copy of the Assessment order bearing DIN No.ITBA/AST/S/147/2023-24/1059962822(1) dated 20/01/2024 u/s 147 r/w 144 r/w 148B of Income Tax Act, 1961 for the financial year 2017-18.
(WP_16451_2025_ANNEXURE_K_FileA_17.pdf) |
Assessment Order (Annexure) | 58-68 | 58 - 68 | Processed | |
17 | Matched |
ANNEXURE 'K1'- Copy of the Penalty order bearing DIN No.ITBA/PNL/F/270A(1)/2024-25/1066910269(1) dated 21/07/2024 u/s 270A of Income Tax Act, 1961 for the financial year 2017-18.
(WP_16451_2025_ANNEXURE_K1_FileA_18.pdf) |
Penalty Order (Annexure) | 69-72 | 69 - 72 | Processed | |
18 | Matched |
ANNEXURE 'K2'- Copy of the Penalty order bearing DIN No.ITBA/PNL/F/271(1)(C)/2024-25/106668634(1) dated 21/07/2024 u/s 271(1)(C) of the Income Tax Act, 1961 for the financial year 2017-18.
(WP_16451_2025_ANNEXURE_K2_FileA_19.pdf) |
Penalty Order (Annexure) | 73-76 | 73 - 76 | Processed | |
19 | Matched |
ANNEXURE 'K3'- Copy of the Penalty order bearing DIN No.ITBA/PNL/F/272A(1)/2024-25/1068667837(1) dated 21/07/2024 u/s 272A(1)(d) of Income Tax Act, 1961 for the financial year 2017-18.
(WP_16451_2025_ANNEXURE_L3_FileA_24.pdf) |
Penalty Order (Annexure) | 77-79 | 77 - 79 | Processed | |
20 | Matched |
Penalty Order under Section 271(1)(b) of the Income Tax Act (Annexure K3)
(WP_16451_2025_ANNEXURE_K3_FileA_20.pdf) |
Impugned Penalty Order (Annexure) | N/A | 80 - 82 | Processed | |
21 | Matched |
ANNEXURE L1 – Penalty Order under Section 270A of the IT Act for AY 2019-20
(WP_16451_2025_ANNEXURE_L1_FileA_22.pdf) |
Penalty Order (Annexure) | N/A | 83 - 86 | Processed | |
22 | Matched |
Penalty Order under section 271AAC(1) for AY 2019-20 (Annexure L2)
(WP_16451_2025_ANNEXURE_L2_FileA_23.pdf) |
Penalty Order (Annexure) | N/A | 87 - 90 | Processed | |
23 | Matched |
Assessment Order (Annexure L) for AY 2019-20 from the Income Tax Department
(WP_16451_2025_ANNEXURE_L_FileA_21.pdf) |
Assessment Order | N/A | 91 - 100 | Processed | |
24 | Matched |
Examiner's Report / Check Slip for procedural compliance
(WP_16451_2025_CHECK_SLIP_FileA_30.pdf) |
Examiner's Report | N/A | 101 - 104 | Processed | |
25 | Matched |
Interlocutory Application under Section 151 of CPC for dispensation of certified copies
(WP_16451_2025_IA_1_FileA_26.pdf) |
Interlocutory Application (Dispensation) | N/A | 105 - 109 | Processed | |
26 | Matched |
Memo for Posting dated 06/06/2025
(WP_16451_2025_MEMO_FOR_POSTING_FileA_28.pdf) |
Memo for Posting | N/A | 110 | Processed | |
27 | Matched |
Order Sheet (Office Note and Court Orders)
(WP_16451_2025_OFFICE_NOTES_FileA_29.pdf) |
Order Sheet | N/A | 111 - 114 | Processed | |
28 | Matched |
Presentation Form dated 05/06/2025 for Writ Petition
(WP_16451_2025_PRESENTATION_FORMS_FileA_27.pdf) |
Presentation Form | N/A | 115 | Processed | |
29 | Matched |
Vakalatnama executed by the Petitioner
(WP_16451_2025_VAKALATH_FileA_25.pdf) |
Vakalatnama | N/A | 116 - 117 | Processed |
No counsel information.
WHEREFORE, it is prayed that this Hon'ble Court may kindly be pleased to: 1. Issue writ certiorari quashing the demand notice bearing DIN & Letter No.ITBA/RCW/F/17/2024-25/1072023207(1) dated 09/03/2025 issued by Respondent No.2 vide ANNEXURE 'C'; 2. Issue writ of certiorari quashing the assessment and penalty orders for AYs 2015-16, 2017-18, 2018-19, and 2019-20 passed under Sections 147, 144, 148, 270A, 271AAC(1), 271(1)(b), 271(1)(c), 271F, and 272A(1)(d) of the Income Tax Act, 1961; and 3. Pass such other order(s) as this Hon'ble Court may deem fit in the interest of justice and equity.
To seek quashing of impugned assessment and penalty orders and demand notices under the Income Tax Act, 1961, and restoration of the petitioner's right to be heard.
Challenge to ex parte assessment and penalty orders passed by the Income Tax Department against a cooperative society, on grounds of violation of natural justice and statutory procedure, following loss of e-filing credentials due to the death of the society's President.
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