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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Joshy Mathew v HMRC | [2015] UKFTT 139 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 31 Mar 2015 | BAILII |
|
 30 |
| Gold Nuts Ltd v HMRC | [2017] UKFTT 84 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Jan 2017 | BAILII |
|
10 |
| Hegarty v HMRC | [2018] UKFTT 774 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Dec 2018 | BAILII |
|
6 |
| Hackmey v HMRC | [2022] UKFTT 160 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 May 2022 | BAILII |
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5 |
| Newton v HMRC | [2018] UKFTT 513 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Aug 2018 | BAILII |
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4 |
| Without Notice Application v Revenue and Customs (PROCEDURE : Other) | [2017] UKFTT 148 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Feb 2017 | BAILII |
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1 |
| NICHOLAS GILMORE BARBARA GILMORE v Revenue & Customs (INCOME TAX - information notices issued under Schedule 36 Finance Act 2008- whether reasonably required) | [2022] UKFTT 116 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Apr 2022 | BAILII |
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| Gadhavi v Revenue & Customs (information notice- whether appellant required to produce the documents listed) | [2020] UKFTT 429 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 29 Oct 2020 | BAILII |
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| Gadhavi v Revenue & Customs (information notice- whether appellant required to produce the documents listed) | [2020] UKFTT 413 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Oct 2020 | BAILII |
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| Qubic Taxassethound LTD v Revenue & Customs (INCOME TAX/CORPORATION TAX : Appeal against data-holder notice) | [2020] UKFTT 215 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 May 2020 | BAILII |
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| Matharu v Revenue & Customs (Schedule 36 Notice - Co statements show large cash movements) | [2019] UKFTT 528 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Aug 2019 | BAILII |
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| Hunter v Revenue & Customs (INCOME TAX :Discovery Assessment) | [2019] UKFTT 312 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 May 2019 | BAILII |
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| Carlyle v Revenue and Customs (VAT - ADMINISTRATION : Powers of Customs and Excise) | [2017] UKFTT 525 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Jun 2017 | BAILII |
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| Rankin v Revenue and Customs (Income Tax/Corporation Tax : Other) | [2016] UKFTT 541 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Aug 2016 | BAILII |
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| Community v Revenue & Customs | [2014] UKFTT 41 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Jan 2014 | BAILII |
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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Carlyle v Revenue and Customs (VAT - ADMINISTRATION : Powers of Customs and Excise) | [2017] UKFTT 525 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Jun 2017 | BAILII |
|
|
| Rankin v Revenue and Customs (Income Tax/Corporation Tax : Other) | [2016] UKFTT 541 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Aug 2016 | BAILII |
|
|
| Community v Revenue & Customs | [2014] UKFTT 41 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Jan 2014 | BAILII |
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