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Kevin Betts v HMRC 15

[2013] UKFTT 430

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

30th July, 2013

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Hackmey v HMRC	[2022] UKFTT 160	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 May 2022	BAILII		5
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
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
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
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
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
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
Hegarty v HMRC	[2018] UKFTT 774	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	27 Dec 2018	BAILII		6
Newton v HMRC	[2018] UKFTT 513	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Aug 2018	BAILII		4
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
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		1
Gold Nuts Ltd v HMRC	[2017] UKFTT 84	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	16 Jan 2017	BAILII		10
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
Joshy Mathew v HMRC	[2015] UKFTT 139	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	31 Mar 2015	BAILII		30
Community v Revenue & Customs	[2014] UKFTT 41	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Jan 2014	BAILII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
R (Davies) v Revenue and Customs Commissioners	[2011] UKSC 47; [2012] 1 All ER 1048; [2011] 1 WLR 2625	United Kingdom Supreme Court	United Kingdom	19 Oct 2011	BAILII		90
Hankinson v HMRC	[2009] UKFTT 384; 81 Tax Cas 424	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Dec 2009	BAILII		8
Space Airconditioning Plc v Guy	[2012] EWCA Civ 1664; [2013] 1 WLR 1293	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	14 Dec 2012	BAILII		17

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