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Hargreaves v Revenue & Customs (INCOME TAX - whether issued to person whose tax position was being checked)   flag  4

[2021] UKFTT 80
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
22nd March, 2021

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Sangha v Revenue and Customs (INCOME TAX AND CAPITAL GAINS TAX - Taxpayer information notice) [2024] UKFTT 564 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 27 Jun 2024 BAILII flag
Parker Hannifin (GB) Ltd v Revenue And Customs (INCOME TAX - Sch 36 information notice requiring appellant to carry out email searches using particular terms) [2023] UKFTT 971 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Nov 2023 BAILII flag
ASSET HOUSE PICCADILLY Ltd v Revenue & Customs (Information Notice - Schedule 16 Finance (No 2 Act 2017 United Kingdom 19 Apr 2023 BAILII flag 7
Hackmey v HMRC [2022] UKFTT 160 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 May 2022 BAILII flag 5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Sadiq Ahmed v HMRC [2020] UKFTT 337 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 17 Aug 2020 BAILII flag 2
Fergus Anstock v Revenue & Customs (INCOME TAX/CORPORATION TAX : Penalty) [2017] UKFTT 307 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Apr 2017 BAILII flag 3
Joshy Mathew v HMRC [2015] UKFTT 139 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 31 Mar 2015 BAILII flag 30
R (oao) Derrin Brother Properties Ltd v HMRC [2014] EWHC 1152 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 3
Revenue and Customs [2007] EWHC 1737 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 5
R v Commissioners of Inland Revenue; Ex parte T C Coombs & Co [1991] 2 AC 283; [1991] 3 All ER 623; [1991] 2 WLR 682 United Kingdom circa 1991 LexisNexis / Westlaw flag 193

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