LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

NEEGUM SHETH SAM GHAZI Revenue & Customs (VAT - PLNs - deliberate inaccuracy penalties after denial of zero rating)     1

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Alimahomed v Revenue and Customs (INCOME TAX - Remittance Basis of taxation)	[2024] UKFTT 432	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 May 2024	BAILII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
HMRC v Tooth	[2021] UKSC 17; [2021] 1 WLR 2811	United Kingdom Supreme Court	United Kingdom	14 May 2021	BAILII		60
Turkswood Ltd v Revenue and Customs (VAT - MTIC - whether Appellant s transactions connected to VAT fraud)	[2021] UKFTT 166	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	21 May 2021	BAILII		1
Upiter Asset Management Group Ltd v Revenue & Customs (VALUE ADDED TAX - supplies of management services made between two VAT groups)	[2021] UKFTT 96	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	9 Apr 2021	BAILII		2
HMRC v Kishore	[2021] EWCA Civ 1565	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Oct 2021	BAILII		7
Mungavin v HMRC	[2020] UKUT 11	United Kingdom Upper Tribunal	United Kingdom	15 Jan 2020	BAILII		1
HMRC v Tooth	[2019] EWCA Civ 826	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 May 2019	BAILII		32
Bell v Revenue and Customs	[2018] UKFTT 225	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	18 Dec 2017	BAILII		2
Janet Addo v Revenue and Customs Comrs	[2018] UKFTT 93	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Feb 2018	BAILII		4
Iranian Offshore Engineering and Construction Co v Dean Investment Holdings	[2018] EWHC 2759	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII		3
CS (Proof of Foreign Law) India	[2017] UKUT 199	United Kingdom Upper Tribunal	United Kingdom	2 May 2017	BAILII		15
BPP Holdings Ltd v The Commissioners for Her Majesty s Revenue and Customs	[2017] UKSC 55; [2017] 1 WLR 2945	United Kingdom Supreme Court	United Kingdom	26 Jul 2017	BAILII		135
Hackett v HMRC	[2016] UKFTT 781	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	23 Nov 2016	BAILII		15
Jason Andrew v HMRC	[2016] UKFTT 295	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Apr 2016	BAILII		12
Hargreaves v HMRC	[2016] EWCA Civ 174	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Mar 2016	BAILII		7
Wrottesley v HMRC	[2015] UKUT 637	United Kingdom Upper Tribunal	United Kingdom	23 Nov 2015	BAILII		22
Foneshops Ltd v HMRC	[2015] UKFTT 410	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 Aug 2015	BAILII		16
Fonecomp Ltd v HMRC	[2015] EWCA Civ 39	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Feb 2015	BAILII		34
First Subsea Ltd v Baltec Ltd	[2014] EWHC 866	High Court of England and Wales	United Kingdom - England and Wales	circa 2014	BAILII
Megantic Services Ltd v HMRC	[2013] UKFTT 492	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 Sep 2013	BAILII		20
London Cellular Accessories Ltd v Revenue & Customs	[2012] UKFTT 583	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 Sep 2012	BAILII		1
Brayfal Ltd v HMRC	[2011] UKUT 99	United Kingdom Upper Tribunal	United Kingdom	2 Mar 2011	BAILII		10
Lighthouse Technologies Ltd v Revenue & Customs	[2010] UKFTT 374	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	11 Aug 2010	BAILII		4
Red12 v HMRC	[2009] EWHC 2563	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		81
Blue Sphere Global Ltd v HMRC	[2009] EWHC 1150	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		14
Djebbar v SSHD	[2004] EWCA Civ 804; [2004] Imm AR 497	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Jun 2004	BAILII		82
R v Cooksley	[2003] EWCA Crim 996; [2003] 3 All ER 40; [2003] All ER (D) 58	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2003	BAILII		285
Benham Ltd v Kythira Investments Ltd	[2003] EWCA Civ 1794	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Dec 2003	BAILII		38
Bentley v Jones Harris & Co	[2001] EWCA Civ 1724; [2001] All ER (D) 37	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Nov 2001	BAILII		19
Ebert v Official Receiver	[2001] EWCA Civ 305	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	20 Feb 2001	BAILII		1
SCF Finance Co Ltd v Masri (No 3)	[1987] QB 1028; [1987] 1 All ER 194; [1987] 2 WLR 81		United Kingdom	circa 1987	LexisNexis / Westlaw		60
Rompelman	[1985] EUECJ R-268/83; [1985] ECR 655; [1985] 3 CMLR 202	Court of Justice of the European Communities	Europe	14 Feb 1985	BAILII		120
Lazard Bros & Co v Midland Bank Ltd	[1932] 1 KB L24; [1933] AC 289; [1932] All ER 571; 49 TLR 94; 148 LT 242		United Kingdom	circa 1932	LexisNexis / Westlaw		136
342 Inst 1	342 Inst 1		Italy	circa 2021			1
6 Echr 298	6 ECHR 298	European Court of Human Rights	Europe	circa 2021	BAILII		1