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HM Revenue and Customs v Citibank NA
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[2017] EWCA Civ 1416; [2018] 1 WLR 1524
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England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
29 Sep 2017
|
BAILII
|
|
 30 
|
|
Couldwell Concrete Flooring Ltd v HMRC
|
[2015] UKFTT 136
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
24 Mar 2015
|
BAILII
|
|
6
|
|
CCA Distribution Ltd (in administration) v HMRC
|
[2020] UKFTT 222
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
14 May 2020
|
BAILII
|
|
5
|
|
Millennium Energy Trading Ltd v HMRC
|
[2018] UKFTT 633
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
24 Oct 2018
|
BAILII
|
|
5
|
|
Crow Metals Ltd v Revenue & Customs (VAT - denial of input tax)
|
[2020] UKFTT 423
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
23 Oct 2020
|
BAILII
|
|
2
|
|
M &M (Cambridge) LLP v HMRC
|
[2020] UKFTT 107
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 Feb 2020
|
BAILII
|
|
2
|
|
Sandhamtrading (t/a Premier Metals Leeds) v Revenue & Customs (VAT - INPUT TAX : Other)
|
[2019] UKFTT 218
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
2 Apr 2019
|
BAILII
|
|
2
|
|
Aircall International v HMRC
|
[2016] UKFTT 406
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
9 Jun 2016
|
BAILII
|
|
2
|
|
Ulster Metal Refiners Ltd v Revenue & Customs
|
[2015] UKFTT 255
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
2 Jun 2015
|
BAILII
|
|
2
|
|
BACHRA v Revenue & Customs (PERSONAL LIABILITY NOTICE - penalty issued to sole director of Co - Co had been assessed to VAT as a result of denial of input tax deduction on Kittel grounds)
|
[2023] UKFTT 91
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
30 Jan 2023
|
BAILII
|
|
1
|
|
NEEGUM SHETH SAM GHAZI Revenue & Customs (VAT - PLNs - deliberate inaccuracy penalties after denial of zero rating)
|
[2022] UKFTT 167
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
17 May 2022
|
BAILII
|
|
1
|
|
Amw Estates Ltd v HMRC
|
[2020] UKFTT 410
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
16 Oct 2020
|
BAILII
|
|
1
|
|
Ronald Hull Junior Ltd v Revenue & Customs (Recovery of input VAT - scrap metal trade)
|
[2020] UKFTT 76
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
4 Feb 2020
|
BAILII
|
|
1
|
|
Taylors Service Centres v Revenue & Customs (VAT - OTHER : Vat - other)
|
[2018] UKFTT 474
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
13 Aug 2018
|
BAILII
|
|
1
|
|
Synectiv Ltd v HMRC
|
[2018] UKFTT 92
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
23 Feb 2018
|
BAILII
|
|
1
|
|
Secretary of State for Business, Energy and Industrial Strategy v Rosenblatt
|
[2016] EWHC 2821 (Ch)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
9 Nov 2016
|
BAILII
|
|
1
|
|
Atec Associated Ltd v The Commissioners for Her Majesty s Revenue and Customs
|
[2016] UKFTT 714
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
24 Oct 2016
|
BAILII
|
|
1
|
|
Ulster Metal Refiners Ltd v Revenue And Customs
|
[2016] UKUT 342
|
United Kingdom Upper Tribunal
|
United Kingdom
|
20 Jul 2016
|
BAILII
|
|
1
|
|
Walmley Ash Ltd (formerly Balmoral Ltd) v Revenue and Customs (VAT - REPAYMENTS : Vat - repayments)
|
[2016] UKFTT 160
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
7 Mar 2016
|
BAILII
|
|
1
|
|
Wholesale Distribution Ltd v Revenue and Customs (VAT - FAST MOVING CONSUMER GOODS)
|
[2024] UKFTT 514
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
6 Jun 2024
|
BAILII
|
|
|
|
PPX Metal Management Ltd v Revenue and Customs (VAT - denial of input tax relying on Kittel principle from a scrap metal merchant)
|
[2023] UKFTT 405
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
3 May 2023
|
BAILII
|
|
|
|
Vanrooyen (Elite Prestige Supercars) Ltd v Revenue and Customs (Denial of relief for input tax on the basis that the Appellant knew or should have known that the supplies in question were connected to the fraudulent evasion of VAT)
|
[2023] UKFTT 338
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
23 Mar 2023
|
BAILII
|
|
|
|
Jabble v Revenue and Customs (VAT - Missing trader intra-community fraud)
|
[2023] UKFTT 213
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
17 Feb 2023
|
BAILII
|
|
|
|
Vortex Enterprises Ltd v Revenue and Customs (VALUE ADDED TAX - denial of relief for VAT input tax on the basis that the Appellant knew or should have known)
|
[2023] UKFTT 211
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
21 Dec 2022
|
BAILII
|
|
|
|
Ptgi-Ics Ltd v Revenue & Customs (Procedure)
|
[2022] UKFTT 20
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
10 Jan 2022
|
BAILII
|
|
|
|
Askaris Information Technology v Revenue & Customs (VAT - denial of credit for input tax on basis that Appellant knew
|
[2020] UKFTT 247
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 Jun 2020
|
BAILII
|
|
|
|
Pyramid Distribution Ltd v Revenue & Customs (VAT- MTIC- denial of input VAT)
|
[2020] UKFTT 27
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
15 Jan 2020
|
BAILII
|
|
|
|
Clover Equipment UK Ltd v Revenue & Customs (VAT - INPUT TAX : Other)
|
[2019] UKFTT 313
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
15 May 2019
|
BAILII
|
|
|
|
Changtel Solutiions UK Ltd v Revenue and Customs (VAT - INPUT TAX : Other)
|
[2016] UKFTT 474
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 Jul 2016
|
BAILII
|
|
|
|
Grade One Trading Ltd v Revenue and Customs (VAT - REPAYMENTS : Vat - repayments)
|
[2016] UKFTT 159
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
7 Mar 2016
|
BAILII
|
|
|
|
Abbott Intrenational Trading Ltd v Revenue and Customs (VAT - REPAYMENTS : Vat - repayments)
|
[2016] UKFTT 152
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
2 Mar 2016
|
BAILII
|
|
|
|
Blue Orange Information Technology Ltd v Revenue & Customs (VAT - REPAYMENTS : Vat - repayments)
|
[2015] UKFTT 649
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
9 Dec 2015
|
BAILII
|
|
|
|
AC (Wholesale) Ltd v Revenue & Customs
|
[2015] UKFTT 457
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
17 Sep 2015
|
BAILII
|
|
|
|
Westminister Import & Export Ltd v Her Majesty's Revenue & Customs
|
[2015] UKFTT 442
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
10 Sep 2015
|
BAILII
|
|
|
