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Zuned Osman v HMRC     7

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Behzadfar v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Other)	[2017] UKFTT 74	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	9 Jan 2017	BAILII		1
Brookes v Revenue and Customs (VAT - PENALTIES : Evasion)	[2017] UKFTT 671	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	8 Sep 2017	BAILII
Gilankiel v Revenue & Customs (EXCISE DUTY, CUSTOMS DUTY AND VAT - civil evasion penalties)	[2017] UKFTT 259	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	29 Mar 2017	BAILII
Hamidi v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)	[2017] UKFTT 624	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	10 Aug 2017	BAILII
Mohamed v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling)	[2017] UKFTT 795	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Nov 2017	BAILII
Omar v Revenue & Customs (CUSTOMS AND EXCISE PENALTIES - tobacco seized by Border Force at Heathrow Airport)	[2023] UKFTT 101	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Feb 2023	BAILII
PATEL v Revenue & Customs (Penalties for civil evasion of excise duty and customs duty)	[2022] UKFTT 399	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Oct 2022	BAILII

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Birgani v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil (Duty)) : Evasion)	[2016] UKFTT 213	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Mar 2016	BAILII		2
Brookes v Revenue And Customs	[2016] UKUT 214	United Kingdom Upper Tribunal	United Kingdom	6 May 2016	BAILII		5
Ganjo Rasull v HMRC	[2015] UKFTT 193	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	7 May 2015	BAILII		5
Jabbar Rabbani v HMRC	[2016] UKFTT 341	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 May 2016	BAILII		1
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
Royal Brunei Airlines Sdn Bhd v Tan	[1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899	Privy Council	United Kingdom	circa 1995	BAILII		618
Twinsectra Ltd v Yardley	[2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32	House of Lords	United Kingdom	21 Mar 2002	BAILII		512