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Pusinskas v Border Force   flag  2

[2017] UKFTT 172
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
13th February, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Sigito Ekspreso Transportas v The Director of Border Revenue (EXCISE DUTY RESTORATION OF VEHICLE (see also EXCISE APPEAL) : Commercial vehicle) [2018] UKFTT 452 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Jun 2018 BAILII flag
Borisov v Border Force [2017] UKFTT 306 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Apr 2017 BAILII flag 1

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act (Cth)
Finance Act 1994

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
JP Whitter (Waterwell Engineers) Ltd v HMRC [2016] EWCA Civ 1160 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Nov 2016 BAILII flag 6
R (Ingenious Media Holdings plc) v Revenue and Customs Commissioners [2016] UKSC 54; [2016] 1 WLR 4164 United Kingdom Supreme Court United Kingdom 19 Oct 2016 BAILII flag 21
Charles Miller Ltd v Home Office [2015] UKFTT 556 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 10 Nov 2015 BAILII flag 5
Pham v Secretary of State for the Home Department [2015] UKSC 19; [2015] 1 WLR 1591; [2015] Imm AR 950 United Kingdom Supreme Court United Kingdom 25 Mar 2015 BAILII flag 135
Barnes v Eastenders Cash & Carry plc [2014] UKSC 26; [2015] AC 1; [2014] 2 WLR 1269 United Kingdom Supreme Court United Kingdom 8 May 2014 BAILII flag 40
AXA General Insurance Ltd v HM Advocate [2011] UKSC 46; [2012] 1 AC 868; [2011] SLT 1061; [2011] 3 WLR 871; 122 BMLR 149; [2011] SC 662; [2011] All ER (D) 101 United Kingdom Supreme Court United Kingdom 12 Oct 2011 BAILII flag 152
R (Lumba) v Secretary of State for the Home Department [2011] UKSC 12; [2012] 1 AC 245; [2011] 2 All ER 925; [2011] 2 WLR 671; [2011] All ER (D) 262 United Kingdom Supreme Court United Kingdom 23 Mar 2011 BAILII flag 684
Sinclair v Glatt [2009] EWCA Civ 176; [2009] 4 All ER 724; [2009] All ER (D) 149; [2009] 1 WLR 1845 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2009 BAILII flag 12
Cawsand Fort Management Co Ltd v Stafford [2007] EWCA Crim 2379; [2008] 3 All ER 353; [2007] 1 WLR 386; [2007] All ER (D) 296 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2007 BAILII flag 46
Gora v Customs and Excise Commissioners [2003] EWCA Civ 525; [2004] QB 93; [2003] 3 WLR 160; [2003] All ER (D) 208 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2003 BAILII flag 200
Balbir Singh Gora v HMCR [2003] EWCA Civ 255 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2003 BAILII flag 8
Hughes v Customs and Excise Commissioners [2002] EWCA Civ 734; [2002] 4 All ER 633; [2003] 1 WLR 177; [2002] All ER (D) 293 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2002 BAILII flag 30
Boddington v British Transport Police [1998] UKHL 13; [1999] 2 AC 143; [1998] 2 All ER 203; [1998] 2 WLR 639; 13 TLR 168; 144 WR 365 House of Lords United Kingdom 2 Apr 1998 BAILII flag 340
Raimondo v Italy [1994] ECHR 3; (1994) 18 EHRR 237 European Court of Human Rights Europe 22 Feb 1994 BAILII flag 30
[1992] 1 AC 58 [1992] 1 AC 58 United Kingdom circa 1992 LexisNexis / Westlaw flag 232
Fedesa [1990] EUECJ R-88/146; [1991] 1 CMLR 507; [1990] ECR I-4023 Court of Justice of the European Communities Europe 13 Nov 1990 BAILII flag 157
Lithgow v United Kingdom [1986] ECHR 8; (1986) 8 EHRR 329 European Court of Human Rights Europe 8 Jul 1986 BAILII flag 65
James v United Kingdom [1986] ECHR 2; (1986) 8 EHRR 123 European Court of Human Rights Europe 21 Feb 1986 BAILII flag 270
[1979] Act 5 [1979] Act 5 United Kingdom circa 1979 flag 2
R v Barnsley Metropolitan Borough Council; Ex parte Hook [1976] 3 All ER 452; [1976] 1 WLR 1052 United Kingdom circa 1976 LexisNexis flag 111
Stauder [1969] EUECJ R-29/69; [1969] ECR 419 Court of Justice of the European Communities Europe 12 Nov 1969 BAILII flag 34
Anisminic Ltd v Foreign Compensation Commission [1968] UKHL 6; [1969] 2 AC 147; [1969] 1 All ER 208; [1969] 2 WLR 163; 15 SI 1962 House of Lords United Kingdom 17 Dec 1968 BAILII flag 798

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