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Hargreaves v Revenue & Customs (INCOME TAX - whether issued to person whose tax position was being checked) 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
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
Hackmey v HMRC	[2022] UKFTT 160	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 May 2022	BAILII		5
ASSET HOUSE PICCADILLY Ltd v Revenue & Customs (Information Notice - Schedule 16 Finance (No	2 Act 2017		United Kingdom	19 Apr 2023	BAILII		7

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
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		3
Joshy Mathew v HMRC	[2015] UKFTT 139	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	31 Mar 2015	BAILII		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		3
Revenue and Customs	[2007] EWHC 1737	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII		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		193
ASSET HOUSE PICCADILLY Ltd v Revenue & Customs (Information Notice - Schedule 16 Finance (No	2 Act 2017		United Kingdom	19 Apr 2023	BAILII		7

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