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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 †
ASSET HOUSE PICCADILLY Ltd v Revenue & Customs (Information Notice - Schedule 16 Finance (No	2 Act 2017		United Kingdom	19 Apr 2023	BAILII		7
Hackmey v HMRC	[2022] UKFTT 160	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	13 May 2022	BAILII		5
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

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Revenue and Customs	[2007] EWHC 1737	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII		5
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
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
Sadiq Ahmed v HMRC	[2020] UKFTT 337	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 Aug 2020	BAILII		2
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

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