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Hackmey v HMRC   flag  5

[2022] UKFTT 160
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
13th May, 2022

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 flag
Generator Power Ltd v Revenue and Customs (Procedure - appeal against information notice) [2024] UKFTT 458 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 May 2024 BAILII flag
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 flag
Andrew Jonathan and Della Ann Bloom v Revenue & Customs (Stamp Duty Land Tax - purchase of house and land - whether the house and land were wholly residential at acquisition) [2023] UKFTT 628 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Jul 2023 BAILII flag
ASSET HOUSE PICCADILLY Ltd v Revenue & Customs (Information Notice - Schedule 16 Finance (No 2 Act 2017 United Kingdom 19 Apr 2023 BAILII flag 7

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s8, s29, s317

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2022] Ukftt 00160 [2022] UKFTT 00160 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom circa 2022 BAILII flag 1
Avonside Roofing Ltd v HMRC [2021] UKFTT 158 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 15 May 2021 BAILII flag 5
Hargreaves v Revenue & Customs (INCOME TAX - whether issued to person whose tax position was being checked) [2021] UKFTT 80 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Mar 2021 BAILII flag 4
R (PML Accounting Ltd) v HMRC [2018] EWCA Civ 2231; [2019] 1 WLR 2428 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 Oct 2018 BAILII flag 13
Newton v HMRC [2018] UKFTT 513 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Aug 2018 BAILII flag 4
Duncan v HMRC [2018] UKFTT 296 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Jun 2018 BAILII flag 5
Cliftonville Consultancy Ltd v HMRC [2018] UKFTT 231 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 Apr 2018 BAILII flag 10
Jerome Anderson v HMRC [2018] UKUT 0159 United Kingdom Upper Tribunal United Kingdom circa 2018 BAILII flag 2
Nijjar v HMRC [2017] UKFTT 726 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 2 Oct 2017 BAILII flag 3
Parker v Chief Constable Essex Police [2017] EWHC 2140 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 1
Spring Capital Ltd v HMRC [2016] UKFTT 246 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Apr 2016 BAILII flag 7
PML Accounting Ltd v Revenue & Customs [2015] UKFTT 440 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 10 Sep 2015 BAILII flag 4
Joshy Mathew v HMRC [2015] UKFTT 139 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 31 Mar 2015 BAILII flag 30
N J Cowan v Revenue & Customs [2013] UKFTT 604 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Oct 2013 BAILII flag 1
Kevin Betts v HMRC [2013] UKFTT 430 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 30 Jul 2013 BAILII flag 15
Khan v Assets Recovery Agency [2006] UKSPC 523 United Kingdom Special Commissioners of Income Tax United Kingdom circa 2006 BAILII flag 4
O Hara v Chief Constable of the RUC [1996] AC 286 United Kingdom circa 1996 LexisNexis / Westlaw flag 4

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