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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Good Choice 2016 Ltd v Revenue and Customs (VAT - suppression of purchases, inferred suppression of sales - presumption of continuity) | [2024] UKFTT 544 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Jun 2024 | BAILII |
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| Dhillon v The Registrar of Approved Driving Instructors | [2024] UKFTT 457 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 23 May 2024 | BAILII |
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| Hague v Revenue And Customs (INCOME TAX & CAPITAL GAINS TAX - meaning of 'discover') | [2024] UKFTT 139 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 19 Feb 2024 | BAILII |
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| Awdon v Revenue and Customs (INCOME TAX - closure notices and discovery assessments) | [2023] UKFTT 361 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 4 Apr 2023 | BAILII |
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| JIN FU CHINESE TAKEAWAY Ltd v Revenue & Customs (VAT/CORPORATION TAX - whether sales suppressed - yes) | [2022] UKFTT 191 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 31 May 2022 | BAILII |
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| HENRY RAFFERTY v Revenue & Customs (INCOME TAX - Assessments following investigation - whether a taxpayer has failed to notify chargeability) | [2022] UKFTT 161 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 May 2022 | BAILII |
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| BEST ON CONVENIENCE STORE (a firm) v Revenue & Customs (ncome tax and VAT - COP9 investigation - suppression of business income) | [2022] UKFTT 97 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Mar 2022 | BAILII |
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| MR TOM NASH v Revenue & Customs (INCOME TAX; CAPITAL GAINS TAX - whether undeclared self-employment income, sale of property taxable, capital gain on sale of investment property) | [2022] UKFTT 91 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 Mar 2022 | BAILII |
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| Mohammed Shariff v Revenue & Customs (Income tax - best judgment assessments) | [2021] UKFTT 256 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Jul 2021 | BAILII |
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| Malcolm v Revenue & Customs (INCOME TAX - adjustments to self-assessment - discovery assessment) | [2021] UKFTT 207 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 3 Jun 2021 | BAILII |
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1 |
| Contractor v Revenue & Customs (INCOME TAX - discovery assessment - tax avoidance scheme) | [2021] UKFTT 54 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 23 Feb 2021 | BAILII |
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| Burke v Revenue and Customs (INCOME TAX - discovery assessments) | [2021] UKFTT 33 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 5 Feb 2021 | BAILII |
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| Planet Double Glazing Ltd v Revenue & Customs (PAYE and NICs payable by employer) | [2020] UKFTT 280 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 30 Jun 2020 | BAILII |
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| Rubani (t/a Shama Bingley) v Revenue & Customs (INCOME TAX - assessments - best judgment) | [2020] UKFTT 21 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Jan 2020 | BAILII |
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| Kantopoulos v Revenue & Customs | [2019] UKFTT 470 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 19 Jul 2019 | BAILII |
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| Ho v Revenue & Customs (INCOME TAX - self-assessment) | [2019] UKFTT 343 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 31 May 2019 | BAILII |
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| Choudhry v HMRC | [2019] UKFTT 38 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Jan 2019 | BAILII |
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2 |
| Madden v Revenue & Customs (INCOME TAX/CORPORATION TAX : Assessment/self-assessment) | [2018] UKFTT 414 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Jul 2018 | BAILII |
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| Ashraf v HMRC | [2018] UKFTT 97 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Feb 2018 | BAILII |
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1 |
| Hashmi v Revenue and Customs (Capital Gains Tax/Taxation of Chargeable Gains : Computation) | [2018] UKFTT 12 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Jan 2018 | BAILII |
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| Carlyle v Revenue and Customs (VAT - ADMINISTRATION : Powers of Customs and Excise) | [2017] UKFTT 525 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 27 Jun 2017 | BAILII |
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| McAdam v Revenue and Customs (Income Tax/Corporation Tax : Penalty) | [2016] UKFTT 838 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Dec 2016 | BAILII |
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| Nnaji v Revenue & Customs (Income Tax/Corporation Tax : Penalty) | [2017] UKFTT 838 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Dec 2016 | BAILII |
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| Beth Porter v Revenue and Customs (National Insurance Contributions : Other) | [2016] UKFTT 792 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 2 Dec 2016 | BAILII |
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1 |
| Dong v The National Crime Agency (INCOME TAX : Discovery Assessments) | [2017] UKFTT 588 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 11 Nov 2016 | BAILII |
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| Gjoci v Revenue and Customs (INCOME TAX/CORPORATION TAX : Assessment/self-assessment) | [2016] UKFTT 576 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Aug 2016 | BAILII |
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| Graeme Allen v HMRC | [2016] UKFTT 504 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Jul 2016 | BAILII |
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4 |
| Alan Ashcroft v Revenue and Customs (INCOME TAX/CORPORATION TAX : Assessment/self-assessment) | [2016] UKFTT 176 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Mar 2016 | BAILII |
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1 |
| Thomas v HMRC | [2016] UKFTT 133 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Feb 2016 | BAILII |
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1 |
| Harper v Revenue & Customs (Income Tax/Corporation Tax : Appeal) | [2015] UKFTT 603 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Nov 2015 | BAILII |
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| Patel v Revenue & Customs (Rev 1) | [2015] UKFTT 445 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 7 Sep 2015 | BAILII |
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1 |
| Terence Lynch v National Crime Agency | [2014] UKFTT 1088 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Dec 2014 | BAILII |
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| Mediterranean Ices v Revenue & Customs | [2014] UKFTT 357 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Apr 2014 | BAILII |
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| Raymond Brown v Revenue & Customs | [2014] UKFTT 302 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Mar 2014 | BAILII |
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| Newell | [2013] UKFTT 742 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 13 Dec 2013 | BAILII |
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2 |
| HMRC | [2013] UKFTT 309 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 May 2013 | BAILII |
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2 |
| Bhagya Raj Subbrayan t/a Swiss Cottage Diet Clinic v HMRC | [2013] UKFTT 161 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 1 Mar 2013 | BAILII |
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6 |
| Risky Business Ltd v Revenue & Customs | [2012] UKFTT 751 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 7 Dec 2012 | BAILII |
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| Guide Dogs for the Blind Association v HMRC | [2012] UKFTT 687 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Nov 2012 | BAILII |
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13 |
| Azadul Hussain Chowdhury v Revenue & Customs | [2012] UKFTT 630 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 8 Oct 2012 | BAILII |
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| Seacourt Developments Ltd v Revenue & Customs | [2012] UKFTT 522 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 Aug 2012 | BAILII |
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| Abdul Latif v Revenue & Customs | [2012] UKFTT 419 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Jun 2012 | BAILII |
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| Ali v Commissioners for Her Majesty s Revenue & Customs | [2012] UKFTT 289 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Apr 2012 | BAILII |
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2 |
| HMRC v John Verschueren | [2012] UKFTT 184 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 9 Mar 2012 | BAILII |
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2 |
| Ma Tai Shek Lai Kuen Shek v Revenue & Customs | [2012] UKFTT 52 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 12 Jan 2012 | BAILII |
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| Chapman v Commissioners for HM Revenue & Customs | [2011] UKFTT 756 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Nov 2011 | BAILII |
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1 |
| Assuntino Palmiero v Revenue & Customs | [2011] UKFTT 755 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 21 Nov 2011 | BAILII |
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| Christopher Reid v Revenue & Customs | [2011] UKFTT 272 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 26 Apr 2011 | BAILII |
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| Khalid M Sudhan v Revenue & Customs | [2011] UKFTT 78 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 25 Jan 2011 | BAILII |
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| Graham Carter v Revenue & Customs | [2010] UKFTT 501 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 16 Sep 2010 | BAILII |
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| Ho v HMRC | [2010] UKFTT 387 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 19 Aug 2010 | BAILII |
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1 |
| Colin Moore v Revenue & Customs | [2010] UKFTT 271 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 14 Jun 2010 | BAILII |
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1 |
| Seafield General Store & Post Office v Revenue & Customs | [2010] UKFTT 18 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 17 Dec 2009 | BAILII |
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| McCrae v Revenue & Customs | [2009] UKFTT 55 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 22 Apr 2009 | BAILII |
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| S Aumchareon (t/a Bankok Thai Restaurant v Revenue & Customs | [2008] UKSPC SPC00691 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 17 Jun 2008 | BAILII |
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| Walker v Revenue & Customs | [2007] UKSPC SPC00626 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 8 Aug 2007 | BAILII |
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| Kennerley v Revenue & Customs | [2007] UKSPC SPC00578 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 11 Jan 2007 | BAILII |
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| Gaughan v HMRC | [2006] UKSPC SPC00575 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 11 Dec 2006 | BAILII |
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1 |
| Mr Mohammed Irshad Afsar v Revenue & Customs | [2006] UKSPC SPC00554 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 31 Jul 2006 | BAILII |
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1 |
| McEwan v HM Inspector Of Taxes | [2005] UKSPC SPC00470 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 5 Apr 2005 | BAILII |
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| Doshi v HM Inspector Of Taxes | [2005] UKSPC SPC00469 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 5 Apr 2005 | BAILII |
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| Smith v Revenue and Customs | [2005] UKSPC SPC00498 | United Kingdom Special Commissioners of Income Tax | United Kingdom | 30 Aug 2004 | BAILII |
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| Hall v HM Inspector of Taxes | [2004] UKSC SPC00417 | United Kingdom Supreme Court | United Kingdom | 23 Jun 2004 | BAILII |
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| Hurley v Taylor (HM Inspector Of Taxes) | [1998] EWCA Civ 1605 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 23 Oct 1998 | BAILII |
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