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Hamma v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion)

[2016] UKFTT 817

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

14th December, 2016

Legislation Cited

Legislation Name	Provision
Finance Act 1994	s8, s25, s29

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Ansar v Lloyds TSB Bank plc	[2006] EWCA Civ 1462; [2007] IRLR 211; [2006] ICR 1565	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	9 Oct 2006	BAILII		25
R v Ghosh	[1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 Apr 1982	BAILII		510
N Diaye v HMRC	[2015] UKFTT 380	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Aug 2015	BAILII		30
Barlow Clowes International Ltd v Eurotrust International Ltd	[2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16	Privy Council	United Kingdom	10 Oct 2005	BAILII		137
Data Select Ltd v HMRC	[2012] UKUT 187	United Kingdom Upper Tribunal	United Kingdom	1 Jun 2012	BAILII		245

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