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

[2017] UKFTT 531
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
28th June, 2017

Legislation Cited

Legislation Name Provision
1994 s8, s16

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
N Diaye v HMRC [2015] UKFTT 380 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Aug 2015 BAILII flag 30
Ganjo Rasull v HMRC [2015] UKFTT 193 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 7 May 2015 BAILII flag 5

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