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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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