Sahbir v Revenue and Customs (Penalty – Failure To Comply With Information Notice): FTTTx 18 Oct 2019

PENALTY – failure to comply with information notice issued under Schedule 36 FA 2008 – mistaken failure to provide bank statements – whether reasonable excuse – no – whether documents held by third party in possession or power – no – appeal dismissed

Citations:

[2019] UKFTT 637 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

Taxes Management

Updated: 03 February 2022; Ref: scu.644049