Cemal v Revenue and Customs: FTTTx 14 Aug 2017

(Income Tax/Corporation Tax : Other) – INCOME TAX – Notice to taxpayer under Schedule 36 FA 2008 for private bank statements – appeal on grounds that all relevant information provided, private bank statements not being relevant – held private bank statements reasonably required by HMRC for checking taxpayer’s tax position – appeal dismissed.

[2017] UKFTT 628 (TC)
Bailii
England and Wales

Income Tax

Updated: 12 November 2021; Ref: scu.592634