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Mobarak v Director of Border Revenue: FTTTx 24 Sep 2014

Excise Duty – whether Appellant was ‘holding’ goods and whether the Appellant was in ‘possession’ of goods’ or ‘concerned in the keeping or otherwise dealing’ with goods on which excise duty was due – yes – whether penalty payable – yes – appeal disallowed.

[2014] UKFTT 914 (TC)
Bailii
England and Wales

Customs and Excise, Taxes – Other

Updated: 21 December 2021; Ref: scu.537262

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