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First-tier Tribunal (Tax)
You are here: BAILII >> Databases >> First-tier Tribunal (Tax) >> BARRY DAVIES (1)RUPINDER MAHIL (2)DAVIES MAHIL PARTNERSHIP (3) v Revenue & Customs (INFORMATION NOTICE AND APPLICATION FOR A CLOSURE NOTICE - whether information "reasonably required") [2022] UKFTT 369 (TC) (10 October 2022)
URL: http://www.bailii.org/uk/cases/UKFTT/TC/2022/TC08619.html
Cite as: [2022] UKFTT 369 (TC)
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| Decision Number: | TC 08619 |
| Appellant: | BARRY DAVIES (1) RUPINDER MAHIL (2) DAVIES MAHIL PARTNERSHIP (3) |
| Respondent: | Her Majesty's Revenue & Customs |
|
Chairmen / Special Commissioners: |
Marilyn McKEEVER |
| Date Of Decision: | 10/10/2022 |
| Main Category: | PROCEDURE |
| Main Subcategory: | Other |
| Notes: | INFORMATION NOTICE AND APPLICATION FOR A CLOSURE NOTICE-whether information "reasonably required" in relation to year subject to enquiry-whether information for previous years relevant to enquiry year-whether there was "reason to suspect" underpayment of tax for previous years-whether information for previous years reasonably required-whether closure notice should be granted |