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Decision Number: |
TC 01878 |
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Appellant:
|
Tahir Iqbal Khawaja |
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Respondent:
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The Commissioners for Her Majesty's Revenue & Customs |
Chairmen / Special
Commissioners: |
Lady MITTING
|
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Date Of Decision:
|
08/03/2012 |
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Main Category:
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INCOME TAX/CORPORATION TAX |
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Main Subcategory:
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Penalty |
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Notes:
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Income Tax – Penalties – Suppressed takings from Restaurant business
reflected in concealed director’s remuneration – Negligent submission of
incorrect Tax Returns – Abatement of penalty.
Article 6 – Was there unreasonable delay by the State – Yes - Did it
prejudice entitlement to a fair hearing – No.
Standard of proof – Civil. |
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Decision(s) to Download:
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TC01878.pdf 
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