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Judgments and decisions from 2001 onwards

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  • Brac Saajan Exchange Ltd & Ors v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2022] UKFTT 180 (TC) Matching text sample:

    Neutral Citation: [2022] UKFTT 00180 (TC) Case Number: TC08505 FIRST-TIER TRIBUNAL TAX CHAMBER By remote video hearing Appeal references: TC/2021/02763;TC/2021/02909 TC/2021/02908;TC/2021/02768 TC/2021/02767;TC/2021/02766 TC/2021/02816;TC/2022/01046 MONEY LAUNDERING – cancellation of registration of the corporate appellant – decisions that six of the individual appellants not fit and proper persons – prohibition notices issued to three appellants – whether a breach of Reg 18, Reg 19, Reg 28, Reg 33, Reg 35, Reg 57 and/or Reg 58 – reliability of HMRC’s evidence – jurisdiction of the Tribunal – meaning of “officer” – all appeals allowed Heard on: 1-14 April 2022 Judgment date: 09 June 2022 Before TRIBUNAL JUDGE ANNE REDSTON Between BRAC SAAJAN EXCHANGE LTD ABDUS SALAM RAIS AHMAD

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The Find Case Law service publishes Judgments and Decisions transferred to The National Archives by the Courts and Tribunals including:

  • From England and Wales
  • From 2001
  • Civil and Family justice system
We do not routinely receive judgments from the County, Crown or Magistrates courts

Please note our archive of judgments and decisions is incomplete. Read more about our coverage in our help and guidance.