LKV Ivica Ltd v Director of Border Revenue (RESTORATION - trailer adapted to conceal goods and seized as liable to forfeiture)
|
[2024] UKFTT 341
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
25 Apr 2024
|
BAILII
|
|
|
GARRY SEMPLE v Revenue & Customs (EXCISE DUTY - decision not to restore a vehicle)
|
[2022] UKFTT 73
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
16 Feb 2022
|
BAILII
|
|
|
E Rider Ltd v Revenue & Customs (Excise - seizure of electric bicycles and window tint film)
|
[2021] UKFTT 209
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
9 Jun 2021
|
BAILII
|
|
|
Pavly Ltd v Revenue & Customs (CUSTOMS DUTIES : post-clearance demand)
|
[2020] UKFTT 194
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
22 Apr 2020
|
BAILII
|
|
|
Szabala v the Director of Border Revenue
|
[2019] UKFTT 654
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
29 Oct 2019
|
BAILII
|
|
1
|
Kotarski v The Director of Border Force (EXCISE DUTY TOBACCO : Other)
|
[2018] UKFTT 278
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
25 May 2018
|
BAILII
|
|
|
Rurkee Trading Co Ltd v Revenue and Customs (EXCISE DEALER (REDS) : Excise dealer (r e d s))
|
[2018] UKFTT 161
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
27 Mar 2018
|
BAILII
|
|
|
Redha v Director of Border Revenue (Excise Duty Restoration of Goods (see also Excise Appeal) : Dismissed on facts)
|
[2017] UKFTT 594
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
31 Jul 2017
|
BAILII
|
|
|
Sowa v Revenue and Customs (Excise Duty Hydrocarbon Oil - (See also Excise Restoration of Vehicle) : Other)
|
[2016] UKFTT 844
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
20 Dec 2016
|
BAILII
|
|
|
Bolle Materieel BV (Transport Traffic Commissioner and DoE (NI) Appeals entries from Jan 2016 : Impounding)
|
[2016] UKUT 398
|
United Kingdom Upper Tribunal
|
United Kingdom
|
5 Sep 2016
|
BAILII
|
|
|
CMW v Wty
|
[2016] HKCFI 868
|
Hong Kong Court of First Instance
|
Hong Kong
|
25 Jul 2016
|
HKLII
|
|
|
British American Tobacco (UK) Ltd) v The Secretary of State for Health
|
[2016] EWHC 1169 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
19 May 2016
|
BAILII
|
|
17
|
Pilats v HMRC
|
[2016] UKFTT 193
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
18 Mar 2016
|
BAILII
|
|
7
|
Worx Food & Beverage BV v The Director for Border Revenue
|
[2015] UKFTT 253
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
2 Jun 2015
|
BAILII
|
|
|
Alco Trade Ltd v Director of Border Revenue (EXCISE DUTY RESTORATION OF GOODS (see also EXCISE APPEAL) : New Review on facts)
|
[2015] UKFTT 217
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
13 May 2015
|
BAILII
|
|
|
Worx Food and Beverage BV v Revenue & Customs (EXCISE DUTY RESTORATION OF GOODS (see also EXCISE APPEAL) : Dismissed on facts)
|
[2015] UKFTT 192
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
5 May 2015
|
BAILII
|
|
1
|
Worx Food & Beverage BV v The Director of Border Revenue
|
[2014] UKFTT 774
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
8 Aug 2014
|
BAILII
|
|
7
|
UAB Barela & UAB Reisrida v Revenue & Customs
|
[2014] UKFTT 547
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
4 Jun 2014
|
BAILII
|
|
2
|
Amos, R (On the Application Of) v Maidstone Crown Court
|
[2013] EWCA Civ 1643
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
6 Nov 2013
|
BAILII
|
|
|
Nolan Transport v VOSA and Secretary of State for Transport
|
[2012] UKUT 221
|
United Kingdom Upper Tribunal
|
United Kingdom
|
2 Jul 2012
|
BAILII
|
|
3
|
Van Der Velde v Director of Border Revenue
|
[2010] UKFTT 639
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
10 Dec 2010
|
BAILII
|
|
|
Global Knafaim Leasing Ltd v The Civil Aviation Authority
|
[2010] EWHC 1348 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
11 Jun 2010
|
BAILII
|
|
1
|
[2009] Hkcfi 1007 (31 August 2009)
|
[2009] HKCFI 1007
|
Hong Kong Court of First Instance
|
Hong Kong
|
31 Aug 2009
|
HKLII
|
|
|
Mihos v Attorney-General
|
[2008] NZHC 2207; [2008] NZAR 177
|
High Court of New Zealand
|
New Zealand
|
28 Feb 2008
|
NZLII
|
|
12
|
Scottish Ministers v McGuffie
|
[2006] ScotCS CSOH_34
|
Scottish Court of Session
|
United Kingdom - Scotland
|
28 Feb 2006
|
BAILII
|
|
|
Belton v The Director of the Assets Recovery Agency
|
[2006] NICA 2
|
Court of Appeal in Northern Ireland
|
United Kingdom - Northern Ireland
|
27 Jan 2006
|
BAILII
|
|
1
|
Powell v Revenue & Customs
|
[2005] UKVAT(Excise) E00900
|
VAT & Duties Tribunals
|
United Kingdom
|
18 Aug 2005
|
BAILII
|
|
1
|
R(SC) v Mental Health Review Tribunal
|
[2005] EWHC 17 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
17 Jan 2005
|
BAILII
|
|
4
|
R (on the application of the Director of the Assets Recovery Agency) v Jia Jin He (N o 2)
|
[2004] EWHC 3021 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
7 Dec 2004
|
BAILII
|
|
12
|
Sean Doran Haulage Ltd v Commissioners of Customs and Excise
|
[2004] UKVAT(Excise) E00754
|
VAT & Duties Tribunals
|
United Kingdom
|
1 Jul 2004
|
BAILII
|
|
1
|
Stirling v Customs and Excise
|
[2004] UKVAT(Excise) E00746
|
VAT & Duties Tribunals
|
United Kingdom
|
14 Jun 2004
|
BAILII
|
|
|
Keith Harding v Customs and Excise
|
[2004] UKVAT(Excise) E00737
|
VAT & Duties Tribunals
|
United Kingdom
|
28 May 2004
|
BAILII
|
|
|
Director of the Assets Recovery Agency and Walsh, Re
|
[2004] NIQB 21; [2004] 3 BNIL 23
|
High Court of Justice in Northern Ireland - Queens Bench
|
United Kingdom - Northern Ireland
|
1 Apr 2004
|
BAILII
|
|
8
|
Transoriental-Transportes De Mercadorias Lda v Customs & Excise
|
[2004] UKVAT(Excise) E00663
|
VAT & Duties Tribunals
|
United Kingdom
|
5 Mar 2004
|
BAILII
|
|
|
Watkins v Customs and Excise
|
[2004] UKVAT(Excise) E00602
|
VAT & Duties Tribunals
|
United Kingdom
|
14 Jan 2004
|
BAILII
|
|
|
 
|
[2003] EWHC 2552 (Ch)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
7 Nov 2003
|
BAILII
|
|
4
|
Williams v Customs & Excise
|
[2003] UKVAT(Excise) E00509
|
VAT & Duties Tribunals
|
United Kingdom
|
20 Oct 2003
|
BAILII
|
|
|
Eatock v Customs & Excise
|
[2003] UKVAT(Excise) E00464
|
VAT & Duties Tribunals
|
United Kingdom
|
4 Aug 2003
|
BAILII
|
|
|
Stirling v Customs & Excise
|
[2003] UKVAT(Excise) E00466
|
VAT & Duties Tribunals
|
United Kingdom
|
4 Aug 2003
|
BAILII
|
|
|
Crilly v Customs & Excise
|
[2003] UKVAT(Excise) E00452
|
VAT & Duties Tribunals
|
United Kingdom
|
28 Jul 2003
|
BAILII
|
|
1
|
Kirkali v Customs & Excise
|
[2003] UKVAT(Excise) E00449
|
VAT & Duties Tribunals
|
United Kingdom
|
22 Jul 2003
|
BAILII
|
|
|
Holwell v Customs & Excise
|
[2003] UKVAT(Excise) E00450
|
VAT & Duties Tribunals
|
United Kingdom
|
17 Jul 2003
|
BAILII
|
|
|
David Budd v Customs and Excise
|
[2003] UKVAT(Excise) E00422
|
VAT & Duties Tribunals
|
United Kingdom
|
23 May 2003
|
BAILII
|
|
|
Peter John Dumphy v Customs and Excise
|
[2003] UKVAT(Excise) E00404
|
VAT & Duties Tribunals
|
United Kingdom
|
22 Apr 2003
|
BAILII
|
|
|
Ludgate v Customs and Excise
|
[2003] UKVAT(Excise) E00403
|
VAT & Duties Tribunals
|
United Kingdom
|
11 Apr 2003
|
BAILII
|
|
|
Gora v Customs and Excise Commissioners
|
[2003] EWCA Civ 525; [2004] QB 93; [2003] 3 WLR 160; [2003] All ER (D) 208
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
11 Apr 2003
|
BAILII
|
|
200   
|
Thomas Morton v Customs and Excise
|
[2003] UKVAT(Excise) E00394
|
VAT & Duties Tribunals
|
United Kingdom
|
19 Mar 2003
|
BAILII
|
|
|
Customs and Excise Commissioners v Newbury
|
[2003] EWHC 702 (Admin); [2003] 2 All ER 964; [2003] 1 WLR 1231; [2003] All ER (D) 68
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
3 Mar 2003
|
BAILII
|
|
19
|
Mitchell v Customs and Excise
|
[2003] UKVAT(Excise) E00384
|
VAT & Duties Tribunals
|
United Kingdom
|
17 Feb 2003
|
BAILII
|
|
|
Pasquet Online (t/a Balade Gourmande) v Revenue & Customs
|
[2002] UKVAT(Excise) E00389
|
VAT & Duties Tribunals
|
United Kingdom
|
10 Dec 2002
|
BAILII
|
|
|
R (Hoverspeed Ltd) v Customs and Excise Commissioners
|
[2002] EWHC 1630 (Admin); [2002] 3 WLR 1219; [2002] All ER (D) 498; [2003] QB 1041
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
31 Jul 2002
|
BAILII
|
|
63  
|
Kerslake v Customs and Excise
|
[2002] UKVAT(Excise) E00238
|
VAT & Duties Tribunals
|
United Kingdom
|
8 Apr 2002
|
BAILII
|
|
|
Avli (Ali) v Customs and Excise
|
[2002] UKVAT(Excise) E00247
|
VAT & Duties Tribunals
|
United Kingdom
|
26 Mar 2002
|
BAILII
|
|
|
International Transport Roth GmbH v Secretary of State for the Home Department
|
[2002] EWCA Civ 158; [2003] QB 728; [2002] 3 WLR 344; [2002] All ER (D) 325; [2002] HRLR 31
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
22 Feb 2002
|
BAILII
|
|
249   
|
R v G
|
[2002] EWCA Crim 1992; [2003] 3 All ER 206; [2002] 1 WLR 1766; [2002] All ER (D) 261; [2003] 1 Cr App R 343; [2002] Crim LR 926
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
20 Feb 2002
|
BAILII
|
|
104  
|
Hendy v Customs and Excise
|
[2002] UKVAT(Excise) E00212
|
VAT & Duties Tribunals
|
United Kingdom
|
11 Jan 2002
|
BAILII
|
|
|
R (on the application of Carson) v Secretary of State for Work and Pensions
|
[2002] EWHC 978 (Admin); (2002) 3 All ER 994
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
circa 2002
|
BAILII
|
|
31 
|
R v G
|
[2002] EWCA Crim 1992; [2003] 3 All ER 206; [2002] 1 WLR 1766; [2002] All ER (D) 261; [2003] 1 Cr App R 343; [2002] Crim LR 926
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
20 Feb 2002
|
BAILII
|
|
104  
|