Stewart v Revenue & Customs [2012] UKFTT 393 (TC) (14 June 2012)

Stewart v Revenue & Customs [2012] UKFTT 393 (TC) (14 June 2012)

The appellant did not have a reasonable excuse throughout the period of default. Difficulties with online filing and delay in obtaining a PIN did not absolve the statutory obligation to file on time. Delay by HMRC in issuing the penalty notice did not negate the appellant’s responsibility. The penalty was lawfully imposed and properly mitigated.

Citation
[2012] UKFTT 393
Parties
Appellant: Philip Stewart; Respondents: The Commissioners for Her Majesty’s Revenue & Customs
Jurisdiction
United Kingdom
Judgment Date
14 June 2012
Procedural Posture
Tax Penalty Appeal / First Tier Tribunal Determination Without Hearing
Outcome
Appeal dismissed
Legal Topics
Income Tax, Corporation Tax, Penalties, Late Filing, Reasonable Excuse

Case Brief

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Parties

Philip Stewart

Appellant

The Commissioners for Her Majesty’s Revenue & Customs

Respondents

Procedural Posture

Tax Penalty Appeal / First Tier Tribunal Determination Without Hearing

  1. 1 Whether the appellant had a reasonable excuse for late filing of Employer’s P35 return
  2. 2 Whether delay by HMRC in issuing penalty notice affects liability for penalties

Ratio Decidendi

The appellant did not have a reasonable excuse throughout the period of default. Difficulties with online filing and delay in obtaining a PIN did not absolve the statutory obligation to file on time. Delay by HMRC in issuing the penalty notice did not negate the appellant’s responsibility. The penalty was lawfully imposed and properly mitigated.

Court Disposition

Appeal dismissed

Orders

  • Penalty of £441 confirmed