Keyword
32 decisions turning on proportionality.
Mr Masih is a nurse registered since April 2002 who specialises in adult nursing. His case first came before a panel of the Nursing & Midwifery Council's Investigating Committee on 13 November 2018, when no interim order was…
Ms Kayleigh Williams is registered with Social Care Wales ("SCW") as a Domiciliary Care Worker. An Interim Orders Panel imposed an Interim Suspension Order in respect of her on 29 February 2024, and that order was subsequently…
S, a boy born in May 2022, was made the subject of care and placement orders on 30 October 2023, aged 18 months, following a detailed judgment of HHJ McKinnell, who found that neither parent could safely care for him and that his…
The appellant, House for Homes Limited, owned a property at 11A Winchester Road, London E17, which the London Borough of Waltham Forest maintained was required to be licensed. The company's director, Mr Marjan Keqaj, said that he…
Ancora Children's Homes Limited operated a children's home first registered with Ofsted in October 2023 to care for children of either gender with emotional and social difficulties and learning disabilities. In late March 2026…
IMI Frank's Carwash Limited, a new business, became subject to the employer duties under the workplace pensions legislation with a duties start date of 1 April 2025 and a deadline of 1 September 2025 for submitting its…
The appellant, Daffodils Nursery Limited, is a company whose sole director and nominated individual is Mr Ahmed. It has been registered with Ofsted as a provider of childcare on non-domestic premises since 16 June 2014, initially…
The claimant, Dr David Miller, was employed by the University of Bristol as a Professor of Political Sociology from September 2018. His academic work concerns propaganda, lobbying and concentrations of power, including the…
The claimant, Dr Dean Patterson, is a consultant general physician with an interest in cardiology, registered with the GMC and based in Guernsey, where he provided secondary care through the Medical Specialist Group LLP. He is of…
The appellant, Patrice Vernon, became a registered nurse in March 2015. In January 2019 she began a 12-month postgraduate Specialist Community Public Health Nursing course at Buckingham New University, placed with and employed by…
Westbury Collections Ltd, a debt collection business incorporated in February 2019 and VAT-registered from 14 February 2019, appealed against VAT default surcharges totalling £19,395.60 imposed under section 59 of the Value Added…
Oxfordshire County Council is the highway authority for most highways in the county, in which the surface of the highway vests under section 263 of the Highways Act 1980. From August 2025 individuals, some identified and some…
Mr Alex Jermejan was convicted in his absence by the District Court in Jihlava, Czechia, on 29 November 2021 of a fraud committed on 17 July 2020, when he borrowed CZK 240,000 (some £7,929.60) said to serve as a guarantee for a…
The respondents are members of an Afghan family seeking entry clearance to the United Kingdom to join their relative, the Sponsor, a recognised refugee who fled Afghanistan in 2015/2016 after being pressured to join the Taliban…
BlackBerry Limited, a software company, contracted with Optiemus Infracom Limited, an Indian public listed handset supplier, under an agreement dated 1 February 2017 by which BlackBerry supplied software and services for mobile…
BJV and CKW brought claims under the Equality Act 2010 on behalf of their son DLX, a pupil at Nightingale Primary School who has Autism Spectrum Disorder, against the school's Responsible Body. The claims, as identified by Judge…
The appellant, Zareena Hussain, was an approved driving instructor whose name appeared in the Register of Approved Driving Instructors maintained by the Driver and Vehicle Standards Agency. Following an investigation by a DVSA…
The appellant, Darran Phoenix, was an approved driving instructor whose name appeared in the Register of Approved Driving Instructors maintained by the Driver and Vehicle Standards Agency. A 17 year-old female student whom he was…
The appellant, Mr Sohail Tasib, is a Pakistani national who came to the United Kingdom with his family in 1998 aged six and held indefinite leave to remain from June 2006. He married a British citizen, and his parents and…
The appellant, Pickquick Carriers Ltd, had previously traded as Pickwick Carriers before being purchased by Pickwick Carriers Limited on 31 July 2009. It employed a book-keeper on whom it relied to make its tax returns. Its…
Mr Graham Roth, trading as Phillips Roth & Company, appealed to the First-tier Tribunal (Tax Chamber) against three VAT default surcharges imposed by the Commissioners for Her Majesty's Revenue and Customs in respect of the…
The appellant, Mrs Margaret Williams, was the registered owner of a Mercedes Benz E220 which was stopped by officers of the Director of Border Revenue at Dover Eastern Docks on 8 May 2010. Her husband, Mr Gareth Williams, was…
The appellant, Global Foods Limited, traded from South Wales as a wholesaler of food and drink to small supermarkets. It had traded since 1988, employed 90 staff, operated a 60,000 square foot warehouse and had an annual turnover…
The appellant, Konstantin Darscht, was an owner-driver of a tractor unit and trailer who worked for a company called Seifert Logistics. On 4 July 2005 he collected loads at Schalchen in Austria, Ulm and Oberkirch, loading pallets…
The appellant, Jade Palace Ltd, operates a Chinese restaurant in Wickford, Essex; its directors, Mr and Mrs Fung, owned 75 per cent of the shares. The Revenue opened an enquiry into the company's return for the year ended 31…
The appellant, Gareth Carroll, trades as Home Improvement Co., supplying and installing conservatories from an address in Maidenhead. He was registered for VAT with effect from 1 May 2004, although he did not formally apply for…
Mr Alan Griffiths and his wife, Mrs Veronica Jean Griffiths, returned to the United Kingdom from Spain on 2 March 2004 bringing with them 14,620 cigarettes and 2 kilos of hand rolling tobacco. As travellers between European Union…
The appellant, Cheryll Scott, was stopped by Customs Officers at the UK Control Zone at Coquelles, France, on 16 June 2005 while driving her Vauxhall Vectra with three passengers, Mrs Gunn, Mrs Johnson and Mr Marriott, all…
Euroworld Distribution Services, a business set up by Ali (Jaffery) Maleek in March 2003, initially imported soft drinks from Egypt before deciding to move into the import of beer and spirits, obtaining the appropriate…
This was an ex parte application by the Commissioners for HM Revenue and Customs for consent under section 20(8A) of the Taxes Management Act 1970 to serve Notices on a Financial Institution and two named UK subsidiaries…
MyTravel Group plc, formerly Airtours plc, is a tour operator required to account for VAT on designated travel services under the Tour Operators Margin Scheme, set out in Customs Notice 709/5, parts of which have the force of…
Mr K A Frazer appealed against a decision of the Commissioners of Customs and Excise, communicated on review by letter of 13 February 2002, refusing to restore to him a Renault Laguna car seized on 25 November 2001. At about 1.25…