Delay in providing statements was reasonable
Pervez Akhtar appealed [TC07545] against a penalty for failure to provide bank statements as demanded by HMRC. The FTT decided he had a reasonable excuse for not delivering all the information on time.
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Given what was delivered to HMRC on time they ought to have used some common sense here, virtually all they asked for had been delivered- it is these sorts of things that give HMRC a really bad name and it certainly has the smell of vendetta if they are pushing on this issue re a £300 fine when obviously there is a much bigger case under discussion (why else do they ask for the docs for all these years?)