[2023] UKUT 108 (LC)

Fecha: 24-Abr-2023

Conclusions

Conclusion

59.

I conclude that the FTT gave proper consideration to the application before it, applying the right test and looking at the substance of the conduct of the respondents. Moreover, its consideration of that conduct led it to conclusions that were open to it on the evidence. The appeal fails.

Judge Elizabeth Cooke

30 May 2023

Right of appeal

Any party has a right of appeal to the Court of Appeal on any point of law arising from this decision. The right of appeal may be exercised only with permission. An application for permission to appeal to the Court of Appeal must be sent or delivered to the Tribunal so that it is received within 1 month after the date on which this decision is sent to the parties (unless an application for costs is made within 14 days of the decision being sent to the parties, in which case an application for permission to appeal must be made within 1 month of the date on which the Tribunal’s decision on costs is sent to the parties). An application for permission to appeal must identify the decision of the Tribunal to which it relates, identify the alleged error or errors of law in the decision, and state the result the party making the application is seeking. If the Tribunal refuses permission to appeal a further application may then be made to the Court of Appeal for permission.

SCHEDULE

The respondents

Investor	Property
Kathryn Anne Lea	44
Kathryn Anne Lea	45
Furat Naser Saud Alabdali / Noor Alobaidi	49
Terence Hamer	50
Shaun Whitton & Tina Whitton	51
Hitesh Vyas	52
Nigel David Francis Brown & Barbara Brown	53
Nigel David Francis Brown & Barbara Brown	54
Harold George Lewis and Hazel Yvonne Lewis	55
Sergio Giuseppe Giovanni Corsini and Angela Maria Teran	56
Anton Ford Robinson	101
Tahira Jaffar	105
Abeer Abbas Abdulla Shehab Alderazi	106
Tahira Jaffar	107
Maria Assunta Sperduto	111
A.A. Azure Yachting Ltd	112
Christopher Wood	113
Lisa Caren Bentham & Philip John Bentham	114
Alpa and Pratik Visaria	115
Meeta Gulabbhai Patel / Nitin Amrut Patel	119
Anantrai Bhaishanker Vyas and Ushaben Anantrai Vyas	122
Sami Hamed Hezam Ezaden	125
Norman Edward Sander	126
Usman Mirza	127
James Robert Casey	129
Norman Edward Sander	130
Desmond Joseph Lyons & Mary Lyons	131
Desmond Joseph Lyons & Mary Lyons	132
Desmond Joseph Lyons & Mary Lyons	133
Stephen John Fisher and Diane Fisher	134
Iram Aamir Malik	135
Vera Robinson	143
Navinchandra Parmar	145
Mousa Ahmad Aljamal	146
Thiresia Alexandrou & Vasileios Sotiriou	147
Olalere Simeon Babasola and Olufolajimi Nnamdi Babasola	148
Gillian Tidball	150
Robert Lindley	152
Harith Suleiman Al Brashdi	156
Abdulrahman Emad Koshak	157
Sayeed Mohammed and Haffiza Mohammed	159
Sayeed Mohammed and Haffiza Mohammed	160
Hebah Yousef Dia Aldajani	162
Christine Sau May Tai	167
Khalid Mohammad Obiedat	168
Michelle Smith	171
Constantinos Panayiotou and Despo Constantis Panayiotou	173
Despo Constantis Panayiotou & Elias Panayiotis Panayiotou	175
Despo Constantis Panayiotou & Elias Panayiotis Panayiotou	177
Antonia Ruth Kench	178
Hua Xiao	180
Tivejolen Limited	209
Tivejolen Limited	210
Sophia & Chirag Solanki	211
Sophia & Chirag Solanki	212
Gerard Benoit Pacaud	214
Gerard Benoit Pacaud	216
Elias Abimrad & Siham Abimrad	217
Ayden Alan Hipkiss	218
Emma Jane Hipkiss-Phillips	219
Christopher Keith Morley	221
Elias Abimrad & Siham Abimrad	224
Stuart Victor Douglas Richard	226
Helen Elizabeth McCluskey	227
Monica Dawn Snowden	228
Nigel Robert Beevers & Pauline Beevers	230
Marta Evelyn Thorp	232
Rajesh Sharma	234
Mahmood Zakeri & Phillipa Johann Zakeri	236
Bhumika Niraula and Sushil Niraula	238
Georges Robert Khayat	240
Richard Tunbosun Jeje	242
Henry David Walkinshaw	243
Xin Chen & Tong Zhou	244
Gilbert Ayodele Akinbobola	245
Evelyn Ogbeyanu Ezefili and Michael Ezefili	246
Bibi Fahiza Khameery	247
Kim Williams	248
Ahmad Mahmoud Mohammad Rashid	249
Wolfhart Ltd	251
Diego Alejandro Devoto	252
Entanglewood Ltd	253
KC94 Property Ltd	254
Mutimer P&C Ltd	255
Constantinos Panayiotou and Despo Constantis Panayiotou	256
Natalie Pericleous Panayides	257
Jeremy and Martie Sharrock	258
Chi-Jung Chen	259
Mohammad Naser Imran & Lubna Imran	260
Helen Elizabeth McCluskey	262
Diego Alejandro Devoto	264
Christopher Keith Morley	6T
Kathryn Campbell Wilson	10G
Mukesh Parmar	10M
Anne Shirley McCrea	10T
Lorna Josephine Woodward	11G
Michael Scott Dickson & Patricia Margaret Atalanta Dickson	11M
Thomas James Adam	11T
Stuart Victor Douglas Richard	12G
Greig David Morrish	12M
Anastassios and Nicolete Crassas	12T
Stuart Victor Douglas Richard	13G
B&B Chauhan Limited	13M
Adefunke Omolara Kasali	13T
Carmel Doreen Glanville	14T
Karen Mary Sparkes	15T
Marie Celine Murphy	16T
Maxine Margaret Hopton & Brian Hopton	17T
PPP Properties Ltd	18G
DKV Properties Ltd	18M
Mohammad Naser Imran & Lubna Imran	18T
Abdullah Abdulrahman Alamoudi	19G
Sayeed Mohammed and Haffiza Mohammed	19M
Luigi Terzaga	19T
Joanna Adelajda Kosinska	1G
Shahida Sultana	1M
Roland Charles Sparling	1T
John Brusey Cow (deceased)	20G
Arvindkumar Bhulabhai and Ranjanben Patel	20M
John Brusey Cow (deceased)	21G
Thomas John Winter	21M
Wolfe Solutions Ltd	21T
Yulia Zeevi	22G
Zubair Amin	22M
Pawel Gozdz	22T
Gillian Margaret Aitchison	23G
Lian Properties Limited	23M
Christa and Hans-Guenther Klenk	23T
Kentankumar Rajnikant Shah & Tanviben Ketankumar Shah	24G
Ambreen Faraz	24M
Paul Thomas Lysaght	24T
Ahmad Lutfi Khader and Rabab Nimer	25G
Kathryn Elizabeth Lindley	25M
Konstantinos boulakis and Artemis Boulaki	25T
Lemongold Limited	26G
Konstantinos boulakis and Artemis Boulaki	26M
Jonathan Foster & Helen Foster	29G
K8 Virtua Ltd	2G
Michael and Susan Watson	2M
Gian Carlo Gini	2T
Bel London Ltd	30G
Furat Naser Alabdali	31G
Christa and Hans-Guenther Klenk	32G
Revendran Krisnan Nair & Catherine Ellen Nair	33G
Winkworth Family Homes Ltd	35G
Fiona Elizabeth Janet Folley	36G
Michael Jonathan Mansel Lord & Julie Lord	37G
Silvergate Equestrian Ltd	38G
Gillian Ann Weeks	39G
Lesley Elizabeth Hawkes	3G
Shahida Sultana	3M
Malcolm Tudor Hawkes	3T
Farid Abdelkader Mohamed Farid & Yasmin Abdelkader Mohamed Farid Abdelkader	40G
Kimerie Mapletoft	41G
Wafaa Khaleel Ismael Al-Ani	41T
Virginie Moate	42G
Milada Murray	42M
Ali Omar Zeglam and Anne Elizabeth Zeglam	42T
Navneet Kumar Kohli	43G
Richard & Paula Fay Wiltshire	43M
Ameenah & Haneen Zeglam	43T
Richard & Margaret Pybus	4G
James Ford Mason	4M
Mohammad Naser Imran & Lubna Imran	4T
Eugene Hansram Lakhisaran and Maya Aroenadebie Jadnanansing	5M
Ayden Alan Hipkiss	5T
PB Judd Ltd	61G
PB Judd Ltd	61M
Dominic Paul Sankey and Rosemary Thomson	61T
PB Judd Ltd	62G
Asjad Hameed & Dr Nuzhat H Hameed	62M
Mumtaz Akbar Syeda and Sarah Syeda	62T
Jubair Ali Thottakuruchi Mohamed Ali & Farzana Begum Thottakuruchi	63M
Zaidi	63T
Gecko Documentation Services Ltd	64T
Ziauddin Limited	65G
Susan Jane Merkin	65M
The Nimbus Group Limited	65T
Susan Jane Merkin	66G
Rodger Dister Jensen	66M
Deborah Cutcliffe Carter Clout	66T
PB Judd Ltd	67M
Michael Oladipo Daramola and Yetunde Daramola	67T
Dmitry Lyakutin and Elena Dannikova	68G
Roger Charles Levick	68M
Michael Oladipo Daramola and Yetunde Daramola	68T
Paul Grant	6G
Suleiman Al Brashdy	6M
Waqas Anis and Surayya Amin	7M
Paresh Kumar Jethalal Bharmal Shah & Nilla Paresh Shah	7T
Hua Xiao	8G
Ada Lampert	8M
Ahmed Munir and Rehana Munir	8T
Sarah Merryn Goodwin-Davis	9G
Ahmed Munir and Rehana Munir	9T