Tags » Income Tax Act

Bani v. R. – TCC: Bogus charitable receipts disallowed in this and 6 other near identical cases.


Bani v. The Queen (November 18, 2014 – 2014 TCC 340) was another in a long line of cases involving bogus charitable receipts.  In this instance the receipts were alleged to be from the Mehfuz Trust. 491 more words

Income Tax Act

McKesson Further Update: FCA web site updated - Crown filed responding materials on November 18.

The Federal Court of Appeal on line site was updated this morning to show a response filed by the Crown on November 18 to the McKesson notice of motion to amend its Notice of Appeal and to file a Supplementary Factum on the recusal issue: 151 more words

Tax Litigation

McKesson Update: Crown fails to respond to McKesson motion to amend Notice of Appeal and file Supplementary Factum.

Federal Court of Appeal on line records indicate that to date the Crown has not responded to McKesson’s November 3 motion to amend its Notice of Appeal and file a Supplementary Factum on the recusal issue. 21 more words

Tax Litigation

Free v. R. – TCC: Municipal Treasurer/CFO an employee not an independent contractor.


Free v. The Queen (November 7, 2014 – 2014 TCC 329) was a case involving a determination of whether the Treasurer/CFO of a small Ontario municipality was an employee or an independent contractor: 1,167 more words

Tax Litigation

Dimane Enterprises Ltd. v. R. – TCC: Employee profit sharing plan a sham.


Dimane Enterprises Ltd. v. The Queen (November 10, 2014 – 2014 TCC 334) was a case involving deductions for contributions to an employee profit sharing plan in the taxation years ending October 31, 2004 and October 31, 2005. 756 more words

Tax Litigation