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H BANK ZIMBABWE LTD v ZIMBABWE REVENUE AUTHORITY 2015 (1) ZLR 1007 (H)

2015 (1) ZLR p1007

Citation

2015 (1) ZLR 1007 (H)

Case No

Judgment No. HH-575-15

Court

Special Court for Income Tax Appeals, Harare

Judge

Kudya J

Heard

4 November 2014; CAV

Judgment

25 June 2015

Counsel

F Girach, for the appellant
T Magwaliba, for the respondent

Case Type

Income tax appeal

Annotations

No case annotations to date

Flynote

Revenue and public finance – income tax – assessment – objections to or appeal against – revenue authority forming opinion that set of facts constituted a tax avoidance scheme – onus on taxpayer to show the contrary

Revenue and public finance – income tax – tax avoidance scheme – what constitutes – taxpayer conducting affairs so that lower income is earned – not a tax avoidance scheme – bank holding money in non-interest bearing accounts outside Zimbabwe – sound financial policy reasons for so doing – higher interest possible if money held in riskier investments within Zimbabwe – no requirement for bank to hold money in those investment schemes – revenue authority not entitled to charge notional interest based on interest that could be earned in Zimbabwe

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