Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| Seo And Sons Limited-v-Commissioner of Domestic Taxes-TAT No.115 of 2018-Judgement | Construction | Input Taxes | Read Full Analysis |
| Solutions Medical Systems Limited-v-Commissioner of Customs _ Border Control-TAT No.472 of 2020-Judgement | Medical services | HS Code Classification | Read Full Analysis |
| Sonlink (Kenya) Company Limited-v-Commissioner of Domestic Taxes-TAT No.97 of 2019-Judgement | Assembling Motorcycles and Tricycles | NIL Returns | Read Full Analysis |
| Stefanutti Stocks Kenya Limited-v-Commissioner of Domestic Taxes-TAT No.142 of 2020-Judgement | Construction | In 2012 and 3113 the Appellant was awarded contracts by Base Titanium, Variances between employment costs as shown in the Appellant's audited financial statements and gross salaries from the payroll PAYE returns filed by the Appellant | Read Full Analysis |
| Stephen Ogaga Osiro Vs Commissioner of Investigations _ Enforcement TAT 41 of 2018-Judgement | Individual- Employee Nairobi City Count, Is a farmer, holds stocks, and rental business | Under Declaration of income | Read Full Analysis |
| TBEA Company Limited-v-Commissioner of Domestic Taxes-TAT No.466 of 2020-Judgement | Design, supply, building and installing electric power transformation and transmission | The Appellant got a contract with KPLC, and sub contracted, Failure to withhold tax payments for non resident sub contractors. | Read Full Analysis |
| Transfleet EPZ Limited-v-Commissioner of Domestic Taxes-TAT No.359 of 2020-Judgement | Property investments, sales of crushed quarry aggregates, concrete products and transport | Appellant rented out property to EPZs | Read Full Analysis |
| Tribus TSG Security Limited-v-Commissioner of Domestic Taxes-TAT No.581 of 2020-Judgement | Security arm of the Centum Investments Group | Inconsistencies in the VAT returns of the Appellant and its suppliers. | Read Full Analysis |
| Wallpaper Kenya-v-Commissioner of Customs _ Border Control-TAT No.279 of 2020-Judgement | Supply of wallpaper sourced through importation | Classification | Read Full Analysis |
| Zulma Traders Limited-v-Commissioner of Investigations _ Enforcement-TAT No. 234 of 2018-Judgement | Supplies | Missing Trader | Read Full Analysis |