Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| BASF East Africa Limited Vs Commissioner of Customs and Border Control- Tat No. 115 Of 2020-Judgement | Manufacture and Distribution of construction Chemicals, agricultural products and other chemical products | PCA- Undervaluation | Read Full Analysis |
| Bethsaida Enterprises-Vs-Commissioner of Domestic Taxes-Tat No.143 Of 2019-Judgement | Dealing in Vatable supplies yet not registered . | Read Full Analysis | |
| Branso Distributors Limited- v Commissioner of Investigations Enforcement-Tat No.236 of 2018-Judgement | Purchasing fabric, accessories and related items and using them to manufacture garments sold locally | Missing trader | Read Full Analysis |
| Darwine Wholesalers Limited-Vs-Commissioner of Investigations Enforcement-Tat No.231 of 2018-Judgement | Purchasing fabric, accessories and related items and using them to manufacture garments sold locally. | Missing trader | Read Full Analysis |
| Distinct Concept Enterprises Limited-Vs-Commissioner of Domestic Taxes-Tat No.329 Of 2018-Judgement | Construction with trading and equities and general trading as auxiliary activities | Tenders awarded to the Appellant by Nairobi City Council. | Read Full Analysis |
| Esteem Industries Inc-Vs-Commissioner of Domestic Taxes-Tat No.55 Of 2019-Judgement | Supplies | supply to Government | Read Full Analysis |
| Family Fashion Clothing-Vs-Commissioner of Investigations _ Enforcement-Tat No.226 of 2018-Judgement | Purchasing fabric, accessories and related items and using them to manufacture garments sold locally | Missing Trader | Read Full Analysis |
| Fastlane Freight Forwarders Limited-Vs-Commissioner of Domestic Taxes-Tat No.257 Of 2019-Judgement | Clearing and Forwarding , transportation and storage | Failure to file returns | Read Full Analysis |
| Halinto General Distributors Limited-Vs-Commissioner of Investigations _ Enforcement-Tat No.221 of 2018-Judgement | Selling electronics | Missing Trader | Read Full Analysis |
| Histoto Limited-v-The Commissioner of Domestic Taxes-TAT 369 of 2019-Judgement | Electrical and ICT Infrastructure | Variances between sales as per its withholding tax certificates and sales declared in income tax and VAT returns | Read Full Analysis |