Cancellation of Tax Assessment (Claim that the bank transaction is not income)
TO THE TURKISH REPUBLIC TAX COURT PLAINTIFF: … DEFENDANT: … Tax Office Directorate/… Department SUBJECT: Cancellation and suspension of execution of tax/penalty notice dated … and numbered … EXPLANATIONS:
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The plaintiff was assessed based on bank account transactions for the period of ….
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Tax assessments based solely on bank deposits and withdrawals as income/revenue are unlawful; the transaction was made without investigating the nature of the money.
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The action is clearly unlawful and its implementation would cause irreparable harm (request for injunction).
LEGAL GROUNDS: Tax Procedure Law, Administrative Procedure Law, relevant tax legislation.
EVIDENCE: Notices, audit report, bank records, contracts, invoices, ledgers/records, expert opinion.
CONCLUSION AND REQUEST: I respectfully request and demand that the execution be suspended and the notice be cancelled.
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