Rodriguez v. Tax Appeals Tribunal
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtKavanagh, J.
In 1997, petitioner, who owns and operates Alvin’s Wine and Liquor, Inc. in Bronx County, received notification from the Department of Taxation and Finance that it would perform an audit of sales tax returns filed on behalf of the business for the three-year period beginning in December 1994. As part of the audit, petitioner was requested to provide all records regarding purchases and sales made by the business during this three-year period, including financial statements, journals, cash register tapes, ledgers, sales and purchase invoices, as well as copies of sales and federal income tax…
2Cases cited12 opinions
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- Petak v. Tax Appeals TribunalAppellate Division of the Supreme Court of the State of New York · 1995
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