Regulatory Alerts2026-07-03 | DOF 5792568Added · Updated
Notice 500-05-00-00-00-2026-16022 Communicating List of Taxpayers Who Challenged Presumption Notices or Resolutions Under Article 69-B of the Federal Tax Code and Obtained Favorable Rulings
The Strategic Auditing Central Administration communicates that tax proceedings under Article 69-B of the Federal Tax Code against three specific taxpayers have been rendered without effect following favorable judicial rulings. The taxpayers, Abarrotes Mosontlex, S.A. de C.V., Corporacion Comercial Hornos, S.A. de C.V., and Industria Forestal Grupo Centro, S.A. de C.V., successfully challenged presumption notices regarding the non-existence of operations backed by fiscal receipts. While the specific acts are annulled, the tax authority reserves its powers to pursue liability regarding other fiscal receipts issued without sufficient assets, personnel, or infrastructure.
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