Case Name Court / Tribunal Claim Case Status Remarks
Fuad Zahir (Treasury Hardware) v MIRA Filed Date: - Civil Court 2163/Cv-C/2013 As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant Case Dismissed 17 Mar 2015 Case dismissed
Travel Land Maldives Pvt Ltd v MIRA Filed Date: - Civil Court 2276/Cv-C/2013 To determine that the audit notice sent by the MIRA to Travel Land Maldives Private Limited was sent in violation of Section 30 (a) of the Tax Administration Act (Law Number 3/2010) Judgement passed 14 May 2014 Court declared that it has no jurisdiction to move forward with the case
Mohamed Faisal (I.W Builders Ware) v MIRA Filed Date: - Civil Court 1240/Cv-C/2014 As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant Judgement passed 04 Sep 2014 Court declared that there is no reason to believe the MIRA acted in ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation
Mohamed Faisal (I.W Homepro) v MIRA Filed Date: - Civil Court 1241/Cv-C/2014 As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant Case Dismissed 24 Aug 2014
Villa Shipping and Trading Company Pvt Ltd v MIRA Filed Date: - Civil Court 502/Cv-C/2015 Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim) Case Withdrawn 25 Jun 2016 Case withdrawn upon Plaintiff's request
Villa Holidays Pvt Ltd v MIRA Filed Date: - Civil Court 504/Cv-C/2015 Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim) Case Withdrawn 22 Jun 2016 Case withdrawn upon Plaintiff's request
Villa Hotels and Resorts Pvt Ltd v MIRA Filed Date: - Civil Court 507/Cv-C/2015 Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim) Case Withdrawn 22 Jun 2016 Case withdrawn upon Plaintiff's request
Gazeera Pvt Ltd v MIRA Filed Date: - Civil Court 505/Cv-C/2015 Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim) Case Withdrawn 28 Jun 2016 Case withdrawn upon Plaintiff's request
Maanenfushi Pvt Ltd v MIRA Filed Date: - Civil Court 508/Cv-C/2015 Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim) Case Withdrawn 28 Jun 2016 Case withdrawn upon Plaintiff's request
Abdul Rasheed Ismail v MIRA Filed Date: - Civil Court 663/Cv-C/2016 Case filed for not collecting rent payment. Judgement passed 17 Jul 2016 Following a change in the substantive issue, a new judicial remedy cannot be granted during the course of the trial pursuant to civil procedure
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