Case
|
Court
|
Gaziyya No.
|
Type of claim
|
Date case registered
|
Status
|
|
High Court
|
2022/HC-A/161
|
Case Appealed with regard to Tax Appeal Tribunal's number TAT-CA-B/2020/002
|
24 May 2022
|
Case Ongoing
|
|
Supreme Court
|
2022/SC-A/37
|
Case appealed with regard to High Court's decision 2019/HC-A/363
|
05 Apr 2022
|
Case Ongoing
|
|
Civil Court
|
1373/Cv-C/2022
|
Refiled as the claim was dismissed via case number 3130/Cv-C/2021
|
30 Mar 2022
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-I/2022/003
|
Case appealed with regard to MIRA's decision
|
23 Mar 2022
|
Case Ongoing
|
|
High Court
|
2022/HC-A/83
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2019/027
|
07 Mar 2022
|
Case Ongoing
|
|
High Court
|
2022/HC-A/22
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2020/025
|
21 Feb 2022
|
Case Ongoing
|
|
Civil Court
|
667/Cv-C/2022
|
Claim under section 73 (b) of the Companies Act, seeking an order to share copies of the annual reports and returns of Mistry Enterprises Pvt Ltd.
|
10 Feb 2022
|
Case Ongoing
|
|
Civil Court
|
582/Cv-C/2022
|
Executing the decision of Tax Appeal Tribunal's number TAT-CA-B/2019/19
|
10 Feb 2022
|
Case Ongoing
|
|
Civil Court
|
606/Cv-C/2022
|
Executing the decision of Tax Appeal Tribunal's number TAT-CA-W/2019/018
|
10 Feb 2022
|
Case Ongoing
|
|
Supreme Court
|
2022/SC-A/13
|
Case appealed with regard to High Court's decision no 2021/HC-A/77 and 78
|
06 Feb 2022
|
Case Ongoing
|
|
Supreme Court
|
2022/SC-A/10
|
Case appealed with regard to High Court's decision 2021/HC-A/200
|
17 Jan 2022
|
Case Ongoing
|
|
Supreme Court
|
2022/SC-A/09
|
Case appealed with regard to High Court's decision 2021/HC-A/201
|
17 Jan 2022
|
Case Ongoing
|
|
Supreme Court
|
2022/SC-A/11
|
Case appealed with regard to High Court's decision 2021/HC-A/74 & 75
|
17 Jan 2022
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2022/002
|
Case appealed with regard to MIRA's decision
|
17 Jan 2022
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2022/001
|
Case appealed with regard to MIRA's decision
|
16 Jan 2022
|
Case Ongoing
|
|
Supreme Court
|
2022/SC-A/02
|
Case appealed with regard to High Court's decision 2019/HC-A/380
|
02 Jan 2022
|
Case Ongoing
|
|
Supreme Court
|
2021/SC-A/113
|
Case appealed with regard to High Court's decision 2021/HC-A/085
|
26 Dec 2021
|
Case Ongoing
|
|
Supreme Court
|
2021/SC-A/112
|
Case appealed with regard to High Court's decision no 2019/HC-A/339
|
20 Dec 2021
|
Case Ongoing
|
|
Supreme Court
|
2021/SC-A/102
|
Case appealed with regard to High Court's Judgment 2020/HC-A/281, dismissal of the appeal on the grounds that appeal submitted after statutory deadline
|
05 Dec 2021
|
Case Ongoing
|
|
High Court
|
2021/HC-A/371
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2020/012
|
28 Nov 2021
|
Case Ongoing
|
|
High Court
|
2021/HC-A/374
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-M/2020/005
|
28 Nov 2021
|
Judgment passed against MIRA
|
|
High Court
|
2021/HC-A/358
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2019/008
|
23 Nov 2021
|
Case Ongoing
|
|
Civil Court
|
3968/Cv-C/2021
|
Executing the decision of Tax Appeal Tribunal number TAT-CA-B/2019/008
|
15 Nov 2021
|
The case was held in favor of MIRA where as per the judgement of the Tax Appeal Tribunal, MIRA has set-off the additional amount of tax paid by the taxpayer from the liability of the future tax periods per the section 74 (2) (2) of the Tax Administration Act and also has refunded the interest and fine paid by the taxpayer accordingly.
|
|
Civil Court
|
3928/Cv-C/2021
|
Claimed referring to an Audit decision of MIRA
|
14 Nov 2021
|
Case Ongoing
|
|
Supreme Court
|
2021/SC-A/96
|
Case appealed with regard to High Court's Judgment no 2020/HC-A/276
|
31 Oct 2021
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2021/007
|
Case appealed with regard to MIRA's decision
|
20 Oct 2021
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2021/006
|
Case appealed with regard to MIRA's decision
|
14 Sep 2021
|
Case Ongoing
|
|
Civil Court
|
3130/Cv-C/2021
|
Liquidation of the company
|
08 Sep 2021
|
Case dismissed as the claimant did not attend the hearing.
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2021/005
|
Case appealed with regard to MIRA's decision
|
02 Sep 2021
|
Case Ongoing
|
|
Supreme Court
|
2021/SC-A/71
|
Case appealed with regard to High Court's Judgment 2021/HC-A/18&19
|
24 Aug 2021
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-Bn/2021/003
|
Case appealed with regard to MIRA's decision
|
04 Aug 2021
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-Bn/2021/004
|
Case appealed with regard to MIRA's decision
|
04 Aug 2021
|
Case Ongoing
|
|
Civil Court
|
2611/Cv-C/2021
|
Executing the decision of Tax Appeal Tribunal number TAT-CA-W/2015/001 and High Court judgment number 2019/HC-A/353
|
14 Jul 2021
|
Case held in favor of appellant, ordering MIRA to pay the amount in the judgment to Civil Court.
|
|
High Court
|
2021/HC-A/201
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-W/2019/003
|
01 Jul 2021
|
Procedurally case dismissed on the grounds that appeal has been submitted after the statutory deadline.
|
|
High Court
|
2021/HC-A/200
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-W/2019/004
|
01 Jul 2021
|
Procedurally case dismissed on the grounds that appeal has been submitted after the statutory deadline.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2021/002
|
Case appealed with regard to MIRA's decision
|
19 Apr 2021
|
Case Ongoing
|
|
High Court
|
2021/HC-A/95
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2019/016
|
24 Mar 2021
|
Case Ongoing
|
|
High Court
|
2021/HC-A/085
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-W/2017/006
|
21 Mar 2021
|
Judgment passed in favor of MIRA
|
|
High Court
|
2021/HC-A/77
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B//2019/001
|
17 Mar 2021
|
Judgment passed in favor of MIRA
|
|
High Court
|
2021/HC-A/78
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2019/002
|
17 Mar 2021
|
Judgment passed in favor of MIRA
|
|
High Court
|
2021/HC-A/76
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-W/2018/009
|
16 Mar 2021
|
Procedurally case dismissed on the grounds that appeal has been submitted after the statutory deadline.
|
|
High Court
|
2021/HC-A/75
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2019/005
|
24 Feb 2021
|
Procedurally case dismissed on the grounds that appeal has been submitted after the statutory deadline.
|
|
High Court
|
2021/HC-A/74
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2019/007
|
24 Feb 2021
|
Procedurally case dismissed on the grounds that appeal has been submitted after the statutory deadline.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2021/001
|
Case appealed with regard to MIRA's decision
|
11 Jan 2021
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/035
|
Case appealed with regard to MIRA's decision
|
01 Dec 2020
|
Case Ongoing
|
|
High Court
|
2020/HC-A/281
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2018/010
|
22 Nov 2020
|
Procedurally case dismissed on the grounds that appeal has been submitted after the statutory deadline.
|
|
High Court
|
2020/HC-A/276
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2017/001
|
20 Oct 2020
|
Judgment passed in favor of MIRA
|
|
Supreme Court
|
2020/SC-A/83
|
Case appealed with regard to High Court's Judgment 2018/HC-A/422
|
12 Oct 2020
|
Judgment passed against MIRA
|
|
Civil Court
|
2360/Cv-C/2020
|
Claiming that the agreement of Ga.Munandhuva is void and therefore MIRA cannot enforce Rent and fine.
|
07 Oct 2020
|
Case Ongoing
|
|
High Court
|
2020/HC-A/156
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2019/010
|
27 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/031
|
Case appealed with regard to MIRA's Audit Notice
|
20 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/032
|
Case appealed with regard to MIRA's Audit Notice
|
20 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/033
|
Case appealed with regard to MIRA's Audit Notice
|
20 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/034
|
Case appealed with regard to MIRA's Audit Notice
|
20 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/029
|
Case appealed with regard to MIRA's decision
|
09 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/030
|
Case appealed with regard to MIRA's decision
|
09 Sep 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/023
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/024
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/025
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/026
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/027
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/028
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/022
|
Case appealed with regard to MIRA's decision
|
31 Aug 2020
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/014
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/016
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/017
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/018
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/019
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/020
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/021
|
Case appealed with regard to MIRA's decision
|
30 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/009
|
Case appealed with regard to MIRA's decision
|
25 Aug 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/013
|
Case appealed with regard to MIRA's decision
|
25 Aug 2020
|
Procedurally Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/010
|
Case appealed with regard to MIRA's decision
|
25 Aug 2020
|
Case ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/011
|
Case appealed with regard to MIRA's decision
|
25 Aug 2020
|
Case ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/012
|
Case appealed with regard to MIRA's decision
|
25 Aug 2020
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/015
|
Case appealed with regard to MIRA's decision
|
25 Aug 2020
|
Judgment passed in favor of MIRA
|
|
High Court
|
2020/HC-A-02/01
|
Case reverted to High Court from Supreme Court number 2016/SC-A/25 case
|
25 Aug 2020
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/007
|
Case appealed with regard to MIRA's decision
|
24 Aug 2020
|
Case ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2020/008
|
Case appealed with regard to MIRA's decision
|
24 Aug 2020
|
Judgment passed against MIRA
|
|
Supreme Court
|
2020/SC-A/59
|
Case appealed with regard to High Court case number 2017/HC-A/393
|
19 Aug 2020
|
Case ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-M/2020/005
|
Case appealed with regard to MIRA's decision
|
23 Jul 2020
|
Case held in favor of MIRA
|
|
High Court
|
2020/HC-A/156
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2019/010
|
09 Jul 2020
|
Case Ongoing
|
|
High Court
|
2020/HC-A/275
|
Case reverted to High Court from Supreme Court case number 2020/SC-HCL/12
|
12 Mar 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2020/004
|
Case appealed with regard to MIRA's decision
|
04 Mar 2020
|
Case ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/003
|
Case appealed with regard to MIRA's decision
|
28 Jan 2020
|
Case Ongoing
|
|
High Court
|
2020/HC-A/13
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2016/006
|
26 Jan 2020
|
Case Ongoing
|
|
High Court
|
2020/HC-A/07
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2016/004
|
09 Jan 2020
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/002
|
Case appealed with regard to MIRA's decision
|
09 Jan 2020
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2020/01
|
Case appealed with regard to MIRA's decision
|
06 Jan 2020
|
Judgement Passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/035
|
Case appealed with regard to MIRA's decision
|
30 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/034
|
Case appealed with regard to MIRA's decision
|
29 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/026
|
Case appealed with regard to MIRA's decision
|
26 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/024
|
Case appealed with regard to MIRA's decision
|
24 Dec 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/025
|
Case appealed with regard to MIRA's decision
|
24 Dec 2019
|
The audit period which was beyond the legal period which MIRA could audit was declared as invalid, and the rest of the judgment was passed in favor of MIRA.
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/032
|
Case appealed with regard to MIRA's decision
|
24 Dec 2019
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/033
|
Case appealed with regard to MIRA's decision
|
24 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/027
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/028
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/029
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-GR/2019/030
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/031
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/016
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/017
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/018
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/019
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/020
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/021
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/022
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/023
|
Case appealed with regard to MIRA's decision
|
23 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/015
|
Case appealed with regard to MIRA's decision
|
18 Dec 2019
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/014
|
Case appealed with regard to MIRA's decision
|
11 Dec 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/013
|
Case appealed with regard to MIRA's decision
|
08 Dec 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/012
|
Case appealed with regard to MIRA's decision
|
05 Dec 2019
|
Case held against MIRA
|
|
High Court
|
2019/HC-A/567
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2018/005
|
13 Nov 2019
|
Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/011
|
Execution of High Court Judgment regarding case no 2017/HC-A/393
|
27 Oct 2019
|
Case on hold due to Supreme Court's stay order 2021/SC-B7/VA/01
|
|
Supreme Court
|
2019/SC-A/104
|
Case appealed with regard to High Court's registrar's decision.
|
16 Oct 2019
|
Case reverted back to High Court on 06 October 2020
|
|
High Court
|
2019/HC-A/380
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2016/005
|
24 Jul 2019
|
Judgment passed in favor of MIRA
|
|
High Court
|
2019/HC-A/363
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-B/2016/009
|
17 Jul 2019
|
Judgment passed in favor of MIRA
|
|
High Court
|
2019/HC-A/339
|
Case appealed with regard to Tax Appeal Tribunal decision no TAT-CA-G/2017/002
|
02 Jul 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
2019/HC-A/245
|
Case appealed with regard to Civil Court decision no 912/Cv-C/2018
|
14 May 2019
|
Judgment passed partly in favor of MIRA, partly against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/009
|
Case appealed with regard to MIRA's decision
|
07 May 2019
|
Case Ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/010
|
Case appealed with regard to MIRA's decision
|
30 Apr 2019
|
Case held against MIRA
|
|
High Court
|
2019/HC-A/216
|
Case appealed with regard to Civil Court decision no 173/Cv-C/2018
|
11 Apr 2019
|
Judgment passed in favor of MIRA
|
|
High Court
|
2019/HC-A/175
|
Case appealed with regard to Civil Court decision no 157/Cv-C/2018
|
27 Mar 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/008
|
Case appealed with regard to MIRA's decision
|
07 Mar 2019
|
Judgment passed partly in favor of MIRA partly against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/005
|
Case appealed with regard to MIRA's decision
|
03 Feb 2019
|
Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2019/006
|
Case appealed with regard to MIRA's decision
|
03 Feb 2019
|
Case withdrawn
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/007
|
Case appealed with regard to MIRA's decision
|
03 Feb 2019
|
Case held in favor of MIRA
|
|
High Court
|
2019/HC-A/93
|
Case appealed with regard to Civil Court decision no 165/Cv-C/2018
|
29 Jan 2019
|
Appeal dismissed as the appellant did not attend the hearing
|
|
High Court
|
2019/HC-A/91
|
Case appealed with regard to Civil Court decision no 1880/Cv-C/2018
|
29 Jan 2019
|
Judgment passed in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/004
|
Case appealed with regard to MIRA's decision
|
15 Jan 2019
|
Case held partly in favor of MIRA, and partly against MIRA.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/001
|
Case appealed with regard to MIRA's decision
|
14 Jan 2019
|
Case held partly in favor of MIRA, and partly against MIRA.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2019/002
|
Case appealed with regard to MIRA's decision
|
14 Jan 2019
|
Case held partly in favor of MIRA, and partly against MIRA.
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2019/003
|
Case appealed with regard to MIRA's decision
|
14 Jan 2019
|
Case held partly in favor of MIRA, and partly against MIRA.
|
|
High Court
|
2019/HC-A/43
|
Case appealed with regard to Civil Court decision no 522/Cv-C/2018
|
10 Jan 2019
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2018/010
|
Case appealed with regard to MIRA's decision
|
30 Dec 2018
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2018/009
|
Case appealed with regard to MIRA's decision
|
30 Dec 2018
|
Case held partly in favor of MIRA, and partly against MIRA.
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2018/008
|
Case appealed with regard to MIRA's decision
|
30 Dec 2018
|
Case held partly in favor of MIRA, and partly against MIRA.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2018/007
|
Case appealed with regard to MIRA's decision
|
30 Dec 2018
|
Case held against MIRA
|
|
High Court
|
2018/HC-A/407
|
Case appealed with regard to Civil Court decision no 1260/Cv-C/2017
|
27 Nov 2018
|
Judgment passed in favor of the MIRA, on the grounds that under section 6 of the regulation 2010/R-20 MIRA has the power to enforce the payment.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2018/006
|
Case appealed with regard to MIRA's decision
|
19 Nov 2018
|
Judgment passed against MIRA
|
|
High Court
|
2018/HC-A/367
|
Case appealed with regard to Civil Court decision no 1213/Cv-C/2017
|
28 Oct 2018
|
Judgment passed in favor of MIRA
|
|
High Court
|
2018/HC-A/384
|
Case appealed with regard to Civil Court decision no 1267/Cv-C/2017
|
28 Oct 2018
|
Judgment passed in favor of MIRA
|
|
High Court
|
2018/HC-A/324
|
Case appealed with regard to Civil Court decision no 1193/Cv-C/2017
|
27 Sep 2018
|
Case decided in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2018/005
|
Case appealed with regard to MIRA's decision
|
24 Sep 2018
|
Case held in favor of MIRA
|
|
High Court
|
2018/HC-A/297330
|
Case appealed with regard to Civil Court decision no 1216/Cv-C/2017
|
17 Sep 2018
|
Case ongoing
|
|
High Court
|
2018/HC-A/297
|
Case appealed with regard to Civil Court decision no 1215/Cv-C/2017
|
06 Sep 2018
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2018/004
|
Case appealed with regard to MIRA's decision
|
14 Jun 2018
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2018/003
|
Case appealed with regard to MIRA's decision
|
14 Jun 2018
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2018/002
|
Case appealed with regard to MIRA's decision
|
14 Jun 2018
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2018/001
|
Case appealed with regard to MIRA's decision
|
11 Apr 2018
|
Judgment passed on 23 October 2018
|
|
High Court
|
2017/HC-A/393
|
Case appealed with regard to TAT decision no TAT-AS/2017/7
|
29 Aug 2017
|
Case held against MIRA
|
|
Civil Court
|
2161/Cv-C/2017
|
Case filed with regard to vehicle fines.
|
10 Aug 2017
|
Case ongoing.
|
|
Civil Court
|
2160/Cv-C/2017
|
Case filed with regard to vehicle fines.
|
10 Aug 2017
|
Case ongoing
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2017/006
|
Case appealed with regard to MIRA's decision
|
07 Aug 2017
|
Case held in favor of MIRA
|
|
Civil Court
|
1561/Cv-C/2017
|
To get the refund of the Vessel Annual fee and Fine paid to MIRA as the ownership of the vessels have changed
|
25 May 2017
|
Case decided in favor of the MIRA on 30 August 2018
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2017/005
|
Case appealed with regard to MIRA's decision
|
08 May 2017
|
Judgment passed on 24 October 2018
|
|
Civil Court
|
1260/Cv-C/2017
|
Applied for judicial review of freezing company accounts due to unsettlement of land rent and fines is in breach of Sec 50 of Tax administrative Act (law number 3/2010)
Sub claim: Injunction to stop the implement of any other enforcement action until a verdict on the full case has been passed.
|
23 Apr 2017
|
Case decided in favor of MIRA on 25th June 2018
|
|
Civil Court
|
1050/Cv-C/2017
|
Applied for Judicial review of the MIRA's notice sent to the Plaintiff (An administrative claim)
|
29 Mar 2017
|
Case dismissed
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2017/004
|
Case appealed with regard to MIRA's decision
|
28 Mar 2017
|
Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2017/003
|
Case appealed with regard to MIRA's decision
|
09 Feb 2017
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2017/002
|
Case appealed with regard to MIRA's decision
|
07 Feb 2017
|
Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2017/001
|
Case appealed with regard to Fine
|
05 Feb 2017
|
Case held in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2016/009
|
Case appealed with regard to MIRA's decision
|
30 Oct 2016
|
Case decided in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2016/008
|
Case appealed with regard to MIRA's decision
|
03 Oct 2016
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2016/007
|
Case appealed with regard to MIRA's decision
|
28 Sep 2016
|
Case held against MIRA
|
|
Supreme Court
|
2016/SC-A/23
|
Case appealed with regard to High Court case number 2014/HC-A/01
|
08 Aug 2016
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2016/006
|
Case appealed with regard to MIRA's decision
|
07 Aug 2016
|
Case held against MIRA
|
|
Supreme Court
|
2016/SC-A/25
|
Case appealed with regard to High Court case number 2013/HC-A/298
|
04 Aug 2016
|
Case reverted back to High Court
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2016/005
|
Case appealed with regard to MIRA's decision
|
17 Jul 2016
|
Case decided in favor of MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2016/004
|
Case appealed with regard to MIRA's decision
|
27 Jun 2016
|
Case held against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2016/003
|
Case appealed with regard to MIRA's decision
|
21 Jun 2016
|
Judgment passed against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2016/002
|
Case appealed with regard to MIRA's decision
|
02 Jun 2016
|
Judgment passed on 22nd November 2017
|
|
Civil Court
|
663/Cv-C/2016
|
Case filed for not collecting rent payment.
|
05 Apr 2016
|
Judgment passed on 17th July 2016
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2015/003
|
Case appealed with regard to MIRA's decision
|
20 Aug 2015
|
Judgment passed on 12 April 2017
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2015/002
|
Case appealed with regard to MIRA's decision
|
20 Aug 2015
|
Judgment passed on 12 April 2017
|
|
High Court
|
2015/HC-A/267
|
Case appealed with regard to Gaziyya number 1126/Cv-C/2014
|
15 Jul 2015
|
Case decided in favor of the MIRA on 29 November 2017
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2015/001
|
Case appealed with regard to MIRA's decision
|
07 Jul 2015
|
Case held against MIRA
|
|
High Court
|
2015/HC-A/214
|
Case appealed with regard to TAT case number TAT-CA-W/2014/006
|
02 Jun 2015
|
Case decided against MIRA
|
|
High Court
|
2015/HC-A/211
|
Case appealed with regard to Injunction Order decision no. B4-CR-2/VA/2015/01
|
31 May 2015
|
Case dismissed
|
|
Supreme Court
|
2015/SC-A/20
|
Case appealed with regard to Gaziyya number 319/Cv-C/2014
|
18 May 2015
|
Case held against of MIRA
|
|
High Court
|
2015/HC-A/192
|
Case appealed with regard to Injunction Order decision no. B4-CR-1/VN/2015/02
|
17 May 2015
|
Case dismissed
|
|
High Court
|
2015/HC-A/189
|
Case appealed with regard to Injunction Order decision no. B4-CR-2/VA/2015/02
|
17 May 2015
|
Case withdrawn upon Appellant's request
|
|
High Court
|
2015/HC-A/191
|
Case appealed with regard to Injunction Order decision no. B4-CR-1/VN/2015/01
|
17 May 2015
|
One hearing held as of 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)
|
15 Mar 2015
|
Case withdrawn upon Plaintiff's request
|
|
Civil Court
|
507/Cv-C/2015
|
Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)
|
15 Mar 2015
|
Case withdrawn upon Plaintiff's request
|
|
Civil Court
|
505/Cv-C/2015
|
Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)
|
15 Mar 2015
|
Case withdrawn upon Plaintiff's request
|
|
Civil Court
|
508/Cv-C/2015
|
Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)
|
15 Mar 2015
|
Case withdrawn upon Plaintiff's request
|
|
Civil Court
|
502/Cv-C/2015
|
Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)
|
12 Mar 2015
|
Case withdrawn upon Plaintiff's request
|
|
High Court
|
2015/HC-A/28
|
Case appealed with regard to TAT case number TAT-CA-W/2014/005
|
26 Jan 2015
|
Case decided in favor of the MIRA on 23 November 2016
|
|
High Court
|
2014/HC-A/319
|
Case appealed with regard to Gaziyya number 1973/Cv-C/2011
|
01 Nov 2014
|
Case decided in favour of the MIRA on 23 February 2015
|
|
High Court
|
2014/HC-A/277
|
Case appealed with regard to Gaziyya number 2276/Cv-C/2013
|
28 Sep 2014
|
Case decided in favor of the MIRA on 25th October 2016
|
|
Tax Appeal Tribunal
|
TAT-CA-M/2014/007
|
Case appealed with regard to MIRA's decision
|
11 Sep 2014
|
Case withdrawn by the Appellant on 2 October 2014
|
|
Supreme Court
|
2014/SC-A/41
|
Case appealed with regard to Gaziyya number 2014/HC-A/83
|
19 Aug 2014
|
Case decided against MIRA
|
|
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
|
08 Jun 2014
|
Case dismissed on 24 August 2014
|
|
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
|
08 Jun 2014
|
Case decided in favour of the MIRA on 4 September 2014
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2014/006
|
Case appealed with regard to MIRA's decision
|
07 Apr 2014
|
Case decided in favour of the MIRA on 22 April 2015
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2014/005
|
Case appealed with regard to MIRA's decision
|
03 Apr 2014
|
Case decided in favour of the MIRA on 10 November 2014
|
|
High Court
|
2014/HC-A/83
|
Case appealed with regard to Gaziyya number 1975/Cv-C/2011
|
01 Apr 2014
|
Case closed in favour of the MIRA on 26 May 2014
|
|
Tax Appeal Tribunal
|
TAT-CA-b/2014/003
|
Case appealed with regard to MIRA's decision
|
26 Mar 2014
|
Case withdrawn by the Appellant on 8 October 2014
|
|
Tax Appeal Tribunal
|
TAT-CA-b/2014/004
|
Case appealed with regard to MIRA's decision
|
26 Mar 2014
|
Case withdrawn by the Appellant on 8 October 2014
|
|
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)
|
03 Mar 2014
|
Case closed in favor of the MIRA on 14 May 2014
|
|
Supreme Court
|
2014/SC-A/12
|
Case appealed with regard to Gaziyya number 2013/HC-A/6
|
21 Jan 2014
|
Case decided against MIRA
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2014/002
|
Case appealed with regard to MIRA's decision
|
20 Jan 2014
|
Case dismissed following procedural judgement.
|
|
Tax Appeal Tribunal
|
TAT-CA-W/2014/001
|
Case appealed with regard to MIRA's decision
|
19 Jan 2014
|
Case dismissed following procedural judgment.
|
|
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
|
22 Dec 2013
|
Case dismissed
|
|
Civil Court
|
2164/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
|
28 Nov 2013
|
Case decided in favour of the MIRA on 13 November 2014
|
|
High Court
|
2013/HC-A/315
|
Case appealed with regard to TAT case number TAT-CA-B/2013/004
|
06 Oct 2013
|
Case decided in favour of the MIRA on 17 August 2014
|
|
Civil Court
|
1918/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.
|
01 Sep 2013
|
Case decided in favour of the MIRA on 20 October 2014
|
|
Tax Appeal Tribunal
|
TAT-CA-b/2013/006
|
Case appealed with regard to MIRA's decision
|
04 Aug 2013
|
Case withdrawn by the Appellant on 3 February 2014 as an out of court settlement was reached.
|
|
Civil Court
|
1238/Cv-C/2013
|
To decide on the constitutional validity of the TAT search warrant and for the recovery of seized property
|
23 Jun 2013
|
Court declared that it has no jurisdiction to move forward with the case
|
|
Civil Court
|
1239/Cv-C/2013
|
Execution of judgment
|
23 Jun 2013
|
MIRA ordered to comply with judges decision as per case # 0006/Cv-C/2013 ( An injunction order has been issued to not take any enforcement actions with regard to case # 0006/Cv-C/2013 pending a decision from the High Court regarding the case.)
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2013/005
|
Case appealed with regard to case number TAT-CA-G/2013/005
|
21 Apr 2013
|
Case dismissed following the High Court judgment dismissing Tax Appeal Tribunal procedural judgment.
|
|
High Court
|
2013/HC-A/113
|
Case appealed with regard to Gaziyya number 1478/Cv-C/2011
|
31 Mar 2013
|
Appeal form dismissed on 26 January 2014.
|
|
High Court
|
2013/HC-A/110
|
Case appealed with regard to Gaziyya number 2155/Cv-C/2011
|
28 Mar 2013
|
Case decided in favour of the MIRA on 18 June 2014
|
|
Civil Court
|
0412/Cv-C/2013
|
Not allowing deductions of input tax against output tax in relation to transactions between parties that are not registered for GST under the Goods and Services Tax Act (Law No: 10/2011) is in violation with Article 20, 40 (a), 63 and 67 (a) of the Constitution. Therefore, to declare that tax shall not be collected in the said manner.
|
19 Feb 2013
|
Case dismissed as the plaintiff had no locus standi in the present case.
|
|
Tax Appeal Tribunal
|
TAT-CA-B/2013/004
|
Case appealed with regard to MIRA's decision
|
18 Feb 2013
|
Case decided in favour of the MIRA on 30 July 2013
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2013/003
|
Case appealed with regard to MIRA's decision
|
14 Feb 2013
|
Case dismissed following the High Court judgment dismissing TAT's procedural judgment and stating that the tribunal has no jurisdiction to move forward with the case.
|
|
Civil Court
|
245/Cv-C/2013
|
Regarding the lease agreement made with respect to B. Maamaduvvari
|
06 Feb 2013
|
Case dismissed on 19 June 2013
|
|
Tax Appeal Tribunal
|
TAT-CA-G/2013/001
|
Case appealed with regard to MIRA's decision
|
23 Jan 2013
|
Case decided against the MIRA on 12 August 2013
|
|
Tax Appeal Tribunal
|
TAT-CA-M/2013/002
|
Case appealed with regard to MIRA's decision
|
23 Jan 2013
|
Case dismissed following the High Court judgment dismissing TAT's procedural judgment and stating that the tribunal has no jurisdiction to move forward with the case.
|
|
High Court
|
2013/HC-DM/01
|
Section 29 of the Tax Administration Act (Law No: 3/2010) is in violation with Article 47 (b) of the Constitution. Therefore, to repeal Section 29 of the Act.
|
17 Jan 2013
|
Procedural judgement passed by the High Court was appealed by the Attorney General's Office to the Supreme Court and the Supreme Court served an order against the High Court Judgement.
|
|
High Court
|
2013/HC-A/06
|
Case appealed with regard to Gaziyya number 1976/Cv-C/2011
|
09 Jan 2013
|
Case closed in favour of the MIRA on 19 September 2013
|
|
Civil Court
|
0006/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.
|
02 Jan 2013
|
Judgement passed against MIRA on 19 May 2013.( An injunction order has been issued to not take any enforcement actions with regard to case # 0006/Cv-C/2013 pending a decision from the High Court regarding the case.)
|
|
High Court
|
2012/HC-A/351
|
Case appealed with regard to Gaziyya number 2155/Cv-C/2011
|
27 Dec 2012
|
Case dismissed by the High Court as appellant failed to make representations.
|
|
Tax Appeal Tribunal
|
TAT-001/MISC/2012
|
Case appealed with regard to MIRA's decision
|
16 Dec 2012
|
Case dismissed as the High Court passed judgment dismissing the TAT's procedural judgment.
|
|
Tax Appeal Tribunal
|
TAT-002/MISC/2012
|
Case appealed with regard to MIRA's decision
|
16 Dec 2012
|
Case dismissed following procedural judgement.
|
|
High Court
|
2012/HC-DM/09
|
Section 37 of the First Amendment to Tax Administration Act (Law No: 14/2011) contradicts with Article 40(a) and 56 of the Constitution. Therefore, to repeal Section 37 of the Amendment.
|
14 Oct 2012
|
The Court finds no grounds to repeal Section 44 of the Tax Administration Act (Law No. 3/2010)
|
|
High Court
|
2012/HC-A/150
|
Case appealed with regard to Gaziyya number 1974/Cv-C/2011
|
20 May 2012
|
Case closed in favour of the MIRA on 12 May 2013
|
|
High Court
|
2011/HC-DM/06
|
Section 51 of the GST Act contradicts with Article 17 and 20 of the Constitution. Further, Section 64 of the GST Act is in contravention with Article 16 of the Constitution. Therefore, the claim is to repeal Section 51 of the GST Act.
|
05 Oct 2011
|
Claim form cancelled by High court as of 27 August 2013
|
|
High Court
|
2011/HC-DM/05
|
The commencement date determined under Section 79(a) of the BPT Regulation contradicts with the BPT Act. Therefore, the claim is to repeal the said Section.
|
13 Sep 2011
|
Judgement pending from 29 February 2012 onwards.
|
|
High Court
|
2011/HC-A/195
|
Case appealed with regard to Gaziyya number 1068/Cv-C/2011
|
11 Aug 2011
|
Case closed in favour of the MIRA on 29 November 2012.
|