Defendant
|
Gaziyya No.
|
Type of claim
|
Amount of Claim
|
Date Case Filed
|
Date Case Registered with the court
|
Status
|
|
2021/HC-A/019
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
13 Dec 20
|
26 Jan 21
|
Case Ongoing
|
|
2020/HC-A/301
|
Case appealed with regard to Injunction order
|
-
|
02 Dec 20
|
17 Jan 21
|
Case Ongoing
|
|
2020/HC-A/300
|
Case appealed with regard to Injunction order
|
-
|
02 Dec 20
|
17 Jan 21
|
Case Ongoing
|
|
2020/HC-A/298
|
Case appealed with regard to Injunction order
|
-
|
02 Dec 20
|
17 Jan 21
|
Case Ongoing
|
|
2020/HC-A/299
|
Case appealed with regard to Injunction order
|
-
|
02 Dec 20
|
17 Jan 21
|
Case Ongoing
|
|
2020/HC-A/302
|
Case appealed with regard to Injunction order
|
-
|
03 Dec 20
|
13 Jan 21
|
Case Ongoing
|
|
2020/HC-A/145
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
19 Jul 20
|
12 Aug 20
|
Case Ongoing
|
|
2020/HC-A/104
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
19 Sep 19
|
13 Apr 20
|
Case Ongoing
|
|
2020/HC-A/14
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
08 Dec 19
|
30 Jan 20
|
Case Ongoing
|
|
0413/Cv-C/2020
|
Non-payment of BPT, late payment fines and interest
|
MVR 4,935,297
|
09 Jan 20
|
30 Jan 20
|
Case Ongoing
|
|
0414/Cv-C/2020
|
Non-payment of BPT, late payment fines and interest
|
MVR 1,646,740
|
09 Jan 20
|
30 Jan 20
|
Case Ongoing
|
|
2020/HC-A/15
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
08 Dec 19
|
28 Jan 20
|
Case Ongoing
|
|
2019/SC-A/82
|
Case appealed with regard to 2015/HC-A/214 decision
|
|
22 Jul 19
|
23 Sep 19
|
Case withdrawn
|
|
2019/HC-A/353
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
16 Jun 19
|
15 Jul 19
|
Case Ongoing
|
|
2018/Cv-C/2019
|
Non-payment of BPT, late payment fines and interest
|
MVR 138,520*
|
30 Apr 19
|
21 May 19
|
Case Ongoing
|
|
2021/Cv-C/2019
|
Non-payment of GST, late filing and late payment fines
|
MVR 434,664*
|
30 Apr 19
|
21 May 19
|
Case decided in favor of MIRA on 21 August 2019
|
|
2020/Cv-C/2019
|
Non-payment of BPT, late payment fines and interest
|
MVR 2,269,555*
|
30 Apr 19
|
21 May 19
|
Case Ongoing
|
|
2019/Cv-C/2019
|
Non-payment of TGST, late filing and late payment fines
|
USD 81,678* and MVR50
|
30 Apr 19
|
21 May 19
|
Case Ongoing
|
|
2017/Cv-C/2019
|
Non-payment of BPT, late payment fines and interest
|
MVR 231,424*
|
30 Apr 19
|
21 May 19
|
Case Ongoing
|
|
2016/Cv-C/2019
|
Non-payment of TGST, late filing and late payment fines
|
USD 75,735.31* and MVR 4,750
|
30 Apr 19
|
21 May 19
|
Case decided in favor of MIRA on 24 November 2019
|
|
2015/Cv-C/2019
|
Non-payment of BPT, late payment fines and interest
|
MVR 600,277*
|
30 Apr 19
|
21 May 19
|
Case Ongoing
|
|
2014/Cv-C/2019
|
Non-payment of WHT, late filing and late payment fines
|
MVR 821,203*
|
30 Apr 19
|
21 May 19
|
Case Ongoing
|
|
2013/Cv-C/2019
|
Non-payment of BPT, late payment fines and interest
|
MVR 2,462,005*
|
30 Apr 19
|
21 May 19
|
Case decided in favor of MIRA on 26 August 2019
|
|
2018/HC-A/423
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
06 Nov 18
|
17 Dec 18
|
Case ongoing
|
|
2018/HC-A/422
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
07 Nov 18
|
17 Dec 18
|
Judgement passed in favor of MIRA
|
|
4451/Cv-C/2018
|
Execution of Judgment
|
-
|
01 Nov 18
|
01 Nov 18
|
Defendant to serve 2 (two) months jail sentence
|
|
2018/HC-A/251
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
04 Dec 17
|
07 Aug 18
|
Case Ongoing
|
|
3449/Cv-C/2018
|
Execution of Judgment
|
MVR 50,887.23*
|
05 Aug 18
|
05 Aug 18
|
Case ongoing
|
|
3294/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
USD 1,335,567.88*
|
05 Jun 18
|
22 Jul 18
|
Claim Form dismissed on 26 May 2019
|
|
3293/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
USD 3,091,780.41*
|
05 Jun 18
|
22 Jul 18
|
Claim Form dismissed on 26 May 2019
|
|
0115/Cv-C-HD/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 197,802*
|
05 Jul 18
|
22 Jul 18
|
Case decided in favor of MIRA on 31 December 2018
|
|
3295/Cv-C/2018
|
Non-payment of GRT, late filing and late payment fines
|
USD 31,450* & MVR350*
|
05 Jul 18
|
22 Jul 18
|
Case Registered
|
|
2833/Cv-C/2018
|
Execution of Judgment
|
MVR 548,301*
|
20 Jun 18
|
20 Jun 18
|
Case ongoing
|
|
2642/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 171,522*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 17 July 2018
|
|
2641/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 223,756*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 24 February 2019
|
|
2640/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 160,493*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 27 January 2019
|
|
2639/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 129,808*
|
24 May 18
|
07 Jun 18
|
Case Ongoing
|
|
2638/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 183,966*
|
24 May 18
|
07 Jun 18
|
Case decided in favour of the MIRA on 24 June 2018
|
|
2637/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 141,984*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 20 December 2018
|
|
2636/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 156,500*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
2635/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 162,692*
|
24 May 18
|
07 Jun 18
|
Claim Form dismissed on 26 May 2019
|
|
2634/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 294,306*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 06 November 2018
|
|
2633/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 366,678*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 28 May 2019
|
|
2632/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 284,223.21*
|
24 May 18
|
07 Jun 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2631/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 102,195*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 03 February 2019
|
|
2630/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 105,012*
|
24 May 18
|
07 Jun 18
|
Case Ongoing
|
|
2629/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 288,716*
|
24 May 18
|
07 Jun 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2628/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 287,418*
|
20 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 26 June 2019
|
|
2627/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 593,464*
|
20 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 10 April 2019
|
|
2625/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 629,675*
|
06 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 22 November 2018
|
|
86/Cv-C-HD/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 229,866.31*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 31 December 2018
|
|
85/Cv-C-HD/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 228,211*
|
24 May 18
|
07 Jun 18
|
Case decided in favor of MIRA on 31 December 2018
|
|
2530/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 65,904.44*
|
29 Apr 18
|
30 May 18
|
To pay the amount claimed by the MIRA within 2 month from the date of judgment
|
|
0082/Cv-C-HD/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 331,258*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 31 December 2018
|
|
2532/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 421,956*
|
20 May 18
|
30 May 18
|
Case withdrawn upon MIRA's request having the right to resubmit the case
|
|
2533/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 530,353*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 14 May 2019
|
|
2534/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,696,619*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 31 January 2019
|
|
2542/Cv-C/2018
|
Non-payment of BPT, late payment fines and interes
|
MVR 437,742*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 20 June 2019
|
|
2536/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 3,616,143*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 10 April 2019
|
|
2537/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 412,299*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 30 October 2018
|
|
2538/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 251,085*
|
20 May 18
|
30 May 18
|
Case decided in favor of the MIRA on 14 October 2018
|
|
2539/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 569,330*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 30 October 2018
|
|
2540/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 427,919*
|
20 May 18
|
30 May 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2541/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 181,791*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 17 July 2018
|
|
2535/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 437,742*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 20 June 2019
|
|
2543/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 215,692*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 22 October 2018
|
|
2544/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 434,445*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 11 April 2019
|
|
2545/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 587,715*
|
20 May 18
|
30 May 18
|
Case Ongoing
|
|
2546/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 319,343*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 22 July 2018
|
|
2547/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 302,723*
|
20 May 18
|
30 May 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
077/Cv-C-HD/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 185,036*
|
06 May 18
|
22 May 18
|
Case Ongoing
|
|
078/Cv-C-HD/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 4,178,359.73*
|
06 May 18
|
22 May 18
|
Case decided in favor of MIRA on 31 December 2018
|
|
079/Cv-C-HD/2018
|
Non-payment of WHT, late filing and late payment fines
|
MVR 129,515*
|
29 Apr 18
|
22 May 18
|
Case decided in favor of MIRA on 31 December 2018
|
|
2335/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 178,177*
|
29 Apr 18
|
22 May 18
|
Case withdrawn upon MIRA's request, after an out of Court Settlement is reached
|
|
2336/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 844,200.79*
|
08 May 18
|
22 May 18
|
Case decided in favor of MIRA on 14 July 2019
|
|
2338/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
$152,046.43*
|
06 May 18
|
22 May 18
|
Case decided in favor of MIRA on 15 July 2019
|
|
2339/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 484,500*
|
06 May 18
|
22 May 18
|
Case Ongoing
|
|
2340/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 889,269*
|
06 May 18
|
22 May 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
2342/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 92,852*
|
06 May 18
|
22 May 18
|
Case decided in favor of MIRA on 16 October 2018
|
|
2345/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 227,770*
|
06 May 18
|
22 May 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2351/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 238,523*
|
06 May 18
|
22 May 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2352/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 339,902*
|
06 May 18
|
22 May 18
|
Case decided in favor of MIRA on 24 July 2019
|
|
2353/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,003,556*
|
06 May 18
|
22 May 18
|
Case decided in favor of MIRA on 23 June 2019
|
|
2354/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 127,868*
|
06 May 18
|
22 May 18
|
Case Ongoing
|
|
2355/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 289,890*
|
29 Apr 18
|
22 May 18
|
Case decided in favor of MIRA on 15 April 2019
|
|
2099/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 340,143*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 11 April 2019
|
|
2102/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 41,850*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 16 June 2019
|
|
2103/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 394,602*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 27 June 2019
|
|
2104/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 345,752.52*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 13th June 2018
|
|
2105/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 236,594*
|
29 Apr 18
|
08 May 18
|
Case ongoing
|
|
2106/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 337,021*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 21 June 2018
|
|
2109/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 355,985*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 10 October 2018
|
|
2110/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 395,418*
|
29 Apr 18
|
08 May 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2113/Cv-C/2018
|
Non-payment of WHT, late filing and late payment fines
|
MVR 420,583*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
2114/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 63,824.66*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 29th May 2018
|
|
2115/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 398,847*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 16 June 2019
|
|
2116/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 363,207*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 20th June 2018
|
|
2117/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 412,602*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
2101/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 50,887.23*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 14 June 2018
|
|
2100/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 389,710.85*
|
29 Apr 18
|
08 May 18
|
Case decided in favor of MIRA on 02 May 2019
|
|
2023/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 328,305*
|
22 Apr 18
|
02 May 18
|
Case decided in favor of MIRA on 06 March 2019
|
|
2022/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 188,532.56*
|
22 Apr 18
|
02 May 18
|
To pay the amount claimed by the MIRA within 3 month from the date of judgment
|
|
2021/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 667,334*
|
22 Apr 18
|
02 May 18
|
Case decided in favor of MIRA on 21 June 2018
|
|
2020/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 879,543*
|
22 Apr 18
|
02 May 18
|
Case ongoing
|
|
2019/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 402,347.83*
|
22 Apr 18
|
02 May 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2018/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 467,366*
|
22 Apr 18
|
02 May 18
|
Case decided in favor of MIRA on 10 April 2019
|
|
2017/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 546,915*
|
22 Apr 18
|
02 May 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
2015/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 907,901*
|
22 Apr 18
|
02 May 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2014/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 745,857*
|
22 Apr 18
|
02 May 18
|
Claim Form dismissed on 28 November 2018
|
|
2013/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 803,100*
|
22 Apr 18
|
02 May 18
|
Case ongoing
|
|
1869/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 386,391 *
|
05 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 15 November 2018
|
|
1870/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 675,661 *
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 25 September 2018
|
|
1871/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 103,709 * and MVR 550*
|
15 Apr 18
|
25 Apr 18
|
Case withdrawn upon MIRA's request, after an out of Court Settlement is reached
|
|
1872/Cv-C/2018
|
Non-payment of WHT, late filing and late payment fines
|
MVR 63,798,446*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 26 November 2018
|
|
1874/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
USD 218,574.84*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 13 June 2019
|
|
1877/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 1,420,038 *
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 17 June 2019
|
|
1878/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 3,880,234*
|
15 Apr 18
|
25 Apr 18
|
Case ongoing
|
|
1879/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 2,517,879*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 03th June 2018
|
|
1880/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 111,449*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 15 November 2018
|
|
1881/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 99,250.97*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 09th July 2018.
|
|
1882/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
USD 3,129,336*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 28 May 2019
|
|
1883/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 130,189 * and MVR 86,250*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 08 April 2019
|
|
1884/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,150,009*
|
15 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 28 May 2019
|
|
1885/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 4,644,708*
|
12 Apr 18
|
25 Apr 18
|
Case decided in favor of MIRA on 11 October 2018
|
|
1873/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 1,414,444.83*
|
15 Apr 18
|
25 Apr 18
|
To pay the amount claimed by the MIRA within 8 months from the date of judgment
|
|
1873/Cv-C/2018
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 1,414,444.83*
|
15 Apr 18
|
25 Apr 18
|
To pay the amount claimed by the MIRA within 8 months from the date of judgment
|
|
1733/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 1,573,639.58*
|
05 Apr 18
|
17 Apr 18
|
Case decided in favor of MIRA on 24 June 2019
|
|
1732/Cv-C/2018
|
Non-payment of GRT, late filing and late payment fines
|
USD 812,163*
|
08 Apr 18
|
17 Apr 18
|
Case decided in favor of MIRA on 24 June 2019
|
|
1731/Cv-C/2018
|
Non-payment of ATF, late filing and late payment fines
|
USD 851,202 and MVR 2,800
|
08 Apr 18
|
17 Apr 18
|
To pay the amount claimed by the MIRA within 10 month from the date of judgment
|
|
1730/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
USD 543,207.74
|
08 Apr 18
|
17 Apr 18
|
Case decided in favor of MIRA on 11th July 2018
|
|
1729/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 6,872,957*
|
08 Apr 18
|
17 Apr 18
|
Case decided in favor of MIRA on 08 April 2019
|
|
1728/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 679,471*
|
05 Apr 18
|
17 Apr 18
|
Case decided in favor of MIRA on 06th May 2018
|
|
1630/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 3,378,005 *
|
29 Mar 18
|
10 Apr 18
|
Case decided in favor of MIRA on 04 April 2019
|
|
1629/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 373,411 *
|
29 Mar 18
|
10 Apr 18
|
Case decided in favor of MIRA on 04 April 2019
|
|
1557/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 339,050 *
|
29 Mar 18
|
04 Apr 18
|
Case ongoing
|
|
1511/Cv-C/2018
|
Non-payment of GRT, late filing and late payment fines
|
USD 172,737*
|
08 Mar 18
|
02 Apr 18
|
Case decided in favor of MIRA on 10th April 2018
|
|
1455/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 298,883 *
|
22 Mar 18
|
28 Mar 18
|
Case decided in favor of MIRA on 15th April 2018
|
|
1454/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 637,593 *
|
22 Mar 18
|
28 Mar 18
|
Case ongoing
|
|
1453/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 283,181
|
22 Mar 18
|
28 Mar 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
1284/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 639,790*
|
13 Mar 18
|
21 Mar 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
1248/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 209,686*
|
13 Mar 18
|
19 Mar 18
|
Case decided in favor of MIRA on 10th April 2018
|
|
1249/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,181,734*
|
12 Mar 18
|
19 Mar 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
1250/Cv-C/2018
|
Non-payment of GRT, late filing and late payment fines
|
USD 21,570* and MVR 1700*
|
08 Mar 18
|
19 Mar 18
|
Case decided in favor of MIRA on 07 March 2019
|
|
1251/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 593,448*
|
08 Mar 18
|
19 Mar 18
|
Case decided in favor of MIRA on 25 March 2019
|
|
1196/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 254,163*
|
08 Mar 18
|
14 Mar 18
|
Case decided in favor of MIRA on 25 March 2019
|
|
1125/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 155,636*
|
15 Feb 18
|
11 Mar 18
|
Case decided in favor of MIRA on 15th April 2018
|
|
1126/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 159,556*
|
22 Feb 18
|
11 Mar 18
|
Case decided in favor of MIRA on 04th April 2018
|
|
1127/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 214,602*
|
22 Feb 18
|
11 Mar 18
|
Case ongoing
|
|
1128/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 260,303*
|
22 Feb 18
|
11 Mar 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
912/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,845,969*
|
15 Feb 18
|
27 Feb 18
|
Case decided in favor of MIRA on 04 March 2019
|
|
914/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 203,205*
|
15 Feb 18
|
27 Feb 18
|
Case decided in favor of MIRA on 11 March 2018
|
|
913/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 149,636*
|
15 Feb 18
|
27 Feb 18
|
Case decided in favor of MIRA on 23rd April 2018
|
|
519/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD 625,116.43*
|
18 Jan 18
|
05 Feb 18
|
Case decided in favor of MIRA on 17 February 2019
|
|
523/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,318,081.72*
|
11 Jan 18
|
05 Feb 18
|
Case decided in favor of MIRA on 15th April 2018
|
|
522/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,537,861*
|
11 Jan 18
|
05 Feb 18
|
Case decided in favor of MIRA on 04 October 2018
|
|
521/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 481,517*
|
18 Jan 18
|
05 Feb 18
|
Case decided in favor of MIRA on 16 June 2019
|
|
520/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 234,122*
|
18 Jan 18
|
05 Feb 18
|
Case decided in favor of MIRA on 28 October 2018
|
|
2018/HC-A/109
|
Case appealed with regard to Civil Court's Judgment
|
-
|
28 Aug 17
|
05 Feb 18
|
Judgment passed in favor of MIRA
|
|
408/Cv-C/2018
|
Execution of Judgment
|
MVR 105,031*
|
29 Jan 18
|
29 Jan 18
|
The amount claimed by the MIRA has been settled
|
|
0207/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
USD105,995.71* and MVR17,650*
|
04 Jan 18
|
14 Jan 18
|
Case decided in favor of MIRA on 17 February 2019
|
|
0174/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 116,520*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 12th February 2018
|
|
0173/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR785,150*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 06 February 2019
|
|
0172/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR 527,033.17*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 29th January 2018
|
|
0171/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR1,142,042*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 12th February 2019
|
|
0170/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 2,318,196*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 22 January 2019
|
|
0169/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR414,377*
|
04 Jan 18
|
10 Jan 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
0168/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR957,785*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 28th January 2018
|
|
0167/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR1,316,902*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 19 December 2018
|
|
0166/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR2,192,876*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 26 September 2018
|
|
0165/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR512,538*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 26 August 2018
|
|
0164/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD115,046.74* and MVR329,650*
|
04 Jan 18
|
10 Jan 18
|
Claim Form dismissed on 04th March 2018
|
|
0157/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
USD426,290* and MVR45,250*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 17 January 2019
|
|
0153/Cv-C/2018
|
Non-payment of BPT, late payment fines and interest
|
MVR1,305,028*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 19th March 2018
|
|
0152/Cv-C/2018
|
Non-payment of TGST, late filing and late payment fines
|
USD16,289* and MVR4,500*
|
04 Jan 18
|
10 Jan 18
|
Case decided in favor of MIRA on 28th January 2018
|
|
0081/Cv-C/2018
|
Non-payment of GST,and late payment fines
|
MVR 7,423,649*
|
19 Dec 17
|
04 Jan 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
0079/Cv-C/2018
|
Non-payment of TGST, and late payment fines
|
USD 3,257,616*
|
19 Dec 17
|
04 Jan 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
0080/Cv-C/2018
|
Non-payment of GRT,and late payment fines
|
USD 1,278,465*
|
19 Dec 17
|
04 Jan 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
0078/Cv-C/2018
|
Non-payment of GST, late filing and late payment fines
|
MVR 170,630*
|
21 Nov 17
|
04 Jan 18
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
3460/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,475,043*
|
29 Dec 17
|
06 Dec 17
|
Case decided in favor of the MIRA on 31 October 2018
|
|
3459/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 122,343*
|
29 Nov 17
|
06 Dec 17
|
Case decided in favor of MIRA on 19th February 2018
|
|
3458/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 7,114,566.20*
|
29 Nov 17
|
06 Dec 17
|
Case decided in favor of MIRA on 27 September 2018
|
|
3457/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 3,215,186*
|
29 Nov 17
|
06 Dec 17
|
Case decided in favor of MIRA on 19th March 2018.
|
|
3431/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 248,007*
|
21 Nov 17
|
05 Dec 17
|
ase withdrawn upon MIRA's request, after settling the claimed amount
|
|
3432/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 128,392*
|
21 Nov 17
|
05 Dec 17
|
Case decided in favor of MIRA on 31st December 2017
|
|
3433/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 119,637*
|
21 Nov 17
|
05 Dec 17
|
Case ongoing
|
|
3434/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,041,568.98*
|
21 Nov 17
|
05 Dec 17
|
Case decided in favor of MIRA on 25th January 2018
|
|
3435/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 503,719*
|
21 Nov 17
|
05 Dec 17
|
Case decided in favor of MIRA on 07th March 2018.
|
|
3436/Cv-C/2017
|
Non-payment of BPT, late payment fines and interest
|
MVR 628,979*
|
21 Nov 17
|
05 Dec 17
|
Case ongoing
|
|
3437/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 159,047*
|
21 Nov 17
|
05 Dec 17
|
Case ongoing
|
|
3284/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 496,617*
|
09 Nov 17
|
20 Nov 17
|
Case decided in favor of MIRA on 17th December 2017
|
|
3285/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 140,487*
|
09 Nov 17
|
20 Nov 17
|
Case decided in favor of MIRA on 31st January 2018
|
|
3287/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 254,047*
|
09 Nov 17
|
20 Nov 17
|
Case ongoing
|
|
3286/Cv-C/2017
|
Non-payment of GRT, late filing and late payment fines
|
USD 350* and MVR 28,636*
|
09 Nov 17
|
20 Nov 17
|
Claim Form dismissed on 21st December 2017
|
|
3254/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 190,503*
|
09 Nov 17
|
15 Nov 17
|
Case decided in favor of MIRA on 25th January 2018
|
|
3255/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 98,565*
|
09 Nov 17
|
15 Nov 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
3256/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 98,187*
|
09 Nov 17
|
15 Nov 17
|
Case decided in favor of MIRA on 01st February 2018
|
|
3257/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 334,164.22*
|
09 Nov 17
|
15 Nov 17
|
Case decided in favor of MIRA on 17th January 2018
|
|
3258/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 273,843*
|
09 Nov 17
|
15 Nov 17
|
Case decided in favor of MIRA on 24th December 2017
|
|
3259/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 190,536*
|
09 Nov 17
|
15 Nov 17
|
Case decided in favor of MIRA on 25th January 2018
|
|
3122/Cv-C/2017
|
Execution of Judgment
|
MVR 273,183*
|
26 Sep 17
|
06 Nov 17
|
Case ongoing
|
|
3121/Cv-C/2017
|
Execution of Judgment
|
MVR 403,094*
|
26 Sep 17
|
06 Nov 17
|
Case ongoing
|
|
2950/Cv-C/2017
|
Execution of Judgment
|
MVR 569,444*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2957/Cv-C/2017
|
Execution of Judgment
|
MVR 820,330*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2945/Cv-C/2017
|
Execution of Judgment
|
MVR 401,216*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2956/Cv-C/2017
|
Execution of Judgment
|
MVR 460,598*
|
26 Sep 17
|
18 Oct 17
|
Case decided in favor of MIRA on 14 November 2018
|
|
2947/Cv-C/2017
|
Execution of Judgment
|
MVR 420,348*
|
26 Sep 17
|
18 Oct 17
|
Case decided in favor of MIRA on 13 November 2018
|
|
2938/Cv-C/2017
|
Execution of Judgment
|
MVR 2,283,242*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2939/Cv-C/2017
|
Execution of Judgment
|
MVR 732,882*
|
26 Sep 17
|
18 Oct 17
|
Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 2213/Cv-C/2015
|
|
2944/Cv-C/2017
|
Execution of Judgment
|
MVR 418,113*
|
26 Sep 17
|
18 Oct 17
|
Case decided in favor of MIRA on 22 July 2018
|
|
2952/Cv-C/2017
|
Execution of Judgment
|
MVR 592,266*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2940/Cv-C/2017
|
Execution of Judgment
|
MVR 563,249*
|
26 Sep 17
|
18 Oct 17
|
Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 639/Cv-C/2016
|
|
2946/Cv-C/2017
|
Execution of Judgment
|
MVR 449,365*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2953/Cv-C/2017
|
Execution of Judgment
|
MVR 553,098*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2955/Cv-C/2017
|
Execution of Judgment
|
MVR 532,256*
|
26 Sep 17
|
18 Oct 17
|
Case ongoing
|
|
2954/Cv-C/2017
|
Execution of Judgment
|
MVR 548,301*
|
26 Sep 17
|
18 Oct 17
|
The Court held that both directors of the company are severally liable for an equal portion of the claim amount and to pay the liable amount within 10 days from the date of Judgment
|
|
2951/Cv-C/2017
|
Execution of Judgment
|
MVR 608,873*
|
26 Sep 17
|
18 Oct 17
|
Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 82/Cv-C/2016
|
|
2912/Cv-C/2017
|
Execution of Judgment
|
MVR 265,118*
|
26 Sep 17
|
16 Oct 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2913/Cv-C/2017
|
Execution of Judgment
|
MVR 299,087*
|
26 Sep 17
|
16 Oct 17
|
The amount claimed by the MIRA has been settled
|
|
2663/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR551,590*
|
11 Sep 17
|
27 Sep 17
|
Case decided in favor of MIRA on 18th March 2018.
|
|
2660/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR195,472*
|
23 Aug 17
|
27 Sep 17
|
Case decided in favor of MIRA on 29th November 2017
|
|
2666/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR283,058*
|
11 Sep 17
|
27 Sep 17
|
Case decided in favor of MIRA on 27th December 2017
|
|
2669/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR59,921*
|
11 Sep 17
|
27 Sep 17
|
Case decided in favor of MIRA on 20th February 2018
|
|
2659/Cv-C/2017
|
Non-payment of TGST, late filing and late payment fines
|
USD37,802*
|
23 Aug 17
|
27 Sep 17
|
Case decided in favor of MIRA on 19th March 2018.
|
|
2667/Cv-C/2017
|
Non-payment of TGST, late filing and late payment fines
|
USD96,866.18*
|
11 Sep 17
|
27 Sep 17
|
Case decided in favor of MIRA on 14th December 2017
|
|
2665/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR403,886*
|
11 Sep 17
|
27 Sep 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2664/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR66,265*
|
11 Sep 17
|
27 Sep 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2662/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR194,039.21*
|
11 Sep 17
|
27 Sep 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
2658/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR387,537*
|
23 Aug 17
|
27 Sep 17
|
Case decided in favour of the MIRA on 10 December 2017
|
|
2661/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR396,129*
|
23 Aug 17
|
27 Sep 17
|
Case decided in favor of MIRA on 14 December 2017
|
|
2668/Cv/C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR369,722*
|
11 Sep 17
|
27 Sep 17
|
Case decided in favor of MIRA on 21 December 2017
|
|
2017/HC-A/373
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
25 Apr 17
|
17 Aug 17
|
Case decided against MIRA
|
|
2017/HC-A/374
|
Case appealed with regard to Tax Appeal Tribunal's decision
|
-
|
25 Apr 17
|
17 Aug 17
|
Case decided against MIRA
|
|
2153/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 35,660,346.76
|
17 Jul 17
|
10 Aug 17
|
Case withdrawn on 25th April 2018.
|
|
2154/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 17,307,286.89
|
17 Jul 17
|
10 Aug 17
|
Case ongoing
|
|
2152/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 77,816,346.24
|
17 Jul 17
|
10 Aug 17
|
Case withdrawn on 25th April 2018
|
|
1916/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 3,177,912.43
|
10 Apr 17
|
19 Apr 17
|
Case decided in favor of MIRA on 11th September 2017
|
|
1217/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 3,490,590.07
|
10 Apr 17
|
19 Apr 17
|
Case decided in favour of the MIRA on 12 December 2017
|
|
1215/Cv-C/2017
|
Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent
|
USD, 19,696,926.61
|
10 Apr 17
|
19 Apr 17
|
Case decided in favor of MIRA on 28 March 2018
|
|
1214/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 4,786,027.90
|
10 Apr 17
|
19 Apr 17
|
The amount claimed by the MIRA has been settled
|
|
1213/Cv-C/2017
|
Land rent + Fine for non-payment of Land rent
|
USD 3,059,643.63
|
10 Apr 17
|
19 Apr 17
|
Case decided in favor of MIRA on 28th September 2017
|
|
1265/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 645,835.74
|
10 Apr 17
|
19 Apr 17
|
Judgement passed on 19 June 2017
|
|
1267/Cv-C/2017
|
Land rent + Fine for non-payment of Land rent
|
USD 3,059,643.62
|
10 Apr 17
|
19 Apr 17
|
Case decided in favor of MIRA on 20th June 2018
|
|
1266/Cv-C/2017
|
Land rent + Fine for non-payment of Land rent
|
USD 129,899.85
|
10 Apr 17
|
19 Apr 17
|
Case decided in favor of MIRA on 13th August 2017
|
|
1194/Cv-C/2017
|
Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent
|
USD 18,645,347.27
|
10 Apr 17
|
16 Apr 17
|
Case withdrawn on 25th April 2018
|
|
1192/Cv-C/2017
|
Land rent + Fine for non-payment of Land rent
|
USD 2,409,996.89
|
10 Apr 17
|
16 Apr 17
|
Case dismissed on 18 May 2017
|
|
1193/Cv-C/2017
|
Land rent + Fine for non-payment of Land rent
|
USD 12,775,520.56
|
10 Apr 17
|
16 Apr 17
|
Case ongoing
|
|
1126/Cv-C/2017
|
Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent
|
USD 37,840,076.56
|
06 Apr 17
|
11 Apr 17
|
Case withdrwan upon MIRA's request having the right to resubmit the case once a judgment is passed for case number 2016/HC-A/195
|
|
1127/Cv-C/2017
|
Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent
|
USD 18,919,231.56
|
06 Apr 17
|
11 Apr 17
|
Case withdrawn on 25th April 2018
|
|
1036/Cv-C/2017
|
Execution of Judgement
|
MVR 842,545*
|
29 Mar 17
|
29 Mar 17
|
case decided in favor of the MIRA on 28th August 2017
|
|
700/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 476,328*
|
08 Feb 17
|
13 Feb 17
|
Case decided in favor of MIRA on 07th December 2017
|
|
701/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 419,930*
|
08 Feb 17
|
13 Feb 17
|
Case withdrawn upon MIRA's request, after an out of Court Settlement is reached
|
|
702/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 266,848*
|
08 Feb 17
|
13 Feb 17
|
Case decided in favor of MIRA on 02nd November 2017
|
|
578/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 128,936*
|
30 Jan 17
|
31 Jan 17
|
The amount claimed by the MIRA has been settled
|
|
580/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 631,375*
|
30 Jan 17
|
31 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
579/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR577,247*
|
30 Jan 17
|
31 Jan 17
|
case decided in favor of the MIRA on 20 February 2017
|
|
568/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 129,208*
|
25 Jan 17
|
30 Jan 17
|
Case decided in favor of MIRA on 26 February 2017
|
|
567/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 169,119*
|
25 Jan 17
|
30 Jan 17
|
Case decided in favor of MIRA on 24th August 2017
|
|
569/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 159,739*
|
25 Jan 17
|
30 Jan 17
|
case decided in favor of the MIRA on 19 February 2017
|
|
523/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 122,704*
|
17 Jan 17
|
25 Jan 17
|
case decided in favor of the MIRA on 31 January 2017
|
|
524/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 45,044.23*
|
17 Jan 17
|
25 Jan 17
|
The amount claimed by the MIRA has been settled
|
|
522/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 53,729*
|
17 Jan 17
|
25 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
296/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 398,505*
|
11 Jan 17
|
16 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
286/Cv-C/2017
|
Non-payment of TGST, late filing and late payment fines
|
USD 7,477* & MVR 1,500
|
11 Jan 17
|
16 Jan 17
|
To pay the amount claimed by the MIRA within 1 month from the date of judgment
|
|
292/Cv-C/2017
|
Non-payment of WHT, late filing and late payment fines
|
MVR 183,710*
|
11 Jan 17
|
16 Jan 17
|
Judgement passed since the defendant settled the claimed amount
|
|
287/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 497,591
|
11 Jan 17
|
16 Jan 17
|
Case decided in favor of the MIRA on 10 August 2017
|
|
291/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 43,366*
|
11 Jan 17
|
16 Jan 17
|
case decided in favor of the MIRA on 3 April 2017
|
|
298/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,703,474*
|
09 Jan 17
|
16 Jan 17
|
Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
|
|
300/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 71,817*
|
11 Jan 17
|
16 Jan 17
|
case decided in favor of the MIRA on 1 February 2017
|
|
288/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,616,693*
|
11 Jan 17
|
16 Jan 17
|
To pay the amount claimed by the MIRA within 6 month from the date of judgment
|
|
294/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 39,182*
|
11 Jan 17
|
16 Jan 17
|
Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
|
|
290/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 59,047*
|
11 Jan 17
|
16 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
285/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 134,214*
|
11 Jan 17
|
16 Jan 17
|
Case decided in favor of the MIRA on 21 June 2017
|
|
289/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 54,172*
|
11 Jan 17
|
16 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
293/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 312,491*
|
11 Jan 17
|
16 Jan 17
|
Case decided in favor of the MIRA on 21 June 2017
|
|
297/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 296,244*
|
09 Jan 17
|
16 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount.
|
|
299/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 133,851*
|
09 Jan 17
|
16 Jan 17
|
case decided in favour of the MIRA on 1 February 2017
|
|
108/Cv-C/2017
|
Non-payment of TGST, late filing and late payment fines
|
USD 24,818* & MVR 2,100
|
21 Dec 16
|
08 Jan 17
|
case decided in favor of the MIRA on 21 June 2017
|
|
72/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 17,270,388*
|
15 Dec 16
|
05 Jan 17
|
Case decided in favor of the MIRA on 21 June 2017
|
|
67/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 96,849*
|
21 Dec 16
|
05 Jan 17
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
70/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 502,899*
|
21 Dec 16
|
05 Jan 17
|
Case decided in favor of MIRA on 14 June 2017
|
|
69/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 52,243*
|
21 Dec 16
|
05 Jan 17
|
Case closed as the claimed amount was settled
|
|
71/Cv-C/2017
|
Non-payment of GST, late filing and late payment fines
|
MVR 42,564*
|
21 Dec 16
|
05 Jan 17
|
To pay the amount claimed by the MIRA within 1 month from the date of judgment
|
|
68/Cv-C/2017
|
Non-payment of WHT, late filing and late payment fines
|
MVR 111,920*
|
21 Dec 16
|
05 Jan 17
|
To pay the amount claimed by the MIRA within 1 month from the date of judgment
|
|
2528/Cv-C/2016
|
Execution of Judgement
|
MVR 294,033*
|
13 Nov 16
|
20 Nov 16
|
The amount claimed by the MIRA has been settled
|
|
2531/Cv-C/2016
|
Execution of Judgement
|
MVR 172,467*
|
13 Nov 16
|
20 Nov 16
|
Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 2333/Cv-C/2015
|
|
2529/Cv-C/2016
|
Execution of Judgement
|
MVR 476,015*
|
13 Nov 16
|
20 Nov 16
|
The amount claimed by the MIRA has been settled
|
|
2530/Cv-C/2016
|
Execution of Judgement
|
MVR 105,031*
|
13 Nov 16
|
20 Nov 16
|
Judgment passed on 13th December 2017
|
|
2532/Cv-C/2016
|
Execution of Judgement
|
MVR 36,375*
|
13 Nov 16
|
20 Nov 16
|
Case closed as the claimed amount was settled
|
|
2533/Cv-C/2016
|
Execution of Judgement
|
MVR 97,413*
|
13 Nov 16
|
20 Nov 16
|
Case closed as the claimed amount was settled
|
|
2534/Cv-C/2016
|
Execution of Judgement
|
MVR 56,432*
|
13 Nov 16
|
20 Nov 16
|
Case ongoing
|
|
2535/Cv-C/2016
|
Execution of Judgement
|
MVR 42,803*
|
13 Nov 16
|
20 Nov 16
|
Judgment Passed in favor of MIRA on 3 January 2017
|
|
2536/Cv-C/2016
|
Execution of Judgement
|
MVR 74,753*
|
13 Nov 16
|
20 Nov 16
|
Case ongoing
|
|
2537/Cv-C/2016
|
Execution of Judgement
|
MVR 84,937*
|
13 Nov 16
|
20 Nov 16
|
Case decided in favor of the MIRA on 10th December 2017
|
|
2367/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,029,413*
|
06 Oct 16
|
02 Nov 16
|
The amount claimed by the MIRA has been settled
|
|
2369/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 743,140*
|
06 Oct 16
|
02 Nov 16
|
case decided in favour of the MIRA on 20 November 2016
|
|
2365/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 20,003*
|
06 Oct 16
|
02 Nov 16
|
Case decided in favor of the MIRA on 18 May 2017
|
|
2368/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 842,545*
|
06 Oct 16
|
02 Nov 16
|
Case decided in favour of the MIRA on 10 November 2016
|
|
2366/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 137,116*
|
06 Oct 16
|
02 Nov 16
|
Case decided in favor of MIRA on 23rd August 2017
|
|
2362/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 84,061*
|
20 Oct 16
|
02 Nov 16
|
case decided in favour of the MIRA on 16 November 2016
|
|
2363/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 134,531*
|
20 Oct 16
|
02 Nov 16
|
Case decided in favour of the MIRA on 15 November 2016
|
|
2361/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 111,336*
|
20 Oct 16
|
02 Nov 16
|
Case decided in favour of the MIRA on 16 November 2016
|
|
2271/Cv-C/2016
|
Execution of Judgement
|
MVR 436,163*
|
17 Oct 16
|
23 Oct 16
|
case decided in favor of the MIRA on 1 March 2017
|
|
2268/Cv-C/2016
|
Execution of Judgement
|
MVR 128,492*
|
17 Oct 16
|
23 Oct 16
|
Case ongoing
|
|
2274/Cv-C/2016
|
Execution of Judgement
|
MVR 719,522*
|
17 Oct 16
|
23 Oct 16
|
Case ongoing
|
|
2273/Cv-C/2016
|
Execution of Judgement
|
MVR 127,856*
|
17 Oct 16
|
23 Oct 16
|
Judgment passed on 10th December 2017
|
|
2276/Cv-C/2016
|
Execution of Judgement
|
MVR 213,281*
|
17 Oct 16
|
23 Oct 16
|
case decided in favor of the MIRA on 12 January 2017
|
|
2270/Cv-C/2016
|
Execution of Judgement
|
MVR 56,371*
|
17 Oct 16
|
23 Oct 16
|
Case ongoing
|
|
2269/Cv-C/2016
|
Execution of Judgement
|
MVR 199,301*
|
17 Oct 16
|
23 Oct 16
|
Case decided in favor of MIRA on 12 December 2017
|
|
2275/Cv-C/2016
|
Execution of Judgement
|
MVR 108,637*
|
17 Oct 16
|
23 Oct 16
|
case decided in favor of the MIRA on 13th September 2017
|
|
2272/Cv-C/2016
|
Execution of Judgement
|
MVR 368,446*
|
17 Oct 16
|
23 Oct 16
|
Case decided in favor of MIRA on 22 May 2017
|
|
1856/Cv-C/2016
|
Execution of Judgement
|
MVR 170,332*
|
21 Aug 16
|
01 Sep 16
|
Judgment passed on 13th December 2017
|
|
1852/Cv-C/2016
|
Execution of Judgement
|
MVR 42,043*
|
21 Aug 16
|
01 Sep 16
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
1855/Cv-C/2016
|
Execution of Judgement
|
MVR 32,008*
|
21 Aug 16
|
01 Sep 16
|
Case closed as the claimed amount was settled
|
|
1857/Cv-C/2016
|
Execution of Judgement
|
MVR 179,802*
|
21 Aug 16
|
01 Sep 16
|
The amount claimed by the MIRA has been settled
|
|
1851/Cv-C/2016
|
Execution of Judgement
|
MVR 74,437*
|
21 Aug 16
|
01 Sep 16
|
Case closed as the claimed amount was settled
|
|
1854/Cv-C/2016
|
Execution of Judgement
|
MVR 52,713*
|
21 Aug 16
|
01 Sep 16
|
The amount claimed by the MIRA has been settled
|
|
1849/Cv-C/2016
|
Execution of Judgement
|
MVR 159,170*
|
21 Aug 16
|
01 Sep 16
|
Judgement passed on 11 January 2017
|
|
1848/Cv-C/2016
|
Execution of Judgement
|
MVR 328,861*
|
21 Aug 16
|
01 Sep 16
|
case decided in favor of the MIRA on 20 February 2017
|
|
1853Cv-C/2016
|
Execution of Judgement
|
MVR 214,435*
|
21 Aug 16
|
01 Sep 16
|
Judgment Passed in favor of MIRA on 26 December 2016
|
|
1850/Cv-C/2016
|
Execution of Judgement
|
MVR 90,804*
|
21 Aug 16
|
01 Sep 16
|
case closed as the claimed amount was settled
|
|
1840/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 182,201*
|
01 Sep 16
|
01 Sep 16
|
Case decided in favor of MIRA on 26 September 2016
|
|
1839/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 38,092*
|
01 Sep 16
|
01 Sep 16
|
To pay the amount claimed by the MIRA within 1 month from the date of judgment
|
|
1841/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 133,644.81*
|
01 Sep 16
|
01 Sep 16
|
case decided in favor of the MIRA on 30 April 2017
|
|
1837/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 194,793*
|
01 Sep 16
|
01 Sep 16
|
case decided in favor of the MIRA on 23 February 2017
|
|
1842/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 21,371*
|
01 Sep 16
|
01 Sep 16
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
1838/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 236,571*
|
01 Sep 16
|
01 Sep 16
|
Case decided in favor of MIRA on 06th October 2016
|
|
1182/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 101,152*
|
26 May 16
|
30 May 16
|
Case decided in favour of the MIRA on 16 June 2016
|
|
1183/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 140,537*
|
26 May 16
|
30 May 16
|
Case decided in favor of MIRA on 20 October 2016
|
|
1184/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 474,443*
|
26 May 16
|
30 May 16
|
Case decided in favour of the MIRA on 8 June 2016
|
|
1185/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 192,427*
|
26 May 16
|
30 May 16
|
Case decided in favor of the MIRA on 15 June 2016
|
|
906/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 41,843*
|
26 Apr 16
|
28 Apr 16
|
Case decided in favour of the MIRA on 10 May 2016
|
|
904/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 18,540*
|
26 Apr 16
|
28 Apr 16
|
Case was withdrawn on 16 June 2016 as the claimed amount was settled
|
|
905/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 380,833*
|
26 Apr 16
|
28 Apr 16
|
Case decided in favour of the MIRA on 7 June 2016
|
|
903/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 569,444*
|
26 Apr 16
|
28 Apr 16
|
Judgment passed in favor of MIRA on 23 February 2017
|
|
850/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 61,702*
|
13 Apr 16
|
25 Apr 16
|
Case decided in favor of MIRA on 9 May 2017
|
|
851/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 55,206*
|
13 Apr 16
|
25 Apr 16
|
Case decided in favour of the MIRA on 4 May 2016
|
|
852/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 265,330*
|
13 Apr 16
|
25 Apr 16
|
Case decided in favour of the MIRA on 12 May 2016
|
|
849/Cv-C/2016
|
Execution of Judgement
|
MVR 472,605
|
13 Apr 16
|
25 Apr 16
|
Case ongoing
|
|
661/Cv-C/2016
|
Non-payment of BPT, late payment fines and interest
|
MVR 2,231,177*
|
22 Mar 16
|
07 Apr 16
|
Judgment passed in favor of MIRA on 29 December 2016
|
|
633/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 89,347*
|
22 Mar 16
|
05 Apr 16
|
Case decided on favour of the MIRA on 28 April 2016
|
|
638/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 34,516*
|
22 Mar 16
|
05 Apr 16
|
Case decided in favour of the MIRA on 17 April 2016
|
|
639/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 474,653*
|
30 Mar 16
|
05 Apr 16
|
Case decided in favour of the MIRA on 25 April 2016
|
|
640/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 44,873*
|
30 Mar 16
|
05 Apr 16
|
Case decided in favour of the MIRA on 2 June 2016
|
|
641/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 473,913*
|
30 Mar 16
|
05 Apr 16
|
Case decided in favour of the MIRA on 28 April 2016
|
|
642/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 103,058*
|
30 Mar 16
|
05 Apr 16
|
Case decided in favour of the MIRA on 19 May 2016
|
|
643/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 123,542*
|
30 Mar 16
|
05 Apr 16
|
Case withdrawn on 21 April 2016 as claimed amount was paid in full
|
|
644/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 389,757*
|
22 Mar 16
|
05 Apr 16
|
Case decided in favour of the MIRA on 17 April 2016
|
|
645/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 68,572*
|
22 Mar 16
|
05 Apr 16
|
Case decided in favor of MIRA on 25 May 2016
|
|
291/Cv-C/2016
|
Execution of Judgement
|
MVR 54,010*
|
11 Feb 16
|
11 Feb 16
|
Case withdrawn on 22 February 2016 as claimed amount was paid in full
|
|
0082/Cv-C/2016
|
Non-payment of GST, late filing and late payment fines
|
MVR 513,194*
|
05 Jan 16
|
14 Jan 16
|
Case decided in favour of the MIRA on 11 April 2016
|
|
2332/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 495,523*
|
17 Dec 15
|
27 Dec 15
|
Case decided in favour of the MIRA on 4 February 2016
|
|
2333/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 563,449*
|
17 Dec 15
|
27 Dec 15
|
Case decided in favour of the MIRA on 22 March 2016
|
|
2334/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 106,081*
|
17 Dec 15
|
27 Dec 15
|
Case decided in favour of the MIRA on 24 February 2016
|
|
2015/HC-A/404
|
Case appealed with regard to Gaziyya Number 172/Cv-C/2015
|
|
26 Oct 15
|
20 Dec 15
|
Judgement passed in favor of MIRA on 23 November 2016
|
|
2275/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 569,419*
|
05 Nov 15
|
14 Dec 15
|
Case decided in favour of the MIRA on 28 January 2016
|
|
2273/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 403,094*
|
05 Nov 15
|
14 Dec 15
|
Case decided in favour of the MIRA on 27 January 2016
|
|
2272/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 180,536*
|
05 Nov 15
|
14 Dec 15
|
Case decided in favour of the MIRA on 22 February 2016
|
|
2271/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 50,324*
|
26 Oct 15
|
14 Dec 15
|
Case decided in favour of the MIRA on 21 February 2016
|
|
2270/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 82,352*
|
26 Oct 15
|
14 Dec 15
|
Case decided in favour of the MIRA on 21 January 2016
|
|
2269/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 152,091*
|
05 Nov 15
|
14 Dec 15
|
Case decided in favour of the MIRA on 28 January 2016
|
|
2211/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 265,261*
|
12 Nov 15
|
09 Dec 15
|
Case decided in favour of the MIRA on 6 January 2016
|
|
2212/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 336,056*
|
12 Nov 15
|
09 Dec 15
|
Case decided in favour of the MIRA on 29 February 2016
|
|
2213/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 601,108*
|
12 Nov 15
|
09 Dec 15
|
Case decided in favour of the MIRA on 24 April 2016
|
|
2214/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 147,062*
|
26 Nov 15
|
09 Dec 15
|
Case decided in favour of the MIRA on 28 January 2016
|
|
2215/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 632,391*
|
26 Nov 15
|
09 Dec 15
|
Case withdrawn on 10 January 2016
|
|
1790/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 128,163*
|
19 Oct 15
|
21 Oct 15
|
Case decided in favor of MIRA on 10 March 2016
|
|
1791/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 38,831*
|
19 Oct 15
|
21 Oct 15
|
Judgment passed in favour of the MIRA on 15 November 2015
|
|
1792/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 433,109*
|
19 Oct 15
|
21 Oct 15
|
Case dismissed on 7 September 2016
|
|
1716/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 195,104*
|
08 Oct 15
|
12 Oct 15
|
Case decided in favour of the MIRA on 16 February 2016
|
|
1717/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 82,588*
|
08 Oct 15
|
12 Oct 15
|
Case decided in favour of the MIRA on 29 February 2016
|
|
1718/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 54,010*
|
08 Oct 15
|
12 Oct 15
|
Case decided in favour of the MIRA on 22 October 2015
|
|
1719/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 453,296*
|
08 Oct 15
|
12 Oct 15
|
case decided in favor of the MIRA on 08th September 2016
|
|
1720/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 170,349*
|
08 Oct 15
|
12 Oct 15
|
Case withdrawn on 19 January 2016
|
|
1699/Cv-C/2015
|
Execution of Judgement
|
MVR 188,185*
|
11 Oct 15
|
11 Oct 15
|
Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 1733/Cv-C/2014
|
|
1684/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 311,364*
|
10 Sep 15
|
08 Oct 15
|
Case decided in favour of the MIRA on 25 October 2015
|
|
1685/Cv-C/2015
|
Execution of Judgement
|
MVR 433,312*
|
10 Sep 15
|
08 Oct 15
|
Defendant was ordered to pay the outstanding amount within 2 months from the date of judgment
|
|
1687/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 35,893*
|
10 Sep 15
|
08 Oct 15
|
Case withdrawn on 22 December 2015 as an out of court settlement was reached
|
|
1686/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 91,088*
|
10 Sep 15
|
08 Oct 15
|
Case decided in favor of MIRA on 14 December 2015
|
|
1462/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 122,054*
|
03 Sep 15
|
13 Sep 15
|
Case decided in favour of the MIRA on 2 February 2016
|
|
1463/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 244,633*
|
03 Sep 15
|
13 Sep 15
|
Case decided in favour of the MIRA on 9 May 2016
|
|
1464/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 171,186*
|
03 Sep 15
|
13 Sep 15
|
Case withdrawn on 17 January 2016 as an out of court settlement was reached
|
|
1276/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 222,350*
|
02 Aug 15
|
18 Aug 15
|
Judgment passed in favour of the MIRA on 31 August 2015
|
|
1278/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 136,400*
|
13 Aug 15
|
18 Aug 15
|
Case decided in favor of MIRA on 26 May 2016
|
|
1241/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 49,166*
|
06 Aug 15
|
13 Aug 15
|
Case was withdrawn on 8 January 2017 as the claimed amount was settled
|
|
1237/Cv-C/2015
|
Execution of Judgment
|
USD 516.00 MVR 16,250.00
|
30 Jul 15
|
13 Aug 15
|
No hearings held as of date
|
|
1238/Cv-C/2015
|
Execution of Judgment
|
MVR 442,898
|
30 Jul 15
|
13 Aug 15
|
Judgement passed on 27 September 2016
|
|
1244/Cv-C/2015
|
Execution of Judgment
|
MVR 125,726
|
04 Aug 15
|
13 Aug 15
|
No hearings held as of date
|
|
1243/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 226,628*
|
04 Aug 15
|
13 Aug 15
|
Case decided in favour of the MIRA on 10 February 2016
|
|
1199/Cv-C/2015
|
Execution of Judgment
|
MVR 698,577.17
|
02 Aug 15
|
11 Aug 15
|
Judgement passed on 29 September 2016
|
|
1200/Cv-C/2015
|
Execution of Judgement
|
MVR 512,545
|
02 Aug 15
|
11 Aug 15
|
Four hearings held as of date
|
|
1201/Cv-C/2015
|
Execution of Judgement
|
MVR 35,000
|
02 Aug 15
|
11 Aug 15
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
426/Cv-C/2015
|
Non-payment of BPT, late payment fines and interest
|
MVR 372,794*
|
10 Feb 15
|
25 Feb 15
|
Case withdrawn on 12 April 2015 as an out of court settlement was reached
|
|
166/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 151,473*
|
12 Jan 15
|
20 Jan 15
|
Case decided in favour of the MIRA on 2 July 2015
|
|
167/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 121,171*
|
12 Jan 15
|
20 Jan 15
|
Case decided in favour of the MIRA on 16 February 2016
|
|
168/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 474,825*
|
25 Dec 14
|
20 Jan 15
|
Case decided in favour of the MIRA on 12 May 2016
|
|
169/Cv-C/2015
|
Non-payment of tourism tax, late payment fines and bed tax sheet late filing fines
|
USD 1,034.00 MVR 12,500.00
|
25 Nov 14
|
20 Jan 15
|
Case decided in favour of the MIRA on 25 January 2015
|
|
172/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 282,974*
|
26 Nov 14
|
20 Jan 15
|
Case decided in favour of the MIRA on 8 October 2015
|
|
170/Cv-C/2015
|
Execution of Judgement
|
MVR 1,694,239.66
|
30 Dec 14
|
20 Jan 15
|
Case withdrawn on 9 May 2016, as claimed amount was settled
|
|
171/Cv-C/2015
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,721,301*
|
27 Nov 14
|
20 Jan 15
|
Case decided in favour of the MIRA on 26 June 2016
|
|
2565/Cv-C/2014
|
Execution of Judgement
|
MVR 407,230*
|
22 Dec 14
|
29 Dec 14
|
Defendant was fined by MVR 150 and was ordered to pay the amount within 7 days and to comply with the judgment passed under Gaziyya number 1950/Cv-C/2014
|
|
2501/Cv-C/2014
|
late filing and late payment fines
|
MVR 108,032.35
|
15 Dec 14
|
24 Dec 14
|
Case decided in favour of the MIRA on 11 February 2015
|
|
2500/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 101,780*
|
18 Dec 14
|
24 Dec 14
|
Case decided in favour of the MIRA on 5 February 2015
|
|
2499/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 314,272 *
|
18 Dec 14
|
24 Dec 14
|
Judgment Passed in favor of MIRA on 26 June 2016
|
|
2502/Cv-C/2014
|
Execution of Judgment
|
MVR 58,505*
|
15 Dec 14
|
24 Dec 14
|
The amount claimed by the MIRA has been settled
|
|
2481/Cv-C/2014
|
Execution of Judgment
|
USD 2,035.56
|
01 Dec 14
|
18 Dec 14
|
Case withdrawn on 27 August 2015 as claimed amount was paid in full
|
|
1991/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 1,913,433.55*
|
24 Sep 14
|
29 Sep 14
|
case decided in favor of MIRA on 21 May 2015
|
|
1992/Cv-C/2014
|
Tourism tax late payment fines and bed tax sheet late filing fines
|
MVR 19,200
|
24 Sep 14
|
29 Sep 14
|
Case withdrawn on 17 November 2014 as an out of court settlement was reached
|
|
1993/Cv-C/2014
|
Bed tax sheet non-filing fines
|
MVR 35,000
|
25 Sep 14
|
29 Sep 14
|
Case decided in favour of the MIRA on 12 February 2015
|
|
1977/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 472,571*
|
16 Sep 14
|
25 Sep 14
|
Case decided in favour of the MIRA on 25 December 2014
|
|
1948/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 136,788*
|
18 Sep 14
|
22 Sep 14
|
Case decided in favour of the MIRA on 25 January 2015
|
|
1949/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 104,653*
|
16 Sep 14
|
22 Sep 14
|
Case decided in favour of the MIRA on 9 November 2014
|
|
1950/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 378,106*
|
16 Sep 14
|
22 Sep 14
|
Case decided in favour of the MIRA on 17 November 2014
|
|
1845/Cv-C/2014
|
Execution of Judgment
|
MVR 1,500,000.00
|
27 Aug 14
|
02 Sep 14
|
Case decided in favour of the MIRA on 17 December 2014
|
|
1844/Cv-C/2014
|
Execution of Judgement
|
USD 3,048.00 MVR 231,000.00
|
28 Aug 14
|
02 Sep 14
|
Judgment Passed in favor of MIRA on 27th June 2016
|
|
1730/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 492,930*
|
21 Aug 14
|
24 Aug 14
|
Judgment declared in favour of the MIRA on 1 February 2015
|
|
1731/Cv-C/2014
|
Non-payment of GST and late payment fines
|
MVR 423,611*
|
21 Aug 14
|
24 Aug 14
|
Case decided in favour of the MIRA on 29 October 2014
|
|
1732/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 195,119.35*
|
21 Aug 14
|
24 Aug 14
|
Case withdrawn on 23 September 2014 as an out-of-court settlement was reached
|
|
1733/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 188,185*
|
21 Aug 14
|
24 Aug 14
|
Judgment Passed in favor of MIRA on 18 August 2015
|
|
1640/Cv-C/2014
|
Execution of Judgement
|
MVR 220,971*
|
07 Aug 14
|
13 Aug 14
|
Judgment Passed in favor of MIRA on 16 April 2015
|
|
1351/Cv-C/2014
|
Execution of Judgement
|
MVR 9,061,442.50
|
12 Jun 14
|
22 Jun 14
|
High Court decision was appealed to the Supreme Court
|
|
1350/Cv-C/2014
|
Execution of Judgement
|
MVR 494,999.85
|
12 Jun 14
|
22 Jun 14
|
Case decided in favour of the MIRA on 22 December 2014
|
|
1183/Cv-C/2014
|
Execution of Judgment
|
USD 3,048.00 MVR 231,000.00
|
25 May 14
|
28 May 14
|
Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
|
|
2014/HC-A/143
|
Case appealed with regard to Procedural judgment passed by the Tax Appeal Tribunal with respect to TAT-CA-G/2013/005
|
-
|
21 May 14
|
26 May 14
|
Case dismissed on 22 September 2014
|
|
1027/Cv-C/2014
|
Execution of Judgment
|
MVR 1,694,239.66
|
30 Apr 14
|
07 May 14
|
Court declared a banishment of a period of 2 (two) months and 15 (fifteen) days and to comply with the Judgment passed under Gaziyya Number 1974/Cv-C/2011
|
|
687/Cv-C/2014
|
Non-payment of Yellowfin Tuna export royalty, late payment fines
|
USD 2,035.56
|
18 Mar 14
|
25 Mar 14
|
Case decided in favour of the MIRA on 27 October 2014
|
|
552/Cv-C/2014
|
Non-payment of GST
|
USD 949
|
25 Feb 14
|
06 Mar 14
|
Case withdrawn on 5 May 2014 as an out-of-court settlement was reached
|
|
553/Cv-C/2014
|
TGST Additional Tax + Fines
|
USD 3,416*
|
25 Feb 14
|
06 Mar 14
|
Case withdrawn on 5 May 2014 as an out-of-court settlement was reached
|
|
356/Cv-C/2014
|
Execution of Judgement
|
MVR 494,999.85
|
03 Feb 14
|
06 Feb 14
|
Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
|
|
357/Cv-C/2014
|
Execution of Judgement
|
MVR 9,061,442.50
|
03 Feb 14
|
06 Feb 14
|
Case dismissed on 15 April 2014
|
|
101/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 207,281*
|
08 Jan 14
|
12 Jan 14
|
Case closed in favour of the MIRA on 22 April 2014
|
|
102/Cv-C/2014
|
Non-payment of GST, late filing and late payment fines
|
MVR 115,586*
|
08 Jan 14
|
12 Jan 14
|
Case dismissed on 14 August 2014
|
|
2014/HC-A/01
|
Case appealed with regard to Gaziyya number 343/Cv-C/2013
|
-
|
31 Dec 13
|
06 Jan 14
|
Case decided in favour of the MIRA on 9 May 2016
|
|
2436/Cv-C/2013
|
Non-payment of GST, late filing and late payment fines
|
MVR 144,734*
|
22 Dec 13
|
26 Dec 13
|
Case dismissed on 4 November 2014
|
|
1965/Cv-C/2013
|
Execution of Judgement
|
MVR 12,282,128.39
|
29 Sep 13
|
07 Oct 13
|
Case dismissed on 19 February 2014 as High Court decision was appealed to the Supreme Court
|
|
2013/HC-A/298
|
Case appealed with regard to Substantive judgment passed by Tax Appeal Tribunal with respect to TAT-CA-G/2013/001
|
-
|
23 Sep 13
|
30 Sep 13
|
Case decided in favour of the MIRA on 9 May 2016
|
|
1878/Cv-C/2013
|
Execution of Judgement
|
MVR 464,346
|
16 Sep 13
|
24 Sep 13
|
Seven hearings held as of date
|
|
1828/Cv-C/2013
|
Execution of Judgement
|
USD 116,703.00
|
26 Aug 13
|
11 Sep 13
|
Case withdrawn on 23 September 2014 as the judgement debt was settled in full
|
|
2013/HC-A/272
|
Case appealed with regard to Gaziyya Number 06/Cv-C/2013
|
-
|
04 Sep 13
|
04 Sep 13
|
Case decided in favour of the MIRA on 21 August 2014
|
|
2013/HC-A/258
|
Case appealed with regard to procedural judgment passed by Tax Appeal Tribunal with respect to TAT-CA-G/2013/001
|
-
|
20 Aug 13
|
22 Aug 13
|
Case decided against the MIRA on 21 November 2013.
|
|
1472/Cv-C/2013
|
Execution of Judgement
|
MVR 188,500.00
|
11 Jul 13
|
24 Jul 13
|
Case withdrawn on 19 December 2013 as the judgement debt was settled in full
|
|
2013/HC-A/203
|
Case appealed with regard to the Procedural Judgement passed by the Tax Appeal Tribunal with respect to TAT-001/MISC/2012
|
-
|
04 Jun 13
|
12 Jun 13
|
Case closed in favor of the MIRA on 3 October 2013
|
|
2013/HC-A/200
|
Case appealed with regard to the Procedural Judgement passed by the Tax Appeal Tribunal with respect to TAT-CA-G/2013/003
|
-
|
02 Jun 13
|
10 Jun 13
|
Case closed in favour of the MIRA on 14 May 2014
|
|
2013/HC-A/185
|
Case appealed with regard to the Procedural Judgement passed by the Tax Appeal Tribunal with respect to TAT-003/TGST/2013
|
-
|
20 May 13
|
03 Jun 13
|
Claim form cancelled by High court as of 24 July 2013
|
|
1076/Cv-C/2013
|
Execution of Judgement
|
MVR 1,694,239.66
|
26 May 13
|
29 May 13
|
Defendant to serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1974/Cv-C/2011
|
|
867/Cv-C/2013
|
Execution of Judgement
|
USD 16,480.00 MVR 142,000.00
|
22 Apr 13
|
29 Apr 13
|
The directors of the company are to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 867/Cv-C/2013
|
|
2013/HC-A/144
|
Case appealed with regard to the Procedural Judgement passed by the Tax Appeal Tribunal with respect to TAT-CA-M/2013/002
|
-
|
21 Apr 13
|
25 Apr 13
|
Case closed in favour of the MIRA on 9 December 2013
|
|
2013/HC-A/133
|
Case appealed with regard to Gaziyya number 159/Cv-C/2012
|
-
|
28 Mar 13
|
21 Apr 13
|
Claim form cancelled by the High Court on 14 November 2013
|
|
809/Cv-C/2013
|
Bed tax + Fines
|
USD 3,048.00 MVR 231,000.00
|
07 Apr 13
|
11 Apr 13
|
Case closed in favor of the MIRA on 24 March 2014
|
|
676/Cv-C/2013
|
Execution of Judgement
|
MVR 710,000.00*
|
18 Mar 13
|
24 Mar 13
|
Defendant to serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1352/Cv-C/2012
|
|
343/Cv-C/2013
|
Withholding Tax + Fines + Interest
|
MVR 4,436,871.29*
|
10 Feb 13
|
14 Feb 13
|
Case decided against MIRA on 18 August 2013
|
|
0277/Cv-C/2013
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 195,000.00*
|
03 Feb 13
|
10 Feb 13
|
Case closed in favor of the MIRA on 26 May 2013
|
|
0080/Cv-C/2013
|
Execution of Judgement
|
USD 47,435.05
|
13 Jan 13
|
17 Jan 13
|
Case withdrawn on 4 July 2013 as an out of court settlement was reached.
|
|
2130/Cv-C/2012
|
Execution of Judgement
|
USD 4,392.00 MVR 184,000.00
|
03 Dec 12
|
05 Dec 12
|
Case decided in favour of the MIRA on 18 February 2014
|
|
2071/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 75,654.38
|
27 Nov 12
|
29 Nov 12
|
Case dismissed on 5 May 2013
|
|
2048/Cv-C/2012
|
Execution of Judgement
|
MVR 464,346.00
|
21 Nov 12
|
26 Nov 12
|
Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
|
|
1871/Cv-C/2012
|
Execution of Judgement
|
USD 98,274.13
|
21 Oct 12
|
24 Oct 12
|
Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
|
|
1813/Cv-C/2012
|
Execution of Judgement
|
MVR 1,500,000.00
|
17 Oct 12
|
22 Oct 12
|
Case dismissed on 19 January 2014
|
|
1788/Cv-C/2012
|
Execution of Judgement
|
MVR 124,807.73
|
11 Oct 12
|
17 Oct 12
|
Case withdrawn on 6 November 2012 as the judgement debt was settled in full.
|
|
1789/Cv-C/2012
|
Execution of Judgement
|
USD 1,064.00 MVR 16,162.50
|
11 Oct 12
|
17 Oct 12
|
Case withdrawn on 3 March 2013 as an out of court settlement was reached.
|
|
1790/Cv-C/2012
|
Execution of Judgement
|
MVR 5,606,954.87
|
11 Oct 12
|
17 Oct 12
|
Case withdrawn on 21 November 2013 as the judgement debt was settled in full.
|
|
1730/Cv-C/2012
|
Lease Rent + Fines
|
MVR 494,999.85
|
08 Oct 12
|
14 Oct 12
|
Case closed in favor of the MIRA on 27 Aug 2013
|
|
1645/Cv-C/2012
|
TGST Additional Tax + Fines
|
USD 2,645.06*
|
13 Sep 12
|
27 Sep 12
|
Case withdrawn on 27 February 2013 as an out of court settlement was reached.
|
|
1596/Cv-C/2012
|
Fine for late payment of Bed Tax
|
MVR 120,000.00
|
13 Sep 12
|
19 Sep 12
|
Case withdrawn on 1 October 2012 as an out of court settlement was reached.
|
|
1442/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
USD 197,293.80
|
08 Aug 12
|
16 Aug 12
|
Case withdrawn on 24 March 2014 as the judgement debt was settled in full
|
|
1352/Cv-C/2012
|
Flat Lease Rent + Fine for non-payment of Lease Rent
|
MVR 775,200.00*
|
22 Jul 12
|
30 Jul 12
|
Case closed in favour of the MIRA on 11 February 2013
|
|
1294/Cv-C/2012
|
Lease Rent Fine
|
USD 1,583,342.98
|
10 Jul 12
|
17 Jul 12
|
Case decided against the MIRA on 9 October 2013
|
|
1293/Cv-C/2012
|
Fines for late payment of Lease Rent and Land Rent
|
USD 3,039,980.68*
|
10 Jul 12
|
17 Jul 12
|
Case withdrawn on 13 November 2012 to correct procedural issues.
|
|
1295/Cv-C/2012
|
Fine for late payment of Bed Tax and late filing of Tax Sheet
|
MVR 29,000.00
|
10 Jul 12
|
17 Jul 12
|
Case withdrawn on 3 September 2012 as an out of court settlement was reached.
|
|
1296/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 75,975.63
|
10 Jul 12
|
17 Jul 12
|
Case closed in favor of the MIRA on 3 October 2012
|
|
1268/Cv-C/2012
|
TGST Additional Tax + Fines
|
USD 2,577.34*
|
19 Jun 12
|
11 Jul 12
|
Claim form cancelled by the Civil Court on 28 August 2012
|
|
1267/Cv-C/2012
|
Flat Lease Rent + Fine for non-payment of Lease Rent
|
MVR 415,480.00*
|
02 Jul 12
|
11 Jul 12
|
Claim form cancelled by Civil Court on 23 December 2012
|
|
980/Cv-C/2012
|
Execution of Judgment
|
USD 19,274.16
|
27 May 12
|
04 Jun 12
|
Case withdrawn on 24 October 2012 as an out of court settlement was reached.
|
|
0932/Cv-C/2012
|
Bed tax + Fine for non-payment of bed tax and non-filing of Tax Sheet
|
USD 16,480.00 MVR 142,000.00
|
17 May 12
|
23 May 12
|
Case closed in favour of the MIRA on 31 March 2013
|
|
0931/Cv-C/2012
|
Fine for short-payment and late-payment of Bed Tax
|
MVR 77,898.00
|
20 May 12
|
23 May 12
|
Case closed in favour of the MIRA on 19 June 2014
|
|
0904/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
USD 99,861.64*
|
15 May 12
|
17 May 12
|
Case closed in favor of the MIRA on 30 September 2012
|
|
0903/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 698,577.17
|
08 May 12
|
17 May 12
|
Case decided in favour of the MIRA on 11 January 2015
|
|
0629/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 37,443.95*
|
27 Mar 12
|
03 Apr 12
|
Case withdrawn on 26 June 2012 as an out of court settlement was reached.
|
|
599/Cv-C/2012
|
Execution of Judgment
|
MVR 1,694,239.66
|
18 Mar 12
|
28 Mar 12
|
Case closed until High Court decision is made
|
|
0577/Cv-C/2012
|
Lease rent + Fine for non-payment of Lease Rent
|
USD 1,175,252.19
|
15 Mar 12
|
22 Mar 12
|
Procedural Judgment passed. Seventeen hearings held up to date.
|
|
0556/Cv-C/2012
|
Flat Lease Rent + Fine for non-payment of Lease Rent
|
MVR 206,732.98*
|
07 Mar 12
|
15 Mar 12
|
Claim form cancelled by Civil Court on 27 June 2012
|
|
0554/Cv-C/2012
|
Flat Lease Rent + Fine for non-payment of Lease Rent
|
MVR 775,200.00*
|
07 Mar 12
|
15 Mar 12
|
Claim form cancelled by the Civil Court on 19 July 2012.
|
|
0555/Cv-C/2012
|
Fine for late-payment of Bed Tax + Fine for non-filing and late-filing of Tax Sheet
|
MVR 35,000.00
|
07 Mar 12
|
15 Mar 12
|
Case withdrawn on 03 May 2012 as an out of court settlement was reached.
|
|
0260/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 154,307.71*
|
06 Feb 12
|
12 Feb 12
|
Case closed in favor of MIRA on 04 March 2012
|
|
0191/Cv-C/2012
|
Land Rent + Lease Rent + Fines
|
MVR 464,346.00
|
26 Jan 12
|
02 Feb 12
|
Case closed in favor of MIRA on 20 May 2012
|
|
0190/Cv-C/2012
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 835,126.45
|
26 Jan 12
|
02 Feb 12
|
Case decided in favour of the MIRA on 16 February 2016
|
|
0160/Cv-C/2012
|
Bed Tax + Fine for non-payment of Bed Tax
|
USD 1,064.00 MVR 16,162.50
|
19 Jan 12
|
30 Jan 12
|
Case closed in favor of MIRA on 02 July 2012
|
|
159/Cv-C/2012
|
Lease Rent Fine
|
USD 2,519,276.98
|
19 Jan 12
|
30 Jan 12
|
Case dismissed on 10 February 2013
|
|
2554/Cv-C/2011
|
Bed Tax + Fine for non-payment of Bed Tax
|
USD 1,296.00 MVR 20,000.00
|
22 Dec 11
|
28 Dec 11
|
Case withdrawn on 12 February 2012 as an out of court settlement was reached.
|
|
2552/Cv-C/2011
|
Bed Tax + Fine for non-payment of Bed Tax
|
USD 4,392.00 MVR 184,000.00
|
21 Dec 11
|
28 Dec 11
|
Case closed in favor of MIRA on 15 July 2012
|
|
2553/Cv-C/2011
|
Fine for late-payment of Lease Rent
|
USD 19,274.16
|
21 Dec 11
|
28 Dec 11
|
Case closed in favor of MIRA on 08 April 2012
|
|
2236/Cv-C/2011
|
Bed Tax + Fines for non-payment of Bed Tax and late-filing of Tax Sheet
|
USD 3,656.00 MVR 68,000.00
|
16 Nov 11
|
21 Nov 11
|
Case withdrawn on 06 February 2012 as an out-of-court settlement was reached.
|
|
2155/Cv-C/2011
|
Fine for late-payment of Bed Tax
|
MVR 1,500,000.00
|
19 Oct 11
|
02 Nov 11
|
Case closed in favor of MIRA on 17 July 2012
|
|
1976/Cv-C/2011
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 12,412,128.39
|
29 Sep 11
|
04 Oct 11
|
Case closed in favour of the MIRA on 06 September 2012
|
|
1975/Cv-C/2011
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 9,061,442.50
|
29 Sep 11
|
04 Oct 11
|
Case closed in favour of the MIRA on 24 November 2013
|
|
1973/Cv-C/2011
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 8,143,257.28
|
29 Sep 11
|
04 Oct 11
|
Case decided in favour of the MIRA on 16 June 2014
|
|
1977/Cv-C/2011
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 5,606,954.87
|
29 Sep 11
|
04 Oct 11
|
Case closed in favor of MIRA on 28 May 2012
|
|
1974/Cv-C/2011
|
Lease Rent + Fine for non-payment of Lease Rent
|
MVR 1,694,239.66
|
29 Sep 11
|
04 Oct 11
|
Case closed in favor of MIRA on 09 January 2012
|
|
1809/Cv-C/2011
|
Lease rent + Land Rent + Fines for late payment
|
USD 2,087,841.13*
|
25 Aug 11
|
06 Sep 11
|
Case withdrawn on 19 November 2013 as an out of court settlement was reached
|
|
1749/Cv-C/2011
|
Fine for late payment of Lease Rent
|
USD 150,625.00
|
10 Aug 11
|
17 Aug 11
|
Case withdrawn on 05 October 2011 as an out of court settlement was reached.
|
|
1704/Cv-C/2011
|
Fines for late payment of Lease Rent and Land Rent
|
USD 2,612,983.69
|
03 Aug 11
|
10 Aug 11
|
Case withdrawn to correct procedural issues on 03 July 2012
|
|
1706/Cv-C/2011
|
Land Rent + Fines for late payment of Land Rent and Lease Rent
|
USD 9,004,542.12*
|
04 Aug 11
|
10 Aug 11
|
Case withdrawn on 25 November 2013 as an out of court settlement was reached
|
|
1705/Cv-C/2011
|
Execution of Judgment
|
USD 248,054.93
|
03 Aug 11
|
10 Aug 11
|
Case dismissed until High Court decision is made.(out of court settlement has been reached)
|
|
1481/Cv-C/2011
|
Lease Rent + Land Rent + Fines
|
USD 7,743,678.35*
|
04 Jul 11
|
11 Jul 11
|
Case withdrawn on 19 November 2013 as an out of court settlement was reached.
|
|
1479/Cv-C/2011
|
Lease Rent Fine
|
USD 2,519,276.98
|
03 Jul 11
|
11 Jul 11
|
Case closed against MIRA on 12 January 2012
|
|
1480/Cv-C/2011
|
Lease Rent Fine
|
USD 1,226,701.36
|
03 Jul 11
|
11 Jul 11
|
Case withdrawn to correct procedural issues on 03 July 2012
|
|
1478/Cv-C/2011
|
Lease Rent + Land Rent + Advance Payment Adjustment + Fines
|
USD 493,633.97
|
04 Jul 11
|
11 Jul 11
|
Case closed in favor of MIRA on 17 January 2013
|
|
1353/Cv-C/2011
|
Lease Rent + Land Rent + Fines
|
USD 8,488,288.67*
|
16 Jun 11
|
27 Jun 11
|
Case withdrawn on 18 November 2013 as an out of court settlement was reached.
|
|
1069/Cv-C/2011
|
Bed Tax Fine
|
MVR 600,000
|
10 May 11
|
19 May 11
|
Case withdrawn on 03 July 2011 as an out of court settlement was reached.
|
|
1068/Cv-C/2011
|
Lease Rent Fine + CSR
|
USD 265,054.93
|
10 May 11
|
19 May 11
|
Case closed in favor of MIRA on 30 June 2011
|
|
0882/Cv-C/2011
|
Land Rent + Fine
|
USD 301,501.13*
|
01 May 11
|
04 May 11
|
Case withdrawn on 21 February 2012 as an out of court settlement was reached.
|
|
-
|
Bed Tax + Bed Tax fine and fine for non-filing of Tax Sheet
|
USD 251,224.00 MVR 1,602,000.00
|
09 Feb 11
|
|
Case withdrawn as an out of court settlement was reached before the case was registered.
|
|
-
|
Land Rent + Fines for late payment
|
USD 212,972.30*
|
07 Apr 11
|
|
Case withdrawn as an out of court settlement was reached before the case was registered.
|