List of Court Cases Filed By MIRA

* Fines will accumulate until full settlement of principal amount

Total Amount of Claim
(as of 31 March 2015)

USD:      1,202,241.75

MVR:      48,591,195.86

Defendant Gaziyya No. Type of claim Amount of Claim

Calculated as of
31 March 2015

Date Case Filed Date Case Registered with the court Status
Beverage Triple Pvt Ltd
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 ongoing
Real Construction Pvt Ltd
3459/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 122,343* 29 Nov 17 06 Dec 17 Case ongoing
Mohamed Ahmed Didi
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 ongoing
Krystal Goup of Companies Pvt Ltd
4831/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 248,007* 21 Nov 17 05 Dec 17 Case ongoing
Ibrahim Shareef
3432/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 128,392* 21 Nov 17 05 Dec 17 Case ongoing
Setaw Pvt Ltd
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
Two Company Pvt Ltd
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 ongoing
Pandora Enterprises Pvt Ltd
3435/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 503,719* 21 Nov 17 05 Dec 17 Case ongoing
Abdulla Anees
3436/Cv-C/2017 Non-payment of BPT, late payment fines and interest MVR 628,979* 21 Nov 17 05 Dec 17 Case ongoing
Sandbin Pvt Ltd
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
Isole Pvt Ltd
3284/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 496,617* 09 Nov 17 20 Nov 17 Case ongoing
Ahmed Fayaz
3285/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 140,487* 09 Nov 17 20 Nov 17 Case ongoing
Terrace Arms Holdings Pvt Ltd
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
Global Crown Pvt Ltd
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 Case ongoing
Get Fat Investments Pvt Ltd
3254/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 190,503* 09 Nov 17 15 Nov 17 Case ongoing
Ismail Madhih
3255/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 98,565* 09 Nov 17 15 Nov 17 Case ongoing
Sun-Pro Investment Pvt Ltd
3256/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 98,187* 09 Nov 17 15 Nov 17 Case ongoing
Ecocare Termite & Pest Management Pvt Ltd
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 ongoing
Medsmile Maldives Pvt Ltd
3258/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 273,843* 09 Nov 17 15 Nov 17 Case ongoing
K.A.S Pvt Ltd
3259/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 190,536* 09 Nov 17 15 Nov 17 Case ongoing
Addu Holdings Pvt Ltd
3122/Cv-C/2017 Execution of Judgment MVR 273,183* 26 Sep 17 06 Nov 17 Case ongoing
Rim Construction Pvt Ltd / Mohamed Rasheed
3121/Cv-C/2017 Execution of Judgment MVR 403,094* 26 Sep 17 06 Nov 17 Case ongoing
P.F.S Pvt Ltd
2950/Cv-C/2017 Execution of Judgment MVR 569,444* 26 Sep 17 18 Oct 17 Case ongoing
Rajje Supply Pvt Ltd
2957/Cv-C/2017 Execution of Judgment MVR 820,330* 26 Sep 17 18 Oct 17 Case ongoing
General Overseas Trading Company Pvt Ltd
2945/Cv-C/2017 Execution of Judgment MVR 401,216* 26 Sep 17 18 Oct 17 Case ongoing
M.V.K Maldives Pvt Ltd
2956/Cv-C/2017 Execution of Judgment MVR 460,598* 26 Sep 17 18 Oct 17 Case ongoing
Lakaz Maldives Pvt Ltd
2947/Cv-C/2017 Execution of Judgment MVR 420,348* 26 Sep 17 18 Oct 17 Case ongoing
Fuad Zahir
2938/Cv-C/2017 Execution of Judgment MVR 2,283,242* 26 Sep 17 18 Oct 17 Case ongoing
Rashad Idrees
2939/Cv-C/2017 Execution of Judgment MVR 732,882* 26 Sep 17 18 Oct 17 Case ongoing
Plus 3 Maldives Pvt Ltd
2944/Cv-C/2017 Execution of Judgment MVR 418,113* 26 Sep 17 18 Oct 17 Case ongoing
D.M.A Company Pvt Ltd
2952/Cv-C/2017 Execution of Judgment MVR 592,266* 26 Sep 17 18 Oct 17 Case ongoing
Ali Thaufeeg
2940/Cv-C/2017 Execution of Judgment MVR 563,249* 26 Sep 17 18 Oct 17 Case ongoing
Marine Ocean Star Pvt Ltd
2946/Cv-C/2017 Execution of Judgment MVR 449,365* 26 Sep 17 18 Oct 17 Case ongoing
M.S.B Construction Company Pvt Ltd
2953/Cv-C/2017 Execution of Judgment MVR 553,098* 26 Sep 17 18 Oct 17 Case ongoing
Easy Construction Pvt Ltd
2955/Cv-C/2017 Execution of Judgment MVR 532,256* 26 Sep 17 18 Oct 17 Case ongoing
Arch Investment Pvt Ltd
2954/Cv-C/2017 Execution of Judgment MVR 548,301* 26 Sep 17 18 Oct 17 Case ongoing
Aminath Hussain
2951/Cv-C/2017 Execution of Judgment MVR 608,873* 26 Sep 17 18 Oct 17 Case ongoing
Premium Beverages Pvt Ltd
2912/Cv-C/2017 Execution of Judgment MVR 265,118* 26 Sep 17 16 Oct 17 Case ongoing
Tropic M & E Services Pvt Ltd
2913/Cv-C/2017 Execution of Judgment MVR 299,087* 26 Sep 17 16 Oct 17 Case ongoing
MIRA v Amadeus Maldives Pvt Ltd
2663/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR551,590* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Dream World Pvt Ltd
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
MIRA v Alpha Mvkb Maldives Pvt Ltd
2666/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR283,058* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Mariyam Rasheedha
2669/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR59,921* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Capital Edge Pvt Ltd
2659/Cv-C/2017 Non-payment of TGST, late filing and late payment fines USD37,802* 23 Aug 17 27 Sep 17 Case ongoing
MIRA v T.L.M Pvt Ltd
2667/Cv-C/2017 Non-payment of TGST, late filing and late payment fines USD96,866.18* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Center Enterprises Pvt Ltd
2665/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR403,886* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Reethi Maldives Pvt Ltd
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
MIRA v Sky Light Work Shop Pvt Ltd
2662/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR194,039.21* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Ibrahim Shareef
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
MIRA v Azimuth Pvt Ltd
2661/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR396,129* 23 Aug 17 27 Sep 17 Case ongoing
MIRA v Consultation & Marine Surveying Pvt Ltd
2668/Cv/C/2017 Non-payment of GST, late filing and late payment fines MVR369,722* 11 Sep 17 27 Sep 17 Case ongoing
MIRA v Villa Holidays Pvt Ltd
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 ongoing
MIRA v Gazeera Pvt Ltd
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
MIRA v Maanenfushi Pvt Ltd
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 ongoing
Blue Lagoon Investments Pvt Ltd
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
Medhufushi Investment Pvt Ltd
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
Asia Resorts Pvt Ltd
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 ongoing
A.A.A and Trading Co Pvt Ltd
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
Yacht Tours Maldives Pvt Ltd
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
Athama Marine International Private Limited
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
Yacht Tours Maldives Pvt Ltd
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 ongoing
Theluveligaa Retreat Pvt Ltd
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
Villa Hotels and Resorts Pvt Ltd
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 ongoing
City Hotel Hanimaadhoo Pvt Ltd
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
Exotic Properties Pvt Ltd
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
J.H resorts Pvt Ltd
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
Villa Shipping and Trading Co Pvt Ltd
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 ongoing
MIRA v Zuhura Rasheed
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
Forum Pvt Ltd
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
Top One Partners
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
Adam Solah
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
Mohamed Shareef
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
Dhafeena Pvt Ltd
580/Cv-C/2017 Non-payment of GST, late filing and late payment fines MVR 631,375* 30 Jan 17 31 Jan 17 Case ongoing
M.S.B Construction Company Pvt Ltd
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
Ismail Riza
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
Oliva Maldives Pvt Ltd
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
Ibrahim Hussain
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
Hassan Saeed
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
Ism A Design Studio Pvt Ltd
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
Mariyam Afiya
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
Haroon Yoosuf
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
Holiday Makers Pvt Ltd
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
Scaevola Travel Pvt Ltd
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
Resource Engineering Pvt Ltd
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
Hexagon Printers and Publisher Pvt Ltd
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
Ibrahim Rasheed
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
Twin Builders Pvt Ltd
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
Aishath Madeeha
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
Business Management Solution Pvt Ltd
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
Musharaff Hassan Didi
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
Hussain Shifaz
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
Yamin Khaleel
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
Mohamed
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
Abdul Hameed Easa
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.
Hassan Zareer
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
Good Travel of Maldives Pvt Ltd
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
Shanghai Fengwan Construction Engineering Co Ltd
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
Oceania Seafood Pvt Ltd
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
Arch Investment Pvt Ltd
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
Ahmed Shahid
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
Almaak Maldives Pvt Ltd
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
Holiday Makers Pvt Ltd
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
Ahmed Asif
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
Mohamed Atheef
2531/Cv-C/2016 Execution of Judgement MVR 172,467* 13 Nov 16 20 Nov 16 Case ongoing
Ideal Business Solution Pvt Ltd
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
Foodies Pvt Ltd
2530/Cv-C/2016 Execution of Judgement MVR 105,031* 13 Nov 16 20 Nov 16 Case ongoing
Ahmed Vikram Hussain
2532/Cv-C/2016 Execution of Judgement MVR 36,375* 13 Nov 16 20 Nov 16 Case closed as the claimed amount was settled
MIRA v Waveline Maldives Pvt Ltd
2533/Cv-C/2016 Execution of Judgement MVR 97,413* 13 Nov 16 20 Nov 16 Case closed as the claimed amount was settled
Ahmed Sabir
2534/Cv-C/2016 Execution of Judgement MVR 56,432* 13 Nov 16 20 Nov 16 Case ongoing
Ali Abul Raheem
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
Mans Company Pvt Ltd
2536/Cv-C/2016 Execution of Judgement MVR 74,753* 13 Nov 16 20 Nov 16 Case ongoing
Ceepia Pvt Ltd
2537/Cv-C/2016 Execution of Judgement MVR 84,937* 13 Nov 16 20 Nov 16 Case ongoing
Privilege Shipping and Trading Company Pvt Ltd
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
Rajje Supply Pvt Ltd
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
Nine Senses Pvt Ltd
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
Zuhura Rasheed
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
Junipa Pvt Ltd
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
Pinetree Maldives Pvt Ltd
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
Ali Firag
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
Mohamed Ifthikar
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
Rim Construction Pvt Ltd
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
Bros Investment Pvt Ltd
2268/Cv-C/2016 Execution of Judgement MVR 128,492* 17 Oct 16 23 Oct 16 Case ongoing
Transmal International Pvt Ltd
2274/Cv-C/2016 Execution of Judgement MVR 719,522* 17 Oct 16 23 Oct 16 Case ongoing
S.R.X Investment Pvt Ltd
2273/Cv-C/2016 Execution of Judgement MVR 127,856* 17 Oct 16 23 Oct 16 Case ongoing
Ahmed Shareef
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
Matsa Company Pvt Ltd
2270/Cv-C/2016 Execution of Judgement MVR 56,371* 17 Oct 16 23 Oct 16 Case ongoing
Secura Pvt Ltd
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
Jaufar Rasheed
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
General Overseas Trading Company Pvt Ltd
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
Artline Design Services Pvt Ltd
1856/Cv-C/2016 Execution of Judgement MVR 170,332* 21 Aug 16 01 Sep 16 Case ongoing
Golden Rooh Investment Pvt Ltd
1852/Cv-C/2016 Execution of Judgement MVR 42,043* 21 Aug 16 01 Sep 16 Case ongoing
Sign Mart Pvt Ltd
1855/Cv-C/2016 Execution of Judgement MVR 32,008* 21 Aug 16 01 Sep 16 Case closed as the claimed amount was settled
Exoro Investment Pvt Ltd
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
Mohamed Ivan Asim
1851/Cv-C/2016 Execution of Judgement MVR 74,437* 21 Aug 16 01 Sep 16 Case closed as the claimed amount was settled
Trade Gate Incorporation Pvt Ltd
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
Abdul Azeez Mohamed
1849/Cv-C/2016 Execution of Judgement MVR 159,170* 21 Aug 16 01 Sep 16 Judgement passed on 11 January 2017
Abdulla Hassan
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
Coris Pvt Ltd
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
Perfect Maldives Pvt Ltd
1850/Cv-C/2016 Execution of Judgement MVR 90,804* 21 Aug 16 01 Sep 16 case closed as the claimed amount was settled
Ahmed Waheed
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
Mohamed Arif
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
Lotus Pvt Ltd
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
Pinhole Pvt Ltd
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
Maakun Ahmed Fulhu
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
Island Sailors Pvt Ltd
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
Abdulla Irufan
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
The Huna Company Pvt Ltd
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
Marine Ocean Star Pvt Ltd
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
F.A.Z Construction Pvt Ltd
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
Ali Abdul Raheem
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
Buildia Pvt Ltd
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
Plus 3 Maldives Pvt Ltd
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
P.F.S Pvt Ltd
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
Keyworld International Pvt Ltd
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
Ahmed Saabir
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
Tropic M & E Services Pvt Ltd
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
Yoosuf
849/Cv-C/2016 Execution of Judgement MVR 472,605 13 Apr 16 25 Apr 16 Case ongoing
Summer Season Maldives Pvt Ltd
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
Waveline Maldives Pvt Ltd
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
Ahmed Vikram Hussain
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
Ali Thaufeeg
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
High and Low Maldives Pvt Ltd
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
Easy Construction Pvt Ltd
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
Ibrahim Mohamed
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
Fathmath Nasira
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
Maldives Welding Party Pvt Ltd
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
Mans Company Pvt Ltd
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
Mohamed Faseeh
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
Aminath Hussain
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
Ahmed Hussain
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
Mohamed Athyf
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
Jaufar Rasheed
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
Addu Holding Pvt Ltd
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
Ahmed Rasheed
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
Rim Construction Pvt Ltd
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
Secura Pvt Ltd
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
Matsa Company Pvt Ltd
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
Mohamed Ivan Asim
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
Bro's Investment Pvt Ltd
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
Ahmed Asif
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
General Overseas Trading Company Pvt Ltd
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
Rashad Idrees
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
Abdul Azeez Mohamed
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
Mohamed Faisal
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
Foodie's Pvt Ltd
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
Golden Rooh Investment Maldives Pvt Ltd
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
Forum Pvt Ltd
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
Ahmed Shareef
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
Perfect Maldives Pvt Ltd
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
Mohamed Faseeh
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
D.M.A Company Pvt Ltd
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
Oak Investment Pvt Ltd
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
Ibrahim Fareed
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
Mohamed Riyaz
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
M.V.K Maldives Pvt Ltd
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
Lonestar Engineering Services Pvt Ltd
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
Sign Mart Pvt Ltd
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
Mobiletech Pvt Ltd
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
Premium Beverages Pvt Ltd
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
Viuga Solutions Pvt Ltd
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
Auto Investment Pvt Ltd
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
Ceepia Pvt Ltd
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
Exoro Investment Pvt Ltd
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
Global Crown Pvt Ltd
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
Ilaan Maldives Pvt Ltd
1238/Cv-C/2015 Execution of Judgment MVR 442,898 30 Jul 15 13 Aug 15 Judgement passed on 27 September 2016
Ibnithasiu Musthafa
1244/Cv-C/2015 Execution of Judgment MVR 125,726 04 Aug 15 13 Aug 15 No hearings held as of date
Ideal Business Solution Pvt Ltd
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
Victoria Investment Pvt Ltd
1199/Cv-C/2015 Execution of Judgment MVR 698,577.17 02 Aug 15 11 Aug 15 Judgement passed on 29 September 2016
Dreams Electronics Pvt Ltd
1200/Cv-C/2015 Execution of Judgement MVR 512,545 02 Aug 15 11 Aug 15 Four hearings held as of date
Interlink Maldives Pvt Ltd
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
Mooinc Pvt Ltd
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
Artline Design Services Pvt Ltd
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
SRX Investment Pvt Ltd
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
Direct Logistics Service Pvt Ltd
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
Global Crown Pvt Ltd
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
Addu Holding Pvt Ltd
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
Ahmed Abdul Azeez- Ga. Funadhoo
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
Fuad Zahir
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
M.V.K Maldives Pvt Ltd
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
True North Maldives Pvt Ltd
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
Mohamed Althaf
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
Lakaz Maldives Pvt Ltd
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
Ahmed Nizam
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
Mui Investment Pvt Ltd
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
Coral Gate Maldives Pvt Ltd
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
Variety Services Pvt Ltd
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
Interlink Maldives Pvt Ltd
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
Ilaan Maldives Pvt Ltd
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
Ibnithasiu Musthafa
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
Ahmed Nizam
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
M.V.K Maldives Pvt Ltd
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
Alliance Management Services Company Pvt Ltd
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
Petra Maldives Pvt Ltd
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
Dreams Electronics Pvt Ltd
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
Yoosuf
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
True North Maldives Pvt Ltd
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
Ibrahim Fareed
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
Tropical Landscape Pvt Ltd
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
Moosa Naseer - N. Bandaidhidhoo
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
Freesia Maldives Pvt Ltd
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
Petra Maldives Pvt Ltd
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
Maldivian Holiday Villages Limited
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
Ahmed Abdul Azeez- Ga. Funadhoo
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
Mui Investment Pvt Ltd
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
Odisons Private Limited - GST
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
Odisons Private Limited - TGST
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
Freesia Maldives Pvt Ltd
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
Moosa Naseer - N. Bandaidhidhoo
357/Cv-C/2014 Execution of Judgement MVR 9,061,442.50 03 Feb 14 06 Feb 14 Case dismissed on 15 April 2014
Tropical Landscape Pvt Ltd
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
SRX Investment Pvt Ltd
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
Media Net Pvt Ltd
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
Artline Design Services Pvt Ltd
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
Zulaikha Hafeeza - Sh. Ekasdhoo
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
Bunny Holdings (BVI) Ltd. (High Court - Substantive)
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
Hinmaiy Investment Private Limited
1878/Cv-C/2013 Execution of Judgement MVR 464,346 16 Sep 13 24 Sep 13 Seven hearings held as of date
Ellaidhoo Investment Private Limited - Aa. Maagaa
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
Treasure Biz International Pvt Ltd (High Court)
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
Bunny Holdings (BVI) Ltd. (High Court - Procedural)
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.
Shabeena Mohamed - Orchid Plaza Apartment 306
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
Travel Land Maldives Pvt Ltd (High Court)
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
Capital Travel & Tours Pvt Ltd (High Court)
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
Bunny Holdings (BVI) Ltd (High Court)
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
Ahmed Abdul Azeez- Ga. Funadhoo
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
Poseidon Maldives Pvt Ltd - The Maldives Mosaique Safari
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
Amana Takaful (Maldives) Plc (High Court)
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
Abdul Rauf - Giraavaru Tourist Resort (High Court)
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
Petra Maldives Pvt Ltd - Hotel Fresco
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
Ahmed Naseer Ali - New Plaza Apartment 101
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
Media Net Pvt Ltd
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
Shabeena Mohamed - Orchid Plaza Apartment 306
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
Galaxy Enterprises Maldives Pvt Ltd- Nasandhura Palace Hotel
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.
Reliable Alliance Vacancy Investments Company Pvt Ltd - City Palace Hotel
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
Mohamed Rasheed - K. Rahgandu
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
Hinmaiy Investment Pvt Ltd - East wing, Half of Lh. Atoll Shop space in the South corridor
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
Ellaidhoo Investment Pvt Ltd - Aa. Maagaa
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
Alliance Management Services Company Pvt Ltd - M.S Costa Romantica
1813/Cv-C/2012 Execution of Judgement MVR 1,500,000.00 17 Oct 12 22 Oct 12 Case dismissed on 19 January 2014
Ali Waheed - Sh. Kakaaeriyadhoo
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.
Business Alliance Maldives Pvt Ltd - Boutique Inn at Villa Shabnamee
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.
Maamaduvvari Investment Pvt Ltd - B. Maamaduvvari
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.
Freesia Maldives Pvt Ltd - Galolhu Stadium Shop No.6
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
Demal Pvt Ltd
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.
Island Pearl Pvt Ltd - MV Maldives Princess Safari and Arc Royal Safari
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.
Fresh From the Sea Maldives Pvt Ltd - Ga. Fulhangi and Fulhanghifalhu
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
Ahmed Naseer Ali - New Plaza Apartment 101
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
Athama Marine International Pvt Ltd- Kihaadhufaru Resort
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
Laamu Holdings Pvt Ltd - Laamu Olhuveli
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.
Ahmed Shareef - Mystique Safari
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.
Vavvaru Investment Pvt Ltd - Lh. Vavvaru
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
Demal Pvt Ltd
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
Shabeena Mohamed - Orchid Plaza Apartment 306
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
Ellaidhoo Investment Pvt Ltd - Ellaidhoo Island Resort
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.
Poseidon Maldives Pvt Ltd - The Maldives Mosaique Safari
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
Hassan Waheed - Lucky Hiyaa Hotel
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
Ellaidhoo Investment Pvt Ltd - Aa. Maagaa
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
Victoria Investment Pvt Ltd - B. Undoodhoo
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
Ahmed Shahid - House Plaza 102-A
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.
Ahmed Abdul Azeez- Ga. Funadhoo
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
Maldives National Shipping Ltd - Adh. Vilingilivaru (Ranveli Village Tourist Resort)
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.
Shabeena Mohamed - Orchid Plaza Apartment 306
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
Ahmed Naseer Ali - New Plaza Apartment 101
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.
Faunu Travels Pvt Ltd - Atoll Cruiser and Finolhu Safari
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.
Ali Waheed- Sh. Kakaaeriyadhoo
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
Hinmaiy Investment Pvt Ltd - East wing, Half of Lh. Atoll Shop space in the South corridor
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
Mohamed Yasir - Fanhiyaa Apartment 509
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
Business Alliance Maldives Pvt ltd - Boutique Inn at Villa Shabnamee
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
Abdul Rauf – Giraavaru Tourist Resort
159/Cv-C/2012 Lease Rent Fine USD 2,519,276.98 19 Jan 12 30 Jan 12 Case dismissed on 10 February 2013
Global Crown Pvt Ltd - Princess Dhonkamana Safari
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.
Reliable Alliance Vacancy Investment Pvt Ltd - City Palace Hotel
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
Ellaidhoo Investment Pvt Ltd - Ellaidhoo Island Resort
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
Ahmed Shareef - Mystique Safari
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.
Alliance Management Services Company Pvt Ltd -MS.Costa Romantica
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
Zulaikha Hafeeza - Sh. Ekasdhoo
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
Moosa Naseer- N. Bandaidhidhoo
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
Adam Naseer - N. Kalaidhoo
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
Maamaduvari Investment Pvt Ltd - B. Maamaduvari
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
Ahmed Abdul Azeez- Ga. Funadhoo
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
Yacht Tours Maldives Pvt Ltd - Kudarah Resort
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
Driftwood Maldives Pvt Ltd - Handahaa
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.
Laamu Holdings Pvt Ltd - Laamu Olhuveli
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
Yacht Tours Maldives Pvt Ltd -Alidhoo Resort
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
Galaxy Enterprises Maldives Pvt Ltd- Nasandhura Palace Hotel
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)
Medhufushi Investment Pvt Ltd - Medhufushi Island Resort
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.
Abdul Rauf – Giraavaru Tourist Resort
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
Athama Marine International Pvt Ltd- Kihaadhufaru Resort
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
Moosa Shiyam Abdulla Ali - Zitahli Resort & Spa
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
AAA & Trading Company Pvt Ltd - Filitheyo Island Resort
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.
Valtur Maldives Pvt Ltd – Kihadhufaru Resort
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.
Galaxy Enterprises Maldives Pvt Ltd- Nasandhura Palace Hotel
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
Summer Seasons Maldives Pvt Ltd – Huvandhumafushi (Funamavudua) Resort
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.
Valtur Maldives Pvt Ltd – Kihadhufaru Resort
- 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.
Yacht Tours Maldives Pvt Ltd - Kudarah & Alidhoo
- 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.