MIRA - Legal Filed

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
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 ongoing
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 ongoing
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 ongoing
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 ongoing
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 ongoing
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 ongoing
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	Case ongoing
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	Case ongoing
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	2259/Cv-C/2016	Execution of Judgement	MVR 476,015*	13 Nov 16	20 Nov 16	Case ongoing
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 ongoing
Jaufar Rasheed	2275/Cv-C/2016	Execution of Judgement	MVR 108,637*	17 Oct 16	23 Oct 16	Case ongoing
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 ongoing
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.