Judgments Passed

Case Court Judgment Date Summary of Judgment Remarks
MIRA v Shanghai Fengwan Construction Engineering Co Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 21 Jun 2017 iconTo pay the amount claimed by MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Mohamed
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    Non-payment of GST, late filing and late payment fines

Civil Court 21 Jun 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Good Travel of Maldives Pvt Ltd
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    Non-payment of TGST, late filing and late payment fines

Civil Court 21 Jun 2017 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Athama Marine International Pvt Ltd
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    Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent

Civil Court 19 Jun 2017 iconThe amount claimed by the MIRA has been settled
MIRA v Hussain Shifaz
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    Non-payment of GST, late filing and late payment fines

Civil Court 15 Jun 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Arch Investment Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 14 Jun 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Scaevola Travel Pvt Ltd
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    Non-payment of WHT, late filing and late payment fines

Civil Court 13 Jun 2017 iconThe amount claimed by the MIRA has been settled
Yacht Tours Maldives Pvt Ltd v MIRA
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    Applied for judicial review of freezing company accounts due to unsettlement of land rent and fines is in breach of Sec 50 of Tax administrative Act (law number 3/2010)

Civil Court 23 May 2017 iconSubclaim dismissed
MIRA v Nine Sense Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 18 May 2017 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
Maakun Ahmed Fulhu
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    Non-payment of GST, late filing and late payment fines

Civil Court 16 May 2017 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Keyworld International Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 09 May 2017 iconTo pay the outstanding amount in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Lotus Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 30 Apr 2017 iconTo pay the amount claimed by the MIRA within 2 months from the date of judgement
MIRA v Top One Partner
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    Non-payment of GST, late filing and late payment fines

Civil Court 12 Mar 2017 iconCase withdrawn upon MIRA's request, after an out-of-Court settlement was reached
MIRA v Oceania Seafood Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 08 Mar 2017 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Mariyam Afiya
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    Non-payment of GST, late filing and late payment fines

Civil Court 02 Mar 2017 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Rim Construction Pvt Ltd
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    To execute the judgement passed by Civil Court Gaziyya Number 2273/Cv-C/2015

Civil Court 01 Mar 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Ismail Riza
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    Non-payment of GST, late filing and late payment fines

Civil Court 26 Feb 2017 iconTo pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Pinhole Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 23 Feb 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v P.F.S Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 23 Feb 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Abdulla Hassan
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    To execute the judgement passed by Civil Court Gaziyya Number1242/Cv-C/2016

Civil Court 20 Feb 2017 iconTo serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1242/Cv-C/2015
MIRA v M.S.B Construction Company Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 20 Feb 2017 iconTo pay the amount claimed by the MIRA by the end of 31st March 2017 from the date of judgement
MIRA v Ibrahim Hussain
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    Non-payment of GST, late filing and late payment fines

Civil Court 19 Feb 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Waveline Maldives Pvt Ltd
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    To execute the judgement passed by Civil Court Case Number 633/Cv-C/2016

Civil Court 12 Feb 2017 iconJudgement passed in Civil Court Case number 633/Cv-C/2016 executed since the defendant settled the claimed amount
MIRA v Twin Builders Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 01 Feb 2017 iconTo pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Hassan Zareer
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    Non-payment of GST, late filing and late payment fines

Civil Court 01 Feb 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Hassan Saeed
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    Non-payment of GST, late filing and late payment fines

Civil Court 31 Jan 2017 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Business Management Solutions Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 24 Jan 2017 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Haroon Yoosuf
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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Jan 2017 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Musharraf Hassan Didi
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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Jan 2017 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ibrahim Rasheed
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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Jan 2017 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Ahmed Shareef
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    To execute the judgement passed by Civil Court Gaziyya Number 1716/Cv-C/2015

Civil Court 12 Jan 2017 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Abdul Azeez Mohamed
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    To execute the judgement passed by Civil Court Case Number 1849/Cv-C/2016

Civil Court 11 Jan 2017 iconTo pay the remaining amount within 3 month from the date of judgement
MIRA v Exoro Investment Pvt Ltd
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    To execute the judgement passed by Civil Court Gaziyya Number 1241/Cv-C/2015

Civil Court 08 Jan 2017 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 1857/Cv-C/2016 had been executed.
MIRA v Ali Abdul Raheem
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    To execute the judgement passed by Civil Court Gaziyya Number 906/Cv-C/2016

Civil Court 03 Jan 2017 iconTo pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Summer Season Maldives Pvt Ltd
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    Non-payment of BPT, late filing, late payment fines and interest

Civil Court 29 Dec 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 4 months from the date of judgement
MIRA v Ahmed Vikram Hussain
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    To execute the judgement passed by Civil Court Gaziyya Number 638/Cv-C/2016

Civil Court 27 Dec 2016 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 638/Cv-C/2016 had been executed.
MIRA v Coris Pvt Ltd
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    To execute the judgement passed by Civil Court Gaziyya Number 2274/Cv-C/2015

Civil Court 26 Dec 2016 iconTo pay the amount claimed by the MIRA before 05 January 2017
MIRA v Mohamed Ivan Asim
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    To execute the judgement passed by Civil Court Gaziyya Number 2270/Cv-C/2015

Civil Court 26 Dec 2016 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 2270/Cv-C/2015 had been executed.
MIRA v Mohamed Ivan Asim
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    To execute the judgement passed by Civil Court Gaziyya Number 2270/Cv-C/2015

Civil Court 26 Dec 2016 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 2270/Cv-C/2015 had been executed.
MIRA v Sign Mart Pvt Ltd
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    To execute the judgement passed by Civil Court Gaziyya Number 1686/Cv-C/2015

Civil Court 24 Nov 2016 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 1686/Cv-C/2015 had been executed.
Aishath Asima v MIRA
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    Case appealed with regard to case number TAT-CA-W/2015/005

High Court 23 Nov 2016 iconThe decision made by the Tax Appeal Tribunal regarding case number TAT-CA-W/2015/005 was upheld
MIRA v Addu Holdings Pvt Ltd
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    Case appealed with regard to case number 172/Cv-C/2015

High Court 23 Nov 2016 iconThe decision made by the Civil Court regarding case number 172/Cv-C/2015 was dismissed
MIRA v Pinetree Maldives Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 23 Nov 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Raajje Supply Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 20 Nov 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Mohamed Ifthikhar
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    Non-payment of GST, late filing and late payment fines

Civil Court 16 Nov 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Ali Firaq
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    Non-payment of GST, late filing and late payment fines

Civil Court 15 Nov 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Zuhura Rasheed
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    Non-payment of GST, late filing and late payment fines

Civil Court 10 Nov 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Perfect Maldives Pvt Ltd
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    To execute the judgement passed by Civil Court Gaziyya Number 1717/Cv-C/2015

Civil Court 27 Oct 2016 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 1717/Cv-C/2015 had been executed.
Travel Land Maldives Pvt Ltd v MIRA
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    Case appealed with regard to Gaziyya number 2276/Cv-C/2013

High Court 25 Oct 2016 iconThe High Court upheld the decision made in Civil Court regarding case number 2276/Cv-C/2013.
MIRA v The Huna Company Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 20 Oct 2016 iconTo pay the amount claimed by the MIRA within 2 month from the date of judgement
MIRA v Victoria Investment Pvt Ltd
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    To execute the judgement passed by Civil Court Case Number 903/Cv-C/2012

Civil Court 29 Sep 2016 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Ilaan Maldives Pvt Ltd
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    To execute the judgement passed by Civil Court Case Number 1977/Cv-C/2014

Civil Court 27 Sep 2016 iconTo pay the remaining amount within 1 month from the date of judgement
MIRA v Ahmed Waheed
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    Non-payment of GST, late filing and late payment fines

Civil Court 26 Sep 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Mohamed Arif
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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Sep 2016 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Mohamed Riyaz
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    To execute the judgement passed by Civil Court gaziyya number 1684/Cv-C/2015

Civil Court 19 Sep 2016 iconTo serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1684/Cv-C/2015
MIRA v D.M.A Company Private Limited
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    Non-payment of GST, late filing and late payment fines

Civil Court 08 Sep 2016 iconTo pay the outstanding amount to the MIRA within 3 months from the date of judgment
MIRA v Alliance Management Services Company Private Limited
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    To execute the judgement passed by Civil Court Gaziyya Number 2155/Cv-C/2011

Civil Court 02 Aug 2016 iconCase withdrawn upon MIRA's request, after settling the claimed amount
Abdul Rasheed Ismail v MIRA
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    Case submitted against MIRA for not collecting payment

Civil Court 17 Jul 2016 iconFollowing a change in the substantive issue, a new judicial remedy cannot be granted during the course of the trial pursuant to civil procedure
MIRA v M.V.K Maldives Pvt Ltd (Execution of Judgment)
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    To execute the Judgement passed by the Civil Court Gaziyya Number 1685/Cv-C/2015

Civil Court 14 Jul 2016 iconTo pay the outstanding amount to the MIRA within 2 months from the date of judgment
Maanenfushi Pvt Ltd v MIRA
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    Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)

Civil Court 28 Jun 2016 iconCase withdrawn upon Plaintiff's request
Gazeera Pvt Ltd v MIRA
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    Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)

Civil Court 28 Jun 2016 iconCase withdrawn upon Plaintiff's request
Villa Shipping and Trading Company Pvt Ltd v MIRA
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    Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)

Civil Court 28 Jun 2016 iconCase withdrawn upon Plaintiff's request
MIRA v Petra Maldives Pvt Ltd (Execution of Judgment)
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    To execute the Judgement passed by the Civil Court Gaziyya Number 809/Cv-C/2013

Civil Court 27 Jun 2016 iconTo pay the amount within 1 month from the date of judgment
MIRA v Lakaaz Maldives Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 26 Jun 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Fuad Zahir
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    Non-payment of GST, late filing and late payment fines

Civil Court 26 Jun 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 5 months from the date of judgement
Villa Hotels and Resorts Pvt Ltd v MIRA
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    Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)

Civil Court 22 Jun 2016 iconCase withdrawn upon Plaintiff's request
Villa Holidays Pvt Ltd v MIRA
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    Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)

Civil Court 22 Jun 2016 iconCase withdrawn upon Plaintiff's request
MIRA v Buildia Pvt Ltd
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    Non-filing of GST returns and non-payment of GST, late filing and late payment fines

Civil Court 16 Jun 2016 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Abdulla Irufan
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    Non-payment of GST, late filing and late payment fines

Civil Court 16 Jun 2016 iconTo pay the amount claimed by the MIRA within 2 months from the date of judgement
MIRA v F.A.Z Construction Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 15 Jun 2016 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Marine Ocean Star Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 08 Jun 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Plus 3 Maldives Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 07 Jun 2016 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v High and Low Maldives Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 02 Jun 2016 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Ibrahim Fareed
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    To execute the Judgement passed by the Civil Court Gaziyya Number 1733/Cv-C/2014

Civil Court 31 May 2016 iconTo serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1733/Cv-C/2014
MIRA v Ceepia Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 26 May 2016 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Mans Company Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 25 May 2016 iconTo pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Ibrahim Mohamed
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    Non-payment of GST, late filing and late payment fines

Civil Court 19 May 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Interlink Maldives Pvt Ltd (Execution of Judgment)
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    To execute the Judgement passed by the Civil Court Gaziyya Number 1993/Cv-C/2014

Civil Court 18 May 2016 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Tropic M & E Services Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 12 May 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 5 months from the date of judgement
MIRA v Direct Logistics Services Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 12 May 2016 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Ali Abdul Raheem
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    Non-payment of GST, late filing and late payment fines

Civil Court 10 May 2016 iconTo pay the outstanding amount to the MIRA within 45 days from date of judgment
MIRA v Bunny Holdings (BVI) Ltd
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    Case appealed with regard to case number TAT-CA-G/2013/001

High Court 09 May 2016 iconThe decision made by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/001 was dismissed
MIRA v Premium Beverages Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 09 May 2016 iconTo pay the amount claimed by the MIRA within 2 months from the date of judgement
MIRA v Medianet Pvt Ltd
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    Case appealed with regard to Gaziyya Number 343/Cv-C/2013

High Court 09 May 2016 iconThe judgement passed by the Civil Court regarding Gaziyya No. 343/Cv-C/2013 was dismissed
MIRA v Ahmed Abdul Azeez (Execution of Judgment)
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    To execute the Judgement passed by the Civil Court Gaziyya Number 1974/Cv-C/2011

Civil Court 09 May 2016 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ahmed Saabir
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    Non-payment of GST, late filing and late payment fines

Civil Court 04 May 2016 iconTo pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Waveline Maldives Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 28 Apr 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Easy Construction Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 28 Apr 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from 1 May 2016
MIRA v Ali Thaufeeg
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    Non-payment of GST, late filing and late payment fines

Civil Court 25 Apr 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 5 months from the date of judgement
MIRA v Rashad Idrees
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    Non-payment of GST, late filing and late payment fines

Civil Court 24 Apr 2016 iconTo pay the outstanding amount to the MIRA within 5 months of the judgment date
MIRA v Fathmath Nasira
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    Non-payment of GST, late filing and late payment fines

Civil Court 21 Apr 2016 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ahmed Vikram Hussain
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    Non-payment of GST, late filing and late payment fines

Civil Court 17 Apr 2016 iconTo pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Maldives Welding Party Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 17 Apr 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Poseidon Maldives Pvt Ltd (Execution of Judgment)
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    To execute the Judgment passed by the Civil Court Gaziyya Number 867/Cv-C/2013

Civil Court 12 Apr 2016 iconThe 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
MIRA v Aminath Hussain
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    Non-payment of GST, late filing and late payment fines

Civil Court 11 Apr 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Ahmed Naseer Ali (Execution of Judgment)
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    To execute the Judgement passed by the Civil Court Gaziyya Number 1352/Cv-C/2012

Civil Court 24 Mar 2016 iconTo serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1352/Cv-C/2012
MIRA v Mohamed Athyf
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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Mar 2016 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Foodie's Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 10 Mar 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgment and to make the first payment before the end of March 2016.
MIRA v General Overseas Trading Company Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 29 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Perfect Maldives Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 29 Feb 2016 iconTo pay the amount claimed by the MIRA within 1 months from the date of judgement
MIRA v Jaufar Rasheed
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    Non-payment of GST, late filing and late payment fines

Civil Court 24 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Mohamed Faseeh (Execution of Judgment)
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    To execute the judgment passed by the Civil Court Gaziyya Number 1718/Cv-C/2015

Civil Court 22 Feb 2016 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Secura Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Matsa Company Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 21 Feb 2016 iconTo pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Ahmed Shareef
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    Non-payment of GST, late filing and late payment fines

Civil Court 16 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v S.R.X Investment Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 16 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Mohamed Yasir (Fanhiyaa Apartment 509)
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    Lease Rent + Fine for non-payment of Lease Rent

Civil Court 16 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 12 months from the date of judgement
MIRA v Ideal Business Solution Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 10 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Ahmed Hussain
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    Non-payment of GST, late filing and late payment fines

Civil Court 04 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 5 months from the date of judgement
MIRA v Mobiletech Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 02 Feb 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Coris Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 31 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Transmal International Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 31 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Abdulla Hassan
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    Non-payment of GST, late filing and late payment fines

Civil Court 31 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Maldives National Shipping Ltd (Adh. Vilingilivaru)
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    Lease rent and fine for non-payment of lease rent

Civil Court 28 Jan 2016 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Abdul Azeez Mohamed
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    Non-payment of GST, late filing and late payment fines

Civil Court 28 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Bro's Investment Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 28 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Ahmed Rasheed
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    Non-payment of GST, late filing and late payment fines

Civil Court 28 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 9 months from the date of judgement
MIRA v Trade Gate Incorporation Pvt Ltd
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    Non-payment of GST, late filing and late payment fines

Civil Court 28 Jan 2016 iconTo pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
MIRA v Rim Construction Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 27 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Mohamed Ivan Asim
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 21 Jan 2016 iconTo pay the amount claimed by the MIRA within 1 (one) month from the judgment date
MIRA v Oak Investment Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 19 Jan 2016 iconCase withdrawn upon MIRA's request
MIRA v Viuga Solutions Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 17 Jan 2016 iconCase withdrawn upon MIRA's request, as Defendant settled the claimed amount
MIRA v Mohamed Faisal
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 10 Jan 2016 iconCase withdrawn upon MIRA's request
MIRA v Ahmed Asif
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 06 Jan 2016 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 4 months from the date of judgement
MIRA v Lonestar Engineering Services Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Dec 2015 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Exoro Investment Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 15 Dec 2015 iconTo pay the amount claimed by the MIRA within 2 (two) months from the judgment date
MIRA v Sign Mart Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 14 Dec 2015 iconTo pay the outstanding of the claimed amount by the MIRA within 2 (two) months from the judgment date
MIRA v Golden Rooh Investment Maldives Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 15 Nov 2015 iconTo pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
MIRA v Mohamed Riyaz
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 25 Oct 2015 iconTo pay the amount claimed by the MIRA within 45 days from the judgment date
MIRA v Mohamed Faseeh
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 22 Oct 2015 iconTo pay the amount claimed by the MIRA within 1 (one) month from the judgment date
MIRA v Addu Holding Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 08 Oct 2015 iconTo pay the amount claimed by the MIRA within 6 months from the date of judgment
Abdul Muhsin Moosa v State
  • View Claim

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    To repeal Section 37 of the First Amendment to the Tax Administration Act (Law No. 14/2011)

High Court 16 Sep 2015 iconThe Court finds no grounds to repeal Section 44 of the Tax Administration Act (Law No. 3/2010)
MIRA v Ibnithasiu Musthafa
  • View Claim

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    To execute the Judgement passed by the Civil Court Gaziyya Number 1948/Cv-C/2014

Civil Court 13 Sep 2015 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Auto Investments Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 31 Aug 2015 iconTo pay the GST amount claimed by the MIRA before 25 September 2015 and to pay outstanding fines before 30 October 2015
MIRA v Mui Investment Pvt Ltd (Execution of Judgment)
  • View Claim

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    To execute the judgment passed by the Civil Court Gaziyya Number 687/Cv-C/2014

Civil Court 30 Aug 2015 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ibrahim Fareed
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 18 Aug 2015 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Poseidon Maldives Pvt Ltd
  • View Claim

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    Bed tax + Fine for non-payment of bed tax and non-filing of Tax Sheet

Civil Court 16 Aug 2015 iconThe Court held that both directors of the company are severally liable for an equal portion of the claim amount and as such, each director is liable for 50% of the amount claimed by the MIRA.
MIRA v Artline Design Services Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 02 Jul 2015 iconTo pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
MIRA v Coral Gate Maldives Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 21 May 2015 iconTo pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Ahmed Nizam
  • View Claim

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    To execute the judgement passed by Civil Court Case Number 1949/Cv-C/2014

Civil Court 04 May 2015 iconAs the defendant had settled the claimed amount it was decided judgement passed under Civil Court Case number 1949/Cv-C/2014 had been executed.
MIRA v Tropical Landscape Pvt Ltd (Execution of Judgment)
  • View Claim

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    To execute the Judgement passed by the Civil Court Gaziyya Number 101/Cv-C/2014

Civil Court 16 Apr 2015 iconDefendant was fined by MVR 150 and was ordered to pay the amount within 7 days and to pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Mooinc Pvt Ltd
  • View Claim

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    Non-payment of BPT, late payment fines and interest

Civil Court 12 Apr 2015 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
Adam Naseer v MIRA
  • View Claim

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    Case appealed with regard to Gaziyya number 1973/Cv-C/2011

High Court 23 Feb 2015 iconThe High Court declares that there is no reason to change the lower court decision
MIRA v Interlink Maldives Pvt Ltd
  • View Claim

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    Bed tax sheet non-filing fines

Civil Court 12 Feb 2015 iconTo pay the amount claimed by the MIRA within 30 days from the date of judgement
MIRA v True North Maldives Pvt Ltd
  • View Claim

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    GST late filing and late payment fines

Civil Court 11 Feb 2015 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v M.V.K Maldives Pvt Ltd (Execution of Judgment)
  • View Claim

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    To execute the Judgement passed by the Civil Court Gaziyya Number 1950/Cv-C/2014

Civil Court 08 Feb 2015 iconDefendant 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
MIRA v Mohamed Althaf
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 05 Feb 2015 iconTo pay the amount claimed by the MIRA within 15 days from the date of judgement
MIRA v Dreams Electronics Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 01 Feb 2015 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 6 months from the date of judgement
MIRA v Global Crown Pvt Ltd
  • View Claim

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    Non-payment of tourism tax, late payment fines and bed tax sheet late filing fines

Civil Court 25 Jan 2015 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 4 months from the date of judgement and submit the bed tax sheet within 30 days from the date of judgement
MIRA v Ibnithasiu Musthafa
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 25 Jan 2015 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 6 months from the date of judgement
MIRA v Victoria Investment Pvt Ltd
  • View Claim

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    Non-payment of Lease Rent and Fine for non-payment of Lease Rent

Civil Court 11 Jan 2015 iconTo pay the amount claimed by the MIRA within six months from the date of judgement
MIRA v Ilaan Maldives Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 25 Dec 2014 iconTo pay the amount claimed by the MIRA within a month from the date of judgement
MIRA v Freesia Maldives Pvt Ltd (Execution of Judgment
  • View Claim

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    Execution of Judgement

Civil Court 22 Dec 2014 iconJudgment passed to liquidate the company pursuant to 75(a)(2) of the Companies Act.
MIRA v Alliance Management Services Company Pvt Ltd (Execution of Judgment)
  • View Claim

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    To execute the Judgement passed by the Civil Court Gaziyya Number 2155/Cv-C/2011

Civil Court 17 Dec 2014 iconDefendant was ordered to pay a fine of MVR 150 within 7 days and to comply with the judgment passed under Gaziyya number 2155/Cv-C/2011
MIRA v Variety Services Pvt Ltd
  • View Claim

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    Tourism tax late payment fines and bed tax sheet late filing fines

Civil Court 19 Nov 2014 iconCase withdrawn upon MIRA's request, after settling the claimed amount
MIRA v M.V.K Maldives Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 17 Nov 2014 iconTo pay the amount claimed by the MIRA within a month from the date of judgement
Fuad Zahir (Treasury Showroom) v MIRA
  • View Claim

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    As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant

Civil Court 13 Nov 2014 iconThe Court finds no grounds to order MIRA to return the seized items belonging to Treasury Showroom
MIRA v Ahmed Nizam
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 09 Nov 2014 iconTo pay the outstanding amount to the MIRA within 30 days of the judgment date
MIRA v Yoosuf
  • View Claim

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    Non-payment of GST and late payment fines

Civil Court 29 Oct 2014 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Mui Investment Pvt Ltd
  • View Claim

    +

    Non-payment of Yellowfin Tuna export royalty, late payment fines

Civil Court 27 Oct 2014 iconTo pay the outstanding amount to the MIRA within 30 days of the judgment date
P.F.S Pvt Ltd v MIRA
  • View Claim

    +

    As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant.

Civil Court 20 Oct 2014 iconThe Court finds no grounds to order MIRA to return the seized items belonging to P.F.S Pvt Ltd
MIRA v True North Maldives Pvt Ltd
  • View Claim

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    Non-payment of GST, late filing and late payment fines

Civil Court 23 Sep 2014 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Ellaidhoo Investment Pvt Ltd (Aa. Maagaa) (Execution of Judgment)
  • View Claim

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    Lease Rent + Fine for non-payment of Lease Rent

Civil Court 23 Sep 2014 iconCase withdrawn upon MIRA's request, as judgment debt was fully settled.
MIRA v Maldivian Holiday Villages Limited
  • View Claim

    +

    Case appealed with regard to case number TAT-CA-G/2013/005

High Court 22 Sep 2014 iconHigh Court declared that the case cannot be continued at present, pursuant to the Supreme Court circular number 2014/01/SC (24 August 2014)
Mohamed Faisal (I.W Builders Ware) v MIRA
  • View Claim

    +

    As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant

Civil Court 04 Sep 2014 iconCourt declared that there is no reason to believe the MIRA acted in ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation
Mohamed Faisal (I.W Homepro) v MIRA
  • View Claim

    +

    As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant

Civil Court 24 Aug 2014 iconCase dismissed on 24 August 2014
MIRA v Treasure Biz International Pvt Ltd
  • View Claim

    +

    Case appealed with regard to Gaziyya number 6/Cv-C/2013

High Court 21 Aug 2014 iconThe High Court declares that the decision made by the Civil Court against the MIRA regarding Gaziyya number 6/Cv-C/2013 was in violation of laws and legal principles and that the decision has been overturned
MIRA v Petra Maldives Pvt Ltd (Execution of Judgment)
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya Number 809/Cv-C/2013

Civil Court 17 Aug 2014 iconDefendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
State Bank of India v MIRA
  • View Claim

    +

    Case appealed with regard to case number TAT-CA-B/2013/004

High Court 17 Aug 2014 iconThe High Court declares that there is no reason to believe that the decision made by theTax Appeal Tribunal in favour of the MIRA was in violation of any laws or legal principles
MIRA v Ahmed Abdul Azeez (Execution of Judgment)
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya Number 1974/Cv-C/2011

Civil Court 11 Aug 2014 iconCourt declared that the Defendant be banished for a period of 2 (two) months and 15 (fifteen) days and to comply with the Judgment passed under Gaziyya Number 1974/Cv-C/2011
MIRA v S.R.X Pvt Ltd
  • View Claim

    +

    Non-payment of GST, late filing and late payment fines

Civil Court 04 Aug 2014 iconCase dismissed on 4 August 2014
MIRA v Hassan Waheed
  • View Claim

    +

    To recover the total outstanding Tourism Tax with respect to the tourist hotel, Lucky Hiya Hotel, the total outstanding fines for the non-payment of TourismTax

Civil Court 19 Jun 2014 iconTo pay the outstanding amount to the MIRA within 30 days of the judgment date
Alliance Management Services Company Pvt Ltd v MIRA
  • View Claim

    +

    Case appealed with regard to Gaziyya number 2155/Cv-C/2011

High Court 18 Jun 2014 iconThe High Court declares that there is no reason to change the Civil Court decision
MIRA v Adam Naseer (Kalaidhoo)
  • View Claim

    +

    To recover the outstanding rent and fines accumulating for the non-payment of rent with respect to Sh. Kalaidhoo, which amounts to MVR. 8,143,257.28 as of 21 June 2011

Civil Court 16 Jun 2014 iconTo pay the claim amount within 6 months from the date of the Judgement
Moosa Naseer v MIRA
  • View Claim

    +

    Case appealed with regard to Gaziyya number 1975/Cv-C/2011

High Court 26 May 2014 iconThe High Court declares that there is no reason to change the lower court decision
MIRA v Freesia Maldives Pvt Ltd (Execution of Judgment)
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No. 1730/Cv-C/2012

Civil Court 14 May 2014 iconDefendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
Travel Land Maldives Pvt Ltd v MIRA
  • View Claim

    +

    To determine that the audit notice sent by the MIRA to Travel Land Maldives Private Limited was sent in violation of Section 30 (a) of the Tax Administration Act (Law Number 3/2010)

Civil Court 14 May 2014 iconCourt declared that it has no jurisdiction to move forward with the case
MIRA v Capital Travel and Tours Private Limited
  • View Claim

    +

    Case appealed with regard to the Procedural Judgement passed by the Tax Appeal Tribunal with respect to TAT-CA-G/2013/003

High Court 14 May 2014 iconThe procedural judgement passed by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/003 was dismissed
MIRA v Tropical Landscape Pvt Ltd
  • View Claim

    +

    Non-payment of GST, late filing and late payment fines

Civil Court 22 Apr 2014 iconTo pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Moosa Naseer (Execution of Judgment)
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No. 1975/Cv-C/2011

Civil Court 15 Apr 2014 iconAs the Civil Court judgment regarding the Moosa Naseer case has been appealed to the High Court, the Judge decided that the court could not proceed with the Execution of Judgment case at present
MIRA v Petra Maldives Pvt Ltd
  • View Claim

    +

    To recover the total outstanding Bed Tax with respect to the tourist hotel, Hotel Fresco, the total outstanding fines for the non-payment of Bed Tax

Civil Court 24 Mar 2014 iconTo pay the outstanding amount to the MIRA within 30 days of the judgment date
MIRA v Fresh from the Sea Maldives Pvt Ltd
  • View Claim

    +

    Lease Rent + Fine for non-payment of Lease Rent

Civil Court 24 Mar 2014 iconCase withdrawn upon MIRA's request, as judgment debt was fully settled.
MIRA v Zulaikha Hafeeza - Sh. Ekasdhoo
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No. 1976/Cv-C/2011

Civil Court 19 Feb 2014 iconAs the High Court judgment regarding the Zulaikha Hafeeza case has been appealed to the Supreme Court, the Judge decided that the court could not proceed with the Execution of Judgment case at present
MIRA v Reliable Alliance Vacancy Investments Company Pvt Ltd
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No. 2552/Cv-C/2011

Civil Court 18 Feb 2014 iconDefendant was fined by MVR 150 and was ordered to pay the amount according to the judgment passed regarding gaziyya number 2552/Cv-C/2011
Moosa Shiyam Abdulla Ali v MIRA
  • View Claim

    +

    Case appealed with regard to Gaziyya number 1478/Cv-C/2011

High Court 26 Jan 2014 iconAppeal form dismissed on 26 January 2014
MIRA v Ahmed Abdul Azeez (Execution of Judgment)
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya Number 1974/Cv-C/2011

Civil Court 22 Jan 2014 iconTo serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1974/Cv-C/2011
MIRA v Shabeena Mohamed
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No. 277/Cv-C/2012

Civil Court 19 Dec 2013 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Amana Takaful (Maldives) Plc
  • View Claim

    +

    Case appealed with regard to the Procedural Judgement passed by the Tax Appeal Tribunal with respect to TAT-CA-M/2013/002

High Court 09 Dec 2013 iconThe procedural judgement passed by the Tax Appeal Tribunal regarding case number TAT-CA-M/2013/002 was dismissed and the case cannot be continued as it is not within the jurisdiction of the tribunal
MIRA v Yacht Tours Maldives Pvt Ltd (Alidhoo)
  • View Claim

    +

    Land Rent + Fines for late payment of Land Rent and Lease Rent

Civil Court 25 Nov 2013 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Moosa Naseer
  • View Claim

    +

    To recover the outstanding rent and fines accumulated for the non-payment of rent with respect to N. Bandaidhidhoo, which amounts to MVR. 9,061,442.50 as of 21 June 2011

Civil Court 24 Nov 2013 iconTo pay the claim amount within 2 months from the date of the Judgement
MIRA v Maamaduvvari Investment Private Limited
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No.1977/Cv-C/2011

Civil Court 21 Nov 2013 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Bunny Holdings (BVI) Ltd. (Procedural)
  • View Claim

    +

    Case appealed with regard to procedural judgment passed by Tax Appeal Tribunal with respect to TAT-CA-G/2013/001

High Court 21 Nov 2013 iconCase dismissed as the Substantive case was decided by the Tax Appeal Tribunal during the appeal period for the procedural case
MIRA v Yacht Tours Maldives Pvt Ltd (Kudarah)
  • View Claim

    +

    Lease rent + Land Rent + Fines for late payment

Civil Court 19 Nov 2013 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Medhufushi Investment Pvt Ltd
  • View Claim

    +

    Lease Rent + Land Rent + Fines

Civil Court 19 Nov 2013 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Abdul Rauf
  • View Claim

    +

    Case appealed with regard to Gaziyya number 159/Cv-C/2012

High Court 14 Nov 2013 iconCase withdrawn upon MIRA's request, after an out-of-court settlement was reached
Fuad Zahir v MIRA
  • View Claim

    +

    To decide on the constitutional validity of the TAT search warrant and for the recovery of seized property

Civil Court 31 Oct 2013 iconCourt declared that it has no jurisdiction to move forward with the case
MIRA v Athama Marine International Private Limited
  • View Claim

    +

    To recover the total outstanding fines accumulated for the non-payment of lease rent for Kihaadhufaru Island Resort

Civil Court 09 Oct 2013 iconAs Athama Marine International Pvt Ltd is paying the lease rent fines as per the addendum brought to the original agreement between Athama Marine International Pvt Ltd and the Ministry of Tourism Arts and Culture, the court finds that, as of now, the MIRA has no scope to claim the amount from Athama Marine International Pvt Ltd
MIRA v Travel Land Maldives Pvt Ltd
  • View Claim

    +

    Case appealed with regard to case number TAT-001/MISC/2012

High Court 03 Oct 2013 iconThe High Court has unanimously decided that the Procedural decision made by the Tax Appeal Tribunal to proceed with the case to be summarily dismissed.
Zulaikha Hafeeza v MIRA
  • View Claim

    +

    Case appealed with regard to Gaziyya number 1976/Cv-C/2011

High Court 19 Sep 2013 iconThe High Court declares that there is no reason to believe that the lower court decision was made in violation of any laws or legal principles.
MIRA v Freesia Maldives Pvt. Ltd
  • View Claim

    +

    Lease Rent + Fines

Civil Court 27 Aug 2013 iconTo pay the claimed amount and fines in equal parts on a monthly basis within 5 months from the judgment date
MIRA v Hinmaiy Investment Pvt Ltd (Execution of Judgment)
  • View Claim

    +

    To recover the total outstanding lease rent, land rent and the fines accumulated for the non-payment of the lease rent and land rent with respect to the rented shop space (East wing, Half of Lh. Atoll Shop space in the South corridor), which amounts to MVR 464,346.00.

Civil Court 21 Aug 2013 iconDefendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
MIRA v Media Net Pvt Ltd
  • View Claim

    +

    Withholding Tax + Fines + Interest

Civil Court 18 Aug 2013 iconPursuant to Section 6(a)(1) of the Business Profit Tax Act (05/2011), Channel licensing fees cannot be classified as Plant, machinery, equipment or other property and as such, the court finds that the MIRA has no scope to claim the amount from Medianet Pvt. Ltd.
MIRA v Ellaidhoo Investment Pvt Ltd (Execution of judgment)
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No. 1871/Cv-C/2012

Civil Court 11 Aug 2013 iconTo pay MVR 150 fine and to pay the outstanding amount to the MIRA within 7 days of the judgment date Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
MIRA v Galaxy enterprises Maldives Pvt Ltd
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No.1068/Cv-C/2011

Civil Court 04 Jul 2013 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant. Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
MIRA v Shabeena Mohamed
  • View Claim

    +

    To recover the total outstanding lease rent and fines accumulating for the non-payment of lease rent with respect to Orchid Plaza Apartment 306, which amounts to MVR 474,500.00 on the date of the claim

Civil Court 26 May 2013 iconTo pay the rent from 1 January 2011 onwards within 30 days from the date of Judgement Judgement debt remains outstanding as at 30 june 2013. Civil Court decision sent for execution of judgment.
Treasure Biz International Pvt Ltd v MIRA
  • View Claim

    +

    As the MIRA acted ultra vires to the Tax Appeal Tribunal’s search warrant and Section 12 (c) and (d) of the Tax Appeal Tribunal Regulation by not delivering the possession of the seized properties, to recover the seized properties under the search warrant.

Civil Court 19 May 2013 iconTo return the property of Treasure Biz International Pvt Ltd seized by the MIRA within 7 days from the date of Judgement
Ahmed Abdul Azeez v MIRA (Appeal)
  • View Claim

    +

    Case appealed with regard to Gaziyya number 1974/Cv-C/2011

High Court 12 May 2013 iconHigh Court declared that they are in favor of the decision of the lower court and finds no reason for its reversal. Judgement debt remains outstanding as at 30 june 2013. Civil Court decision sent for Execution of Judgment
MIRA v Adam Naseer
  • View Claim

    +

    Procedural issue was raised by the Defendant claiming that the MIRA does not have the jurisdiction to claim non-tax revenue under the Tax Administration Act (Law No. 3/2010)

Civil Court 28 Apr 2013 iconTo proceed with the case as Civil Court has established the norm in accepting that the MIRA has the jurisdiction to claim non-tax revenue.
MIRA v Poseidon Maldives Pvt Ltd
  • View Claim

    +

    To recover the total outstanding Tourism Tax with respect to the tourist vessel, The Maldives Mosaique Safari, which amounts to USD 16,480.00 and the total outstanding fines for the non-payment of Tourism Tax, non-filing and late-filing of the Tourism Tax Sheet, which amounts to MVR 142,000.00

Civil Court 31 Mar 2013 iconTo pay USD 16،480.00 (Additional Tourism Tax) and MVR 142,000.00 (Fine for non payment of Tourism Tax) claimed by MIRA within 14 days from the date of Judgement. Judgement debt remains outstanding as at 30 April 2013. Case filed for execution of Judgement.
Mohamed Jinah v MIRA
  • View Claim

    +

    Not allowing deductions of input tax against output tax in relation to transactions between parties that are not registered for GST under the Goods and Services Tax Act (Law No: 10/2011) is in violation with Article 20, 40 (a), 63 and 67 (a) of the Constitution. Therefore, to declare that tax shall not be collected in the said manner.

Civil Court 27 Mar 2013 iconCase dismissed as the plaintiff had no locus standi in the present case.
MIRA v Business Alliance Maldives Pvt Ltd
  • View Claim

    +

    To execute the Judgement passed by the Civil Court Gaziyya No.160/Cv-C/2012

Civil Court 10 Mar 2013 iconjudgment debt fully settled.
MIRA v Demal Pvt Ltd
  • View Claim

    +

    To recover the total outstanding Additional Tax and fines accumulating under the Tourism Goods and Services Act (Law Number 19/2010), amounting to USD 2,606.86 (Two Thousand Six Hundred and Six Dollars Eighty Six Cents) as of 13 September 2012

Civil Court 03 Mar 2013 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant judgment debt fully settled.
MIRA v Fuad Zahir
  • View Claim

    +

    Since the Attorney General's Office was initially intervened in the case as an interested third party to the claim, the Attorney General raised the procedural issue that the Attorney General's Office should be the respondent to the claim

High Court 28 Feb 2013 iconAs the High Court has the discretion to join or remove parties to a claim under Section 36(c) of the High Court Regulation, the High Court made a decision to make the State (Attorney General's Office) who was initially intervened to the case a respondent along with the MIRA and to retain the MIRA as a respondent in the case.
MIRA v Ahmed Naseer Ali
  • View Claim

    +

    To recover the total outstanding lease rent and fines accumulating for the non-payment of lease rent with respect to New Plaza Apartment 101, which amounts to MVR 676,200.00 as of 11 February 2013

Civil Court 11 Feb 2013 iconTo pay the amount claimed by the MIRA which amounts to MVR 676,200.00 as of 11 February 2013 and any other payments accumulating in relation to New Plaza Apartment 101, within 14 days from the date of judgement. Judgement debt remains outstanding as at 31 May 2013. Civil Court judgment filed for execution of Judgement.
MIRA v Abdul Rauf
  • View Claim

    +

    To recover the total outstanding fines accumulated for the late payment of Lease Rent with respect to Giraavaru Tourist Resort, which amounts to USD 2,519,276.98

Civil Court 10 Feb 2013 iconThe present case has been dismissed as the case has already been decided in Gaziyya No 1479/Cv-C/2011 and as it is not within Civil Court jurisdiction to proceed with the trial of a previously decided case unless it is reversed by a higher court.
MIRA v Moosa Shiyam Abdulla Ali
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    To recover the outstanding land rent, lease rent and fines accumulating for the non-payment of land rent and lease rent with respect to Zitahli Resort & Spa, which amounts to USD 493,850.12 as of 04 July 2011.

Civil Court 17 Jan 2013 iconTo pay the claimed amount and fines accumulating until full settlement of dues within 3 months from the date of Judgement USD 5,693.84 paid as of 31 March 2013 while the remainder of judgement debt remains outstanding.
Galaxy Enterprises Maldives Pvt Ltd v MIRA
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    Case appealed with regard to Gaziyya number 1068/Cv-C/2011

High Court 29 Nov 2012 iconHigh Court declared that they are in favor of the decision of the lower court and finds no reason for its reversal.
MIRA v Ali Waheed (Execution of Judgement)
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    To execute the Judgement passed by the Civil Court Gaziyya No. 260/Cv-C/2012

Civil Court 05 Nov 2012 iconTo serve a 1 month house arrest and to comply with the Judgement passed under Gaziyya No. 260/Cv-C/2012 Judgement debt under Gaziyya No. 260/Cv-C/2012 settled in full on 06 November 2012
MIRA v Island Pearl Pvt Ltd
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    To recover the total outstanding fines accumulated for the late payment of Tourism Tax with respect to the tourist vessels, “Arc Royal Safari” and “MV. Maldives Princess Safari”, which amounts to MVR 120,000.00

Civil Court 11 Oct 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
MIRA v Vavvaru Investment Pvt Ltd
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    To recover the total outstanding lease rent and fines accumulated for the non-payment of lease rent with respect to Lh. Vavvaru, which amounts to MVR 75,975.63

Civil Court 03 Oct 2012 iconTo pay MVR 75,975.63 claimed by the MIRA within 14 days from the date of Judgement. Judgement debt settled in full on 16 October 2012
MIRA v Ellaidhoo Investment Pvt Ltd
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    To recover the total outstanding lease rent and fines accumulating for the non-payment of lease rent with respect to Aa.Maagaa which amounts to USD 99,598.75 as of 02 May 2012.

Civil Court 30 Sep 2012 iconTo pay USD 99,589.75 claimed by the MIRA as of 02 May 2012 and the accumulated fines within 14 days from the date of Judgement. USD 52,815.82 settled from the Judgement debt as of 31 December 2012. Case filed for execution of Judgement to recover the outstanding.
MIRA v Ahmed Naseer Ali
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    Defendant raised a procedural issue questioning MIRA's authority to claim against Ahmed Naseer Ali..

Civil Court 30 Sep 2012 iconMIRA has the jurisdiction to proceed with the claim
MIRA v Ahmed Shareef
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    To recover the total outstanding fines accumulated for the late-payment of Tourism Tax and the late-filing of the Tourism Tax Sheet, with respect to the tourist vessel, Maldives Mystique Safari, which amounts to MVR 29,000.00

Civil Court 10 Sep 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
MIRA v Zulaikha Hafeeza
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    To recover the total outstanding lease rent and fines accumulated for the non-payment of lease rent with respect to Sh. Ekasdhoo, which amounts to MVR 12,412,128.39

Civil Court 06 Sep 2012 iconTo pay MVR 12,412,128.39 claimed by the MIRA within 06 months from the date of Judgement. 1- Case appealed at High Court.
2- Judgement debt remains outstanding as of 30 May 2013.
MIRA v Vavvaru Investment Pvt Ltd
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    Defendant raised a procedural issue questioning MIRA's authority to claim against Vavvaru Investment Pvt Ltd.

Civil Court 01 Sep 2012 iconMIRA has the jurisdiction to proceed with the claim -
MIRA v Alliance Management Services Company Pvt Ltd
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    To recover the total outstanding fine for the delay in making the Tourism Tax with respect to the tourist vessel, MS. Costa Romantica, which amounts to MVR 1,500,000.00

Civil Court 17 Jul 2012 iconTo pay MVR 1,500,000 claimed by the MIRA within 02 months from the date of Judgement. 1- Case appealed at High Court.
2- Judgement debt remains outstanding as of 31 May 2013. Case filed for execution of Judgement.
MIRA v Reliable Alliance Vacancy Investments Company Pvt Ltd
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    To recover Additional Tourism Tax amounting to USD 4,392.00 and the total fine of MVR 184,000.00 for non-payment of Tourism Tax in accordance with law.

Civil Court 15 Jul 2012 iconTo pay USD 4,392.00 (Additional Tourism Tax) and MVR 184,000.00 (Fine for non payment of Tourism Tax) claimed by MIRA within 03 months from the date of Judgement. Judgement debt remains outstanding as at 31 May 2013. Case filed for execution of Judgement.
MIRA v Business Alliance Maldives Pvt Ltd
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    To recover Additional Tourism Tax amounting to USD 1,064.00 and the total fine of MVR 16,162.50 for non-payment of Tourism Tax and the failure to submit Tourism Tax Sheets in accordance with law.

Civil Court 02 Jul 2012 iconTo pay USD 1,064.00 (Additional Tourism Tax) and MVR 16,162.50 (Fine for non filing of Tourism Tax Sheets and fine for the non payment of Tourism Tax in accordance with the law) claimed by the MIRA within 02 months from the date of Judgement. Case filed for execution of Judgement withdrawn on 3 March 2013 as an out of court settlement was reached.
MIRA v Ahmed Shahid
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    To recover the total outstanding lease rent and the fines accumulated for the non-payment of the lease rent with respect to House Plaza Apartment 102-A, which amounts to MVR 37,443.95

Civil Court 27 Jun 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant -
MIRA v Yacht Tours Pvt Ltd
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    Defendant raised a procedural issue questioning MIRA's authority to claim against Yacht Tours Pvt Ltd, referring to the judgment of Gaziyya No: 1479/Cv-C/2011

Civil Court 17 Jun 2012 iconJudgement passed to proceed with the case (A decision was not made regarding the procedural issue). -
MIRA v Maamaduvari Investment Pvt Ltd
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    To recover the total outstanding lease rent and the fines accumulated for the non-payment of the lease rent with respect to B. Maamaduvari, which amounts to MVR 5,606,954.87

Civil Court 28 May 2012 iconTo pay MVR 5,606,954.87 claimed by MIRA within 03 months from the date of Judgement. Judgement debt remains outstanding as at 31 May 2013. Civil Court decision sent for execution of judgment.
MIRA v Faunu Travels Pvt Ltd
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    To recover the total outstanding fine for the delay in making the Tourism Tax payment with respect to the tourist vessel, Atoll Cruiser, which amounts to MVR 26,000.00 and the total outstanding fine for the delay in filing the Tourism Tax Sheet, which amounts to MVR 3,000.00 and to recover the total outstanding fine for the delay in filing the Tourism Tax Sheet with respect to the tourist vessel, Finolhu Safari, which amounts to MVR 6,000.00

Civil Court 09 May 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant -
MIRA v Ellaidhoo Investment Pvt Ltd
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    To recover the total outstanding fine of USD 19,274.16 which resulted due to the delay in making the lease rent payment with respect to AA.Ellaidhoo.

Civil Court 08 Apr 2012 iconTo pay USD 19,274.16 claimed by MIRA within 14 days from the date of Judgement. Judgement debt settled in full on 16 October 2012
MIRA v Ali Waheed
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    To recover the total outstanding lease rent and fines accumulated for non-payment of lease rent with respect to Sh.Kakaaeriyadhoo which amounts to MVR 154,307.71

Civil Court 04 Mar 2012 iconTo pay MVR 154,307.71 claimed by MIRA within 03 months from the date of Judgement. Judgement debt settled in full on 06 November 2012
MIRA v Summer Seasons Maldives Pvt Ltd
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    To recover the total outstanding Land Rent and fines accumulating for the non-payment of land rent with respect to Huvandhumafushi Resort, which amounts to USD 301,501.13 as of 07.04.2011

Civil Court 21 Feb 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant. -
MIRA v Ahmed Shareef
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    To recover the total outstanding Tourism Tax which amounts to USD 3,656.00 and fines accumulated for the non-payment of Tourism Tax and the late-filing of Tourism Tax Sheet, which amounts to MVR 68,000.00 with respect to the tourist vessel, Mystique Safari.

Civil Court 14 Feb 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant. -
MIRA v Global Crown Pvt Ltd
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    To recover the total outstanding Tourism Tax, which amounts to USD 1,296.00 and the fines accumulated for the non-payment of Tourism Tax, which amounts to MVR 20,000.00 with respect to the tourist vessel, Princess Dhonkamana Safari.

Civil Court 14 Feb 2012 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant. -
MIRA v Abdul Rauf
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    To recover the total outstanding fines accumulated for the late payment of Lease Rent with respect to Giraavaru Tourist Resort, which amounts to USD 2,519,276.98

Civil Court 12 Jan 2012 iconMIRA does not have the jurisdiction to claim lease rent under Tax Administration Act (Law No.3/2010) -
MIRA v Ahmed Abdul Azeez
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    To recover the total outstanding lease rent and fines accumulated for non payment of lease rent with respect to Ga. Funadhoo, which amounts to MVR 1,694,239.66.

Civil Court 09 Jan 2012 iconTo pay MVR 1,694,239.66 claimed by MIRA within 02 months from the date of judgement. 1.Appealed to the High Court.

2. The case filed by the MIRA with the Civil Court to execute the judgement passed on 9 January 2012, is currently closed until a judgement is made by the High Court.
Maldives Chamber of Commerce v State
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    Full Claim: S.51 of the GST Act is in contradiction with Art. 17 & 20 of the Constitution, and s.64 of the GST Act contravenes Art. 16 of the Constitution. Further, the requirement to commence charging GST from 02 October 2011 is legally impossible as the requirement to register for GST is within 30 (Thirty) days from the date of commencement of the said Act. Therefore, s.51 of the GST Act should be made void
    Sub Claim: Injunction to stop the implementation of the GST Act until a verdict on the full case has been passed.

High Court 12 Oct 2011 iconSub Claim dismissed. MIRA senior officials were present in the hearing on request by Judges.
MIRA v Driftwood Maldives Pvt. Ltd.
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    To recover the total outstanding fines accumulated for the delay in making the Lease Rent payment with respect to Park Hyatt Maldives, Hadahaa, which amounts to USD 150,625.00

Civil Court 11 Oct 2011 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant. -
MIRA v Abdul Rauf
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    Counter Claim by Abdul Rauf to delay the case as the injunction issue was filed as a separate case against the Ministry of Tourism, Arts and Culture.

Civil Court 22 Sep 2011 iconClaim dismissed. Ministry of Tourism, Arts and Culture intervened as the claim for an injunction relates to them.
MIRA v Abdul Rauf
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    Original Claim by MIRA: Lease rent fine: USD 2,519,276.98
    Counter Claim by Abdul Rauf for an injunction.

Civil Court 06 Sep 2011 iconInjunction not granted. -
MIRA v Valtur Maldives Pvt. Ltd.
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    -

Civil Court 09 Aug 2011 iconCase withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant. -
MIRA v Galaxy Enterprises Maldives Pvt. Ltd.
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    To recover the total outstanding fine of USD 65,054.93 which resulted due to the delay in making the lease rent payment and Corporate Social Responsibility, which amounts to USD 200,000 with respect to Nasandhura Palace Hotel.

Civil Court 30 Jun 2011 iconTo pay USD 265,054.93 claimed by MIRA within 30 days from the date of judgement. High Court appeal closed in favour of the MIRA on 29 November 2012. USD 93,054.93 settled in accordance with the Judgement as of 30 May 2013. USD 41,186.87 recovered by freezing the bank accounts while a case has been filed for execution to recover the outstanding.