MIRA - Judgement Passed

Judgments Passed

Case	Court	Judgment Date	Summary of Judgment	Remarks
MIRA v Fathimath Ali View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	06 Sep 2018	Case withdrawn upon MIRA's request, after an out of Court Settlement is reached
MIRA v Bandiya Constructions Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	02 Sep 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
Mohamed Anees v MIRA View Claim + To get the refund of the Vessel Annual fee and Fine paid to MIRA as the ownership of the vessels have change	Civil Court	30 Aug 2018	The Civil Court declares that there is no reason to provide the refund for the claimed case
MIRA v Masha Rasheed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	29 Aug 2018	Case withdrwan upon MIRA's request having the right to resubmit the case
MIRA v View Line Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 Aug 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Grouper Maldives Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	07 Aug 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Adam Hazleem View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Jul 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Shimau Ahmed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	23 Jul 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Arms Energy Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Jul 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Business Image Group Private Limited View Claim + Non-payment of BPT, late payment fines and interest	Civil Court	17 Jul 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Zab Constructions Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Jul 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Atoll Paradise Private Limited View Claim + Non-payment of BPT, late payment fines and interest	Civil Court	11 Jul 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Zakariyya Mohamed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	09 Jul 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Adam Shareef View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	01 Jul 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
Bureaux Inc Private Limited v MIRA View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	28 Jun 2018	Case withdrawn upon MIRA's request, after an out of Court Settlement is reached
Yacht Tours Maldives Private Limited v MIRA View Claim + 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	25 Jun 2018	freezing company accounts due to unsettlement of land rent and fines is not in breach of Sec 50 of Tax administrative Act
MIRA v Ali Amir View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	24 Jun 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Ali Shakir View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	21 Jun 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Zuhura Rasheed View Claim + Non-payment of BPT, late payment fines and interest	Civil Court	21 Jun 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Mohamed Shaneez View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	20 Jun 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Yacht Tours Maldives Private Limited View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	20 Jun 2018	To pay the amount claimed by the MIRA within 12 month from the date of judgment
MIRA v Hussain Affan Ahmed View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	14 Jun 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Seema Abdulla View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	14 Jun 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Flower Island Private Limited View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	13 Jun 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Ahmed Najah View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	03 Jun 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Aslam Rasheed View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	29 May 2018	To pay the amount claimed by the MIRA before 29th May 2018
MIRA v Exotic Properties Private Limited View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	08 May 2018	To pay the amount claimed by the MIRA within 6 month from the date of judgment
MIRA v Tropic M & E Services Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	08 May 2018	The amount claimed by the MIRA has been settled
MIRA v Dhefeena Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	06 May 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Foodies Pvt Ltd View Claim + Execution of Judgment	Civil Court	26 Apr 2018	The amount claimed by the MIRA has been settled
MIRA v Villa Holidays Private Limited View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	25 Apr 2018	Case withdrawn upon MIRA's request
MIRA v Villa Shipping and Trading Co Pvt Ltd View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	25 Apr 2018	Case withdrawn upon MIRA's request
MIRA v Villa Hotels and Resorts Pvt Ltd View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	25 Apr 2018	Case withdrawn upon MIRA's request
MIRA v Maanenfushi Private Limited View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	25 Apr 2018	Case withdrawn upon MIRA's request
MIRA v Raza Contracting Company Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	23 Apr 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Arch Investment Private Limited View Claim + Execution of Judgment	Civil Court	23 Apr 2018	The Court held that both directors of the company are severally liable for an equal portion of the claim amount and to pay the liable amount within 10 days from the date of Judgment
MIRA v Vakg and Sons Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Apr 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ibrahim Adam fulhu View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Apr 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Abdulla Ali View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Apr 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Top One Partners View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Apr 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Ahmed Liyau View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Apr 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Waterline Maldives Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Apr 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Castaway Maldives Private Limited View Claim + Non-payment of GRT,and late payment fines	Civil Court	10 Apr 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Sharu Launch Services Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	04 Apr 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Asia Resorts Pvt Ltd View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	28 Mar 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Capital Edge Private Limited View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	19 Mar 2018	Court hearings to be continued after 01 month from the date of judgment
MIRA v Best Choice Maldives Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	19 Mar 2018	To pay the amount claimed by the MIRA within 4 month from the date of judgment
MIRA v Lotus Pvt Ltd View Claim + Non-payment of BPT, late payment fines and interest	Civil Court	19 Mar 2018	To pay the amount claimed by the MIRA within 4 month from the date of judgment
MIRA v Amadeus Maldives Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	18 Mar 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Pandora Enterprises Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	07 Mar 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Demal Private Limited View Claim + TGST Additional Tax + Fines	Civil Court	04 Mar 2018	Claim Form dismissed on 04th March 2018 Upon MIRA's request.
MIRA v Mariyam Rasheedha View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	20 Feb 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Villa Shipping and Trading Co Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	20 Feb 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Villa Shipping and Trading Co Pvt Ltd View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	20 Feb 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Real Construction Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	19 Feb 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Bingaa Maldives Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	13 Feb 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Vortex International Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	12 Feb 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Ali Thaufeeg View Claim + Execution of Judgment	Civil Court	11 Feb 2018	Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 639/Cv-C/2015
MIRA v Krystal Group of Companies Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	04 Feb 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Sun-Pro Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	01 Feb 2018	To pay the amount claimed by the MIRA before 28th February 2018.
MIRA v Ahmed Fayaz View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jan 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Technical Assistance Group Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jan 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Skip Jack Investment Pvt Ltd View Claim + Non-payment of BPT, late payment fines and interest	Civil Court	29 Jan 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Villa Shipping and Trading Co Pvt Ltd View Claim + Non-payment of GRT,and late payment fines	Civil Court	29 Jan 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Acmes Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Jan 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
Atoll Seven Private Limited v MIRA View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	28 Jan 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v K.A.S Private Limited View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Jan 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Two Company Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Jan 2018	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Get Fat Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Jan 2018	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Rashad Idrees View Claim + Execution of Judgment	Civil Court	24 Jan 2018	Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 2213/Cv-C/2015
MIRA v Ecocare Termite & Pest Management Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Jan 2018	To pay the amount claimed by the MIRA within 3 month from the date of judgment
MIRA v Ismail Madhih View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 Jan 2018	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ibrahim Shareef View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Dec 2017	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Center Enterprises Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Dec 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Alpha Mvkb Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	27 Dec 2017	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Medsmile Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	24 Dec 2017	To pay the amount claimed by the MIRA within 2 month from the date of judgment
MIRA v Consultation & Marine Surveying Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	21 Dec 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Isole Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Dec 2017	To pay the amount claimed by the MIRA within 2 months from the date of judgment
MIRA v Azimuth Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	14 Dec 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v T.L.M Pvt Ltd View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	14 Dec 2017	To pay the amount claimed by the MIRA within 2 months from the date of judgment
MIRA v Artline Design Services Pvt Ltd View Claim + Execution of Judgment	Civil Court	13 Dec 2017	To pay the amount claimed by the MIRA within 20 days from the date of judgment
MIRA v Foodies Pvt Ltd View Claim + Execution of Judgment	Civil Court	13 Dec 2017	To pay the amount claimed by the MIRA within 07 days from the date of judgment
MIRA v Secura Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	12 Dec 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Medhufushi Investment Pvt Ltd View Claim + Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent	Civil Court	12 Dec 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Ibrahim Shareef View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Dec 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v S.R.X Investment Pvt Ltd View Claim + Execution of Judgment	Civil Court	10 Dec 2017	Court hearings to be continued after 01 month from the date of judgment
MIRA v Ceepia Pvt Ltd View Claim + Execution of Judgment	Civil Court	10 Dec 2017	To pay the amount claimed by the MIRA within 1 week from the date of judgment
MIRA v Forum Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	07 Dec 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Dream World Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	29 Nov 2017	To pay the amount claimed by the MIRA within 2 months from the date of judgment
Travel Land Maldives Pvt Ltd v State (MOT) and MIRA View Claim + Case appealed with regard to Gaziyya number 1126/Cv-C/2014	High Court	29 Nov 2017	The decision made by the Civil Court regarding case number 1126/Cv-C/2014 was upheld
Dhaalu Airport Holdings Pvt Ltd v MIRA View Claim + Case appealed with regard to MIRA's decision	Tax Appeal Tribunal	22 Nov 2017	Judgment passed against MIRA on 22nd Noveember 2017
MIRA v Aminath Hussain View Claim + Execution of Judgment	Civil Court	15 Nov 2017	Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 82/Cv-C/2016
MIRA v Adam Solah View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	02 Nov 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Reethi Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Oct 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Sky Light Work Shop Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Oct 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ideal Business Solution Pvt Ltd View Claim + Execution of Judgement	Civil Court	01 Oct 2017	The amount claimed by the MIRA has been settled
MIRA v Yacht Tours Maldives Pvt Ltd View Claim + Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent	Civil Court	28 Sep 2017	To pay the amount claimed by the MIRA within 3 months from the date of judgment
MIRA v Ahmed Asif View Claim + Execution of Judgement	Civil Court	27 Sep 2017	The amount claimed by the MIRA has been settled
MIRA v Jaufar Rasheed View Claim + Execution of Judgement	Civil Court	13 Sep 2017	To serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 2334/Cv-C/2015
MIRA v Blue Lagoon Investment Pvt Ltd View Claim + Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent	Civil Court	11 Sep 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Abdul Hameed Easa View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Sep 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Zuhura Rasheed View Claim + To execute the judgement passed by Civil Court Gaziyya Number 2368/Cv-C/2016	Civil Court	28 Aug 2017	To serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 2368/Cv-C/2016
MIRA v Oliva Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	24 Aug 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Junipa Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	23 Aug 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Golden Rooh Investment Pvt Ltd View Claim + Execution of Judgment	Civil Court	22 Aug 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Almaak Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Aug 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgment
MIRA v Holiday Makers Pvt Ltd View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	17 Aug 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Holiday Makers Pvt Ltd View Claim + Non-payment of WHT, late filing and late payment fines	Civil Court	17 Aug 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Aishath Madeeha View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 Aug 2017	To pay the amount claimed by the MIRA within 6 month from the date of judgement
MIRA v Theluveligaa Retreat Pvt Ltd View Claim + Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent	Civil Court	13 Aug 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Resource Engineering Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Aug 2017	To pay the amount claimed by the MIRA within 3 month from the date of judgement
MIRA v Mohamed Athyf View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	03 Aug 2017	Defendant to serve 1 (one) month house arrest and comply with the Judgment passed under Gaziyya Number 2333/Cv-C/2015
MIRA v J.H Resorts Pvt Ltd View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	01 Aug 2017	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
MIRA v Ahmed Shahid View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jul 2017	Case closed as the claimed amount was settled
Villa Shipping and Trading Company Pvt Ltd v MIRA View Claim + Applied for Judicial review of the MIRA's notice sent to the Plaintiff (An administrative claim)	Civil Court	30 Jul 2017	Case dismissed on 30th July 2017
MIRA v Privilege Shipping and Trading Company Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	18 Jul 2017	The amount claimed by the MIRA has been settled
MIRA v Mohamed Shareef View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Jun 2017	The amount claimed by the MIRA has been settled
MIRA v Shanghai Fengwan Construction Engineering Co Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	21 Jun 2017	To pay the amount claimed by MIRA in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Mohamed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	21 Jun 2017	To 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 View Claim + Non-payment of TGST, late filing and late payment fines	Civil Court	21 Jun 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Athama Marine International Pvt Ltd View Claim + Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent	Civil Court	19 Jun 2017	The amount claimed by the MIRA has been settled
MIRA v Hussain Shifaz View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Jun 2017	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 Arch Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	14 Jun 2017	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 Scaevola Travel Pvt Ltd View Claim + Non-payment of WHT, late filing and late payment fines	Civil Court	13 Jun 2017	The amount claimed by the MIRA has been settled
MIRA v Maldives Holiday Villages Ltd View Claim + Case appealed with regard to case number TAT-CA-G/2013/005	High Court	07 Jun 2017	The decisions made by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/005 was dismissed
MIRA v A.A.A Trading Company Pvt Ltd View Claim + Lease Rent + Land rent + Fine for non-payment of Lease Rent and Land rent	Civil Court	25 May 2017	The amount claimed by the MIRA has been settled
Yacht Tours Maldives Pvt Ltd v MIRA View Claim + 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	Subclaim dismissed
MIRA v General Overseas Trading Company Pvt Ltd (Execution of Judgment) View Claim + Execution of Judgement	Civil Court	22 May 2017	To pay 90,000/- before the end of June 2017, and the rest of the payment in equal parts on a monthly basis within 3 months from the date of judgement
MIRA v Nine Sense Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	18 May 2017	To pay the amount claimed by the MIRA within 1 month from the date of judgement
Maakun Ahmed Fulhu View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 May 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Keyworld International Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	09 May 2017	To pay the outstanding amount in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Lotus Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	30 Apr 2017	To pay the amount claimed by the MIRA within 2 months from the date of judgement
MIRA v Maanenfushi Private Limited View Claim + Lease Rent + Land rent + Fine and Interest for non-payment of Lease Rent and Land rent	Civil Court	25 Apr 2017	Case withdrawn upon MIRA's request
MIRA v Hexagon Printers and Publisher Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	03 Apr 2017	Case decided in favor of the MIRA on 3 April 2017
MIRA v Trade Gate Incorporation Pvt Ltd (Execution of Judgment) View Claim + Execution of Judgment	Civil Court	30 Mar 2017	The amount claimed by the MIRA has been settled
MIRA v Yamin Khaleel View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	30 Mar 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Dhafeena Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	30 Mar 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ism A Design Studio Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 Mar 2017	The amount claimed by the MIRA has been settled
MIRA v Top One Partner View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	12 Mar 2017	Case withdrawn upon MIRA's request, after an out-of-Court settlement was reached
MIRA v Oceania Seafood Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	08 Mar 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Mariyam Afiya View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	02 Mar 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Rim Construction Pvt Ltd (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 2273/Cv-C/2015	Civil Court	01 Mar 2017	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 Ismail Riza View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 Feb 2017	To pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Pinhole Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	23 Feb 2017	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 P.F.S Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	23 Feb 2017	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 Abdulla Hassan (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number1242/Cv-C/2016	Civil Court	20 Feb 2017	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	20 Feb 2017	To pay the amount claimed by the MIRA by the end of 31st March 2017 from the date of judgement
MIRA v Ibrahim Hussain View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	19 Feb 2017	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 Waveline Maldives Pvt Ltd (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Case Number 633/Cv-C/2016	Civil Court	12 Feb 2017	Judgement passed in Civil Court Case number 633/Cv-C/2016 executed since the defendant settled the claimed amount
MIRA v Twin Builders Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	01 Feb 2017	To pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Hassan Zareer View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	01 Feb 2017	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 Hassan Saeed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jan 2017	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 Business Management Solutions Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	24 Jan 2017	Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Haroon Yoosuf View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Jan 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Musharraf Hassan Didi View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Jan 2017	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ibrahim Rasheed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Jan 2017	Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Ahmed Shareef (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 1716/Cv-C/2015	Civil Court	12 Jan 2017	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Abdul Azeez Mohamed (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Case Number 1849/Cv-C/2016	Civil Court	11 Jan 2017	To pay the remaining amount within 3 month from the date of judgement
MIRA v Exoro Investment Pvt Ltd (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 1241/Cv-C/2015	Civil Court	08 Jan 2017	As 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 Exoro Investment Pvt Ltd (Execution of Judgment) View Claim + Execution of Judgment	Civil Court	08 Jan 2017	The amount claimed by the MIRA has been settled
MIRA v Ali Abdul Raheem (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 906/Cv-C/2016	Civil Court	03 Jan 2017	To pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Summer Season Maldives Pvt Ltd View Claim + Non-payment of BPT, late filing, late payment fines and interest	Civil Court	29 Dec 2016	To 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 (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 638/Cv-C/2016	Civil Court	27 Dec 2016	As 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 (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 2274/Cv-C/2015	Civil Court	26 Dec 2016	To pay the amount claimed by the MIRA before 05 January 2017
MIRA v Mohamed Ivan Asim (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 2270/Cv-C/2015	Civil Court	26 Dec 2016	As 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 (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 2270/Cv-C/2015	Civil Court	26 Dec 2016	As 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 (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 1686/Cv-C/2015	Civil Court	24 Nov 2016	As 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 View Claim + Case appealed with regard to case number TAT-CA-W/2015/005	High Court	23 Nov 2016	The decision made by the Tax Appeal Tribunal regarding case number TAT-CA-W/2015/005 was upheld
MIRA v Addu Holdings Pvt Ltd View Claim + Case appealed with regard to case number 172/Cv-C/2015	High Court	23 Nov 2016	The decision made by the Civil Court regarding case number 172/Cv-C/2015 was dismissed
MIRA v Pinetree Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	23 Nov 2016	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 Raajje Supply Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	20 Nov 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 Nov 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Nov 2016	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 Zuhura Rasheed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Nov 2016	To 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 (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 1717/Cv-C/2015	Civil Court	27 Oct 2016	As 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 View Claim + Case appealed with regard to Gaziyya number 2276/Cv-C/2013	High Court	25 Oct 2016	The High Court upheld the decision made in Civil Court regarding case number 2276/Cv-C/2013.
MIRA v The Huna Company Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	20 Oct 2016	To pay the amount claimed by the MIRA within 2 month from the date of judgement
MIRA v Island Sailors Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	06 Oct 2016	To pay the amount claimed by MIRA in equal parts on a monthly basis within 2 months from the date of judgement
MIRA v Victoria Investment Pvt Ltd (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Case Number 903/Cv-C/2012	Civil Court	29 Sep 2016	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Ilaan Maldives Pvt Ltd (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Case Number 1977/Cv-C/2014	Civil Court	27 Sep 2016	To pay the remaining amount within 1 month from the date of judgement
MIRA v Ahmed Waheed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 Sep 2016	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 Mohamed Arif View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Sep 2016	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Mohamed Riyaz (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court gaziyya number 1684/Cv-C/2015	Civil Court	19 Sep 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	08 Sep 2016	To pay the outstanding amount to the MIRA within 3 months from the date of judgment
MIRA v Alliance Management Services Company Private Limited (Execution of Judgment) View Claim + To execute the judgement passed by Civil Court Gaziyya Number 2155/Cv-C/2011	Civil Court	02 Aug 2016	Case withdrawn upon MIRA's request, after settling the claimed amount
Abdul Rasheed Ismail v MIRA View Claim + Case submitted against MIRA for not collecting payment	Civil Court	17 Jul 2016	Following 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) View Claim + To execute the Judgement passed by the Civil Court Gaziyya Number 1685/Cv-C/2015	Civil Court	14 Jul 2016	To pay the outstanding amount to the MIRA within 2 months from the date of judgment
Maanenfushi Pvt Ltd v MIRA View Claim + Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)	Civil Court	28 Jun 2016	Case withdrawn upon Plaintiff's request
Gazeera Pvt Ltd v MIRA View Claim + Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)	Civil Court	28 Jun 2016	Case withdrawn upon Plaintiff's request
Villa Shipping and Trading Company Pvt Ltd v MIRA View Claim + Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)	Civil Court	28 Jun 2016	Case withdrawn upon Plaintiff's request
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	27 Jun 2016	To pay the amount within 1 month from the date of judgment
MIRA v Lakaaz Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 Jun 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 Jun 2016	To 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 View Claim + Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)	Civil Court	22 Jun 2016	Case withdrawn upon Plaintiff's request
Villa Holidays Pvt Ltd v MIRA View Claim + Applied for Judicial review of the MIRA's 30 day notice sent to the Plaintiff (An administrative claim)	Civil Court	22 Jun 2016	Case withdrawn upon Plaintiff's request
MIRA v Buildia Pvt Ltd View Claim + Non-filing of GST returns and non-payment of GST, late filing and late payment fines	Civil Court	16 Jun 2016	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Abdulla Irufan View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 Jun 2016	To pay the amount claimed by the MIRA within 2 months from the date of judgement
MIRA v F.A.Z Construction Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Jun 2016	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Marine Ocean Star Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	08 Jun 2016	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 Plus 3 Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	07 Jun 2016	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v High and Low Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	02 Jun 2016	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Ibrahim Fareed View Claim + To execute the Judgement passed by the Civil Court Gaziyya Number 1733/Cv-C/2014	Civil Court	31 May 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	26 May 2016	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Mans Company Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 May 2016	To pay the amount claimed by the MIRA within 1 month from the date of judgement
MIRA v Ibrahim Mohamed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	19 May 2016	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 Interlink Maldives Pvt Ltd (Execution of Judgment) View Claim + To execute the Judgement passed by the Civil Court Gaziyya Number 1993/Cv-C/2014	Civil Court	18 May 2016	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Tropic M & E Services Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	12 May 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	12 May 2016	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Ali Abdul Raheem View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 May 2016	To pay the outstanding amount to the MIRA within 45 days from date of judgment
MIRA v Bunny Holdings (BVI) Ltd View Claim + Case appealed with regard to case number TAT-CA-G/2013/001	High Court	09 May 2016	The decision made by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/001 was dismissed
MIRA v Premium Beverages Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	09 May 2016	To pay the amount claimed by the MIRA within 2 months from the date of judgement
MIRA v Medianet Pvt Ltd View Claim + Case appealed with regard to Gaziyya Number 343/Cv-C/2013	High Court	09 May 2016	The judgement passed by the Civil Court regarding Gaziyya No. 343/Cv-C/2013 was dismissed
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	09 May 2016	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ahmed Saabir View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	04 May 2016	To pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Waveline Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Apr 2016	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 Easy Construction Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Apr 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Apr 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	24 Apr 2016	To pay the outstanding amount to the MIRA within 5 months of the judgment date
MIRA v Fathmath Nasira View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	21 Apr 2016	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ahmed Vikram Hussain View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Apr 2016	To pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Maldives Welding Party Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Apr 2016	To 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) View Claim + To execute the Judgment passed by the Civil Court Gaziyya Number 867/Cv-C/2013	Civil Court	12 Apr 2016	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
MIRA v Aminath Hussain View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	11 Apr 2016	To 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) View Claim + To execute the Judgement passed by the Civil Court Gaziyya Number 1352/Cv-C/2012	Civil Court	24 Mar 2016	To serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1352/Cv-C/2012
MIRA v Mohamed Athyf View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Mar 2016	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Foodie's Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Mar 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	29 Feb 2016	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 Perfect Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	29 Feb 2016	To pay the amount claimed by the MIRA within 1 months from the date of judgement
MIRA v Jaufar Rasheed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	24 Feb 2016	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 Mohamed Faseeh (Execution of Judgment) View Claim + To execute the judgment passed by the Civil Court Gaziyya Number 1718/Cv-C/2015	Civil Court	22 Feb 2016	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Secura Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Feb 2016	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 Matsa Company Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	21 Feb 2016	To pay the amount claimed by the MIRA within 45 days from the date of judgement
MIRA v Ahmed Shareef View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 Feb 2016	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 S.R.X Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	16 Feb 2016	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 Mohamed Yasir (Fanhiyaa Apartment 509) View Claim + Lease Rent + Fine for non-payment of Lease Rent	Civil Court	16 Feb 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Feb 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	04 Feb 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	02 Feb 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jan 2016	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 Transmal International Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jan 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Jan 2016	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 Maldives National Shipping Ltd (Adh. Vilingilivaru) View Claim + Lease rent and fine for non-payment of lease rent	Civil Court	28 Jan 2016	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Abdul Azeez Mohamed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Jan 2016	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 Bro's Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Jan 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Jan 2016	To 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 View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	28 Jan 2016	To pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
MIRA v Rim Construction Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	27 Jan 2016	To 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 + Non-payment of GST, late filing and late payment fines	Civil Court	21 Jan 2016	To pay the amount claimed by the MIRA within 1 (one) month from the judgment date
MIRA v Oak Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	19 Jan 2016	Case withdrawn upon MIRA's request
MIRA v Viuga Solutions Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Jan 2016	Case withdrawn upon MIRA's request, as Defendant settled the claimed amount
MIRA v Mohamed Faisal View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	10 Jan 2016	Case withdrawn upon MIRA's request
MIRA v Ahmed Asif View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	06 Jan 2016	To 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 + Non-payment of GST, late filing and late payment fines	Civil Court	22 Dec 2015	Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
MIRA v Exoro Investment Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	15 Dec 2015	To pay the amount claimed by the MIRA within 2 (two) months from the judgment date
MIRA v Sign Mart Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	14 Dec 2015	To 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 + Non-payment of GST, late filing and late payment fines	Civil Court	15 Nov 2015	To pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
MIRA v Mohamed Riyaz View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Oct 2015	To pay the amount claimed by the MIRA within 45 days from the judgment date
MIRA v Mohamed Faseeh View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	22 Oct 2015	To pay the amount claimed by the MIRA within 1 (one) month from the judgment date
MIRA v Addu Holding Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	08 Oct 2015	To pay the amount claimed by the MIRA within 6 months from the date of judgment
Abdul Muhsin Moosa v State View Claim + To repeal Section 37 of the First Amendment to the Tax Administration Act (Law No. 14/2011)	High Court	16 Sep 2015	The Court finds no grounds to repeal Section 44 of the Tax Administration Act (Law No. 3/2010)
MIRA v Ibnithasiu Musthafa View Claim + To execute the Judgement passed by the Civil Court Gaziyya Number 1948/Cv-C/2014	Civil Court	13 Sep 2015	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Auto Investments Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	31 Aug 2015	To 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 + To execute the judgment passed by the Civil Court Gaziyya Number 687/Cv-C/2014	Civil Court	30 Aug 2015	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v Ibrahim Fareed View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	18 Aug 2015	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 Poseidon Maldives Pvt Ltd View Claim + Bed tax + Fine for non-payment of bed tax and non-filing of Tax Sheet	Civil Court	16 Aug 2015	The 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 + Non-payment of GST, late filing and late payment fines	Civil Court	02 Jul 2015	To 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 + Non-payment of GST, late filing and late payment fines	Civil Court	21 May 2015	To pay the amount claimed by the MIRA within 3 months from the date of judgement
MIRA v Ahmed Nizam View Claim + To execute the judgement passed by Civil Court Case Number 1949/Cv-C/2014	Civil Court	04 May 2015	As 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 + To execute the Judgement passed by the Civil Court Gaziyya Number 101/Cv-C/2014	Civil Court	16 Apr 2015	Defendant 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 + Non-payment of BPT, late payment fines and interest	Civil Court	12 Apr 2015	Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
Adam Naseer v MIRA View Claim + Case appealed with regard to Gaziyya number 1973/Cv-C/2011	High Court	23 Feb 2015	The High Court declares that there is no reason to change the lower court decision
MIRA v Interlink Maldives Pvt Ltd View Claim + Bed tax sheet non-filing fines	Civil Court	12 Feb 2015	To pay the amount claimed by the MIRA within 30 days from the date of judgement
MIRA v True North Maldives Pvt Ltd View Claim + GST late filing and late payment fines	Civil Court	11 Feb 2015	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 M.V.K Maldives Pvt Ltd (Execution of Judgment) View Claim + To execute the Judgement passed by the Civil Court Gaziyya Number 1950/Cv-C/2014	Civil Court	08 Feb 2015	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
MIRA v Mohamed Althaf View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	05 Feb 2015	To pay the amount claimed by the MIRA within 15 days from the date of judgement
MIRA v Dreams Electronics Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	01 Feb 2015	To 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 + Non-payment of tourism tax, late payment fines and bed tax sheet late filing fines	Civil Court	25 Jan 2015	To 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 + Non-payment of GST, late filing and late payment fines	Civil Court	25 Jan 2015	To 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 + Non-payment of Lease Rent and Fine for non-payment of Lease Rent	Civil Court	11 Jan 2015	To pay the amount claimed by the MIRA within six months from the date of judgement
MIRA v Ilaan Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	25 Dec 2014	To 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 + Execution of Judgement	Civil Court	22 Dec 2014	Judgment 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 + To execute the Judgement passed by the Civil Court Gaziyya Number 2155/Cv-C/2011	Civil Court	17 Dec 2014	Defendant 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 + Tourism tax late payment fines and bed tax sheet late filing fines	Civil Court	19 Nov 2014	Case withdrawn upon MIRA's request, after settling the claimed amount
MIRA v M.V.K Maldives Pvt Ltd View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	17 Nov 2014	To pay the amount claimed by the MIRA within a month from the date of judgement
Fuad Zahir (Treasury Showroom) 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	13 Nov 2014	The Court finds no grounds to order MIRA to return the seized items belonging to Treasury Showroom
MIRA v Ahmed Nizam View Claim + Non-payment of GST, late filing and late payment fines	Civil Court	09 Nov 2014	To pay the outstanding amount to the MIRA within 30 days of the judgment date
MIRA v Yoosuf View Claim + Non-payment of GST and late payment fines	Civil Court	29 Oct 2014	To 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	To 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	The 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 + Non-payment of GST, late filing and late payment fines	Civil Court	23 Sep 2014	Case 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 + Lease Rent + Fine for non-payment of Lease Rent	Civil Court	23 Sep 2014	Case 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	High 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	Court 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	Case 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	The 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	Defendant 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	The 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	Court 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	Case 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	To 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	The 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	To 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	The 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	Defendant 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	Court 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	The 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	To 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	As 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	To 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	Case 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	As 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	Defendant 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	Appeal 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	To 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	Case 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	The 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	Case 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	To 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	Case 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	Case 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	Case 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	Case 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	Case 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	Court 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	As 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	The 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	The 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	To 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	Defendant 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	Pursuant 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	To 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	Case 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	To 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	To 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	High 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	To 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	To 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	Case 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	judgment 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	Case 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	As 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	To 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	The 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 View Claim + 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	To 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 View Claim + Case appealed with regard to Gaziyya number 1068/Cv-C/2011	High Court	29 Nov 2012	High 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) View Claim + To execute the Judgement passed by the Civil Court Gaziyya No. 260/Cv-C/2012	Civil Court	05 Nov 2012	To 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 View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
MIRA v Vavvaru Investment Pvt Ltd View Claim + 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	To 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 View Claim + 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	To 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 View Claim + Defendant raised a procedural issue questioning MIRA's authority to claim against Ahmed Naseer Ali..	Civil Court	30 Sep 2012	MIRA has the jurisdiction to proceed with the claim
MIRA v Ahmed Shareef View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
MIRA v Zulaikha Hafeeza View Claim + 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	To 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 View Claim + Defendant raised a procedural issue questioning MIRA's authority to claim against Vavvaru Investment Pvt Ltd.	Civil Court	01 Sep 2012	MIRA has the jurisdiction to proceed with the claim	-
MIRA v Alliance Management Services Company Pvt Ltd View Claim + 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	To 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 View Claim + 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	To 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 View Claim + 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	To 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 View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant	-
MIRA v Yacht Tours Pvt Ltd View Claim + 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	Judgement passed to proceed with the case (A decision was not made regarding the procedural issue).	-
MIRA v Maamaduvari Investment Pvt Ltd View Claim + 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	To 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 View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant	-
MIRA v Ellaidhoo Investment Pvt Ltd View Claim + 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	To 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 View Claim + 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	To 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 View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.	-
MIRA v Ahmed Shareef View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.	-
MIRA v Global Crown Pvt Ltd View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.	-
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	12 Jan 2012	MIRA does not have the jurisdiction to claim lease rent under Tax Administration Act (Law No.3/2010)	-
MIRA v Ahmed Abdul Azeez View Claim + 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	To 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 View Claim + 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	Sub Claim dismissed.	MIRA senior officials were present in the hearing on request by Judges.
MIRA v Driftwood Maldives Pvt. Ltd. View Claim + 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	Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.	-
MIRA v Abdul Rauf View Claim + 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	Claim dismissed.	Ministry of Tourism, Arts and Culture intervened as the claim for an injunction relates to them.
MIRA v Abdul Rauf View Claim + 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	Injunction not granted.	-
MIRA v Valtur Maldives Pvt. Ltd. View Claim + -	Civil Court	09 Aug 2011	Case 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. View Claim + 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	To 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.

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