|
Case
|
Court
|
Judgment Date
|
Summary of Judgment
|
Remarks
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
21 Jun 2017
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
Civil Court
|
19 Jun 2017
|
The amount claimed by the MIRA has been settled
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
13 Jun 2017
|
The amount claimed by the MIRA has been settled
|
|
|
|
High Court
|
07 Jun 2017
|
The decisions made by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/005 was dismissed
|
|
|
|
Civil Court
|
23 May 2017
|
Subclaim dismissed
|
|
|
|
Civil Court
|
18 May 2017
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
Civil Court
|
16 May 2017
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
Civil Court
|
30 Apr 2017
|
To pay the amount claimed by the MIRA within 2 months from the date of judgement
|
|
|
|
Civil Court
|
12 Mar 2017
|
Case withdrawn upon MIRA's request, after an out-of-Court settlement was reached
|
|
|
|
Civil Court
|
08 Mar 2017
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
02 Mar 2017
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
Civil Court
|
26 Feb 2017
|
To pay the amount claimed by the MIRA within 45 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
12 Feb 2017
|
Judgement passed in Civil Court Case number 633/Cv-C/2016 executed since the defendant settled the claimed amount
|
|
|
|
Civil Court
|
01 Feb 2017
|
To pay the amount claimed by the MIRA within 45 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
24 Jan 2017
|
Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
|
|
|
|
Civil Court
|
22 Jan 2017
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
22 Jan 2017
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
22 Jan 2017
|
Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
|
|
|
|
Civil Court
|
12 Jan 2017
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
Civil Court
|
11 Jan 2017
|
To pay the remaining amount within 3 month from the date of judgement
|
|
|
|
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.
|
|
|
|
Civil Court
|
03 Jan 2017
|
To pay the amount claimed by the MIRA within 45 days from the date of judgement
|
|
|
|
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
|
|
|
|
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.
|
|
|
|
Civil Court
|
26 Dec 2016
|
To pay the amount claimed by the MIRA before 05 January 2017
|
|
|
|
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.
|
|
|
|
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.
|
|
|
|
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.
|
|
|
|
High Court
|
23 Nov 2016
|
The decision made by the Tax Appeal Tribunal regarding case number TAT-CA-W/2015/005 was upheld
|
|
|
|
High Court
|
23 Nov 2016
|
The decision made by the Civil Court regarding case number 172/Cv-C/2015 was dismissed
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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.
|
|
|
|
High Court
|
25 Oct 2016
|
The High Court upheld the decision made in Civil Court regarding case number 2276/Cv-C/2013.
|
|
|
|
Civil Court
|
20 Oct 2016
|
To pay the amount claimed by the MIRA within 2 month from the date of judgement
|
|
|
|
Civil Court
|
29 Sep 2016
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
Civil Court
|
27 Sep 2016
|
To pay the remaining amount within 1 month from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
22 Sep 2016
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
08 Sep 2016
|
To pay the outstanding amount to the MIRA within 3 months from the date of judgment
|
|
|
|
Civil Court
|
02 Aug 2016
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
Civil Court
|
14 Jul 2016
|
To pay the outstanding amount to the MIRA within 2 months from the date of judgment
|
|
|
|
Civil Court
|
28 Jun 2016
|
Case withdrawn upon Plaintiff's request
|
|
|
|
Civil Court
|
28 Jun 2016
|
Case withdrawn upon Plaintiff's request
|
|
|
|
Civil Court
|
28 Jun 2016
|
Case withdrawn upon Plaintiff's request
|
|
|
|
Civil Court
|
27 Jun 2016
|
To pay the amount within 1 month from the date of judgment
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
22 Jun 2016
|
Case withdrawn upon Plaintiff's request
|
|
|
|
Civil Court
|
22 Jun 2016
|
Case withdrawn upon Plaintiff's request
|
|
|
|
Civil Court
|
16 Jun 2016
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
16 Jun 2016
|
To pay the amount claimed by the MIRA within 2 months from the date of judgement
|
|
|
|
Civil Court
|
15 Jun 2016
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
07 Jun 2016
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
Civil Court
|
02 Jun 2016
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
26 May 2016
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
Civil Court
|
25 May 2016
|
To pay the amount claimed by the MIRA within 1 month from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
18 May 2016
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
Civil Court
|
12 May 2016
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
Civil Court
|
10 May 2016
|
To pay the outstanding amount to the MIRA within 45 days from date of judgment
|
|
|
|
High Court
|
09 May 2016
|
The decision made by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/001 was dismissed
|
|
|
|
Civil Court
|
09 May 2016
|
To pay the amount claimed by the MIRA within 2 months from the date of judgement
|
|
|
|
High Court
|
09 May 2016
|
The judgement passed by the Civil Court regarding Gaziyya No. 343/Cv-C/2013 was dismissed
|
|
|
|
Civil Court
|
09 May 2016
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
04 May 2016
|
To pay the amount claimed by the MIRA within 45 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
24 Apr 2016
|
To pay the outstanding amount to the MIRA within 5 months of the judgment date
|
|
|
|
Civil Court
|
21 Apr 2016
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
17 Apr 2016
|
To pay the amount claimed by the MIRA within 45 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
22 Mar 2016
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
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.
|
|
|
|
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
|
|
|
|
Civil Court
|
29 Feb 2016
|
To pay the amount claimed by the MIRA within 1 months from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
22 Feb 2016
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
Civil Court
|
21 Feb 2016
|
To pay the amount claimed by the MIRA within 45 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
28 Jan 2016
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
28 Jan 2016
|
To pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
|
|
|
|
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
|
|
|
|
Civil Court
|
21 Jan 2016
|
To pay the amount claimed by the MIRA within 1 (one) month from the judgment date
|
|
|
|
Civil Court
|
19 Jan 2016
|
Case withdrawn upon MIRA's request
|
|
|
|
Civil Court
|
17 Jan 2016
|
Case withdrawn upon MIRA's request, as Defendant settled the claimed amount
|
|
|
|
Civil Court
|
10 Jan 2016
|
Case withdrawn upon MIRA's request
|
|
|
|
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
|
|
|
|
Civil Court
|
22 Dec 2015
|
Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
|
|
|
|
Civil Court
|
15 Dec 2015
|
To pay the amount claimed by the MIRA within 2 (two) months from the judgment date
|
|
|
|
Civil Court
|
14 Dec 2015
|
To pay the outstanding of the claimed amount by the MIRA within 2 (two) months from the judgment date
|
|
|
|
Civil Court
|
15 Nov 2015
|
To pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
|
|
|
|
Civil Court
|
25 Oct 2015
|
To pay the amount claimed by the MIRA within 45 days from the judgment date
|
|
|
|
Civil Court
|
22 Oct 2015
|
To pay the amount claimed by the MIRA within 1 (one) month from the judgment date
|
|
|
|
Civil Court
|
08 Oct 2015
|
To pay the amount claimed by the MIRA within 6 months from the date of judgment
|
|
|
|
High Court
|
16 Sep 2015
|
The Court finds no grounds to repeal Section 44 of the Tax Administration Act (Law No. 3/2010)
|
|
|
|
Civil Court
|
13 Sep 2015
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
Civil Court
|
30 Aug 2015
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
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
|
|
|
|
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.
|
|
|
|
Civil Court
|
02 Jul 2015
|
To pay the amount claimed by the MIRA within 1 (one) month from the date of judgement
|
|
|
|
Civil Court
|
21 May 2015
|
To pay the amount claimed by the MIRA within 3 months from the date of judgement
|
|
|
|
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.
|
|
|
|
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
|
|
|
|
Civil Court
|
12 Apr 2015
|
Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
|
|
|
|
High Court
|
23 Feb 2015
|
The High Court declares that there is no reason to change the lower court decision
|
|
|
|
Civil Court
|
12 Feb 2015
|
To pay the amount claimed by the MIRA within 30 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
05 Feb 2015
|
To pay the amount claimed by the MIRA within 15 days from the date of judgement
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Civil Court
|
11 Jan 2015
|
To pay the amount claimed by the MIRA within six months from the date of judgement
|
|
|
|
Civil Court
|
25 Dec 2014
|
To pay the amount claimed by the MIRA within a month from the date of judgement
|
|
-
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.
|
|
|
|
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
|
|
|
|
Civil Court
|
19 Nov 2014
|
Case withdrawn upon MIRA's request, after settling the claimed amount
|
|
|
|
Civil Court
|
17 Nov 2014
|
To pay the amount claimed by the MIRA within a month from the date of judgement
|
|
|
|
Civil Court
|
13 Nov 2014
|
The Court finds no grounds to order MIRA to return the seized items belonging to Treasury Showroom
|
|
|
|
Civil Court
|
09 Nov 2014
|
To pay the outstanding amount to the MIRA within 30 days of the judgment date
|
|
|
|
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
|
|
|
|
Civil Court
|
27 Oct 2014
|
To pay the outstanding amount to the MIRA within 30 days of the judgment date
|
|
|
|
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
|
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Civil Court
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23 Sep 2014
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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Civil Court
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23 Sep 2014
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Case withdrawn upon MIRA's request, as judgment debt was fully settled.
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High Court
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22 Sep 2014
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High Court declared that the case cannot be continued at present, pursuant to the Supreme Court circular number 2014/01/SC (24 August 2014)
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Civil Court
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04 Sep 2014
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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
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Civil Court
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24 Aug 2014
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Case dismissed on 24 August 2014
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High Court
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21 Aug 2014
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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
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Civil Court
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17 Aug 2014
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Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
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High Court
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17 Aug 2014
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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
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Civil Court
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11 Aug 2014
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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
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Civil Court
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04 Aug 2014
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Case dismissed on 4 August 2014
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Civil Court
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19 Jun 2014
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To pay the outstanding amount to the MIRA within 30 days of the judgment date
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High Court
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18 Jun 2014
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The High Court declares that there is no reason to change the Civil Court decision
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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
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Civil Court
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16 Jun 2014
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To pay the claim amount within 6 months from the date of the Judgement
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High Court
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26 May 2014
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The High Court declares that there is no reason to change the lower court decision
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Civil Court
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14 May 2014
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Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
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Civil Court
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14 May 2014
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Court declared that it has no jurisdiction to move forward with the case
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High Court
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14 May 2014
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The procedural judgement passed by the Tax Appeal Tribunal regarding case number TAT-CA-G/2013/003 was dismissed
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Civil Court
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22 Apr 2014
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To pay the amount claimed by the MIRA in equal parts on a monthly basis within 3 months from the date of judgement
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Civil Court
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15 Apr 2014
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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
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Civil Court
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24 Mar 2014
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To pay the outstanding amount to the MIRA within 30 days of the judgment date
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Civil Court
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24 Mar 2014
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Case withdrawn upon MIRA's request, as judgment debt was fully settled.
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Civil Court
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19 Feb 2014
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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
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Civil Court
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18 Feb 2014
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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
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High Court
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26 Jan 2014
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Appeal form dismissed on 26 January 2014
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Civil Court
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22 Jan 2014
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To serve 1 (one) month house arrest and to comply with the Judgment passed under Gaziyya Number 1974/Cv-C/2011
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Civil Court
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19 Dec 2013
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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High Court
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09 Dec 2013
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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
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Civil Court
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25 Nov 2013
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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-
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
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Civil Court
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24 Nov 2013
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To pay the claim amount within 2 months from the date of the Judgement
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Civil Court
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21 Nov 2013
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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High Court
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21 Nov 2013
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Case dismissed as the Substantive case was decided by the Tax Appeal Tribunal during the appeal period for the procedural case
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Civil Court
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19 Nov 2013
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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Civil Court
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19 Nov 2013
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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High Court
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14 Nov 2013
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Case withdrawn upon MIRA's request, after an out-of-court settlement was reached
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Civil Court
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31 Oct 2013
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Court declared that it has no jurisdiction to move forward with the case
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Civil Court
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09 Oct 2013
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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
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High Court
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03 Oct 2013
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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.
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High Court
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19 Sep 2013
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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.
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-
View Claim
+
Lease Rent + Fines
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Civil Court
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27 Aug 2013
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To pay the claimed amount and fines in equal parts on a monthly basis within 5 months from the judgment date
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-
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.
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Civil Court
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21 Aug 2013
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Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
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Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
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Civil Court
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18 Aug 2013
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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.
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Civil Court
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11 Aug 2013
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To pay MVR 150 fine and to pay the outstanding amount to the MIRA within 7 days of the judgment date
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Defendant was fined by MVR 150 and was ordered to pay the claim amount within 7 days
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Civil Court
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04 Jul 2013
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Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
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Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
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-
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
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Civil Court
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26 May 2013
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To pay the rent from 1 January 2011 onwards within 30 days from the date of Judgement
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Judgement debt remains outstanding as at 30 june 2013. Civil Court decision sent for execution of judgment.
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Civil Court
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19 May 2013
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To return the property of Treasure Biz International Pvt Ltd seized by the MIRA within 7 days from the date of Judgement
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High Court
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12 May 2013
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High Court declared that they are in favor of the decision of the lower court and finds no reason for its reversal.
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Judgement debt remains outstanding as at 30 june 2013. Civil Court decision sent for Execution of Judgment
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Civil Court
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28 Apr 2013
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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.
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-
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
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Civil Court
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31 Mar 2013
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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.
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Judgement debt remains outstanding as at 30 April 2013. Case filed for execution of Judgement.
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-
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.
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Civil Court
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27 Mar 2013
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Case dismissed as the plaintiff had no locus standi in the present case.
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Civil Court
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10 Mar 2013
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judgment debt fully settled.
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-
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
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Civil Court
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03 Mar 2013
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Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
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judgment debt fully settled.
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High Court
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28 Feb 2013
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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.
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Civil Court
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11 Feb 2013
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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.
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Judgement debt remains outstanding as at 31 May 2013. Civil Court judgment filed for execution of Judgement.
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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
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Civil Court
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10 Feb 2013
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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.
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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.
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Civil Court
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17 Jan 2013
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To pay the claimed amount and fines accumulating until full settlement of dues within 3 months from the date of Judgement
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USD 5,693.84 paid as of 31 March 2013 while the remainder of judgement debt remains outstanding.
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High Court
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29 Nov 2012
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High Court declared that they are in favor of the decision of the lower court and finds no reason for its reversal.
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Civil Court
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05 Nov 2012
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To serve a 1 month house arrest and to comply with the Judgement passed under Gaziyya No. 260/Cv-C/2012
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Judgement debt under Gaziyya No. 260/Cv-C/2012 settled in full on 06 November 2012
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-
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
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Civil Court
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11 Oct 2012
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Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
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Civil Court
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03 Oct 2012
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To pay MVR 75,975.63 claimed by the MIRA within 14 days from the date of Judgement.
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Judgement debt settled in full on 16 October 2012
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Civil Court
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30 Sep 2012
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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.
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USD 52,815.82 settled from the Judgement debt as of 31 December 2012. Case filed for execution of Judgement to recover the outstanding.
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Civil Court
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30 Sep 2012
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MIRA has the jurisdiction to proceed with the claim
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-
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
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Civil Court
|
10 Sep 2012
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Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
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-
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
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Civil Court
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06 Sep 2012
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To pay MVR 12,412,128.39 claimed by the MIRA within 06 months from the date of Judgement.
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1- Case appealed at High Court.
2- Judgement debt remains outstanding as of 30 May 2013.
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Civil Court
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01 Sep 2012
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MIRA has the jurisdiction to proceed with the claim
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-
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-
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
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Civil Court
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17 Jul 2012
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To pay MVR 1,500,000 claimed by the MIRA within 02 months from the date of Judgement.
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1- Case appealed at High Court.
2- Judgement debt remains outstanding as of 31 May 2013. Case filed for execution of Judgement.
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Civil Court
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15 Jul 2012
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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.
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Judgement debt remains outstanding as at 31 May 2013. Case filed for execution of Judgement.
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Civil Court
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02 Jul 2012
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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.
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Case filed for execution of Judgement withdrawn on 3 March 2013 as an out of court settlement was reached.
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Civil Court
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27 Jun 2012
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Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
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-
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Civil Court
|
17 Jun 2012
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Judgement passed to proceed with the case (A decision was not made regarding the procedural issue).
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-
|
-
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
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Civil Court
|
28 May 2012
|
To pay MVR 5,606,954.87 claimed by MIRA within 03 months from the date of Judgement.
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Judgement debt remains outstanding as at 31 May 2013. Civil Court decision sent for execution of judgment.
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-
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
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Civil Court
|
09 May 2012
|
Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant
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-
|
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Civil Court
|
08 Apr 2012
|
To pay USD 19,274.16 claimed by MIRA within 14 days from the date of Judgement.
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Judgement debt settled in full on 16 October 2012
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Civil Court
|
04 Mar 2012
|
To pay MVR 154,307.71 claimed by MIRA within 03 months from the date of Judgement.
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Judgement debt settled in full on 06 November 2012
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Civil Court
|
21 Feb 2012
|
Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
|
-
|
-
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.
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Civil Court
|
14 Feb 2012
|
Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
|
-
|
-
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.
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Civil Court
|
14 Feb 2012
|
Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
|
-
|
-
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
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Civil Court
|
12 Jan 2012
|
MIRA does not have the jurisdiction to claim lease rent under Tax Administration Act (Law No.3/2010)
|
-
|
-
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.
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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.
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-
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.
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High Court
|
12 Oct 2011
|
Sub Claim dismissed.
|
MIRA senior officials were present in the hearing on request by Judges.
|
-
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.
|
-
|
|
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Civil Court
|
22 Sep 2011
|
Claim dismissed.
|
Ministry of Tourism, Arts and Culture intervened as the claim for an injunction relates to them.
|
|
|
Civil Court
|
06 Sep 2011
|
Injunction not granted.
|
-
|
|
|
Civil Court
|
09 Aug 2011
|
Case withdrawn upon MIRA’s request, after an out-of-court settlement was reached between MIRA and the Defendant.
|
-
|
-
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.
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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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