Supreme Court of Turks and Caicos Islands

The Supreme Court has original jurisdiction in civil and criminal matters; appellate jurisdiction over appeals from the Magistrate’s Court and other statutory bodies such as the National Insurance Board and the Liquor Licensing Board; and supervisory jurisdiction over lower adjudicatory bodies and the actions of government.

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49 judgments
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Judgment date
December 2022
F-O v O (D 32 of 2021) [2022] TCASC 47 (19 December 2022) 19 December 2022
Parthenon Ventures Ltd v Compass Point Holdings Ltd (CL 73 of 2022) [2022] TCASC 46 (19 December 2022) 19 December 2022
King v The Supreme Court of the Turks and Caicos Islands and Ors.; Ex parte: Patrick Gedeus & Willegince Noel (CL 205 of 2022; CL 214 of 2022) [2022] TCASC 45 (2 December 2022) 2 December 2022
November 2022
Arnold Sampath and Ors. v The Estate of Cliff Anderson Sampath (Deceased) (CL 47 of 2019) [2022] TCASC 43 (22 November 2022) 22 November 2022
Frank Gedeus v Gilbert Fitzroy Selver (CL 51 of 2016) [2022] TCASC 44 (22 November 2022) 22 November 2022
R v Lavardo Smith (CR 25 of 2016) [2022] TCASC 49 (14 November 2022) 14 November 2022
In The Matter of Peter Karam - The Defendant (G-CL 4 of 2022) [2022] TCASC 41 (8 November 2022) 8 November 2022
C N-D v P D (D 52 of 2021) [2022] TCASC 40 (7 November 2022) 7 November 2022
October 2022
Meridian Mortgage Corporation Ltd v Jon Michael Hayes Shibley (CL 110 of 2021) [2022] TCASC 37 (18 October 2022) 18 October 2022
R v Ramon Andrews (CR 57 of 2019) [2022] TCASC 42 (14 October 2022) 14 October 2022
F-O v O (D 32 of 2021) [2022] TCASC 38 (3 October 2022) 3 October 2022
September 2022
F-O v O (D 32 of 2021) [2022] TCASC 39 (28 September 2022) 28 September 2022
August 2022
Anthony Kikivarakis as Official Liquidator TCI Bank Ltd (In Liquidation) v Lavern Forbes & Ors.; Lavern Forbes v Anthony Kikivarakis as Official Liquidator TCI Bank Limited (In Liquidation) & Ors. (CL 101 of 2018) [2022] TCASC 36 (31 August 2022) 31 August 2022
Attorney General v Anthony Been (CL 19 of 2020) [2022] TCASC 32 (31 August 2022) 31 August 2022
Leeward Water Services Ltd v Provo Water Company and Anor. (CL 2 of 2022) [2022] TCASC 33 (31 August 2022) 31 August 2022
Tides Development Project Inc. v Phoenix Development Ltd.; Tides Development Project Inc. v Turtle Cove Hotel and Residences Ltd. (CL 79 of 2021; CL 82 of 2021) [2022] TCASC 34 (31 August 2022) 31 August 2022
Alhashash v Musgrove and Anor. (CL 100 of 2021) [2022] TCASC 35 (29 August 2022) 29 August 2022
Evangelista Mesa v Martinez Leonte Vega and Anor. (CL 57 of 2018) [2022] TCASC 31 (29 August 2022) 29 August 2022
Kajeepan Paintamilkavalan and Ors. v Honourable Arlington Musgrove and Anor. (CL 94 of 2021) [2022] TCASC 51 (29 August 2022) 29 August 2022
Gedeus v Selver (CL 51 of 2016) [2022] TCASC 28 (26 August 2022) 26 August 2022
Mylande Alfred v Van’s Auto Ltd. (CL 41 of 2022) [2022] TCASC 29 (26 August 2022) 26 August 2022
Jermaine Jennings v Adlin Pierre (CL 21 of 2022) [2022] TCASC 25 (23 August 2022) 23 August 2022
The Queen (on Application of) Kajeepan, Paintamilkavalan and Ors. v Minister of Border Control and Labour and Ors. (CL 91 of 2021) [2022] TCASC 26 (23 August 2022) 23 August 2022
Margaret Joan Smith (Trustee) v Bordier Bank (TCI) Ltd. (CL 17 of 2022) [2022] TCASC 24 (22 August 2022) 22 August 2022
Buckeye Holdings Ltd v RWI Management Ltd and Anor. (CL 91 of 2021) [2022] TCASC 23 (12 August 2022) 12 August 2022
DeFreitas v Deane (CL 43 of 2017) [2022] TCASC 22 (5 August 2022) 5 August 2022
July 2022
DT v CG (D 3 of 2021) [2022] TCASC 21 (29 July 2022) 29 July 2022
Fatima Garcia Cox v Gloria Cox and James Cox (32 of 2021) [2022] TCASC 19 (29 July 2022) 29 July 2022
The Queen (on Application of) Kajeepan, Paintamilkavalan, et al v The Governor and Anor. (CL 80 of 2021) [2022] TCASC 20 (29 July 2022) 29 July 2022
Emerald Point Resort Ltd (By Stewart Howard Its Receiver) v The AG; Registrar of Lands (CL 40 of 2022) [2022] TCASC 18 (28 July 2022) 28 July 2022
Leeward Water Services Ltd v Provo Water Co and the Attorney General (CL 2 of 2022) [2022] TCASC 16 (8 July 2022) 8 July 2022
May 2022
Roland Gula v Interhealth Canada (TCI) Limited (CL 78 of 2020) [2022] TCASC 15 (13 May 2022) 13 May 2022
Paintimilkavalan and Ors.; Srikanth and Ors.; Ravikkumar v Director of Immigration, Minister of Border Control and Anor. (CL 42 of 2021; CL 49 of 2021; CL 8 of 2021) [2022] TCASC 13 (12 May 2022) 12 May 2022
Regina v Derrick Miller (CR 37 of 2021; CR 38 of 2021) [2022] TCASC 14 (12 May 2022) 12 May 2022
The Queen (on Application of) Kajeepan, Paintamilkavalan, et al v Hon. Arlington Musgrove, Minister of Immigration, Derek Been, Director of Immigration and The Attorney General of the Turks and Caicos Islands (CL 43 of 21) [2022] TCASC 12 (11 May 2022) 11 May 2022
Winston Grant v Regina (CR-AMP 1 of 2020) [2022] TCASC 11 (10 May 2022) 10 May 2022
Everton Alexander v Damien Tape (CL 22 of 2019) [2022] TCASC 10 (6 May 2022) 6 May 2022
Harry Turbyfield and Carmen Turbyfield (Plaintiffs) v The Attorney General & The Commissioner of Police (Defendants) (CL 106 of 2018) [2022] TCASC 9 (4 May 2022) 4 May 2022
Anthony Kikivarakis Official Liquidator of TCI Bank Limited (In Liquidaton) (Plaintiff) v Laverne Forbes and Ors. (Defendants) (CL 101 of 2018) [2022] TCASC 8 (3 May 2022) 3 May 2022
Arnold Sampath and Marion Sampath (Plaintiffs) v The Estate of Cliff Anderson Sampath (deceased) (Defendant) (CL 47 of 2019) [2022] TCASC 7 (3 May 2022) 3 May 2022
April 2022
Gilbert Selver v The Attorney General (CL 130 of 2014) [2022] TCASC 6 (29 April 2022) 29 April 2022
James Gale v The Bar Council of the Turks and Caicos Islands and the Attorney General (CL 11 of 2022) [2022] TCASC 17 (29 April 2022) 29 April 2022
Nelia Chin v Fritzner Gedeon and Another (CL 130 of 2020) [2022] TCASC 5 (22 April 2022) 22 April 2022
HMC Holdings Ltd. v Propriet Ors. Strata Plan No. 67 (CL 174 of 2019) [2022] TCASC 4 (20 April 2022) 20 April 2022
March 2022
Donna Lynn Castellano v Mavis Louise Allison Clark (CL 158 of 2019) [2022] TCASC 1 (7 March 2022) 7 March 2022
February 2022
R v Clarence Williams (CR 54 of 2019) [2022] TCASC 48 (24 February 2022) 24 February 2022
Kajeepan, Paintamilkavalan and Others v Director of Immigration and Others (CL 41 of 2021; CL 43 of 2021; CL 49 of 2021; CL 8 of 2021) [2022] TCASC 50 (21 February 2022) 21 February 2022
January 2022
Regina v Christopher Moore (CR 29 of 2021) [2022] TCASC 2 (31 January 2022) 31 January 2022
Gregory M. A. Lee v Ian Harrison and Others (CL 1 of 2018) [2022] TCASC 3 (21 January 2022) 21 January 2022