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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Supreme Court of Turks and Caicos Islands

474 documents

Title Date
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
November 2021
R (ex p British Caribbean Bank Ltd) v The Registrar of Companies (CL 32 of 2019) [2021] TCASC 26 (19 November 2021) 19 November 2021
October 2021
R (ex p Richard Sankar) v HE The Governor of the TCI and others (CL 126 of 2020; CL 28 of 2021) [2021] TCASC 25 (15 October 2021) 15 October 2021
September 2021
Moin Alhashash v Derek Been, Director of Immigration and Anor. (CL 31 of 2021) [2021] TCASC 24 (21 September 2021) 21 September 2021
S W Enterprises Ltd. v The Propriet Ors. Strata Plan No. 67 (CL 98 of 2020) [2021] TCASC 23 (10 September 2021) 10 September 2021
August 2021
R v Floyd Hall and others (EVIDENCE) (CR 37 of 2012, CR 38 of 2012, 40 of 2012, 44 of 2012) [2021] TCASC 19 (23 August 2021) (CR 37 of 2012; CR 38 of 2012; CR 40 of 2012; CR 44 of 2012) [2021] TCASC 27 (23 August 2021) 23 August 2021
TCI Advanced Technology Ltd. v Hector Sanchez and Lucky Streak Ltd. (CL 16 of 2021) [2021] TCASC 22 (5 August 2021) 5 August 2021
July 2021
In the Matter of Regent Grand Management Ltd. (in Liquidation) (CL 86 of 2019; CL 8 of 2021) [2021] TCASC 20 (23 July 2021) 23 July 2021
Regina v Lorenzo Caesar (CR 34 of 2020) [2021] TCASC 21 (22 July 2021) 22 July 2021
June 2021
Beryn Duncanson v The President of the Court of Appeal and The Attorney General (CL 7 of 2021) [2021] TCASC 18 (21 June 2021) 21 June 2021
R v Floyd Hall and others (TRIAL WITHOUT A JURY) (CR 37 of 2012; CR 38 of 2012) [2021] TCASC 19 (18 June 2021) 18 June 2021
May 2021
R (ex parte Eric John LeVin) v The Physical Planning Board and The Director of Planning (CL 29 of 2021) [2021] TCASC 17 (27 May 2021) 27 May 2021
Compass Point Holdings Ltd v Nagico Insurance Company Ltd and Anor. (CL 35 of 2018) [2021] TCASC 15 (21 May 2021) 21 May 2021
P v R (D 9 of 2020) [2021] TCASC 16 (17 May 2021) 17 May 2021
Kajeepan, Paintamilkavan and others v Honourable Vaden Delroy Williams, Minister of Border Control and Labour (CL 127 of 2020; CL 91 of 2020) [2021] TCASC 11 (14 May 2021) 14 May 2021
Michael Misick, Floyd Hall and others v The Attorney General and The Director of Public Prosecutions (CL 17 of 2021) [2021] TCASC 14 (7 May 2021) 7 May 2021
R v Michael Misick and Others (ABUSE OF PROCESS) (CR 35 of 2012; CR 36 of 2012) [2021] TCASC 12 (7 May 2021) 7 May 2021
R v Michael Misick and Others (EXTRADITION) (CR 35 of 2012; CR 36 of 2012) [2021] TCASC 13 (7 May 2021) 7 May 2021
April 2021
Meridian Mortgage Corporation Ltd. v Blue Water Villas&Spa Ltd. (CL 21 of 2021) [2021] TCASC 10 (27 April 2021) 27 April 2021
Ira Doron Riklis v Pearls Villa Management, Ltd. (CL 13 of 2021) [2021] TCASC 9 (16 April 2021) 16 April 2021
March 2021
In the matter of an application of Andrew R. Mitchell QC to be admitted to practice as an Attorney (CL 183 of 2019) [2021] TCASC 8 (30 March 2021) 30 March 2021
Roberto Ricardo Robinson v The Attorney General (G-CL 3 of 2020) [2021] TCASC 7 (12 March 2021) 12 March 2021
Attorney General v Sean Sullivan (CL 53 of 2020) [2021] TCASC 6 (3 March 2021) 3 March 2021
Firmenich v Wymara (CL 47 of 2017) [2021] TCASC 28 (3 March 2021) 3 March 2021
February 2021
Nemiah Missick and Danielle Missick v Nadio Outten (CL 89 of 2019) [2021] TCASC 5 (23 February 2021) 23 February 2021
Regina v Fuller Nathaniel (Phillip) Smith (CR 27 of 2020) [2021] TCASC 4 (22 February 2021) 22 February 2021
Sebastian Holdings Inc. (acting by Shane Crooks and Malcolm Cohen as joint receivers) v Sarek Holdings Ltd. et al (CL 119 of 2018) [2021] TCASC 3 (10 February 2021) 10 February 2021
January 2021
Regina v Jonald Belzy (CR 29 of 2019) [2021] TCASC 2 (20 January 2021) 20 January 2021
Marjorie Gertrude Grant v William Garvey Grant (CL 44 of 2010) [2021] TCASC 1 (11 January 2021) 11 January 2021
November 2020
R v Christopher Forbes (CR 63 of 2016) [2020] TCASC 29 (11 November 2020) 11 November 2020