Court Notices published in Govt. Gazette No. 19,990 of 11th May 2018

By a decree of the 24th April, 2018, given by the First Hall Civil Court, the Court ordered that the extract hereunder mentioned be published for the purpose of service according to Article 338(1) of the Code of Organization and Civil Procedure (Cap. 12)

That by application and a Schedule of set-off filed contemporaneously by J. Zammit Limited (C 37945) on the 11th April, 2018, the approval of the said judicial acts is being demanded for the amount of €100 following judicial sale by auction 23/17 in the names J. Zammit Limited vs Rodney Vella (ID 370079M) held under the Authority of the said Court on the 11th April, 2018.

According to Article 338 (2) of Cap. 12: Any person who may have an interest and the persons so served shall be allowed the time of twenty days to file an answer stating in detail the reasons for their opposition and the amounts in contestation; and where such opposition is based on a claim against the proceeds of sale an alleged cause of preference, they are to state the amount of such claim and the basis for the preference. Such persons shall, with the answer, file all relevant evidence to substantiate their opposition.

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

DKR 301/2017 – Variation of a Freezing Order

It is being notified that by a decree dated 2nd March, 2018, given by the Criminal Court (Mr Justice Dr Antonio Mizzi, LLD) after an application filed by Mark Domenic Vella on the 27th February, 2018, Compilation number 341/2017, in the case:

The Police

(Inspector Kevin Pulis)

Versus

Mark Dominic Vella, 54 years, son of Giovanni and Christine née Dodd, born in Manchester, England, on the 26th August, 1963, residing at Belvedere Court, Flat 4, Triq it-Trill, St Paul’s Bay, Malta, and holder of English passport bearing number 505075992.

The Court Authorized the accused Mark Dominic Vella to percieve the amount of thirteen thousand nine hundred and seventy euro and twenty-four cents (€13,976.24) for the year 2018.

This variation is made following a freezing order dated 18th August, 2017, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD) and this according to Section 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta and of Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Mark Dominic Vella.

DR JOHN SEYCHELL NAVARRO

DIP. HLTH. SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 289/2015 – Variation of a Freezing Order

It is being notified that by a decree dated 5th April, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Neville Camilleri, LLD) after an application filed by Brian Zammit on the 30th October, 2017, Compilation number 543/2015, in the case:

The Police

(Inspector Malcolm Bondin)

Versus

Brian Zammit, 42 years, hawker, son of Antonia née Zammit and unknown father, born in Tal Pietà, Malta, on the 10th July, 1975, residing at number 35A, Sqaq Lajri, Ħaż-Żabbar, Malta, and holder of Maltese identity card bearing number 425975M.

The Court Authorized the release of the sum of two hundred and sixty-eight euro and one cent (€268.01) on a monthly basis in favour of Banif Bank who is authorised to receive these payments in connection with the two house loans which the accused Brian Zammit has with this bank.

This variation is being published in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta and of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta following another decree dated 7th November, 2017, given by the same Court and published in the Government Gazette of the 28th November, 2017, and following a freezing which decree was given on the 8th July, 2015, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Consuelo Scerri Herrera, LLD) and published in the Government Gazette of the 21st July, 2015, whereas the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable property which may be due to or belonging to Brian Zammit.

DR JOHN SEYCHELL NAVARRO

DIP. HLTH. SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals

By means of a decree of the 2nd May, 2018, in the records of the judicial letter number 1452/17 in the names Falcon Funds Sicav plc vs Barbaros Okten, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

Dr Noel Bartolo and PL Mario Mifsud Bonnici that by a decree of the 6th December, 2017, were nominated deputy curators of Barbaros Okten (Swedish passport number 88272333) of Byle Alle, 11a, 187 73, Taby, Sweden

By means of this present Falcon Funds Sicav plc (SV295) of TG Complex, Suite 2, Level 3, Brewery Street, Mrieħel, Birkirkara, refers you to the role which you had within Temple Asset Management Limited, a company registered in Malta with registration number C 52606 and to your direct and/or indirect involvement in a number of investments made on behalf of the same sender.

The sender also draws your attention to the various investments which have failed or which appear to be about to fail and this because of acts and omissions on your part, both direct and/or indirect, in a negligent and/or fraudulent manner, as well as lack of expertise and/or non-observance of the applicable laws and regulations and the violation of your obligations. In fact, consequent to your acts and omissions as above described, the sender suffered patrimonial damages and will suffer ulterior damages.

Therefore, while the sender company is formally placing you in mora, culpa et dolo for all effects and purposes of the law, it is hereby holding you responsible for all the damages suffered and which may be suffered as a consequence of your behaviour as above described and is presently calling upon you to appear within one month from today, for the liquidation of damages suffered by the sender and the payment of the same.

So much for your better guidance

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 2nd May, 2018, in the records of the judicial letter number 1870/17 in the names Falcon Funds Sicav plc vs ETI Securities plc et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondent Christian Grob in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

ETI Securities plc

Securitisation Consultancy Ltd 

Andreas Wolfl

Christian Grob (Austrian passport UO235256)

Allerheiligen, 108 Allerheiligen

Bei Wildon 8412

Austria

RES Malta Limited

By means of this present Falcon Funds Sicav plc (SV295) of TG Complex, Suite 2, Level 3, Brewery Street, Mrieħel, Birkirkara, refers you to your role in the issuing of financial instruments including the financial instrument bearing the name ‘Boardwalk Real Estate ETI’ and to your direct and/or indirect involvement in a number of investments made on behalf of the same sender in the same financial instruments.

Whereas furthermore and without prejudice to the above, it results that you were responsible, inter alia, for the issuing and, or authorization of the issuing of the prospectus relative to the above-mentioned investment bearing the name ‘Boardwalk Real Estate ETI’;

The sender also draws your attention to the losses which it has suffered and/or which it will suffer on the same investment as a consequence of acts and omissions on your part, both direct and/or indirect, in a negligent and/or fraudulent manner, as well as false declarations in the above-mentioned prospectus, lack of expertise and/or non-observance of the applicable laws and regulations and the violation of your obligations.

Therefore, while the sender company is formally placing you in mora, culpa et dolo for all effects and purposes of the law, it is hereby holding you responsible in solidum for all the damages suffered and which may be suffered as a consequence of your behaviour as above described and is presently calling upon you to appear within one month from today, for the liquidation of damages suffered by the sender and the payment of the same.

So much for your better guidance

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 2nd May, 2018, in the records of the judicial letter number 1868/17 in the names Falcon Funds Sicav plc vs Commonwealth Securitisations plc et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondent Christian Grob in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

Commonwealth Securitisations plc 

Securitisation Consultancy Ltd 

Andreas Wolfl

Christian Grob (Austrian Passport UO235256)

Allerheiligen, 108 Allerheiligen 

Bei Wildon 8412

Austria

RES Malta Limited

By means of this present Falcon Funds Sicav plc (SV295) of TG Complex, Suite 2, Level 3, Brewery Street, Mrieħel, Birkirkara, refers you to your role in the issuing of financial instruments including the financial instrument bearing the name ‘Nordic Power ETI’ and to your direct and/or indirect involvement in a number of investments made on behalf of the same sender in the same financial instruments.

Whereas furthermore and without prejudice to the above, it results that you were responsible, inter alia, for the issuing and, or authorization of the issuing of the prospectus relative to the above-mentioned investment bearing the name ‘Nordic Power ETI’;

The sender also draws your attention to the losses which it has suffered and/or which it will suffer on the same investment as a consequence of acts and omissions on your part, both direct and/or indirect, in a negligent and/or fraudulent manner, as well as false declarations in the above-mentioned prospectus, lack of expertise and/or non-observance of the applicable laws and regulations and the violation of your obligations.

Therefore, while the sender company is formally placing you in mora, culpa et dolo for all effects and purposes of the law, it is hereby holding you responsible in solidum for all the damages suffered and which may be suffered as a consequence of your behaviour as above described and is presently calling upon you to appear within one month from today, for the liquidation of damages suffered by the sender and the payment of the same.

So much for your better guidance

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by the Constitutional Court, on the 4th May, 2018, in the records of the application in the names Debattista Wilfred and Suzanne Nadine Debattista vs the Attorney General et, Application 1/15, the following publication was ordered for the purpose of service of the respondents Wilfred Debattista and Suzanne Nadine Debattista, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an application, presented, in the Constitutional Court, Application 1/2015(LSO), Wilfred Debattista (ID 249659(M) and Suzanne Nadine Debattista (ID 335772M) vs 1) The Attorney General, 2) Francis Xavier Gatt (ID 377343M), 3) Adelina Gatt (ID 613844M) on the 19th June, 2017, the applicant Attorney General respectfully pleaded,

I) Decision Appealed

That by means of a decision of the Honourable First Court of the 30th May, 2017, the Court decided the following:

‘That thus for these motives this Court decides, by whilst upholding the second plea of the Attorney General and abstains from taking cognizance of the first plea of the Attorney General as well the third and sixth demands of the applicants for the reasons above explained, rejects the remaining pleas and disposes of the demands as follows:

1. Upholds the first demand and declares and decides that the applicants do not have and never had any other reasonable remedy disposable to them to address and contest the violation of their fundamental rights merit of this application and thus they were constrained to resort to this remedy.

2. Upholds the second demand and declares and decides that Article 12(2) of Cap. 158 of the Laws of Malta is violating and is inconsistent with the fundamental rights of the applicants as safeguarded by Article 1 of the First Protocol of the European Convention.

3. Abstains from taking cognizance of the third demand for the reasons above explained.

4. Upholds the fourth demand limitedly by declaring and deciding that the applicants suffered damages due to the lack of enjoyment of the property in question with effect from the 1st January, 1986, till the property was released on the 30th November, 2015, with free and vacant possession.

5. Upholds the fifth demand by i) declaring and deciding that the applicants suffered prejudice due that their fundamentral rights under Article 1 of the First Protocol of the European Convention have been violated with effect from the 1st January, 1986, till the 30th November, 2015.

ii) Liquidate the just and reasonable compensation due to the applicant due to the violation of their fundamental rights in the sum of twenty-five thousand and two hundred euro (€25,200) which includes the rate of interest of five per cent (5%) once only.

iii) Order the Attorney General to pay the compensation so liquidated to the applicants in solidum between them in order to be divided according to their shares from the same property.

6.Abstain from taking cognizance of the sixth demand for the reasons explained. The costs of the applicants and of the respondent’s spouses Gatt be paid by the Attorney General.

II) Grievances

That the respondent Attorney General felt aggrieved by the decision of the 30th May, 2017, and by means of the present is filing this humble appeal from the said decision in regard to the respondent applicants Wilfrid Debattista and Suzanne Debattista before this Honourable Constitutonal Court limitedly to:

a) The second part of the operative part whereby the Honourable Court decided that there was a violation on the basis of the First Article of the First Protocol of the European Convention;

b) for the fourth and fifth part of the operative part whereby the appellant Attorney General was declared responsible to compensate the respondent applicants, which compensation was liquidated in the sum of twenty-five thousand and two hundred euro (€25,200),

whilst praying this Honourable Constitutional Court to confirm the introductory part of the operative part where the Court of First Instance upheld the second plea of the appellant Attorney General, as regards the fact that the Court declared that the applicants did not suffer a violation in terms of Article 37 of the Constitution of Malta;

III) The Grievances

The grievances of the appellants are clear and manifest and consist in the following:

1)  That the first grievance of the appellants consists in the fact that with the due respect, as regards the second demand of the applicant, the Honourable First Court should not have found that the application of Article 12 A of Cap 158 to property violates the fundamental rights of the respondent applicants as safeguarded by Article 1 of the First Protocol of the European Convention.

i) That in the first place it should be stated that the grievance refers to the mode as how to the Honourable First Court whilst acknowledging that Act XX111 of the year 1979 had a legitimate and social purpose and thus the present circumstances represented solely control of the property on the part of the State for a limited period, the Honourable First Court did not give due consideration to the fact that the Honourable First Court did not give due consideration to the fact that the lessess Gatt had satisfied fully Article 2 of Cap 158 and despite this fact it still passed on to find a violation of the First Article of the First Protocol.

ii)That the appellant submits that the Honourable First Court should not have found a violation of the fundamental rights of the respondents in terms of the First Article of the First Protocol since that when the public purpose is a social one, the considerations as regards the value of the property cannot be measured with the value that the premises may obtain on the local market.

(II) That the second grievance of the appellant consists in the fact that with the due respect as regards the fourth and fifth demand of the applicants respectively for the reasons explained in the first grievance of the appellant, in the present circumstances the Honourable First Court should not have condemned the appellant Attorney General to pay the compensation and damages which were liquidated in the amount of twenty five thousand and two hundred euro (€25,200) which compensation is in any case excessive.

(i) That the European Court itself amongst which the case Amato Gauci v Malta acknowledged that 

‘State control over levels of rent falls into a sphere subject to a wide margin of appreciation by the state and its application may often cause significant reductions in the amount of rent chargeable’.

(ii)That it should be pointed out in this contest, that the state is making use of the right to control the use of property in the general interest, because although the individual in this particular case, make use of the rights given by that law, however it is in the general interest that the State has and carries out a policy so that people shall have where to reside. That the respondent appellant points out that in his humble opinion, the Honourable Court of First Inastance did not evaluate enough the background in which these controls on property are made.

(iii)That thus even if in the present case there was a substantial reduction in the rent due to the respondents Debattista when compared with the rental value on the market this reduction was counter-balanced with the wide margin of the state to legislate in the context of social measures amongst which in the housing sphere.

(iv) That furthermore it should be pointed out that in any case Article 1 of the First Protocol does not concede any right to anybody to receive profit. In this context if the price of the leases in the market is to be applied equally and on the same lines for all buildings, both in the social and even in the case of those which are not, than the result shall be that a crisis be created which burdens a lot of families with hardships they cannot bear;

(III) That the third grievance of the appellant consists in the fact that with the due respect and for the reasons premised the Honourable Fist Court should not have ordered that the Court expenses are all to be paid by the appellant Attorney General, but are to be paid by the respondent applicants;

Thus, the applicant appellant, whilst referring to the proof and all the submissions brought before it the Honourable First Court and reserving the right to produce all the proof due to it according to law, respectfully prays this Honourable Court, to reform the decision appealed given by the Honourable First Court, on the 30th May, 2017, the cause in the names premised as demanded in this application as well as that this honourable Constitutional Court confirm that the introductory part of the operative part whereby this Honourable Constitutional court confirmed the introductory part of the operative part whereby the Honourable First Court, upheld the second plea of the appellant Attorney General, as regards the fact that the same Court declared that the applicants did not suffer a violation in terms of Article 37 of the Constitution of Malta, with costs of both instances against the respondent applicants Debattista.

Appellant: Attorney General, The Palace, Valletta

Respondents: 1) Wilfred Debattista (ID 249659M), 70, Triq it-Tmienja u Għoxrin ta’ April 1688, Qala, Gozo

 2) Suzanne Nadine Debattista (ID 335772M), 47, Gemini Crt, Flat 1, Triq l-Istazzjon, Birkirkara

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

DKR 39/2008 – Variation of a Freezing Order

It is being notified that by a decree dated 29th March, 2018, given by the Criminal Court – (Mr. Justice Dr Giovanni M. Grixti, LLD) after an application filed by Nikita McAnally on the 27th March, 2018, Compilation number 174/2008 in the names:

The Police 

(Inspector Keith Arnaud)

Versus:

Robert Zahra

and

Nikita Mcanally, 25 years, daughter of Dennis McAnally and the late Theresa Sciberras, born in Tal-Pietà, Malta, on the 24th February, 1993, residing at Triton Mans, Blk D, Flat 20, Triq it-Tamar, St Paul’s Bay, Malta, and holder Maltese identity card bearing number 103893M.

The Court Authorized the accused Nikita McAnally to appear along with her brothers on a contract of sale on the premises with number 220, Triq Santa Elena, Tas-Sliema, in favour of Krista Ellul Sullivan. The accused’s share from these proceeds after deducting taxes, impositions and other fees shall be divided accordingly to the quota pertaining to the applicant, shall be deposited into a bank account on behalf of the applicant which is authorized to do so, which account is immediately subject to the freezing order together with the other applicant’s assets.

The Notary who is going to publish this act shall immediately forward a copy of these documents to the Registrar of Court together with the documents related to the new bank account and an account on how he came up with the applicant’s share.

This variation is being published in terms of Cap. 101 of the Laws of Malta, following another variations with two decrees dated 28th February, 2008 and 20th May, 2008 which were published in the Government Gazette of the 23rd May, 2008 and following a freezing order given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry on the 28th February, 2008, and published in the Government Gazette of the 7th March, 2008, where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Robert Zahra and Nikita McAnally.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD  

Assistant Registrar, Criminal Courts and Criminal Tribunals

By means of a decree by the Court of Appeal, on the 10th November, 2017, in the records of the Application in the names HSBC Bank Malta plc vs Commissioner for Value Added Tax et, Application number 78/06 JZM, the following publication was ordered for the purpose of service of the respondent company Lapsi Holdings Limited, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, filed, in the Court of Appeal, in the records of the Sworn Application in the names HSBC Bank Malta plc vs The Commissioner for Value Added Tax et, application number 78/06 JZM, the applicant Commissioner for Revenue respectfully pleaded:

That this Honourable Court of Appeal, during the sitting of the 9th May, 2017, decreed the applicant’s appeal in the names premised as deserted because it was not notified to Volksbank Malta Limited;

That Volksbank Malta Limited was ‘struck off’, see certificate of the Registry of Companies of the MFSA hereby annexed as Doc. A, and thus there is no necessity or possibility that the same bank be notified;

In view of the premised the applicant respectfully prays that this Honourable Court revoke its decree of the 9th May, 2017, ‘contrario imperio’ and puts the appeal on the list of causes so that it be finally pleaded and decided according to law.

Applicant: Department of Vat, Centre Point Building, ta’ Triq ta’ Paris, Birkirkara

Service: Lapsi Holdings Limited, ‘The Cove’, Trejqet il-Bajja, San Ġiljan

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

DKR 153/2016 – Cancellation of a Freezing Order

It is being notified that by decrees dated 24th and 26th April, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Consuelo Scerri Herrera, LLD) following an application filed by Josianne Bugeja on the 17th April, 2018, and another application filed jointly by Joseph Degiorgio, Paul Degiorgio and Christopher Degiorgio on the 24th April, 2018, Compilation number 214/2016, in the case: 

The Police 

(Inspector Joseph Busuttil)

(Inspector John Spiteri)

Versus:

Joseph Degiorgio, 71 years, pensioner, son of the late Saviour and Maria Assunta née Spiteri, born in Valletta, Malta, on the 2nd December, 1944, residing at Trilogy, Triq Balaguer, Ħal Balzan, Malta, and holder of Maltese identity card bearing number 1077544M;

Paul Jason Degiorgio, 47 years, trader, son of Joseph and Emmanuela née Tabone, born in Canada on the 20th January, 1969, residing at number 27, Winter Haze, Triq San Liċinju, Ħal Lija, Malta, and holder of Maltese identity card bearing number 143200L; 

Christopher Degiorgio, 42 years, Trader, son of Joseph and Emmanuela née Tabone, born in St Julians, Malta, on the 27th June, 1973, residing at number 25, Shadows, Imgħażen Street, Naxxar Malta and holder of Maltese identity card bearing number 387673(M); and

Josianne Bugeja, 34 years, employee, daughter of Joseph and Emmanuela née Tabone, born in Tal-Pietà, Malta, on the 27th October, 1981, residing at Trilogy, Triq Balaguer, Ħal Balzan, Malta, and holder of Maltese identity card bearing number 591681M.

The Court Ordered the Cancellation of the freezing order on the assets of the the accused Joseph Degiorgio, Paul Degiorgio, Christopher Degiorgio and Josianne Bugeja Except for the schedule of deposit currently deposited in the Criminal Registry by the accused for the sum of forty-six thousand, nine hundred and seventy-five euro and ninety-two cents (€46,975.92), which sum shall remain affected by the freezing order which was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry by a decree dated 21st April, 2016, and published in the Government Gazette of the 10th May, 2016.

This order is being published according to section 5(6) of Cap. 373 of the Laws of Malta. 

DR JOHN SEYCHELL NAVARRO

DIP. HLTH. SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 1/2007 – Revoked Interdiction

It is being notified that following a petition dated 12th May, 2016, made by Noemi Attard to Her Eccellency the President of Malta, which request was upheld on the 08th August, 2017, and this in the acts of Compilation Number 462/2001, in the case:

The Police 

(Inspector Joseph Cordina)

Versus

Noemi Camilleri, 38 years, daughter of Michael and Veronica née Grima, born in Ħ’Attard, Malta, on the 9th July, 1979, residing at Semper Grove, Blk B, Flat 1, Triq il-Qala, Qala (Gozo), Malta, and holder of Maltese identity card bearing number 380579M.

Her Eccellency the President of Malta Revoked the general perpetual interdiction of the said Noemi Attard née Camilleri, which order was given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Miriam Hayman, LLD) on the 30th May, 2007, and this according to Article 10 (6) of the Criminal Code of Cap. 9 of the Laws of Malta.

This is being published according to section 10(7) of Cap. 9 of the Laws of Malta.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP. NOT. PUB., LLB, LLD

Assistant Registrar, Criminal Courts and Tribunals

DKR 1/2017 – Revoked General Interdiction

It is being notified that by a decree given on the 1st March, 2018, by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Dr Donatella M. Frendo Dimech, LLD) after an application filed by Gabrielle Tonna on the 26th February, 2018, and following judgement given on the 8th August, 2017, by the same Court, in the case in the names:

The Police 

(Inspector Joseph Busuttil)

(Inspector Christabelle Chetcuti)

Versus

Gabrielle Tonna, 22 years, daughter of Joseph and Sharon nee’ Galea, born in Żabbar Malta on the 04th January 1995, residing at number 1, Villa Bella Vista, Triq Orlando Zabbar, Xgħajra, Malta, and holder of identity card number 15895M. 

The Court Revoked the general interdiction, also the interdiction to serve as a witness except before the Court of Justice and as an architect for the period of ten (10) years starting from 8th August, 2017, which was published in the Government Gazette of the 1st September, 2017, of the said Gabrielle Tonna according to Article 109 of the Criminal Code of Chapter 9 of the Laws of Malta.

This is being published according to section 10(7) of Chapter 9 of the Laws of Malta.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP. NOT. PUB., LLB, LLD

Assistant Registrar Criminal Courts and Tribunals

By a decree of the 2nd May, 2018, given by the Courts of Magistrates, ordered that the extract hereunder mentioned be published for the purpose of service according to article 187(3) of the Code of Organization and Civil Procedure (Cap. 12).

That by the application filed by Vodafone Malta Limited (C 10865) on the 8th November, 2017, is asking for the withdrawal of the amount of €1,170.07 from Schedule of Deposit number 2043/2017, in the names of:

Vodafone Malta Limited (C 10865) vs Kevin Maxime Landais (ID 75697A)

The Court ordered the notification of this application with two days for filing a reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil Tribunals

It is hereby notified in virtue of the powers conferred on it by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 3rd of May, 2018, and this after a written plea Numbered 60/2018, Ordered:

The correction of the Act of Birth of Eve Hully, bearing number 6294 of the year 2015, under the column entitled “Particulars respecting the child – Names given” the comma between the name ‘Eve’ and the name ‘Florence’ is to be removed, and under the column entitled ‘Name or names by which the child is to be called’ the name ‘Florence’ is to be inserted between the name ‘Eve’ and the surname ‘Hully’.

JANET CALLEJA

F/Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred on it by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 3rd day of May, 2018, and this after a written plea numbered 63/18, Ordered:

The correction of the Act of Death of Carmelo Mifsud, bearing number 2786 of the year 1948, in the column entitled ‘Particulars respecting the deceased – name and surname’ the incorrect name ‘Carmelo’ is to be cancelled and replaced with the correct names ‘Karmena Kunsilja Tereza’ before the correct surname ‘Mifsud’.

JANET CALLEJA

F/Registrar, Court of Revision of Notarial Acts

By a decree of the 2nd May, 2018, given by the Civil Court First Hall, the Court ordered that the extract hereunder mentioned be published for the purpose of service according to article 187(5) of the Code of Organization and Civil Procedure (Cap. 12).

That by the application filed by Rainbow Mix Concrete Limited (C 6763) on the 14th March, 2018, is asking for the withdrawal of the amount of €9,729.30 from the schedule of deposit number 904/2014 in the names of:

Rainbow Mix Concrete Limited (C 6763) vs White Power Company Limited (C 16215)

The Court ordered the notification of this application with ten (10) days for filing a reply.

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

By a decree of the 2nd May, 2018, given by the Civil Court First Hall, the Court ordered that the extract hereunder mentioned be published for the purpose of service according to article 187(5) of the Code of Organization and Civil Procedure (Cap. 12).

That by the application filed by Sand & Gravel Limited (C 337) on the 14th March, 2018, is asking for the withdrawal of the amount of €6,934 from the schedule of deposit number 905/2014 in the names of:

Sand & Gravel Limited (C 337) vs White Power Company Limited (C 16215)

The Court ordered the notification of this application with ten (10) days for filing a reply.

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

It is hereby notified that by a decree dated 5th April, 2018, the Court of Magistrates (Gozo) in its Superior Jurisdiction, General Section, ordered the publication of the application reproduced hereunder for the purpose of service in terms of section 187(3) of the Code of Organization and Civil Procedure, and this with regard to Saviour sive Sammy Attard of 27, Ludles, Flat 1, Triq l-Orsolini, Tal-Pietà, Malta:

Writ of Summons number 106/1995(PC)

Saviour sive Sammy Attard

vs

Victor Cassar et

Application of the defendants as represented by Victor Cassar, holder of identity card number 42847G of  ‘Sunvale’, Triq Santa Dminka, Fontana, Gozo

Respectfully premise:

That on the 14th Octobe,r 2015, this Honourable Court decided this case as follows:

“For these reasons it decides:

A. With regards to the case of the plaintiff that (i) it rejects his first claim and (ii) allowing the second claim, however, it will not liquidate compensation for rendering common the party wall (appoġġ) and this for the reasons indicated in the judgement.

B. With regards to the counter-claim of the defendant that (i) it allows the first claim; however, it will not liquidate compensation for the encroachment of the land for the same reasons indicated in the judgement, and (ii) allows the second claim and orders the plaintiffs to raise the height of the wall of their terrace that overlooks the garden of the defendants to 1.8 meters within 2 months as required by law, and in default authorizes the defendants to do this at the plaintiffs’ expense.

With expenses of the writ of summons to be apportioned as to one half each between the plaintiffs and the defendants, and those of the counter-claim to be borne by the plaintiffs.”

Whereas the claims of the parties were not liquidated, the value of the case could not be determined.

That despite various demands from the applicant for an agreement to be reached on the value of this case between the parties, with the aim that this case be assessed, this agreement never materialized.

Therefore, the value of the lawsuit needs to be determined by other means.

That the applicants are of the opinion that this can be done through a technical expert to be nominated by this Court.

Therefore, the applicants are respectfully requesting this Honourable Court to appoint a technical expert to determine the value of this case so that it will finally be assessed.

The Court, by virtue of a decree dated the 28th September, 2016, ordered that this application be served on the counter party (Saviour sive Sammy Attard) conceding him four days to reply thereto.

SILVIO XERRI

For the Registrar, Gozo Courts and Tribunals

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff Maximilian Ciantar (ID 75690M) filed an application under oath (No. 104/18 AL) demanding Corrections in the Act of Birth of the minor Xeznik number 2632/2015 in the Public Registry. 

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette. 

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case. 

By order of the Court

RITA MANGION

For Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff Jean Claude Galea (ID 0007496M) filed an application under oath (No 59/18 AL) demanding Corrections in the Act of Birth of the minor Alaizah Falzon number 4425/2017 in the Public Registry. 

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette. 

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case. 

By order of the Court

RITA MANGION

For Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court (Family Section) on the 25th April 2018, in the records of the Application in the names Bonett Vincent vs Fiott Maria Dolores sive Doris, Application number 51/18 AL, the following publication was ordered for the purpose of service of the respondent Maria Dolores sive Doris Fiott (ID 761148M) in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, filed, in the Civil Court (Family Section) in the names Vincent Bonett 819147M vs Maria Dolores sive Doris Fiott (ID 761148M) on the 31st January, 2018, the applicant Vincent Bonett (ID 819147M) asked this Honourable Court,

to declare that his marriage with the respondent Maria Dolores sive Doris Fiott (ID 819147M) is dissolved and that the parties are divorced for all effects and purposes of law and uphold the other demands in the application.

Applicant: Binja Buqana, GAR 58, Triq it-Torri tal-Arloġġ, Mtarfa

Respondent: ‘Dorman House’, Triq Ganu, Żurrieq

The Application in the names Bonett Vincent vs Fiott Maria Dolores sive Doris, application number 51/18 AL, has been deferred for hearing to Wednesday 30th May, 2018, at 9.15 a.m.

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of 4th May 2018, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12).

360 Food Imports Limited (C 46590) of Mdina Road, Ħal Qormi, filed a Claim on the 9th January, 2018 whereby they asked the Tribunal to condemn Jean Paul Chetcuti (ID 305486M) in his own name and on behalf of Emma Limited (C 4121) of 13, Rojean, Triq Mons. Mikiel Azzopardi, Mosta, to pay the plaintiff company the sum of €524.81, which amount is due to the plaintiff company.

With costs and interests

The case (Claim number 4/2018PM) is deferred on the 30th May, 2018, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 18th April 2018, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12).

Jessie Gatt (ID 437828M) of Jessie, Gwardamanġa Hill, Tal-Pietà, and Dr Joseph A. Schembri (ID 196646M) as special mandatory of the absent Doctor Anthony Buhagiar of 19/20, Vincenti Buildings, Strait Street, Valletta, filed a Claim on the 1st March, 2018, whereby they asked the Tribunal to condemn Vladimir and Adriana Milic of L-Għajn, Triq l-Għerixem, Rabat, Malta, to pay the plaintiffs the sum of €2825.84, which amount is due to the plaintiffs.

The case (Claim number 82/18PA) is deferred on the 29th May, 2018, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court, on the 8th May, 2018, following a request of HSBC Bank Malta plc, it was ordered that deputy curators be chosen to represent the absent David Wayne Mattingly, in the records of the judicial letter in the names HSBC Bank Malta plc vs Mattingly David Wayne, judicial letter number 435/16, and in the other relative and subsequent acts.

By means of a Judicial Letter, presented ,in the First Hall Civil Court, to Mattingly David Wayne, (American passport 210145923) Flat 302, No. 90, The Strand, Tas-Sliema, the company HSBC Bank Malta plc (C 3177) of 32, Triq il-Merkanti, Valletta, brings to your formal notice the fact that on the day of the 22nd January, 2016, you were in delay in the payment of loan given to you in virtue of a contract in the records of Notary Dr Peter Fleri Soler, dated 20th March, 2009, in the amount of sixty-two thousand fifty-nine euro and ninety-three cents(€62,059.93) and thus the interpellant company calls on you so that within two days you pay this sum. Furthermore, the interpellant company informs you that this sum of arrears is increased by eight hundred forty- eight euro and seventy cents (€848.70) monthly after that date.

You are informed that if you fail to pay all the arrears within fifteen days from the day of service of this letter the entire balance of loan shall all become due immediately.

This letter serves also to interrupt prescription and thus is required by law in terms of Article 2128 of the Civil Code (Cap. 16 of the Laws of Malta).

So much so that you may know how to proceed

With costs

You are therefore ordered to affix an official copy of this bann at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this Registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, this Court will proceed to the selection of Curators of Office.

And after so acting or if you should encounter any difficulty in the execution of this bann, you are to inform forthwith this Court.

Given by the Superior Court above mentioned with the witness of the Hon. Mr. Justice Joseph R. Micallef, LLD, Doctor of Laws.

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 30th April, 2018, in the records of the judicial letter number 1869/17 in the names Falcon Funds Sicav plc vs Delta1 Securties plc et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondent Christian Grob in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

Delta1 Securities plc

Securitisation Consultancy Ltd 

Andreas Wolfl

Christian Grob (Austrian passport UO235256)

Allerheiligen, 108 Allerheiligen

Bei Wildon 8412

Austria

RES Malta Limited

By means of this present Falcon Funds Sicav plc (SV295) of TG Complex, Suite 2, Level 3, Brewery Street, Mrieħel, Birkirkara, refers you to your role in the issuing of financial instruments including the financial instrument bearing the names ‘Solid Venture P2P ETI’ and ‘WSV Pro Mittelstand ETI’ and to your direct and/or indirect involvement in a number of investments made on behalf of the same sender in the same financial instruments.

Whereas furthermore and without prejudice to the above, it results that you were responsible, inter alia, for the issuing and, or authorization of the issuing of the prospectus relative to the above-mentioned investment bearing the name ‘Solid Venture P2P ETI’ and ‘WSV Pro Mittelstand ETI’;

The sender also draws your attention to the losses which it has suffered and/or which it will suffer on the same investment as a consequence of acts and omissions on your part, both direct and/or indirect, in a negligent and/or fraudulent manner, as well as false declarations in the above-mentioned prospectus, lack of expertise and/or non-observance of the applicable laws and regulations and the violation of your obligations.

Therefore, while the sender company is formally placing you in mora, culpa et dolo for all effects and purposes of the law, it is hereby holding you responsible in solidum for all the damages suffered and which may be suffered as a consequence of your behaviour as above described and is presently calling upon you to appear within one month from today, for the liquidation of damages suffered by the sender and the payment of the same.

So much for your better guidance

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 30th April, 2018, in the records of the judicial letter number 1608/17 in the names Falcon Funds Sicav plc vs John Anthony Farrell, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

John Anthony Farrell (British passport number 515555119) of Il-Ħolma 81, Wied Għollieqa, Kappara SGN 4469, Malta, and/or 1 Kentmere Place, Newcastle, Under-Lyne Staffordshire, ST5 3QL, United Kingdom.

By means of this present Falcon Funds Sicav plc (SV295) of TG Complex, Suite 2, Level 3, Brewery Street, Mrieħel, Birkirkara, referes you to your role with Temple Asset Management Limited, a company registered in Malta with registration number C 52606 and to your direct and/or indirect involvement in a number of investments made on behalf of the same sender.

The sender also draws your attention to the various investments which have failed or which appear to be about to fail and this because of acts and omissions on your part, both direct and/or indirect, in a negligent and/or fraudulent manner, as well as lack of expertise and/or non-observance of the applicable laws and regulations and the violation of your obligations. In fact, consequent to your acts and omissions as above described, the sender suffered patrimonial damages and will suffer ulterior damages.

Therefore, while the sender company is formally placing you in mora, culpa et dolo for all effects and purposes of the law, it is hereby holding you responsible for all the damages suffered and which may be suffered as a consequence of your behaviour as above described and is presently calling upon you to appear within one month from today, for the liquidation of damages suffered by the sender and the payment of the same.

So much for your better guidance

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

DKR 61/2018 – New Freezing Order

It is being notified that by a decree dated 1st May, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Yana Micallef Stafrace, LLD) Compilation number 265/2018 in the case:

The Police

(Inspector Frank Anthony Tabone)

Versus

Mark Anthony Vassallo, 25 years, bar owner, son of Raymond and Maria Theresa née Micallef, born in Tal-Pietà, Malta, on the 1st October, 1992, residing at Salinas Park, Flat 1, Triq il-Qawra, St Paul’s Bay, Malta, and holder of Maltese identity card bearing number 472292M.

Ordered the attachment in the hands of third parties in general all monies and other movable property due or pertaining or belonging to Mark Anthony Vassallo and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Article 120E, Cap. 31 of the Laws of Malta, according to Section 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta in accordance with Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Section 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment. 

Any transfer or other disposal of any immovable property made in contravention of the said Court order shall be null and without effect at law.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals

By means of a decree of the 15th February, 2018, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 2481/2017 in the names Marketlink Ltd vs Lighthouse Group Limited, the following publication was ordered for the purpose of effecting service on the interpellant company in terms of Article 187(5) of Cap. 12.

In the Court of Magistrates (Malta) 

To Lighthouse Group Limited (C 34828)

By the present, Marketlink Ltd (C 28055) of 2, Melfar Buildings, Triq C. De Brocktorff, Msida, solicits you so that you pay the amount of €3,144.80, which amount represents the amount due by you for services rendered on your order, which payment is still due (attached statement marked as Doc, ML1).

If within one week from the notification of this judicial letter you remain in default and you do not pay the amount due by you, the interpellant company will have no alternative but to proceed further against you according to law without further notice.

So much so you may know how to proceed and to avoid further costs

With costs and interest till the date of effective payment

Notification: Lighthouse Group Limited c/o Roderick Muscat Monsigneur, 16, Triq Marku Falzon, Birkirkara

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree given on the 18th April, 2017, by the Civil Court First Hall, the Court ordered that the extract hereunder mentioned be published for the purpose of service according to Article 187 (3) of the Code of Organization and Civil Procedure (Cap. 12):

By decree given by the Civil Court, First Hall on the 11th April, 2018 on the application of HSBC Bank Malta plc (C 3177), Tuesday, 12th June, 2018, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held on The First Floor of these Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The utile temporanju for the remaining period of sixty five years (65) commenced on the (20) March two thousand and one (2001) on the tenement numbered one hundred fifty three and one hundred fifty four (153/154), in the Industrial Estate, Ħal Luqa, Malta, which portion of land measures approximately one hundred forty-five square meters (145 sq.m.) and has all its boundaries bound by Government property, with annual payment of temporary ground rent of fifteen Maltese lira (Lm15) per square meters and cioè two thousand, one hundred and seventy five Maltese lira (Lm2,175) payable every six months in advance, which was temporarily reduced ground rent administratively for a hundred and forty five Maltese lira (Lm145) equivalent to three hundred and thirty-seven euro and seventy-six cents (€337.76) valued at one hundred and eighty thousand euro (€180,000).

The said tenement is the property of Andrew Calleja (ID 300762M) and Frances Calleja (ID 532963M).

N.B. The said tenement will be sold as described in the judicial acts file number 27/15.

RUDOLPH MARMARÀ

For the Registrar, Civil Courts and Tribunals

DKR 139/2014 – Cancellation of a Freezing Order

It is being notified that by a decree dated 3rd May, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Donatella Frendo Dimech, LLD) following an application filed by Martin Cilia La Corte on the 18th April, 2018, and following the execution of what was ordered in the judgement dated 4th October, 2017, given by the same Court, Compilation number 320/2014 in the case:

The Police 

(Inspector Matthew Vella)

Versus

Martin Cilia La Corte, 53 years, Government employee (maintenance), son of Alfred and Doris née Borg, born in Tal-Pietà, Malta, on the 9th May, 1964, residing at The Cape Residence, Block 9, Flat 62, Triq Patri Indri Schembri, Ħal Luqa, Malta, and holder of identity card bearing number 249964M.

The Court Ordered the Cancellation of the freezing order of all the assets of the said Martin Cilia La Corte, which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Mag. Carol Peralta, LLD) by a decree dated 8th April, 2014, and published in the Government Gazette of the 14th April, 2014.

This order is being published according to section 5(6) of Cap. 373 of the Laws of Malta.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 319/2013 – Variation of a Freezing Order

It is being notified that by a decree dated 7th March, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Anthony G. Vella, LLD) after an application filed by Robert Agius on the 7th March, 2018, Compilation number 667/2013 in the case:

The Police 

(Asst. Comm. Joseph Abdilla)

(Inspector Anna Marie Micallef)

(Inspector Yvonne Farrugia)

Versus:

Anthony Cremona;

Michael Borg;

Paul Anthony Pisani;

Shannon Cauchi;

and

Robert Agius, 34 years, taxi-driver, son of Raymond and Paola née Zammit, born in Tal-Pietà, Malta, on the 29th of October, 1983, residing at Olive Court, Block B, Penthouse Number 11, Triq il-Baħħara, St Paul’s Bay, Malta, and holder of identity card bearing number 569383M.

The Court Acceded to the request of the accused Robert Agius so that the vehicle Ford with registration number JBU-125 will be transferred onto the name of the new owner. The authorization for the sale of this vehicle was given by a decree of the same Court differently presided on the 27th December, 2017.

The publication of this order is being published in terms of Article 23A, Cap. 9 of the Laws of Malta, following another publication published on the 16th June, 2015, after a decree given by the Criminal Court on the 3rd June, 2015, following another publication made on the 21st March, 2014, after a decree given on the 18th March, 2014, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry, following another publication made on the 24th January, 2014, after a decree given on the 17th January, 2014, given by the same Court and following another publication made on the 30th July, 2013, after a decree dated 23rd July, 2013, given by the same Court where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Anthony Cremona, Michael Borg, Paul Anthony Pisani, Shannon Cauchi and Robert Agius.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD  

Assistant Registrar, Criminal Courts and Criminal Tribunals

By a decree of the 8th May, 2018, given by the Courts of Magistrates, ordered that the extract hereunder mentioned be published for the purpose of service according to article 187(3) of the Code of Organization and Civil Procedure (Cap. 12).

That by the application filed by Vodafone Malta Limited C10865 on the 8th November, 2017, is asking for the withdrawal of the amount of €532.24 from Schedule of Deposit number 2039/2017 in the names of:

Vodafone Malta Limited (C 10865) vs John Saliba (ID 85374M)

The Court ordered the notification of this application with two days for filing a reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil Tribunals

By decree given by the CIVIL COURT, FIRST HALL on 25th April, 2018, on the application of J. Zammit Estates Ltd (C 52422), Wednesday, 6th June, 2018, at half past ten in the morning (10.30 a.m.) has been fixed for the Sale by Auction, to be held at St James Court, Garage Number three (3), Triq is-Sienja, Ħ’Attard, of the following items seized from the property of Zammit Loreta (ID 266075M) noe.

Vehicle of the make BMW116i, grey in colour with the registration number IBQ 346.

N.B. The said vehicle will be sold as described in the acts of judicial sale file number 4/18.

MARVIC FARRUGIA

For the Registrar of Civil Courts and Tribunals

DKR 56/2018 – New Freezing Order

It is being notified that by a decree dated 23rd April, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD) Compilation number 248/2018 in the case:

The Police

(Inspector Frank Anthony Tabone)

(Inspector Jonathan Cassar)

Versus

Andrè Agius, 41 years, barman, son of Carmel and Mary Grace née Baldacchino, born in Imtarfa, Malta, on the 13th August, 1976, residing at number 52, Triq Inguanez, Rabat, Malta, and holder of Maltese identity card bearing number 0386076M.

Ordered the attachment in the hands of third parties in general all monies and other movable property due or pertaining or belonging to Andrè Agius and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Section 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta in accordance with Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court Authorised the accused Andrè Agius to continue to receive as salary and/or social benefits for the amount authorized by law which is thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) yearly.

Any person who acts in contravention of the court order mentioned in Section 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment. 

Any transfer or other disposal of any immovable property made in contravention of the said Court order shall be null and without effect at law.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 235/2015 – Variation of a Freezing Order

It is being notified that by a decree dated 27th March, 2018, given by the Court of Magistrates as a Court of Criminal Gudicature (Magistrate Dr Neville Camilleri, LLD) after an application filed by Anthony Farrugia on the 16th March 2018, Compilation number 1197/2014 in the case:

The Police

(Inspector Rennie Stivala)

Versus:

Antonio Farrugia, 71 years, pensioner/director, son of the late John and Lucia née Galea, born in Marsa, Malta, on the 10th February, 1947, residing at number 3, Dar il-Hena, Triq il-Kukkanja, Santa Venera, Malta, and holder of Maltese identity card bearing number 151247M;

Gaetano Farrugia;

Raymond Farrugia;

Salvu Farrugia;

and

Emanuel Farrugia

The Court Authorized the accused Antonio Farrugia to sell his vehicle KIA with registration number BCD 268 for the price of three thousand euro (€3000), provided that the proceeds from this sale will be deposited in a bank account affected by the freezing order.

The publication of this order is being published in terms Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta following another publication which decree was given on the 8th March, 2017, and published in the Government Gazette of the 14th March, 2017, following another publication which decree was given on the 8th March, 2016, and published in the Government Gazette of the 22nd March, 2016, following another publication which decree was given of the 19th May, 2015, and published in the Government Gazette of the 2nd June, 2015, and following a freezing order given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Miriam Hayman LLD) on the 5th May, 2015, and published in the Government Gazette of the 14th May, 2015, where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Antonio Farrugia, Gaetano Farrugia, Raymond Farrugia, Salvu Farrugia and Emanuel Farrugia.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 65/2018 – New Freezing Order

It is being notified that by a decree dated 3rd May, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Consuelo Scerri Herrera, LLD) Compilation number 272/2018 in the case:

The Police

(Inspector Kevin Pulis)

(Inspector Justine Grech)

Versus

James Micallef, 24 years, unemployed, son of Renato and Emanuela née Catania, born in Tal-Pietà, Malta, on the 26th September 1993, residing at number 134, Renlil, Tal-Triq il-Qattus, Birkirkara, Malta, and holder of Maltese identity card bearing number 440093M.

Ordered the attachment in the hands of third parties in general all monies and other movable property due or pertaining or belonging to James Micallef and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Section 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta in accordance with Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Section 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment. 

Any transfer or other disposal of any immovable property made in contravention of the said Court order shall be null and without effect at law.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 68/2018 – New Freezing Order

It is being notified that by a decree dated 7th May, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD) Compilation number 178/2018, in the case:

The Police

(Inspector Robert Vella)

Versus

Doris (Maria Dolores) Borg, 57 years, un-employed, daughter of the late Vincent Borg and Carmela née Delia, born in Tal-Pietà, Malta, on the 3rd January, 1961, residing at number 52, ‘Western’, Triq Indri Cilia, Ħamrun, Malta, and holder of Maltese identity card bearing number 77161M.

Ordered the attachment in the hands of third parties in general of all monies and other movable property due to or pertaining or belonging to Doris (Maria Dolores) Borg, and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Article 5 of Cap. 373 of the Money Laundering Act of the Laws of Malta, of section 23A (2) of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court Authorized the accused Doris (Maria Dolores) Borg to receive the amount authorized by law which is thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) on an annual basis provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these monies are taken or the accused themselves may indicate to the Court from which account they are perceiving the money indicated.

Any person who acts in contravention of the court order mentioned in Section 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment. 

Any transfer or other disposal of any immovable property made in contravention of the said Court order shall be null and without effect at law.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD

Assistant Registrar, Criminal Courts and Criminal Tribunals

DKR 66/2018 – New Freezing Order

It is being notified that by a decree dated 3rd May, 2018, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Consuelo Scerri Herrera, LLD) Compilation number 273/2018 in the case:

The Police

(Inspector Kevin Pulis)

(Inspector Justine Grech)

Versus

Renato Micallef, 55 years, driver, son of Bartolomeo and Teresa née Magro, born in Tal-Pietà, Malta, on the 17th April, 1963, residing at number 134, Renlil, Triq Tal-Qattus, Birkirkara, Malta, and holder of Maltese identity card bearing number 282063M.

Ordered the attachment in the hands of third parties in general all monies and other movable property due or pertaining or belonging to Renato Micallef and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property and this according to Section 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta in accordance with Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Section 22A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment. 

Any transfer or other disposal of any immovable property made in contravention of the said Court order shall be null and without effect at law.

DR JOHN SEYCHELL NAVARRO 

DIP. HLTH SCIENCE, DIP. MGMT STUD., DIP.NOT. PUB., LLB, LLD 

Assistant Registrar, Criminal Courts and Criminal Tribunals