Court Notices published in Govt. Gazette No. 20,005 of 8th June 2018

It is hereby notified that by an application filed in the Court of Magistrates (Gozo) Voluntary Jurisdiction on the 18th of May, 2018 (Application number 57/2018JVC) by Joseph Muscat sive Giuseppe et, requested the opening of the Succession of Judith sive Guditta Muscat, wife of Giuseppe sive Joseph Muscat, was a pensioner, daughter of the late John Muscat and Mary née Mizzi, born in Qala, Gozo, and used to reside in Nadur, Gozo, died in Rabat, Gozo on the sixteenth (16) of June of the year two thousand and seventeen (2017) intestate, which opening of succession is to be made in favour of the following: Joseph sive Giuseppe Muscat as to one half (1/2) undivided share; Mary Buttigieg as to one sixth (1/6) undivided share; Peter Paul Muscat as to one sixth (1/6) undivided and Susan Vella as to one sixth (1/6) undivided share.

Wherefore, any person who considers to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns. 

DORIANNE CORDINA

For the Registrar, Gozo Courts and Tribunals

It is hereby notified that in virtue of a decree given by the Court of Magistrates (Gozo) in its Voluntary Jurisdiction, on the 29th of May, 2018 (Decree number 64/2018JVC following Application number 15/2018JVC) Carmen Vella, pensioner, wife of Joseph Vella, daughter of the late Tarcisio and Assunta née Camilleri, born in Victoria, Gozo, and residing in Dar Sant’Anna, Gozo General Hospital, (Holder of identity card number 65843G has been confirmed incapacitated from all acts of civil life.

Antoinette Cefai, wife of Joseph Cefai, daughter of Joseph Vella and Carmen née Azzopardi, born in Footscray, Victoria, Australia, and residing in Nadur, Gozo (I.D. No. 177201L, has been nominated as her curator, by virtue of the said decree.

DORIANNE CORDINA

For the Registrar, Gozo Courts and Tribunals

DKR 37/2018 – Variation of a Freezing Order

It is being notified that by a decree dated 28th May, 2018, given by the Criminal Court (Mr. Justice Dr Giovanni M. Grixti, LLD) following an application filed by the Society HSBC Bank Malta plc on the 22nd May, 2018, Compilation number 154/2018 in the case:

The Police

(Inspector Joseph Busuttil)

(Inspector John Spiteri)

Versus

Peter Formosa, 63 years, Director, son of Francis Xavier and Carmelina née Vinci, born in Floriana Malta on the 12th May 1954, residing at Blanche, Flat 3, Triq il-Ġiebja, Swieqi, Malta, and holder of Maltese identity card bearing number 422754M;

Matthew Peter Formosa, 34 years, Director, son of Peter and Elizabeth née Zammit, born in Tal-Pietà, Malta, on the 10th September, 1983, residing at the Ivies, Block D, Flat 3, Triq il-Mosta, Ħ’Attard, Malta, and holder of Maltese identity card bearing number 453883M;

and

Sarah Formosa, 31 years, Director, son of Peter and Elizabeth née Zammit, born in Tal-Pietà, Malta, on the 18th September, 1986, residing at Highgrove, Flat 307, triq il-Kwarta, Swieqi, Malta, and holder of Maltese identity card bearing number 421486M.

The Court Acceded to the request of the Society HSBC Bank (Malta) plc in the sense that it is authorized to extend the existing bank guarantee and issue new guarantees on the services of invoice financing given to the societies JF Services Limited and JF Security and Counsultancy Limited. The bank was also authorized to receive any due payments including legal expenses and bank charges accoring to the sanction letters issued and also any debts resulting from the credit card facility of €3,079.

The publication of this order is being published in terms of Article 5 of Cap. 373 of the Money Laundering Act of the Laws of Malta in accordance with Article 23A of Cap. 9 of the Laws of Malta following a freezing order dated 21st March, 2018 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Anthony G. Vella, LLD) whereas 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 Peter Formosa, Matthew Peter Formosa and Sarah Formosa.

DR JOHN SEYCHELL NAVARRO

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

Assistant Registrar, Criminal Courts and Criminal Tribunals

Republic of Malta 

To the Marshall of the Court

By means of a decree given by this Court, on the 22nd May, 2018, following a request of Rosario Camilleri et, it was ordered that deputy curators be chosen to represent Lesley Camilleri née Hudson, in the records of the Application in the names Rosario Camilleri et vs Deputy Curators and in the relative and subsequent acts.

By means of an Application, filed, in the First Hall Civil Court, in the names Rosario Camilleri (ID 970645M); Catherine Camilleri (ID 798747M); Joseph camilleri (ID 948448M); Antonju sive Anthony Camilleri (ID 292351M); Carmel Camilleri (ID 127253M); Clementina Zarb (ID 6460M); Mary Grace Farrugia (ID 97150M) in her own name and in the name of her brother Andrew Camilleri as duly authorised in virtue of a power of attorney hereby annexed and marked Doc. A; Michael Camilleri (ID 548557M) in his own name and in the name of his brother Saviour Camilleri as duly authorised in virtue of a power of attorney hereby annexed and marked Doc. B, the said Michael Camilleri is appearing also in the name of his nephew Gary Manwel Camilleri (ID 189687M) as duly authorised in virtue of a power of attorney hereby annexed and marked Doc. C; and Anthony Camilleri (ID 21583M) vs Deputy Curators in order to represent the absent Lesley Camilleri née hudson, on the 10th May 2018, the applicant Rosario Camilleri et respectfully pleaded;

That they filed a sworn application in terms of Article 495 A of Cap 16 of the Laws of Malta, against Lesley Camilleri née Hudson, widow of Emanuel Camilleri who is the father of two of the applicants.

That the applicants are all owners of a divided portion of art in a zone of development without official number but not officially markerd as plot number 64 of the superficial area of circa 248 square metres accessible from Triq il-Feniċi, Ħal Safi, bordering on the west with property of Andrew Camilleri and on the other boundaries indicated in the application.

Applicant: c/o Rosario Camilleri, 42, Sqaq Barcellona, Żurrieq

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, the Court will proceed to the selection of Curators of Office.

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

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Toni Abela, LLD,  Doctor of Laws.

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court (Commercial Section) on the 2nd May, 2018, in the records of the Application in the names Tecnav Limited (C 46931) vs Network Publications Limited (C 21054) Application 1/2018 JZM, the following publication was ordered for the purpose of service of the respondent company Network Pubklications Limited (C 21054) in terms of Art.187(3) et sequitur of Cap. 12.

By means of an Application, filed, in the First Hall Civil Court (Commercial Section) in the names Tecnav Limited (C 46931) vs Network Publications Limited (C 21054) on the 17th April 2018, the applicant company Tecnav Limited asked this Honourable Court,

1. To declare that the respondent company Network Publications Limited cannot pay its debts in terms of Article 214(5) (a) of Cap 386 of the Laws of Malta, order the dissolution and consequential winding up of the respondent company in terms of Article 214(2) (a) (ii) of Cap. 386 of the Laws of Malta and uphold the other demands in the application.

With costs, against the respondent company as demanded in the application.

Applicant Company: Tecnav Limited-3rd Floor, Navi Buildings, Pantar Road, Ħal Lija LJA 2021.

Respondent Company: Network Publications Limited-Level 2, Angelica Court, Triq Giuseppe Calì, Ta’ Xbiex.

The Application in the names Tecnav Limited (C 46931) vs Network Publications Limited (C 21054), Application number 1/2018 JZM, has been deferred for hearing to the 21st June, 2018, at 9.00 a.m.

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of 8th May, 2018, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et seq of the Code of Organisation and Civil Procedure (Cap. 12).

Rausi Co. Ltd (C 6146) of J. P. R. Buildings, Triq Ta’ Żwejt, Industrial Estate, San Ġwann SGN 3000, filed a Claim on the 6th April, 2018, whereby they asked the Tribunal to condemn Beach Garden Hotel Limited of 18, Da Vinci Court, Triq il-Garni, Mellieħa, to pay the plaintiff company the sum of €450.78, which amount is due to the plaintiff company.

With costs and interest

The case (Claim number 132/18PA) is deferred on the 13th June, 2018, at 12.30 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by the First Hall Civil Court, on the 26th April, 2018, in the records of the Sworn Application in the names Protrection Services Malta Limited (C 60430) vs Zeina Marwan et, Application 279/18 MCH, the following publication was ordered for the purpose of service of the respondents Marwan Zeina (ID 410405L) and Bader Zeina, in terms of Article 187(3)

By means of a Sworn Application, filed, in the First Hall Civil Court, in the names Protection Services Malta Limited (C 60430) vs Marwan Zeina (ID 410405L) and Bader Zeina, on the 27th March, 2018, the applicant Protection Services Malta Limited (C 60430) asked this Honourable Court,

1. To declare that the defendants are responsible ‘in solidum’for the abusive and illegal occupation of the premises property of the plaintiffs, 116, Triq ir-Repubblika, Valletta, declare that the defendants caused and are causing damages in the premises mentioned and uphold the other demands in the application.

With costs and interest, the defendants are summoned so that a reference to their evidence be made.

Applicant: 112, Flat 3, St Joseph Street, Valletta

Respondents: 116, Triq ir-Repubblika, Valletta

The Sworn Application in the names Protection Services Malta Limited (C 60430) vs Zeina Markaw et, Application number 279/18 MCH, has been deferred for hearing to the 25th June, 2018, at 8.45 a.m.

Reġistry of the Superior Courts, today 5th June, 2018

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree, given by the First Hall Civil Court, on the 15 th May 2018, in the records of the Application in the names Commissioner for Revenue vs Millenium Arrow Limited, application number 139/18 JPG the following publication was ordered for the purpose of service of the respondent company Millenium Arrow Limited, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, filed, in the First Hall Civil Court, in the names Commissioner for Revenue vs Millenium Arrow Limited (C -64154) on the 20th Febnruary, 2018, the applicant Commissioner for Revenue, respectfully pleaded:

That Council Directive No 2010/24 /EU, namely the Mutual Assitance for the Recovery of Claims relating to Taxes, Duties and Other Measures Order of the 16th March, 2010, promotes and regulates collaboration between Member States in respect of recovery of tax or/ and duties owed by debtors of one Member State who are present in another Member State’s territory and other measures;

That the Directive has been implemented in the Laws of Malta by virtue of the said Order transposed in Legal Notice 153 of 2012, which Legal Notice came into force on the 1st January, 2012, and permits the Minister responsible for Finance, as the competent authority, to collect the tax owed in the name of other Member States where the debtor is present in Malta;

That in terms of the mentioned Directive , the competent authority of Italy or rather the applicant authority has made a claim for assistance to the applicant Commissioner for Revenue, acting on behalf of the Minister responsible for Finance, so that the applicant recovers tax that is owed to the applicant authority;

That the respondent company owes tax to the applicant authority of Italy, in the amount of forty seven thousand, four hundred and thirty two euro, 42 cents (€47,432.42) as results from the Uniform Enforcement Instrument here attached and marked as Doc. A, Doc. B, Doc. C and Doc. D, Doc. E, Doc. F, together with interest due by law. 

That the respondent company is a company reġistered in Malta and thus applicant is proceeding to recover the amount above mentioned since the said debt is deemed to be owed to the applicant Comissioner for Revenue, in terms of Article 9 of the mentioned Legal Notice;

That the applicant is satisfied that the requisites imposed by the mentioned Directive have been met with respect to this claim for recovery.

That furthermore, the respondent company has a right to a translation of same documents into any one of the official languages of the European Union or of the requested Member State if available.A document is being hereby attached and marked as Doc. G to inform the respondent company that it may request the mentioned translation within seven (7) days of service of the same document.

Thus, and in view of the above the applicant respectfully requests that in accordance to sub-articles 9(6) and (7) of the metioned Legal Notice, this Honourable Court in the first instance orders a copy of this application together with the documents hereby attached and marked as Doc. A, Doc. B, Doc. C and Doc. D and Doc. E, Doc. F and Doc. G, to be served upon the respondent company according to the relevant povisions of Cap. 12 of the Laws of Malta, and in the second instance to order the registration of the same Doc. A, Doc. B, Doc. C and Doc. D, Doc. E and Doc. F, as official copy of the same, so that said document constitutes an executive title.

List of Documents

Doc. A – Doc. F ‘Uniform Enforcement Instrument’ issued by the requesting authority of Italy.

Doc. G  Document that informs the respondent company of its right to request a translation of documents hereby attached.

Applicant: Commissioner for Revenue, Inland Revenue, Floriana FRN 0170.

Service :1)Leicester Court Suite 2, Triq Edgar Bernard, Gżira GZR 1702

2) Regional Building Level 4, Triq Mikiel Anton Vassalli, Msida

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals