Court Notices published in Govt. Gazette No. 20,239 of 26th July 2019

ARB/C038/2019 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th July, 2019, given by the Criminal Court (Onor. Judge Consuelo Scerri Herrera LLD). Compilation Number 353/2019 in the case: 

The Police

(Inspector Anna Marie Xuereb)

Versus

IVAN FARRUGIA, managing director, 47 years, son of the late Joseph and Mary née Grima, born in Tal-Pietà, Malta on the 6th April, 1972, residing at 13, Fogasta, Flat 2, Triq Francisco Ximenes, Naxxar and/or 61, Triq Maitland, Ħamrun, and holder of Maltese identity card bearing number 201272M.  

The Court ORDERED that upon the application filed in by the Attorney General dated 15th July, 2019, the freezing order on the accused IVAN FARRUGIA shall remain effective until otherwise stated by the Criminal Court.

This variation is being published in terms of Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta, following a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Monica Vella LLD) on the 27th June, 2019, which was published in the Government Gazette on the 5th July, 2019, where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to IVAN FARRUGIA.

THE DIRECTOR, ASSET RECOVERY BUREAU

On behalf of the Registry of the Courts of Criminal Jurisdiction (Malta)

By means of a decree given by this Court on the 9th July, 2019, following a request of Dua Albattawi, it was ordered that deputy curators be chosen to represent the absent Hussein Al-Amery, in the records of the General Application 138/19 JPG, in the names Dua Albattawi vs Deputy Curators and in the other relative and subsequent acts.

By means of a General Application, filed in the Civil Court (Family Section) in the names Dua Albattawi (ID 189214A) vs Hussein Al-Amery, on the 22nd March, 2019, the applicant Dua Albattawi (ID 189214A) respectfully pleaded:

That the applicant Dua Albattawi (ID 189214A) and who lives at the address Ħal Far Open Centre, Triq Ħal Far, Birżebbuġa BBG3000, came to Malta on the 28th August, 2017;

That the applicant, who is an Iraqi national, came to Malta together with her two minor children, both born in Iraq, … omissis …;

That the applicant's daughter … omissis … was born on the 27th July, 2013, in Iraq, and is five years old;

That the applicant's son … omissis … was born on the 25th September, 2014, in Iraq and is four years old;

That the applicant saw for the last time the father of her minor children, Hussein Al-Amery, in January of the year 2016, in Iraq, and from that day forward she never saw him again and furthermore no type of contact between the two parties was made;

That the applicant has been separated de facto from her husband for these last four years;

That the applicant wishes to apply for a passport of her two minor children without the father's signature.

Thus the applicant humbly prays this Honourable Court so that;

1. She applies for the passport of the minors without the father's signature;

Interpellant: Ħal Far Open Centre, Triq Birżebbuġa, Ħal Far BBG 3000

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 encounter any difficulty in the execution of this bann you are to inform this Court forthwith.

Given by the Civil Court (Family Section) above mentioned with the witness of His Honour the Chief Justice Joseph Azzopardi, 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 (Family Section) on the 10th July, 2019, in the records of the Application in the names Rossey Aranzazu Maria vs Sidhu Suresh, Application Number 151/19 AGV, the following publication was ordered for the purpose of service of the respondent Suresh Sidhu, 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 Aranzazu Maria Rossey (ID 069570A) vs Suresh Sidhu (ID 069569A) on the 2nd April, 2019, the applicant Aranzazu Maria Rossey (ID 069570A) asked this Honourable Court:

1. To pronounce the divorce or rather the dissolution of the marriage between the parties, order that there be applied the guarantee for maintenance contemplated in Article 661 Sub-section (3) Cap. 16 of the Laws of Malta, in such a manner as this Honourable Court deems fit and opportune, and uphold the other demands in the application.

With costs against the respondent summoned so that a reference to his evidence be made.

The Application in the Names Rossey Aranzazu Maria vs Sidhu Suresh, Application Number 151/19 AGV, has been deferred for hearing to Wednesday, 25th September, 2019, at 9.00 a.m.

Applicant: 35, Sprettu, Flat 4, Triq tal-Labour, Naxxar

Respondent: 163, Flat 1,Triq Ponsonby, Mosta

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals