Court Notices published in Govt Gazette no 20,443 of 17 July 2020

DKR 25/2006 – CANCELLATION OF A FREEZING ORDER

It is being notified that following judgement dated 6th May, 2010, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr Jacqueline Padovani LLD), Compilation Number 398/2006, in the case in the names:

The Police

(Inspector Angelo Gafà)

versus

Carmen Zammit, 55 years, daughter of Costantino and Aida nee Brown, born in Paola, Malta on the 22nd September, 1964, residing at Mediterranean Court, number 10, Triq Bilbel, Qawra, Malta and holder of Maltese Identity Card bearing number 471764M.

The Court ordered the cancellation of the freezing order of all the assets of the said Carmen Zammit  which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Lawrence Quintano LLD) by a decree dated 27th April, 2006, and published in the Government Gazette of the 5th May, 2006.

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

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Tribunals (Malta)

By means of a decree given by the Civil Court (Family Section) on the 7th July, 2020, in the records of the Warrant of Prohibitory Injunction in the names Carmen Cachia vs Andreas Thomas Kummert, Warrant Number 19/2020 AGV, the following publication was ordered for the purpose of service of the respondent Andreas Thomas Kummert, 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 (Applicant) Carmen Cachia (ID 166176M) vs (Respondent) Andreas Thomas Kummert (ID 61700A) on the 30th January, 2020, the applicant Carmen Cachia respectfully pleaded:

That the interpellant has an interest that the minor hereunder mentioned is not taken outside Malta;

That the respondent has or may have the legal or actual custody of the said minor.

Thus the interpellant humbly prays that this Honourable Court order the issuing of a warrant of prohibitory injunction against the respondent or respondents whereby he is ordered not to take or permit anyone to take the said minor outside Malta.

Details of the minor:

Name: … omissis …

Date of Birth: 14 th March, 2015

Identity Card: 0144515 L

Attached: Photo of the minor

That from a relationship that the parties had between them, there was born the minor … omissis … on the 14th March, 2015;

That at present there is a lawsuit pending between the parties before the Honourable Court, Sworn Application 231/2018 JPG, in the names Carmen Cachia vs Andreas Thomas Kummert, which lawsuit relates to the care and custody, access and maintenance of the said minor;

That the respondent has the right of access to the said minor which is limited and under supervision inside the building of the Agency Appoġġ;

That on the 23rd January, 2020, the respondent went to the school where the minor attends and made presure to see the said minor in violation of the decree given by this Honourable Court;

That keeping in view of the behaviour of the respondent, his past behaviour and the fact that he is of foreign nationality, instil in the applicant a more than founded fear that the respondent shall try to abscond outside Malta with the minor and thus the issuing of this warrant of prohibitory injunction against him is necessary.

Confirmed before me by oath after I read its contents and in the presence of as witness of identity and filed by the applicant with nine doc.

Warrant of Prohibitory Injunction to stop a person from taking a person outside Malta.

Republic of Malta

To the Marshall of the Court

Whereas the above application was presented and there recur the necessary elements according to law for the under mentioned orders.

And after doing this or if you encounter any difficulty in the execution of this warrant you are to inform this Court forthwith.

Given by the Civil Court (Family Section) Hon Mr Justice Antonio G. Vella BA LLD MA, Doctor of Laws.

The Application Warrant of Prohibitory Injunction Number 19/2020 AGV, in the names Cachia Carmen vs Kummert Andreas Thomas, was appointed for hearing for Thursday, 30th July, 2020, at 9.15 a.m.

Applicant: Binja Qortin, Block 1, Flat 2, Triq it-Turisti, Qawra

Respondent: 51, Triq il-Kungress Ewkaristiku, Mosta

Execution:

Malta International Airport, Gudja.

Commissioner of Police, Police General Head Quarters, Floriana

Director General (Customs), Valletta

Virtù Ferries Limited, Virtù Ferries Passengers' Terminal, Xatt l-Għassara tal-Għeneb, Marsa

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a decree dated the 13th July, 2020, and this after a written plea numbered 414/2020, ordered:

The correction or annotation of the Act of Birth of James Stephen Collis, bearing number 1677 of the year 2020, so that the surname “Collis" is amended into “Sammut".

Court of Revision of Notarial Acts

MARUSKA BALDACCHINO

Deputy Registrar, Court of Revision of Notarial Acts

By means of a decree given by this Court on the 2nd July, 2020, following a request of Abeir Elsayed Mohammed Elbram, it was ordered that deputy curators be chosen to represent the absent Sherif Mohammed El Shennawyh in the records of the Sworn Application 39/18 AL, in the names 'Abeir Elsayed Mohammed Elbram vs Deputy Curators' and in the other relative and subsequent acts.

By means of a Sworn Application filed in the Civil Court (Family Section) in the names Abeir Elsayed Mohamed Elbram (ID 114937A) vs Sherif Mohammed El Shennawyh (ID 19417A) on the 20th February, 2018, the applicant Abeir Elsayed Mohammed Elbram (ID 114937A) asked this Honourable Court:

1. To pronounce the personal separation between the present parties for grievous reasons and torts solely and exclusively imputable to the defendant and uphold the other demands in the application.

With costs and all interests as demanded against the defendant from now summoned so that a reference to his evidence be made.

Respondent: Sherif Mohammed El Shennawyh, Corradino Correctional Facility, Triq il-Belt Valletta, Paola

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) abovementioned with the witness of His Honour the Chief Justice Mark Chetcuti, 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 14th July, 2020, in the records of the Application in the names Vella Maria vs Portelli Saviour, Application number 27/2020 AGV, the following publication was ordered for the purpose of service of the respondent Saviour Portelli, in terms of Article 187(3) et sequitur of Cap. 12.

By means of a Sworn Application, filed, in the Civil Court (Family Section) in the names Maria Vella (ID 379565M) vs Saviour Portelli (ID 677560M) on the 23rd January, 2020, the applicant Maria Vella (ID 379565M) for the reasons premised in the application asked this Honourable Court,

1. To declare and pronounce the divorce between the parties and uphold the other demands in the application.

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

The Sworn Application in the names Vella Maria vs Portelli Saviour, Application Number 27/2020 AGV, has been deferred for hearing to Wednesday 22nd July, 2020, at 9.00 a.m.

Respondent: Starfish Court, Triq is-Sajjied, San Pawl il-Baħar

Adv. Frank Portelli, LLD

For the Reġistrar, Civil Courts and Tribunals

DKR 88/2014 – Variation of a Freezing Order

It is being notified that by a decree dated 2nd July, 2020 given by the Criminal Court (Madame Justice Dr Consuelo Scerri Herrera, LLD) following an application filed by Elnara Shorazova in her personal quality and in her capacity as a Director of the Society EDS Holdings Limited (C 43705) and of the Society Camco Holdings Limited (C 20470) on the 11th June, 2020, in the case in the names:

The Attorney General

Versus

Elnara Shorazova, 44 years, born on the 11th April, 1976 at Alma-Ata, Kazakhstan, residing at number 12, 'Qui Si Sana Court', Flat 6, Qui-Si-Sana Sea Front, Tas-Sliema, Malta, and holder of identity card bearing number 57732A;

Rakhat Shoraz also known as  Rakhat Mi. Aliyev;

Olympia Yachting Limited registered in Malta with registration number C55516, the shareholder of which is Ganado Trustees & Fiduciaries Limited, registered in the address 171, Triq l-Ifran, Valletta;

AJ Trust (Malta);

Sydney Trust (Malta);

Athina Trust (Malta);

Acquarius Trust Company Limited (Gibraltar);

Aurelius Holdings Limited (Gibraltar);

EDS Holdings Ltd registered with number C 43705, 25/16, Vincenti Buildings, Triq id-Dejqa, Valletta;

Crimson Limited registered 25/16, Vincenti Buildings, Triq id-Dejqa , Valletta;

Bonġu Media Malta Limited of 1332, Pender Gardens, Triq Ivo Muscat Azzopardi, St Julians;

Malta Press Agency Limited of 1224, Pender Gardens, Triq Ivo Muscat Azzopardi, St Julians

The Court Authorized that all the shares in the Society EDS Holdings Limited (C 43705) will be transferred “at par" to the applicant Elnara Shorazova personally and that such transfer will be duly registered with the entities concerned. Consequently the Society Camco Holdings Limited (C 20470) will no longer offers its fiduciary services.

The freezing order remains in force against EDS Holdings Ltd and Elnara Shorazova. The rights that the creditors may have vis-à-vis EDS Holdings Limited also remain unaffected.

This variation is being published according to Article 435C of Chapter 9 of the Laws of Malta and of Article 10 of Chapter 373 of the Laws of Malta following another decree given on the 8th May, 2020, by the same Court and published in the Government Gazette of the 29th May, 2020, following another decree given on the 8th June, 2018, by the same Court and published in the Government Gazette of the 26th June, 2018, following another decree given on the 27th March, 2018, by the same Court and published in the Government Gazette of the 8th May, 2018, following another decree given on the 27th June, 2016, by the same Court and published in the Government Gazette of the 30th August, 2016, following another decree given on the 20th January, 2016, and following an attachment order which decree was given on the 25th February, 2014, and published in the Government Gazette of the 4th March, 2014. 

Marvic Psaila

Deputy Registrar, Criminal Courts and Criminal Tribunals (Malta)

By means of a decree given, by the First Hall Civil Court, on the 18th June, 2020, in the records of the Sworn Application in the names Enemalta plc vs Streamcast Limited, Application number 222/2020 JZM, the following publication was ordered for the purpose of service of the defendant company Streamcast Limited, in terms of Article 187(3) et sequitur of Cap. 12.

By means of a Sworn Application, filed, in the First Hall Civil Court, in the names Enemalta p.l.c. (C 65836) versus Streamcast Limited (C 82727) on the 10th March 2020, the applicant companmy Enemalta p.l.c. (C 65836) asked this Honourable Court,

1. To decide and declare that the failure on the part of the respondent company Streamcast Limited to use the site mentioned in the application, as a Date Centre is a violation of the obligation assumed by it in the public deed mentioned in the application inter alia Clause 7.1,

b. Decide and declare that on the failure of the respondent company with the obligation in clause 7.1 of the public deed there came in force the tacit resolutive condition implicit to the public deed in terms of Article 1068 and 1069 of the Civil Code and uphold the other demands in the application amongst which the payment of damages caused to the applicant company Enemalta.

With costs as demanded in the application and legal interests due according to law against the defendants summoned so that a reference to their oath be made.

The Sworn Application in the names Enemalta plc vs Streamcast Limited, Application number 222/2020 JZM, has been deferred for hearing to Thursday, 10th September, 2020, at 9.30 a.m.

A) Harshawardhan Hanmant Sabale, Director Streamcast Ltd

1) Gemini Court, Flat 4, Triq l-Arznell, Mellieħa

2) Flat 7, 204, Tower Rd, Tas-Sliema

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals