Court Notices published in Govt. Gazette No. 20,609 of 16th April 2021

ARB/C024/2021 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 13th April, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 199/2021, in the case:

The Republic of Malta

Versus

SPIRIDIONE GOODLIP, employee, 39 years, son of the late William and Carmen née Hill, born in Tal-Pietà, Malta, on the 18th June, 1981, residing at 30, Lauredai, Triq il-Kurunell Cocks, Pembroke, and holder of Maltese identity card bearing number 323081M.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to SPIRIDIONE GOODLIP and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to SPIRIDIONE GOODLIP and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, as made applicable by Article 23A (2) of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court AUTHORIZED the said accused to receive the amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year (or six hundred euro (€600) every fifteen (15) days), 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 moneys are taken or the accused themselves may indicate to the Court from which account they are perceiving the moneys indicated.

Any person who acts in contravention of the court order as mentioned in Article 36 and Article 5 referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

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

Acting Director, Asset Recovery Bureau

ARB/C055/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 30th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Neville Camilleri, LLD). Compilation Number 618/2020 in the case:

The Police

(Inspector Steven Ryan Micallef)

Versus

DARKO SMILJANIC, cleaner, taxi driver and construction worker, 32 years, son of Bratislav and the late Dragana née Radenkovic, born in Nis, Serbia, on the 11th March, 1989, residing at 3, Flat 4, Triq Ġorġ Borg Olivier, Tas-Sliema, and holder of Maltese identity card bearing number 126326A and Serbian Passport bearing number 011923469.

The Court AUTHORIZED the accused DARKO SMILJANIC to withdraw the amount of six hundred and sixty-one euro and eight cents (€661.08), from the bank account listed in the name of the accused himself ending with number -333 held at the Bank of Valletta plc.

This variation is being published in terms of Section 22A (3) of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, and Section 23A of the Criminal Code, Cap. 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 Ian Farrugia, LLD) on the 16th November, 2020, which was published in the Government Gazette on the 20th November, 2020, 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 DARKO SMILJANIC.

Acting Director, Asset Recovery Bureau

ARB/C068/2019 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th April, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Rachel Montebello, LLD). Compilation Number, 720/2019 in the case:

The Police

(Inspector Keith Arnaud)

(Inspector Kurt Zahra

Versus

YORGEN FENECH, director, 39 years, son of the late George and Patricia née Camilleri, born in Tal-Pietà, Malta, on the 23rd November, 1981, residing at Portomaso, 2592, Vjal Portomaso, San Ġiljan, and holder of Maltese identity card bearing number 36482M.

The Court AUTHORIZED MAPFRE Middlesea plc to accept payment of the insurance policy related to the vehicle which is the property of the mentioned YORGEN FENECH as per application submitted to the Court dated 18th March, 2021.

This variation is being published in terms of Article 5 (3) of the Prevention of Money Laundering Act, Cap. 373 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 Audrey Demicoli, LLD) on the 30th November, 2019 which was published in the Government Gazette on the 2nd December, 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 YORGEN FENECH.

Acting Director, Asset Recovery Bureau

ARB/C021/2021 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 12th April, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Joseph Mifsud, LLD). Compilation Number 220/2021, in the case:

The Republic of Malta

Versus

YOUSSOUF MADOU SOUMAORO BEN, dishwasher, 35 years, son of the late Madou and the late Amina, born in the Ivory Coast, on the 26th December, 1985, residing at Bourdeaux Flats BLK D, Fl 4, Triq Katerina Vitale, San Pawl il-Bahar and holder of Maltese identity card bearing number 65561A.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to YOUSSOUF MADOU SOUMAORO BEN and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta as made applicable by Section 23A of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court AUTHORIZED the said accused to receive the amount authorized by law that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicate with a note from where they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 5 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 property made in contravention of the said Court order shall be null and without effect at law.

Acting Director, Asset Recovery Bureau

ARB/C022/2021 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 12th April, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 197/2021, in the case:

The Republic of Malta

Versus

ALBERT BUTTIGIEG, pensioner, 69 years, son of the late John Anthony and the late Joan née Giordano, born in Ħal Qormi, Malta, on the 26th December, 1951, residing at 18, Twenty-Two, Triq is-Sagħtar, Swieqi, and holder of Maltese identity card bearing number 33252M.

AND

LUZZU CATERING LIMITED, with Maltese registration number C89555 and registered address at 18, Twenty-Two, Triq is-Sagħtar, Swieqi.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to ALBERT BUTTIGIEG and LUZZU CATERING LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to ALBERT BUTTIGIEG and LUZZU CATERING LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, as made applicable by Article 23A (2) of the Criminal Code, Cap. 9 of the Laws of Malta.

The Court AUTHORIZED the said accused natural person to receive the amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year (or six hundred euro (€600) every fifteen (15) days), 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 moneys are taken or the accused themselves may indicate to the Court from which account they are perceiving the moneys indicated.

Any person who acts in contravention of the court order as mentioned in Article 36 and Article 5 referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

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

Acting Director, Asset Recovery Bureau

ARB/C023/2021 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 12th April, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 198/2021, in the case:

The Republic of Malta

Versus

FLORINDA SULTANA, works in catering, 29 years, daughter of Mark and Odette née Goodlip, born in Tal-Pietà, Malta, on the 27th September, 1991, residing at Blk J, Fl 5, Triq iż-Żnuber, Santa Luċija, and holder of Maltese identity card bearing number 491291M.

NESVAN COMPANY LIMITED, with Maltese registration number C33492 and registered address at Blk J, Fl 5, Triq iż-Żnuber, Santa Luċija.

AND

MS1 CATERING LIMITED, with Maltese registration number C89011 and registered address at Blk J, Fl 5, Triq iż-Żnuber, Santa Luċija.

ORDERED the attachment in the hands of third parties in general of all moneys and other movable property due to or pertaining or belonging to FLORINDA SULTANA, NESVAN COMPANY LIMITED and MS1 CATERING LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, in terms of Article 36 of the Proceeds of Crime Act, Chapter 621 of the Laws of Malta. 

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to FLORINDA SULTANA, NESVAN COMPANY LIMITED and MS1 CATERING LIMITED and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, as made applicable by Article 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta.

The Court AUTHORIZED the said accused natural person to receive the amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year (or six hundred euro (€600) every fifteen (15) days), 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 moneys are taken or the accused themselves may indicate to the Court from which account they are perceiving the moneys indicated.

Any person who acts in contravention of the court order as mentioned in Article 36 and Article 5 referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding twelve thousand euro (€12,000), or to imprisonment for a period not exceeding twelve (12) months, or to both such fine and imprisonment.

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

Acting Director, Asset Recovery BureaU

By means of a decree of the 11th February, 2021, of the Rent Regulation Board, in the records of the Application in the names Victor Sammut noe vs Adballah Halabie known also as Alex Halabie, Application number 212/2020MV, the following publication was ordered for the purpose of effecting service on the respondent Adballah Halabie also known as Alex Halabie in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12)

By means of an application in the names Victor Sammut (ID 122243M) for and on behalf of his son who is abroad Gilbert Sammut (ID 330375M) and as mandatory of the same vs Abdallab Halabie known as Alex Halabie (ID 35069A) filed before the Rent Regulation Board on the 2nd November, 2020, the applicants Victor Sammut (ID 122243M) for and on behalf of his son who is abroad Gilbert Sammut (ID 330375M) and as mandatory of the same requested with respect and confirmed on oath so that this Honourable Board:

1. Declares that the respondent Abdallah Halabie, known also as Alex Halabie (ID 35069A), owes the total amount of €5653.86 as for the sum of €150 balance from the rent of the month of March 2020, the amount of €400 representing a balance from the rent of the month of June 2020, the amount of €400 representing a balance from the rent of the month of July and the entire rent of €900 for every month for the months of August, September and October 2020, as for the amount of €1003.86 representing bills for the consumption of water and electricity of the same premises and as for €1000 in terms of clause 1 on page 5 of the agreement above mentioned and marked as Doc. VS1 as deposit.

2. Declares the termination of the lease made by means of a writing dated 12th November 2019 on the premises that is flat 1 (duplex), 74, Triq ix-Xatt, Tal-Pietà, and also the termination of the verbal agreement for the lease of the garage attached to it with a door without a number in Triq Zammit Clapp, Tal-Pietà, and this with effect from the 31st October, 2020;

3. Orders the respondent so that within a short and peremptory time that is fixed by this Honourable Board he vacates from the said premises that is flat 1 (duplex), 74, Triq ix-Xatt, Tal-Pietà, and also the adjacent garage attached to with the door without a number in Triq Zammit Clapp, Tal-Pietà, and also to return the vacant possession of the same, and the keys of the same, and also the keys of the door of the groundfloor, and also the remote of the Airconditioning Units, the keys of the aluminium door which provides for access from the apartment to the garage, and also the remote of the garage door;

4. Condemns the respondent to pay the applicant the total amount of €5,653. as for the sum of €150 balance from the rent of the month of March 2020, the amount of €400 representing a balance from the rent of the month of June 2020, the amount of €400 representing a balance from the rent of the month of July and the entire rent of €900 for every month for the months of August, September and October 2020, as for the amount of €1003.86 representing bills for the consumption of water and electricity of the same premises and as for €1000 in terms of clause 1 on page 5 of the agreement above mentioned and marked as Doc. VS1 as deposit.

With costs, including the costs of the judicial letter dated 8th July, 2020 (1936/2020) and with interest from the date of the judicial letter against the respondent who is from now summoned so that a reference to his oath be made.

Applicant; 44, Aquarius, Triq il-Kappuċċini, San Ġwann SGN 1573

Respondent: Flat 1, 74, Triq ix-Xatt, Tal-Pietà

The application in the names Victor Sammut noe vs Abdallah Halabie, known also as Alex Halabie, Application number 212/2020MV, has been postponed for hearing to the 20th April, 2021, at 10.55 a.m.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

It is hereby notified that the First Hall of Civil Courts by means of a decree given on the 14th April, 2021, in the records of the judicial letter number 1078/2021, in the names Advocate Christian Farrugia noe vs Alfred Vassallo et, ordered the following publication for the purpose of effecting service on the respondents Alfred Vassallo, Concordia Finance Ltd, Nor Sea Limited and Pentagon 500 Drilling Ltd, in terms of Article 891 of Cap. 12 of the Laws of Malta.

In the First Hall of the Civil Court

To Alfred Vassallo (Passport number 0980071) of Dartmouth, 32, Windsor Terrace, Tas-Sliema;

Concordia Finance Ltd (“Concordia") C77427 of 125, Mercury House, Old Mint Street, Valletta;

Nor Sea Limited (“Nor Sea") C 64624 of 125, Mercury House, Old Mint Street, Valletta;

Pentagon 5000 Drilling Ltd (“Pentagon") C 76720 of 125, Mercury House, Old Mint Street, Valletta.

By means of this judicial letter, Advocate Christian Farrugia (ID 441363M) in his capacity as special mandatory of Norscot, Drilling and Production DMCC (“Norscot") a company registered and existing in the United Arab Emirates with registered address of Unit 1505 Reef Tower, Plot No JLT-PH2-01A, Jumeirah Lakes Towers, Dubai, United Arab Emirates, whilst making reference to the notifications of transfer of shares dated 26th March, 2019, by means of which the shares of Nor Sea and Pentagon (two companies registered under the laws of Malta) owned by the applicant Norscot, were duly transferred to Concordia without the consent or approval of Norscot, in breach of the Financing Agreement that regulates the relationship between Norscot and Concordia, you are formally solicited that you are all held in solidum responsabile, both contractually and legally, for the abusive transfer referred to and for any damages that the applicant will suffer as a result of your illegal actions.

The interpellant company reserves all its rights to institute legal proceedings against you, including an action for damages and/or an action for the rescission of the referred share transfer, together with those precautionary warrants that may be deemed necessary.

This judicial letter is, inter alia, being filed to interrupt any prescription being filed for the purposes of the interruption of any prescriptive period that may affect the actions contemplated against you, and this amongst others in terms of article 2128 of Cap. 16 of the Laws of Malta.

With costs and legal interest

Notification

1) Alfred Vassallo (Passport number 0980071) of Dartmouth, 32, Windsor Terrace, Tas-Sliema;

2) Concordia Finance Ltd (“Concordia") C77427 of 125, Mercury House, Old Mint Street, Valletta;

3) Nor Sea Limited (“Nor Sea") C64624 of 125, Mercury House, Old Mint Street, Valletta;

4) Pentagon 5000 Drilling Ltd (“Pentagon") C76720 of 125, Mercury House, Old Mint Street, Valletta.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

It is hereby notified that the First Hall of Civil Courts by means of a decree given on the 14th April, 2021, in the records of the judicial letter number 1191/2021, in the names Advocate Christian Farrugia noe vs Alfred Vassallo et, ordered the following publication for the purpose of effecting service on the respondents Alfred Vassallo, Concordia Finance Ltd, Nor Sea Limited and Pentagon 500 Drilling Ltd, in terms of Article 891 of Cap. 12 of the Laws of Malta.

In the First Hall of the Civil Court

To Alfred Vassallo (Passport Number 0980071) of Dartmouth, 32, Windsor Terrace, Tas-Sliema;

Concordia Finance Ltd (“Concordia") C77427 of 125, Mercury House, Old Mint Street, Valletta;

Nor Sea Limited (“Nor Sea") C64624 of 125, Mercury House, Old Mint Street, Valletta;

Pentagon 5000 Drilling Ltd (“Pentagon") C76720 of 125, Mercury House, Old Mint Street, Valletta.

By means of this judicial letter, Advocate Christian Farrugia (ID 441363M) in his capacity as special mandatory of Norscot, Drilling and Production DMCC (“Norscot") a company registered and existing in the United Arab Emirates with registered address of Unit 1505 Reef Tower, Plot No JLT-PH2-01A, Jumeirah Lakes Towers,Dubai, United Arab Emirates, whilst making reference to the notifications of transfer of shares dated 26th March, 2019, by means of which the shares of Nor Sea and Pentagon (two companies registered under the laws of Malta) owned by the applicant Norscot, were duly transferred to Concordia without the consent or approval of Norscot, in breach of the Financing Agreement that regulates the relationship between Norscot and Concordia, you are formally solicited that you are all held in solidum responsabile, both contractually and legally, for the abusive transfer referred to and for any damages that the applicant will suffer as a result of your illegal actions.

The interpellant company reserves all its rights to institute legal proceedings against you, including an action for damages and/or an action for the rescission of the referred share transfer, together with those precautionary warrants that may be deemed necessary.

This judicial letter is, inter alia, being filed to interrupt any prescription that may affect the actions contemplated against you, and this amongst others in terms of article 2128 of Cap. 16 of the Laws of Malta.

With costs and legal interest

Notification

1) Alfred Vassallo (Passport Number 0980071) of Dartmouth, 32, Windsor Terrace, Tas-Sliema;

2) Concordia Finance Ltd (“Concordia") C77427 of 125, Mercury House, Old Mint Street, Valletta;

3) Nor Sea Limited (“Nor Sea") C64624 of 125, Mercury House, Old Mint Street, Valletta;

4) Pentagon 5000 Drilling Ltd (“Pentagon") C76720 of 125, Mercury House, Old Mint Street, Valletta.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 22nd October, 2020, following a request by Marclem Limited it was ordered that deputy curators be chosen to represent the unknown owners in the acts of the schedule of deposit number 1572/2021 in the names Marclem Limited vs Deputy Curators and in the other relative and subsequent acts.

By means of a schedule of deposit and concurrent redemption of groundrent filed in the First Hall of the Civil Court, in the names Marclem Limited (C10169) vs Deputy Curators to represent the unknown owners of the directum dominum of the premises that is garage, with number 17 and with the name Gigi in Triq Brared, Birkirkara, on the 20th October, 2020, whereby Marclem Limited (C10169) respectfully submitted:

That by means of a contract dated 22nd February, 2017, in the records of Notary Dr Kristel-Elena Chircop (copy attached and marked as Doc. ML1) the applicant company bought and acquired from the company Power Point Limited (C19619) amongst other properties,

The premises that is the garage, numbered 17 and named Gigi, in Triq Brared, Birkirkara with all its rights and appurtenances, bounded from the south with the said road, and from the east and west by property of a certain Fenech or his successors, as better described in the same contract, and this subject to the annual and perpetual groundrent of Lm3.80 equivalent to €8.85.

That this garage is marked on the attached plan Doc. ML2.

The depositing company wishes to avail itself of the option given to it by Article 1501 of Cap. 16 and redeem the annual and perpetual groundrent of €8.85;

That this annual and perpetual groundrent of €8.85 capitalised at the rate of 5% amounts to €177;

The depositing company does not know to whom this ground-rent should be paid. That therefore it is filing this schedule against deputy curators in order to represent the unknown owners of the garage, with number 17 and with the name Gigi in Triq Brared, Birkirkara;

That the depositing company is also depositing the amount of €44.25 that is the groundrent for the last five years;

That therefore the depositing company is, by means of this schedule of deposit, depositing the amount of €177 to redeem this groundrent in terms of Article 1501 of Cap. 16 and also €44.25 as groundrent for the last five years, which amounts shall be freely withdrawn by the respondents after leaving the relative receipt according to law.

Thus, the depositing company is requesting this Honourable Court and under its Authority is depositing the amount of €221.25 that is €177 to redeem the groundrent in terms of Article 1501 of Cap. 16 of the premises above mentioned and €44.25 as groundrent arrears for the last five years, which amount shall be freely withdrawn by the respondents after leaving the relative receipt according to law.

Applicants: 2, La Vallee, Triq il-Markiż Scicluna, Madliena

Notification: Director Public Registry, 34, Archbishop Street, Valletta

Director Lands Registry, 116, Casa Bolino, West Street, Valletta

Deputy Curators, Law Courts, Valletta

You are therefore ordered to affix an official copy of these banns 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 the execution of these banns, you are to inform forthwith this Court.

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

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by the Civil Court, First Hall, on the 30th October, 2020, in the records of the Sworn Application in the names Vincent Gafà vs Gled Ltd, Application number 892/19 MH, the following publication was ordered for the purpose of service of the defendant company GLED Ltd, in terms of Article 187(3) et sequitur of Cap. 12.

By means of a Sworn Application, filed, in the Civil Court First Hall , in the names Vincent Gafa' (ID 517457M) carrying on trade under the same name vs GLED Limited (C67647M) on the 19 th September, 2019, the applicant Vincent Gafà (ID 517457M) asked this Honourable Court,

1. To declare that the respondent company GLED Limited is a debtor of the applicant in the sum of nineteen thousand nine hundred seventy four euro and twenty-one cents (€19,974.21) and uphold the other demands in the application amongst which that the respondent company pay the applicant the sum above mentioned.

With costs and legal interests with the highest rate applicable from the date of the invoice till the date of effective payment against the defendant from now summoned so that a reference to its evidence be made.

The Sworn Application in the names Vincent Gafà vs GLED Ltd, Application number 892/19 MH, has been deferred for hearing to the 19th May, 2021, at 11.30 a.m.

Notify: GLED Limited, La Marina Trattoria, Vault 5, Old Treasury Building, Victoriasa Marina, Vittoriosa, Malta

Adv. Frank Portelli, LLD

For the Registrar Civil Courts and Tribunals

DKR 13/2006 – Cancellation of a Freezing Order

It is being notified that by judgement dated 1st February, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Gabriella Vella, LLD), Compilation number 152/2006, in the case in the names:

The Police

(Assistant Commissioner Ian J. Abdilla)

Versus

Francis Frendo, 54 years, son of Joseph and Louisa née Wright, born in Stirling, Scotland, on the 18th August, 1966, residing at number 67, Flat 3, Triq Sidtna tal-Anġli, Ħaż-Żebbuġ, Malta, and holder of Maltese identity card bearing number 462282M;

AND

George Debono, 47 years, son of Francis and Josephine née Mifsud, born in Pieta' Malta on the 10th May 1973, residing at number 77, Mary, Vjal il-Labour, Ħal Għaxaq, Malta, and holder of Maltese identity card bearing number 260273M.

The Court Ordered the Cancellation of the freezing order of all the assets of the said Francis Frendo and George Debono, which order was given on the 16th February, 2006, 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 24th February, 2006.

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

Marvic Psaila

Deputy Registrar, Criminal Courts and Tribunals

Banns for Curators

Republic of Malta

To the Executive Officer (Courts of Magistrates) Gozo

It is hereby notified that by a decree dated 13th April, 2021, the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, ordered the publication of the extract reproduced hereunder for the purpose of service in terms of sections 187(3) and 931(3) of the Code of Organisation and Civil Procedure.

Whereas by a decree dated the 13th April, 2021, in the records of the Schedule of deposit and contextual ground rent number 74/2021 by the Court of Magistrates (Gozo), Superior Jurisdiction, General Section upon an application filed by Grace wife of Carmel Calleja daughter of the late Saviour Vella and Maria Giovanna née Vella, born and residing in Marsalforn limits of Żebbuġ, Gozo, vs deputy curator nominated to represent unknown persons as described hereunder, filed on the 18th of March, 2021, in the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, as well as the other related and subsequent acts. The applicant respectfully submit:

That the applicant is owner of the ground rent of premises which are in Gozo, Marsalforn limits of Żebbuġ, Gozo consisting of a garage, 'terran' and three 'mezzanini' all bound together, bearing numbers 35, 36 and 37 acquired by applicant's father by virtue of a contract in the acts of Notary Doctor John Busuttil of the twenty first (21) of February of the year one thousand nine hundred and sixty four (1964) by Salvu Vella, applicant's father, which immovables devloved unto the applicant from the succession and inheritance of the said Salvu Vella and wife Maria Giovanna née Vella and subsequent division;

The applicant continued to add and improve the said immovables;

The premises mentioned above are subject to annual and perpetual ground rent of five and a half shillings equivalent to four cents and five point decimal twelve of euro cents;

The applicant wants to avail herself of the faculty conferred on her by law and redeem this ground rent payment against the unknown defendants.

Therefore, the applicant in order to absolve herself of all responsibility is acting before this Honorable Court and under its authority she is depositing the total sum of one euro and two euro cents (€1.02c) which is capitalised at the rate of 5% rent mentioned above, redemption of ground rent due as explained above, which sum can be freely withdrawn from the respondent after a receipt is tendered.

You, the executive officer of the Court of Magistrates (Gozo) are therefore ordered to affix an official copy of these banns at the entrance of this Court, and to summon whosoever would like to act as curator to appear in this Registry within six days, and by means of a minute to submit a declaration that they would like to so act.

You are also ordered to inform each and every one that if they fail to make this declaration within the stipulated time, the Court will proceed with the selection of official curators. And after so doing, or if you should encounter any difficulty in the execution of these banns, you are to forthwith inform this Court.

Issued by the aforementioned Court of Magistrates (Gozo) Superior Jurisdiction, General Section under the signature of Magistrate Dr Brigitte Sultana, LLD, LLM, (Cardiff), Adv. Trib. Eccl. Melit., Magistrate of the said Court.

Superior Jurisdiction, General Section

Maureen Xuereb

For the Registrar, Gozo Courts and Tribunals

By a decree given on the 29th March, 2021, 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 Organisation and Civil Procedure (Cap. 12):

By the application filed in the Civil Court First Hall on the 17th November 2020, by HSBC Bank Malta plc (C3177) number of Judicial Sale 43/2020 in the names HSBC Bank Malta plc (C3177) vs Alexander Stefanov (ID 48811A) is being asked that the Court orders the sale by auction of the:

The apartment at First Floor, internally marked number four (4), accessible from a block without name and without number, in Triq Dun Nard Mallia, Żurrieq, with all its rights and appurtenances, and with the right of use of the common areas, as better described in the contract in the acts of Notary Ruben Casingena dated 13th September, 2012, and site plan.

The said tenement is the property of Alexander Stefanov (ID 48811A).

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Dr Kevin Dingli noe filed an application under oath (No. 286/21/JVC) demanding the Correction of the Act of Public Registry of Yuyu Chen No. 4782/2018 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,

Karen Falzon

For Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Rabea Mohamed Salem Jomaah et filed an application under oath (No. 267/21JVC) demanding the Correction of the Act of Public Registry of Lara Jomaah No. 4095/2013 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,

Karen Falzon

For Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Rabea Mohamed Salem Jomaah et filed an application under oath (No. 266/21JVC) demanding the Correction of the Act of Public Registry of Yasmine Jomaa No. 2406/2010 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,

Karen Falzon

For Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Neil Joseph Farrugia (ID 76587M) filed an application under oath (No. 313/2021/JVC) demanding the Correction of the Act of Birth No. 765/1987 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,

Karen Falzon

For Registrar, Civil Courts and Tribunals

By means of a decree, given by the Civil Court First Hall, on the 1st December, 2020, by this Court (AF) in the records of the Sworn Application, in the names Falcotrans Limited vs E.M. Import Export Limited, Application number 791/20 AF, the following publication was ordered for the purpose of service of the defendant company E.M. Import Export Ltd (C80222) in terms of Article 187(3) et sequitur of Cap.12.

By means of a Sworn Application, filed, in the Civil Court First Hall, in the names Falcotrans Ltd (C8284) vs E.M. Import Export Ltd (C80222) on the 3rd September, 2020, the applicant company as represented asked this Honourable Court,

1. To decide this cause without proceeding to a hearing in terms of Article 167 et sequitur of Cap. 12 of the Laws of Malta and declare the respondent company is a debtor of the applicant company, in the sum of thirty eight thousand seven hundred thirty one euro and eighty cents (€38,731.80) condemn the respondent company to pay the applicant company the sum above mentioned due for carrying and transport of merchandise from Italy to Malta, as stated in the application.

With all costs as demanded in the application and with interest from the date of each invoice issued to the respondent company till the date of effective payment, the respondent company is from now summoned so that a reference to its evidence be made.

The Sworn Application in the names Falcotrans Ld vs E.M. Import Export Ltd (C80222), Application 791/20 AF, has been deferred for hearing to the 20th May, 2021, at 10.00 a.m.

Notifika: E.M. Import Export Ltd, 139, Triq Ħal Qormi, Marsa

Reġistry of the Superior Courts, today 14th April, 2021

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree given on the 14th of April, 2021 by The Civil Court (Voluntary Jurisdiction Section) on an application number 394/2021, filed by Emanuela Attard, wherein it has been ordered the opening and publication of the secret will of Giuseppa Buttigieg, (ID 0847035M), wife of Emanuel Buttigieg, daughter of the late Spiridione Farrugia and the late Caterina née Zammit, born in Cospicua, Malta and died in Msida, Malta, on the 27th of November, 2020, aged 84 years.

The opening and publication are going to be held on Thursday, 20th May, 2021, at quarter to nine in the morning (8.45 a.m.) in Hall 24, at the Law Courts, Valletta, under the ministry of Notary Antonella Navarro.

Carmen Scicluna

For The Registrar Civil Courts and Tribunals