Court Notices published in Govt. Gazette no 20,613 of 23rd April 2021

By means of a decree given, by this Court, on the 26th March, 2021, following a request of Maria Bezzina, it was ordered that deputy curators be chosen to represent the absent Samer Ben Sriate, in the records of the Sworn Application 98/19 JPG, in the names 'Maria Bezzina vs Deputy Curators, and in the other relative and subsequent acts.

By means of a Sworn Application, filed, in the Civil Court (Family Section), Application 98/19. in the names Maria Bezzina vs Samir Salem A. Ben Sriate, on the 10th April, 2019, the applicant Maria Bezzina (ID 221197M) premised and asked:

1. That from an intimate relationship between the parties the minor … omissis … was born as results from the birth certificate Doc. A;

2. That the relationship between the parties broke down due to the dominant and harsh character of the respondent;

3. As shall result the respondent is not the suitable person to have the care and custody of the minor.

Thus, the applicant humbly prays this Honourable Court for the reasons premised,

1. To order that the care and custody of the minor above mentioned be entrusted exclusively to the plaintiff and uphold the other demands in the application amongst which the payment of maintenance and the costs as demanded.

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

Notify Respondent: Triton Mansions, Block A, Flat 8, Triq it-Tamar, Qawra

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, 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 these banns you are to inform this Court forthwith.

Given by the Civil Court (Family Section) above mentioned with the witness of the Hon. Mr Justice Toni Abela, BA, LLD, Doctor of Laws.

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff Darren Abela (ID 0159679M) filed an application under oath (No. 80/21 AL) demanding Corrections in the Act of Birth of Ivanka Azzopardi.

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 Vella Baldacchino

For Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on15th February, 2021, on the application of Bank of Valletta plc (C2833) Thursday, 24th June, 2021, at half past eleven in the morning (11.30 a.m.) has been fixed for the Sale by Auction, to be held on room number 78, nearby the Archieves, Level -1 Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Shop named 'Xin Qi Massage Salon', formerly 'Cork & Screw' officially unnumbered, in Triq Mimosa, Tal-Pietà, situated at street level, underlying third parties property and exempt from any burden of annual and perpetual ground rent, rented to third parties valued at one hundred and twenty five thousand euro €125,000.

The said tenement is the property of S. D. Vella Company Limited with the registration number C15692.

N.B. The said tenement will be sold as described in the acts of judicial sales number 15/2019.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on 4th November, 2020, on the application of Joseph Farrugia (ID 732856M) and by request of Bank of Valletta plc (C2833), Thursday, 1st July, 2021, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held in Room number 78 nearby the Archieves, Level -1, Court of Justice, Triq ir-Repubblika, Valletta, of the following property:

The tenement officially numbered fifty three (53) previously thirty (30) in Triq il-Kbira, Żurrieq, and two rooms one on each other that were taken from the tenement numbered twenty nine (29) in Triq il-Kbira, Żurrieq, that are adjacent to the property of the buyer and this according to the public deeds eleventh October of the year one thousand nine hundred and eighty seven (11.10.1987) and of the twenty ninth of October of the year one thousand nine hundred and eighty five (29.10.1985) respectively. This tenement incorporates a three storey building which approximately measures one hundred and seventy seven square meters (177m²) free and unencumbered with all its right and appurtenances and with vacant possession including the roof and its overlying airspace, however presently the tenement is occupied by third parties and valued six hundred and thirty five thousand euro (€635,000).

The said tenement is the property of Żurrieq Football Club.

N.B. The said tenement will be sold as described in the acts of judicial sales number 51/2019.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on the 23rd March, 2021, on the application of Michael Attard Limited (C32362) and by request of Commissioner of Revenue, Tuesday, 14th September, 2021, at half past eleven in the morning (11.30 a.m.), has been fixed for the Sale by Auction to be held in room number 78 nearby the Archives, Level -1, Triq ir-Repubblika, Valletta, of the following property:

One of eight (1/8) of an undivided share of a two floor corner house with entrance in Triq Ġorġ Borg Olivier, Rabat. The share is valued at nineteen thousand, three hundred and seventy five euro (€19,375).

The said tenement is the property of Anthony sive Antoine Vassallo (ID 825847M) and Antonia Vassallo (ID 187446M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 15/2015.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

By a decree given on the 30th of 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).

That by an application filed by Michelle Isabelle Sullivan (ID 59411A) on the 23rd of January, 2020, and is asking for the withdrawal of the amount of €120,671.57 deposited by schedule of deposit number 1826/2019 in the names MB Investments Ltd (C70593) et vs Dr Noel Cutajar et noe.

The Court ordered the notification of this application to the counter party with four (4) days period to reply.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

ARB/C026/2021 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th July, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 230/2020, in the case:

The Police

(Inspector Lianne Bonello)

Versus

MATTHEW AZZOPARDI, police officer, 42 years, son of Edmond and Esmeralda née Portelli, born in England on the 7th July, 1978, and residing at 3, Triq ir-Rixtellu, Ħal Luqa and holder of Maltese identity card bearing number 594178M.

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 MATTHEW AZZOPARDI and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property up to a limit of two thousand and twenty-two euro and eleven cents (€2,022.11) and this according to Section 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and Section 23A (2) of the Criminal Code, Cap. 9 of the Laws of Malta.

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

Acting Director, Asset Recovery Bureau

ARB/C025/2021 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 17th April, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Astrid May Grima, LLD). Compilation Number 238/2021, in the case:

The Police

(Inspector Justine Grech)

(Inspector Steven Ryan Micallef)

Versus

TERENCE CINI, works in a pizzeria, 35 years, son of the late Carmelo and Anna née Agius, born in Tal-Pietà, Malta, on the 25th August, 1985, and residing at Casa Blondie, Triq il-Poezija, Ħal Qormi, and holder of Maltese identity card bearing number 422585M.

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

By means of a decree of the 19th April, 2021, in the records of the judicial letter number 499/2021 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 on John Anthony Farrell in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

John Anthony Farrell (British passport 515555119)

By means of this present Falcon Funds Sicav plc (SV 295) of TG Complex, Suite 2, Level 3, Brewery Street, Mrieħel, Birkirkara, refers you to your role with Temple Asset Management Limited, a company registered in Malta with registration number C52606 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 effectrs 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

Notification: John Anthony Farrell: 1, Kentmere Place, Newcastle-Under-Lyne-Staffordshire ST5 3QL, United Kingdom

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th April, 2021, in the records of the judicial letter number 479/2021 in the names Falcon Funds Sicav plc vs Delta 1 Securities plc et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on Christian Grob in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

Delta 1 Securities plc (C59190)

Securitisation Consultancy Ltd (C68880)

Andreas Wolfl (Austrian passport P6717546)

Christian Grob (Austrian passport U0235256)

RES Malta Limited (C46697)

By means of this present Falcon Funds Sicav plc (SV 295) 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 instruments 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 investments bearing the names 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 prospectuses, lack of expertise and/or non-observance of the applicable laws and regulatios 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

Notification: Christian Grob, Allerheiligen 108 Allerheiligen, Bei Wildon 8412, Austria

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th April, 2021, in the records of the judicial letter number 477/2021 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 Christian Grob in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

Commonwealth Securitisations plc (C59191)

Securitisation Consultancy Ltd (C68880)

Andreas Wolfl (Austrian passport P6717546)

Christian Grob (Austrian passport U0235256)

RES Malta Limited (C46697)

By means of this present Falcon Funds Sicav plc (SV 295) 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

Notification: Christian Grob, Allerheiligen 108 Allerheiligen, Bei Wildon 8412, Austria

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th April, 2021, in the records of the judicial letter number 478/2021 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 Christian Grob in terms of Article 2130(2) of Cap. 16.

In the First Hall of the Civil Court

To

ETI Securities plc (C55602)

Securitisation Consultancy Ltd (C68880)

Andreas Wolfl (Austrian passport P6717546)

Christian Grob (Austrian passport U0235256)

RES Malta Limited (C46697)

By means of this present Falcon Funds Sicav plc (SV 295) 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

Notification: Christian Grob, Allerheiligen 108 Allerheiligen, Bei Wildon 8412, Austria

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals