Court Notices published in Govt. Gazette No. 20,665 of 16th July 2021

ARB/C050/2021 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 6th July, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation Number 405/2021, in the case:

The Police

(Inspector Steven Ryan Micallef)

Versus

PEDRO AUGUSTO CHARRET, 30 years, son of Claudio and Noely née Pinho, born in Sao Paolo, Brazil, on the 4th May, 1991, without a fixed address in Malta and holder of Brazilian passport bearing number YC833622.

ORDERED the attachment in the hands of third parties in general all moneys and other movable property due or pertaining or belonging to PEDRO AUGUSTO CHARRET and prohibits the accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta.

The Court AUTHORISED 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, where his means permit; provided that the Court shall determine what moneys may be paid or received by the accused during the existence of this order, including the source, method and other modalities of payments including salary, wages, pension and/or social security benefits following a request by the accused himself.

Any person who acts in contravention of the court order as mentioned in Article 22A 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 decree given by the Civil Court, First Hall on the 05th July, 2021, on the application of Gasan Zammit Motors Limited (C57642), Wednesday, 15th September, 2021, at ten in the morning (10.00 a.m.) has been fixed for the Sale by Auction, to be held in garage without number, Triq Xandru Farrugia, Żejtun of the following items seized from the property of Ottogalli Alessandro (ID 168408A):

Vehicle of the make Honda Fit with the registration number IBX 436.

N.B. The said vehicle will be sold as described in the acts of Judicial Sale number 4/21

Gaetana Aquilina

For the Registrar of Civil Courts and Tribunals

By means of a decree given by the First Hall Civil Court seduta stante, on the 19th May, 2021, in the records of the Application in the names Commissioner for Revenue vs Sayed Amir Karim (ID 0162548A), Application number 923/20 RGM, the following publication was ordered for the purpose of service of the respondent Sayed Amir Karim, in terms of Article 187(3) et sequitur of Cap. 12.

That Council Directive No. 2010/24/EU, namely the Mutual Assistance 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 Order has come into force on the 1st January, 2012, and permits the Minister responsible of Finance and Financial Services, otherwise 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 Germany, otherwise the applicant authority, has made a claim for assistance to the Commissioner for Revenue, acting on behalf of the Minister responsible of Finance and Financial Services, so that the applicant recovers tax that is owed to the applicant authority;

That the respondent owes tax to the applicant authority of Germany in the amount of twenty four thousand, eight hundred and sixty six euro and eleven cents (€24,866.11), as results from the Uniform Enforcement Instrument here attached and marked as Doc. A, together with interest due by law;

That the respondent has been indicated as being present in Malta and thus the applicant is hereby proceeding to collect the mentioned amount since the same debt is deemed to be owed to the applicant Commissioner 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 has a right to a translation of Doc. A into any 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. B to inform the respondent that he may request the mentioned translation within seven (7) days of service of Doc. A;

To that extent and in view of the above the applicant respectfully requests that in accordance to sub-articles 9(6) and (7) of the mentioned 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 and Doc. B to be served upon the respondent according to Cap. 12 of the Laws of Malta, and in the second instance to order the registration of the document hereby attached and marked as Doc. A as an official copy, such that said document constitutes executive title.

Document List

Doc. A: 'Uniform Enforcement Instrument' issued by the requesting authority of Germany

Doc. B: Document that informs the respondent of his right to request a translation of Doc. A

The Application in the names Commissioner for Revenue vs Sayed Amir Karim, Application number 923/20 RGM, has been deferred for hearing to the 14th October, 2021, at 9.00 a.m.

Applicant: Commissioner for Revenue, Office of the Commissioner for Revenue Floriana FRN 0170

Respondent: 1) 19, Tal-Kontessa,Triq il-Knisja, Ħaż-Żebbuġ, Malta

2) 12, 1, Forrest Street, St Julian's

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Krizette Vella Casao noe filed an application under oath (No. 654/21/JVC) demanding the Correction of the Act of Public Registry of Keidon Camilleri No. 3556/2006 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 Court of Appeal , on the 12th April, 2021, in the records of the Application of Appeal number 605/14/1, in the names Karina Borg Olivier et vs Karim Cordina, the followng publication was ordered for the purpose of service of the respondent Sacha Muscat Inglott, in terms of Article 187(3) et sequitur of Cap. 12.

By means of a notice of hearing of a cause issued by the Registry of the Superior Courts, on the 4th January, 2021, and whereas the procedures in writing in the cause before the Court of Appeal, between Karina Borg Olivier in her own name as well as special mandatary of Nicolas Papaioannou, as well as in representation of the Diplomat Dr Alexander and Catherine sive Kathleen spouses Borg Olivier and Nikolai Borg Olivier vs Karim Cordina and by decree of the 5th November, 2014, the Court ordered the calling into the cause of Sacha Muscat Inglott, the Court, fixed the hearing of the cause on Monday twenty fifth (25) of January, 2021, at 8.50 a.m. and deferred to the 22nd February, 2021, at 8.50 a.m. and deferred to the 17th May, 2021, at 8.35 a.m. and deferred to the 14th June, 2021, at 8.50 a.m., and now deferred to the 4th October, 2021, at 8.50 a.m.

Notify Respondent: Sacha Muscat Inglott, Azure Services Ltd, Radisson Blue

Resort &Spa, Golden Sands, Golden Bay, l/o, Mellieħa

Forth Cambridge, South Towers, No. 2, Flt 401,Triq Tignè, Tas-Sliema

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by this Court, on the 4th June, 2021, following a request of Pauline Pisani, it was ordered that deputy curators be chosen to represent absent Marcellino Pisani, in the records of the Sworn Application 150/21 JPG, in the names 'Pauline Pisani 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 Pauline Pisani (ID 0472972M) vs 1) Marcellino Pisani (ID 41770M); 2) Advocate Doctor ..... appointed as curator to represent the interests of the absent Msarcellino Pisani, on the 4th June, 2021, the applicant Pauline Pisani (ID 0472972M) asked this Honourable Court,

1. To pronounce the personal separation between the parties spouses Pisani for reasons imputable solely to the respondent and uphold the other demands in the application.

With costs, as demanded in the application against the defendant summoned so that a reference to his evidence be made.

Respondent; 21, Casa Roma, Flt 2, Triq ix-Xitwa, Mosta

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 Grazio Mercieca, LLD, Doctor of Laws.

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals