Court Notices published in Govt. Gazette No. 20,753 of 18 December 2021

ARB/C017/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st December, 2021 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 159/2021, in the case:

The Republic of Malta

Versus

BRIAN TONNA;

MANUEL (EMMANUEL) CASTAGNA;

KARL CINI, accountant, 46 years, son of Joseph and Josephine née Grima, born in St. Julian's, Malta on the 15th March, 1975, residing at 2A, Hill Valley, Triq il-Gardell, San Ġwann, and holder of Maltese identity card bearing number 136975M.

MARIE KATRIN BONDIN CARTER;

K B T HOLDINGS LIMITED;

BT INTERNATIONAL LIMITED;

NEXIA BT LIMITED;

NEXIA BT ADVISORY SERVICES LIMITED;

BTI MANAGEMENT LIMITED;

SPX SERVICES LIMITED;

AND

WILLERBY TRADE INC.;

The Court AUTHORIZES the accused KARL CINI to carry out the payment of seventy-eight euro (€78) annually for the policy bearing number 31101622; payment of amount due to date for the policy bearing number 52187; and payments of all pending arrears and the future monthly payments of four hundred and six euro and forty-two cents (€406.42) for the bank loan held at Bank of Valletta plc. That the mentioned payments must be carried out from the accused KARL CINI's bank account ending in -0018 wherein he is receiving his salary, and which is held at Bank of Valletta plc.

This variation is being published in terms of Section 5 (3) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta and Article 36 (4) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Charmaine Galea, LLD) on the 20th March, 2021, which was published in the Government Gazette on the 26th March, 2021, 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 Brian Tonna, Manuel (Emmanuel) Castagna, KARL CINI, Marie Katrin Bondin Carter, KBT Holdings Limited, BT International Limited, Nexia BT Limited, Nexia BT Advisory Services Limited, BTI Management Limited, SPX Services Limited, and Willerby Trade Inc.

Acting Director, Asset Recovery Bureau

ARB/C061/2021 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd December, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 509/2021, in the case:

The Republic of Malta

Versus

MARIA MAGDALENA SULTANA, unemployed, 45 years, daughter of the late Costantino and Winifred née Zarb, born in Ħ'Attard, Malta, on the 14th April, 1976, residing at 11, Millieri Court, Block B, Flat 2, Triq il-Pitirross, Ħal Għaxaq, and holder of Maltese identity card bearing number 584676M.

The Court AUTHORISES the accused MARIA MAGDALENA SULTANA to pay the Housing Department the amount of one thousand six hundred and ninety-seven euro (€1,697) and pay ARMS Ltd the amount of one thousand four hundred and thirteen euro and two cents (€1,413.02). That these amounts shall be deducted from the annual amount of thirteen thousand nine hundred and seventy-six euro and twenty-four cents (€13, 976.24) which the accused is entitled to.

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 seizing and 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 17th August, 2021, which was published in the Government Gazette on the 20th August, 2021, 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 MARIA MAGDALENA SULTANA.

Acting Director, Asset Recovery Bureau

By means of a decree given, by the Civil Court(Family Section) on the 9th December, 2021, in the records of the Letter Mediation in the names Kimberley Psaila vs Nicky Falzon, Letter number 1301/21, the following publication was ordered for the purpose of service of the respondent Nicky Falzon (ID 1698G) in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, filed , by Urgency, in the Civil Court (Family Section) in the names Kimberley Psaila (ID 006399M) vs Nicky Falzon (ID 1698G) on the 6th, 2021, the applicant Kimberley Psaila (ID 006399M) respectfully pleaded:

That from a relationship that the parties had of about two years two months the minor … omissis … was born, on the 4th December, 2018;

That their relationship ended in January 2019, when the minor was only one month,

That by means of an Application of the 3rd August, 2020, the interpellant asked this Honourable Court to entrust the care and custody of the minor to the applicant;

That by means of a decree of this Honourable Court of the 17th November, 2020, this Court decided the following,

For these reasons this Court upholds the demand and orders that the care and custody of the minor … omissis … be entrusted exclusively to the applicant with access for the minor which is to be once weekly, for one hour;

That since November 2020, till today the respondent never made any communication with the interpellant to see the minor;

That recently she went to apply for a passport for the minor so that the interpellant accompany her mother in Germany, between the 27th December, 2021 and the 3rd January, 2022, and she was informed that she requires special authorisation in order to apply for the passport.

Thus, in view of the above the applicant respectfully prays this Honorable Court:

1. To decree this application by urgency;

2. Substitute the consent of the father so that the minor go abroad with her mother the interpellant between the 27th December, 2021 and the 3rd January, 2022;

3. Authorise the minor to apply and obtain alone a passport for the minor without the necessity of the consent or the further signature of the respondent;

4. Order the officer in charge of passports to issue a passport in the name of the minor and deliver the same to the applicant,

Saving naturally any other provision that this Honourable Court may give.

Civil Court (Family Section)

Letter Mediation 1391/21 JPG

In the names

Kimberley Psaila

vs

Nicky Falzon,

The Court,

Having seen the Application,

Orders that the respondent be notified with a right of reply within one week,

Notify Respondent: 32, Francis Flat, 1, Triq il-Kaħli Għadira, Mellieħa

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 26th October, 2021, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 1002/2021 in the names Zammit Finance plc vs Martina Petruzzelli Duric the following publication was ordered for the purpose of effecting service on the respondent Martina Petruzzelli in terms of Article 187(3) et sequitur of Cap. 12.

In the Court of Magistrates (Malta)

To Martina Petruzzelli (ID 173734A) of 47, Sanmar Place, Victor Street, Gżira.

By the present Zammit Finance plc (C70870) of Aries House, Triq l-Imdina, Ħaż-Żebbuġ, Malta, solicits you so that immediately you pay the amount of €1,598.30 besides legal interest from the due date of each bill of exchange till the date of effective payment representing 11 bills of exchange each of value €145.30 which bills of exchange were due on the 1st day of each month from November,, 2019, till September, 2020, respectively (copies here attached and marked as Doc. A1-Doc. A11).

This judicial letter is being made in terms of Article 253(e) and 256(2) of the Code of Organisation and Civil Procedure and thus the interpellant warns you that if within twenty day from the notification of this judicial letter you do not show this Court grave and valid reasons to oppose the execution of these bills of exchange, thus this credit will be rendered executive title and all the executive warrants will be issued against you according to law.

Soo much so that you may know how to proceed and regulate yourself and with costs against you.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 10th November, 2020, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 1101/2020 in the names No Deposit Cars Malta Limited vs Michael Gabriel Fernandez the following publication was ordered for the purpose of effecting service on the respondent Michael Gabriel Fernandez in terms of Article 187(3) et sequitur of Cap. 12.

In the Court of Magistrates (Malta)

To Michael Gabriel Fernandez (ID 0187339A) of 42, Belagio Court, Flat 3, Triq San Gwakkin, Marsaskala

By the present, No Deposit Cars Malta Limited (C85780) of Sharay, Triq il-Fraxxnu, San Ġiljan, is hereby executing and enforcing the following bills of exchange, which bills of exchange are of the total amount of €1,240 (a copy of which bills of exchange is being herein attached and marked as Doc. 1) which bills of exchange have been signed by virtue of the Hire and Purchase agreement dated 18th June, 2018, between the parties (a copy of which is being herein attached and marked as Doc. 2) and are as follows:

1. Bill of exchange number 17 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th November, 2019, and which sum has to date not been paid;

2. Bill of exchange number 18 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th December, 2019, and which sum has to date not been paid;

3. Bill of exchange number 19 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th January 2020 and which sum has to date not been paid;

4. Bill of exchange number 20 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th February 2020 and which sum has to date not been paid;

5. Bill of exchange number 21 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th March 2020 and which sum has to date not been paid;

6. Bill of exchange number 22 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th April 2020 and which sum has to date not been paid;

7. Bill of exchange number 23 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th May 2020 and which sum has to date not been paid;

8. Bill of exchange number 24 in the amount of €155 issued by the defendant in favour of the company, which bill of exchange was due on the 18th June 2020 and which sum has to date not been paid;

This judicial letter is being notified to you in accordance with Article 253(e) of Cap. 12 of the Laws of Malta and if you do not oppose the execution of the above bills of exchange within twenty (20) days from notification of the judicial letter by means of an application filed in the acts of the present judicial act, this judicial letter shall be rendered an executive title against you and therefore the credit being claimed by the Company shall become immediately executable.

Notwithstanding that you have been requested to pay the above bills of exchange in terms of the Payment Schedule (herewith attached and marked as Doc. 3) by means of the statement of account (herewith attached and marked as Doc. 4) you have nonetheless remained in default and therefore the Company had to resort to filing this judicial letter against you.

In default the interpellant company shall proceed further against you without further notice to enforce its executive title.

With expenses and legal interest from the expiration of the bills of exchange until effective date of payment.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals