Court Notices published in Govt. Gazette no 20,783 of 11th February 2022

ARB/C007/2022 – FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st February, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Nadine Lia, LLD). Compilation number 786/2021, in the case:

The Police

(Inspector Shaun Frigġieri)

(Inspector Joseph Xerri)

Versus

RODERIC TANTI, self-employed, 53 years, son of John and Carmen née Frigġieri, born in Tal-Pietà, Malta, on the 7th August, 1968, residing at Churchill Court, Block B, Flat 27, Triq il-Ġibjun, San Ġwann, and holder of Maltese identity card bearing number 336168M.

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 RODERIC TANTI and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this 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 AUTHORISED 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, provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account this money is taken or the accused himself may indicate to the Court from which account he is perceiving the money indicated.

Any person who acts in contravention of the court order as mentioned in Article 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.

Director, Asset Recovery Bureau

ARB/C047/2020 – VARIATION OF FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd February, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation number 555/2020 in the case:

The Republic of Malta

Versus

CLINT VELLA;

AND

SYLVANA FENECH, hairdresser, 35 years, daughter of the late Salvatore and Frances née Xuereb, born in Tal-Pietà, Malta, on the 12th May, 1986, residing at 34, Cliana, Triq Dun Ġwann Pullicino, Mosta and holder of Maltese identity card bearing number 243086M.

The Court AUTHORISES Mr Hector Spiteri as the Court appointed administrator for the business owned by the accused SYLVANA FENECH to pay Mr Joseph Demicoli on behalf of D&S Auto Dealer the sum of eight thousand euro (€8,000), representing the value of eight (8) bills of exchange, from the funds originating from the business of the accused SYLVANA FENECH.

This variation is being published in terms of Article 5 (3) of the Prevention of Money Laundering Act, Chapter 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 Victor G. Axiak, LLD) on the 21st  October, 2020, which was published in the Government Gazette on the 23rd October, 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 Clint Vella and SYLVANA FENECH.

Director, Asset Recovery Bureau

ARB/C047/2020 – VARIATION OF FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 2nd February, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation number 555/2020 in the case:

The Republic of Malta

Versus

CLINT VELLA;

AND

SYLVANA FENECH, hairdresser, 35 years, daughter of the late Salvatore and Frances née Xuereb, born in Tal-Pietà, Malta, on the 12th May, 1986, residing at 34, Cliana, Triq Dun Ġwann Pullicino, Mosta, and holder of Maltese identity card bearing number 243086M.

The Court AUTHORISES Mr Hector Spiteri as the Court appointed administrator for the business owned by the accused SYLVANA FENECH to pay Mr Emanuel Sciberras the payments due in arrears, as well as any future payments once they become due, related to rent payments of the property from which the business is carried out of by the accused SYLVANA FENECH.

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 Victor G. Axiak, LLD) on the 21st October, 2020, which was published in the Government Gazette on the 23rd October, 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 Clint Vella and SYLVANA FENECH.

Director, Asset Recovery Bureau

By decree given by the Civil Court, First Hall on the 7th February, 2022, on the application of HSBC Bank Malta p.l.c. (C3177), Thursday, 28th April, 2022, at noon (12.00 p.m.), has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The apartment without its own airspace, internally forming part of the tower known as Tower A1, consisting of twenty (20) apartments, which tower forms part of the development known as 'The Three Towers' and which apartment is situated on level three (3) and internally marked number three hundred and six (306), in Triq l-Ibjar, Paola, as well as the right of use of common areas of the Tower A1 as better described in the acts of notary Malcolm Mangion published on the 28th February, 2007, underlying and overlying third party property, free and unencumbered, and valued at two hundred and five thousand euro (€205,000).

The said tenement is the property of Yassine Khaled (ID 135504L) and Elsadi Duaa (ID 38961A).

N.B. The said tenement will be sold as described in the acts of judicial sales number 7/2021.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

By a decree given on the 5th July, 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 decree given by the Civil Court, First Hall on the 7th February, 2022, on the application of HSBC Bank Malta plc (C3177), Thursday, 28th April, 2022, at noon (12.00 p.m.), has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The apartment without its own airspace, internally forming part of the tower known as Tower A1, consisting of twenty (20) apartments, which tower forms part of the development known as 'The Three Towers' and which apartment is situated on level three (3) and internally marked number three hundred and six (306), in Triq l-Ibjar, Paola, as well as the right of use of common areas of the Tower A1 as better described in the acts of notary Malcolm Mangion published on the 28th February, 2007, underlying and overlying third party property, free and unencumbered, and valued at two hundred and five thousand euro (€205,000).

The said tenement is the property of Yassine Khaled (ID 135504L) and Elsadi Duaa (ID 38961A).

N.B. The said tenement will be sold as described in the acts of judicial sales number 7/2021.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

Notice, Registry of the Civil Court, First Hall

Whereas Debbie Debono (ID 348589M) filed an application under oath (No. 1023/2021JVC) demanding the correction of the Act of Birth of Kaiven Debono, number 6075/2015 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 Dr Jimmy John M. Vella noe filed an application under oath (No. 933/21/JVC) demanding the correction of the Act of Public Registry of Justin Eric Felix Redpath-Dascola, number 4685/2020 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 a decree of the Court of Magistrates (Malta) of the 4th February, 2022, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et seq of the Code of Organisation and Civil Procedure (Cap. 12).

Carmen widow of Notary Doctor Salvatore Abela (ID 145232M) of 3, Triq il-Mużew, Rabat, Malta, filed a claim on the 3rd December, 2021, whereby the plaintiff asked the Court to condemn Glenn Carabott (ID 357480M) of Block G, Flat 11, Triq in-Narċis, Mtarfa, to pay the plaintiff company the sum of €13,247.48, which amount is due to the plaintiff.

With costs and interests

The case (Application number 341/2021LC) is deferred to the 16th February, 2022, at 11.30a.m.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by the Civil Court, First Hall, on the 13th January 2022, Application Hammad Omar vs Matthew Attard et, Application number 1102/21 AD, the following publication was ordered for the purpose of the defendants Matthew Attard and Kateryna Attard, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, presented, in the First Hall Civil Court, in the names Omar Hammad (ID 302499M) vs Matthew Attard (ID 0415476M) and Kateryna Attard (ID 0107099A) on the 10th November, 2021, the applicant Omar Hammad, asked this Honourable Court,

1. To declare that the defendants in the cause are debtors of the applicant in the amount of forty thousacnd euro (40,000) or more correct sum that shall be established by the Court as shall result during the hearing of the cause, order the respondents to pay this sum to the applicant.

With costs and with legal interest as demanded in the application.

The Application in the names Omar Hammad vs Matthew Attard et, Application number 1102/21 AD, has been deferred for hearing to the 24th February, 2022, at 9.00 a.m.

Respondents: Forth Mans, Blk C, Flat 2, Ix-Xatt ta' Ta' Xbiex, Ta' Xbiex

Adv. Frank Portelli,LLD.

For the Registry, Civil Courts acnd Tribunals

IT is hereby notified that in virtue of a decree dated 25th of January, 2022, given by the Court of Magistrates (Gozo) in its Voluntary Jurisdiction, Decree number 2/2022(BS), the Court has ordered that James Mark Buttigieg, executive officer, son of the late Nazzareno Buttigieg and Maria Concetta née Zerafa, born in United States of America and resides in Nadur, Gozo (identity card number 471989M) has been nominated as a curator of his interdicted brother Joseph Angelo Buttigieg, unemployed, son of the late Nazzareno Buttigieg and Maria Concetta née Zerafa, born in United States of America and resides in the Complex Dar tal-Providenza, (identity card number 476194M) and this in substitution of the precedent curator Maria Concetta Buttigieg, widow of Nazzareno Buttigieg, daughter of the late Angelo Zerafa and Carmela née Vella, born and resides in Nadur, Gozo (identity card number 48037G).

Volontary Jurisdiction

Dorianne Cordina

For Registrar, Courts and Tribunals (Gozo)

By decree given by the Civil Court, First Hall on the 7th February, 2022, on the application of Bank of Valletta plc (C2833), Tuesday, 24th May, 2022, at eleven in the morning (11.00 a.m.), has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The flat internally marked number twelve (12) in Block letter 'E', situated on level six (6) of the said block on the right hand side as one faces the block from Triq it-Turisti, Saint Paul's Bay, which block has access from a common unnumbered entrance and marked as Vela Vista Block E on Triq it-Turisti, Saint Paul's Bay, which block is bounded on the SouthEast by Triq it-Turisti, NorthEast with Triq il-Bahhara and West and other boundaries with property of Prestige Apartments developers or its successors in title. The flat enjoys the right of use of the common areas of the said block and also includes the perpetual and uninterrupted right of use of the common parts and of the roof. The said flat is subject to and enjoys active and passive servitudes as better described in the procurment contract dated 26th February, 2010 and is subject to groundrent paid every six (6) months, commencing on the 24th May, 1965, and is subject to the conditions mentioned in the contract of 24th May, 1965, in the acts of Notary Joseph Sciberras and is valued at two hundred thousand euro (€200,000).

The two (2) car garage forming part of the garage complex in Vela Vista, Block E, in Triq it-Turisti, Saint Paul's Bay, internally numbered twenty seven (27) on level minus two (-2), with access from Triq il-Bahhara. The garage includes perpetual and uninterrupted right of use of the common parts and is subject to and enjoys servitudes, as better described in the contract in the acts of Notary Jean Paul Farrugia dated 26th February, 2010. The garage is subject to groundrent paid every six (6) months, commencing on the 24th May, 1965 and is subject to the conditions mentioned in the contract of 24th May, 1965, in the acts of Notary Joseph Sciberras. The said garage is bounded on the South by Triq it-Turisti, Saint Paul's Bay, on the west by another garage property of the Vendor and on the east by property of Charles Micallef and is valued at forty thousand euro (€40,000).

The said tenement is the property of Bezzina Kurt Mario (ID 397488M)

N.B. The said tenement will be sold as described in the acts of judicial sales number 12/2016.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by the First Hall Civil Court, on the 28th October, 2021, Application in the names Dorian Dalli et vs Portem Tourism Ventures Limited, Application 760/21 NC, the following publication was ordered for the purpose of service of the defendant company Portem Tourism Ventures Limited, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application, filed, in the First Hall Civil Court, in the names Dorian Dall (ID 153978M) and Jeremy Daclli (ID 344572M) vs Portem Tourism Ventures Limited (C68829) on the 2nd August, 2021, the applicant Dorian Dalli, asked this Honourable Court,

1. To decide this cause without proceeding to a hearing in terms of Article 167 of Cap. 12 of the Laws of Malta, condemn for the reasons premised the respondent Portem Tourism Ventures Limited, to pay the applicant the global sum of thirty one thousand one hundred and eleven euro and thirty eight cents (€31,111.38).

With legal interest till the date of effective payment and with costs as demanded in the application against the respondent company summoned so that a reference to its evidence be made.

The Application in the names Dorian Dalli et vs Portem Tourism Ventures Limited, Application number 760/21 NC, has been deferred for hearing to the 17th March, 2022, at 9.30  a.m.

Notify Defendant, 55, Triq it-Teatru l-Qadim, Valletta

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall on the 3rd February, 2022, on the application of Bank of Valletta plc (C2833), Tuesday, 24th May, 2022, 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, Level -1, Nearby the Courts Archives, Triq ir-Repubblika, Valletta, of the following property:

Restaurant on groundfloor level, with an underground level with parts under the groundfloor level and the front garden named Cote d'Azur Restaurant in Triq Tal-Buttar, corner with Triq Sant'Antnin, Marsaskala, excluding its airspace and underlying third party residential apartments built on plots numbered two hundred and eleven (211), two hundred and twelve (212) and two hundred and thirteen (213), forming parts on the land known as 'Il-Barumbara' sive 'Il-Maghluq', bounded on the north by Triq Sant'Antnin, on the east by a new unnamed road and on the west by property of Barumbara Limited or its successors in title, or other correct boundaries, with all its rights and appurtenances, as better described in the contract of acquisition of tenth September, nineteen ninety two (10.9.1992) in the acts of Notary Dr Joseph Tabone and is valued at one million and eight hundred thousand euro (€1,800,000).

The said tenement is the property of Geomike Limited (C8820).

N.B. The said tenement will be sold as described in the acts of judicial sales number 17/2020.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals​