Court Notices published in Govt. Gazette No. 20,889 of 8th July 2022

Notice, Registry of the Civil Court, First Hall

Whereas Joan (Josephine Angela) Bonici Mompalao sive Joan Bonici Mompalao (ID 335877M) filed an application (number 520/2022JVC) demanding the correction of the Act of Public Registry number 3358/1977 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 of the 4th of July, 2022, given on an application of Grace Bonello (KI 546759M) as a special mandatory in the absence of Karla Bonello (pass. no. 1170770) living in London, United Kingdom, filed on the 8th of June, 2022, in the records of application number 996/2022, wherein it was ordered the publication of the inventory of the estate of the late Carmelo sive Karl Bonello (ID 461550M) legally separated from Grace Bonello née Frendo Azzopardi, son of Lewis Bonello and Josephine née Galea, born at Tas-Sliema, Malta, and died at Ħal Għargħur, Malta, on the 12th of February, 2018, aged 67 years.

This publication is going to be held on Thursday, 21st of July, 2022, at eleven o'clock in the morning (11.00 a.m.) at Dingli & Dingli Law Firm, 18/2, South Street, Valletta, under the ministry of Notary Dr Sam Abela.

Josie Azzopardi

For the Registrar, Civil Court and Tribunals

By means of decrees dated 15th of February, 2022, 5th April, 2022, and 22nd June, 2022, given on an application of Arthur Gerada, filed on the 20th of January, 2022, in the records of application number 114/2022, wherein it was ordered the publication of the inventory of the estate of the late Maria Concetta Cilia (ID 0134238M), spinster, daughter of the late Carmelo Cilia and the late Maria Dolores Cilia née Ghio Thake, born in Cospicua, Malta, and died at Msida, Malta, on the 23rd of May, 2021, aged 83.

This publication is going to be held on Wednesday, 28th of September, 2022, at half past four in the afternoon (16.30 p.m.) at 34, St Theresa Street, Cospicua, under the ministry of Notary Rosella Sciberras.

Carmen Scicluna

For the Registrar, Civil Court and Tribunals

ARB/C036/2019 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 30th June, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation number 361/2019, in the case:

The Police

(Inspector Kevin Pulis)

(Inspector Jonathan Cassar)

Versus

MICHAEL HEARN, 37 years, son of Gary George and Stephanie née Pace, born in Barking and Dagenham, England on the 24th June, 1985, and residing at 4, St Stephen Crt, Blk F, Fl 3, Triq is-Snajja', Msida, and holder Maltese identity card bearing number 748518L and British passport bearing number 537050200.

The Court AUTHORISED the accused MICHAEL HEARN to carry out payment of two hundred, twenty-two euro and ninety cents (€222.90) to Laferla Insurance Agency Limited representing amount due with respect to the Home Policy with reference number P52031987-22. That this payment must be carried out from bank account registered in the name of the accused ending in -9724 and 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, following a 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 15th June, 2019, which was published in the Government Gazette on the 20th June, 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 MICHAEL HEARN.

Director, Asset Recovery Bureau

ARB/C018/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1st July, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD). Compilation Number 156/2021, in the case:

The Republic of Malta

Versus

CHRISTOPHER BALDACCHINO, auditor, 52 years, son of Saviour and Mary Carmen née Felice, born in Ħ'Attard, Malta, on the 4th December, 1969, residing at 10, The Cottage, Triq Buganvilla, Swieqi, and holder of Maltese identity card bearing number 83370M.

L'ACQUA CHIARA HOLDINGS LIMITED;

AND

JBJ HOLDINGS LIMITED.

The Court AUTHORIZES the accused CHRISTOPHER BALDACCHINO to perceive the annual amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) from his current bank account ending in -1470 and held with the 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 Ian Farrugia, LLD) on the 22nd 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 CHRISTOPHER BALDACCHINO, L'Acqua Chiara Holdings Limited and JBJ Holdings Limited.

Director, Asset Recovery Bureau

ARB/C045/2022 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 27th June, 2022, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Nadine Lia, LLD). Compilation Number 348/2022, in the case:

The Police

(Inspector Alfredo Mangion)

(Inspector Marshal Mallia)

Versus

ION BOGHIU, works in construction, 24 years, son of Ion Boghiu and Aurica Boghiu née Lupeca born in Maldova, on the 19th November, 1997, without a fixed address in Malta and residing in London, United Kingdom, and holder of Romanian passport number 059426421.

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 ION BOGHIU and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by him, and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, Article 5 of Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 36 of the Proceeds of Crime Act, Cap. 621 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 these moneys are taken or the accused himself may indicate to the Court from which account he is perceiving the moneys indicated.

Any person who acts in contravention of the court order as mentioned in Article 22A, Article 5, and Article 36 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.

Director, Asset Recovery Bureau

Banns for Curators

Republic of Malta

To the Executive Officer of the Court of Magistrates (Gozo)

It is hereby notified that by a decree issued on the 6th of July, 2022, the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, ordered the publication of the extract reproduced below so that for any purpose and effect of the law serves as notification in accordance with article 931 et sequitur of the Code of Organisation and Civil Procedure.

By decree given by the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, on the 6th of July 2022 in the acts of the schedule of deposit and contextual redemption of a lease bearing number 366/2022 BS of Dolores sive Doreen Vella (KI 8068G), of 59D, Triq Marsalforn, Xagħra, Gozo, humbly requests:

By means of the present Dolores sive Doreen Vella (ID 8068G) of 59D, Triq Marsalforn, Xagħra, Gozo, refers to the promise of sale agreement of the 17th October, 2021, where she together with the rest of the co-proprietors of tenement 67 before 20 or other adjusted number, situated in Sant'Anton Square, Xagħra, Gozo, who all together represent the majority of the shares of the same tenement, and calls upon you to proceed within two days to confirm that you are in agreement with the prospective sale and come forward to sign a promise of sale agreement with the same buyers to sell your remaining share within one week from the date of this judicial letter the sender will proceed to file judicial proceedings against you in terms of Article 495A of Cap. 16 and this in terms of the same promise of sale agreement, costs of these proceedings will be at your sole expense.

So much for knowing how to proceed and to avoid unnecessary procedures and expenses.

With costs

You are therefore ordered to affix an official copy of this banner at the entrance of this Court and hereby summon any person who wishes to enter as curator to appear within six (6) days in this Register and make a note of the statement that he undertakes to do so.

You are also ordered to inform everyone that if he does not make this declaration within the time allowed, this Court will proceed to select a curator of office. And after you have done so, or if you encounter any obstruction in the execution of this ban, you must inform this Court.

Granted by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, above mentioned with the testimony of Magistrate Dr Simone Grech, Magistrate of the aforesaid Court.

Superior Jurisdiction, General Section

Silvio Xerri

Deputy Registrar, for the Registrar, Courts and Tribunals (Gozo)

Notice, Registry of the Civil Court (Family Section)

Whereas the plaintiff Grace Calleja ID card number 0404589 M presented an application (number 125/22AGV) demanding corrections in her act of birth number 4045/1989 in the Public Registry.

Whoever 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,

Cettina Gauci

For Registrar, Civil Courts and Tribunals