Court Notices published in Government Gazette No. 21,074 of 23rd June 2023

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 14th June 2023, and upon an application numbered 388/2023, ordered:

The Director of the Public Registry so that when he comes to register the Act of Birth of Elizabeth Spruance Kimple in the Malta Public Registry, he makes the appropriate annotations or corrections so that it appears that the name of Elizabeth Spruance Kimple should appear as 'Elizabeth Spruance' and not as 'Elizabeth Jane'.

Also, that this change should also be reflected in the Act of Marriage of Elizabeth Spruance Kimple in case that this is requested to be also registered in the Malta Public Registry in terms of Art. 244 of the Civil Code (Cap. 16).

Court of Revision of Notarial Acts

ADV. MARIA RUTH CIANTAR, DIP. LAWS OF PROC. (MELIT.), LLB (HONS) (MELIT.), M. ADV. (MELIT.), M. NOT. ST (MELIT.)

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 16th June, 2023, and upon an application numbered 550/2023, ordered:

The Director of the Public Registry, so that when he comes to register the Act of Birth of James Junior Harris in the Malta Public Registry, he makes the appropriate annotations or corrections so that it appears that the name of James Junior Harris should appear as 'James Junior' and not as 'Junior Sylvester'.

Court of Review of Notarial Acts

ADV. MARIA RUTH CIANTAR, DIP. LAWS OF PROC. (MELIT.), LLB (HONS) (MELIT.), M. ADV. (MELIT.), M. NOT. ST (MELIT.)

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that by a decree dated the 15th of June, 2023, the Court of Magistrates (Gozo), Voluntary Jurisdiction, ordered the publication of the banns reproduced hereunder for the purposes of section 533(1) of Cap. 12 of the Laws of Malta.

Whereas by virtue of a decree delivered on the 15th of June, 2023, in the records of application number 58/2023(BS) by Francis Portelli, Wednesday, 26th of July, 2023, at 9.00 a.m. in Hall 'B' of this Court, has been scheduled for the publication of the secret will of Maria Assunata Portelli née Bezzina, widow of Tarcisio Bezzina, daughter of the late Giuseppe Bezzina and Maria Bezzina née Mizzi,, born in Victoria, Gozo, and used to reside in Victoria, Gozo, and who died in Victoria, Gozo, on the seventeen (17th) of March of the year two thousand and twenty-three (2023). This said publication is to be affected by Notary Dr Joel Grima.

Daniel Sacco

f/Registrar of Courts and Tribunals (Gozo)

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo), Voluntary Jurisdiction, on the 29th of May 2023 (Application number 63/2023) by Mary Sammut, the opening of the succession was requested of Gregory Fenech, bachelor, son of the late Joseph Fenech and Mary Rose Fenech née Buhagiar, born in Ta' Kerċem, Gozo and died in Msida, Malta, on the 12th of June, 2022, identity card number 28152G, which opening of succession should be made in favor of Mary Sammut (ID 55753G) and this through a will in the acts of Notary Paul George Pisani dated the 25th of January, 2022, the issue of this band was ordered to let know everyone who may have an interest therein.

Therefore, anyone who might have an interest is hereby summoned to appear before the aforementioned Court in order to oppose that request by means of a note within fifteen days which start running from the day of the posting of the banns.

Issued by the Court of Magistrates (Gozo), Voluntary Jurisdiction, with the testimony of Dr Brigitte Sultana, Doctor of Law, Magistrate of the aforementioned Court.

Daniel Sacco

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

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo), Voluntary Jurisdiction, on the 30th of May, 2023 (Application number 65/2023) by Francis sive Frank Grima noe, the opening of the succession was requested of Therese sive Theresa Xuereb, widow of Lewis Xuereb, daughter of the late Savior Bonnici and Ursola née Camilleri, born in Xewkija, Gozo, and died in Xewkija, Gozo, on the 12th February, 1961, which opening of succession should be made in favor of her four children Maria wife of Emanuel Cassar, Michael Xuereb, Ursola Xuereb and Rita Xuereb in a quota of a quarter (1/4) undivided share each, the issue of these bands was ordered to let know everyone who may have an interest therein.

Therefore, anyone who might have an interest is hereby summoned to appear before the aforementioned Court in order to oppose that request by means of a note within fifteen days which start running from the day of the posting of the banns.

Issued by the Court of Magistrates (Gozo), Voluntary Jurisdiction, with the testimony of Dr Brigitte Sultana, Doctor of Law, Magistrate of the aforementioned Court.

Daniel Sacco

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

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo) Voluntary Jurisdiction on the 30th of June 2023 (Application number 66/2023) by Francis sive Frank Grima noe, the opening of the SUCCESSION was requested Maria Cassar, wife of Emanuel Cassar, daughter of the late Louis Xuereb and Teresa Xuereb née Bonnici, born in Xewkija, Gozo and died in Tal-Pietà, Malta, on the 23 of October, 1964, which opening of succession should be made in favor of her three (3) sons Paul Cassar, Louis Cassar and Salvu Cassar in a quota of one third (1/3) undivided each, the issue of these bands was ordered to let know everyone who may have an interest therein.

Therefore, anyone who might have an interest is hereby summoned to appear before the aforementioned Court in order to oppose that request by means of a note within fifteen days which start running from the day of the posting of the banns.

Issued by the Court of Magistrates (Gozo), Voluntary Jurisdiction, with the testimony of Dr Brigitte Sultana, Doctor of Law, Magistrate of the aforementioned Court.

Daniel Sacco

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

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo) Voluntary Jurisdiction on the 30th of May 2023 (Application number 67/2023) by Francis sive Frank Grima noe, the opening of the succession was requested of Rita Xuereb, maiden, daughter of the late Louis Xuereb and Teresa Xuereb née Bonnici, born in Xewkija, Gozo, and died in Victoria, Gozo, on the 14th of November, 1975, which opening of succession should be made in favor of Michael Xuereb in a quota of one third (1/3) undivided, in favor of Ursola Xuereb in a quota of one third (1/3) undivided and in favor of Louis Cassar, Paul Cassar and Salvu Cassar in a quota of one ninth (1/9) undivided part each, the issue of these bands was ordered to let know everyone who may have an interest therein.

Therefore, anyone who might have an interest is hereby summoned to appear before the aforementioned Court in order to oppose that request by means of a note within fifteen days which start running from the day of the posting of the banns.

Issued by the Court of Magistrates (Gozo), Voluntary Jurisdiction, with the testimony of Dr Brigitte Sultana, Doctor of Law, Magistrate of the aforementioned Court.

Daniel Sacco

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

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo), Voluntary Jurisdiction, on the 6th of June, 2023 (Application number 68/2023) by Emanuela sive Liliana Xerri et, the opening of the succession was requested of Bernard Xerri, son of the late Anthony Xerri and Angela née Borg, born in Victoria, Gozo, and died in Victoria, Gozo, on the 23rd of May, 2022, identity card number 42758G, which opening of succession should be made in favor of his wife Emanuela sive Liliana Xerri (ID 414058M) and a in favor of his son Silvio Xerri (ID 29079G) in a half (1/2) undivided share each, the issue of this band was ordered to let know everyone who may have an interest therein.

Therefore, anyone who might have an interest is hereby summoned to appear before the aforementioned Court in order to oppose that request by means of a note within fifteen days which start running from the day of the posting of the banns.

Issued by the Court of Magistrates (Gozo), Voluntary Jurisdiction, with the testimony of Dr Brigitte Sultana, Doctor of Law, Magistrate of the aforementioned Court.

Daniel Sacco

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

By decree given by the Civil Court, First Hall on the 8th February, 2023, on the application of BNF Bank plc previously Banif Bank (Malta) plc (C41030), Tuesday, 1st August, 2023, 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:

Maisonette over three floors, with number thirty one (31), including its relative airspace, in Triq Anastasio Cuschieri previously known as Triq Borg il-Ġdida, Birkirkara, overlying third party property situated on the groundfloor level and therefore the street level, with access from the stairs from street level, free and unencumbered and is valued at one hundred and sixty thousand euro (€160,000).

Appartment internally marked number twelve (12), situated on the second floor, forming part of a block named Saint Mary Flats, in Triq Andrew Cunningham, Qawra, Saint Paul's Bay, accessible from the common area of the block, and has in common with the other apartments in the same block the main door, the entrance hall, the stairs, and the staircase, the passenger lift, the drainage system, and the use of the roof, and this according to the conditions resulting in the contract dated eighteenth November of the year two thousand and two (18.11.2002) in the acts of Notary John Spiteri, bounded southeast with the said street, northwest with property of George Borg and west with property of Francis Gauci and others, free and unencumbered and is valued at sixty five thousand euro (€65,000).

The said tenement is the property of Entertainments Limited (C25687), and by decree dated 26th May, 2023, the Court upheld the request and the judicial sale was withdrawn in regards to the defendants Grima.

N.B. The said tenement will be sold as described in the acts of judicial sale number 38/2015.

Gaetana Aquilina

For Registrar Civil Courts and Tribunals

By decree issued by the Civil Court, First Hall, on 14th June, 2023, in the acts of the Sworn Application number 588/2022TA which was presented on 5th July, 2022, in the names: Said Victor et vs Charter Properties Ltd et the following publication was ordered, pursuant to Article 187(3) et sequitur of Cap. 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: To establish the day, time and place for the publication of the same notarial deed and appoint a Notary Public to publish the deed of cancellation and relative registrations and nominate curators to represent the eventual defaulters on the deed. With all costs against the respondents who are now summoned so that a reference to their evidence be made.

The Sworn Application in the names mentioned above is postponed to 6th July, 2023, at 10.45 a.m.

Notification Respondent: Attard Jeffrey; Lara Investments, 1 Lara Building, Apt 3, Triq Ġużeppi Calleja, Iklin

Attard Josef, Lara Investments, 2 Il-Palma, Triq il-Ħarrub. Ħ'Attard

Register of the Superior Courts, today 19th June, 2023

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals

ARB/C092/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th May, 2023, given by the Criminal Court – (Hon. Madam Justice Dr Consuelo Scerri Herrera, LLD). In the case in the names:

The Republic of Malta

Versus

HESHAM ZAYED, self-employed, 46 years, son of the late Ibrahim Zayed and Latifa Addali, born in Libya, on the 30th September, 1976, and residing at 25, Triq Ġużè Bajada, Ħamrun, and holder of Maltese identity card bearing number 282613L.

ESSAM A MOHAMED EDERNAWI;

P.H.F. LIMITED;

U.G.T. COMPANY LIMITED;

EXPRESS ROUTE COMPANY LIMITED;

HZ MEDICAL EQUIPMENT AND HEALTH SERVICES COMPANY LIMITED;

AND

H&H INVESTMENTS LIMITED.

The Court AUTHORISES the accused HESHAM ZAYED to withdraw from the bank account listed in his name and ending in -3001, which is held at HSBC Bank Malta plc, the amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) to allow him and his family a decent living. That a similar request shall not be made prior to the period of one year from this Court decree.

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 Natasha Galea Sciberras, LLD) on the 27th November, 2021, which was published in the Government Gazette on the 7th December, 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 HESHAM ZAYED, Essam A Mohamed Edernawi, P.H.F. Limited, U.G.T. Company Limited, Express Route Company Limited, HZ Medical Equipment And Health Services Company Limited, and H&H Investments Limited.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C069/2021 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 16th May, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 566/2021, in the case:

The Republic of Malta

Versus

PILATUS BANK PLC, incorporated with the name Pilatus Bank Limited on the 6th December, 2013, with Maltese registration number C62995 and registered address at Whitehall Mansions, Level 2, Ta' Xbiex Wharf, Ta' Xbiex, Malta

AND

CLAUDE ANN SANT FOURNIER;

The Court AUTHORISES the accused PILATUS BANK PLC to carry out the following payments as mentioned in the application dated 3rd April, 2023:

a) Invoices issued by the VAT Department at the Office of the Commissioner for Revenue in the amount of €25,208.68;

b) Invoice issued by the Malta Business Registry bearing number ROOOOOO2 in the amount of €1,400;

The Court AUTHORISES the accused PILATUS BANK PLC to carry out payments of the creditors listed, provided that the same creditors present a note indicating the payments due as at the date of this Court decree.

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 Joseph Mifsud, LLD) on the 2nd September, 2021, which was published in the Government Gazette on the 14th September, 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 PILATUS BANK PLC and Claude Ann Sant Fournier.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C013/2019 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 25th May, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Claire L. Stafrace Zammit, LLD). Compilation Number 127/2019 in the case:

The Police

(Inspector Rennie Stivala)

Versus

IAN CAMILLERI, 54 years, son of the late Frederick David Camilleri and the late Anna Maria Camilleri née Falzon, born in Tas-Sliema, Malta, on the 13th February, 1969, and residing at 50, Louisa Apartments, Flat 7, Triq Sant'Anġlu, Tas-Sliema, and holder of Maltese identity card bearing number 85069M.

The Court ORDERED THE CANCELLATION of the freezing order issued on all the assets of IAN CAMILLERI, which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Caroline Farrugia Frendo, LLD) by a decree dated 1st March, 2019, which was duly published in the Government Gazette of the 5th March, 2019.

This notice is being published in terms of Article 5 (6) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta.

Mr Anton Sevasta

Director, Asset Recovery Bureau

CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that following Court decree dated 30th March, 2023, given by the Criminal Court (Hon. Mister Justice Dr Aaron Bugeja, LLD) after an application filed by Faical Mahouachi on the 13th March, 2023, and following the judgement given by the same Court (Hon. Mister Justice Dr Aaron Bugeja, LLD) on the 20th January, 2023. Bill of Indictment Number 14/2017, in the case in the names:

The Republic of Malta

Versus

ISMAEL HABESH;

AND

FAICAL MAHOUACHI, 56 years, son of Mehdi/Mahdi Ben Ali Ben Salah Mahouachi and Ben Mashou Macuia/Maouia Bent Jilani Ben née Hagri, born in Tunisia on the 1st February, 1967, with the last known address 10, Mid-Dlam għad-Dawl, Triq Matty Grima, Bormla, and holder of Maltese identity card bearing number 369294M.

The Court ORDERED THE CANCELLATION of the freezing order of all the assets of FAICAL MAHOUACHI, which order was given through the decree dated 19th February, 2013, by the Court of Magistrates (Malta) as a Court of Criminal Inquiry presided Magistrate Dr Gabriella Vella LLD in the case The Police (Inspector Chris Pullicino et) vs Ismael Habesh and Faical Mahouachi which was duly published in the Government Gazette on the 22nd February, 2013.

This notice is being published in terms of Article 5 (6) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta.

Mr Anton Sevasta

Director, Asset Recovery Bureau

Notice, Registry of The Civil Court, First Hall

Whereas Ramon Dutka et (residence document MT5834711) filed an application under oath (number 553/23JVC) demanding the correction of their Act of Marriage bearing number 1231/2022 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

Cora Catania

For Registrar, Civil Courts and Tribunals

By decree issued by the Civil Court, First Hall, on 6th June, 2023, in the acts of the Sworn Application number 406/2023DC which was presented on 17th April, 2023, in the names: Michael Debono Ltd vs Zughdan Ali Sharef Firas, was ordered the following publication, pursuant to Article 187(3) et sequitur of Cap. 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: Condemn the defendant to pay the sum of twenty-four thousand, five hundred and ninety-one euro and forty-eight cents (€24,591.48c). With all costs and legal interests against the respondent who is now summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 27th June, 2023, at 12.30 p.m.

Notification Respondent: Zughdan Ali Sharef Firas, 17, Mayfair, Crt B, Flat 2, Triq il-Lampuki, St Paul's Bay

Register of the Superior Courts, today 21st June, 2023

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals

By decree issued by the Civil Court, First Hall, Constitutional Jurisdiction, on 16th May, 2023, in the acts of Constitutional Application number 175/2023FDP, which was presented on 3rd April, 2023, in the names: Sciberras Christine et vs State Advocate et, the following publication was ordered, pursuant to Article 187(3) et sequitur of Cap. 12 to serve as a notification against the respondent. The applicant asked this Honorable Court to, among others: To condemn the respondent State Advocate to pay the same compensation and liquidated damages under the terms of the law, with legal interest. With all costs against the respondents who are now summoned so that a reference to their evidence be made.

The Constitutional Application in the names mentioned above is postponed to 28th September, 2023, at 9.30 a.m.

Notification Respondent: Peresso Vincent, 284, 285, 286, Triq il-Kbira, Ħal Qormi

Register of the Superior Courts, today 19th June, 2023

CARMEL ABELA, M.SC. IN MANAGEMENT, DPA, DIP. LAWS OF PROCED. (MELIT.)

For the Registrar, Civil Courts and Tribunals