Court Notices published in Government Gazette no 21,093 of 1st August 2023

Banns for Curators

Republic of Malta

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

It is hereby notified that by a decree given on 5th of July, 2023, the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, ordered the publication of the extract reproduced below so that for all purposes and effects of law serves as a notification according to article 931 et sequitur of the Code of Organisation and Civil Procedure.

By a decree given on the 5th of July, 2023, it was ordered that a deputy curator be chosen according to the law to represent Joseph Galea, who is absent from the Maltese Islands, in the acts of the sworn application with number 67/2023 (BS) in names Maria Carmela sive Marlene Muscat et vs Deputy Curators to represent Joseph Galea, who is absent from the Maltese Islands, which sworn application was presented on the 6th of June, 2023, in the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, and in all other relative and subsequent acts.

In the aforementioned sworn application (in terms of article 495A of the Civil Code) the Court's approval is being sought for the sale of the house denominated 'Galea House', and numbered three (3) in Triq Simirat, Għajnsielem, Gozo.

You are therefore ordered to affix an official copy of this notice at the entrance of this Court's building and thereby summon anyone who wants to be appointed as curator to appear within six (6) days in this Registry and file a note declaring that he agrees to this.

You are also ordered to inform each and every one that if they do not make this declaration within the above stated timeframe, this Court will proceed to appoint a curator of the office. And after you have done this, or if you encounter any obstacle in the execution of this order, you should inform this Court.

Given by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, abovementioned, with the testimony of the Magistrate Dr Simone Grech, Magistrate of the aforementioned Court.

Superior Jurisdiction, General Section

Margaret De Battista

Assistant Registrar, for the Registrar, Gozo Courts and Tribunals

Banns for Curators

Republic of Malta

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

It is hereby notified that by a decree given on 4th of July, 2023, the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, ordered the publication of the extract reproduced below so that for all purposes and effects of law serves as a notification according to article 931 et sequitur of the Code of Organisation and Civil Procedure.

By a decree given on the 4th of July, 2023, it was ordered that a deputy curator be chosen according to the law to represent Joseph Galea, who is absent from the Maltese Islands, in the acts of the sworn application with number 68/2023 (BS) in names Maria Carmela sive Marlene Muscat et vs Deputy Curators to represent Joseph Galea, who is absent from the Maltese Islands, which sworn application was presented on the 6th of June, 2023, in the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, and in all other relative and subsequent acts.

In the aforementioned sworn application, the defendant Joseph Galea is being asked to appear on a public deed whereby he grants possession (immissjoni fil-pussess) to the plaintiffs following to the death of the parents of the parties in the lawsuit, these being Loreto and Carmela spouses Galea.

You are therefore ordered to affix an official copy of this notice at the entrance of this Court's building and thereby summon anyone who wants to be appointed as curator to appear within six (6) days in this Registry and file a note declaring that he agrees to this.

You are also ordered to inform each and every one that if they do not make this declaration within the above stated timeframe, this Court will proceed to appoint a curator of the office. And after you have done this, or if you encounter any obstacle in the execution of this order, you should inform this Court.

Given by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, abovementioned, with the testimony of the Magistrate Dr Brigitte Sultana, Magistrate of the aforementioned Court.

Superior Jurisdiction, General Section

Margaret De Battista

Assistant Registrar, for the Registrar, Gozo Courts and Tribunals

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 18th July, 2023, and upon an application numbered 660/2023, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections on the Birth Certificate of Georgia Katrina Nneka Hollingshead née Feyi-Waboso sive Waboso with the number 3103/2019 so that it appears that the surname of a maiden claimant must appear as 'Waboso' only and not 'Feyi-Waboso' and therefore in the relative columns of the Birth Certificate the surname 'Waboso' is written down, with an annotation that the surname replaced by 'deed poll' in the United Kingdom.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

ARB/C026/2023 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 13th July, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Leonard Caruana LLD). Compilation Number 542/2023, in the case:

The Police

(Inspector Jonathan Pace)

Versus

JASON ZAMMIT, unemployed, 47 years, son of the late Emanuel Zammit and Mary Zammit née Formosa, born in Tal-Pietà, Malta on the 19th November, 1975, and residing at Flat 6, Blk B-2, Pjazza Madonna Ta' Fatima, Pietà and holder of Maltese  identity card bearing number 537375M.

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 JASON ZAMMIT 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 the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 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, from which it shall be specified 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. 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.

Any person who acts in contravention of the court order mentioned in Article 22A, Article 5, Article 23A, 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C027/2023 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 19th July, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Gabriella Vella, LLD). Compilation Number 560/2023, in the case:

The Police

(Inspector John Leigh Howard)

Versus

ROXANNE GRECH, unemployed, 33 years, daughter of Francis Grech and the late Rita Brincat née Dalli, born in Tal-Pietà, Malta, on the 23rd July, 1990, and residing at Alfcons, Flat 1, Triq Misraħ il-Barrieri, Msida, and holder of Maltese  identity card bearing number 352090M.

AND

DANIELA MAMO, unemployed, 30 years, daughter of the late Lawrence and Catherine née Calleja, born in Tal-Pietà, Malta, on the 8th May, 1993, and residing at 42, Melathron, Flat 2, Triq in-Naxxar, San Ġwann, and holder of Maltese  identity card bearing number 225993M.

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 ROXANNE GRECH and DANIELA MAMO and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 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 (€13,976.00) per year, after the accused indicates with a note from where they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Article 22A, Article 5, Article 23A, 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 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C028/2023 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 20th July, 2023, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Claire L. Stafrace Zammit, LLD). Compilation Number 566/2023, in the case:

The Police

(Inspector Alfredo Mangion)

Versus

MILAGROS ESPERANZA ENCINAS RODRIGUES, cleaner, 23 years, daughter of Pablo and Salame née Rodrigues, born in Perù on the 16th July, 2000, without a fixed address in Malta and holder of Peruvian passport bearing number 123219200.

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 MILAGROS ESPERANZA ENCINAS RODRIGUES and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by her, and this in terms of Article 22A of the Dangerous Drugs Ordinance, Cap. 101 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, Article 23A of the Criminal Code, Cap. 9 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, after the accused indicates with a note from where she is perceiving this money.

Any person who acts in contravention of the court order mentioned in Article 22A, Article 5, Article 23A, 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 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C029/2023 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 23rd May, 2023 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Astrid May Grima, LLD). Compilation Number 396/2023, in the case:

The Police

(Inspector Marshal Mallia)

(Inspector Alfredo Mangion)

Versus

DAREN DESIRA, driver, 47 years, son of the late Alfred Desira and Grace née Cardona, born in Canada on the 9th October, 1975, and residing at 'Il-Pjazza', Blk B, P/H 9, Triq Birbal, Ħal Balzan, and holder of Maltese  identity card bearing number 96692M.

AND

AGOSTINO AGIUS, employed, 53 years, son of the late Joseph Agius and Anne Agius née Clifton, born in Marsa, Malta, on the 21st January, 1970, and residing at 100, Hazel Grove Court, Flat 1, Triq Lorenzo Manche', Ħ'Attard, and holder of Maltese  identity card bearing number 136570M.

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 DAREN DESIRA and AGOSTINO AGIUS and prohibits the accused from transferring, pledging, hypothecating or otherwise changing or disposing of any immovable or movable property owned or otherwise held by them, and this in terms of Article 23A of the Criminal Code, Cap. 9 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 (or the amount of six hundred euro (€600) every fifteen (15) days), from which it shall be specified 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. 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.

Any person who acts in contravention of the court order mentioned in Article 23A 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 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.

Mr Anton Sevasta

Director, Asset Recovery Bureau

By a decree of the 21st July, 2023, given by the Courts of Magistrates (Malta), ordered that the extract hereunder mentioned be published for the purpose of service according to article 187(5) of the Code of Organisation and Civil Procedure (Cap. 12).

That by the application filed by Sullivan Shipping Agencies Limited (C2923) on the 28th November, 2022, is asking for the withdrawal of the amount of one thousand, seven hundred and eighty six euro and sixty nine cents (€1,786.69) deposited by the Schedule of Deposit number 3877/2022 in the names of:

Sullivan Shipping Agencies Limited (C2923) vs Valletta Freight Services (Shipping) Limited (C20446)

The Court ordered the notification of the same application to the counterparty with seven (7) days from the notification to file a reply.

Gaetana Aquilina

For Registrar of Courts and Civil Tribunals

By decree given by the Civil Court, First Hall, on the 1st June, 2023, on the application of BNF Bank plc gia Banif Bank (Malta) plc (C41030), Thursday, 5th October, 2023, 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, Nearby the Court Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The apartment internally numbered four (4) forming part of a block of flats, without number and named Cerviola Flats, in Triq Patri Wistin Born, in Marsaskala, situated at second floor level, underlying the roof on the third floor and overlying an apartment belonging to third parties. The apartment is accessible from a common entrance that abuts onto Triq Patri Wistin Born, which entrance gives access to a common stairs that serves two apartments on each floor as well as access to the roof. The common parts do not include a lift and is subject to an annual and perpetual groundrent of thirty six euro and fifty seven cent (€36.57), with all its rights and appurtenances. The said apartment has in common with the other apartments in the block of the main entrance, staircase and stairs and the exclusive ownership of a divided portion of the roof. The drains and drainage systems are in common with the overlying apartments and one of the underlying garages. In the event of failure or blockage of the drains and drainage system the buyer is entitled to access the underlying garage for repairs purposes. The said block that the apartment forms part of is bounded from the West by Triq Patri Wistin Born and from other boundaries with third party property, and is subject to all the conditions indicated in the contract of the eleventh of July, of the year one thousand, nine hundred and ninety two (11.7.1992) in the acts of Notary Herbert Cassar and is valued at two hundred and twenty thousand euro (€220,000).

The said tenement is the property of Agius Michael (ID 491950M) and by decree of the 8th October, 2018, and of the 6th November, 2019, given in the acts of case number 897/17 in the names of Banif Bank plc vs Malta Projects Development Ltd et, decided from this Honorable Court on the 3rd December, 2020, Dr Josette Sultana and LP Katrina Zammit Cuomo were nominated as deputy curators for the unknown heirs of his deceased wife Maria Clotilde Agius (ID 96849M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 40/2022.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

It is hereby notified that by means of an application filed in the Court of Magistrates (Gozo), Voluntary Jurisdiction, on the 26th of June, 2023 (Application number 77/2023) by Patrick Tabone noe, the opening of the succession was requested of Maria Formosa, daughter of the late Domenic Formosa and Mary Jane Formosa née Vella, born in Victoria, Gozo, and died in Victoria, Gozo, on the 3rd of March, 2023, identity card number 3788G, which opening of succession should be made in favor of her two daughters Thea Tabone (KI 6909H) and Emma Tabone (KI 5014H) in an undivided half (1/2) 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)