Court Notices published in Government Gazette No. 21,257 of 6th June 2024

By means of a decree delivered, by the Court of Appeal on the 22nd February, 2024, in the records of the Application number 526/2015 in the names Maria Zammit vs Jane Busuttil et the following publication was ordered for the purpose of service of a notice of hearing on the said company Nazzareno Busuttil, Jacqueline Leonard and Jason Busuttil in terms of section 187 (3) et sequitur of Cap. 12.

By means of a decree of the Court of Appeal of 22nd February, 2024, regarding the Notice of hearing of a cause issued by the Registry of the Superior Courts for this cause and the written proceedings before the Court of Appeal in the cause in the names above mentioned having been closed, the Court fixed the hearing of this cause for the 12th October, 2023, and deferred to 13th June, 2024.

Notification: 

1. Nazzareno Busuttil (ID 788049M) Scorpio House, Triq l-Iskola, Ħal Safi

2. Jacqueline Leonard (ID 393576M), Serenity, Triq Tal-Palma, Ħal Safi

3. Jason Busuttil (ID 483172M), Pres De Carubier, Triq Ġwann Zammit, Ħal Safi 

DR FRANCO BONDIN, LLD, M. JUR.

For the Registrar, Civil Courts and Tribunals

By means of a decree delivered, by the Court of Appeal on the 10th May, 2024, in the records of the Application number 890/2017 in the names Mario Livori (ID 451558M) and Teresa Livori (ID 786360M) vs Mediterranean Technological Services the following publication was ordered for the purpose of service of a notice of hearing on the said company Mediterranean Technological Services in terms of section 187 (3) et sequitur of Cap. 12.

By means of a decree of the Court of Appeal of 10th May, 2024, regarding the Notice of hearing of a cause issued by the Registry of the Superior Courts for this cause and the written proceedings before the Court of Appeal in the cause in the names above mentioned having been closed, the Court fixed the hearing of this cause for the 21st May, 2024, and deferred to 11th June, 2024, at 9.00 a.m.

Notification: Mediterranean Technological Services, Flat 1, Triq il-Wied tal-Imsida, Birkirkara

DR FRANCO BONDIN, LLD, M. JUR.

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 13th May, 2024, in the records of Sworn Application number 1296/2023TA, which was filed on the 14th November, 2023, in the names: BNF Bank plc gia Banif Bank (Malta) plc vs Alpha Farma Limited et, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap.12 for the purpose of service of the respondents. The applicant asked this Honourable Court to, among others: Condemn all the respondents in solidum between them, to pay the plaintiff company the amount of ninety four thousand, two hundred and sixty eight euro and thirty six cents (€94,268.36c). With all costs and legal interest against the respondents who are from now summoned so that a reference to their evidence be made.

The Sworn Application in the names mentioned above is adjourned for hearing on the 2nd July, 2024, at 9.30 a.m.

Notify Respondents: Debono Mario and Debono Drury Jacqueline, 113, the Fairoaks, Blk A, P/H 32, Triq l-Uqija, Swieqi

Tabone Mark Louis, 140, Icarus, Triq il-Ħemel, Swieqi

Tabone Daphne, 17, Flat 4, Triq il-Kejla, Swieqi

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

For the Registrar, Civil Courts and Tribunals

ARB/C040/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 30th April, 2024 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 331/2024, in the case:

The Republic of Malta

Versus

SIMON CASSAR, self-employed, 39 years, son of George Cassar and Maria Dolores Cassar née Abela, born in Tal-Pietà, Malta on the 17th March, 1985, and residing at 11, Flat 2, Triq it-Tiġrija, Marsa, and holder of Maltese identity card bearing number 170685M. 

The Court ORDERED the attachment of any property in the hands of third parties for which there is reasonable cause to believe that the property is subject to confiscation, and is restraining and prohibiting the accused SIMON CASSAR from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by him or being in his possession up to the limit of:

The vehicle with Maltese registration number GPY-084 of the make Chrysler and with chassis number 2C3KA53V09H605613;

The vehicle with Maltese registration number KPY-073 of the make Chrysler and with chassis number 2C3CCAAG4DH595138; and

The vehicle with Maltese registration number GPY-085 of the make Chrysler and with chassis number 2C3CCAAG0PH618740,

and this in terms of Article 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, Article 23A of the Criminal Code, Chapter 9 of the Laws of Malta, Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Chapter 621 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Article 5, Article 23A, Article 36 (1), and Article 36 (4)(a) 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/C009/2024 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 24th April, 2024 given by the Criminal Court (Hon. Mister Justice Dr Neville Camilleri, LLD).

The Police

(Inspector Marshal Mallia)

Versus 

FRANCOIS ZAMMIT, unemployed, 45 years, son of the late Sergio and Theresa NEE Abela, born in Żabbar, Malta on the 18th July, 1978, and residing at 60, Triq il-Kbira, Żejtun, and/or ‘Kamie’, Triq il-Lvant, Żejtun, and holder of Maltese identity card bearing number 330378M.

The Court AUTHORISES the accused FRANCOIS ZAMMIT to sell the property situated in Żejtun in which he has an undivided share, as listed in the application filed by the mentioned accused and dated 23rd April, 2024. That any funds due to the mentioned sale shall be deposited in the bank account listed in the name of the accused FRANCOIS ZAMMIT ending in -3050 and held at the HSBC Bank Malta plc, and shall remain affected by the freezing order. 

This variation is being published in terms of Article 36 (5)(b)(iii) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, Article 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 Rachel Montebello LLD) on the 29th January, 2024, which was published in the Government Gazette on the 2nd February, 2024, 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 FRANCOIS ZAMMIT.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

NOTICE FOR THE APPOINTMENT OF ADMINISTRATOR 

IT IS BEING NOTIFIED that by a decree dated 24th May, 2024 given by the Criminal Court (Hon. Madame Justice Dr Edwina Grima, LLD).

TECHNOLINE LIMITED, incorporated on the 15th November, 1978, with Maltese registration number C4250 and registered address at 51, Edgar Bernard Street, Gżira, Malta. 

The Court APPOINTS Dr Helga Buttigieg as the administrator for the company TECHNOLINE LIMITED and with immediate effect take over the management and ordinary administration of the mentioned company and all its business while taking the necessary measures for the better preservation of assets.

This notice is being published in terms of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

That this notice has already been published in the Government Gazette on 31st May, 2024, and is being reissued through a decree dated 31st May, 2024, given by the Criminal Court presided by Hon. Madame Justice Dr Edwina Grima, LLD, which ordered the correction of the decree date mentioned in the first publication.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

NOTICE FOR THE APPOINTMENT OF ADMINISTRATOR 

IT IS BEING NOTIFIED that by a decree dated 4th June, 2024, given by the Criminal Court (Hon. Madame Justice Dr Edwina Grima, LLD).

IKONS GLOBAL LIMITED, incorporated on the 12th April, 2018, with Maltese registration number C85793 and registered address at 35, Strait Street, Valletta, Malta. 

The Court APPOINTS Mr Alex Agius as the administrator for the company IKONS GLOBAL LIMITED and with immediate effect take over the management and ordinary administration of the mentioned company and all its business while taking the necessary measures for the better preservation of assets.

This notice is being published in terms of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

NOTICE FOR THE APPOINTMENT OF ADMINISTRATOR 

IT IS BEING NOTIFIED that by a decree dated 13th May, 2024, given by the Criminal Court (Hon. Madame Justice Dr Edwina Grima, LLD).

KASCO ENGINEERING COMPANY LIMITED, incorporated with the name Kasco Technical Services Limited on the 6th July, 2004, with Maltese registration number C34257 and registered address at 2, St. John Elemosiner Street, Bormla, Malta. 

The Court APPOINTS Mr Hector Spiteri as the administrator for the company KASCO ENGINEERING COMPANY LIMITED and with immediate effect take over the management and ordinary administration of the mentioned company and all its business while taking the necessary measures for the better preservation of assets.

This notice is being published in terms of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

It is hereby notified that in virtue of a decree given by the Court of Magistrates (Gozo) in its Voluntary Jurisdiction on the thirtyfirst (31st) of  May of the year 2024 (Decree number: 51/2024BS following application number 27/2024(BS) Loreta Saliba, daughter of Charles Spiteri and Josephine Spiteri née Attard, born in Għajnsielem, Gozo and resides in Għajnsielem, Gozo, holder of identity card number 14840G, has been confirmed interdicted from all acts of civil life.

Carmel Saliba, son of Tarciso Saliba and Rose Saliba née Vella, born in Żebbuġ, Gozo, and resides in Għajnsielem Gozo, holder of identity card number 24248G, has been nominated as her curator, by virtue of the said decree.

DANIEL SACCO

For the Registrar, Gozo Courts and Tribunals

By a decree given on the 19th April, 2024, 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 the application filed in the Civil Court, First Hall, on the 9th November, 2023, by 360 Retail Supplies Limited with the registration number C64990, Judicial Sale file number 57/23 in the names 360 Retail Supplies Limited (C64990) vs Maged Fawzy Shokry Iskandar (ID 0020947A) and Hyam Yakoub Mesak Gbyral (ID 0020953A) is being asked that the Court orders the sale by auction of the:

The ‘Villa Kasana’ numbered by number three (3) in Triq il-Virdun previously in Triq Reġjonali, Kappara, limits of San Ġwann, Malta, unknown correct boundaries.

The said property belongs to Maged Fawzy Shokry Iskandar (ID 0020947A) u Hyam Yakoub Mesak Gbyral (ID 0020953A).

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 9th May, 2024, in the records of the judicial letter number 852/2024 in the names Andrew Vassallo General Trading Limited vs Glen Cachia et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondent Glen Cachia in terms of Article 187(3) et sequitur of Cap. 12.

In the First Hall of the Civil Court

To Glen Cachia of 45, Honey Bun, Flat 5, Triq il-Kapuċċini, San Ġwann

  By means of this present Andrew Vassallo General Trading Limited (C45790) of Triq Ħal Tarxien, Gudja, whilst making reference to the accident that occured on the 24th April, 2023, where the vehicle with registration number LPY-407, insured with Citadel Insurance plc, crashed into a construction site in Triq il-Parroċċa, St Paul’s Bay and caused damage to the material, owned by the interpellant, as indicated in the police report 11/POL/2095/2023.

The interpellant has obtained an estimate of these damages in the amount of €3,601.95 (VAT inclusive).

Thus in view of the liability attributable to the vehicle LPY-047 you are solicited so that immediately and not later than one week from today you pay the interpellant the amount of €3,601.95 besides the costs of the present judicial letter.

In default, the interpellant shall proceed against you in Court.

With costs and legal interest till the date of effective payment.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

It is hereby notified that by an application filed in the Court of Magistrates (Gozo), Voluntary Jurisdiction, on the twenty-sencond (22nd) of May of they year two thousand and twenty-four (2024) (Application number 81/2022BS), Alice sive Helen Frix-Ross requested the opening of the succession of Salvu Said, formerly married to Anna née Buttigieg and widower of Rosa née Camilleri, son of the late Angelo Said and Maria née Said, born in Nadur and died in Nadur Gozo on the sixteenth (16) of July of the year one thousand nine hundred and sixty-four (1964), intestate. That the succession of the said Salvu Said should be done in favor of his wife Anna Said. In addition, the opening of the succession of Anna Said, widow of Salvu Said, daughter of the late Francis Mifsud and Carmela Mifsud née Attard, born in Nadur, Gozo, and died in Victoria, Gozo, on the 10th of May of the year one thousand nine hundred and seventy-three (1973), intestate, was requested. That the succession of the said Anna Said is to be made in favour of her unknown heirs according to law, the issuance of this ban was ordered to inform anyone involved.

Wherefore, any person who considers having an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns. 

DANIEL SACCO

For the Registrar, Gozo Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 21st May, 2024, in the records of Sworn Application number 27/2024AF, which was filed on the 11th January, 2024, in the names: United Garage Limited vs Medico Trade Limited, the following publication was ordered, in terms of Article 187 (3) et sequitur of Cap.12 for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Liquidate the amount of damages and for the works to be carried out and order the respondent company to pay the amount liquidated. With all costs and legal interest against the respondent who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is adjourned for hearing on the 5th November, 2024, at 10.00 a.m.

Notify Respondent: Medico Trade Limited, 60, Triq Anġlu, Mosta MST 4021

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

For the Registrar, Civil Courts and Tribunals