Court Notices published in Government Gazette No 21,282 of 9th July 2024

By means of a decree of the 28th June, 2024, handed down by the Juvenile Court in the records of the application number 67/2024AC in the names Directorate for Child Protection within the Foundation of Social Welfare Services et vs Maryrose Rapinett et, the following publication was ordered for the purpose of effecting service on the respondent Maryrose Rapinett in terms of Article 187(3) et sequitur of Cap. 12.

By means of an application in the names Directorate for Child Protection within the Foundation of Social Welfare Services vs Maryrose Rapinett (ID 32065M) and Albert Rapinett filed in the Juvenile Court, on the 24th May, 2024, the applicant Directorate for Child Protection requested this Honourable Court so that it:

1.  Orders that the minor… omissis … be placed under a correctional care order for at least one year and this in terms of Article 19 (1) (a) (ii);

2.  Orders that the freedom of movement of the minor be immediately restricted and this with the assistance of the Executive Police and subsequently the minor be placed at the corrective facility of Y.O.U.R.S. and this shall take place at any time and day that the minor … omissis … is traced;

3. Entrusts the care and custody of the minor to the Director of Alternative Care Directorate (Children and Youths) who shall have the power and obligation, once the minor leaves the Y.O.U.R.S. Correctional Facility, to delegate the authority to administer decisions regarding the minor's education and medical, therapeutic and psychiatric treatments to a person/s of trust or person/s who have the task of managing alternative care homes;

4. Appoints the present application for hearing in terms of the Artikolu18(5) of Cap. 602 of the Laws of Malta as well as appoints hearings for the review of the order and for the hearing of the professions in terms of the same Article 19 (1) (a) (ii) of Cap. 602 of the Laws of Malta;

5. Appoints a children's advocate to provide an explanation, provide any information to the minor, assist and present the views of the minor before this Honourable Court in terms of Article 25 of Cap. 602 of the Laws of Malta;

And this under those provisions that this Honourable Court deems fit and opportune in the circumstances.

With costs

Applicant: Directorate for Child Protection, 220, Triq il-Kanun, Santa Venera

Notification: Maryrose Rapinett, Block 2, Flat 4 Triq Danny Cremona, Ħal Kirkop

In the Juvenile Court

Magistrate: Dr Abigail Critien, BA, Trib. Eccl. Melit, LLM (Family Law) (Lond.), LLD

The Court,

Saw the application of the Directorate for Child Protection and Directorate for Alternative Care (Children and Youths) within the Foundation of Social Welfare Services and the requests of the 24th May, 2024, therein made;

Partly upholds the first demand and consequently order that the minor … omissis … be placed under a correctional care order and this in terms of Article 19 (1) (a) (ii) such that in terms of the proviso of the said Article, it also orders the professionals to report to this Court every month on the performance and progress of the said minor. In this context, the Court is also ordering the applicant directorates or either of whom so that by means of a note in the records of the present cause they indicate precisely who the professionals involved in this order are and this by not later than one week from the date of this decree;

Upholds the second demand and consequently orders that the freedom of movement of the minor be immediately restricted and this with the assistance of the Executive Police and subsequently the minor be placed at the corrective facility of Y.O.U.R.S;

Upholds the third request and consequently entrusts the care and custody of the minor to the Director of the Alternative Care Directorate (Children and Youths) who shall have the power and obligation, once the minor leaves the corrective facility Y.O.U.R.S., to delegate the authority to administer decisions relating to education, medical treatment, therapeutics and psychiatry to the person/of trust or person/tasked with managing alternative care homes;

In addition order that:

1. Limitedly for those cases where an urgent decision has to be taken – the Court should be informed of any change in residence or of any considerable change in the life of the minor immediately and also be informed of the details of the facts and why such situation was considered urgent,

2. In all other circumstances the Court should be informed of any intention to change residence or considerable changes to the life of the minor and that such intention be communicated also to the children's advocate who is being appointed in this cause and namely Dr Charmaine Cherrett. The Court is making it clear that no movement should not be initiated without the prior authorisation of the Court;

Upholds the fourth demand and appoints the present application for hearing in terms of Article 18 (5) of Cap. 602 of the Laws of Malta for the 4th June, 2024, at 11.30 a.m., and which was postponed to the 19th July, 2024, at 9.00 a.m.;

Upholds the fifth demand and in terms of Article 25 of Cap 602 of the Laws of Malta appoint Dr Charmaine Cherrett as Children's Advocate, to provide an explanation, provide any information to the minor, assist and present the views of the minor before this Court;

In addition, it orders the Registrar Civil Courts and Tribunals so that by means of a note in the present acts filed within a maximum of 3 weeks from the date of service of this decree, he:

1. Indicates clearly and concisely whether there is any application or act pending before the same Honourable Civil Court (Family Section) regarding the minors concerned and namely … omissis … including but not limited to General Applications,

2. Informs this Court immediately by means of a note in case an act relative to the same minor is filed and this at every stage of these procedures even if such acts are filed by third parties.

And this with the aim of avoiding parallel procedures with respect to the same minor.

Orders the notification of this decree to Maryrose Rapinett and others.

By means of a note of the Child Protection Directorate and the Directorate Alternative care (Children and Youths) within the Foundation for Social Welfare services presented on 31st May, 2024, in accordance with the decree given on 24th May, 2024, the Directorate presented a list of professionals involved in the present case and a report regarding the minor, listed in the attached document and marked Doc. KR.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 19th June, 2024, handed down by the Juvenile Court in the records of the application number 58/2024AC in the names Directorate for Alternative Care (Children and Youths) within the Foundation of Social Welfare Services vs X, the following publication was ordered for the purpose of effecting service on the respondents Lydia Papadopolou and Raymond Farrugia in terms of Article 187(3) et sequitur of Cap. 12.

By means of an application in the names Directorate for Alternative Care (Children and Youths) within the Foundation of Social Welfare Services vs X filed in the Juvenile Court, on the 10th May, 2024, the applicant Directorate for Alternative Care (Children and Youths) requested this Honourable Court so that it:

1. Appoints the application for hearing so that this Honourable Court hears the parties involved in terms of Article 24 (5) of Cap 602 of the Laws of Malta;

2. Order that the minor … omissis … who is under a protection order be released for adoption closed in terms of Article 24 (1) et sequitur of Cap 602 of the Laws of Malta;

3. Refers its decree together with the application to the Civil Court (Voluntary Jurisdiction Section) so that this Court proceeds to hear and decide on the adoption of the minor and this in terms of Article 24 (7) of Cap 602 of the Laws of Malta.

And this under those provisions that this Honourable Court deems fit and opportune in the circumstances.

The case (Application number 58/2024AC) in the names Directorate for Alternative Care (Children and Youths) vs … omissis … is postponed to the 2nd August, 2024, at 9.00 a.m.

Notification Lydia Papadopolou, 98, Bir id-Deheb, Triq Parades, St Paul's Bay

Raymond Farrugia, 98, Bir id-Deheb, Triq Parades, St Paul's Bay

In the Juvenile Court

Magistrate: Dr Abigail Critien, BA, Trib. Eccl. Melit., LLM (Family Law) (Lond), LLD

The Court,

Saw the application of Directorate for Alternative Care (Children and Youths) within the Foundation for Social Welfare dated 10th May, 2024;

Upholds the first demand and appoints the application for hearing;

At this stage it abstains from taking cognizance of the second and third demand and this so that firstly the biological parents are given time to file their reply (after being duly notified with the original application together with the present decree) as well as to hear the evidence to be brought forward by the Directorate and to hear the wishes of the same minor through the children's Advocate Dr Mary Muscat who is being nominated by this Court for this purpose and to report to this Court on all that is related to the demands as brought forward in the original application in the best interests of the minor;

Orders that this application be notified

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 27th May, 2024, of the Rent Regulation Board, in the records of the Application in the names Mary Josephine Grech et vs Salvu Micallef, Application number 269/2023CG, the following publication was ordered for the purpose of effecting service on the respondents Salvu Micallef and Crocefissa sive Christine Micallef in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12)

By means of an application in the names Mary Josephine Grech (ID 655324M), Christopher Grech (ID 186760M), Dr David Grech (ID 293057M) in his own name and as special mandatory of Dr Dorothy Higgins (Maltese passport number 1283050) and the partnership en nom collectif SAV (P685) vs Salvu Micallef (ID 0062150M) and Crocefissa sive Christine Micallef (ID 0307653M) filed in the Rent Regulation Board, on the 16th May, 2023, the applicant Mary Josephine Grech (ID 655324M), Christopher Grech (ID 186760M), Dr David Grech (ID 293057M) in his own name and as special mandatory of Dr Dorothy Higgins (Maltese passport number 1283050) and the partnership en nom collectif SAV (P685) requested this Honourable Board why it should not:

1. That in case it results that the respondents satisfy the criteria of income and capital of the means test:

a. Review and establish the amount of rent payable by the respondents to the applicants for rent of apartment number 3, situated at 198 (previously 178) Main Street, Mosta, and this for an amount of rent which does not exceed 2% per year of the free and open market value of the same premises on the 1st January, 2022, and

b. Order the respondents to pay the applicant that rent as established in the preceeding demand;

2. Or alternatively in case it results that the respondents do not satisfy the criteria of income and capital of the means test:

a. Declare that the respondents have two years to vacate apartment number 3, situated at 198 (previously 178) Main Street, Mosta,

b. Order the eviction of the same respondents from the premises de quo on the lapse of the two (2) years established in the preceeding demand,

c. Order the respondents to pay compensation to the applicants for the occupation of the premises during the said period of two (2) years,

d. Condemn the respondents to pay compensation to the applicants for the occupation of the premises during the said period of two (2) years.

With costs against the respondents

Applicants: Mary Josephine Grech, 220, Triq il-Kbira, Mosta MST 1015

Christopher Grech, Flat 3, 142, Triq Mattew Callus, Mosta

Dr David Grech, 46, Triq il-Konti R. Barbaro, Ħ'Attard, ATD 1200

Dr Dorothy Higgins c/o Dr David Grech, 46, Triq il-Konti R. Barbaro, Ħ'Attard ATD 1200

SAB (P685) – 200, Main Street, Mosta

Respondents: Salvu Micallef, Flat 3, 198 (previously 178) Main Street, Mosta

Crocefissa sive Christine Micallef, Flat 3, 198 (previously 178), Main Street, Mosta

Housing Authority

The application in the names Mary Josephine Grech et vs Salvu Micallef et, Application number 269/2023CG, has been postponed for hearing to the 16th July, 2024, at 10.00 a.m.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

It is hereby notified that by virtue of a decree given on 1st of April, 2024, by the Consumer Claims Tribunal (Gozo), in the acts of notice number CCT G1/2024/MS in names 'Neil Spiteri versus Noel Borg' the publication of an extract of the said notice, as reproduced below, was ordered to serve as a notification with respect the respondent Noel Borg with the address 68, Triq Ta' Said, Nadur, Gozo, and this in terms of article 187(3) of Cap. 12 of the Laws of Malta.

In the Consumer Claims Tribunal (Gozo),

Notice number CCT G1/2024/MS in names:

Neil Spieri vs Noel Borg

By means of this notice the claimant Neil Spiteri premised that:

'The work in the apartment was to be completed by December 2022. As you will find in the attached, we have informed Noel Borg as well as his wife several times, including messages on WhatsApp in order for the work to continue. We have been trying for months to communicate with him but there is no response or calls are not answered.

The attachment contains a detailed statement of what is due. This includes work that has already been paid for and not done, and deposits paid on work that I have been asked to find third parties to complete it. The deposits are being held by Noel without him being entitled to them.

The amount also includes estimates that I obtained in order to complete or repair work that remained to be done when parts of it have already been paid for.

Attached you will also find emails with references that prove contact was also made with Noel Borg on behalf of MCCAA, reference 57932.'

The amount claimed by the applicant in this notice is ten thousand euros (€10,000).

This notice is adjourned for hearing to the 12th of July, 2024, at 11.00 a.m. in the Gozo Court building, Misraħ il-Katidral, Victoria, Gozo.

Margaret De Battista

Assistant Registrar, for the Registrar, Gozo Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court.

By means of a decree given by this Court, on the 3rd June, 2024, following a request of Angelo Borg it was ordered that deputy curators be chosen to represent Rita Camilleri, in the records of the General Application 269/2024AL, in the names Angelo Borg vs Deputy Curators and in the other relative and subsequent acts.

By means of a general application in the names Angelo Borg (ID 0406366M) vs Deputy Curators to represent Rita Camilleri , in the records of the General Application bearing reference 269/2024AL, filed in the Civil Court (Family Section), on the 27th May, 2024, the applicant Angelo Borg (ID 0406366M) requested this Honourable Court so that it:

1. In terms of Article 826 of Cap. 12 of the Laws of Malta, order the execution in Malta of the judgement given on the 5th June 2007 by the Federal Magistrates Court of Australia at Melbourne, Australia, in case number (P)MLC407/2007;

2. Consequently it also orders that the respondent is to strictly abide with the terms of the said judgement. Consequently establishes also the practical arrangements for the execution of this judgement.

With costs against the respondent

Applicant: Block 16D, Door 1, Triq il-Gendus, Cospicua, Malta

Notification: Deputy curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting, or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court (Family Section), above mentioned, with the witness of the Hon. Madam Justice Audrey Demicoli, BA, LLD, Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court.

By means of a decree given by this Court, on the 6th June, 2024, following a request of Advocate Dr Ivan Sammut it was ordered that deputy curators be chosen to represent the absentee Nicoleta Cristina Sammut Marele, in the records of the Sworn Application 40/2024AL, in the names Advocate Doctor Ivan Sammut vs Deputy Curators and in the other relative and subsequent acts.

By means of a sworn application in the names Advocate Doctor Ivan Sammut (ID 0482766M) vs Deputy Curators to represent the absentee Nicoleta Cristina Sammut Marele (ID 0075684A), in the records of the Sworn Application bearing reference 40/2024AL, filed in the Civil Court (Family Section), on the 11th March 2024, the applicant Advocate Doctor Ivan Sammut requested this Honourable Court so that it:

1. Pronounces and declares the separation between the parties for grave reasons and faults imputable exclusively to the defendant amongst which adultery, beatings, excesses, services, grievous injuries, threats and abandonment of her husband and her children for the last three (3) months, as well as domestic violence and psychological abuse against her husband the applicant and the children as a consequence of which the marriage irretrievably broke down.

2. Entrusts exclusively to the applicant the care and custody of his minor children … omissis … provided that every decision is taken by the applicant, as well as parental authority is entrusted to him exclusively together with the residence of the children;

3. Liquidates and fixes the maintenance that the respondent is to pay for her children and consequently order the defendant to pay the maintenance as established with all those modalities of payment, including a provision for the periodic increase to compensate for the cost of living;

4. Orders the respondent to pay half the costs of health, education and extra-curricular activities of the minor children;

5. Orders that the maintenance which will be liquidated for the needs of the children be deducted directly from the salary or income of the defendant, from the employment or work she has or may have, or from any social benefits she may be receiving from time to time;

6. Declares that by her actions the respondent forfeited the right to demand and receive maintenance from her husband;

7. Dissolves and terminate the Community of acquests between the parties and liquidate the same in such a manner that divided portions are established and assigned to the parties and by also establishing a date from when the defendant is deemed to have forfeited any benefit acquired as a result of the work and skill of the applicant, and all this if necessary through appointed architects to assess the property of the parties and by the appointment of a notary to publish the opportune deed and of a curator to represent the defendant in the eventual contumacy on the same deed;

8. Divides the other common wealth of the parties not forming part of the community of acquests;

9. Liquidates the paraphernal and dotal assets of the applicant and assign them to the same applicant;

10. Declares that the premises at 34, Casa Krina, Triq Castro, Naxxar, which is the paraphernal property of the applicant does not remain the matrimonial home of the parties and consequently orders the respondent to vacate the same premises;

11. Order the defendant to return to the applicant his paraphernal and dotal assets and credits;

12. Apply in toto or in parte against the defendant the effects of the provisions of Articles 48 to 53 of Cap. 16 of the Laws of Malta.

With costs against the defendant who is from now summoned so that a reference to her evidence be made.

The application in the names Dr Ivan Sammut vs Nicoleta Cristina Sammut Marele (Sworn Application number 40/2024AL) is postoned to the 8th October, 2024, at 9.15 a.m.

Applicant: 34, Casa Krina, Triq Castro, Naxxar NXR 2403

Notification: Deputy curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting, or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court (Family Section), above mentioned, with the witness of the Hon. Madam Justice Audrey Demicoli, BA, LLD, Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals.

By means of a decree of the 10th June, 2024, of the Courts of Magistrates (Malta), in the records of the Counter-Warrant in the names Maarten Auckerman vs Raymond Cassar, Counter-warrant number 858/2024, the following publication was ordered for the purpose of effecting service on Maarten Auckerman in terms of Article 187(3) et sequitur of Cap 12.

By means of a Counter Warrant Number 858/2024 filed in the Courts of Magistrates (Malta), following the precautionary Garnishee Order number 3129/2009 in the names Maarten Auckerman (ID 0043146A) vs Raymond Cassar (ID 524562M) issued on the 22nd April, 2024, the applicant Raymond Cassar respectfully asked:

That this Honourable Court orders the issue of the opportune Counter-warrant for the under mentioned reason.

Reason: Since the cause which was filed together with the warrant above referred to, with number 864/2009 GM, that was withdrawn by means of a note of withdrawal dated 27th January, 2011 (a copy of the note of withdrawal and of the minutes of 14th February, 2011, attached as Doc. A and Doc. B).

Counter Warrant

Republic of Malta

To the Court Marshall

Whereas following the execution of the warrant to which the above application refers there are sufficient reasons according to law why this said warrant is not to remain in force.

Given by the Court above mentioned that is the Courts of Magistrates (Malta) with the witness of the Magistrate Dr Caroline Farrugia Frendo.

In the Magistrates Court (Malta)

In the records of the Counter-Warrant Number 858/2024

The Court,

Having seen the application;

Orders the service to the counterparty who has two (2) days within which to reply

Notification: Maarten Auckerman, 62, Triq il-Parroċċa,  Ħaż-Żebbuġ, Malta, and/or

1, Misraħ San Filep,  Ħaż-Żebbuġ, Malta

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th January, 2024, of the Civil Court First Hall in the records of judicial letter number 87/2020, in the names Commissioner for Revenue vs Jonathan Vella pro et noe, the following publication for the purpose of service on the respondent Jonathan Vella pro et noe  was ordered in terms of Article 187 (3) et sequitur of Cap. 12.

In the First Hall of the Civil Court

To Jonathan Vella (ID 331175M) in your own name and as director for and on behalf of the company Express Logigroup Limited (C58205) of 4, Romantika,  Triq G. Borg, Birkirkara

By the present the Commissioner for Revenue of Block 5, Triq Vincenzo Dimech, Floriana, calls upon you in terms of Article 59  of Act XXIII of 1998 so that within two (2) days from the service of this act, you pay the amount of €450,542.02 representing the amount due by you pro et noe as Value Added Tax according to this Act.

With costs and interest according to the said Act till the date of effective payment.

This calling is being made for all intents and purposes of law,  particularly, but not exclusively, in order to render executable the executive title which the same Commissioner for Revenue has against you by means of a notice sent to you.

In default, the interpellants inform you that they shall pass to execute the said executive title they have against you  by means of the opportune warrants.

So much so that you may know how to regulate yourself and to proceed.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th February, 2024, of the Civil Court First Hall in the records of judicial letter number 2907/2023, in the names Lawrence Caruana et vs Sr Khalil Zina, the following publication was ordered for the purpose of effecting service on Sr Khalil Zina in terms of Article 187(3) of Cap. 12.

In the Courts of Magistrates (Malta)

To Sr Khalil Zina (ID 0246295M) of Block E, Flat 23, Triq il-Ġilju, Ħaż-Żabbar

By the present Lawrence (ID 601042M) and Joan spouses Caruana (ID 168644M) of 270, Triq Lampuka, Ħal Tarxien, makes reference to the declaration signed by you on the 12th January, 2017, before Notary Patrick Critien, which declaration regards the lease of a garaxx with number 2 accessible from the entrance of Triq il-Knisja, Ħal Tarxien. The declaration is being here attached and marked as Document A.

The interpellants inform you that you are in default of payment of €4,170 arrears in rent of the said premises or rather garage. After various solicitations made verbally to pay these arrears, you remained in default.

Thus, the interpellants inform you that if within seven days from the service of this letter you remain late in payment, the interpellants shall proceed further according to law, including but not limitedly, with the opportune warrants and the institution of permissible judicial acts, including that of eviction in terms of Article 167 and 384 of Cap. 12 of the Laws of Malta.

The interpellants further remind you that apart from the agreed payment delay, you went against the declaration signed by you and this when you did not use the garage exclusively for parking the car.

So much so that you may regulate yourself

With costs and interests permissible by law

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th April, 2024, of the Civil Court First Hall in the records of judicial letter number 3946/2023, in the names Director General (Customs) vs Marine Fuels and Supplies Ltd et, the following publication for the purpose of service on the respondents Marine Fuels and Supplies Ltd, Triva Shipping Company Ltd, Marine Bunkers Malta Limited and Markus Tonna Kevin Micallef was ordered in terms of Article 187 (3) et sequitur of Cap. 12.

In the First Hall of the Civil Court

To: Marine Fuels and Supplies Ltd of 63C, Flat 1, Triq Birkirkara, St Julian's, STJ 1301

Triva Shipping Company Ltd of 63C, Flat 1, Triq Birkirkara, St Julian's STJ 1301

Marine Bunkers Malta Limited of 63C, Flat 1, Triq Birkirkara, St Julian's STJ 1301

Markus Tonna of 31/5, Triq Sir Adrian Dingli, Tas-Sliema

By the present the Director General (Customs) of Customs Department, Lascaris Wharf, Valletta, referring to the judgment of the Court of Appeal (Appeal number 844/17AF) in the names Marine Fuels and Supplies Ltd et pro et noe vs Director General (Customs) decided on the 22nd June, 2022, which judgement today is res judicata, calls upon you so that within one week you pay the sum of €2,288.57 representing costs due according to the official tax hereby attached and marked Doc. A.

If you allow this period of one week given to you to run uselessly, the interpellant shall proceed against you immediately in order to execute his rights according to law on the amount mentioned.

This calling is being made inter alia in terms of Article 889 of Cap. 12 of the Laws of Malta.

So much so that you may know how to proceed

With costs, interest and saving any right and action according to law

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 13th June, 2024, of the Court of Magistrates (Malta) in the records of judicial letter number 2898/2023, in the names Housing Authority vs Justine Maria Aquilina, the following publication was ordered for the purpose of effecting service on Justine Maria Aquilina in terms of Article 187(3) of Cap. 12.

In the Courts of Magistrates (Malta)

To Justine Maria Aquilina (ID 416181M) of Blokk D, Flat 16, Triq Bertha K.ILG, St Julian's

By the present Housing Authority of 22, Triq Pietro Floriani, Floriana, as represented by Advocate Bryony Balzia Bartolo (ID 266693M) confirms on oath the contents of this letter, and solicits you so to pay the amount of €6,575.77, which amount is sure, liquid and due by you. This amount represent the amount due by you as rentof the premises Blokk D, Flat 16, Triq Bertha K.ILG, St Julian's, and this according to the lease agreement datd 2nd June, 2006. So there is no reason not to make this payment. A declaration with oath confirming this debt is being attached and marked as Doc. A.

This procedure is being adopted after you were formally solicited several times to pay but you remained in default. For the above reasons this request should be granted.

If you do not reply within thirty (30) days from the service of this judicial letter by filing an application before the Administrative Review Tribunal, which application may be signed and filed in the Tribunal by yourself without the necessity of the signature of a lawyer or legal procurator, this judicial letter shall constitute an executive title. If you fail to pay immediately further procedures will be taken against you including the issuing of warrants according to law.

With costs and interest

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree on the 21st June, 2024, in the records of the judicial letter number 1302/2024, in the names GasanZammit Motors Limited vs Bradley Schembri the Courts of Magistrates (Malta) ordered the following publication for the purpose of service of the respondent Bradley Schembri in terms of Article 187(3) et sequitur of Cap. 12.

By means of a judicial letter filed in the Courts of Magistrates (Malta) against Bradley Schembri (ID 0293498M) of 14, Triq ir-Rand, San Gwann, on the 5th April, 2024, GasanZammit Motors Limited (C57642) of Mrieħel By Pass, Mrieħel BKR 3000:

1. Makes reference to the amount of €12,000 on a bill of exchange duly accepted by you and listed in the attached list as GZM 1, and which amount is due and has not been paid (copies of this bill of exchange is herewith attached and marked as document GZM 2) together with interest from the date when the aforementioned balance fell due on the bill of exchange till the effective payment; and

2. Solicits you so that within ten (10) days from the day you are notified with this present, you pay the sum of €12,000 representing the balance on the said bill of exchange besides the interest due by you from the aforementioned balance fell due on the bill of exchange till the effective payment.

In default the interpellant company will furtherly proceed against you, without further notice, and with all the means given by law including the issue of the opportune warrants.

This letter is being made for all the purposes and effects of law and to render the same bills of exchange an executive title in terms of Article 253(e) of Cap. 12 of the Laws of Malta.

By means of this present, you are informed, that in terms of Article 253(e) of Cap. 12 of the Laws of Malta, you have the right that within twenty (20) days from the date of service of this act, you will present an application to oppose the execution of these bills of exchange above mentioned on the fact that the signatures on the same do not belong to your or those of your mandatory or for other grave and valid reasons to oppose such execution according to law.

So much so that you may know how to regulate yourself.

With costs, including this present, and with interest according to law till the date of effective payment.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 15th May, 2024, of the Civil Court First Hall in the records of judicial letter number 1041/2024, in the names Commissioner for Tax and Customs vs Nicholas Calleja pro et noe, the following publication for the purpose of service on the respondent Nicholas Calleja and Jumbo Developments Limited was ordered in terms of Article 187 (3) et sequitur of Cap. 12.

In the First Hall of the Civil Court

To Nicholas Calleja (ID 0221984M) in your own name and as director for and on behalf of the company Jumbo Developments Limited (C52691)

By the present the Commissioner for Tax and Customs of Block 5, Triq Vincenzo Dimech, Floriana, calls upon you in terms of Article 59 of Act XXIII of 1998 so that within two (2) days from the service of this act, you pay the amount of €22,679.69 representing the amount due by you pro et noe as Value Added Tax according to this Act.

With costs and interest according to the said Act till the date of effective payment.

This calling is being made for all intents and purposes of law, particularly, but not exclusively, in order to render executable the executive title which the same Commissioner for Tax and Customs has against you by means of a notice sent to you.

In default, the interpellants inform you that they shall pass to execute the said executive title they have against you pro et noe by means of the opportune warrants.

So much so that you may know how to regulate yourself and to proceed.

Notification: Nicholas Calleja, 51, Casa Calleja, Triq Lorenzo Gafà, Siġġiewi

Jumbo Developments Limited, 51, Casa Calleja, Triq Lorenzo Gafà,Siġġiewi

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 24th May, 2024, in the records of the judicial letter number 1022/2024 in the names Jurgen Gauci vs Rodrick Azzopardi et, the Court of Magistrates (Malta) ordered the following publication for the purpose of effecting service on the respondents Rodrick Azzopardi and Tiziana Brincat in terms of Article 187(3) et sequitur of Cap. 12.

In the Court of Magistrates (Malta)

To Rodrick Azzopardi (ID 515384M) of Block 47, Ignazia Apartments, Flat 1, Triq Ġużeppi Callus, Mosta; and

  Tiziana Brincat, Block 47, Ignazia Apartments, Flat 1, Triq Ġużeppi Callus, Mosta

By means of this present Jurgen Gauci (ID 94483M) of Flat 3, Terra dei Sogni, Triq Dun Nard Mallia, Żurrieq, he refers you to the sum of money that has been lent to you in the amount of €10,000 and that notwithstanding various solicitations you have not yet paid back the sum lent,

That on the 8th August, 2022, the sum of €3,000 was transferred and this by means of a bank transfer and also the amount of €7,000 was passed on to you in cash,

You are being solicited so that within seven (7) days from the service of this judicial letter you pay the interpellant the amount of €10,000 as above indicated.

In case you remain in default, the interpellant will have no alternative but to proceed judicially against you.

So much so that you may know how to proceed and regulate yourselves so that useless costs are avoided.

With interest and legal interest and costs of this judicial letter.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree given on the 12th October 2023, in the records of the judicial letter number 1425/2023, in the names Permanent Secretary in the Ministry for Health vs Saviour Galea, the Courts of Magistrates (Malta) ordered the following publication for the purpose of service on the respondent, in terms of Article 187(3) of Cap. 12.

By means of a judicial letter filed in the Court of Magistrates (Malta) against Saviour Galea (ID 403277M) of Il-Ħannieqa, Sqaq ta' Kalambrej, Birżebbuġa and/or 32, Triq il-Ħerba, Żejtun, on the 10th May, 2023, the Permanent Secretary of the Ministry for Health of 11, Castellania, Triq il-Merkanti, Valletta, solicits you so that within one week from this letter you pay the amount of €3,712.70 representing overpayment done from Mater Dei Hospital. Any payment has to be addressed to the Cashier Malta Government, Ministry for Health, and sent/taken in the Finance Department of Mater Dei Hospital.

In default the interpellant shall proceed furtherly against you without further notice with the issuance of the opportune warrants according to law.

This letter is sent to you in terms of articles relative to the Civil Code (Cap. 16) of the Laws of Malta.

So much for your own guidance

With interest and costs of this present till the effective payment

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Board, on the 13th March, 2024, following a request of Francis Formosa et it was ordered that deputy curators be chosen to represent Ruggier Company Limited in the records of the Application 67/2024JG, in the names Francis Formosa et vs Ruggier Companyu Limited and in the other relative and subsequent acts.

By means of an Application, filed in the Rent Regulation Board, in the names Francis Formosa (ID 288668M) and John Formosa (ID 168072M), heirs of the late Carmelo Formosa (ID 744039M) and Nazareno Formosa (ID 811550M), Maria Gatt née Formosa (ID 536843M), Lorenza Sciberras née Formosa (ID 685649M), Francesca Sammut née Formosa (ID 26258M) and John Formosa (ID 1065945M) all brothers and sisters Formosa vs Ruggier Company Limited (C-5256) filed on the 9th February 2024 the applicants Francis Formosa (ID 288668M) et requested so that this Honourable Board:

1. Decide this case without proceeding to trial in terms of Article 16A of Cap. 69 of the Laws of Malta;

2. Consequently order the respondent company Ruggier Company Ltd so that within a short and peremptory period fixed by this Honourable Board and vacates the shop, garage with the name Ethnics in Vjal Sir Paul Boffa, Raħal Ġdid, as well as the garage in the same area of the shop but without official number and without name in Triq Toni Ellul, Paola and/or remove all the objects found in the same two premises and this saving any other provision that this Honourable Board deems fit and opportune. in the circumstances of the facts of this case, including that the applicants move or put these same effects onto another property and this always at the expense of the respondent company Ruggier Co. Ltd;

3. Condemn the respondent company Ruggier Company Ltd to pay the rent arrears due on the shop Ethnics in Vjal Sir Paul Boffa, Raħal Ġdid, amounting to €16,750 due for the period from the 1st May, 2023 till the 29th February, 2024, as well as on the garage without official number and unnamed situated in Triq Toni Ellul, Raħal Ġdid, corner with Vjal Sir Paul Boffa, Raħal Ġdid, amounting to €2,376 for the period from 15th October, 2023 to 15th February, 2024.

With all costs including those of the precautionary garnishee order which is being filed in the names above premised together with these procedures and with interest till the date of effective payment against the respondent company which is from now summoned so that a reference to its evidence be made.

The application in the names Francis Formosa et vs Ruggier Company Limited, Application number 67/2024JG, has been postponed for hearing to the 24th September, 2024, at 12.15 p.m.

Applicant: 196, Carmen Flats, Flat 1, St Philip Street, Birżebbuġa

Notification: Deputy curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Board will proceed to the selection of curators of office.

And after so acting or if you should encounter any difficulty in th execution of these banns, you are to inform forthwith this Board.

Given by the Rent Regulation Board, above mentioned, with the witness of the Hon. Magistrate Joseph Gatt, LLD, Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 23rd June, 2023, following a request by Daniel Zahra et it was ordered that deputy curators be chosen to represent the unknown direct owners and/or sub direct owners in the records of the schedule of deposit number 1228/2023 in the names Daniel Zahra et vs Deputy Curators and in the other relative and subsequent acts.

By means of a schedule of deposit and redemption of groundrent number 1228/2023 in the names of Daniel Zahra (ID 139291M), Roderick Abela (ID 295786M) and Mandy Abela (ID 28487M) vs Deputy Curators to represent the unknown direct owners and/or sub direct owners of the premises number 2, Triq l-Arkata Normanna, Ħal Tarxien, filed in the First Hall of the Civil Court on the 16th June, 2023, the applicants Daniel Zahra, Roderick Abela and Mandy Abela respectfully submitted:

That by means of a contract of sale in the records of Notary Dr Katia Farrugia Cachia dated 28th March 2023 (Doc A), the applicants bought the premises 2, Triq l-Arkata Normanna, Ħal Tarxien, towards the annual and perpetual groundrent of €3.63 per year;

That to the applicants it does not reveal to them from anywhere who are the owners of the original groundrent in the amount of €3.63 per year;

That the applicants wish to avail themselves of the faculty given to them by Article 1501 of Cap. 16 of the Laws of Malta and redeem the groundrent burdening this immovable;

That the amount of €3.63 per year capitalised at the rate of 5% amounts to €72.60.

Thus, the applicants are calling upon this Honourable Court and under its authority are depositing the sum of €72.60 representing the price of redemption of this groundrent as above explained to be freely given to the respondents after leaving the due receipt. Thus the obligation for the payment of the groundrent above mentioned ended.

Applicants: Daniel Zahra, 90 Cherish, Triq F. M. Ferretti, Birżebbuġa

Roderick Abela, 56, Four Season, Triq l-Isqof Tumas Gargallo, Ħal Tarxien

Mandy Abela, 56, Four Season, Triq l-Isqof Tumas Gargallo, Ħal Tarxien

Notification: Director Public Registry

Lands Registrar, Valletta

Deputy curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Toni Abela, LLD, Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 23rd June, 2023, following a request by Darren Abdilla it was ordered that deputy curators be chosen to represent the unknown direct owners in the records of the schedule of deposit number 1157/2023 in the names Darren Abdilla vs Deputy Curators and in the other relative and subsequent acts.

By means of a schedule of deposit and redemption of groundrent number 1278/2023 in the names of Darren Abdilla, business development manager, son of Vincent Abdilla and the late Doris née Spiteri born in Ħ'Attard and residing in Żejtun (ID 395079M) vs Deputy Curators to represent the unknown owners of the groundrent and subgroundrent, filed in the First Hall of the Civil Court on the 12th June, 2023, the applicant Darren Abdilla, business development manager, son of Vincent Abdilla and the late Doris née Spiteri born in Ħ'Attard and residing in Żejtun (ID 395079M), respectfully submitted:

That by means of a contract in the records of Notary Dr Joseph Vassallo Agius dated 5th May, 2004, attached and marked as Doc. A, the applicant acquired the house official number 53, before officially numbered 26, Triq il-Knisja, Raħal Ġdid, as shown in the attached plan and marked as Doc B. This property is subject to the annual and perpetual groundrent of €1.82 which the applicant does not know to whom they are to be paid;

The applicant wishes to avail himself of the right given to him by Article 1501 of Cap. 16 of the Laws of Malta, to redeem this annual and perpetual groundrent. The applicant also wishes to avail himself by means of this schedule of deposit in order to deposit the arrears of groundrent and laudemium which may eventually be due;

Notwithstanding the notarial research carried out the interpellant does not know surely who are the direct owners who have a share of the groundrent imposed on the premises above mentioned. The applicant also does not know surely how much each owner should take. For this purpose together with this schedule of deposit is filing an application with a request for the appointment of deputy curators to appear instead of the owners of the groundrent herein mentioned who are not yet known.

The total groundrent above mentioned capitalised at the rate of 5% amounts to €36.40.

Thus, the applicant is calling upon this Honourable Court and under its authority is depositing:

1. In the first place and in order to avoid proceedings, the sum of €09.10 representing the arrears of the groundrent that may eventually be due for the last five years as well as the sum of €01.82 representing the laudemium that may eventually be due in order to be freely withdrawn by who has the right to them after the due reciept according to law;

2. In the second place the sum of €36.40 representing redemption of the total groundrent of the property above mentioned, which sum is to be freely withdrawn by whoever has an interest in it upon proof of their title to the Registrar of Courts and after they leave the due receipt.

Thus the obligation for the payment of the groundrent above mentioned ended.

Notification: Director Public Registry, Onda Building, Triq Aldo Moro, Marsa MRS 9065

Lands Registrar, 116, Casa Bolino, Triq il-Punent, Valletta

Deputy curators

You are therefore ordered to affix an official copy of these banns at the entrance of this Superior Court and to summon whosoever wishes to act as curator to appear before this registry within six days and by means of a minute to submit a declaration that he wishes so to act.

You are also ordered to inform each one that if he fails to make this declaration within the stipulated time, the Court will proceed to the selection of curators of office.

And after so acting, or if you should encounter any difficulty in the execution of these banns, you are to inform forthwith this Court.

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Ian Spiteri Bailey, LLD, Doctor of Laws.

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 5th December, 2023, in the records of the judicial letter number 729/2023, in the names HSBC Bank Malta plc vs Joffrey Mallia, the Courts of Magistrates (Malta) ordered the following publication for the purpose of service of the respondent Joffrey Mallia in terms of Article 187(3) et sequitur of Cap. 12.

In the Courts of Magistrates (Malta)

To Joffrey Mallia (ID 533382M) of 36, Cormorant, Triq Alofio Wignacourt, Mosta MST 1855

By means of this present, HSBC Bank Malta plc (C3177) of 32, Triq il-Merkanti, Valletta

Solicits you so that within two days from when you receive this letter you pay the amount of €748.54 representing as for the amount of €741.20 as capital and as for the amount of €7.34 as interest that accrued on the capital till the 23rd February, 2023, on the account number 074-010059-050, which amount is encroachment on the Savings Account facility that was duly given to you, by the interpellant Bank and accepted by byou, besides the interest from the 24th February 2023 till the date of this letter together with further legal interest on the capital amount from the date of this letter till the date of effectie payment which amount although you were solicited to pay, you remained in default.

Solicits you so that within two days from when you receive this letter you pay the amount of €1201.24 as capital and as for the amount of €15 as interest that accrued on the capital till the 16th February, 2023, with administrative costs, besides the interest from the 17th February, 2023, till the date of this letter together with further legal interest on the capital amount from the date of this letter till the date of effective payment and this as refund of the money to you given by means of Master Card facility number 5522009410259500, which amount although you were solicited to pay, you remained in default.

Informs you that if you fail to pay all the arrears within fifteen days from the day of notification of this letter, the whole loan amount will be due all at once besides legal interest with the rate of 8% per year till the date of effective payment.

To avoid useless court fees, if the payment of the loan is not possible in the time given and you néed more time to pay by monthly installments, you can admit your debt towards the Bank by means of a notarial act. In this case you are requested so that within fifteen days from when you receive this letter you inform the Bank and engage a notary.

This letter is being filed as well to interrupt prescription and as such is required by law in terms of article 2128 of the Civil Code (Cap. 16 of the Laws of Malta).

In default further procedures will be taken against at Court without further notice.

So much so that you may know how to regulate yourself

With costs

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

By the decree of the 11th of June, 2024, given by the Court of Magistrates (Malta), the Court ordered the publication of the extract appearing below to serve as notification in accordance with Article 187(3) of the Code of Civil Procedure and Organisation (Cap.12).

By the Schedule of deposit of temporary subground rent presented by Lawyer Dr Anna Mallia (ID 592159M) on the 6th of March, 2024, it is being requested that the tenant of the apartment located in Tigné Mansions, number forthy-four (44), apartment number one (1) Qui-Si-Sana, Tas-Sliema, and the garage annexed to it, which garage is numbered twelve (12), in Triq McIver, Tas-Sliema, and this as per the purchase contract dated the 15th of May, 2019, in the acts of Notary Dr Margaret Heywood (attached copy with schedule of deposit Doc. A);

That the same Claire Xuereb pro et noe accepted the payment of the laudemium after this transfer was made as resulting from the attached letter and receipt with schedule of deposit Doc. B;

That the same Claire Xuereb pro et noe continued accepting payment of this sub groundrent until the year 2021 as resulting from the attached receipts for the years 2019, 2020, and 2021 (Doc. C with schedule of deposit);

That this temporary and non-revisable groundrent amounts to €10.41 for the apartment and €4.17 for the garage, totaling €14.58 payable in June of each year;

That from the year 2022 until today, the same Claire Xuereb pro et noe is not accepting the payment of this temporary sub groundrent and the cheques sent to her for this payment have not been cashed;

That the same Claire Xuereb pro et noe, has no valid legal reason, for refusing to accept payment for this temporary sub groundrent, also for the fact that such sub groundrent is temporary and ends when it's term expires;

That therefore the applicant has no other way but to deposit the temporary sub groundrent for the years 2022 till the year 2026 in the amount of €14.58 each year totaling to €58.32 to be withdrawn by whoever is entitled to them according to the law and this through the Schedule of deposit number 708/2024 in the names:

'Lawyer Dr Anna Mallia (ID 592159M) vs Claire Xuereb personalment u għan-nom ta' ħutha isimhom mhux'.

Gaetana Aquilina

For Registrar of Courts and Civil Tribunals

By means of a decree of the 24th May, 2024, in the records of the judicial letter number 463/2024 in the names Alberto Alfio Franco Petralia vs Massimo Fasanelli et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondents Massimo Fasanelli and Clyde Mallia in terms of Article 187(3) et sequitur of Cap. 12.

In the First Hall of the Civil Court

To Massimo Fasanelli, No 4, Shik Flat 14, Triq Sant'Anna, Marsaskala

  Clyde Mallia, No. 95, Golden Gennet, Triq Dun  Ġużepp Demicoli, Ħal Għaxaq

By means of this present Alberto Alfio Franco Petralia (ID 231611L) of 28/1, Triq Bernardette, San Gwann in his capacity as owner of the vehicle of the make Toyota Vitz with registration number JBT327 he is referring to the considerable damages caused by you on the same vehicle on the 29th June, 2022, when this vehicle was stolen from San Ġwann and is calling upon you so that you make good not only the damages in the vehicle but also any other monetary loss he suffered and will suffer as a consequence of your actions and conduct on the said date.

If you fail to pay for what is being demanded of you, actions will be taken against you according to law without further notice.

With costs

Alexandra Debattista

For the Registrar, Civil Courts and Tribunals

ARB/C035/2020 – CANCELLATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 1sr April, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Donatella Frendo Dimech, LLD). Compilation Number 466/2020, in the case:

The Republic of Malta

Versus

ANTHONY MANICARO, butcher, 61 years, son of the late Saviour and the late Annunziata née Schembri, born in Ħal Tarxien, Malta, on the 3rd October, 1962, residing at Happy Dreams, Triq id-Dejma, Ħal Tarxien and holder of Maltese identity card bearing number 639862M.   

AND

MARY GRACE MANICARO, unemployed, 61 years, daughter of the late Andrea Vella and the late Carmela Vella née Barbara, born in Ħaż-Żabbar, Malta on the 8th August, 1962, residing at Happy Dreams, Triq id-Dejma, Ħal Tarxien, and holder of Maltese identity card bearing number 514262M.   

The Court ORDERS THE CANCELLATION of the freezing order issued on all the assets of ANTHONY MANICARO and MARY GRACE MANICARO, which order was given by the Courts of Magistrates (Malta) as a Court of Criminal Inquiry presided by Magistrate Dr Doreen Clarke, LLD, through the decree dated 17th September, 2020, which was duly published in the Government Gazette of 22nd September, 2020.

This notice is being published in terms of Article 36 (7)(b) of the Proceeds of Crime Act, Chapter 621 of the Laws of Malta. 

Mr Anton Sevasta

Director, Asset Recovery Bureau

ARB/C049/2024 – TEMPORARY SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 3rd July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 398/2024, in the case:

The Republic of Malta

Versus

SHAUKAT ALI CHAUDRY (also known as SHAUKAT ALI CHAUDHRY), consultant, 73 years, son of the late Chaudharu Abdl Ghafoor and the late Amna Bibi, born in Nankana Sahib, Pakistan, on the 19th March, 1951, and residing at T9F8, Tigné Point, Tas-Sliema, and holder of expired Maltese identification document bearing number 106666A and Maltese identity card bearing number 320515L.

GLOBAL ASSETS HOLDINGS LIMITED, incorporated on the 26th June, 2010 with Maltese registration number C50018 and registered address at Abacus Suite 2, Triq Psaila, Santa Venera, Malta, and/or 78, 'Crossbow House', Triq Cospicua, Paola, Malta.

AND

MOUNT EVEREST FZ LLC, with Dubai licence number 6416/2025.

The Court ORDERED the temporary 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 SHAUKAT ALI CHAUDRY (also known as SHAUKAT ALI CHAUDHRY), GLOBAL ASSETS HOLDINGS LIMITED and MOUNT EVEREST FZ LLC from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by them or being in their possession up to the limit of:

Thirty million euro (€30,000,000) with regards to the accused SHAUKAT ALI CHAUDRY (also known as SHAUKAT ALI CHAUDHRY);

Three hundred and forty thousand euro (€340,000) with regards to the accused GLOBAL ASSETS HOLDING LIMITED;

Five million euro (€5,000,000) with regards to the accused MOUNT EVEREST FZ LLC,

and this in terms of Article 36 (8)(i) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

Any person who acts in contravention of the court order mentioned in Article 36 (8)(i) 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/C050/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 3rd July, 2024 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 439/2024, in the case:

The Republic of Malta

Versus

GIUSEPPE DOMIZIO MUSARELLA, entrepreneur, 59 years, son of the late Pasquale, born in Reggio Calabria, Italy, on the 5th July, 1965, and residing at 'Il-Pjazzetta', Flat 62, Block A, Triq it-Torri, Tas-Sliema, and holder of a Maltese identification document bearing number 276379A.

AND

TAOMAC LIMITED;

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 GIUSEPPE DOMIZIO MUSARELLA 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 sixty-two thousand and five-hundred euro (€62,500), and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 5 of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta.

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

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 4th June, 2024, Application number 510/2024, by Joseph sive Beppe Gentile et whereby they requested that it be declared open in favour of Joseph sive Beppe Gentile and Francesco Gentile children of the decujus in the quota of one half (1/2) undivided share between them and the remaining one half (1/2) undivided share in favour of Salvatore Gentile husband of the decujus the succession of Margherita Gentile wife of Salvatore Gentile, daughter of the late Francesco Mizzi and Nazzarena Mizzi née Debattista, born in Valletta, Malta, resided in Swieqi, Malta, and died in Msida, Malta, on the 16th December, 2023, aged 83, and who held identity card number 5240M.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 30th May, 2024, Application number 496/2024, by Carmelo Psaila et whereby they requested that it be declared open in favour of Carmel Psaila, Giovanna Antida Pace, Peter Psaila, Peter Saviour Psaila and Godfrey Psaila brothers and sisters of the decujus in the quota of one sixth (1/6) udivided share each one of them and in favour of Charles Zammit and Pauline Zammit Meli children of the late Josephine Zammit the latter sister of the decujus in the quota of one twelfth (1/12) undivided share each one of them the succession of Carmela Psaila, unmarried, daughter of the late Pawlu Psaila and Gorga née Darmanin, born in Żurrieq, Malta, resided in Żurrieq, Malta, and died in Msida, Malta, on the 10th February, 2024, aged 79, and who held identity card number 528044M.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 24th April, 2024, Application number 381/2024, by Emanuel Farrugia et whereby they requested that it be declared open in favour of Emanuel Farrugia brother of the decujus in the quota of one half (1/2) undivided share and the remaining one half (1/2) undivided share in favour of Stephanie Briguglio and Justin Borg children of the late Carmen Borg the latter sister of the decujus in equal shares between them the succession of Louis Farrugia, bachelor, son of the late Joseph Farrugia and Paola Farrugia née Baldacchino, born in Mosta, resided in Mosta and died in Tal-Qroqq, Msida, on the 24th January, 2024, aged 64, and who held identity card number 0033660M.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 21st May, 2024, Application number 469/2024, by Paola Calleja et whereby they requested that it be declared open in favour of Paola Calleja and Margaret Brincat in equal shares between them that of one half (1/2) undivided share each one of them the succession of their father Lorenzo sive Lawrence Spiteri née Spiteri who was married to Maria sive Mary Spiteri née Zerafa, today deceased, son of the late Luigi Spiteri and Giuseppa Spiteri née Galea, born in Ta' Sannat, Gozo, Malta, and died in Tal-Pietà, Malta, on the 16th July, 2001, aged 75, and who held identity card number 0019526G.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 26th April, 2024, Application number 391/2024, by Carmelo sive Charles Zammit et whereby they requested that it be declared open in favour of Carmelo sive Charles Zammit, Mary Grech née Zammit, Rita Cini née Zammit, Antonia sive Tania sive Tanya Schembri née Zammit, Maria Concetta sive Connie Spagnol née Zammit and Joseph Mary sive Joe Zammit children of the decujus in the quota of one sixth (1/6) undivided share each one of them the succession of Nicholas sive Nicola Zammit, widower, son of the late Angelo Zammit and Nicolina Zammit née Borg, born in Siġġiewi, Malta, resided in Santa Luċija, Malta, and died in Msida, Malta, on the 13th December, 2022, aged 96, and who held identity card number 6926M.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 23rd May, 2024, Application number 480/2024, by Michael Borg et noe whereby they requested that it be declared open in favour of Michael Borg and Mary Rose Borg, parents of the decujus in the quota of one fourth (1/4) undivided share each one of them and in favour of Mark Anthony Borg, Carolina Borg and Christine Sant Fournier brother and sisters of the decujus in the quota of one sixth (1/6) undivided share each one of them the succession of David Borg, bachelor, son of Michael Borg and Mary Rose née Sammut, born in Ħ'Attard, resided in Ħal Għaxaq and died in Ħal Għaxaq on the 13th August, 2020, aged 41, and who held held identity card number 464978M.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 15th February, 2024, Application number 145/2024, by Peter Bennett whereby he requested that it be declared open in his favour the succession of his brother Paul Bennett, divorced from Phyllis Muriel Bennett, son of the late Albert Edward Bennett and Margaret Bennett née Stellini, born in Chester, England, resided in St Paul's Bayr and died in St Paul's Bay on the 15th January, 2022, aged 71, and who held identity card number 0312717L.

Wherefore, any person who believes to have 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 and notices according to law.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By means of a decree of the 2nd November, 2023, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 2200/2023 in the names Automated Revenue Management Services Limited noe vs Daniela Bartoli the following publication was ordered for the purpose of effecting service on the respondent Daniela Bartoli in terms of Article 187(3) of Cap. 12.

In the Court of Magistrates (Malta)

To Daniela Bartoli (ID 323980M) of 3, Tara, Triq Ċafċaf, Swieqi.

By the present, Automated Revenue Management Services Limited (C 46054) of Gattard House, Triq Nazzjonali, Blata l-Bajda, Malta, in its own name and on behalf of Enemalta plc and Water Services Corporation, notifies you with the attached sworn declaration marked as Document A for all the purposes and effects of Article 466 of Cap. 12 of the Laws of Malta and solicits you to pay the amount of €770.58 which amount is sure, liquid and due and representing the balance due for the consumption of water and electricity, rent of water and electricity meter, administrative fees, connection and disconnection fees, and/or any other payment according to the electricity supply regulations and the water supply regulations together with interest due on the amount according to law regarding the utility bills with number 101000025101 regarding the premises with address 6, Villa East, Triq il-Fjamma, San Ġwann, Kappara.

Despite several solicitations by the applicant company for the payment of the amount due, you remained in default and did not pay till the day of the filing of this judicial letter. In addition, there is no valid reason for your failure to pay and you never contested the amount due.

This act is being sent to you for all the purposes and effects of law and in default of payment or opposition on your part within the time mentioned in Article 466 Cap. 12 of the Laws of Malta, the applicant company shall proceed to enforce this credit according to law.

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 2nd November, 2023, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 3091/2022 in the names Automated Revenue Management Services Limited noe vs Maria Schembri the following publication was ordered for the purpose of effecting service on the respondent Maria Schembri in terms of Article 187(3) of Cap. 12.

In the Court of Magistrates (Malta)

 To Maria Schembri (ID 575744M) of Flt 2, Blk 2, Bini tal-Gvern, Triq Wiġi Rosato, Cospicua

By the present, Automated Revenue Management Services Limited (C 46054) of Gattard House, Triq Nazzjonali, Blata l-Bajda, Malta, in its own name and on behalf of Enemalta plc and Water Services Corporation, notifies you with the attached sworn declaration marked as Document A for all the purposes and effects of Article 466 of Cap. 12 of the Laws of Malta and solicits you to pay the amount of €4,680.11, which amount is sure, liquid and due and representing the balance due for the consumption of water and electricity, rent of water and electricity meter, administrative fees, connection and disconnection fees, and/or any other payment according to the electricity supply regulations and the water supply regulations together with interest due on the amount according to law regarding the utility bills with number 411000180454 regarding the premises with address Flt 2, Blk 2, Bini tal-Gvern, Triq Wiġi Rosato, Cospicua.

Despite several solicitations by the applicant company for the payment of the amount due, you remained in default and did not pay till the day of the filing of this judicial letter. In addition, there is no valid reason for your failure to pay and you never contested the amount due.

This act is being sent to you for all the purposes and effects of law and in default of payment or opposition on your part within the time mentioned in Article 466 Cap. 12 of the Laws of Malta, the applicant company shall proceed to enforce this credit according to law.

With costs

ALEXANDRA DEBATTISTA

For the Registrar, Civil 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 28th June, 2024, and upon an application numbered 675/2024, ordered:

To the Director of the Public Registry to make the appropriate annotations or corrections in the Act of Marriage number 118/2012 so that it appears that the surname adopted by the wife after marriage is changed from 'Richards' to 'Richards Chircop'.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts