Court Notices published in Government Gazette No. 21,299 of 9th August 2024

ARB/C061/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 15th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana LLD). Compilation Number 447/2024, in the case:

The Republic of Malta

Versus

ATTAUL WASSAY BHATTI (also known as ATTUAL WASAY BHATTI and WASAY ATTAOUL BHATTI), lawyer, 39 years, son of the late Abdul Bhatti, born in India on the 19th October, 1984, and residing at Gimenensrtrasse, 5, Zug 6300, Switzerland, and holder of German passport bearing number C1MX6FTV3. 

TYRONE ROBERT KIRKWOOD GREENSHIELDS;

KAMAL SHARMA;

LUJO MIKULICIC;

HAMID CHAUDRY;

AHMED IBTASEM;

ACCUTOR AG;

AND

SPRING HEALTHCARE SERVICES AG;

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 ATTAUL WASSAY BHATTI (also known as ATTUAL WASAY BHATTI and WASAY ATTAOUL BHATTI) 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 nine million euro (€9,000,000), and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, Article 36 (1) and Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta and Article 5 of the Prevention of Money laundering Act, Cap. 373.

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

ARB/C062/2024 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 27th February, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Elaine Rizzo, LLD). Compilation Number 163/2024, in the case:

The Republic of Malta

Versus

JOSEMAR BORG, employee, 38 years, son of Joseph Mary Borg and Maria Rosaria Borg née McKay, born in Tal-Pietà, Malta, on the 18th July, 1986, and residing at 8, ‘Padre Pio’, Triq Francis X. Attard, Żabbar and/or ‘Little Rose’, Flat 1, Triq iż-Żabra, Żabbar and holder of Maltese identity card bearing number 343286M. 

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 JOSEMAR BORG 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 three hundred and fifty thousand euro (€350,000), and this in terms of Article 23A of the Criminal Code, Cap. 9 of the Laws of Malta, 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 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/C025/2020 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 23rd July, 2024, given by the Criminal Court (Hon. Madam Justice Dr Edwina Grima, LLD).

The Police

(Inspector Lianne Bonello)

Versus

ALDO CUTAJAR, public officer, 60 years, son of the late John and Maria Carmela née Cremona, born in Ħ’Attard, Malta, on the 28th May, 1964, residing at 345, ‘Yintai’, Triq San Pawl, Naxxar, and holder of Maltese identity card bearing number 297364M.

ISABEL CUTAJAR;

AND

GEMINI DESIGNS STUDIOS LIMITED;

The Court AUTHORISES the accused ALDO CUTAJAR to pay the sum of one hundred and eighty-five euro and thirty-six cents (€185.36) to GasanMamo Insurance Limited representing the renewal of the insurance policy with reference number 04242 0481012, and the sum of two hundred and thirty-six euro (€236) to Transport Malta representing the road license for the same vehicle held in the name of the accused. This payment must be carried out from bank account listed in the name of the accused ALDO CUTAJAR ending in -4322 and which is held with the Bank of Valletta plc. That the Court’s authorisation for the execution of these payments shall remain valid and applicable each time these payments are due on the same vehicle.

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Cap. 621 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 Josette Demicoli, LLD), on the 16th August, 2020, which was published in the Government Gazette on the 21st August, 2020, and following the extension of the freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Donatella Frendo Dimech, LLD), on the 24th August, 2020, which was published in the Government Gazette on the 27th August, 2020 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 ALDO CUTAJAR, Isabel Cutajar and Gemini Designs Studios Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C062/2020 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 25th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Rachel Montebello, LLD). Compilation Number 658/2020.

The Republic of Malta

Versus

MATTHEW VASSALLO, unemployed, 38 years, son of Paul and Josephine née Lia, born in Tal-Pietà, Malta, on the 14th January, 1986, residing at Blk C, 6, Triq Il-Pellegrinaġġ, Cospicua, and holder of Maltese identity card bearing number 89486M. 

The Court ORDERED that the freezing order issued on 30th November, 2020, against the accused MATTHEW VASSALLO is being limited to the sum of €39,890 and the immovable property consisting of the garage number 4, Binja tal-Wejter, Triq l-Imsida corner with Triq Mannarino, Birkikara, as the assets that shall be subject to confiscation in the case of a conviction.

This variation is being published in terms of Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 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 Audrey Demicoli, LLD) on the 27th November, 2020, which was published in the Government Gazette on the 4th December, 2020, 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 MATTHEW VASSALLO.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C060/2024 – SEIZING AND FREEZING ORDER AND TEMPORARY SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 382/2024, in the case:

The Republic of Malta

Versus

CHRISTOPHER FEARNE;

EDWARD SCICLINA;

RONALD MIZZI;

ALFRED CAMILLERI;

JOSEPH RAPA;

KENNETH DEGUARA, employee, 44 years, son of Joseph Deguara and Isabelle-Maria Deguara née Sciberras, born in Ħ’Attard, Malta, on the 10th January, 1980, and residing at 22, ‘Emerald’, Flat 9, Triq Giovanni Schranz, Msida, and/or ‘Luna’, Triq G. Despott, San Ġwann, and holder of a Maltese identity card bearing number 132280M.

KEVIN DEGUARA, lawyer, 47 years, son of Joseph Deguara and Isabelle-Maria Deguara née Sciberras, born in Ħ’Attard, Malta, on the 15th December, 1976, and residing at 122, Triq Ant. Schembri, San Ġwann and holder of a Maltese identity card bearing number 97877M.

JEAN CARL FARRUGIA, lawyer, 48 years, son of the late Carmel Farrugia and Maria Therese Farrugia née Cutajar, born in Ħ’Attard, Malta, on the 8th April, 1976, and residing at 168, Triq Santa Margerita, Siġġiewi, and holder of Maltese identity card bearing number 244176M.

DEBORAH ANNE CHAPPELL lawyer, 37 years, daughter of Rowland Peter Chappell and Alexandra Chappell née Zammit, born in Tal-Pietà, Malta on the 30th October, 1986, and residing at 151, Triq Zekka, Valletta, and holder of Maltese identity card bearing number 485086M.

BRADLEY GATT; 

ARON MIFSUD BONNICI;

JAMES CAMENZULI;

MANUEL (EMMANUEL) CASTAGNA;

ROBERT BORG;

OMISSIS;

AND

DF ADVOCATES, incorporated on the 18th August, 2021, with Maltese registration number C99995 and registered address at ‘Il-Piazzetta A’, Suite 52, Level 5, Tower Road, Tas-Sliema, Malta.

1. SEIZING AND FREEZING ORDER

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 KEVIN DEGUARA and JEAN CARL FARRUGIA 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:

Twenty million euro (€20,000,000) with regards to the accused KEVIN DEGUARA;

Twenty million euro (€20,000,000) with regards to the accused JEAN CARL FARRUGIA;

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.

2. TEMPORARY SEIZING AND FREEZING ORDER

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 KENNETH DEGUARA, DEBORAH ANNE CHAPPELL and DF ADVOCATES 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, 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 23A, Article 5, Article 36 (1), Article 36 (4)(a) and 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/C043/2022 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 25th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Rachel Montebello, LLD). Compilation Number 525/2021, in the case:

The Republic of Malta

Versus

LYNETTE ZERAFA, self-employed, 41 years, daughter of Martin Zerafa and Catherine Zerafa née Caruana, born in Tal-Pietà, Malta, on the 9th September, 1982, residing at 6, Pjazza l-Madonna ta’ Pompei, Marsaxlokk and/or Coral Park P/H 22, Triq il-Ġifen, Marsaxlokk, and holder of Maltese identity card bearing number 514182M.

The Court AUTHORISES the BNF Bank plc to receive the sum of €16,698.75 representing the arrears due on the home loan account ending -1001, as well as the sum of €16,378.49 for the amount due on the account ending -0001, which accounts are listed in the name of the accused LYNETTE ZERAFA and held with the same BNF Bank plc. That these payments shall be carried out from bank account listed in the name of the accused ending in -7670 and held with the Bank of Valletta plc.

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Natasha Galea Sciberras, LLD) on the 21st June, 2022, which was published in the Government Gazette on the 5th July, 2022, 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 LYNETTE ZERAFA.

MR ANTON SEVASTA 

Director, Asset Recovery Bureau

ARB/C060/2024 – SEIZING AND FREEZING ORDER AND TEMPORARY SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry  (Magistrate Dr Leonard Caruana, LLD). Compilation Number 382/2024, in the case:

The Republic of Malta

Versus

CHRISTOPHER FEARNE;

EDWARD SCICLINA;

RONALD MIZZI;

ALFRED CAMILLERI;

JOSEPH RAPA;

KENNETH DEGUARA, employee, 44 years, son of Joseph Deguara and Isabelle-Maria Deguara née Sciberras, born in Ħ’Attard, Malta on the 10th January, 1980, and residing at 22, ‘Emerald’, Flat 9, Triq Giovanni Schranz, Msida, and/or ‘Luna’, Triq G. Despott, San Ġwann, and holder of a Maltese identity card bearing number 132280M.

KEVIN DEGUARA, lawyer, 47 years, son of Joseph Deguara and Isabelle-Maria Deguara née Sciberras, born in Ħ’Attard, Malta, on the 15th December, 1976, and residing at 122, Triq Ant. Schembri, San Ġwann, and holder of a Maltese identity card bearing number 97877M.

JEAN CARL FARRUGIA, lawyer, 48 years, son of the late Carmel Farrugia and Maria Therese Farrugia née Cutajar, born in Ħ’Attard, Malta, on the 8th April, 1976, and residing at 168, Triq Santa Margerita, Siġġiewi, and holder of Maltese identity card bearing number 244176M.

DEBORAH ANNE CHAPPELL lawyer, 37 years, daughter of Rowland Peter Chappell and Alexandra Chappell née Zammit, born in Tal-Pietà, Malta, on the 30th October, 1986, and residing at 151, Triq Zekka, Valletta, and holder of Maltese identity card bearing number 485086M.

BRADLEY GATT; 

ARON MIFSUD BONNICI;

JAMES CAMENZULI;

MANUEL (EMMANUEL) CASTAGNA;

ROBERT BORG;

OMISSIS;

AND

DF ADVOCATES, as a trade name represented by KENNETH DEGUARA, KEVIN DEGUARA, and JEAN CARL FARRUGIA as the persons vested with legal representation.

1. SEIZING AND FREEZING ORDER

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 KEVIN DEGUARA and JEAN CARL FARRUGIA 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:

Twenty million euro (€20,000,000) with regards to the accused KEVIN DEGUARA;

Twenty million euro (€20,000,000) with regards to the accused JEAN CARL FARRUGIA;

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.

2. TEMPORARY SEIZING AND FREEZING ORDER

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 KENNETH DEGUARA, DEBORAH ANNE CHAPPELL and DF ADVOCATES 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, 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 23A, Article 5, Article 36 (1), Article 36 (4)(a) and 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. 

This Seizing and Freezing Order and Temporary Seizing and Freezing Order is being reissued in line with Court decree dated 14th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD) which corrected the company registration number that was erroneously previously listed with the abovementioned tradename DF ADVOCATES in the original charges. That DF ADVOCATES is not a registered company but a trade name and therefore it does not have a company number.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

Banns for Curators

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 13th February, 2024, following a request by Commissioner for Tax and Customs it was ordered that deputy curators be chosen to represent the absent Martin Albert pro et noe in the acts of the judicial letter number 618/2024 in the names Commissioner for Tax and Customs vs Deputy Curators and in the other relative and subsequent acts.

By means of a judicial letter filed in the First Hall of the Civil Courts on the 12th February, 2024, by The Commissioner for Tax and Customs of Block 5, Triq Vincenzo Dimech, Floriana, against Deputy Curators to represent the absent Martin Albert (Austrian passport number U5100758) in his own name and in his capacity as director in the name and in representation of the company Alvogen Malta Operations (Row) Ltd (C71197), the Commissioner for Tax and Customs 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 €525,545.00 representing amount due by you pro et noe as value added tax according to the same 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 informs 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 yourselves and to proceed.

Interpellant: Commissioner for Tax and Customs, Block 5, Triq Vincenzo Dimech, Floriana

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 First Hall, above mentioned, with the witness of the Honourable Mr Justice Ian Spiteri Bailey, LLD, Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By a decree given on the 15th July, 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 12th December, 2023, by David Parkes noe, Judicial Sale file number 67/23 in the names David Parkes (ID 38078A)in his capacity as administrator of the Condominium Block A ‘Cosmopolitan Apartments’ registered with the number 2443 vs Simon Hansford (ID183067M) is being asked that the Court orders the sale by auction of the:

The apartment marked with the number one (1) in Block letter A number twenty (20) named ‘Cosmopolitan Apartments’ in Triq l-Istamnar, Qawra, limits of San Pawl il-Baħar and which complex is bounded on the South by Triq l-Istamnar, on the East and North East by Triq il-Majjiera and on the North by Carmelo Debattista’s property.

The said property belongs to Simon Hansord (ID 183067M).

MARVIC FARRUGIA

For the Registrar, Civil Courts and Tribunals

By a decree of the 30th July, 2024, given by the First Hall of the Civil Courts 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).

That by the application filed by Spiridione sive Dione Bartolo (ID 679061M) on the 10th May, 2024, is asking for the withdrawal of three thousand, two hundred fifty nine euro and thirteen cents (€3,259,13) deposited by the Schedule of Deposit number 954/2024 in the names of:

Spiridione sive Dione Bartolo (ID 679061M) vs Il-Perit Joseph Grech (ID 0530850M)

The Court ordered the notification to the counter party with six (6) days from notification to reply.

GAETANA AQUILINA

For Registrar of Courts and Civil Tribunals

By means of a decree given by the Civil Court, First Hall, on the 4th July, 2024, in the records of Garnishee Order number 417/2024AB, which was filed on the 18th April, 2024, in the names: Fava Edgar vs Mifsud Lilian, 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: Cancel and revoke the Garnishee Order in the names mentioned.

The Garnishee Order in the names mentioned above is postponed to 16th September, 2024, at 9.00 a.m.

Notify Respondent: Fava Edgar, Padova, 28, Triq F. S. Caruana, Msida

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 27th June 2024, in the records of Sworn Application number 574/2024AB, which was filed on the 23rd May, 2024, in the names: 35° 14° Capital SCC plc (C105417) on behalf of Cell Couros vs Lapira Daren, 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: Order the respondent to pay the amount of two hundred and four thousand, four hundred and twenty euros and ninety nine cents (€204,420.99c). With all costs and legal interest against the respondent.

The Sworn Application in the names mentioned above is postponed to 19th September, 2024, at 10.50 a.m. 

Notify Respondent: Lapira Darren, 138, Triq San Pawl, Valletta

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

For the Registrar, Civil Courts and Tribunals

ARB/C047/2023 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th July, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 846/2023, in the case:

The Republic of Malta

Versus

ALEXANDER SPITERI, car dealer, 48 years, son of the late Alfred Spiteri and Rita Spiteri née Refalo, born in Ħ’Attard, Malta, on the 4th October, 1975, and residing at 15, ‘Qasab’, Triq Għajn Żejtuna, Mellieħa, and holder of Maltese identity card bearing number 521275M.

RODERICK VELLA, car dealer, 47 years, son of Alfred Vella and Spiridiona Vella née Micallef, born in Tal-Pietà, Malta on the 16th January, 1977, and residing at 35, Triq il-Qaqoċċ, Ħaż-Żabbar, and holder of Maltese identity card bearing number 78577M.

AND

ALISON VELLA née GALEA, car dealer, 48 years, daughter of Carmelo Galea and Marianna Galea née Scicluna, born in Pietà, Malta on the 16th July, 1976, and residing at 35, Triq il-Qaqoċċ, Ħaż-Żabbar, and holder of Maltese identity card bearing number 375476M.

The Court ORDERED that the seizing and freezing order issued on 26th October, 2023, against the accused ALEXANDER SPITERI is being limited to the amount of €1,448,450, and as a result shall be limited to the following immovable property:

The bungalow, together with the gardens and the garage forming part of it, without an official number and with the name ‘Marvey’, Triq Għajn Żejtuna, Santa Marija Estate, Mellieħa;

as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the seizing and freezing order.

The Court further ORDERED that the seizing and freezing order issued on 26th October, 2023, against the accused RODERICK VELLA and ALISON VELLA née GALEA is being limited to the amount of €1,584,620, and as a result shall be limited to the following movable and immovable property:

The shop (Class 4) at 40, Triq iż-Żinġla, Ħaż-Żabbar;

The garage at 6, Triq San Leonardu, Ħaż-Żabbar;

The garage at 23, Triq il-Kappar, Ħaż-Żabbar;

The six (6) car spaces at 55, Triq iż-Żinġla, Ħaż-Żabbar;

The townhouse at 35, ‘Notre Dame’, Triq il-Qaqoċċ, Ħaż-Żabbar;

The apartment at 127, Flat 1, Triq il-Farfett tal-Fejgel, Ħaż-Żabbar;

The valuables found at 35, ‘Notre Dame’, Triq il-Qaqoċċ, Ħaż-Żabbar;

The valuables found at 35, ‘Notre Dame’, Triq il-Qaqoċċ, Ħaż-Żabbar, and which are held in the custody of the Asset Recovery Bureau;

The vehicle of the make Ford Transit Connect with Maltese registration number KRA-526;

The vehicle of the make Mitsubishi Lancer Evolution with Maltese registration number NIL-333;

The vehicle of the make Mazda RX7 with year of manufacture of 1992 and unknown registration number;

The vehicle of the make Mazda RX7 with Maltese registration number DKI-001;

The valuables found at 23, Triq il-Kappar, Ħaż-Żabbar;

The valuables found at 127, Flat 1, Triq il-Farfett tal-Fejgel, Ħaż-Żabbar;

The vehicle of the make Mazda Demio with Maltese registration number NIL-003;

The savings account ending in -7431 and held with the Bank of Valletta plc;

as the assets that shall be subject to confiscation in the case of a conviction. That the other property of the accused shall not be considered as being subject to the seizing and freezing order.

This variation is being published in terms of Article 36 (4)(a) of the Proceeds of Crime Act, Cap. 621 of the Laws of Malta, following a seizing and freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD) on the 26th October, 2023, which was published in the Government Gazette on the 31st October, 2023, 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 ALEXANDER SPITERI, RODERICK VELLA, and ALISON VELLA née GALEA.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

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 31st July, 2024, and upon an application numbered 806/2024, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections in the Act of Birth number 4969/2021 under the column: ‘Name or names by which the child is to be called and surname’, the second name ‘Ida’ is removed, so that the minor’s name ‘Arianna’ becomes the only name, of the two given names by which the minor is called.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 31st July, 2024, and upon an application numbered 809/2024, ordered:

To the Director of the Public Registry, who when he comes to register the Act of Birth of Omar William Smith, in the Public Registry of Malta, make the appropriate annotations or corrections so that his name is changed from ‘Lewis William Precious Amaline Omer’, to ‘Omar William’ and to change his surname from ‘Barney’ to ‘Smith’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 31st July, 2024, and upon an application numbered 808/2024, ordered:

To the Director of the Public Registry, so when he comes to register the Act of Birth of Gayatri Pathak Bery, in the Public Registry of Malta, make the appropriate annotations or corrections so that his name is to be changed, from ‘Gayatri’ to ‘Gayatri Pathak’ and this name change is also to be reflected on his Act of Marriage when it comes to be registered in Malta in terms of Art. 244 of the Civil Code Cap. 16.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 31st July, 2024, and upon an application numbered 746/2024, ordered:

To the Director of the Public Registry of Gozo, to make the appropriate annotations or corrections in the Act of Birth number 164/2022, so that the surname of the minor, Oliver Monzon Montell Chavez Rodriguez, is to be indicated as ‘Monzon Chavez’ only.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 31st July, 2024, and upon an application numbered 747/2024, ordered:

To the Director of the Public Registry of Gozo, to make the appropriate annotations or corrections in the Act of Birth number 110/2017, so that the surname of the minor, Isabella Monzon Chavez Rodriguez, is to be indicated as ‘Monzon Chavez’ only.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 5th July, 2024, and upon an application numbered 720/2024, ordered:

To the Director of the Public Registry so, when he comes to register Marissa Altar Alabata’s Foreign Act of Birth, and her Act of Marriage in the Public Registry of Malta, make the appropriate annotations or corrections in that Act of Birth and Act of Marriage so that her second name is changed from ‘Cabario’ to ‘Altar’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 28th June, 2024, and upon an application numbered 676/2024, ordered:

To the Director of the Public Registry to make the appropriate annotations or corrections in the Act of Birth number 5743/1963 so that wherever the applicant’s name Lillian Emanuela Meyerhans appears, it is changed from ‘Emanuela’ to ‘Lillian Emanuela’.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts

By means of a decree given by the Civil Court, First Hall, Constitutional Jurisdiction, on the 28th May, 2024, in the records of Constitutional Application number 392/2021TA, which was filed on the 11th March, 2024, in the names: Darmanin Anthony vs State Advocate 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: Appoint a day for the hearing case at the expense of the same applicant.

The Constitutional Application in the names mentioned above is postponed to 30th October, 2024, at 9.30 a.m.

Notify Respondent: Cachia Emanuela, 27, Triq San Leopoldu, Żurrieq.

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, Constitutional Jurisdiction, on the 18th June, 2024, in the records of Constitutional Application number 567/2023AB, which was presented on the 16th November, 2023, in the names: Gauci Francis et vs Fenech Brian 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 applicants asked this Honourable Court to, among others: Order the respondents and/or either of whom, to pay the compensation and damages so liquidated. With costs and legal interest against the respondents who are summoned so that a reference to their evidence be made.

The Constitutional Application in the names mentioned above is postponed to 23rd September, 2024, at 9.00 a.m.

Notify Respondent: Fenech Brian, 69, Triq il-Vitorja, Birkirkara

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

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court, First Hall, on the 4th June, 2024, in the records of Sworn Application number 469/2024FDP, which was filed on the 30th April, 2024, in the names: Grech Tyrone Dr et noe vs BHC 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 applicants asked this Honorable Court to, among others: Condemn the respondent company to pay the applicant company the sum of twenty eight thousand euro, five hundred and forty four euro and seventy eight cents (€28,544.78c). With all costs and legal interest against the defendant who is summoned so that a reference to her evidence be made.

The Sworn Application in the names mentioned above is postponed to 23rd September, 2024, at 9.30 a.m.

Notify Respondent: BHC Limited. Apartment 4, Kyle – 135, Triq il-Mediterran, St Julian’s, and 43, Triq Pietru Dacoutros, Santa Venera

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

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 22nd July, 2024, by the First Hall of the Civil Court, in the records of the Warrant of Eviction number 1804/2023 in the names (Applicant) Lombard Bank Malta plc vs (respondent) Alexander Aloisio, the following publication was ordered for the purpose of effecting service on the respondent Alexander Aloisio in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12)

By means of an application in the First Hall of the Civil Court, in the names (applicants) Lombard Bank Malta plc (C1607) vs (respondent) Alexander Aloisio (ID 766551M) filed on the 19th September, 2023, the applicant Lombard Bank Malta plc (C1607) asked this Honourable Court:

To order the issue of a Warrant of Eviction against the respondent (from the under mentioned premises) in execution of the under mentioned judgement and this since the respondent failed to vacate till this day.

Premises: Penthouse internally marked with number 5D in a block of appartments holding number 8 in a complex named Cloisters Walk number 20, in Triq Carmel, San Giljan and the garage internament marked number 31, upper level of the garages complex, with a common entrance from Triq Carmel, St Julian’s.

Judgement: Lombard Bank Malta plc vs Alexander Aliosio (KI 766551M) given on the 13th July, 2023, by Judge Joanne Vella Cuschieri (Sworn Application 653/2022JV according to a copy here attached and marked as Doc. A.

Filed by Dr Rachel M. Bonello and LP Gerald Bonello

Warrant of Eviction

Republic of Malta

To the Court Marshall

Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Madam Justice Doreen Clarke, LLD, Doctor of Laws.

Applicant: 67, Triq ir-Repubblika, Valletta

Execution: Penthouse 5D, Block 8 Cloisters Walk, 20, Triq Carmel, St Julian’s

Notification Respondent: Penthouse 5D, Block 8 Cloisters Walk 20, Triq Carmel, St Julian’s.

ALEXANDRA DEBATTISTA

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 25th of July, 2024 (Application number 61/2024) by Theodora Borg, the opening of the SUCCESSION was requested of Mario Borg, previously divorced, son of George Borg and Theodora Borg née Cassar, born in Victoria, Gozo, on the 21st of May, 1972, and died in Victoria, Gozo, on the 25th of April, 2024 (ID 13072G), which aperture of succession is to be made in favour of his parents George Borg (ID 49149G) and Theodora Borg (ID 3152G) and his sister Jane Portelli (ID 15473G), the issue of these bands was ordered to let know everyone who may have an interest therein.

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

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

DANIEL SACCO

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