Court Notices published in Government Gazette No. 21,398 of 28th February 2025

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 16th February, 2025, and upon an application numbered 184/2025, ordered:

To the Director of the Public Registry, in order to make the appropriate annotations or corrections in the Act of Birth with number 2776/2019 so that under the column ‘Names given’ the names ‘Mia, Rebecca’ are to be substituted for ‘Mia Rebecca’, while in the column ‘Name or names by which the child should be called and surname’ the name ‘Mia’ is to be substituted for ‘Mia Rebecca’.

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 16th February, 2025, and upon an application numbered 178/2025, ordered:

To the Director of the Public Registry, to make the appropriate annotations or corrections in the Act of Marriage of Melita Lao Compagno with number 2607/2024 so that her middle name is to be changed from ‘Dela Cruz’ to ‘Lao’.

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 16th February, 2025, and upon an application numbered 183/2025, ordered:

To the Director of the Public Registry, so when it comes to register the foreign Act of Marriage of Nicole Alyssia Mizzi-Abouismail, makes the appropriate annotations or corrections so that her adopted surname after marriage is to be changed from ‘Mizzi’ to ‘Mizzi-Abouismail’.

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, on the 14th January, 2025, in the records of Sworn Application number 1017/2024TA which was filed on the 18th September, 2024, in the names: Laura George noe vs Formosa Eric Architect, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12, for the purpose of service of the respondent. The applicant asked this Honourable Court to, among others: Condemn the defendant architect to pay the applicant company the damages so liquidated. With all costs and legal interest against the respondent who is from now summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 13th March, 2025, at 9.30 a.m.

Notify Respondent: Formosa Eric Architect, Podium. Block D, Apartment No. 6, Triq Michael Debono, Ħaż-Żebbuġ

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 9th January, 2025, in the records of Sworn Application number1113/2024JVC which was filed on the 18th October, 2024, in the names: Micallef Paul pro et noe et vs Giordimaina Joseph, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12, for the purpose of service of the respondent. The applicants asked this Honourable Court to, among others: Authorise the applicants to do whatever is necessary to obtain back the access for the common parts mentioned. With all costs against the respondent who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 18th March, 2025, at 9.20 a.m.

Notify Respondent: Giordimaina Joseph, Flat 1, Trafalgar House, Triq iċ-Ċern, St Paul’s Bay

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

For the Registrar, Civil Courts and Tribunals

Banns for Curators

Republic of Malta

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

It is hereby notified that by a decree given on the 17th of February, 2025, the Court of Magistrates (Gozo), Superior Jurisdiction, General Section, ordered the publication of the extract reproduced below and this in terms of article 931 (3) of the Code of Organisation and Civil Procedure.

By a decree given on the 17th of January, 2025, it was ordered that a deputy curator be chosen according to the law to represent the unknown owners of the annual and perpetual ground rent in the acts of the schedule of deposit and contextual redemption of ground rent bearing number 7/2025 in names ‘Mary Attard nomine vs deputy curators to represent the unknown owners of an annual and perpetual ground rent mentioned in the same schedule of deposit’, filed on the 10th of January, 2025, in the Court of Magistrates (Gozo) Superior Jurisdiction, General Section and in all other relative and subsequent acts.

The immovable object of this schedule of deposit is:

The partitioned portion by the premises numbered seventy-three (73) in Triq Sant’Indrija, Xewkija, Gozo, with all its airspace and with the garden annexed at the back and bordering on the south with the said street, on the east with property of Carmela Pace or her successors in title, on the west with property of the heirs of Paul Grima, as shown on the plan annexed to the schedule of deposit, subject to an annual and perpetual ground rent of the equivalent today of seventy euro cents (€0.70c).

That the applicant nomine wishes to avail herself of the faculty granted to her by Article 1501 et sequitur of the Civil Code, and redeem this ground rent in accordance with the law, which sum of €0.70c capitalized at five percent (5%) amounts to fourteen euros (€14), which is being deposited in favour of the respondent as payment for the redemption of this ground rent so that it can be freely withdrawn by the same respondent after leaving due receipt according to law.

You are therefore ordered to affix an official copy of this notice at the entrance of this Court and hereby summon anyone who wants to appear as curator to appear within six (6) days in this Registry and make a note declaring so.

You are also ordered to inform one and all that if they do not file this declaration within the time granted above, this Court will proceed to choose a curator of the office. And after you have done this, or if you encounter any obstacle in the execution of this order, you should inform this Court.

Issued by the Court of Magistrates (Gozo) Superior Jurisdiction, General Section, mentioned above with the testimony of the Magistrate Dr Brigitte Sultana LLD, LL.M. (Cardiff), Adv. Trib. Eccl. Melit., a Magistrate of the aforementioned Court.

MARGARET DE BATTISTA

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

By virtue of a decree issued by the Court of Magistrates (Gozo), Inferior Jurisdiction, on the 4th of January, 2025, in the acts of the judicial letter bearing reference number 604/2024 in names Regolatur għas-Servizzi tal-Enerġija u l-Ilma versus Shahpur Andrew Bazergan, filed in the Registry of the said Court on the 30th of September, 2024, the publication of the said letter was ordered for the purpose of notification with respect the respondent and namely Shahpur Andrew Bazergan of 141, Ir-Razzett, Triq tal-Għajn, Fontana, Gozo, and this in accordance with article 187(3) of the Code of Organisation and Civil Procedure, Cap. 12 of the laws of Malta.

In the Court of Magistrates (Gozo) Inferior Jurisdiction

Letter number 604/2024

To: Shahpur Andrew Bazergan 141, Ir-Razzett, Triq tal-Għajn, Fontana, Gozo

The Energy and Water Services Regulator of Zentrum Business Centre, Level 1, Triq l-Imdina, Ħal Qormi, for the purpose of article 466 of the Code of Organisation and Civil Procedure, hereby notifies you with the attached sworn statement marked document ‘A’ and calls upon you to pay within ten (10) days the sum of one thousand, seven hundred and forty-eight euros (€1,748) due by you as final and conclusive liquidation representing payment of arrears of licence fees PS1448 from the year 2020 to the year 2024 for the swimming pool at premises 141, Ir-Razzett, Triq tal-Għajn, Fontana FNT 9029, and of penalties for late payment in respect of the same in terms of Cap. 545 of the laws of Malta and subsidiary legislation 545.07.

In default or opposition on your part in accordance with the said article 466, the Regulator shall proceed to issue executive warrants against you in accordance with the law.

With the costs of this act

(signed) Lawyer André Buttigieg

(signed) Legal Procurator Daniel Aquilina

Respondent: Shahpur Andrew Bazergan (identity card number 33316A) 141, Ir-Razzett, Triq tal-Għajn, Fontana

Sender: Regulator for Energy and Water Services, Zentrum Business Centre, Level 1, Triq l-Mdina, Ħal Qormi

Document ‘A’

In the Court of Magistrates (Gozo) Inferior Jurisdiction

Affidavit for the purpose of the demand under article 466 of the Code of Organisation and Civil Procedure.

I, the undersigned Engineer Marjohn Abela, holder of identity card 418162M in my capacity as Chief Executive of the Regulator for Energy and Water Services, confirm on oath that the Regulator for Energy and Water Services, as represented by me herein, is a creditor of Shahpur Andrew Bazergan (identity card number 33136A) in the sum of one thousand, seven hundred and forty-eight euros (€1,748) due from him as final and conclusive liquidation representing payment of arrears of licence fees SP1448 from the year 2020 to the year 2024 for the swimming pool at premises 141, Ir-Razzett, Triq tal-Għajn, Fontana FNT 9029, and of penalties for late payment in respect of the same in terms of Cap. 545 of the laws of Malta and subsidiary legislation. 545.07.

(signed) Engineer Marjohn Abela

(holder of identity card 418162M)

John Mary sive Marjon Abela, identity card number 0418162M, appeared and swore this affidavit after it was read to him.

(signed) Stacy Falzon

Deputy Registrar

MARGARET DE BATTISTA

Assistant Registrar, for the Registrar, Gozo Courts and Tribunals

By a decree of the 30th of January, 2025, given by the Courts of Magistrates (Malta), 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 Finance House plc (C58869) on the 5th of July, 2024, is asking for the withdrawal of the amount of one thousand, three hundred and fifty-six euro and ninety-six cents (€1356.96) deposited by the Schedule of Deposit number 1881/2022 in the names of:

Finance House plc (C58869) vs Mirko Bomboi (ID 126507A) and Sardo Sharon Lucia Giovanna (ID 138781A)

The Court ordered the notification to the debtors with ten days (10) to reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil Tribunals

By a decree of the 6th February, 2025, 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 (5) of the Code of Organisation and Civil Procedure (Cap. 12).

That by the application filed by Ballut Blocks Services Limited (C8360) on the 19th November, 2024, is asking for the withdrawal of the amount of four thousand, three hundred and two euro and forty cents (€4302.40) deposited by Schedule of Deposit number 1212/2024:

In the acts of Garnishee Order number 429/2021 in the names:

Ballut Blocks Services Limited (C8360) vs Emanuel Baldacchino & Co. Limited (C44700)

The Court ordered the notification with two (2) days to reply.

ROBERTA BRINCAT

For Registrar of Courts and Civil Tribunals

By means of a decree given by the Civil Court, First Hall, on the 30th January, 2025, in the records of Sworn Application number 965/2024AB, which was filed on the 3rd September, 2024, in the names: Briffa Michael Angelo et vs Zahra Frankie, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12, for the purpose of service of the respondent. The applicants asked this Honourable Court to, among others: Order the respondent so that he was permanently inhibited from blocking Sqaq il-Kunċizzjoni, Żurrieq. With all costs against the respondent who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 24th March, 2025, at 9.20 a.m.

Notify Respondent: Zahra Frankie, 2, Sqaq il-Kunċizzjoni, 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 19th November, 2024, in the records of Constitutional Application number 406/2024AB, which was filed on the 3rd September, 2024, in the names: Calleja Edmea vs State Advocate et, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12, for the purpose of service of the respondents. The applicant asked this Honourable Court to, among others: Condemn the respondents or either of whom to pay the applicant the same compensation and liquidated damages. With all costs 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 24th March, 2025, at 9.50 a.m.

Notify Respondent: Caruana Rose Marie, 80, Triq  D’Argens, Gżira

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 13th June, 2024, in the records of Constitutional Application number 167/2023GG, which was filed on the 19th April, 2024, in the names: Scicluna Marshall Marcus et vs Psaila Renald 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: Authorise the party called into the cause of the Housing Authority in terms of Article 961 of Cap. 12 of the Laws of Malta.

The Constitutional Application in the names mentioned above is postponed to 27th March, 2025, at 10.15 a.m.

Notify Respondent: Psaila Renald, 16, Triq San Mikiel, Valletta

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

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 20th of February, 2025 (Application number 24/2025) by Dr Ivan Vella, the opening of the succession was requested of Vincenza Vella, wife of Dr Ivan Vella, daughter of the late Marcel Micallef and Josephine Micallef née Said, born in Victoria, Gozo, on the 22nd of November, 1957, and died in Msida, Malta, on the 25th of August, 2024 (ID 63257G), which opening of succession is to be made in favour of her husband Dr Ivan Vella (ID 43256G) in the quota of one half (1/2) undivided share and in favour of her four children Jasmine Vella, Julia Vella, Janis Leigh Vella Szijj and Jessica Vella in the quota of one eight (1/8) undivided share each of them, 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)

Notice, Registry of the Civil Court, First Hall

Whereas Rishat Tashbulatovich Akhmetov noe et (656421L) filed an application under oath (number 118/25JVC) demanding the correction of the Act of Public Registry of Aisha Ahmetova u Vasilia Akhmetov number 1236/2012 and number 5940/2023 respectively in the Public Registry.

Whosoever may have an interest therein, and wishes to oppose that demand, is hereby called upon to do so, by means of a note to be filed in the Registry of these Courts, within fifteen days from the day of the publication of this present notice in the Government Gazette. 

Those who, within the aforesaid time, shall have filed such note, shall be notified by the service of a copy of the said application under oath, of the day which will be appointed for the hearing of the case. 

By order of the Court,

CORA CATANIA

For Registrar, Civil Courts and Tribunals

By means of a decree of the 17th January, 2025, of the Rent Regulation Board, in the records of the Application in the names Catherine Sultana et vs Abed Sheik Ali et, Application number 495/2024JG, the following publication was ordered for the purpose of effecting service on the respondents Abed Sheik Ali and Manal Mahmoud Haj 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 Catherine Sultana (ID 844750M), Gerald Sultana (ID 41948M) and Jonathan Sultana (ID 386888M) vs Abed Sheik Ali (ID 0120832A) and Manhal Mahmoud Haj (ID 0298917A) filed in the Rent Regulation Board, on the 3rd December, 2024, the applicants Catherine Sultana (ID 844750M), Gerald Sultana (ID 41948M) and Jonathan Sultana (ID 386888M) requested this Honourable Board why it should not:

1. Decide the cause without proceeding to a hearing in terms of Article 16A of Cap. 69 of the Laws of Malta;

2. Declare that the respondents violated the agreement with the applicants and that they should be evicted;

3. Order the eviction of the respondents from the premises number 1, Triq il-Lunzjata, Santa Venera, within a short and peremptory time fixed by this Honourable Board;

4. Declare that the deposit of €300 is to be held by the applicant;

5. Declare that the respondents are debtors of the applicant Jonathan Sultana in the amount of €5,686.89 representing rent arrears in the amount of €5,600 and the water and electricity bills not paid in the amount of €386.89 less €300 deposits;

6. Order the respondents to pay the sum mentioned in the preceeding demand.

With costs including the judicial letter 4641/2024 against the respondents from now summoned so that a reference to their evidence be made.

Applicants: Jonathan Sultana, 157, Triq Brighella, Ħamrun

Catherine Sultana, 3, Dodge, Triq Paola, Santa Venera

Gerald Sultana, 15, Triq il-Kardinal Sciberras, Santa Venera

Notification: Abed Sheik Ali, 1, Triq Sebastiano Saliba, Ħal Luqa

Manal Mahmoud Haj, 1, Mavaureen, Triq Sebastiano Saliba, Ħal Luqa

The application in the names Catherine Sultana et vs Abed Sheik Ali et, Application number 495/2024JG, has been postponed for hearing to the 11th March, 2025, at 12.30 p.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 20th January, 2025, of the Rent Regulation Board, in the records of the Application in the names A Bonello Limited vs David Alexander Julian Mautner, Application number 400/2024JG, the following publication was ordered for the purpose of effecting service on the respondent David Alexander Julian Mautner 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 A Bonello Limited (C5072) vs David Alexander Julian Mautner (German passport number C4VN9ZJYY) filed in the Rent Regulation Board, on the 27th September 2024, the applicant A Bonello Limited (C5072) requested this Honourable Board why it should not:

1. Declare and decide that the respondent breached the conditions of the lease agreement dated 5th May, 2021;

2. Condemn and order the respondent to pay all the arrears of rent of the premises Apartment 2, 17, St Barbara Bastions, Valletta, which in total amount to not less than €9,000 to the applicant company.

Saving any other order and provisions that this Honourable Board deems fit and opportune.

With all costs including the official letter 144/2023 and legal interest and this saving any other right due to the applicant company according to law.

Notification: David Alexander Julian Mautner, 45, Triq San Gwann, Mosta

The application in the names A Bonello Ltd vs David Alexander Julian Mautner, Application number 400/2024JG, has been postponed for hearing to the 17th March, 2025, at 12.45 p.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 26th June, 2024 of the Rent Regulation Board, in the records of the Application in the names Marco Dimech vs Soman Krishnan et, Application number 240/2024JG, the following publication was ordered for the purpose of effecting service on the respondents Soman Krishnan, Soman Akash, Anand Ajo, Soman Ambika and Akash Suprya 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 Marco Dimech (ID 256384M) vs Soman Krishnan (ID 539418L), Sman Akash (ID 58962A), Anand Ajo (ID 125698A), Soman Ambika (ID 24677A) and Akash Suprya (Ind pass Z5951509) filed in the Rent Regulation Board, on the 28th May, 2024, the applicant Marco Dimech (ID 256384M) requested this Honourable Board why it should not:

1. Decide this case without proceeding to trial in terms of Article 16A of Cap. 69 of the Laws of Malta and decide the cause according to a summary special procedure;

2. Order that the acts of the Garnishee order number 767/2024 and of the judicial letter number1349/2024 issued under Art 166A of Cap. 12 of the Laws of Malta, which acts were presented in the names herein premised, form part of the acts of these proceedings;

3. Order the eviction of the defendants from the leased premises situated at 50, Triq il-Kungress Ewkaristiku, Mosta, which premises were leased to the defendants in terms of a lease agreement dated 8th August, 2023, and consequently;

4. Declare the defendants in default of payment of six (6) or more instalments of rent for the months of December of the year 2023 and January, February, March, April and May of the year 2024 or more correct instalments till the end of the hearing of the cause, together with the water and electricity consumption bills and consequently;

5. Declare that the amount liquidated due to the applicant is in the total amount amounting to the sum of €7,531.48 or more accurate sum which results to be due till the end of the hearing of the cause and consequently;

6. Order the defendants to pay the amount liquidated in the fifth demand with interest to run from the date of the judicial letter 166A mentioned above till the date of effective payment, with all costs including those of this instance, of the judicial letter 166A with number 1349/2024 and those of the garnishee order with number 767/2024.

Applicant: Marco Dimech, c/o 22, Triq Leli Falzon, Naxxar

Notification: Soman Krishnan, Soman Akash, Anand Ajo, Soman Ambika u Akash Suprya, 50, Triq il-Kungress Ewkaristiku, Mosta

The application in the names Marco Dimech vs Soman Krishnan et, Application number 240/2024JG, has been postponed for hearing to the 14th March, 2025, at 1.15 p.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunal

By means of an application filed in Civil Court of Voluntary Jurisdiction Section, on the 12th February, 2025, Application number 112/2025, by Joseph Xerri, whereby following the application Luigia Scerri sive Xerri née Falzon, widow of Cristiano Xerri, daughter of the late Michele Falzon and Maria née Attard, born in Rabat, Malta on the 19th May, 1926, aged 98, presently residing in Rabat, Malta, holding identity card number 0353426M, was interdicted from all the acts of the civil life by means of a decree given on the 19th February, 2025.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Court and Tribunals

By a decree of the 3rd of February, 2025, given by the Courts of Magistrates (Malta), 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 Zammit Leasing and Investments Limited (C37945) previously J. Zammit Limited on the 12th of July, 2024, is asking for the withdrawal of the amount of one thousand, six hundred and sixty nine euro and eighty-three cents (€1669.83) deposited by the Schedule of Deposit number 430/2022 after the Garnishee order number 2129/2021 in the names of:

Zammit Leasing and Investments Limited (C37945) previously J. Zammit Limited

vs

Salvatore Gallo (Italian ID number 5176399AO) and Maria Giovanna Puccio (ID 194485A)

and after the Garnishee order number 21/2022 in the names of:

Micheanish Sammut (ID 0463076A)

vs

Salvatore Gallo (Italian ID number 5176399AO) and Maria Giovanna Puccio (ID number 194485A)

The Court ordered the notification with ten days (10) to reply.

MARVIC FARRUGIA

For Registrar of Courts and Civil Tribunals

By means of a decree given by the Civil Court, First Hall, on the 6th December, 2024, in the records of Sworn Application number 968/2024AJD which was filed on the 4th September 2024, in the names: Busuttil Dolores sive Dorothy vs Grima Philip et, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12, for the purpose of service of the respondents. The applicant asked this Honourable Court to, among others: Revoke and cancel the public deed of donation of the 24th October, 2019, in the records of Notary Dr Alicia Agius. With costs against the defendants who are summoned so that a reference to their evidence be made.

The Sworn Application in the names mentioned above is postponed to 27th March, 2025, at 9.00 a.m.

Notify Respondent: Grima Philip, 35, Triq il-Mitħna, Cospicua

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 29th January, 2025, in the records of Constitutional Application number 415/2024MH, which was filed on the 9th September, 2024, in the names: Cassar Maria Nicolina sive Marie Colette et vs State Advocate et, the following publication was ordered, in terms of Article 187 et sequitur of Cap.12, for the purpose of service of the respondents. The applicants asked this Honourable Court to, among others: Condemn the respondent State Advocate to pay the same compensation and liquidated damages. With all costs 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 7th April, 2025, at 9.00 a.m.

Notify Respondent: Micallef Emanuel, 147, Flat 1, Main Street, Siġġiewi

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 24th January, 2025, in the records of Sworn Application number 1180/2024FDP, which was filed on the 31st October, 2024 in the names: Belfiore Denise vs FR Design Limited, the following publication was ordered, in terms of Article 187 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 same damages so liquidated. With all costs against the respondent who is summoned so that a reference to his evidence be made.

The Sworn Application in the names mentioned above is postponed to 24th April, 2025, at 9.30 a.m.

Notify Respondent: FR Design Limited, 12, Contrada Salina, Flat 4, Triq l-Iskuna, St Paul’s Bay

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

For the Registrar, Civil Courts and Tribunals

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 24th February, 2025 given by the Criminal Court (the Hon. Madam Justice Dr Edwina Grima, LLD).

The Republic of Malta

Versus

JOSEPH MUSCAT;

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI, lawyer, 41 years, son of Joseph Meli and Marion Meli née Glanville, born in Tal-Pietà, Malta on the 1st May, 1983, and residing at 60, Flat 6, Triq Windsor, Sliema and holder of Maltese identity card bearing number 253583M.

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED;

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED;

The Court AUTHORISES the accused DAVID-JOSEPH MELI to refund the society VBL plc in the amount of €35,324.60 and in the amount of €12,037.16 from the bank accounts registered in the name of the accused ending in -3048 and held at 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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to Joseph Muscat, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, DAVID-JOSEPH MELI, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace Plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR GABRIEL BONANNO

Acting Director, Asset Recovery Bureau

ARB/C022/2025 – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 21st February, 2025 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Astrid May Grima, LLD). Compilation Number 162/2025, in the case:

The Republic of Malta

Versus

DEBORAH CALLEJA, unemployed, 48 years, daughter of the late Albert Calleja and the late Mary Calleja née Agius, born in Tal-Pietà, Malta, on the 15th October, 1976, and residing at 7, Flat 1, Triq A. Cuschieri, Birkirkara, and holder of Maltese identity card bearing number 552076M. 

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 DEBORAH CALLEJA, from transferring, pledging, hypothecating, or otherwise changing or disposing of any such property and of such other property owned by her or being in her possession up to the limit of one hundred and sixteen thousand, six hundred seventy-two euro and sixty-eight cents (€116,672.68), 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.

The Court AUTHORISED the said accused to receive the amount established by the Minister by order in the Government Gazette of Malta No. 21,191 through Legal Notice 31 of 2024 – Establishment of Maximum Amount which may be Released to Persons who are Subject to Attachment Orders or to Seizing and Freezing Orders under the Proceeds of Crime Act Order, 2024, of twenty-one thousand, nine hundred and forty-five euro (€21,945) annually as the maximum amount. Provided that every financial entity is ordered to present a note by which it informs the Court in which account or from which account these moneys are taken.

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

Acting Director, Asset Recovery Bureau

ARB/C039/2024 – VARIATION OF A SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 25th February, 2025, given by the Criminal Court (Hon. Madam Justice Dr Edwina Grima, LLD).

The Republic of Malta

Versus

JOSEPH MUSCAT, advisor, 51 years, son of Saviour Muscat and Grace Muscat née Borg, born in Tal-Pietà, Malta on the 22nd January, 1974, and residing at 20, Triq San Pawl Milqi, Burmarrad, St Paul’s Bay, and holder of Maltese identity card bearing number 110274M. 

KONRAD MIZZI; 

KEITH SCHEMBRI;

CLARENCE JOHN CONGER-THOMPSON;

CHRISTOPHER SPITERI;

JONATHAN VELLA;

DAVID-JOSEPH MELI;

IVAN VASSALLO;

MARIO VICTOR GATT;

BRIAN BONDIN;

ADRIAN HILLMAN;

PIERRE SLADDEN;

BRIAN TONNA;

KARL CINI;

SCIACCA GRILL LIMITED; 

KASCO ENGINEERING COMPANY LIMITED;

FSV LIMITED; 

MTRACE PLC;

GATEWAY SOLUTIONS LIMITED;

TECHNOLINE LIMITED; 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the accused JOSEPH MUSCAT to execute the following payments from the bank account registered in his name ending in -7876 and held at the Bank of Valletta plc, and/or the bank account registered in his name ending in -1020 and held at the Bank of Valletta plc, and/or the bank account registered in his name ending in -4297 and held at Em@ney plc, in the following manner:

a) The arrears due on the home loan account ending in -0918 and held at the Bank of Valletta plc in the amount of €5,472.47, as well as the monthly payments of €664.97 on the same account;

b) The insurance policy with reference number FP559721 held by MAPFRE MSV Life plc in the amount of €2,771.79, as well as renewal payments every three months, namely January, April, July, and October;

c) The insurance policy with reference number 31005263 held by MAPFRE MSV Life plc in the amount of €720, as well as the yearly payment of the same policy and in the same amount every 1st December;

d) The home insurance policy with reference number 3522221001516 (P52017823) held by MAPFRE Middlesea plc in the amount of €418.68, as well as the yearly payment of the same policy and in the same amount in September;

e) The health insurance policy with reference number 1511921000691 held by MAPFRE Middlesea plc in the amount of €3,403.50, as well as the yearly payment of the same policy and in the same amount;

f) Payment in the amount of €25,480 representing the fees owed to Quality Schools International;

g) Payment in the amount of €5,344.70 representing the sum owed to Paul Tonna Son of Santu Undertakers;

h) Payments to the Commissioner for Revenue in the amount of €118,298 representing provisional tax for August 2024 and December 2024, and the amount of €4,231.52 representing stamp duty;

i) Payment to the Commissioner for Revenue in the amount of €20,609.62 representing the VAT owed for the year 2024.

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 Rachel Montebello, LLD) on the 28th May, 2024, which was published in the Government Gazette on the 4th June, 2024, where the court ordered the attachment in the hands of third parties in general of all moneys and other movable or immovable property due or pertaining or belonging to JOSEPH MUSCAT, Konrad Mizzi, Keith Schembri, Clarence John Conger-Thompson, Christopher Spiteri, Jonathan Vella, David-Joseph Meli, Ivan Vassallo, Mario Victor Gatt, Brian Bondin, Adrian Hillman, Pierre Sladden, Brian Tonna, Karl Cini, Sciacca Grill Limited, Kasco Engineering Company Limited, FSV Limited, MTrace plc, Gateway Solutions Limited, Technoline Limited, Eurybates Limited, Taomac Limited, and Nexia BT Limited.

MR GABRIEL BONANNO

Acting Director, Asset Recovery Bureau