Court Notices published in Govt. Gazette No. 20,316 of 17 December 2019

ARB/C069/2019 – NEW FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 11th December, 2019, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Monica Vella LLD). Compilation Number 739/2019 in the case:

The Police

(Inspector Rennie Stivala)

(Inspector Joseph Xerri)

Versus

THOMAS VELLA, notary, 31 years, son of Patrick and Donatella (Maria Dolores) née Busuttil, born in Ħaż-Żabbar, Malta on the 11th September, 1988, residing at 170, Triq it-Torri, Mosta and holder of Maltese Identity Card bearing number 425488M.  

ORDERED the attachment in the hands of third parties in general of all moneys and other movable or immovable property due to or pertaining or belonging to THOMAS VELLA and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta, and Section 23A of the Criminal Code, Chapter 9 of the Laws of Malta.

The Court AUTHORISED the said accused to receive the amount authorised by law that does not exceed thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24) per year, after the accused indicates with a note from where they are perceiving this money.

Any person who acts in contravention of the court order mentioned in Section 5 and Section 23A referred to above shall be guilty of an offence and shall on conviction be liable to a fine (multa) not exceeding eleven thousand and six hundred and forty-six euro and eighty-seven cents (€11,646.87), or to imprisonment for a period not exceeding twelve months, or to both such fine and imprisonment.

Any transfer or other disposal of any property made in contravention of the said Court order shall be null and without effect at law.

THE DIRECTOR, ASSET RECOVERY BUREAU

On behalf of the Registry of the Courts of Criminal Jurisdiction (Malta)

Republic of Malta

To the Marshall of the Court

By means of a decree given by this Court on the 15th October, 2019, following a request by Carmel sive Charles Micallef it was ordered that deputy curators be chosen to represent  Anthony Farrugia or his heirs and Francis (Francesco known as Frank) Farrugia or his heirs and the heirs of  Grezzju Farrugia, Joseph (Giuseppe) Farrugia, Josephine (Giuseppa) Farrugia, Maria Victoria (Maria Victoria) sive Mary widow of Giovanni (John) Attard and of  John (Giovanni) Farrugia in the acts of the application number 733/2019  in the names Carmel sive Charles Micallef et vs Deputy Curators and in the other relative and subsequent acts.

By means of an application filed before Court of Revision of Notarial Acts on the 28th August, 2019, Carmel sive Charles Micallef (ID 184264M) and Sandra sive Sandra Theresa Micallef (ID 296383M previously 5458A) against Marcelle Lorraine (Marcelle) Tabone (KI 278761M), daughter of the late Nazzareno Farrugia and Josephine Farrugia nee Mifsud, born in Mtarfa on the 21st  April, 1991, and resides at 152, Triq San Filippu, Birżebbuġa (ID 278761M) and deputy curators to represent the unknown heirs of  Grezzju (Grazio ) Farrugia, pensioner, son of the late Luigi (Wiġi) Farrugia and Theresa (Tereża) Farrugia nee Caruana, born in Ħal Għaxaq on the 12th November, 1937, and resided at Santa Maria, 15, Triq San Filep, Ħal Għaxaq (ID 808137M) who died on the 30th  February, 2006; the unknown heirs of  Joseph (Giuseppe) Farrugia, pensioner, son of the late Luigi (Wiġi) Farrugia and Maria Farrugia nee Gatt, born in Ħal Għaxaq on the 4th January, 1918, and resided at 24, Our Lady of Sorrows Street, Birżebbuġa (ID 21918M) who died on the 12th November, 2012; the unknown heirs of  Josephine (Giuseppa) Farrugia widow of Nazzareno Farrugia, daughter of the late Nicola Mifsud and Lorenza Mifsud nee Farrugia, born in Qrendi on the 5th July, 1919, and resided at Zren, 22, St Patrick Street, Birżebbuġa (ID 353619M) who died on the 6th February, 2007; the unknown heirs of  Maria Victoria (Maria Vittoria) sive Mary widow of  Giovanni (John) Attard, daughter of the late Luigi (Wiġi) Farrugia and Theresa (Tereża) Farrugia nee Caruana, born in Ħal Għaxaq on the 7th September, 1936, and resided at 13, Triq ta' Loretu, Ħal Għaxaq (ID 626936M) who died on the 23rd September, 2006; and the unknown heirs of John (Giovanni Farrugia) pensioner, son of the late Luigi (Wiġi) Farrugia and Theresa (Tereża) Farrugia nee Caruana, born in Ħal Għaxaq on the 21st October, 1934, and resided in Ħal Luqa (ID 735734M) who died on the 19th July, 2006; and deputy curators to represent the absent Anthony Farrugia, son of the late Luigi (Wiġi) Farrugia and Theresa (Tereża) Farrugia nee Caruana, born in Ħal Għaxaq and resided at Flat 6, 59 Railway Parade, Midland 6056, Western Australia, Australia and the absent Francis (Francesco known as Frank) Farrugia, son of the late Luigi (Wiġi) Farrugia and Theresa (Tereża) Farrugia nee Caruana, born in Ħal Għaxaq and resided at 600, Rogers Road, Apt 505, M6 M5 G2, Toronto, Canada, and if the said  Anthony Farrugia and/or the said Francis (Francesco known as  Frank) Farrugia results that they are deceased deputy curators be nominated to represent the unknown heirs of the said Anthony Farrugia and/or Francis (Francesco known as Frank) Farrugia whereby by means of this present  Carmel sive Charles Micallef (ID 184264M) and Sandra sive Sandra Theresa Micallef (ID 296383M previously 5258A) requested with respect this Honourable Court to:

1. Order, on those terms and conditions which this Honourable Court deems fit, that a deed be published to validate the aforementioned deed in the records of Notary Dr Sandro Schembri Adami of the 14th June, 2000 (Doc. A) as corrected in the second part of another deed in the records of Notary Doctor Carmelo Lia of the 24th January, 2004 (Doc. B) and specifically orders:

a) That the said deeds are validated notwithstanding that the said Document A was not signed in accordance with the precise requirements of law and therefore declares that the said Document A and Document B be validated;

b) That wherever in the same deed Document A and Document B the name of Josephine Farrugia (ID 353519M) daughter of Nicola Mifsud and Lorenza Mifsud nee Mifsud is mentioned, this should be understood to refer to Josephine Farrugia (ID 353519M) daughter of the late Nicola Mifsud and Lorenza Mifsud nee Farrugia and not as mistakenly indicated in the same deed and consequently declares that the same Doc. A and Doc. B are corrected in this sense;

c) For all intents and purposes, orders that a margin note is made in the said deeds Doc. A and Doc. B to reflect the fact that the name of the road of the premises in question has changed from Triq Desain to Triq l-10 ta' Awwissu 1258 and therefore today, the premises in question are officially numbered 3, Triq l-10 ta' Awwissu 1258 (formerly Triq l-10 ta' Awwissu 1258) and formerly Triq Desain, Birgu;

2. Consequently nominates, in accordance with the terms and conditions which this Honourable Court considers fit, a notary to public the appropriate deed on a date, time and location which are established by this Honourable Court;

3. Consequently nominates, in accordance with those terms and conditions which this Honourable Court considers fit, curators to appear for those who fail to appear on the date, time, and location on the deed of validation as ordered by this Honourable Court and precisely:

a) Curator/s to appear the eventual contumacious aforementioned Marcelle Lorraine (Marcelle) Tabone (ID 278761M);

b) Curator/s to represent the unknown heirs of the aforementioned Grezzju (Grazio) Farrugia (ID 808137M) who died on the 23rd February, 2006; the unknown heirs of the said  Joseph (Giuseppe) Farrugia (ID 21918M) who died on the 12th November, 2012; the unknown heirs of the said Josephine (Giuseppa) Farrugia (ID 353619M) who died on the 6th February, 2007; and the unknown heirs of the said Maria Victoria (Maria Vittoria) sive Mary widow of Giovanni (John) Attard (ID 626936M) who died on the 23rd September, 2006; and the unknown heirs of the said John (Giovanni) Farrugia (ID 735734M) who died on the 19th July, 2006;

c) Curator/s to represent the eventual contumacious aforementioned Anthony Farrugia, residing at Midland, Western Australia, Australia and to represent the said Francis (Francesco known as Frank) Farrugia residing in  Toronto, Canada and if the said Anthony Farrugia and/or the said Francis (Francesco known as  Frank) Farrugia results that they are dead curator/s to represent the unknown heirs of the said Anthony Farrugia and/or of the said  Francis (Francesco known as Frank) Farrugia.

Reserving the costs, including those relative to the relative application for the bann of curators that is being filed accordingly.

Interpellant: Rustica, Triq l-Għollieq, Fgura

Notification:

Marcelle Lorraine (Marcelle) Tabone (ID 278761M), 152, Triq San Filippu, Birżebbuġa

Deputy curators

Notification: Attorney General, Office of the Attorney General, Valletta

You are therefore ordered to affix an official copy of this bann at the entrance of this 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 this bann, you are to inform forthwith this Court.

Given by the Court of Revision of Notorial Acts, abovementioned, with the witness of the Hon. Judge Emeritus Joseph Galea Debono , Doctor of Laws.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 10th December, 2019, in the records of the judicial letter number 4520/19 in the names Angela sive Angele Scerri vs Dr Joseph M Sammut et, the First Hall of the Civil Court ordered the following publication for the purpose of effecting service on the respondent Sonia-Catherine Sammut in terms of Article 187(3) et sequitur of Cap. 12.

In the First Hall of the Civil Court

To

Dr Joseph M Sammut

Sonia-Catherine Sammut (ID 766261M) of The Berries, Triq Ta' Ciantar, Żurrieq

By means of this present Angele Scerri (ID 208665M) of The Lodge, 38, Triq Wied Babu, Żurrieq, in her capacity as the sole heir of Giovanna Grixti (ID 816330M) whilst referring you to the private writing dated 20th November, 2017, signed between Dr Joseph M Sammut and the late Giovanna Grixti, and the deed of sale dated 6th December, 2017, in the records of Notary Doctor Carmel Gafà, signed also between you and the interpellant as procurator of the same Giovanna Grixti, both regarding parcels of land known as Ta' Gasla, in the vicinity Tal-Ġibjun, limits of Nigret, Żurrieq, warns you for all the effects and purposes of law that the same contractual arrangements are not valid since the consent of Giovanna Gritxi was obtained through fraud and/or vitiated by violence in both arrangements.

You are therefore solicited so that within four days you come forward for the rescission of the aforementioned deed of sale in the records of Notary Doctor Carmel Gafà dated 6th December, 2017. This letter is being sent to you also Sonia-Catherine Sammut, in your capacity as wife of Dr Joseph M Sammut because the marriage was celebrated in Malta and so you participate with him through your community of acquests in terms of law.

In default, the interpellant is constrained to proceed at Law and with the issuance of warrants against you.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

DKR 98/2015 – CANCELLATION OF A FREEZING ORDER

It is being notified that by a decree dated 2nd December, 2019, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr Nadine Lia LLD) after an application filed by Domenic Grixti and Yujie Dimech on the 2nd December, 2019, and following judgement dated 11th November, 2019, Compilation number 257/2015, in the case in the names:

The Police

(Inspector Sylvana Gafà)

Versus

Domenic Grixti, 63 years, son of the late Grezzju and Grezzja nee Borg, born in Tal-Pietà, Malta on the 2nd February, 1956, residing at number 44, Triq San Pawl, Gudja, Malta and holder of Maltese Identity Card number 110056M;

And

Yujie Dimech, 48 years, daughter of the late Kang Bao Chang and Zhang Shu Wen, born in Kai Yuan, China on the 24th December, 1971, residing at number 180, Triq ir-Repubblika, Valletta, Malta and holder of Maltese Identity Card number 52065A.

The Court ordered the cancellation of the freezing order of all the assets of the said Domenic Grixti and Yujie Dimech which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Doreen Clarke LLD) by a decree dated 8th March, 2015, and published in the Government Gazette of the 24th March, 2015.

This order is being published according to section 5(6) of Chapter 373 of the Laws of Malta.

MARVIC PSAILA

Deputy Registrar, Criminal Courts and Criminal Tribunals (Malta)

By means of a decree of the 5th of December, 2019, given on an application of Mark Galea, filed on the 21st of November, 2019, in the records of  application number 2076/2019, wherein it was ordered the publication of the inventory of the estate of the late Maria Dolores sive Doris Farrugia (ID 295530M), wife of Dr Jimmy Farrugia, daughter of the late Lorenzo Tanti and Marianna nee Nicholas, born at Ħal Tarxien and died at Tal-Qroqq, Msida, Malta on the 31st of March, 2017, aged 86years.

This publication is going to be held on Thursday, the 23rd of January, 2020, at half past five (5.30 p.m.) at 127, Triq San Ġużepp, Paola, under the ministry of Notary Dr Tonio Cauchi.

CARMEN SCICLUNA

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the First Hall Civil Court on the 6th December, 2019, in the records of the Sworn Application in the names Ullah Ihsan vs Propert Group limited et, Application Number 715/19 LM, the following publication was ordered for the purpose of service of the respondents 1) Propert Group Limited (C 76593) 2) Rodrick Fenech (ID 657881M) 3) Mark Anthony Ebejer (ID 35487M) 4) Frans Ebejer in terms of Article 187(3) et sequitur of Cap. 12.

By means of a Sworn Application filed in the First Hall Civil Court, in the cause in the names Ihsan Ullah (passport of Pakistan number GQ2747422) vs 1) Propert Group Limited (C 76593) 2) Rodrick Fenech (ID 657881M) 3) Mark Anthony Ebejer (ID 35487M) 4) Frans Ebejer on the 18th July, 2019, the applicant Ihsan Ullah (passport of Pakistan number GQ2747422) asked the respondents to state why this Honourable Court should not:

1. Declare that the respondents or either of whom are responsible for the incident which occurred on the 10th November, 2017, whilst the interpellant was working at his place of work and thus they are responsible for all the damages suffered by the interpellant.

2. Liquidate all the damages suffered by the interpellant and condemn the respondents to pay the damages so liquidated.

With costs and legal interest as demanded in the application against the respondents summoned so that a reference to their evidence be made.

The Sworn Application in the names Ullah Ihsan vs Propert Group Limited et, Application Number 715/19 LM, has been deferred for hearing to the 20th January, 2020, at 9.00 a.m.

Notify:

Propert Group Ltd, 25, Triq il-Ġjaċinti, San Ġwann

Rodrick Fenech, St Anthony Farm, Triq Wied Għomor, San Ġiljan

Mark Anthony Ebejer, 36, Triq San Karlu, Tas-Sliema

Frans Ebejer, 36, Triq San Karlu, Tas-Sliema

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

Notice Registry of the Civil Court, First Hall

Whereas Gabriel Johnson Akerhomebe (ID No.: 38886A) filed an application under oath (No. 1153/2019/JVC) demanding the correction of the Act of Marriage No.: 239/2011 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,

KAREN FALZON

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Civil Court (Family Section) on the 14th November, 2019, in the records of the Sworn Application in the names Mintoff Matthew vs Deguara Justine, Application Number 218/19 AL, the following publication was ordered for the purpose of service of the respondent Justine Deguara, in terms of Article 187(3) et sequitur of Cap. 12.

By means of a Sworn Application filed in the Civil Court (Family Section) in the names Matthew Mintoff (ID 0364389M) vs Justine Deguara (ID 465990M) on the 20th September, 2019, the applicant Matthew Mintoff (ID 0364389M) respectfully pleaded:

1. That the parties had a relationship together outside marriage from which the minor … omissis … was born;

2. That this relationship between them no longer exists due to reasons imputable to the defendant and thus the applicant filed these procedures of mediation in order that there be regulated the care, custody, access and maintenance of the minor, however they did not manage to reach a consensual settlement due to the relationship that the respondent has with a third partty;

… omissis …

13. That the applicant asked and obtained the necessary authorisation to proceed in this instance against the respondent as results from the annexed document mentioned in the application.

Thus the respondent is to state why, for the reasons premised, this Honourable Court should not:

1. Trust the exclusive care and custody of the minor … omissis … to the applicant saving access of the respondent to the said minor child, if necessary under supervision within the Agency Appoġġ;

2. Order that the ordinary residence of the minor be that of the father as mentioned in the application;

… omissis …

5. Liquidate the adequate maintenance for the minor which should be payable by the defendant to the plaintiff,

and uphold all the other demands in the application.

With costs against the respondent from now summoned so that a reference to her evidence be made, saving any other action due to the applicant.

The Sworn Application in the names Mintoff Matthew vs Deguara Justine, Application Number 219/19 AL, has been deferred for hearing to Thursday, 13th February, 2020, at 9.15 a.m.

Applicant: 19, Portico Mans., Blk F, Fl. 2, Triq San Pawl, Naxxar

Respondent: 52, JB Apartments, Flat 6, Triq is-Sajjied, San Pawl il-Baħar

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals