Court Notices published in Govt. Gazette No. 20,406 of 15 May 2020

ARB/C033/2019 – VARIATION OF A FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 4th May, 2020, given by the Court of Magistrates (Malta) as a Criminal Court – Honourable Madame Justice Dr Edwina Grima LLD. In the case:  

The Police 

(Inspector Rennie Stivala)

Versus

PATRICK CUTAJAR, 46 years, son of the late Victor and Dolores née Camenzuli, born in Tal-Pietà, Malta on the 17th December, 1973, residing at 33, Pour l’Infinite, Triq il-Ġermanja, Naxxar, and holder of Maltese Identity Card bearing number 16274M.  

The Court AUTHORISED the bank of HSBC Bank Malta p.l.c. to accept payments of loan and the society of Atlas Insurance Limited to accept payments of insurance premium related to a vehicle which is the property of the mentioned PATRICK CUTAJAR as per application submitted to the Court dated 4th May, 2020. 

This variation is being published in terms of Section 5(1)(a) of the Prevention of Money Laundering Act, Chapter  373 of the Laws of Malta, and Section 23A(1) of the Criminal Code, Chapter 9 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 Astrid May Grima LLD) on the 1st June, 2019, which was published in the Government Gazette on the 11th June, 2019, 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 PATRICK CUTAJAR.

THE DIRECTOR, ASSET RECOVERY BUREAU

DKR 10/2013 – VARIATION OF A FREEZING ORDER

It is being notified that by a decree dated 13th June, 2019, given by the Criminal Court of Appeal – (Madame Justice Dr Consuelo Scerri Herrera LLD) following an application filed by Mary Anne Scerri on the 6th June, 2019, Appeal Number 338/2014, in the case in the names:

The Police 

(Inspector Anna Marie Micallef)

Versus

Joseph Francis Scerri, 57 years, son of John and Anne nee Serpina, born in Tal-Pietà on the 23rd March, 1962, residing at Madonna ta’ Pinu, Triq il-Kanonku Karmenu Pirotta, Birkirkara, Malta, and holder of Maltese Identity card bearing number 214062M.

The Court authorised the applicant Mary Anne Scerri to continue to pay the loans with Bank of Valletta plc and HSBC Bank (Malta) plc.

This variation is being published in terms of Article 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta and Article 23A of the Criminal Code, Chapter 9 of the Laws of Malta following a freezing order which decree was given on the 21st January, 2013, by the Court of Magistrates as a Court of Criminal Inquiry (Magistrate Dr Claire Stafrace Zammit LLD) which was published in the Government Gazette of the 25th January, 2013, where the Court ordered the attachment in the hands of third parties in a general manner, all monies and other movable and immovable property which may be due to or belonging to Joseph Francis Scerri.  

This publication substitutes that which was published in the Government Gazette of the 9th July, 2019.

MARVIC PSAILA 

Deputy Registrar, Criminal Courts and Criminal Tribunals

DKR 47/2013 – VARIATION OF A FREEZING ORDER

It is being notified that by a decree dated 7th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Astrid May Grima LLD) after an application filed by Francis and Frances Mary spouses Sammut on the 24th February, 2020, Compilation number 171/2013, in the case in the names:

The Police 

(Inspector Rennie Stivala)

Versus

Francis Sive Frank Sammut, 65 years, son of the late Carmel and Francesca Saveria nee Pace, born in Ħal Tarxien, Malta, on the 25th December, 1950, residing at number 31, Stafford, Triq il-Patrijiet Tereżjani, Marsaxlokk, Malta, and holder of Maltese Identity Card bearing number 39351M.

The Court authorised Bank of Valletta to terminate and liquidate a Trust in the name of NJT Trust so that afterwards these funds will be deposited in the Bank of Wealth Management Account on behalf of the accused Frank Sammut which bears the Portfolio Number 25931138-1.  

The court ordered the said Frank Sammut has to provide, after this transaction, all documentation as evidence, that this transaction was made as ordered by means of a note in Acts.

That the Portfolio referred to with number 25931138-1 on behalf of the accused Frank Sammut shall remain subject to the freezing order issued against the accused Frank Sammut.

The publication of this order is being published in terms of 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, following another decree given by the same Court on the 27th March, 2015, following another publication made on the 30th April, 2013, after a decree of the same Court on the 25th April, 2013, following another publication made on the 20th March, 2013, after a decree of the same Court on the 14th March, 2013, following another publication made on the 5th March, 2013, after a decree of the same Court on the 28th February, 2013, and following another publication made on the 22nd of February, 2013, after a decree of the same Court differently presided on the 19th February, 2013, whereas the Court ordered the attachment in the hands of third parties in a general manner, all monies and other moveable and immoveable property which may be due to or belonging to Francis sive Frank Sammut.

MARVIC PSAILA 

Deputy Registrar, Criminal Courts and Criminal Tribunals

DKR 47/2013 – VARIATION OF A FREEZING ORDER

It is being notified that by a decree dated 7th April, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Astrid May Grima LLD) after an application filed by Frank Sammut on the 24th February, 2020, Compilation number 171/2013, in the case in the names:

The Police 

(Inspector Rennie Stivala)

Versus

Francis sive Frank Sammut, 65 years, son of the late Carmel and Francesca Saveria nee Pace, born in Ħal Tarxien, Malta, on the 25th December, 1950, residing at number 31, Stafford, Triq il-Patrijiet Tereżjani, Marsaxlokk, Malta, and holder of Maltese Identity Card bearing number 39351M.

The Court authorised the accused Frank Sammut to liquidate and redeem the insurance policy with the reference “Plan No. LM8188502H” and orders Sunlife Assurance Company to deposit the value owed to Frank Sammut from this policy, in the Bank of Wealth Management Account in the name of the accused Frank Sammut which bears the Portfolio Number 25931138-1.  

The court ordered the said Frank Sammut has to provide, after this transaction, all documentation as evidence, that this transaction was made as ordered by means of a note in Acts.

That the Portfolio referred to with number 25931138-1 on behalf of the accused Frank Sammut shall remain subject to the freezing order issued against the accused Frank Sammut.

The publication of this order is being published in terms of 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, following another decree given by the same Court on the 27th March, 2015, following another publication made on the 30th April, 2013, after a decree of the same Court on the 25th April, 2013, following another publication made on the 20th March, 2013, after a decree of the same Court on the 14th March, 2013, following another publication made on the 5th March, 2013, after a decree of the same Court on the 28th February, 2013, and following another publication made on the 22nd of February, 2013, after a decree of the same Court differently presided on the 19th February, 2013, whereas the Court ordered the attachment in the hands of third parties in a general manner, all monies and other moveable and immoveable property which may be due to or belonging to Francis sive Frank Sammut.

MARVIC PSAILA 

Deputy Registrar, Criminal Courts and Criminal Tribunals

By means of a decree given by the First Hall Civil Court on the 16th January, 2020, in the records of the Sworn Application in the names Mercieca Raymond noe vs Hiltbrunner Dominique Peter Werner Rudolf, Application number 1201/19 MCH, the following publication was ordered for the purpose of service of the defendant Dominique Peter Werner Rudolf Hiltbrunner, 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 names Raymond Mercieca (ID 345954M) on behalf of the company Tri-Mer Services Limited (C 36968) as trustee of Mistral Trust vs Dominique Peter Werner Rudolf Hiltbrunner, holder of passport of Switzerland number X5015911, on the 16th December, 2019, the applicant Raymond Mercieca on behalf of the company Tri-Mer Services Limited, as trustee of Mistral Trust, asked this Honourable Court:

1. To declare that the defendant failed to honour his obligations according to the preliminary agreement of the 4th June, 2019, and this since he failed to come forward to the publication of the contract in terms of the preliminary agreement herein mentioned and condemn the respondent to pay €29,500 to the plaintiff company nomine as stated in application and for the reasons therein premised.

With costs, as demanded in the application, and the defendant is summoned so that a reference to his evidence be made, saving any action for further damages due to the plaintiff, against the respondent.

The Sworn Application in the names Mercieca Raymond noe vs Hiltbrunner Dominique Peter Werner Rudolf, Application Number 1201/19 MCH, has been put off for hearing to the 1st June, 2020, at 9.00 a.m.

Notify defendant: Bayswater Apt 3, Telgħet il-Bajja, San Ġiljan

This publication is being made today, 12th May, 2020

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals

By means of a decree given by the Court of Appeal (Appeals) (Curia) on the 17th February, 2020, in the records of the Application number 100/19, in the names Salnitro Paul vs Cutajar Dolores Ann, the following publication was ordered for the purpose of service of the registration of the Annullment in the names Salnitro Paul vs Cutajar Dolores Ann, in regard to the respondent Dolores Ann sive Dorianne Cutajar, in terms of Article 187(3) et sequitur of Cap. 12.

By means of an Application filed in the Court of Appeal following the Decision of the Regional Tribunal of the Archbishop’s Curia of Malta, in the cause of nullity of marriage in the names Paul Salnitro (ID 442767M) vs Dolores Ann sive Dorianne Cutajar (ID 324769M) on the 30th October, 2019, the applicant Paul Salnitro (ID 442767M) in terms of the Act of Marriage (Cap. 255) of the Laws of Malta, respectfully pleaded:

That the parties are citizens of Malta.

That they were married at the Parrochial Church of San Ġorġ, Ħal Qormi, on the 22nd May, 1993, which marriage was registered in the Public Registry by means of Registration which bears the number 741/1993 (Doc. A).

That their marriage was declared null by a judgement given by the Metropolitan Tribunal of Malta on the 31st July, 2019 (Prot. No. 18.022) and published on the 31st August, 2019 (Doc. B) which judgement is definitive and executive according to law and this as confirmed by the executive decree hereby annexed (Doc. C).

That there is no contrary judgement by any Court of Malta.

Thus the interpellant respectfully prays this Honourable Court to order the registration of the decision of nullity of his marriage with the respondent above indicated, given as mentioned by the Metropolitan Tribunal of Malta and rendered executive according to an executive decree and all this in terms of the Act of Marriage (Cap. 255 of the Laws of Malta) and consequently order the Director of the Public Registry in order to register as should the definitive decision according to the provisions of the same Act.

With costs.

List of documents annexed:

Doc. A Certificate of marriage

Doc. B Judgement given by the Ecclesiastical Tribunal

Doc. C  Executive Decree

Applicant: Casa Lydda, 36, Triq Anici, Ħal Qormi

Respondent:

13, Dqueli, Triq Sant’Agata, Żurrieq

71, Izaak, Ta’ Brandin, Siġġiewi

Notify:

Director Public Registry, Valletta

Attorney General, Pjazza San Ġorġ, Valletta

ADV. FRANK PORTELLI, LLD

For the Registrar, Civil Courts and Tribunals