Court Notices published in Govt. Gazette No. 20,616 of 30th April 2021

ARB/C021/2019 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th March, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Judicature (Magistrate Dr Claire L. Stafrace Zammit, LLD). Compilation number 188/2019, in the case:

The Police

(Inspector Matthew Vella)

(Inspector Christabelle Chetcuti)

versus

CHUKWUEBUKA EMMANUEL MBONU, student, 26 years, son of Emmanuel Mbonu and Veronice Mbonu née Obu, born in Lagos, Nigeria, on the 22nd December 1994, and residing at Binja Misraħ, Ent. A, Fl. 10, Triq Ismek Tifħirek, San Ġwann and holder of Nigerian passport A50547201.

The Court AUTHORIZED the mentioned CHUKWUEBUKA EMMANUEL MBONU to withdraw the amount of two thousand five hundred euro (€2,500) which was deposited at the Registrar of Court.

This variation is being published in terms of Article 5 (3) of the Prevention of Money Laundering Act, Cap. 373 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 28th March, 2019, which was published in the Government Gazette on the 2nd April, 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 CHUKWUEBUKA EMMANUEL MBONU.

Acting Director, Asset Recovery Bureau

ARB/C019/2019 – VARIATION OF A FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 21st April, 2021, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Doreen Clarke, LLD). Compilation number 164/2019, in the case:

The Police

(Inspector Anthony Scerri)

versus

CHARLES BORG, car dealer, 47 years, son of Paul and Vincenza née Bondin, born in Ħ'Attard, Malta, on the 7th May, 1973, residing at 91, Triq il-Lvant, Valletta, and/or Crescent Point, Mais 1, Sqaq is-Qajjied, Siġġiewi, and holder of Maltese identity card bearing number 223473M.

The Court AUTHORIZED the accused CHARLES BORG to withdraw the payments made by the Department of Social Security from the date of this decree onwards. Payments are to be withdrawn from the bank account listed in the name of the accused ending in -353 and held at the Bank of Valletta plc, and this as long as the withdrawn amounts do not exceed the annual amount of thirteen thousand, nine hundred and seventy-six euro and twenty-four cents (€13,976.24).

This variation is being published in terms of Section 22A (3) of the Dangerous Drugs Ordinance, Cap. 101 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 Doreen Clarke, LLD) on the 29th March, 2019, which was published in the Government Gazette on the 2nd April, 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 CHARLES BORG.

Acting Director, Asset Recovery Bureau

ARB/C015/2021 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 13th April, 2021, given by the Criminal Court  (Hon. Judge Edwina Grima, LLD). Compilation Number 160/2021, in the case:

The Republic of Malta

Versus

LORRAINE FALZON, company director, 46 years, daughter of Carmelo Galea and the late Maria Dolores née Camilleri, born in Tal-Pietà, Malta, on the 1st November, 1974, residing at 236, The Pines, Fl 9, Triq is-Swieqi, Swieqi, and holder of Maltese identity card bearing number 537274M.

MATTHEW PACE, employee, 45 years, son of John and Sarah née Caruana, born in St Julian's, Malta, on the 5th March, 1976, residing at 536, Triton Mansions, Blk A, Fl 11, Triq it-Turisti, San Pawl il-Baħar, and holder of Maltese identity card bearing number 177476M.

AND

ZENITH FINANCE LIMITED, incorporated with the name MFSP Financial Management Limited, with Maltese registration number C42720 and registered address at 220, Triq l-Immakulata Kunċizzjoni, Msida.

The Court APPOINTS Mr Hector J. Spiteri to act as an administrator for the better preservation of the assets of the mentioned company and allows for the trading and negotiation of ordinary matters.

This variation is being published in terms of Section 5 (3) of the Prevention of Money Laundering Act, Cap. 373 of the Laws of Malta, and Article 36 (4) 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 Charmaine Galea, LLD) on the 20th March, 2021, which was published in the Government Gazette on the 26th March, 2021, 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 LORRAINE FALZON, MATTHEW PACE, and ZENITH FINANCE LIMITED.

Acting Director, Asset Recovery Bureau

By means of a decree given, by the Civil Court (Family Section) on the 14th December, 2020, in the records of the Sworn Application 160/20 JPG, in the names Ann Marie Bottari vs Paul Joseph Cachia, the following publication was ordered for the purpose of service of the respondent Paul Joseph Cachia, in terms of Article 187(3) et sequitur of Cap 12.

By means of a Sworn Application,in the names Ann Marie Bottari vs Paul Joseph Cachia, filed, in the Civil Court (Family Section) on the 5th October, 2020, the applicant Ann Marie Bottari (ID 354490M) premised and asked:

1. That the applicacnt was in a relationship with the defendant and from this relationship there were born two minors  … omissis …  and  … omissis …, as results from the certificates attached with the application;

2. That the relationship of the parties broke down due to reasons mentioned in the application.

Thus the defendant is to state why this Honourable Court should not,

1. Order that the defendant be removed from all the rights of parental authority in terms Article 154 et sequitur of the Civil Code and uphold the other demands in the application amongst which that he be ordered to pay all the arrears of maintenance and all the expenses related with the minors.

With costs and interests as demanded against the defendant from now summoned so that a reference to his evidence be made.

The Sworn Application number 160/20 JPG, in the names Ann Marie Bottari vs Paul Joseph Cachia, was deferred for hearing to the18th May, 2021, at 9.15 a.m.

Notify Defendant: Thereza, Flat 1, Triq Sir Luigi Preziosi, San Pawl il-Baħar

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall, on 16th February, 2021, on the application of Rita Busuttil (ID 406672M), Tuesday, 1st June, 2021, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held in room number 78 nearby the Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The tenement numbered fourteen (14) in Triq il-Kbira, Ħ'Attard, consisting in two connected tenements with access from Triq il-Kbira as well from Triq Santa Marija including airspace valued at three hundred and thirty thousand euro (€330,000).

The said tenement is the property of Raymond Busuttil (ID125660M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 20/2020.

Marvic Farrugia

For the Registrar, Civil Courts and Tribunals

By means of a decree given, by the Civil Court, First Hall, on the 8th February, 2021, in the records of the Sworn Application, in the names HSBC Bank Malta plc vs Brian Borg et, Application number 6/21 FDP, the following publication was ordered for the purpose of service of the respondents Brian Borg and Elena Catalina Borg, in terms of Article 187(3) et sequitur of Cap. 12.

By means of a Sworn Application, filed, in the First Hall Civil Court on the 6th January, 2021, in the names HSBC Banbk Malta plc(C 3177) vs Borg Brian (ID 10576M) and his wife Borg Elena Catalina (ID 277812L) previously holder of identity card number 31482A) daughter of Gheorghe Pislaru born in Pirscov, Rumania, the applicant Bank humbly asked this Honourable Court,

i. To uphold the applicant's demands without proceeding to a hearing in terms of Article 167 et sequitur of Cap. 12.

ii.Declare that the defendants are debtors in solidum together in regard to the applicant Bank in the global sum of seventy seven thousand seven hundred eighty four Ewro and twenty nine cents (€ 77,784.29) due as stated in the application, besides legal interests at the rate of 8% yearly on the same sum from the 12th December, 2020, till the date of effective payment in terms of Article 1142 of Cap 16 of the Laws of Malta.

With costs as stated in the application against the defendant summoned so that a reference to his evidence be made.

The Sworn Application in the names HSBC Bank Malta plc vs Brian Borg et, Application number 6/21 FDP, has been off for to the 1st June, 2021, at 9.00 a.m.

Notify: 1. Brian Borg u Elena Catalina Borg, 38, Triq Farsons, Ħamrun

Adv. Frank Portelli, LLD

For the Registrar, Civil Courts and Tribunals

By a decree of the Small Claims Tribunal of the 25th November, 2020, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) et sequitur of the Code of Organisation and Civil Procedure (Cap. 12).

Emma Camilleri (ID 0236800L) of 79, Valley Road, Birkirkara, filed a Claim on the 19th November, 2020, whereby she asked the Tribunal to condemn Sian Muscat (ID 447998M) of Ta' Paris, Block A, Flat 18, triq G. Grech Delicata, Birkirkara, to pay the plaintiff the sum of €2,200 which amount is due to the plaintiff.

With costs and legal interests

The case (Claim number 290/2020CZ) is deferred on the 5th May, 2021, at 12.15 p.m.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By decree given by the Civil Court, First Hall on the 26th April, 2021 on the application of Bank of Valletta plc (C2833), Thursday, 10th June, 2021, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held in Room Number 78, Nearby the Courts Archives, Level -1, Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

Garage number thirty five (35) named 'Saint George's' in Triq l-Isqof Scicluna, Ħal Qormi, underlying third party property, subject to annual and perpetual ground rent of eighteen euro and sixty three cent (€18.63), with all its right and appurtenances, bounded North by said street Triq l-Isqof Scicluna, East by tenement number 34, Triq l-Isqof Scicluna and West by tenement number 42, Triq l-Iskola corner with Triq l-Isqof Scicluna, Ħal Qormi, and valued at eighty nine thousand euro (€89,000).

The said tenement is the property of Dalli Saviour (ID 88258M) and Dalli Catherine (ID 77759M).

N.B. The said tenement will be sold as described in the acts of judicial sales number 34/2020.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals

It is hereby notified that in virtue of the powers conferred by Section 257 of the Civil Code, the Court of Revision of Notarial Acts, by a Decree dated the 18th April, 2021, and this after a written plea numbered 329/2021, Ordered:

The correction in the Act of death of John-Mary Carabott bearing number 3452 of the year 2020 in the sense that the deceased's husband's name is indicated as John-Mary and not 'Joseph'.

Court of Revision of Notarial Acts

Maruska Baldacchino

Deputy Registrar, Court of Revision of Notarial Acts

By decree given by the Civil Court, First Hall, on the 29th April, 2021, on the application of Axiaq Paul (ID 372861M), Tuesday, 15th June, 2021, at half past ten in the morning (10.30 a.m.), has been fixed for the Sale by Auction, to be held in Room number 78 nearby the Archives, Level -1 Courts of Justice, Triq ir-Repubblika, Valletta, of the following property:

The undivided half of ground floor maisonette numbered nine (9) previously numbered thirty four (34) in Triq tal-Karmnu, Fgura, underlying the first floor maisonette third party property as described in the acts of Notary Joseph Tabone dated fifth May, two thousand and eight (05.05.2008), free and unencumbered, valued at ninety thousand euro (€90,000).

The said tenement is the property of Mangion Charles (ID 496273M).

N.B. The said tenement will be sold as described in the acts of judicial sales file number 30/2016.

Gaetana Aquilina

For the Registrar, Civil Courts and Tribunals