Court Notices published in Government Gazette no 21,266 of 14th June 2024

ARB/C043/2024, – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 397/2024, in the case:

The Republic of Malta

Versus

ASAD SHAUKAT ALI, director, 43 years, son of Shaukat Ali Chaudry aka Shaukat Ali Chaudhry and Fakhra Shaukat, born in Tripoli, Libya, on the 17th May, 1981, and residing at ‘Centre Court’, Block 2, Flat 3, Triq il-Qasam, Swieqi, and holder of Maltese identity card bearing number 267618L. 

EURASIA LIMITED, incorporated on the 5th October, 2011, with Maltese registration number (C54028) and registered address at 78, ‘Crossbow House’, Cospicua Road, Paola, Malta and/or ‘Centre Court’, Block 2, Flat 3, Triq il-Qasam, Swieqi, Malta, and/or Abacus Suite 2, Psaila Street, Santa Venera, Malta.

INCORP SARL, incorporated in Tunisia with Tunisian registration number 1096440F/B2430722009.

AND

OMISSIS;

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 ASAD SHAUKAT ALI, EURASIA LIMITED, and INCORP SARL 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-two million euro (€22,000,000) with regards to the accused ASAD SHAUKAT ALI;

One million euro (€1,000,000) with regards to the accused EURASIA LIMITED;

One hundred thousand euro (€100,000) with regards to the accused INCORP SARL;

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.

The Court AUTHORISED the accused ASAD SHAUKAT ALI 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, after the accused indicates with a note from where he is perceiving this money.

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/C042/2024, – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 5th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 381/2024, in the case:

The Republic of Malta

Versus

GLENN BUHAGIAR, self-employed, 42 years, son of Vincent Buhagiar and Josette Buhagiar née Psaila, born in Tal-Pietà, Malta, on the 4th November, 1981, and residing at ‘Marian’, Triq il-Wied, Ħal Qormi and holder of Maltese identity card bearing number 620781M. 

AND

JASMINA BUHAGIAR née RAKOVIC, sales assistant, 33 years, daughter of Blagoje and Zdenka née Valentik, born in Novi Sad, Serbia on the 22nd May, 1991, and residing at ‘Marian’, Triq il-Wied, Ħal Qormi, and holder of Maltese identification document bearing number 125961A. 

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 GLENN BUHAGIAR, and JASMINA BUHAGIAR née RAKOVIC 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:

One million, four hundred sixty-four thousand, four hundred ninety-three euro and fifty-four cents (€1,464,493.54) with regards to the accused GLENN BUHAGIAR;

One million, four hundred sixty-four thousand, four hundred ninety-three euro and fifty-four cents (€1,464,493.54) with regards to the accused JASMINA BUHAGIAR née RAKOVIC,

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, 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, indicate with a note from where they are perceiving this money.

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/C039/2024, – SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 4th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 380/2024, in the case:

The Republic of Malta

Versus

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, incorporated with the name Medical Technology Services Ltd on the 15th November, 1978 with Maltese registration number C4250 and registered address at 51, Triq Edgar Bernard, Gżira, Malta. 

EURYBATES LIMITED;

TAOMAC LIMITED; 

AND

NEXIA BT LIMITED; 

The Court AUTHORISES the society TECHNOLINE LIMITED to execute the following payments, through the appointed administrator Dr Helga Buttigieg, in the following manner:

a) Employees’ salaries in the total amount of €153,500.94, payable directly into the employees’ bank accounts; as well as tax, social security contributions, and any other contributions owed to the Commissioner for Revenue on the mentioned salaries in the amount of €65,231.60. These amounts shall be payable from bank account ending in -4854, held at the Bank of Valletta plc. That this Court authorisation for the execution of these expenses shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered; 

b) Payments to the individual suppliers, payable directly into the bank accounts pertaining to each of the suppliers for the amounts owed to them respectively, which amount to the total sums of €609,292.64 and €69,292.05. Both amounts shall be payable from bank account ending in -4854, held at the Bank of Valletta plc. That the Court’s authorisation for the execution of payments to the suppliers, who are recognised through documentation submitted to Court, shall remain valid and applicable each time these payments are due, without the need to submit an application every time these expenses are encountered; 

c) Payments to the individuals mentioned in the decree dated 4th June, 2024, payable directly into the bank accounts pertaining to each of the individuals, which amount to the total sum of €364,264.97. The amount shall be payable from the bank account ending in -8718, held at the Bank of Valletta plc.

The Court further AUTHORISES the execution of the following transactions in favour of the accused TECHNOLINE LIMITED as listed hereunder:

a) Payments by the Government of Malta representing the amount due on several invoices amounting to €677,862.00 and €452,003.21, payable into the bank account ending in -4854 held at the Bank of Valletta plc;

b) Following the payment of the relevant invoices by the Government of Malta, the Bank of Valletta plc is authorised to transfer the amount of €960,385.43, representing 85% of the above-mentioned amounts owed by the Government of Malta, from bank account ending in -4854 to bank account ending in -3269, with both bank accounts held at the Bank of Valletta plc;

c) Payments from the individuals and entities referred to in the decree dated 4th June, 2024, which amount to the total sum of €5,275,534.54 into the bank account ending in -4854 held at the Bank of Valletta plc. That this Order should be considered as covering the payments of the amounts owed to the society by the individuals and entities, including the Government of Malta, as mentioned in the decree dated 4th June, 2024, each time they are due without the need to submit an application every time these payments become due.

The Court further AUTHORISES the Court appointed administrator Dr Helga Buttigieg, to execute payments to the Comptroller of Customs in relation to all amounts due for taxes and customs fees of imported cargo, from the bank account ending in -4854 held at the Bank of Valletta plc. That the Court’s authorisation for the execution of these recurrent expenses shall also apply whenever such expenses become due without the need for an application to be submitted in Court every time. 

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 ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C017/2023 – VARIATION OF SEIZING AND FREEZING ORDER

IT IS BEING NOTIFIED that by a decree dated 30th May, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Rachel Montebello, LLD). Compilation Number 247/2023, in the case:

The Republic of Malta

Versus

SHERZOD RABBIMOV;

AND

MATNAZAR MAMUROV, director, 39 years, son of the late Norboy and the late Karomat, born in Uzbekistan on the 8th September, 1984, and residing at 15, Green Park Court, Flat 8, Triq il-Melħ, St Paul’s Bay, and holder of Maltese identification document bearing number 45760A. 

The Court AUTHORISES the accused MATNAZAR MAMUROV to carry out the following payments from the bank account listed in his name ending in -5760 and held at the Lombard Bank plc, as authorised through the decree issued by the Court of Magistrates (Malta) as a Court of Criminal Inquiry dated 30th May, 2024:

a) Payment for the renewal of the insurance policy with reference number P21427353-24 held by MAPFRE Middlesea plc and the road license for the same vehicle in the amount of €1,608.68; 

b) Payment for the renewal of the insurance policy with reference number P24038039-24 held by MAPFRE Middlesea plc and the road license for the same vehicle in the amount of €152.64, 

That these payments in their aggregate shall not exceed the annual amount of €13,976.24 that the accused MATNAZAR MAMUROV is entitled to perceive. 

This variation is being published in terms of 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 Rachel Montebello, LLD) on the 2nd May, 2023, which was published in the Government Gazette on the 12th May, 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 Sherzod Rabbimov and MATNAZAR MAMUROV.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C010/2024, – VARIATION OF SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 3rd June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Elaine Rizzo, LLD). Compilation Number 86/2024, in the case:

The Police 

(Inspector Marshal Mallia)

Versus

KEVIN MIFSUD, employee, 41 years, son of Saviour and Salvina née Pace, born in Tal-Pietà, Malta, on the 19th November, 1982, and residing at ‘Water Lily’, Triq Karmen Mikallef Buhagar, Ħaż-Żebbuġ, Malta, and holder of Maltese identity card bearing number 630382M.

The Court AUTHORISED third parties to deposit with the Court Registry by means of a schedule of deposit in favour and in the name of the accused KEVIN MIFSUD and another third party the sum of €180,500 which is owed to them. Provided that the entire amount must remain subject to the seizing and freezing order issued against the accused KEVIN MIFSUD, and this always save for the rights pertaining to the other third party according to law.

This variation is being published in terms of Article 36 (5) of the Proceeds of Crime Act, Chapter 621 of the Laws of Malta, and Article 22A (3) of the Dangerous Drugs Ordinance, Chapter 101 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 29th January, 2024, which was published in the Government Gazette on the 2nd February, 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 KEVIN MIFSUD.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C022/2021 – VARIATION OF SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 4th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 197/2021, in the case:

The Republic of Malta

Versus

ALBERT BUTTIGIEG, pensioner, 72 years, son of the late John Anthony and the late Joan née Giordano, born in Ħal Qormi, Malta, on the 26th December, 1951, and residing at 18, Twenty-Two, Triq is-Sagħtar, Swieqi, and holder of Maltese identity card bearing number 33252M.

AND

LUZZU CATERING LIMITED;

The Court AUTHORISES the accused ALBERT BUTTIGIEG to perceive 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.

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 Donatella Frendo Dimech, LLD) on the 12th April, 2021 which was published in the Government Gazette on the 16th April, 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 ALBERT BUTTIGIEG and Luzzu Catering Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C022/2021 – VARIATION OF SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 4th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 197/2021, in the case:

The Republic of Malta

Versus

ALBERT BUTTIGIEG, pensioner, 72 years, son of the late John Anthony and the late Joan née Giordano, born in Ħal Qormi, Malta, on the 26th December, 1951, and residing at 18, Twenty-Two, Triq is-Sagħtar, Swieqi, and holder of Maltese identity card bearing number 33252M.

AND

LUZZU CATERING LIMITED;

The Court AUTHORISES the accused ALBERT BUTTIGIEG to pay the global sum of €1,401.25 from the bank account listed in his name ending in -7101 and held at the BNF Bank plc, for the renewal of the insurance policies with reference numbers P21225139-22 and P21015794-22 held by MAPFRE Middlesea plc, and the road licenses for the same vehicles. Provided that this sum shall be taken from the annual amount of €21,945 that the accused ALBERT BUTTIGIEG is entitled to perceive. 

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 Donatella Frendo Dimech, LLD) on the 12th April, 2021, which was published in the Government Gazette on the 16th April, 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 ALBERT BUTTIGIEG and Luzzu Catering Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB/C023/2021 – VARIATION OF SEIZING AND FREEZING ORDER 

IT IS BEING NOTIFIED that by a decree dated 4th June, 2024, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Leonard Caruana, LLD). Compilation Number 198/2021, in the case:

The Republic of Malta

Versus

FLORINDA SULTANA, works in catering, 32 years, daughter of Mark and Odette née Goodlip, born in Tal-Pietà, Malta, on the 27th September, 1991, residing at Blk J, Fl 5, Triq iż-Żnuber, Santa Luċija, and holder of Maltese identity card bearing number 491291M.

NESVAN COMPANY LIMITED;

AND

MS1 CATERING LIMITED;

The Court AUTHORISES the accused FLORINDA SULTANA to perceive 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.

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 Donatella Frendo Dimech, LLD) on the 12th April, 2021, which was published in the Government Gazette on the 16th April, 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 FLORINDA SULTANA, Nesvan Company Limited and MS1 Catering Limited.

MR ANTON SEVASTA

Director, Asset Recovery Bureau

ARB_FFO/016/2024– Foreign Freezing Order

IT IS BEING NOTIFIED that by a freezing request, issued by the National Authority for the Investigation and Prosecution of Economic and Environmental Crime in Norway, in the case: 

Eddy Mathias Mostrøm, born on the 7th of January, 2002 

ORDERED the attachment in the hands of third parties the account appertaining to the above mentioned person and held with a local entity named FORIS DAX MT Limited, bearing Registration Number C88392, and prohibits the said accused from transferring, pledging, hypothecating or otherwise changing or disposing of the property in question. 

This freezing request is being recognised and executed in Malta in accordance with Cap. 621 of the Laws of Malta and a Criminal Court decree issued by judge Dr Natasha Galea Sciberras Camilleri on the 31st of May, 2024.

DIRECTOR, ASSET RECOVERY BUREAU

By a decree of the Juvenile Court of 4th June, 2024, the publication of the following extract was ordered for the purpose of service in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap. 12).

By means of a warrant for the summons of a witness filed on the 20th March, 2024, in the case Directorate for Child Protection within the Foundation of Social Welfare Services vs Donna Pace, Application number 29/2023AC, Donna Pace of Crescent Point, Mais 1, Sqaq il-Qajjied, Siġġiewi, has to appear before Magistrate Abigail Critien, LLD, at the Law Courts, Valletta, on the 28th June, 2024, at 1.15 p.m., to testify in the law suit in the names abovementioned.

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals.

By means of a decree of the 4th June, 2024, of the Rent Regulation Board, in the records of the Application in the names Debattista Developments Limited vs Southern Style Company Limited, Application number 57/2024JG, the following publication was ordered for the purpose of effecting service on the respondent Southern Style Company Limited 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 Debattista Development Limited (C35700) vs Southern Style Company Limited (C45858) filed before the Rent Regulation Board, on the 26th March 2024, the applicant Debattista Development Limited (C35700) requested this Honourable Board to:

1. Declare and decide that the respondent company is in delay of payment of €124,240 representing arrears of rent from the 1st April, 2020 till the 30th June, 2024, besides legal interest;

2. Condemn the respondent to pay the rent arrears amounting to €124,240 besides legal interest.

With costs including those of the precautionary garnishee order which is being filed together with this cause, and from now the respondent company is summoned so that a reference to its oath be made.

Applicant: 4, Office, Triq Valletta, Ħal Luqa

Notification: Iris, Triq il-Kanonku Bonnici, Ħamrun

The application in the names Debattista Development Limited vs Southern Style Company Limited, Application number 157/2024JG, has been postponed for hearing to the 18th June, 2024, at 10.15 a.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 29th April, 2024 of the Rent Regulation Board, in the records of the application in the names Natalina sive Nathalie Muscat et vs Lewis sive Louis Schembri, Application number 83/2024CG, the following publication was ordered for the purpose of effecting service on the respondent Lewis sive Louis Schembri 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 Natalina sive Nathalie Muscat (ID 121861M), Peter Micallef (ID 493555M), Christopher Caruana (ID 37287M), Michelle Xuereb (ID 0466390M), Denise Caruana (ID 0524692M), Joseph Charles Caruana (ID 0152788M), Nadya Micallef (ID 99779M), Daniela Galea (ID 100977M), Leone Micallef (ID 678853M), Reuben Caruana (ID 238680M), Kevin Caruana (ID 568378M) and Ruth Vella Caruana (ID 308383M) as heirs of the late Giuseppe sive Joseph Micallef (ID 40124M) vs Lewis known as Louis Schembri (ID 0779257M) filed before the Rent Regulation Board, on the 21st February, 2024, the applicants Natalina sive Nathalie Muscat (ID 121861M), Peter Micallef (ID 493555M), Christopher Caruana (ID 37287M), Michelle Xuereb (ID 0466390M), Denise Caruana (ID 0524692M), Joseph Charles Caruana (ID 0152788M), Nadya Micallef (ID 99779M), Daniela Galea (ID 100977M), Leone Micallef (ID 678853M), Reuben Caruana (ID 238680M), Kevin Caruana (ID 568378M) and Ruth Vella Caruana (ID 308383M) as heirs of the late Giuseppe sive Joseph Micallef (ID 40124M) requested this Honourable Board to:

1. Carry out the means test of the respondent according to Article 4A(3)(c) of Cap 69 and determine whether the respondent satisfies the criteria of income and capital of the means test;

2. In case this Board finds that the respondent does not satisfy the criteria of income and capital of the means test:

a) Terminate the lease of the respondent of the maisonette number 78, Triq Birżebbuġa, Birżebbuġa,

b) Give the respondent a peremptory period, which shall not exceed two years, to vacate from this premises and release it vacant and in good condition in favour of the applicant,

c) Establish the rent payable by the respondent to the applicant for the occupation of the maisonette number 78, Triq Birżebbuġa, Birżebbuġa, during the said period;

3. In case this Board finds that the respondent meets the criteria of income and capital of the means test, revise the rent payable by the respondent regarding the mezzanine number 78, Triq Birżebbuġa, Birżebbuġa, for an amount of up to 2% per year of the free and open market value of the premises mentioned on the 1st January, 2024, and condemns the respondent to pay the applicant the rent thus revised, with the same current installments or with different modalities that this Board can establish at its discretion.

With costs against the respondent who is from now summoned so that a reference to his evidence be made and saving any other competent action to the applicant including for damages, if the case may be.

Notification: Lewis Schembri, 78, Triq Birżebbuġa, Birżebbuġa

The application in the names Muscat Natalina sive Nathalie et vs Lewis sive Louis Schembri, Application number 83/2024CG, has been postponed for hearing to the 25th June, 2024, at 9.15 a.m. 

ALEXANDRA DEBATTISTA

For the Registrar, Civil Courts and Tribunals

By means of a decree of the 21st May, 2024, of the Civil Court (Family Section), in the records of the sworn application in the names Maria Mifsud et vs Amanda Camilleri, Application Number 43/2023AGV, the following publication was ordered for the purpose of effecting service on the respondent Amanda Camilleri 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 records of the Sworn Application number 43/2024AGV in the names Maria Mifsud (ID 566053M) and Joseph Mifsud (ID 187352M) vs Amanda Camilleri (ID 0380187M), filed in the Civil Court (Family Section), on the 12th March, 2024, the applicants Maria Mifsud (ID 566053M) and Joseph Mifsud (ID 187352M) requested this Honourable Court to:

1. Declare that it is in the best interest of the niece … omissis … and as it establishes her fundamental right under Article 8 of the Human Rights Convention that she maintains the relationship of love which already existed between her and the applicant grandparents and this by having quality time between them;

2. Order that there be access between the applicant and the niece … omissis … by establishing those days, times and directives that this Honourable Court deems fit and opportune in the circumstances so that the minor … omissis … rebuilds the relationship of love that was there;

3. Give those other directives that it deems fit and opportune in the circumstances in order to protect the relationship between the grandparents and the minor and the access time thus established by this Honourable Court.

The application in the names Maria Mifsud et vs Amanda Camilleri, Application number 43/2023AGV, has been postponed for hearing to the 25th June, 2024, at 9.00 a.m. 

Applicant: 71, Triq San Ġorġ, Ħal Qormi

respondent: Flat 2, St Andrews Court, Triq il-Kurunell Mas, Ħal Tarxien

ALEXANDRA DEBATTISTA

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 6th June, 2024, and upon an application numbered 574/2024, ordered:

To the Director of the Public Registry to make the necessary annotations or corrections in the Act of Birth of the minor, Arabella Elizabeth Borgia, with number 591/2013 so as to change her surname from ‘Spiteri’ to ‘Borgia’ everywhere it appears.

Court of Revision of Notarial Acts

ADRIAN MICALLEF

Deputy Registrar, Court of Revision of Notarial Acts