1585
ARB/C058/2020 – NEW FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 25th November, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Caroline Farrugia Frendo LL.D.). Compilation Number 651/2020, in the case:
The Republic of Malta
Versus
SHAWN HIGGANS, self-employed, 36 years, son of John and Maria Carmela née Farrugia, born in Pietà, Malta on the 9th May, 1984, residing at 21, Pjazza Antoine de Paule, Paola and holder of Maltese Identity Card bearing number 236584M.
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 SHAWN HIGGANS and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta, and Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta.
The Court AUTHORIZED the said accused to receive the amount authorized 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 indicate with a note from where they are perceiving this money.
Any person who acts in contravention of the court order mentioned in Section 23A (2) and Section 5 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.
Today, 26th November, 2020
The Director, Asset Recovery Bureau
1586
ARB/C059/2020 – NEW FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 25th November, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Caroline Farrugia Frendo LL.D.). Compilation Number 652/2020, in the case:
The Republic of Malta
Versus
GORDON DEBONO, self-employed, 46 years, son of Emanuel and Maria Carmela née Mallia, born in St. Julian's, Malta on the 7th May, 1974, residing at 9, Mistra Vista P/H, Triq il-Bajja, Marsaskala and holder of Maltese Identity Card bearing number 234574M.
YVETTE (YVETTE-MARIE) DEBONO, unemployed, 45 years, daughter of Carmelo Chetcuti and Mary née Magro, born in St. Julian's, Malta on the 15th January, 1975, residing at 9, Mistra Vista P/H, Triq il-Bajja, Marsaskala and holder of Maltese Identity Card bearing number 117775M.
HI-LOW PROPERTIES LIMITED, with Maltese registration number C 38094 and registered address at The Business Centre, Triq il-Wied, Msida.
PETROPLUS LIMITED, with Maltese registration number C 50905 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
KB INVESTMENTS LIMITED, with Maltese registration number C 72745 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
KB LINES LIMITED, with Maltese registration number C 73647 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
SEABRASS LIMITED, with Maltese registration number C 76394 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
PETROBUNKERS LIMITED, with Maltese registration number C 76396 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
OIL AND SHIP TRADING LIMITED, with Maltese registration number C 76398 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
GORGE LIMITED, with Maltese registration number C 76400 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
S-CAPE YACHT CHARTER LIMITED, with Maltese registration number C 77444 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
S-CAPE LIMITED, with Maltese registration number C 77446 and registered address at Level 8, Office 5B, Portomaso Business Tower, San Giljan.
AND
YVES LIMITED, with Maltese registration number C 84979 and registered address at 7, The Penthouse, Mistavista, Triq il-Bajja, Marsaskala.
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 GORDON DEBONO, YVETTE (YVETTE-MARIE) DEBONO, HI-LOW PROPERTIES LIMITED, PETROPLUS LIMITED, KB INVESTMENTS LIMITED, KB LINES LIMITED, SEABRASS LIMITED, PETROBUNKERS LIMITED, OIL AND SHIP TRADING LIMITED, GORGE LIMITED, S-CAPE YACHT CHARTER LIMITED, S-CAPE LIMITED and YVES LIMITED and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta, and Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta.
The Court AUTHORIZED the said accused to receive the amount authorized 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 indicate with a note from where they are perceiving this money.
Any person who acts in contravention of the court order mentioned in Section 23A (2) and Section 5 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.
Today, 26th November, 2020
The Director, Asset Recovery Bureau
1587
By means of a decree of the 16th October 2020 of the Rent Regulation Board, in the records of the Application in the names Gaetano Attard vs Dolores Muscat et, Application Number 99/2020MV, the following publication was ordered for the purpose of effecting service on the respondent Dolores Muscat in terms of Article 187(3) et seq of the Code of Organisation and Civil Procedure (Cap 12)
By means of an application in the names Gaetano Attard (ID 425657M) vs Dolores Muscat (ID 261045M) and the Housing Authority (as Amicus Curiae) filed before the Rent Regulation Board on the 25th June 2020, the applicant Gaetano Attard (ID 425657M) requested with respect that this Board:
1. Declares and decides that Dolores Muscat is the tenant of the premises 55 Triq San Franġisk, Ħamrun, in terms of Chapter 158 of the Laws of Malta, that was originally given by temporary emphyteusis for a period of 17 years at the annual and temporary groundrent of Lm40 according to the emphyteutical consession of the 6th February 1973 in the records of Notary Mario Bonello;
2. Orders that the means test of the respondent Dolores Muscat is carried out which is to be based on the means test established in the Rules of the Continuation Tenancies (Means Testing Criteria issued under Article 1531F and 1622A of the Civil Code) and any other regulations that may substitute these from time to time, which test is to be based on the income of the respondent Muscat between the 1st January and the 31st December 2019 and on the capital of the same Muscat on the 31st December 2019;
3. Declares and decides that in terms of Act XXVII of 2018, the rent has to be revised to an amount which does not exceed 2% per annum of the value free and unencumbered in the open market value of the premises 55, Triq San Franġisk, Ħamrun and to establish new conditions regarding the rent, and in default if the respondent Muscat does not satisfy the critiria of the means test of his income and capital the respondent is given a period of five years within which to vacate the premises, besides paying a compensation to the applicant for the occupation of the premises during the said period that amount to double the rent that was paid according to Article 12 and 12 A of Chapter 158 of the Laws of Malta and this according to the current rent in terms of Act X of 2009 that cannot be considered as less than the annual rent due on the 1st January 2019 when the same rent rises on the three years before.
4. Orders, that in case the respondent Dolores Muscat does not satisfy the criteria of the income and capital of the means test, the eviction of the same Dolores Muscat of the premises 55, Triq San Franġisk, Ħamrun within a short and peremptory time established from this Board after five years from the judgement so that the premises will be vacant.
With costs against the respondent who is from now summoned so that reference to his oath be made and reserving without prejudice for any other action that may be filed.
Applicant: 1, Amaryllis, Raffaele Caruana Street, Kirkop.
Respondent notification: Dolores Muscat – 55, Triq San Franġisk, Ħamrun.
Housing Authority
The application in the names Gaetano Attard vs Dolores Muscat et Application Number 99/2020MV has been postponed for hearing to the 11th December 2020 at 10.00a.m.
Registry of the Superior Courts, today 27th November 2020.
Alexandra Debattista
For the Registrar, Civil Courts and Tribunals
1588
ARB/C057/2020 – NEW FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 24th November, 2020, given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Rachel Montebello LL.D.). Compilation Number 644/2020, in the case:
The Republic of Malta
Versus
DARREN DEBONO, fisherman, 46 years, son of the late Paul and Maria Concetta née Farrugia, born in St. Julian's, Malta on the 9th January, 1974, residing at 22, Ir-Razzett, Triq tal-Mensija, San Gwann and holder of Maltese Identity Card bearing number 49474M.
JEFFREY CHETCUTI, fisherman, 46 years, son of Saviour and Hilda née Bonsfield, born in Pietà, Malta on the 22nd April, 1974, residing at 18, Triq Dun Pawl Micallef, Rabat, Gozo, and holder of Maltese Identity Card bearing number 215774M.
WORLD WATER FISHERIES LIMITED, with Maltese registration number C 24129 and registered address at 22, Triq tal-Mensija, San Gwann, Malta.
ANDREA MARTINA LIMITED, with Maltese registration number C 41309 and registered address at 22, Triq tal-Mensija, San Gwann, Malta.
MARIE DE LOURDES COMPANY LIMITED, with Maltese registration number C 58194 and registered address at 22, Triq tal-Mensija, San Gwann, Malta.
AND
COAST LIMITED, with Maltese registration number C 83217 and registered address at 19, Dar il-Bir, Triq il-Barrieri, Mosta, Malta.
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 DARREN DEBONO, JEFFREY CHETCUTI, WORLD WATER FISHERIES LIMITED, ANDREA MARTINA LIMITED, MARIE DE LOURDES COMPANY LIMITED, and COAST LIMITED and prohibits the said accused from transferring, pledging, hypothecating or otherwise disposing of any movable or immovable property, and this according to Section 23A (2) of the Criminal Code, Chapter 9 of the Laws of Malta, and Section 5 of the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta.
The Court AUTHORIZED the said accused to receive the amount authorized 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 indicate with a note from where they are perceiving this money.
Any person who acts in contravention of the court order mentioned in Section 23A (2) and Section 5 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.
Today, 25th November, 2020
The Director, Asset Recovery Bureau
1589
By means of a decree given by the Court of Appeal, on the 16 th June 2020,in the records of the Appeal Application, Application Number 129/2018 (LM) in the names Myriam Vella vs Bank of Valletta p.l.c. the following publication was ordered for the purpose of service of the respondent Myriam Vella, in terms of Article 187(3) et. sequitur of Cap. 12.
By means of a Notice of hearing of a cause issued by the Registry Superior Courts, on the 22nd June 2020 and whereas the proceedings in writing in the cause before the Court of Appeal, between Myriam Vella and the Bank of Valletta p.l.c, have been closed the Court fixed the hearing of the cause on Monday, sixth (6) of July at 10.30am and put off to the 2nd December 2020 at 9.30am.
Notity Myriam Vella: 5, St. Julian's Court, Block C, Flat 23,
Triq is-Sur Fons, St. Julian's.
Registry of the Superior Courts (Appeal) today 27th November 2020.
Adv. Frank Portelli, LLD
For the Registrar, Civil Courts and Tribunals
1590
By a decree of the Rent Regulation Board of the 16th October 2020, the publication of the following notice of hearing of a cause was ordered for the purpose of service in terms of Article 187(3) of the Code of Organisation and Civil Procedure (Cap 12) on the respondent Mary Vella.
By means of a Notice of Hearing of a cause which was set down for hearing issued by the Registry of the Superior Courts the Application Number 38/2009MV in the names Francis Fenech et vs Mary Vella was set down for hearing on the 11th December 2020 at 9.30a.m. before Magistrate Dr Monica Vella.
For the purpose of service:
Mary Vella – 43, Flat 3, St Rita Street, Sliema.
Registry of the Courts of Magistrates (Malta) today 27th November 2020.
Alexandra Debattista
For the Registrar, Civil Courts and Tribunals
1591
By a decree of the Small Claims Tribunal of the 20th July 2020, 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).
Dr Kevin Mulligan (ID 324872M) of Camilleri Dental Medical Clinic, Regent House, Suite 15, Bisazza Street, Sliema, filed a Claim on the 9th July 2020 whereby he asked the Tribunal to condemn Sharon Aquilina (ID 341070M) of The Willows, Apartment 6, Triq il-Gibja, Swieqi, to pay the plaintiff the sum of €1800 which amount is due to the plaintiff.
With costs and interest.
The case (Claim Number 149/2020KCX) is put off on the 16th December 2020 at 1.45p.m.
Registry of the Courts of Magistrates (Malta) today 27th November 2020.
Alexandra Debattista
For the Registrar, Civil Courts and Tribunals
1592
By a decree of the Small Claims Tribunal of the 4th August 2020, 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).
Good Earth Distributors Limited (C 6370) of Hard Rocks Industrial Park, Wied il-Għasel, Triq Burmarrad, Naxxar NXR 6345, filed a Claim on the 16th July 2020 whereby they asked the Tribunal to condemn Trevor Diacono (ID 54682M) of 50, Amery Court, Fl 15, Triq Amery, Sliema, to pay the plaintiff company the sum of €634.70 which amount is due to the plaintiff company.
With costs and interest.
The case (Claim Number 161/2020KCX) is put off on the 16th December 2020 at 2.00p.m.
Registry of the Courts of Magistrates (Malta) today 27th November 2020.
Alexandra Debattista
For the Registrar, Civil Courts and Tribunals
1593
By means of a decree given, by the Civil Court First Hall, on the 2nd October 2020, in the records of the Sworn Application in the names Hotel San Antonio Limited vs Malta TravelNet Services Limited, Application Number 805/2020 FDP, the following publication was ordereds for the purpose of service of the company Malta TravelNet Services Limited (C 22306) in terms of Article 187(3) et. seq. of Cap. 12.
By means of a Sworn Application, filed, in the Civil Court First Hall, in the names Hotel San Antonio Limited (C 302) vs Malta TravelNet Services Limited (C 22306) on the 9th September 2020, the applicant company asked the respondent company why this Honourable Court should not;
1........Decide this cause without proceeding to a hearing in terms of Article 167 of Cap. 12 of the Laws of Malta,
2. Condemn for the reasons premised the respondent company to pay the applicant company the sum of forty nine thousand three hundred fifty six Ewro and seven cents (€ 49,356.07) and this besides interest to run on this amount from the date when payment became due till the effective payment.
With interest and with costs as demanded in the application, the representatives of the respondent company are summoned s that a reference to their oath be made.
The Sworn Application in the names Hotel San Antonio Limited vs Malta TravelNet Services Limited, Application Number 805/2020 GM, has been put off for hearing to the 1st Deember 2020, at 9.40am.
Respondent: Malta TravelNet Services Limited, 301, Triq it-Turisti, Qawra.
Registry of the Superior Courts, today 27th Novembru 2020.
Adv. Frank Portelli, LLD
For the Registrar, Civil Courts and Tribunals
1594
By means of a decree of the 10th September, 2020, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 1302/2020 in the names No Deposit Cars Malta Limited vs Tomislav Miklos the following publication was ordered for the purpose of effecting service on the respondent Tomislav Miklos in terms of Article 187(3) et seq of Cap. 12.
In the Court of Magistrates (Malta)
Today 10th July, 2020
To Tomislav Miklos (ID 0207345A) of Coralia, Block B, Flat 4, Triq ta' Gidwet, Marsascala.
By the present, No Deposit Cars Malta Limited (C-85780) of Sharay, Triq il-Fraxxnu, San Giljan (hereinafter referred to as the company) is hereby executing and enforcing the following bills of exchange, which bills of exchange are of the total amount of €1,440 (a copy of which bills of exchange is being herein attached and marked as Doc 1) which bills of exchange have been signed by virtue of the Hire and Purchase agreement dated 12th January 2019 between the parties (a copy of which is being herein attached and marked as Doc 2) and are as follows:
1. Bill of exchange number 10 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th November 2019 and which sum has to date not been paid;
2. Bill of exchange number 11 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th December 2019 and which sum has to date not been paid;
3. Bill of exchange number 12 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th January 2020 and which sum has to date not been paid;
4. Bill of exchange number 13 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th February 2020 and which sum has to date not been paid;
5. Bill of exchange number 14 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th March 2020 and which sum has to date not been paid;
6. Bill of exchange number 15 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th April 2020 and which sum has to date not been paid;
7. Bill of exchange number 16 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th May 2020 and which sum has to date not been paid;
8. Bill of exchange number 17 in the amount of €180.00 issued by the defendant in favour of the company, which bill of exchange was due on the 12th June 2020 and which sum has to date not been paid;
This judicial letter is being notified to you in accordance with Article 253(e) of Chapter 12 of the Laws of Malta and if you do not oppose the execution of the above bills of exchange within twenty (20) days from notification of the judicial letter by means of an application filed in the acts of the present judicial act, this judicial letter shall be rendered an executive title against you and therefore the credit being claimed by the Company shall become immediately executable.
Notwithstanding that you have been requested to pay the interpellant according the Payment Schedule (here attached and marked as Doc 3) and by means of a Statement of Contract (attached and marked as Doc 4) you have nonetheless remained in default and therefore the Company had to resort to filing this judicial letter against you.
In default the Company shall be proceeding in terms of law without further notice in order to enforce its executive title.
With expenses and legal interest from the expiration of the bills of exchange until effective date of payment.
Registry of the Court of Magistrates (Malta), today 27th November, 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1595
By means of a decree of the 29th October 2020 of the Civil Court First Hall in the records of judicial letter number 4500/2019, in the names Montaldo Insurance Agency Limited noe vs Jean Claude Hili et, the following publication was ordered for the purpose of effecting service on Josef Xerri in terms of Article 187(3) of Chapter 12.
In the First Hall of the Civil Court
Today 15th November 2019
To Jean Claude Hili
Josef Xerri (ID 460594M) of Honey Vale, Flt 3, Triq Żmien il-Bronz, Mosta.
By the present Montaldo Insurance Agency Limited (C 1052) of 98/2 Melita Street, Valletta for and on behalf of Mapfre Middlesea plc, whilst reference is made to the traffic accident which occured on the 1st August 2017 in Triq l-Għoljiet, Mellieħa between the vehicle with registration number HBO-096 property of Gaetano Bondin and insured by Citadel Insurance plc and the vehicle with registration number AAN-998 property of Josef Xerri, and insured with the applicant company and on that day driven by you Jean Claude Hili, informs you that because you Jean Claude Hili had only twenty two (22) years on the day of the said accident, and so you were not covered by the insurance policy in question issued by the interpellant and because you Josef Xerri permitted the said Jean Claude Hili to drive this vehicle notwithstanding this restriction in the relative insurance policy regarding the age of Jean Claude Hili, informs you that in the eventuality that it will be ordered to indemnify third parties for the damages suffered as a consequence of the said accident and this as obliged according to the provisions of Chapter 104 of the Laws of Malta, the interpellant company warns you that from now it will resort to the remedy in Chapter 104 by filing a case (namely, a case of recourse against you) before the Civil Court against you in solidum, including through the request for the issuance of the opportune warrants, so that all the damages suffered in connection with the said accident will be paid.
So much for your own guidance.
With costs and legal interest.
Registry of the Superior Courts today 27th November 2020.
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1596
By means of a decree of the 27th October 2020 of the Civil Court First Hall in the records of judicial letter number 2625/2020, in the names Housing Authority vs Keith Bugeja, the following publication was ordered for the purpose of effecting service in terms of Article 187(3) of Chapter 12.
In the First Hall of the Civil Court
Today 24th August 2020
To Keith Bugeja (ID 64384M) of Flat 6, Blokk 5, Triq Fontanier, Ħal Qormi.
By the present Housing Authority of 22, Triq Pietro Floriani, Floriana, refers you to the Flat 6, Blokk 5, Triq Fontaniet, Ħal Qormi property of the plaintiff.
The Housing Authority is by means of this letter solicits you in terms of Article 9a, and the subsequent articles of Chapter 573 of the Laws of Malta – Government Lands Act – you vacate from the Flat 6, Block 5, Triq Fontaniet, Ħal Qormi, within 30 days from the notification of this judicial letter and this because:
You are occuyping the property without a valid title at law.
This judicial letter is being sent in terms of Article 9 and subsequent articles of Chapter 573 of the Laws of Malta – Government Lands Act.
So much so that you know how to regulate yourself.
With costs and interest.
Registry of the Superior Courts today 27th November 2020.
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1597
By means of a decree given, by the Civil Court First Hall, on the 29th October 2020, in the records of the Sworn Application, in the names Barrett Samuel Kenneth vs ICI Limited, Application Number 679/2020 FDP, the following publication was ordered for the purpose of service of the respondent company ICI Limited, in terms of Article 187(3) et seq. of Cap. 12.
By means of a Sworn Application, filed, in the First Hall Civil Court, in the names Samuel Kenne4th Barrett (ID 0161048A) and Jasmina Baret (ID 0177860A) for any interest she may have vs ICI Limited (C 33815) on the 6th August 2020, the applicants asked the defendant company to state why this Honourable Court should not;
1.........Decide that due to the fault of the defendant company the contract of works of the 25th February 2018, mentioned in the application was not carried our accordin g to the trade and art, order the dissolution of the said contract of works, declare the defendant company responsible for damages and order the defendant company to pay the balance due and the damages liquidated by the Court.
With costs and legal interest against the defendant company from now summoned so that a reference to its evidence be made.
The Sworn Application in the names Barret Samuel Kenneth et vs ICI Limited, Application Number 679/2020 FDP,has been put off for hearing to Monday 7th December 2020, at 10.00 a.m.
Notify: ICI Ltd, Portughes House, Triq l-Imprenditur, Mriehel Industrial Estate,
Birkirkara, Malta.
Registry of the Superior courts, today 27th November 2020.
Adv. Frank Portelli, LLD
For the Registrar,Civil Courts and Tribunals
1598
By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 18th September 2020, Application number 1157/2020 by Rosanne sive Rosanne Rocco et whereby they requested that it will be declared open in favour of Rosanne sive Rosanne Rocco, Manuel Rocco and Antoinette Magdi in the quota of one third (1/3) undivided share each one of them the SUCCESSION of their father Rosario Rocco, husband of Giovanna nee Tabone, son of AnthonyRocco and Margherita Rocco nee Hili, born in Marsa, Malta, resided in Marsa, Malta and died in Pieta, Malta on the 5th May 1987 aged 52 and who held identity card number 453134(M).
Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.
Registry of the Civil Court Voluntary Jurisdiction Section
Today 27th November 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1599
By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 16th November 2020, Application number 1499/2020 by Helen Camilleri whereby she requested that it will be declared open in favour of the same Helen Camilleri wife of the decujus in the quota of one half (1/2) undivided share and the remaining one half (1/2) undivided share in favour of Lawrence Camilleri and Geraldine Grima Gilson children of the decujus in equal shares between them the SUCCESSION of Joseph Camilleri, husband of Helen Camilleri, son of the late Lawrence and Maria Assunta nèe Pullicino, born in Għargħur, Malta, resided in Għargħur, Malta and died in Għargħur, Malta on the 11th March 2020 aged 75 and who held identity card number 0821844(M).
Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.
Registry of the Civil Court Voluntary Jurisdiction Section
Today 27th November 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1600
By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 2nd October 2020, Application number 1237/2020 by Spiridione Grima et whereby they requested that it will be declared open in favour of Mario, Romina and Sharon brothers and sisters Grima, children of the decujus in the quota of one third (1/3) undivided share each one of them the SUCCESSION of their mother Evelyn Grima, wife of Spirdione Grima, daughter of Loreto Frendo and Geralda nee Zammit, born in Imsida, resided in Ħ'Attard and died in Msida, Malta on the 6th January 2019 aged 73 and who held identity card number 0895745(M).
Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.
Registry of the Civil Court Voluntary Jurisdiction Section
Today 27th November 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1601
Bann for Curators
Republic of Malta
To the Marshall of the Court
By means of a decree given by this Court on the 15th September 2020, following a request by Ganni Bonavia Builders et it was ordered that deputy curators be chosen to represent Architect John Spiteri and Giovanni Grech in the acts of the schedule of deposit number 1286/2020 in the names Ganni Bonavia Builders Limited et vs deputy curators and in the other relative and subsequent acts.
By means of a schedule of deposit and concurrent redemption of ground rent filed in the First Hall of the Civil Court, in the names Ganni Bonavia Builders Limited (C42739); Martin Chetcuti, banker, son of Francis Chetcuti and Maria nee Camilleri, born in Pieta and residing in Swieqi, (ID 261458M) and Carmen Chetcuti wife of Martin Chetcuti, housewife, daughter of Emanuel Muscat and Mary nee Magro, born in Pieta and residing in Swieqi (ID 244358M); Staffan Martin Bergh, company director, son of Martin Gunnar Bergh and Christina Engstrom, born in Vasteras Sweeden and residing in Swieqi (ID 49336A) and Analise Deguara, human resources manager, unmarried, daughter of Francis and Doris nee Tonna, born in Pieta and residing in Swieqi (ID 245184M); Bastille Malta Trustee Limited (C25994) and Elaine Cuschieri, sales representative, unmarried, daughter of Joachim Cuschieri and Rose nee Carta, born in Pieta and residing in Swieqi (ID 162281M) vs deputy curtors to represent the unknown Giovanni Grech son of the late Giuseppe and Maria nee Fenech, born and resided in Għargħur, his heirs of his successors in title and deputy curators to represent the unknown Architect John Spiteri son of Paolo and Carmela nee Azzopardi born and resided in Valletta his heirs of his successors in title, on the 2nd September 2020, the applicants Giovanni Bonavia Builders Limited (C42739), Martin Chetcuti (ID 261458M), Carmen Chetcuti (ID 244358M) Staffan Martin Bergh (ID 49366A), Analise Deguara (ID 245184M), Bastille Malta Trustee Limited (C25994) and Elaine Cuschieri (ID 162281M) respectfully submitted:
That the applicants respectively acquired from Ganni Bonavia Builders Limited (C42739) the following properties forming part of a block without official number but called Highwoods, in Triq il-Palma, Swieqi, bounded from the North and the North West with Triq il-Palma, and for the other boundaries with properties of third parties, previously occupied by a house with official number 13 with the name Rorory, consisting of three apartments, penthouse and garage complex, subject together to the annual and perpetual groundrent of €16.31 previously Lm7 which block is found as shown in the site plan here attached and marked as Doc A1 with the total measurement of 195 square meters, the following:
a) Martin Chetcuti (ID 261458M) and Carmen Chetcuti (ID 244358M) – the apartment number 1 found at the elevated groundfoor of the same block and also the parking space internally marked number 1 forming part of the garage complex, that is found uner the block named Highwoods, by means of a contract of sale dated 24 th June 2016 in the records of Notary Dr Andre Farrugia (here attached as Doc A2) as subject to the annual and perpetual groundrent of €4.08;
b) Staffan Martin Bergh (ID 49366A) and Analise Deguara (ID 245184M) the apartment number 2, found at the first floor of the same block by means of a contract of sale dated 24th February 2016 in the records of Notary Dr Matthew Nicholas Borg (here attache as Doc A3-A) – as corrected by means of a correction act dated 4th March 2016 (Doc A3-B also attached) as subject to the annual and perpetual groundrent of €3.00;
c) Bastille Malta Trustee Limited (C25994) the apartment number 3 found at the second floor of the same block by means of a contract of sale dated 19th April 2016 in the records of Notary Dr Ann Marie Agius (here attached as Doc A4-A) and the garage number 1 forming part of the garage complex that is found under the same block by means of another contract published on the 12th September 2017 (here attached as Doc A4-B) as subject to the annual and perpetual groundrent of €4.08 after an indication was made to this effect by means of a deed of correction of Notary Dr Anne Marie Agius of the 8th January 2019 (Doc A4-C attached);
d) Elaine Cuschieri (ID 162281M) – the penthouse with its own airspace, internally marked with number 4 and the garage internally marked with number 3 forming part of the garage complex that is found under the said block called Highwoods including the underlying part under the ramp and part of the drive-in of measurement of 48 square meters, by means of a contract of sale of the 5th November 2014 in the records of Notary Dr Joseph Abela (here attached as Doc A5-A) as subject to the rate of annual and perpetual groundrent of €4.08 after an indication was made to this effect in a Correctory deed published by Notary Joseph Abela of the 24th October 2018 (Doc A5-B attached).
At the same time, the applicant company Ganni Bonavia Builders Limited (C42739) is, till now, still in possession and the owner of its own property the garage number 2 that forms part of the garage complex of the same block and also the basement under the same garage complex with the execption of that part of the basement that is found under the ramp and part of the drive-in of measurement of about 48 square meters that was already sold to Elaine Cuschieri, as subject to the remaining groundrent calculated in the amount of €1.07;
As indicated before the block of which the properties above mentioned form part, was built instead of a house with its own airspace and the interconnected garage with official number 13 with the name Rorory, in Palm Street, (Triq il-Palma), Madliena/Swieqi limits of San Giljan, before limits of Gharghur after the same house was acquired by the company Ganni Bonavia Builders Limited (C42739) by means of a contract dated 3rd July 2009 in the records of Notary Malcom Licari here attached and marked as Doc B.
That according to this contract, this house was built on a plot of land previously 23, bounded from the North with the said road above mentioned and from the East with property of Paul and Rocco brothers Buhagiar, or their successors in title and from the West with property of Zachariah Calleja, as also shown, that according to the same contract is subject to the annual and perpetual groundrent of €16.31 previously Lm7 as subject to the payment of laudemium, otherwise free and unencumbered with all its rights and appurtenances and with its vacant possession.
That effectively according to the contract above mentioned in the records of Notary Malcolm Licari it was also indicated that this land was previously acquired by means of a contract in the records of Notary Paul Pullicino dated 17th July 1991 (Doc C attached) by Raymond and Rose Micallef according which contract then it resulted that this land was acquired from Zachariah Calleja as subject to the annual and perpetual groundrent of Lm7.
That according to the same contract of 1991 on his part Zachariah Calleja acquired the same land as part of a larger land from Paul and Rocco Buhagiar by means of a contract dated 5th December 1987 in the records of Notary Antoine Agius.
On their part Paul and Rocco Buhagiar by means of a contract of sale in the records of Notary Joseph Agius dated 27th November 1981 acquired a bigger portion of land measuring 7,159 meters squared subject to the sub groundrent of Lm2,210 (that including the original groundrent of Lm210) from Lay Lay Company limited and by means of it the sub groundrent was redeemed through of a contract in the records of Notary Antoine Agius of the 4th December 1981 as shown in the contract of the 17th July 1991 that has been just mentioned, whilst the original groundrent remained not redeemed – so the redemption of the amount of Lm7, shown in the following contract refers to the said plot.
That according to the contract of the 27th November 1981 above mentioned and here attached as Doc D, it should result that on its part the company Lay Lay Company Limited acquired the part of the land measuring 8,992.8 square meters known as Ta' Kafkaf, on a part of which, the property acquired by Ganni Bonavia Limited (from British Overseas Trading Company Limited and Sullivan and Sullivan Limited) by means of a contract dated 23rd September 1980 in the records of Notary Antoine Agius subject to the annual and perpetual groundrent of Lm256, was built.
That according to the contract above mentioned the land was indicated that it was acquired previously from John Spiteri by means of a contract dated 27th May 1964 in the records of Notary Paul Pullicino (Doc E attached) which contract confirms that this land was subject to the perpetual sub-groundrent (and not groundrent) of Lm256.
That in fact according to the contract above mentioned, John Spiteri acquired the same land by title of perpetual groundrent from Giovanni Grech by means of a contract in the records of Notary Joseph Spiteri dated 29th December 1961 (Doc F attached) indicated with the measurment of about eight tumoli at the annual and perpetual groundrent of Lm60 payable every year in arrears and so it results that the said John Spiteri imposed further groundrent when he sold the land as indicated in the contract dated 27th May 1964 in the records of Notary Paul Pullicino.
Thus this schedule of deposit is intended to redeem the original groundrent imposed by Giovanni Grech on the contract in the records of Notary Joseph Spiteri dated 29th December 1961 and also the subsequent sub groundrent imposed by Architect John Spiteri by means of a contrfact dated 27th May 1964 in the records of Notary Paul Pullicino.
That according to the contract of the 27th May 1964 the increase in the groundrent and that is the subgroundrent that was imposed on the portion of the relative land that can be redeemed in favour of John Spiteri could be redeemed at the rate of 3% whilst the groundrent imposed by means of the contract dated 29th December 1961 it seem that can be redeemed at the capitalisation rate of 5% as indicated by law.
That the proportion of the original groundrent of Lm60 that was imposed on the measurement of about eight tumoli (taking the measuremnt of 221.4 meters squared indicated in the contract of 17th July 1991 indicated above from a superficial measurement that is being used for all intents instead of the measurement of 212 square meters as indicated in the plan of the block attached), and that is being redeemed by means of this schedule of deposit from the groundrent of €16.31 previously Lm7 is being calculated that is equivalent to Lm1.48 that is €3.45;
That consequently the subsequent subgroundrent is being calculated that is equivalent to Lm5.52 (12.86) taking into accounts the fact that the total groundrent that is being redeemed by means of this schedule of deposit is that of Lm7.
That the amount above mentioned of €3.45 (Lm1.48) of the original perpetual groundrent regarding this schedule of deposit imposed by Giovanni Grech as capitalised at the rate of 5% amounts to €69.00;
The the amount above mentioned of €12.86 (Lm5.52) of the perpetual sub-groundrent regarding this schedule of deposit imposed by Architect John Spiteri as capitalised at the rate of 3% amounts to €428.66;
That the groundrent due for these last five years is equivalent to €17.25 with respect to the original groundrent and €64.30 with respect to the subsequent sub-groundrent, subject matter of this schedule of deposit.
Thus the applicants in terms of Article 1501 of the Civil Code (Chapter 16 of the Laws of Malta) are humbly requesting this Honourable Court and under its Authority are depositing the amount €497.66 as above split, representing the price of the redemption of the groundrents above mentioned and also the amount of €81.55 representing the groundrent and subgroundrent arrears for these last five years so that these amounts can be freely withdrawn by whoever has a right to it as indicated in the schedule of deposit (or their heirs/succesors in title) after leaving the relative receipt according to law.
Applicants: 1. Gianni Bonavia Builders Limited – St Francis, Fort Road, Mosta.
2. Martin u Carmen Chetcuti – 1, Aurora, Triq ta' Stronka, Madliena.
3. Staffan Martin Bergh u Analise Deguara – Highwood, Flat 2, Triq il-Palma, Madliena, Swieqi.
4. Bastille Malta Trustee Limited – The Penthouse, Carolina Court, Giuseppe Cali Street, Ta' Xbiex.
5. Elaine Cuschieri – Highwood, Flat 4, Triq il-Palma, Madliena, Swieqi.
Notificatin: Director Public Registry, 197 Triq il-Merkanti, Il-Belt, Valletta.
Registrar of Lands, Casa Bolino, West Street, Valletta.
You are therefore ordered to affix an official copy of this bann at the entrance of this Superior 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 Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Tonio Mallia LLD, Doctor of Laws.
Today 15th September 2020
Registry of the Superior Courts, today 27th November 2020.
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1602
ARB/C008/2020 – VARIATION OF A FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 25th November, 2020 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LL.D.). Compilation Number, 157/2020 in the case:
The Police
(Superintendent George Cremona)
(Inspector Omar Zammit)
Versus
JAMES FENECH, company director, 41 years, son of the late Joseph and Mary Rose née Borg, born in Sydney, Australia on the 28th February 1979, residing at 341, Solaris, Triq l-Etna, Mellieħa and holder of Maltese Identity Card bearing number 519694M.
AND
SOVEREIGN CHARTERERS LIMITED, with Maltese registration number C 67113 and registered address at 21, Misraħ il-Parroċċa, Mellieħa, Malta.
The Court AUTHORIZED the Transport Malta to accept the transfer of shares for the nautical vehicle registered with Maltese flag as mentioned in the decree dated 25th November, 2020. That one third of the shares shall be transferred and assigned to the accused JAMES FENECH and that another one third of the shares shall remain assigned to the society SOVEREIGN CHARTERERS LIMITED.
This variation 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 a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor Axiak LL.D) on the 24th April, 2020, which was published in the Government Gazette on the 30th April, 2020 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 JAMES FENECH and SOVEREIGN CHARTERERS LIMITED.
Today, 27th November, 2020
The Director, Asset Recovery Bureau
1603
ARB/C006/2020 – VARIATION OF A FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 25th November, 2020 given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry – (Magistrate Dr Donatella Frendo Dimech LL.D.). Compilation Number, 158/2020 in the case:
The Police
(Superintendent George Cremona)
(Inspector Omar Zammit)
Versus
BERTRAND AGIUS;
CARMEL K/A CHARLES BUGEJA, pensioner, 63 years, son of the late Joseph and Antonia née Cilia, born in Qormi, Malta on the 27th November 1956, residing at 21, Triq G. Galilei, Mellieħa and holder of Maltese Identity Card bearing number 769456M.
KONRAD AGIUS;
AND
MICHAEL CAUCHI;
The Court AUTHORIZED the Transport Malta to accept the transfer of shares for the nautical vehicle registered with Maltese flag as mentioned in the decree dated 25th November, 2020. That one third of the shares shall be transferred and assigned to the accused CARMEL K/A CHARLES BUGEJA.
The Court AUTHORIZED the Bank of Valletta plc to accept the withdrawal of the amount of €252,350 from bank account ending -142 held by the accused CARMEL K/A CHARLES BUGEJA and a third party with the mentioned society in their Mellieha branch. That the mentioned amount shall be used for the issuance of a bank draft which shall be payable to the Director of the Asset Recovery Bureau.
This variation 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 a freezing order which decree was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr Victor Axiak LL.D) on the 24th April, 2020, which was published in the Government Gazette on the 30th April, 2020 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 CARMEL K/A CHARLES BUGEJA.
Today, 27th November, 2020
The Director, Asset Recovery Bureau
1604
By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 11th November 2020, Application number 1472/2020 by Rita Mifsud et whereby they requested that it will be declared open in favour of Rita Mifsud, John Mifsud, Emanuel Mifsud, Antoine Mifsud and Carmela sive Charmaine Seisun and this in the quota of one fifth (1/5) undivided share each one of them the SUCCESSION of their mother Maria Mifsud, widow of Joseph Mifsud, daughter of the late Ganni Saliba ad Gulia nee Mifsud, born in Imqabba, Malta, resided in Imqabba, Malta and died in Imqabba, Malta on the 2nd January 2020 aged 85 and who held identity card number 0203034(M).
Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.
Registry of the Civil Court Voluntary Jurisdiction Section
Today 27th November 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1605
By means of an application filed in the Civil Court of Voluntary Jurisdiction Section, on the 5th November 2020, Application number 1439/2020 by Polly George whereby she requested that it will be declared open in her favour in its entirety the SUCCESSION of her husband Paul George, husband of Polly George, son of the late Thomas George and Carmela nee Camilleri, born in Tarxien, Malta, resided in Fgura, Malta and died in Raħal Gdid, Malta on the 1st June 2020 aged 80 and who held identity card number 0849739(M).
Wherefore any person who believes to have an interest in the matter is hereby called upon to appear before the said Court and to bring forward his objections hereto by a minute to be filed within fifteen days from the posting of the banns and notices according to law.
Registry of the Civil Court Voluntary Jurisdiction Section
Today 27th November, 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1606
Bann for Curators
Republic of Malta
To the Marshall of the Court.
By means of a decree given by this Court, on the 27th October 2020, following a request of Mary Rose Bartolo et it was ordered that deputy curators be chosen to represent the absent Charoline Camilleri in the records of the Sworn Application 955/2020TA, in the names Mary Rose Bartoo et vs deputy curators and in the other relative and subsequent acts.
By means of a Sworn Application, filed in the First Hall Civil Court, in the names Mary Rose Bartolo (ID 18356M), Dolores sive Doris Magro (ID 288058M), Emanuel Camilleri (ID 783144M), Carmelo sive Charles Camilleri (ID 347247M), Helen Camilleri (ID 878750M) as heir of Joseph Camilleri; and Helen Camilleri in her capacity as mandatary to the absentee Jacqueline Cunningham (ID 506668M) as authorised by means of a power of attorney attached and marked as Doc HC1 vs deputy curators to represent the absent Charoline Camilleri (ID 104874M), on the 22nd October 2020 the applicants Mary Rose Bartolo et requested with respect and Mary Rose Bartolo on her behalf and for and on behalf of the the other plaintiffs confirmed on oath:
That on the 26th January 1998 Victor Camilleri, father of Emanuel, Carmelo, Mary Rose, Doris, Joseph and Anthony brothers and sisters Camilleri, died.
That as results from the testamentary searches, the inheritance of the late Victor Camilleri was regulated by means of two wills made in the records of Notary Marthese Felice on the 23rd November 1993 and on the 8th January 1998 respectively (Doc A). As results from the dispositions of the wills, the late Victor Camilleri left several legacies, whilst he nominated and appointed as his universal heirs of all his estate his six (6) children Emanuel, Carmelo, Mary Rose, Doris, Joseph and Anthony brothers and sisters Camilleri in equal shares between them (Doc B, C and D);
The assets at the bank of the late Victor Camilleri, are still not liquidated and divided. All the applicants want to divide the bank assets and/or finances that belong to the late Victor Camilleri;
Although the respondent was duly notified to come forward for the amicable division of these bank assetes and/or finances, she remained in default;
Joseph Camilleri, son of the late Victor Camilleri, died on the 30th January 2015 wehre in his last will in the records of Notary Joanne Lia dated 27th February, 2012 he nominated and appointed as his universal heirs his wife the applicant Helen Camilleri. In addition, Anthony Camilleri, son of the said Victor Camilleri died on the 26th January 2011 and he was survived by two children that is the applicant Jacqueline Cunningham and the respondent Charoline Camilleri. Thus the aforementioned appearers will inherit their father's portion with the right of representation.
The applicants know about these facts.
Thus these Proceedings had to be filed.
Thus, the respondent is to state why this Honourable Court, subject to any necessary and opportune declaration, should not:
a. Liquidate the bank assetes of the late Victor Camilleri and any other assets that result still not having been divided.
b. Consequently divide, the bank assets and/or finances and/or other assets between the parties, according to their respective shares, as result in accordance with the last wishes of the late Victor Camilleri.
c. Nominates a notary to publish every necessary act and/or document so that such assets are paid to the parties according to the previous demand on the date and time that this Honourable Court deems fit, with the nomination of deputy curators for anyone who fails to appear.
With costs against the respondent who from now is summoned so that a reference to her oath be made.
Applicant: c/o Victoria Building, 8, First Floor, Triq l-Għenieq, Naxxar.
respondents: Law Courts, Valletta.
You are therefore ordered to affix an official copy of this bann at the entrance of this Superior 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 th execution of this bann, you are to inform forthwith this Court.
Given by the Civil Court First Hall, above mentioned, with the witness of the Hon. Mr Justice Grazio Mercieca LL.D. ,Doctor of Laws.
Today 27th October 2020.
Registry of the Superior Courts, today 27th November 2020.
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1607
By means of a decree of the 20th October 2020 of the Civil Court First Hall in the records of judicial letter number 2409/2020, in the names Commissioner for Revenue vs Davide Vernice pro et noe, the following publication for the purpose of service on the respondent Davide Vernice in his own name and as director for and on behalf of the compay Naxas S.R.L. was ordered in terms of Article 187 (3) et seq of Chapter 12.
In the First Hall of the Civil Court
Today 7th August 2020
To Davide Vernice (Italian Passport AK2106606) in his own name and as director for and on behalf of the company Naxas S.R.L.
By the present the Commissioner for Revenue of Centre Point Building, Ta' Paris Road, B'Kara, calls upon you in terms of Articles 59 of Act XXIII of 1998, so that within two (2) days from the service of this act, you pay the amount of €331,599.97 representing the amount due by you pro et noe as Value Added Tax according to the same act.
With costs and interest according to the said Act till the date of effective payment.
This calling is being made for all intents and purposes of law and particularly, but not exclusively, in order to render the executive title which the same Commissioner for Revenue has against you by means of the Notice sent to you.
In default, the interpellant warns you that he will proceed in executing the mentioned executive title which he has against you pro et noe by means of the opportune warrants.
So much so that you may know how to proceed and to regularise your position.
Notification: : Davide Vernice – Flat 1, Highgate Flats, 48, Main Street, St Julians.
Naxas Srl – 48 Triq il-Kbira, St Julians
Naxas Srl – Flat 1, Highgate Flats, 48, Main Street, St Julians.
Registry of the Superior Courts today 27th November 2020.
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1608
By means of a decree of the 13th July, 2020, handed down by the Court of Magistrates (Malta) in the records of the judicial letter number 885/2020 in the names Princess Holdings Limited vs Hilqueslei Dos Santos Soares the following publication was ordered for the purpose of effecting service on the respondent Hilqueslei Dos Santos Soares in terms of Article 187(3) et seq of Cap. 12.
In the Court of Magistrates (Malta)
Today 4th June, 2020
To Hilqueslei Dos Santos Soares (ID 187153A) of The Cape, Mais 16, Triq Patri Indri Schembri, Ħal Luqa.
By the present, Princess Holdings Limited (C-72528) of Sharay, Triq il-Fraxxnu, San Giljan is hereby executing and enforcing the following bills of exchange, which bills of exchange are of the total amount of €1,430 (a copy of which bills of exchange is being herein attached and marked as Doc 1) which bills of exchange have been signed by virtue of the Hire and Purchase agreement dated 10th March 2018 between the parties (a copy of which is being herein attached and marked as Doc 2) and are as follows:
1. Bill of exchange number 17 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th July 2019 and which sum has to date not been paid;
2. Bill of exchange number 18 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th August 2019 and which sum has to date not been paid;
3. Bill of exchange number 19 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th September 2019 and which sum has to date not been paid;
4. Bill of exchange number 20 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th October 2019 and which sum has to date not been paid;
5. Bill of exchange number 21 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th November 2019 and which sum has to date not been paid;
6. Bill of exchange number 22 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th December 2019 and which sum has to date not been paid;
7. Bill of exchange number 23 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th January 2020 and which sum has to date not been paid;
8. Bill of exchange number 24 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th February 2020 and which sum has to date not been paid;
9. Bill of exchange number 25 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th March 2020 and which sum has to date not been paid;
10. Bill of exchange number 26 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th April 2020 and which sum has to date not been paid;
11. Bill of exchange number 27 in the amount of €130.00 issued by the defendant in favour of the company, which bill of exchange was due on the 10th May 2020 and which sum has to date not been paid;
This judicial letter is being notified to you in accordance with Article 253(e) of Chapter 12 of the Laws of Malta and if you do not oppose the execution of the above bills of exchange within twenty (20) days from notification of the judicial letter by means of an application filed in the acts of the present judicial act, this judicial letter shall be rendered an executive title against you and therefore the credit being claimed by the Company shall become immediately executable.
Notwithstanding that you have been requested to pay the interpellant according the Payment Schedule (here attached and marked as Doc 3) and by means of a Statement of Contract (attached and marked as Doc 4) you have nonetheless remained in default and therefore the Company had to resort to filing this judicial letter against you.
In default the Company shall be proceeding in terms of law without further notice in order to enforce its executive title.
With expenses and legal interest from the expiration of the bills of exchange until effective date of payment.
Registry of the Court of Magistrates (Malta), today 27th November, 2020
ALEXANDRA DEBATTISTA
For the Registrar, Civil Courts and Tribunals
1609
By means of a decree given, by this Court, on the 21st October 2020, following a request of Cristin Elisabeth Fitzpatrick, it was ordered that deputy curators be chosen to represent the absent Matthew Joseph Stevens, in the Letter of Mediation Number 1105/2020, in the names 'Cristin Elisabeth Fitzpatrick vs Deputy Curators' and in the other relative and subsequent acts.
By means of a Letter, presented, in the Civil Court ( Family Section) Letter of Mediation 1105/2020, by Cristin Elizabeth Fitzpatrick, Passport of America with number 546124816, of 180, Camilleri Court, Penthouse E, Triq il-Forġa, Naxxar NXR 2626, asked for the purposes of Regulation 4(1) of Legal Notice Number 397 so that the competent Civil Court, appoint a mediator and curator to represent the absent Matthew Joseph Stevens, so that there be explored the possibility of agreement regarding the care and custody, access as well as that related to the maintenance of the minor…omissis…, who was born on the 20th September 2016, from a relationship which the interpellant had with the said Matthew Joseph Stevens.
Notify Deputy Curators to rerpresent the absent Matthew Joseph Stevens.
You are therefore ordered to affix an official copy of this bann at the entrance of this Superior 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, this Court will proceed to the selection of Curators of Office.
And after so acting or if you encounter any difficulty in the execution of this bann you are to inform this Court forthwith.
Given by the Civil Court (Family Section) above mentioned with the witness of the Hon. Mr. Justice Grazio Mercieca LL.D.
Doctor of Laws.
Today 29th October 2020.
Registry of the Civil Courts ( Family Section) today 30th November 2020.
Adv. Frank Portelli, LLD
For the Registrar, Civil Courts and Tribunals
1610
CJ 210/1999 – CANCELLATION OF A FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 19th November, 2020 given by the Criminal Court – (Mr. Justice Giovanni M. Grixti LL.D) following an application filed by Daniel Orsini on the 13th October 2020, Bill of Indictment no 11/2000, in the case in the names:-
The Republic of Malta
vs
ALDO SALIBA
ALEX SALIBA
CARMEL SALIBA
ALEXANDER ORSINI
DANIEL ORSINI, 50 years, son of Alfred and Rose Marie nèe Vella, born in Tal-Pietà Malta on the 07th January 1970, residing at Salvatore Bastion, Door 4, New Street in St. Edward Street, Vittoriosa Malta and holder of Maltese Identity Card number 80270(M);
AND
…omissis…
The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said Daniel Orsini which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Mag. Dr. Giovanni Grixti LL.D) by a decree dated 13th July, 1999 and published in the Government Gazette of the 16th July, 1999.
This notice is being published according to section 22A (2)(b)(6) of the Dangerous Drugs Ordinance, Chapter 101 of the Laws of Malta.
Today, 24th November, 2020
Registry of the Courts of Criminal Jurisdiction (Malta)
Marvic Psaila
Deputy Registrar
Criminal Courts and Criminal Tribunals
1611
DKR 10/2013 – CANCELLATION OF A FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 30th October, 2020 given by the Criminal Court of Appeal – (Madame Justice Dr Consuelo Scerri Herrera, LL.D) following an application filed by Frances Scerri known as Joseph Francis Scerri on the 22nd October, 2020 and following the execution of judgement given by the same Court on the 12th September 2019, Appeal Number 338/2014, in the case in the names:-
The Police
(Inspector Anna Marie Micallef)
versus:
JOSEPH FRANCIS SCERRI, 58 years, son of John and Anne nee' Serpina, born in Tal-Pietà on the 23rd March, 1962, residing at Madonna ta' Pinu, Kanonku Karmenu Pirotta Street, Birkirkara Malta and holder of Maltese Identity card bearing number 214062 (M).
The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said JOSEPH FRANCIS SCERRI which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry on the 21st January, 2013 (Magistrate Dr. Claire Stafrace Zammit LL.D) which was published in the Government Gazette of the 25th January, 2013.
This order is being published according to section 5(6) of Chapter 373 of the Laws of Malta.
Today, 27th November, 2020
Registry of the Courts of Criminal Judicature (Malta)
Marvic Psaila
Deputy Registrar
Criminal Courts and Criminal Tribunals (Malta)
1612
DKR 86/2015 – CANCELLATION OF A FREEZING ORDER
IT IS BEING NOTIFIED that following the execution of judgment given on the 6th August, 2019 by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr. Donatella Frendo Dimech LL.D) and following an application filed by Lewis Sant on the 16th October, 2020 and the decree given by the same Court on the 29th October, 2020, Compilation Number 94/2015, in the case in the names:-
The Police
(Inspector Matthew Vella)
Versus:
LEWIS SANT, 60 years, son of the late Paul and Josephine nee' Bonello, born in Rabat Malta on the 7th August 1960, residing at Clifftops, Maddalena Street, Dingli Malta and holder of Maltese Identity Card bearing number 550660(M).
The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said LEWIS SANT which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry (Magistrate Dr. Marse-Ann Farrugia LL.D) by a decree dated 28th January, 2015 and published in the Government Gazzette of the 6th Febrauary, 2015.
This order is being published according to section 5(6) of Chapter 373 of the Laws of Malta.
Today, 25th November, 2020
Registry of the Courts of Criminal Judicature (Malta)
Marvic Psaila
Deputy Registrar
Criminal Courts and Criminal Tribunals (Malta)
1613
DKR 268/2012 – CANCELLATION OF A FREEZING ORDER
IT IS BEING NOTIFIED that by a decree dated 30th October, 2020 given by the Court of Magistrates (Malta) as a Court of Criminal Judicature – (Magistrate Dr. Rachel Montebello LL.D) following an application filed by Frances Scerri known as Joseph Francis Scerri on the 26th October, 2020 and following the execution of judgement given by the Criminal Court of Appeal (Madame Justice Dr. Edwina Grima LL.D) on the 26th January, 2017, Appeal Number 531/2015, in the case in the names:-
The Police
(Inspector Yvonne Farrugia)
versus:
JOSEPH FRANCIS SCERRI, 58 years, son of John and Anne nee' Serpina, born in Tal-Pietà on the 23rd March, 1962, residing at Madonna ta' Pinu, Kanonku Karmenu Pirotta Street, Birkirkara Malta and holder of Maltese Identity card bearing number 214062 (M).
The Court ORDERED THE CANCELLATION of the freezing order of all the assets of the said JOSEPH FRANCIS SCERRI which order was given by the Court of Magistrates (Malta) as a Court of Criminal Inquiry on the 3rd October, 2012 (Magistrate Dr. Consuelo Scerri Herrera LL.D) which was published in the Government Gazzette of the 9th October, 2012.
This order is being published according to section 5(6) of Chapter 373 of the Laws of Malta.
Today, 27th November, 2020
Registry of the Courts of Criminal Judicature (Malta)
Marvic Psaila
Deputy Registrar
Criminal Courts and Criminal Tribunals (Malta)
1614
By decree given by the Civil Court, First Hall on the 23rd November, 2020 , on the application of Mallia Olivia (ID400479M), Wednesday, 20th January, 2021 at eleven in the morning (11:00 a.m.) has been fixed for the Sale by Auction, to be held in 9, San Pawl, Triq Dun Karm Vella, Ħal Safi, of the following items seized from the property of Sergeevna Furtseva Inna (ID110174A).
Vehicle of the make Toyota Yaris, red in colour, with the registration number INN555
N.B. The said vehicle will be sold as described in the acts of judicial sale number 12/2020
Registry of the Superior Courts, this Monday, 30 November, 2020.
Gaetana Aquilina
For the Registrar of Civil Courts and Tribunals
1615
By means of a decree of the 27th of November, 2020 given on an application of Ranier Camilleri as a mandatory of the absent Hector Camilleri, filed on the 31st of August, 2020 in the records of application number 66/2018BS wherein it was ordered the publication of the inventory of the estate of the late Angela Camilleri (I.D. 77836G), spinster, daughter of the late Anthony Camilleri and Concetta nee' Camilleri, born in Nadur Gozo and died in Rabat, Gozo on the 23rd of November 2017, aged 80 years.
This publication is going to be held on Thursday, tenth (10th) of December of the year two thousand twenty (2020) at ten o'clock in the morning (10:00am) at “Ta' Mliet Court", Suite 2, Triq George Borg Oliver, Rabat, Gozo under the ministry of Notary Dottor Anna Maria Mizzi.
Registry of the Civil Court (Voluntary Jurisdiction Section).
Today the 30th day of November, 2020.
Dorianne Cordina
For the Registrar Civil Court and Tribunals
1616
By means of a decree given,by the Civil Court First Hall, on the 10th November, 2020,in the records of the Warrant of Prohibitory Injunction, in the names Marvin Gauci vs Jeffrey Attard, Application Number 1144/20 TM, the following publication was ordered for the purpose of service of the respondent Jeffrey Attard, in terms of Article 187(3) et seq. of Cap. 12.
By means of an Application, presented,in the First Hall Civil Court, in the names (Applicant) Marvin Gauci (ID 243279M) and Alison Gauci (ID 21992A) against ( Respondent) Jeffrey Attard (ID 428673M) son of Richard and Mary nèe Quattromani born Attard and residing Iklin, on the the 28th August, 2020, the applicant Marvin Gauci and Alison Gauci, repectfully pleaded:
That the applicant in order to secure the credit hereunder mentioned against the respondents humbly prayed this Honourable Court to order the issuing of a Warrant of Prohibitory Inuunction against the respondents in order that they be witheld from selling, alienating, transferring or disposing intervivos both by onerous or gratuitous title any property and in particular,
20,000 (Twenty thousand) ordinary share which the respondent Jeffrey Attard has registered in his name in the company Lara Investments Limited (C 24441).
Thus the interpellant humbly prays this Honourable Court to order the issuing of a Warrant of Prohibitory Injunction in question against the respondent'.
Credit: Euro 30,000 (Thirty thousand Ewro).
Title: Loan Brevi Manu grantred to the respondent and this as better results from the Sworn Applicatiomn Number 659/20 MH.
Today 28th August 2020 confirmed before by oath after I read its contens and in the presence of as witness of identity.
Warrant of Prohibitory Injunction
Republic of Malta
Court Warrant
To the Court Marshall
Whereas the above application was presented and there recurr the elements required by law for the undermentioned orders.
And after doing this or if you encounter any difficulty in the execution of this warrant you are to inform this Court forthwith.
Given by the Civil Court First all with the witness of Hon.Mr. Justice Tonio Mallia LLD, Doctor of Laws.
The Application Warrant of Prohibitory Injuntion in the names Marvin Gauci et vs Jeffrey Attard, Application Number 1144/20 TM,has been put off for hearing to the 11th December 2020, at 9.30am.
Respondents: 1. Lara Buildings, Triq Grezzju Cali, Iklin.
Executiuon: 1.Tri-Mer Audit Ltd, InternationaL House, Mdina Road, Mrieħel.
2.Malta Business Registry, AM Business Centre, Triq il-Labour,
Zejtun.
Registry of the Superior Courts, today 30 th November 2020.
Adv. Frank Portelli, LLD
For the Registrar Civil Courts and Tribunals
