PAST HEARINGS

Tuesday 12 January 2021

12.00hrs

Case Ref: 110/11 - Stephen Meli

Case No: 01/20 - Paul Cachia obo Chiswick Investments Ltd C-5443

Case Ref: 03/20 - Marco Tanti - 12:30pm – decided

Case Ref: 02/20 - Oswald & Jerome Caruana - decided

Case Ref: 101/17 - Joseph Agius

 

Chairperson - Dr Alexandra Mizzi

Board Members - Dr. Helen Caruana & Ms Joan Sheridan 

 

Location of Hearings – Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 

Monday 11 January 2021

13.00hrs

Session 1:
 
Case Ref: 99/16 - Graham Borg 
 
Chairperson- Dr. Ivan Sammut
Members - Dr. Helen Caruana & Ms Joan Sheridan  
 
Session 2:
 
Case 05/20 - Atlantis Investments Ltd 
Case 06/20 - Mark Darmanin - NEW
 
Chairperson- Dr. Ivan Sammut
Ms Joan Sheridan & Ms Laura Cunnningham
 
Session 3:
 
Case Ref: 98/16 - Rose & Nicola Buttigieg
Case Ref: 97/16 - Mario Sciberras
Case Ref: 01/19 - Mario Sciberras
Case Ref: 02/19 - Nazzareno Caruana

Chairperson- Dr. Ivan Sammut
Members - Dr. Helen Caruana & Ms Laura Cunnningham
 
Location of Hearings –  Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 

Thursday 10 December 2020

12.00hrs

Case Ref: 110/11 - Stephen Meli
Case Ref: 02/20 - Oswald & Jerome Caruana
Case Ref: 03/20 - Marco Tanti
Case Ref: 101/17 - Joseph Agius
 
Chairperson- Dr. Alexandra Mizzi
Members - Dr. Helen Caruana & Ms Joan Sheridan  
 
Location of Hearings – Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 

Monday 30th of November 2020

13:30hrs

Case Ref: 98/16 - Rose & Nicola Buttigieg/ Case Ref: 97/16 - Mario Sciberras 
Case Ref: 01/19 - Mario Sciberras 
Case Ref: 02/19 - Nazzareno Caruana 
Chairperson- Dr. Ivan Sammut
Members - Dr. Helen Caruana & Ms Laura Cunnningham 
Case Ref: 99/16 - Graham Borg
Case Ref 04/20 - Salvatore Piccione   
 
Chairperson- Dr. Ivan Sammut
Members - Dr. Helen Caruana & Ms Joan Sheridan 
 
Location of Hearings  - Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 

Tuesday, 24th November 2020

13:00hrs 

Case Ref 105/18 - Esther Camilleri 
Case Ref 05/20 - Kenneth Deguara obo Atlantis Investments Ltd C-90688 
 
Location of Hearings –  Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 
 
Chairperson- Dr. Ivan Sammut 
Members - Ms Laura Cunnningham & Ms. Joan Sheridan Manara

Monday, 23rd November 2020

12:00hrs 

Case Ref 110/18 - Stephen Meli
Case Ref 112/19  - Paul Bugeja
Case Ref: 01/20 - Paul Cachia obo Chiswick Investments Ltd C-5443
Case Ref  02/20 - Oswald Caruana and Jerome Caruana
Case Ref 03/20 - Marco Tanti
Case Ref 101/17 - Joseph Agius  
 
Location of Hearings – Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 
 
Chairperson- Dr. Alexandra Mizzi
Members - Dr. Helen Caruana & Ms. Joan Sheridan Manara

Monday, 26th October 2020

13:30hrs 

Case Ref 105/18 -  Esther Camilleri
Case Ref 04/20 –Salvatore Piccione
Case Ref 05/20 – Kenneth Deguara – Atlantis Investments Ltd. 

Location of Hearings – Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 
 
Chairperson- Dr. Ivan Sammut
Members - Ms. Laura Cunningham & Ms. Joan Sheridan Manara 

 

Monday 19th October 2020

13:30hrs 

Case Ref: 98/16 - Nicola and Rose Buttigieg
Case 97/16 Mario Sciberras 
Case no 01/19 Mario Sciberras
Case No: 02/19 Nazzareno Caruana 
Case ref 99/16 - Graham Borg  
 
Location of Hearings – Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 
 
Chairperson- Dr. Ivan Sammut
Members - Dr Helen Caruana & Ms. Laura Cunningham 

Wednesday, 30th September 2020

13:00 till

16:00 hrs

Case 01/20 - Paul Cachia o.b.o Chiswick Investment Ltd  C54435
Case 02/20 - Oswald Caruana & Jerome Caruana
Case 03/20 - Marco Tanti 
Case 101/17 - Joseph Agius  
 
Location of Hearings  - Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda.  
 
Board Chairperson: Dr Alexandra Mizzi

Session 2: Thursday, 17th September 2020

13:30hrs 

CASE No: 111/18 - Lumen Co Ltd
CASE No: 99/16 - Graham Borg 
CASE No: 94/15 - Sandro Azzopardi 
CASE No: 02/19 - Nazzareno Caruana  
 
Location of Hearings  - Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 

Board Chairperson Dr Ivan Sammut 
 

Session 1: Thursday, 17th September 2020

09:30 till

12:30 hrs

CASE No: 97/16 – Nicola u Rose Buttigieg 
CASE No: 98/16 – Mario Sciberras 
CASE No: 105/17 – Esther Camilleri 
CASE No: 01/19 – Mario Sciberras

Location of Hearings  - Level 0, Boardroom MCCAA, Mizzi House, National Road, Blata l-Bajda. 
 
Board Chairperson: Dr Ivan Sammut

 

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