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18 January 2008

Order under Section 103D LPA 1976 (as Amended)

Sithradevi a/p P. Nagalingam - 18 January 2008 (RM3000)

Order under Section 103D LPA 1976

Gurbachan Singh a/l Bagawan Singh - 18 January 2008 (RM20000)
Mariam bte Isa - 18 January 2008 (Struck Off)
Noor Hadi bin Sallehon - 18 January 2008 (Struck Off)
Chan Wai Keong - 18 January 2008 (Suspended 3 months-expiring on 8 May 2008)
Pathmesvary a/p Arumugam - 18 January 2008 (Struck Off)

14, 15 & 16 February 2008

Order under Section 103D LPA 1976 (as Amended)

Suwardi bin Yaacob - 14 February 2008 (Struck Off)

Order under Section 103D LPA 1976

Mohamed Fadly Bin Zakariya - 14 February 2008 (RM2500)
Krishnamurthy s/o Karthikesu - 14 February 2008 (RM2500)
Venu Das a/l Sinniah - 14 February 2008 (RM2000)
Wong Kian Chung - 16 February 2008 (RM1000)
Coomarasooriyar A/L D Subbayah - 16 February 2008 (RM15,000)
Hamidon Bin Hayon - 14 February 2008 (RM5,000)
Loganathan a/l V. Ramasamy - 14 February 2008 (Struck Off)
Hasmizam bin Mohd Hashim - 14 February 2008 (Struck Off)
Lokman bin Mohd Yusof - 14 February 2008 (Struck Off)
Teh Hock Kee - 14 February 2008 (Suspended 2 years-expiring on 6 March 2010)
Mohamed Fadly bin Zakariya - 14 February 2008 (RM2,500)

Order under Section 100 LPA 1976 (as Amended)

Yap Keng Siong - 16 February 2008 (RM1000)
R. Vigneswaran a/l Raju - 15 February 2008 (RM5,000)
Shivdev Singh - 16 February 2008 (RM2,000)
Sasi Kumar A/L Kandasamy - 15 February 2008 (RM5,000)
Salasiah Bt Abd Kadir - 15 February 2008 (RM500)
Shidev Singh - 16 February 2008 (RM2,000)

Order under Section 103 LPA 1976

Zainal Bin Khamis – 15 February 2008 (RM5,000)

7 March 2008

Order under Section 103D LPA 1976 (as Amended)

Tamil Arasu a/l Renganathan - 7 March 2008 (RM5,000)
Raja Raziff bin Raja Shaharuddin - 7 March 2008 (Struck Off)
Syed Ali Akbar bin Syed Husain - 7 March 2008 (Struck Off)

Order under Section 103D LPA 1976

Kamal Affandi bin Baharuddin - 7 March 2008 (RM5,000)
Rohaizat bin Othman (R/360) - 7 March 2008 (Struck off. Appeal to the High Court dismissed with costs on 12 August 2008.  Court of Appeal struck off the appeal on 31 January 2011)
Syed Fakhruzzaman bin Syed Mansor - 7 March 2008 (RM50,000)- Complaint No:DC/05/1593
Syed Fakhruzzaman bin Syed Mansor - 7 March 2008 (RM4,000)- Complaint No:DC/06/1778
Leong Mei Hing Richard - 7 March 2008 (RM10,000)

Order under Section 100 LPA 1976 (as Amended)

Sasi Kumar a/l Kandasamy - 7 March 2008 (Struck Off; refund RM350,000 with interest 8% per annum) - Complaint No:DB/07/3324
Sasi Kumar a/l Kandasamy - 7 March 2008 (Struck Off; refund RM60,000 with interest 8% per annum) - Complaint No:DB/07/2977
Sasi Kumar a/l Kandasamy - 7 March 2008 (Struck Off; refund RM200,000 with interest 8% per annum) - Complaint No:DB/07/2864
Sasi Kumar a/l Kandasamy - 7 March 2008 (Struck Off; refund RM7,000 with interest 8% per annum) - Complaint No:DB/07/3238
Sasi Kumar a/l Kandasamy - 7 March 2008 (Struck Off; refund RM390,000 with interest 8% per annum) - Complaint No:DB/07/3253 C/R DB/07/3256