This item has been updated since initial publication.
Orders under Section 100, 103D of the LPA 1976
STRUCK OFF
| NAME | ORDER DATED |
| Mohd Fadzil bin Mohd Yussof (M/1369) | 12 April 2019 (to take effect 21 days from date of order). Further ordered to make restitution to the complainant for the sum of RM326,180.00 within 1 month from date of the Order. |
| Rajvin Charan Suri (R/1026) | 12 April 2019 (to take effect 21 days from date of order). |
| Wan Roslina binti Wan Mustafa (W/564) | 12 April 2019 (to take effect 21 days from date of order). Further ordered to make restitution to the complainant for the sum of RM180,000.00 within 1 month from date of the Order. |
| Wan Zaiharatulhasra binti Hamid (W/738) | 12 April 2019 (to take effect 21 days from date of order). |
FINED
| NAME | ORDER DATED | FINE (RM) |
| Ellia binti Kamarul Zaman (E/118) | 12 April 2019 | 2,000 |
| Farid bin Daud (F/542) | 12 April 2019 | 5,000 |
| Fazarudin Sujairi bin Md Radzi (F/278) | 12 April 2019 | 5,000 |
| Mohd Fadzil bin Mohd Yussof (M/1369) | 12 April 2019 | 30,000 |
| Rajvin Charan Suri (R/1026) | 12 April 2019 | 50,000 |
| Lee Wee Leng (L/298) | 13 April 2019 | 3,000. Further to make restitution to the complainants for the sum of RM8,110.00 within 1 month from date of this order. |
| Mohd Fairuz bin Mahmood (M/2002) | 13 April 2019 | 5,000 |
CENSURED
| NAME | ORDER DATED |
| Ng Chung Yee (N/1395) | 12 April 2019 |
REPRIMAND
| NAME | ORDER DATED |
| Farid bin Daud (F/542) | 12 April 2019 |
| Swinder Singh s/o Ram Singh (S/1449) | 12 April 2019 |
| Tan Chia Min, Dennis (T/692) | 12 April 2019. Further ordered respondent do make restitution to the complainant for the sum of RM8,511.57 within 1 month from date of the Order. |
| Maanveer Singh (M/2246) | 12 April 2019 |
Outcome of Appeals Against Disciplinary Orders
1) Lee Yong Soon (L/1312)
Fined RM50,000 by Order dated 13 April 2019. High Court dismissed Lee Yong Soon’s appeal on 27 November 2019.