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 - 7 March 2008 (Struck Off) 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 |
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