| No. |
Name of Case |
Accused (Individual or Company Charged) |
Date of Conviction |
Punishment |
| Fine |
In Default
(Fine) |
Imprisonment |
1. |
KMM Mohamed Ismail |
Jawahar Hassan bin Mohamed Ismail (481125-71-5449) |
11/09/2008 |
RM60,000 |
6 months |
- |
| 2. |
No. 25, Jalan Maxwell., Rawang |
Mohd Yunus bin Kassim
(661225-12-5081) |
11/08/2005 |
RM10,000 |
2 months |
- |
3. |
Permanent Revenue Sdn Bhd |
Mohamed Redzuan Adam Shah
(750204-07-5323) |
30/07/2004 |
RM40,000 |
1 year |
- |
Mohamed Furwez Adam Shah
(760424-07-5789) |
RM40,000 |
1 year |
- |
4. |
IMC Kajang-Jayaraj |
Jayaraj a/l Thatchana
(570129-08-6285) |
27/01/2004 |
RM10,000 |
3 days |
- |
5. |
Libra-Ed Sdn Bhd |
Abdul Malik b. A.M. Shaik Aladdin
(630916-71-5167) |
13/01/2004 |
RM20,000 |
1 week |
- |
6. |
Syarikat Sri Alam
Shah Alam |
Bazeer Ahmed a/l Mohamed Ibrahim
(560619-71-5129) |
13/11/2003 |
RM10,000 |
|
- |
7. |
No. 28 Jalan Wong Ah Fook |
Ariff Tan Abdullah
(620515-04-5257) |
15/10/2003 |
RM40,000 |
2 years |
- |
8. |
Chop Kong Yick, Johor |
Chiang Sui Peng
(570425-01-6353) |
27/06/2002 |
RM50,000 |
1 year |
- |
9. |
Rashidiya Trading Sdn
Bhd, Alor Setar |
Khaleerurrahman a/l S.M.N Shaik Dawood
(691009-71-5543) |
16/04/2002 |
RM7,000 |
- |
- |
10. |
Rahilah Resources,
No. 62 Jln Wong Ah Fook, Johor
Bahru |
Omar bin Hamzah
(511103-05-5317) |
21/03/2002 |
RM45,000 |
2 years |
- |
11. |
Ocean Paradise Hotel Sdn
Bhd,
No. 66 Jln Wong Ah Fook, Johor
Bahru |
Lim Meng Heng
(340719-71-5201) |
21/03/2002 |
RM20,000 |
1 year |
- |
12. |
Perniagaan SangSuria
No. 64 Jln Wong Ah Fook,Johor
Bahru |
Maznah bt Ali
(651101-05-5000) |
28/02/2002 |
RM30,000 |
2 years |
- |
Mohd Hassan b. Abdullah
(450511-01-5019) |
RM30,000 |
- |
- |
13. |
Restoran Ramzan |
Noor Mohamed Mohamad Ibrahim
(541004-12-5049) |
13/12/2001 |
RM80,000 |
1 year |
- |
14. |
BNI - Agency Sg. Way |
Lee Choon Beng
(600323-07-5699) |
16/01/2001 |
RM38,000 |
- |
- |
15. |
Naskah Enterprise |
Junaith Asharab b. Md Sharif
(720419-71-5065) |
11/09/2000 |
RM50,000 |
5 months |
- |
16. |
Zack Store |
Segu Nizamudin bin Hamid
(710909-71-5339) |
22/08/2000 |
RM40,000 |
- |
- |
