List of entities issued with Court Orders for carrying on money services business without a licence under the Money Services Business Act 2011
In contravention of s.4(1) MSBA 2011
| No. | Entity Name | Entity Owner(s) | Date of Court Order | Date Received |
|---|---|---|---|---|
| 1 | Rima Hidayanti Enterprise (002000916-P) No. 8, Jalan Padang, Walter Granier Imbi 55100 Kuala Lumpur |
Puan Rima Hida Yanti binti Hamim (900723-14-5996) | 18 December 2014 | 08 January 2015 |
| 2 | Nur Gemilang Jaya Enterprise (001913175-P) 505B, Jalan Kemajuan 4, Kampung Pandan, 55100 Kuala Lumpur |
Encik Hajabardeen bin Hamid (740501-71-5017) | 18 May 2015 | 05 June 2015 |
| 3 | Kedai Runcit Lima Enam (AS0274517-T) No. 5, Taman Seri Changlun 06010 Changlun, Kedah |
Encik Heap Mow Yong (560806-09-5033) | 12 May 2015 | 24 July 2015 |
| 4 | Puchong Phone Shop (001093646-A) 18, Jalan Perdana 3/4, Taman Puchong Perdana, Batu 12 ?, 47100 Puchong, Selangor |
Encik Loo Kai Fong (651122-05-5325) | 26 August 2015 | 14 September 2015 |
| 5 | Feminas Enterprise (002211067-T) SA-04-G, Lorong Pandan Perdana 5, Pandan Utama, 68000 Ampang, Selangor |
Encik Muhammad Sultan Faizul Arafat bin Noorul Ariffin (910807-14-5487) | 13 August 2015 | 30 September 2015 |
| 6 | S Maju Resources (002294608-P) Lot BG-32, Ground Floor, Econsave Cash & Carry (BG), Jalan Reko Sentral, 43000 Kajang, Selangor |
Encik Abu Tahir bin Salleh (620101-07-5317) | 03 September 2015 | 13 October 2015 |
| 7 | Lucky Star Creative Enterprise (002124296-M) No. 3, Jalan 2/112F Off Jalan Pantai Dalam, 59200 Kuala Lumpur |
Nagore Ghani bin A.M. Abdul Majeed (770225-14-5827) | 14 September 2015 | 29 October 2015 |
| 8 | Shakeel Enterprise (002148232-X) No. 7 & 8, Jalan 2/116B, Kuchai Entrepreneur¡¯s Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
Encik Rafi Ahamed Kidwai bin Yunus (550413-71-5407) | 26 April 2016 | 11 May 2016 |
| 9 | Kysl Hi Tech Enterprise (IP0173487-U) 14, Persiaran Zarib 3, Taman Pinji Mewah, 31500 Lahat, Perak |
Encik Kong Kok Hoong (690130-08-5585) | 12 October 2016 | 17 February 2017 |
| 10 | Mobilemoney Tele Enterprise (IP0417269-A) 21, Jalan Pengkalan Indah 2, Bandar Pengkalan Indah, 31650 Ipoh, Perak |
Encik Siew Kok Weng (700621-08-6095) Puan Siew Wai Kuan (680710-08-5566) |
21 April 2017 | 16 August 2017 |
| 11 | Ija Andy Enterprise (001823110-H) Lot 534, Jalan Kelapa Gading, Kg Segambut Bahagia, 51200 Kuala Lumpur |
Puan Azizah binti Amran (841107-14-6226) | 21 August 2017 | 04 October 2017 |
| 12 | CCL Communication and Computer Services Centre (002401275-W) 158B, Jalan Besar, Kampung Tanjong Sepat 42800 Tanjung Sepat Selangor |
Puan Chua Sei Ne (960117-10-5462) Encik Chua Chun Ling (710301-10-5735) |
16 Ogos 2017 | 06 October 2017 |
| 13 | Pagoh Teleshop Enterprise (JR0048843-W) No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor |
Encik Dan Yuen Chuan (920412-01-5367) | 18 September 2017 | 09 January 2018 |
| 14 | Nazurah Resources (SA0148037-P) 4, Jalan Anggerik Aranda 31/B Seksyen 31, Kota Kemuning, 40460 Shah Alam Selangor |
Puan Siti Nazurah binti Abu Salihu (870930-35-5692) | 08 November 2018 | 19 December 2018 |
| 15 | Like Power Enterprise (SA0310273-K) 27 (Bawah), Jalan Pandan, Taman Dato Hormat, 42500 Teluk Panglima Garang, Selangor |
Puan Kee Lee Ching (890124-08-5518) | 30 August 2019 | 11 September 2019 |
| 16 | Ebby Telecommunications (001508991-W) Lot 569-12, Jalan Sungai Udang, 41250 Klang Selangor |
Encik Mohd Rifa¡¯i bin Kumar (710414-71-5097) | 17 September 2019 | 30 September 2019 |
| 17 | Helmi Jaya Trading (002541601-T) GS-09 Apartment Ara Vista Damansara, Kg. Sg. Kayu Ara 47400 Petaling Jaya Selangor |
Encik Muhammal Faisol bin Faisal (910920-14-6321) | 03 September 2019 | 30 October 2019 |
| 18 | DK Galaxy Enterprise (001508991-W) No. 108, Block B Flat PKNS SS 3/39 43700 Petaling Jaya Selangor |
Encik Dorairajh A/L Munusamy (890901-14-6013) | 26 September 2019 | 31 October 2019 |
| 19 | DND Majujaya Enterpise (001831194W) 1053, Jalan Haji Mokhtar Kampung Pasir, Hulu Kelang 68000 Ampang Selangor | Diana binti Nazir (851206-71-5008) | 24 September 2019 | 08 November 2019 |
| 20 | Perniagaan Noor Bistari (002593415-V) K1-1-K3, Blok K Pangsapuri Sri Meranti 52200 Kuala Lumpur |
Puan Noor Aini binti Abu Sali (960127-10-6290) | 18 October 2019 | 13 November 2019 |
| 21 | M-Style Telemobile Station (IP0184442U) No. 12, Jalan Kelab 35600 Sungkai Perak |
Son Kian Chee (811229-08-5647) | 15 October 2019 | 18 December 2019 |
| 22 | KI Mobile (JM 0443331A) No.7A, Jalan Denai 4, Kampung Denai Aman, Kempas Baru, 81200 Johor Bahru Johor |
Norazah binti Mohd Yassin (791220-01-6092) | 05 November 2019 | 09 January 2020 |
| 23 | Syarikat Leong Hup Cheong (000083614W) No. 46, Jalan Pasar 22300 Kuala Besut Terengganu |
Chew Tock An (560926-11-5043) Chew Sok Pin (530722-11-5079) |
20 October 2019 | 14 January 2020 |
| 24 | Hashim bin Husain (KT0229894V) PT 315, Kawasan Bebas Cukai Pengkalan Kubur 16080 Kota Bharu Kelantan |
Hashim bin Hussain (640420-03-5193) | 23 October 2019 | 31 January 2020 |
| 25 | Rasik Global Enterprise (002531659A) No. 7-8, Jalan 2/116B Kuchai Entrepreneur¡¯s Park Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Mohd Zaher bin Mydin Pitchay (691031-02-5573) | 12 February 2020 | 23 June 2020 |
| 26 | Mulieng Enterprise (001717777K) No. 101, Blok C Damai Apartment Jalan PJS 8/9 46000 Petaling Jaya Selangor |
Nasir bin Abdullah (600705-71-5719) | 04 September 2019 | 03 July 2020 |
| 27 | MTA Arman Enterprise (001944653P) No. 27, Jalan Besar Semenyih 43500 Kajang Selangor |
Mohamed Tarique bin Omar (820312-01-6313) | 31 October 2019 | 17 July 2020 |
| 28 | Walk In Bazaar (001506394H) D-G-3 & D-G-3A Jalan Indah 2/6 Taman Universiti Indah 43300 Seri Kembangan Selangor |
Haridas A/L Sundram (770812-14-5813) | 10 March 2020 | 20 July 2020 |
| 29 | KNT Phone Resources (002436678A) Lot 852, Jalan Teratai Kg. Kayu Ara Damansara 47400 Petaling Jaya Selangor |
Kishen Raj a/l Narayanasamy (831017-10-6037) | 29 June 2020 | 11 September 2020 |
| 30 | Kedai Serbaneka Ustaz Abbas (SA0350410A) No. 12, Jalan Timun 24/E Seksyen 24 40300 Shah Alam Selangor |
Shaik Safuan bin Sheik Adam (880930-35-5325) | 25 June 2020 | 22 September 2020 |
| 31 | Pin Xiang Nice Restaurant (AS0368656X) Lot 5612 Kampung Mempelam Jalan Bukit Kayu Hitam 06010 Changlun Kedah |
Law Song Sia (480907-02-5157) | 16 June 2020 | 31 October 2020 |
| 32 | Two Five Star Enterprise (AS0373676T) 25, Pekan Lama Changloon 06010 Changlun Kedah |
Ong Tse Ling (790626-02-5154) Saw Leng Fong (740926-02-5249) |
16 June 2020 | 02 November 2020 |
| 33 | Al Ain Maju Enterprise (002672590M) No. 1A, Jalan PJS 6/3G Kampung Lindungan 46150 Petaling Jaya Selangor |
Mohamed Abdullah bin K.K. Ahamed (630106-71-5087) | 25 August 2020 | 20 November 2020 |
| 34 | Oscar Saloon Photo Studio (000683517W) 41, GR Floor, Jalan 45/26 Sri Rampai, Setapak 53300 Kuala Lumpur |
Cho Ten Sin (650910-01-5741) | 07 September 2020 | 18 March 2021 |
| 35 | SMJ Mulya Enterprise (002291458U) No. 7, Jalan Melur 45, Taman Melur, 68000 Ampang Selangor No. 335, Jalan TP-1, Kampung Tasek Permai, 68000 Ampang Selangor |
Nurnazihah binti Alias (911120-11-5070) | 21 July 2020 | 30 March 2021 |
| 36 | Pasar Mini KSM (IP0148603X) No. 27,27B, 27E, Jalan Besar, 33700 Padang Rengas Perak |
Seeni Pakeer bin Kader Ibrahim (600328-71-5069) Ahmad Jalaudin bin Zakaria (870207-38-5585) Muhamad Ibrahim bin Sahabudin (900424-08-5241) |
08 January 2021 | 16 April 2021 |
| 37 | Lions Fast Enterprise (001869479D) Plaza Sri Muda, Parcel No. RS/G-23, Lot No.1, Jalan Setia 25/65, Section 25, Taman Seri Muda, 40400 Shah Alam, Selangor. |
Naveenthiran A/ Gunusagaran (950612-10-5313) | 24 November 2021 | 02 December 2021 |
| 38 | Raisen Zillion Resources (002884087-K) No 10-1, Jalan PP 16/2, Perdana Industrial Park, Taman Putra Perdana, 47130 Puchong, Selangor. |
Azlan bin Abdullah (740717026069) | 24 November 2021 | 02 December 2021 |
| 39 | Pasar Mini Azam Baruna (002646884-W) No. 28, Taman Pandan Perdana, 55300 Cheras, Kuala Lumpur |
M Amin bin Abdullah (580115-71-5369) Norain binti Taib (871109-38-5172) |
07 April 2022 | 19 May 2022 |
| 40 | Mobi Tech Resources (201803342966) (002891479-A) Lot 3043-10, Kampung Sungai Penchala, 60000 Kuala Lumpur |
Mustapha bin S KM Mohamad Ibrahim (441106-71-5017) | 17 May 2022 | 29 June 2022 |
| 41 | Telekomunikasi Garuda Jaya (200703073562) (001681902-V) No. 11, PPS Food Court, Jalan Wawasan 3/8, 68000 Ampang, Selangor |
Annanda Kumar a/l Muthusamy (661112-08-5167) | 09 May 2022 | 21 June 2022 |
| 42 | Tip Top Best Services ( 201503101548) (002426760-W) G027, Season Square, Jalan PJU 10/3C, Damansara Damai, 47380 Petaling Jaya, Selangor |
Rabitha binti Abdul Rahim (710518-71-5008) | 11 May 2022 | 02 November 2022 |
| 43 | Endang Baiduri Enterprise (002297088-H) No. 26, Jalan Putra Perdana 2/3, Taman Putra Perdana, 47100 Puchong, Selangor |
Ahmad Shibroni bin Muhammad (930627-08-6313) Tajuddin bin Mohd Nur (950323-08-6355) |
26 September 2022 | 09 December 2022 |
| 44 | Rodziah Abdul Hamid (002368432-A) 34G, Jalan Pinggiran 2/2, Taman Pinggiran Batu Caves, 68100 Selangor |
Rodziah binti Abdul Hamid (600803-08-6266) | 26 September 2022 | 08 December 2022 |
| 45 | One Two Six Marketing (200403092606) (IP0209942-D) No. 9, Jalan Masjid, 32800 Parit, Perak |
Yap Kean Wei (791027-08-5133) | 08 November 2022 | 13 January 2023 |
| 46 | Telechoice Communication Enterprise (IP0181193-H) A-27, Jalan Besar, 36700 Langkap, Perak |
Encik Lim Tat Loon (790829-08-6491) | 19 January 2023 | 21 March 2023 |
| 47 | Besout Maju Cekal (IP0391967-P) F6 Jalan Pasar, Felda Gunung Besout 1, 35600 Sungkai, Perak Darul Ridzuan |
Encik Ahmad Rias bin Abrahim (780215-08-5081) | 16 March 2023 | 21 March 2023 |
| 48 | Sheik Sejahtera Resources (002536241-W) No. A-G01, Jalan Puncak Desa 1, Kepong, 52100 Kuala Lumpur |
Puan Sabrina binti Ahmad (791110-10-5596) | 16 March 2023 | 27 April 2023 |
| 49 | Irisha Beauty (002819563-P) 74A-GA, Jalan Pandan Cahaya 2/5, Taman Pandan Cahaya, 68000 Ampang Selangor |
Puan Irisha Mazdilla binti Mudzakir (000313-14-0064) | 08 June 2023 | 12 June 2023 |
| 50 | Fakhrullah Caf¨¦ (BTU/294/2014) Ground Floor Lot 3557, Bintulu Town District, No 21, Main Bazaar, 97000 Bintulu, Sarawak |
Puan Siti Aishah binti Abdullah (810715-13-5908) Encik Sarifuddin bin Hamka (790812-12-5933) |
17 October 2023 | 02 December 2023 |
| 51 |
JAK Mobile Sales & Services (BTU/706/2009) No.399, Lot 4054, Parkcity Commercial Square Phase 5, Jalan Tun Ahmad Zaidi, 97000, Bintulu, Sarawak |
Puan Lau Mee Seng (591218-13-5440)
Encik Lau Tze Jiong (781205-13-5625) |
17 October 2023
17 October 2023 |
2 December 2023
10 January 2024 |
| 52 | Nice Telecommunication & Services (451/2003) No. 90, Ground Floor, Medan Sepadu, Jalan Abang Galau, 97000, Bintulu, Sarawak |
Encik Tan Kwang Hong (820809-13-5721) | 17 October 2023 | 02 December 2023 |
| 53 | K&S Mobile Enterprise (JM0596545-U) No.7, Jalan Mutiara, Taman Mutiara, 82000 Pontian, Johor |
Puan Cyndi Marissa Anak Evai (860421-52-6028) | 23 May 2024 | 19 June 2024 |
