Prosecutions
| Defendant | Offence | Court | Date of Hearing | Plea | Result | Sentence | Costs |
| Ram Finance and Insurance Services Ltd | Section 17 | Nottingham Magistrates | 12 July 2006 | Guilty | Convicted | Conditional discharge | Nil |
| Rosella Yaro | Section 17 | Nottingham Magistrates Court | 12 July 2006 | Guilty | Convicted | Fine £300 | £300 |
| Yohanna Yaro |
Section 17 | Nottingham Magistrates Court | 12 July 2006 | Guilty | Convicted | Fine £300 | £300 |
| Asud Iqbal |
Section 17 | Leeds Magistrates Court |
18 August 2006 | Guilty | Convicted | Fine £200 | £150 |
| Yusuf Badat |
Section 17 | Leeds Magistrates Court |
18 August 2006 | Guilty | Convicted | Fine £200 | £150 |
| Ashfaq Anjum | Section 17 | Leeds Magistrates Court |
18 August 2006 | Guilty | Convicted | Fine £200 | £150 |
| Acorn Accounting Company | Section 17 | Leeds Magistrates Court |
18 August 2006 | Guilty | Convicted | Fine £300 | £150 |
| Stephen Anderson |
Section 55 (unlawful obtaining etc of personal data) (obtaining & selling x 3, obtaining x 4, selling x 4) (plus a further 46 offences taken into consideration) |
Huntingdon Magistrates Court | 14 November 2006 | Guilty | Convicted | Fine £300 x 11 = £3,300 |
£3,694 |
| Sharon Anderson |
Section 55 (obtaining & selling x 3, attempted obtaining x 3, disclosing x 4, obtaining x 4) (plus a further 51 offences taken into consideration) |
Huntingdon Magistrates Court | 14 November 2006 | Guilty | Convicted | Fine £300 x 14 = £4,200 | £3,694 |
| Ishvarial Mistry | Section 17 | Bradford Magistrates Court | 7 December 2006 | Guilty | Convicted | Fine £250 | £1,059 |
| Brian Grove | Section 17 | Kidderminster Magistrates Court | 12 December 2006 | Guilty | Convicted | Fine £100 | £75 |
| Anthony
Gerald Clifford
|
Section 55 x 16 Section 17 x 1 |
Kingston upon Thames Magistrates Court | 12 December 2006 | Guilty | Convicted | 18 months probation + 150 hours community service | £2,000 |
| Liverpool City Council | Section 47 (failed to comply with Information Notice) | Liverpool City Magistrates Court | 14 December 2006 | Guilty | Convicted | Fine £300 | Nil |
| Abdul Ghafoor |
Section 17 | Bingley Magistrates Court | 5 January2007 | Not Guilty | Convicted | Fine £350 | £500 |
Number of premises search warrants applied for – 7
Number of cautions administered – 5