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Non payment of dues to CDSL etc.$Defaulted in making payment to CDSL 22.03.2018aExpelled as the Member of Stock Exchange Non compliances with the eligibility criteria to the DP Non-payment of dues Non compliances reported by during inspection viz, Non submission/ Delayed submission of Networth Certificate and AFS, Non submission/ Delayed submission of BO Grievance Report, Non-submission of complete compliance within 60 days for non-compliances pointed during annual inspection, Delay in submission of compliances for Internal Audit Report, Non-submission of Internal Audit Report 23.03.2018 10.04.2018 17.04.2018~Complaints against DP for unauthorized transactions in the demat account of the Bos. 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