| Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
|---|---|---|---|---|---|
| 1 | 30-09-2025 | CDSL | Monetary | 1000 | Click Here |
| 2 | 31-10-2025 | CDSL | Monetary | 3000 | Click Here |
| 3 | 31-10-2025 | CDSL | Monetary | 1000 | Click Here |
| 4 | 29-11-2025 | CDSL | Monetary | 17000 | Click Here |
| 5 | 07-11-2025 | CDSL | Monetary | 87500 | Click Here |