| Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
|---|---|---|---|---|---|
| 1 | 30-05-2022 | CDSL | Monetary | 500 | Click Here |
| 2 | 30-06-2022 | CDSL | Monetary | 100 | Click Here |
| 3 | 01-08-2022 | CDSL | Monetary | 100 | Click Here |
| 4 | 23-01-2023 | CDSL | Monetary | 2600 | Click Here |
| 5 | 30-08-2022 | CDSL | Monetary | 1000 | Click Here |
| 6 | 02-11-2022 | CDSL | Monetary | 1600 | Click Here |
| 7 | 02-02-2023 | CDSL | Monetary | 500 | Click Here |
| 8 | 27-02-2023 | CDSL | Monetary | 200 | Click Here |
| 9 | 06-04-2023 | CDSL | Monetary | 100 | Click Here |