| Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
|---|---|---|---|---|---|
| 1 | 31-08-2023 | CDSL | Monetary | 500 | Click Here |
| 2 | 03-11-2023 | CDSL | Monetary | 1500 | Click Here |
| 3 | 04-12-2023 | CDSL | Monetary | 1500 | Click Here |
| 4 | 02-01-2024 | CDSL | Monetary | 1000 | Click Here |
| 5 | 02-11-2023 | CDSL | Monetary | 100 | Click Here |
| 6 | 02-03-2024 | CDSL | Monetary | 100 | Click Here |