Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
---|---|---|---|---|---|
1 | 30-10-2024 | CDSL | Monetary | 1000 | Click Here |
2 | 06-06-2024 | CDSL | Monetary | 100 | Click Here |
3 | 07-06-2024 | CDSL | Monetary | 2265 | Click Here |
4 | 03-04-2025 | CDSL | Monetary | 800 | Click Here |