| Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
|---|---|---|---|---|---|
| 1 | 08-10-2024 | CDSL | Monetary | 100 | Click Here |
| 2 | 31-12-2024 | CDSL | Monetary | 400 | Click Here |
| 3 | 30-11-2024 | CDSL | Monetary | 100 | Click Here |
| 4 | 03-02-2025 | CDSL | Monetary | 2700 | Click Here |