Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
---|---|---|---|---|---|
1 | 24-07-2023 | CDSL | Monetary | 100 | Click Here |
2 | 20-09-2023 | CDSL | Monetary | 5000 | Click Here |
3 | 04-12-2023 | CDSL | Monetary | 100 | Click Here |
4 | 20-12-2023 | CDSL | Monetary | 5000 | Click Here |
5 | 02-03-2024 | CDSL | Monetary | 300 | Click Here |
6 | 28-04-2023 | CDSL | Monetary | 300 | Click Here |
7 | 31-05-2023 | CDSL | Monetary | 1000 | Click Here |
8 | 27-06-2023 | CDSL | Monetary | 200 | Click Here |