| 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 | 250 | Click Here |
| 2 | 03-11-2022 | CDSL | Monetary | 2000 | Click Here |
| 3 | 03-11-2022 | CDSL | Monetary | 5000 | Click Here |
| 4 | 02-02-2023 | CDSL | Monetary | 25000 | Click Here |
| 5 | 02-01-2023 | CDSL | Monetary | 15000 | Click Here |