Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
---|---|---|---|---|---|
1 | 05-08-2025 | CDSL | Monetary | 500 | Click Here |
2 | 16-04-2025 | CDSL | Monetary | 25000 | Click Here |
3 | 05-05-2025 | CDSL | Monetary | 400 | Click Here |
4 | 04-06-2025 | CDSL | Non-Monetary | Cautionary | Click Here |