| Sr No | Date of Order | Name of the Entity | Action taken (Monetary/Non-Monetary) | Penalty Amount / Remarks | Link of the order |
|---|---|---|---|---|---|
| 1 | 02-11-2023 | CDSL | Monetary | 100 | Click Here |
| 2 | 20-12-2023 | CDSL | Monetary | 15000 | Click Here |
| 3 | 02-01-2024 | CDSL | Monetary | 100 | Click Here |
| 4 | 19-01-2024 | CDSL | Monetary | 25000 | Click Here |
| 5 | 21-02-2024 | CDSL | Monetary | 50000 | Click Here |
| 6 | 02-03-2024 | CDSL | Monetary | 100 | Click Here |