Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-06-01(+)
Particulars
2023-24
2024-25
2025-26
a) Total monetary penalty levied (In Rs.)
16100
18600
32100
0
b) Warning / Sensitization letter (Count)
1
0
0
0
c) Interim / Termination orders by CDSL
1
0
0
0
Disciplinary Actions/Orders issued by MIIs as on 2025-06-01(+)
Particulars – Orders issued by MIIs
2023-24
2024-25
2025-26
CDSL
NA
NA
NA
NA
NA
BSE
NA
NA
NA
NA
NA
MCX
NA
NA
NA
NA
NA
NCDEX
NA
NA
NA
NA
NA
NSDL
NA
NA
NA
NA
NA
NSE
NA
NA
NA
NA
NA
Orders issued by SEBI as on 2025-06-01 (+)
Particulars
2023-24
2024-25
2025-26
Orders issued by SEBI
(i)
NA
NA
NA
NA
Details of Complaints/Arbitration matters for the past 4 years as on 2025-06-01(+)
Particulars
2023-24
2024-25
2025-26
No. of Complaints Received
5
11
9
3
No. of Complaints Pending
0
0
0
1
No. of arbitration cases Received
0
0
0
0
No. of arbitration cases pending
0
0
0
0
No. of Complaints Resolved
5
11
9
2
No. of arbitration Resolved
0
0
0
0
Associate Companies as on 2025-06-01(+)
Sr No
Name of the
Company
Financial Market Sector
SEBI
Registration
Number, if any
No Record Found
Summary of DP Information
For the 6 H.Y reporting period ending
Particulars
Sep-24
Mar-24
Sep-23
Mar-23
Sep-22
Mar-22
1. Number of employees of DP (as reported by member in RBS)
4
4
3
3
4
4
2. Total Number of Active Accounts (Other Than Closed) for the DPs
21414
21634
21841
22041
22280
22395
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-06-01
17177.58
Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.