Disciplinary Actions/Orders issued by MIIs

Sr No Date of Order Name of the Entity Action taken (Monetary/Non-Monetary) Penalty Amount / Remarks Link of the order
1 07-10-2024 CDSL Monetary 100 Click Here
2 30-11-2024 CDSL Monetary 100 Click Here
3 02-04-2024 CDSL Monetary 100 Click Here
4 06-05-2024 CDSL Monetary 100 Click Here
5 06-06-2024 CDSL Monetary 100 Click Here
6 04-07-2024 CDSL Monetary 100 Click Here
7 03-04-2025 CDSL Monetary 100 Click Here