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 27-06-2025 CDSL Non-Monetary Advisory Click Here
2 27-06-2025 CDSL Non-Monetary Advisory Click Here
3 27-06-2025 CDSL Non-Monetary Advisory Click Here
4 27-06-2025 CDSL Non-Monetary Advisory Click Here
5 27-06-2025 CDSL Non-Monetary Advisory Click Here
6 02-01-2026 CDSL Monetary 500 Click Here
7 02-01-2026 CDSL Monetary 500 Click Here
8 02-03-2026 CDSL Monetary 6000 Click Here
9 23-03-2026 CDSL Monetary 200 Click Here
10 01-02-2026 CDSL Monetary 500 Click Here
11 28-08-2025 CDSL Monetary 500 Click Here