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 | 02-07-2026 | CDSL | Monetary | 1000 | Click Here |
| 2 | 02-07-2026 | CDSL | Monetary | 500 | Click Here |
| 3 | 19-05-2026 | CDSL | Monetary | 5000 | Click Here |
| 4 | 02-06-2026 | CDSL | Monetary | 2100 | Click Here |
| 5 | 30-04-2026 | CDSL | Monetary | 20000 | Click Here |
| 6 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 7 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 8 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 9 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 10 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 11 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 12 | 03-06-2026 | CDSL | Non-Monetary | Advisory | Click Here |
| 13 | 17-09-2026 | CDSL | Monetary | 25000 | Click Here |
| 14 | 28-09-2026 | CDSL | Monetary | 200 | Click Here |
| 15 | 04-08-2026 | CDSL | Monetary | 500 | Click Here |
| 16 | 15-07-2026 | CDSL | Monetary | 5000 | Click Here |
| 17 | 17-08-2026 | CDSL | Monetary | 10000 | Click Here |
| 18 | 02-09-2026 | CDSL | Monetary | 1000 | Click Here |
| 19 | 02-11-2026 | CDSL | Monetary | 30000 | Click Here |