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 | 30-10-2024 | CDSL | Monetary | 5000 | Click Here |
| 2 | 31-12-2024 | CDSL | Monetary | 100 | Click Here |
| 3 | 02-04-2024 | CDSL | Monetary | 11000 | Click Here |
| 4 | 06-06-2024 | CDSL | Monetary | 100 | Click Here |
| 5 | 24-06-2024 | CDSL | Monetary | 5000 | Click Here |
| 6 | 02-08-2024 | CDSL | Monetary | 2000 | Click Here |
| 7 | 07-10-2024 | CDSL | Monetary | 4000 | Click Here |
| 8 | 03-04-2025 | CDSL | Monetary | 300 | Click Here |