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 | 31-08-2023 | CDSL | Monetary | 3000 | Click Here |
| 2 | 31-08-2023 | CDSL | Monetary | 100 | Click Here |
| 3 | 29-03-2023 | CDSL | Monetary | 2000 | Click Here |
| 4 | 29-09-2023 | CDSL | Monetary | 100 | Click Here |
| 5 | 03-11-2023 | CDSL | Monetary | 1000 | Click Here |
| 6 | 02-01-2024 | CDSL | Monetary | 100 | Click Here |
| 7 | 06-02-2024 | CDSL | Monetary | 100 | Click Here |
| 8 | 28-04-2023 | CDSL | Monetary | 2000 | Click Here |
| 9 | 31-05-2023 | CDSL | Monetary | 100 | Click Here |
| 10 | 27-06-2023 | CDSL | Monetary | 100 | Click Here |
| 11 | 18-07-2023 | CDSL | Monetary | 5000 | Click Here |