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 | 35000 | Click Here |
| 2 | 25-11-2024 | CDSL | Monetary | 50000 | Click Here |
| 3 | 02-04-2024 | CDSL | Monetary | 100 | Click Here |
| 4 | 03-02-2025 | CDSL | Monetary | 200 | Click Here |
| 5 | 06-05-2024 | CDSL | Monetary | 100 | Click Here |
| 6 | 06-06-2024 | CDSL | Monetary | 100 | Click Here |
| 7 | 18-07-2024 | CDSL | Monetary | 5000 | Click Here |