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 | 300 | Click Here |
| 2 | 08-10-2024 | CDSL | Monetary | 15000 | Click Here |
| 3 | 08-10-2024 | CDSL | Monetary | 5000 | Click Here |
| 4 | 30-10-2024 | CDSL | Monetary | 15000 | Click Here |
| 5 | 30-10-2024 | CDSL | Monetary | 200 | Click Here |
| 6 | 25-11-2024 | CDSL | Monetary | 15000 | Click Here |
| 7 | 30-11-2024 | CDSL | Monetary | 200 | Click Here |
| 8 | 31-12-2024 | CDSL | Monetary | 200 | Click Here |
| 9 | 03-02-2025 | CDSL | Monetary | 400 | Click Here |
| 10 | 02-04-2024 | CDSL | Monetary | 500 | Click Here |
| 11 | 03-03-2025 | CDSL | Monetary | 200 | Click Here |
| 12 | 06-05-2024 | CDSL | Monetary | 1000 | Click Here |
| 13 | 06-06-2024 | CDSL | Monetary | 100 | Click Here |
| 14 | 06-06-2024 | CDSL | Monetary | 200 | Click Here |
| 15 | 06-06-2024 | CDSL | Monetary | 500 | Click Here |
| 16 | 03-04-2025 | CDSL | Monetary | 100 | Click Here |
| 17 | 03-04-2025 | CDSL | Monetary | 100 | Click Here |