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 | 05-05-2025 | CDSL | Monetary | 1500 | Click Here |
| 2 | 27-06-2025 | CDSL | Non-Monetary | Advisory | Click Here |
| 3 | 27-06-2025 | CDSL | Non-Monetary | Advisory | Click Here |
| 4 | 27-06-2025 | CDSL | Non-Monetary | Advisory | Click Here |
| 5 | 02-07-2025 | CDSL | Monetary | 1000 | Click Here |
| 6 | 02-03-2026 | CDSL | Monetary | 1000 | Click Here |
| 7 | 02-03-2026 | CDSL | Monetary | 2000 | Click Here |
| 8 | 30-03-2026 | CDSL | Monetary | 1100 | Click Here |
| 9 | 31-10-2025 | CDSL | Monetary | 1000 | Click Here |
| 10 | 28-08-2025 | CDSL | Monetary | 1000 | Click Here |
| 11 | 29-11-2025 | CDSL | Monetary | 200 | Click Here |
| 12 | 04-06-2025 | CDSL | Monetary | 500 | Click Here |
| 13 | 04-06-2025 | CDSL | Monetary | 1000 | Click Here |
| 14 | 29-11-2025 | CDSL | Monetary | 1000 | Click Here |
| 15 | 29-11-2025 | CDSL | Monetary | 1000 | Click Here |