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 24-07-2023 CDSL Monetary 100 Click Here
2 20-09-2023 CDSL Monetary 5000 Click Here
3 04-12-2023 CDSL Monetary 100 Click Here
4 20-12-2023 CDSL Monetary 5000 Click Here
5 02-03-2024 CDSL Monetary 300 Click Here
6 28-04-2023 CDSL Monetary 300 Click Here
7 31-05-2023 CDSL Monetary 1000 Click Here
8 27-06-2023 CDSL Monetary 200 Click Here