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 | 30-10-2024 | CDSL | Monetary | 100 | Click Here |
| 2 | 09-12-2024 | CDSL | Monetary | 200 | Click Here |
| 3 | 31-12-2024 | CDSL | Monetary | 900 | Click Here |
| 4 | 06-06-2024 | CDSL | Monetary | 9000 | Click Here |
| 5 | 03-03-2025 | CDSL | Monetary | 200 | Click Here |
| 6 | 07-06-2024 | CDSL | Monetary | 750 | Click Here |
| 7 | 03-03-2025 | CDSL | Monetary | 3000 | Click Here |
| 8 | 04-07-2024 | CDSL | Monetary | 100 | Click Here |
| 9 | 02-08-2024 | CDSL | Monetary | 100 | Click Here |
| 10 | 21-03-2025 | CDSL | Monetary | 15000 | Click Here |