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 16-04-2025 CDSL Monetary 25000 Click Here
2 05-05-2025 CDSL Monetary 400 Click Here
3 04-06-2025 CDSL Non-Monetary Cautionary Click Here