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 | 05-08-2025 | CDSL | Monetary | 500 | Click Here |
| 2 | 16-04-2025 | CDSL | Monetary | 25000 | Click Here |
| 3 | 05-05-2025 | CDSL | Monetary | 400 | Click Here |
| 4 | 02-01-2026 | CDSL | Monetary | 900 | Click Here |
| 5 | 30-09-2025 | CDSL | Monetary | 900 | Click Here |
| 6 | 02-03-2026 | CDSL | Monetary | 1000 | Click Here |
| 7 | 26-02-2026 | CDSL | Monetary | 1200 | Click Here |
| 8 | 02-03-2026 | CDSL | Monetary | 24200 | Click Here |
| 9 | 23-03-2026 | CDSL | Monetary | 600 | Click Here |
| 10 | 31-10-2025 | CDSL | Monetary | 900 | Click Here |
| 11 | 26-08-2025 | CDSL | Monetary | 1200 | Click Here |
| 12 | 29-11-2025 | CDSL | Monetary | 600 | Click Here |
| 13 | 04-06-2025 | CDSL | Non-Monetary | Cautionary | Click Here |