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 | 27-06-2025 | CDSL | Non-Monetary | Advisory | Click Here |
| 3 | 02-03-2026 | CDSL | Monetary | 2000 | Click Here |
| 4 | 01-02-2026 | CDSL | Monetary | 462000 | Click Here |
| 5 | 04-06-2025 | CDSL | Non-Monetary | Cautionary | Click Here |