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 08-10-2024 CDSL Monetary 100 Click Here
2 09-12-2024 CDSL Monetary 200 Click Here
3 30-11-2024 CDSL Monetary 5000 Click Here
4 31-12-2024 CDSL Monetary 600 Click Here
5 06-05-2024 CDSL Monetary 500 Click Here
6 06-06-2024 CDSL Monetary 5000 Click Here
7 04-06-2024 CDSL Monetary 500 Click Here
8 02-08-2024 CDSL Monetary 1500 Click Here