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 05-05-2025 CDSL Monetary 400 Click Here
2 02-01-2026 CDSL Monetary 200 Click Here
3 02-01-2026 CDSL Monetary 212000 Click Here
4 17-02-2026 CDSL Monetary Click Here
5 01-02-2026 CDSL Monetary 300 Click Here