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Regulatory action taken by Market Infrastructure Institutions

Sr. No. Name of the MII URL of action taken page
1 BSE https://www.bseindia.com/static/members/List_defaulters_Expelled_members.aspx
2 CDSL https://www.cdslindia.com/Investors/Regulatory-Orders.aspx
3 ICCL English Website: https://www.icclindia.com/Static/membership/regulatory_actions.aspx

Hindi Website: https://www.icclindia.com/hindi/Static/membership/regulatory_actions.aspx
4 MCX https://www.mcxindia.com/membership/notice-board/penalties
5 MCXCCL https://www.mcxccl.com/membership/disciplinary-action-against-the-member
6 MSEI https://www.msei.in/investors/complaint-arbitration-status
7 NCCL https://storage.googleapis.com/nccl-prod-bucket/assets/others/list_suspended_defaulter_expelled_members_31122021.pdf
8 NCDEX https://ncdex.com/disclosures/members-inspection-penalty-list
9 NSDL https://nsdl.co.in/nsdlnews/dps-inspection.php
10 NSE https://www.nseindia.com/regulations/exchange-market-surveillance-regulatory-actions
11 NSE Clearing https://www.nscclindia.com/membership/regulatory-actions