Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
Non-Archived	The matter of M/s J.P. Exports, Renigunta	01-02-2007	The matter of M/s J.P. Exports, Renigunta	IRDA/LEGAL/ORD/01/06-07	The matter of M_s JP Exports, Renigunta.pdf 686 KB
Non-Archived	Insurer warned for violation of certain guidelines issued by the Authority	04-07-2007	Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future	Metlife India	Insurer warned for violation of certain guidelines issued by the Authority.pdf 191 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section	21-08-2007	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 64VC of the Insurance Act, 1938	Bajaj Allianz Life	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section.pdf 208 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th	10-09-2007	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938	Shriram Life	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th.pdf 198 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section, Sep 2007	10-09-2007	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 32B of the Insurance Act, 1938	New India Assurance	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section, Sep 2007.pdf 208 KB
Non-Archived	Opening of New Places of Business in violation of Section 64VC oflnsurance	28-12-2007	Opening of New Places of Business in violation of Section 64VC oflnsurance Act, 1938.	INS VYSYA Life	Opening of New Places of Business in violation of Section 64VC oflnsurance.pdf 426 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Ac	09-01-2008	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999	ICICI Lombard	Imposing a penalty of Rs 500 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 451 KB
Non-Archived	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac	25-01-2008	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999	National	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 271 KB
Non-Archived	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insuran	25-01-2008	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insurance Act, 1999	New India	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the Insuran.pdf 285 KB
Non-Archived	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac, Jan 2008	25-01-2008	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999	United	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac, Jan 2008.pdf 985 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of	13-05-2008	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of the Insurance Act, 1938	Max New York Life	Imposing a penalty of Rs 500 Lacs on the insurer under Section 102(b) of.doc 29 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance	14-05-2008	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance Act, 1938	ICICI Lombard	Imposing a penalty of Rs 500 Lacs on the insurer u_s 102 of the Insurance.pdf 38 KB
Non-Archived	Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008	30-10-2008	Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future	Kotak Mahindra Old Mutual	Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008.pdf 961 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B	20-03-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	National Insurance	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B.pdf 184 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc	20-03-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	New India Assurance	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc.pdf 187 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Mar 2009	20-03-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	Iffco Tokyo General	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Mar 2009.pdf 184 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Jun 2009	24-06-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	HDFC ERGO General	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Jun 2009.pdf 306 KB
Non-Archived	Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act,	23-07-2009	Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act, 1999 read with Section 102(b) of the Insurance Act, 1938	Reliance	Imposing a penalty of Rs 2000 Lacs on the insurer u_s 14 of the IRDA Act,.pdf 383 KB
Non-Archived	Opening of offices-- Sec 64VC of Insurance Act, 1938	19-08-2009	Opening of offices-- Sec 64VC of Insurance Act, 1938	DLF Pramerica Life	Opening of offices-- Sec 64VC of Insurance Act, 1938.pdf 392 KB
Non-Archived	Insurer warned fro violation of certain guidelines issued by the authority	15-09-2009	Insurer warned fro violation of certain guidelines issued by the authority and advised from the same in future	Aviva Life Insurance	Insurer warned fro violation of certain guidelines issued by the authority.pdf 168 KB

Non-Archived

The matter of M/s J.P. Exports, Renigunta

01-02-2007

The matter of M/s J.P. Exports, Renigunta

IRDA/LEGAL/ORD/01/06-07

The matter of M_s JP Exports, Renigunta.pdf

686 KB

Non-Archived

Insurer warned for violation of certain guidelines issued by the Authority

04-07-2007

Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future

Metlife India

Insurer warned for violation of certain guidelines issued by the Authority.pdf

191 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section

21-08-2007

Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 64VC of the Insurance Act, 1938

Bajaj Allianz Life

Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section.pdf

208 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th

10-09-2007

Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938

Shriram Life

Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th.pdf

198 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section, Sep 2007

10-09-2007

Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 32B of the Insurance Act, 1938

New India Assurance

Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section, Sep 2007.pdf

208 KB

Non-Archived

Opening of New Places of Business in violation of Section 64VC oflnsurance

28-12-2007

Opening of New Places of Business in violation of Section 64VC oflnsurance Act, 1938.

INS VYSYA Life

Opening of New Places of Business in violation of Section 64VC oflnsurance.pdf

426 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Ac

09-01-2008

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999

ICICI Lombard

Imposing a penalty of Rs 500 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf

451 KB

Non-Archived

Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac

25-01-2008

Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999

National

Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf

271 KB

Non-Archived

Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insuran

25-01-2008

Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insurance Act, 1999

New India

Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the Insuran.pdf

285 KB

Non-Archived

Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac, Jan 2008

25-01-2008

Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999

United

Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac, Jan 2008.pdf

985 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of

13-05-2008

Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of the Insurance Act, 1938

Max New York Life

Imposing a penalty of Rs 500 Lacs on the insurer under Section 102(b) of.doc

29 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance

14-05-2008

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance Act, 1938

ICICI Lombard

Imposing a penalty of Rs 500 Lacs on the insurer u_s 102 of the Insurance.pdf

38 KB

Non-Archived

Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008

30-10-2008

Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future

Kotak Mahindra Old Mutual

Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008.pdf

961 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B

20-03-2009

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938

National Insurance

Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B.pdf

184 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc

20-03-2009

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938

New India Assurance

Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc.pdf

187 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Mar 2009

20-03-2009

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938

Iffco Tokyo General

Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Mar 2009.pdf

184 KB

Non-Archived

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Jun 2009

24-06-2009

Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938

HDFC ERGO General

Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Jun 2009.pdf

306 KB

Non-Archived

Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act,

23-07-2009

Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act, 1999 read with Section 102(b) of the Insurance Act, 1938

Reliance

Imposing a penalty of Rs 2000 Lacs on the insurer u_s 14 of the IRDA Act,.pdf

383 KB

Non-Archived

Opening of offices-- Sec 64VC of Insurance Act, 1938

19-08-2009

Opening of offices-- Sec 64VC of Insurance Act, 1938

DLF Pramerica Life

Opening of offices-- Sec 64VC of Insurance Act, 1938.pdf

392 KB

Non-Archived

Insurer warned fro violation of certain guidelines issued by the authority

15-09-2009

Insurer warned fro violation of certain guidelines issued by the authority and advised from the same in future

Aviva Life Insurance

Insurer warned fro violation of certain guidelines issued by the authority.pdf

168 KB

Warnings and Penalties

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