Warnings and Penalties
Warnings and Penalties
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Non-Archived | In the matter of M/s. Chartered Insurance Brokers Pvt. Ltd. | 26-02-2018 | In the matter of M/s. Chartered Insurance Brokers Pvt. Ltd. | IRDA/ENF/ORD/ONS/38 /02/2018 | ||
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Non-Archived | In the matter of M/s. Sunrays Insurance Broking Services Ltd | 23-02-2018 | In the matter of M/s. Sunrays Insurance Broking Services Ltd | IRDA/ENF/ORD/ONS/031/02/2018 | ||
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Non-Archived | In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Ins | 20-02-2018 | In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Insurance Co. Ltd) | IRDA/LIFE/ORD/MISC/033/02/2018 | ||
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Non-Archived | In the matter of M/s Happy Insurance TPA Services Pvt. Ltd. | 22-01-2018 | In the matter of M/s Happy Insurance TPA Services Pvt. Ltd. Certificate of Registration No: 34 (since rejected) | IRDA/TPA/MISC/ORD/011/01/2018 | ||
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Non-Archived | Violations of Group Insurance Guidelines. | 19-01-2018 | Violations of Group Insurance Guidelines. | IRDA/HLT/WRN/ORD/009/01/2018 | ||
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Non-Archived | In the matter of M/s. NetAmbit Insurance Broking India Ltd. | 12-01-2018 | In the matter of M/s. NetAmbit Insurance Broking India Ltd. | IRDA/ENF/ORD/ONS/006/01/2018 | ||
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Non-Archived | In the matter of M/s. RR Insurance Brokers Pvt. Ltd. | 05-01-2018 | In the matter of M/s. RR Insurance Brokers Pvt. Ltd. | IRDA/ENF/ORD/ONS/002/01/2018 | ||
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Non-Archived | In the matter of M/s. Reliance Nippon Life Insurance Company Limited | 22-12-2017 | In the matter of M/s. Reliance Nippon Life Insurance Company Limited | IRDA/ENF/MISC/ONS/271/12 /2017 | ||
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Non-Archived | In the matter of M/s Oriental Insurance Company Ltd. Certificate of Registr | 20-12-2017 | In the matter of M/s Oriental Insurance Company Ltd. Certificate of Registration No:556 | IRDA/HLT/MISC/ORD/268/12/2017 | ||
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Non-Archived | In the matter of M/s. Future Generali India Life Insurance Company Limited, Dec 2017 | 04-12-2017 | In the matter of M/s. Future Generali India Life Insurance Company Limited | IRDA/ENF/MISC/ONS/259/11/2017 | ||
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Non-Archived | In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently Know | 21-11-2017 | In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently known as Almondz Insurance Brokers Pvt. Ltd. | IRDA/enf/ord/ons/253/11/2017 | ||
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Non-Archived | In the matter of M/s United India Insurance Co. Ltd., Oct 2017 | 31-10-2017 | In the matter of M/s United India Insurance Co. Ltd. Certificate of Registration No: 545 | IRDA/HLT/MISC/ORD/243/10/2017 | ||
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Non-Archived | In the matter of M/s Max Bupa Health Insurance Co. Ltd. | 31-10-2017 | In the matter of M/s Max Bupa Health Insurance Co. Ltd. Certificate of Registration No:145 | IRDA/HLT/MISC/ORD/242/10/2017 | ||
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Non-Archived | In the matter of M/s Grand Insurance TPA (P) Ltd | 21-09-2017 | In the matter of M/s Grand Insurance TPA (P) Ltd | IRDA/HLT/MISC/ORD | ||
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Non-Archived | In the matter of M/s. Afro-Asian Insurance & Reinsurance Brokers (India) | 20-09-2017 | In the matter of M/s. Afro-Asian Insurance & Reinsurance Brokers (India) Pvt Ltd | IRDA/ENF/ORD/ONS/219/09/2017 | ||
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Non-Archived | Final Order in the matter of M/s. Corporate Risks India Insurance Brokers P | 08-08-2017 | Final Order in the matter of M/s. Corporate Risks India Insurance Brokers Pvt Ltd | IRDA/ENF/ORD/ONS/180/08/2017 | ||
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Non-Archived | In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. | 07-08-2017 | In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. | IRDA/ENF/ORD/ONS/181/08/2017 | ||
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Non-Archived | In the matter of M/s IndiaFirst Life Insurance Company Limited | 09-05-2017 | In the matter of M/s IndiaFirst Life Insurance Company Limited | IRDA/Enf/ORD/ONS/110/05/2017 | ||
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Non-Archived | In the matter of M/S Life and General Insurance and Reinsurance | 26-04-2017 | Final order in the matter of M/S Life and General Insurance and Reinsurance Brokers Pvt Ltd | IRDA/enf/ord/ons/093/04/2017 | ||
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Non-Archived | In the matter of M/s. Bajaj Allianz Life Insurance Company Limi | 24-04-2017 | Final Order in the matter of M/s. Bajaj Allianz Life Insurance Company Limited | IRDA/ENF/MISC/ONS/091 /04 /2017 | ||
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Non-Archived | In the matter of M/s TATA AIA Life Insurance Company Ltd, Apr 2017 | 18-04-2017 | In the matter of M/s TATA AIA Life Insurance Company Ltd | IRDA/ENF/ORD/ONS/088/04/2017 | ||
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Non-Archived | Final Order in the matter of M/s Tata AIG General Insurance Company Limited | 17-04-2017 | Final Order in the matter of M/s Tata AIG General Insurance Company Limited | IRDA/Enf/ORD/ONS/081/04/2017 | ||
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Non-Archived | In the matter of M/s Tata Motors Insurance Broking & Advisory S | 07-04-2017 | In the matter of M/s Tata Motors Insurance Broking & Advisory Services Limited | IRDA/Enf/ORD/ONS/078/04/2017 | ||
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Non-Archived | In the matter of M/s Magma HDI General Insurance Company Limited | 06-04-2017 | In the matter of M/s Magma HDI General Insurance Company Limited | IRDA/ENF/ORD/ONS/076/04/2017 | ||
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Non-Archived | In the matter of M/s PNB Metlife Life Insurance Company Ltd, Mar 2017 | 29-03-2017 | In the matter of M/s PNB Metlife Life Insurance Company Ltd | IRDA/Enf/Ord/ONS/065/03/2017 | ||
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Non-Archived | In the matter of M/s. ICICI Prudential Life Insurance Company Limited | 28-03-2017 | In the matter of M/s. ICICI Prudential Life Insurance Company Limited | |||
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Non-Archived | In the matter of M/s. Dedicated Healthcare Services TPA (I) Pvt. Ltd. | 02-02-2017 | In the matter of M/s. Dedicated Healthcare Services TPA (I) Pvt. Ltd. | IRDAI/HLT/MISC/ORD/029/01/2017 | ||
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Non-Archived | Directions to SBI Life in the matter of Super Suraksha | 12-01-2017 | Directions to SBI Life in the matter of Super Suraksha | IRDA/LIFE/ORD/MISC/ 009 /01/2017 | ||
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Non-Archived | In the matter of M/s. HDFC Standard Life Insurance Company Limited, Jan 2017 | 11-01-2017 | In the matter of M/s. HDFC Standard Life Insurance Company Limited | IRDA/ENF/MISC/ONS/ 008 /01/2017 | ||
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Non-Archived | In the matter of M/s Liberty Videocon General Insurance Company Ltd. | 26-12-2016 | In the matter of M/s Liberty Videocon General Insurance Company Ltd. | IRDA/ENF/ORD/ONS/252/12/2016 | ||
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Non-Archived | In the matter of M/s HDFC Ergo General Insurance Company Limited | 26-12-2016 | In the matter of M/s HDFC Ergo General Insurance Company Limited | IRDA/ENF/ORD/ONS/253/12/2016 | ||
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Non-Archived | In the matter of M/s Birla Sun Life Insurance Company Ltd., Dec 2016 | 13-12-2016 | In the matter of M/s Birla Sun Life Insurance Company Ltd. | IRDA/ENF/ORD/ONS/247/12/2016 | ||
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Non-Archived | In the matter of M/s. Aviva Life Insurance Company India Limited, Nov 2016 | 18-11-2016 | In the matter of M/s. Aviva Life Insurance Company India Limited | IRDA/ENF/MISC/ONS/227/11/2016 | ||
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Non-Archived | In the matter of M/s Reliance Nippon Life Insurance Co Ltd | 04-11-2016 | In the matter of M/s Reliance Nippon Life Insurance Co Ltd | IRDAI/LIFE/ORD/MISC/218/11/2016 | ||
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Non-Archived | In the matter of M/s. Shriram Life Insurance Company Limited | 18-10-2016 | In the matter of M/s. Shriram Life Insurance Company Limited | IRDA/ENF/MISC/ONS/199/10/2016 | ||
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Non-Archived | In the matter of M/s United India Insurance Co. Ltd. | 07-10-2016 | In the matter of M/s United India Insurance Co. Ltd. | IRDA/HLT/MISC/ORD/194/10/2016 | ||
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Non-Archived | In the matter of M/s. Life India Educational & Charitable Trust | 29-09-2016 | In the matter of M/s. Life India Educational & Charitable Trust | IRDA/ENF/ORD/ONS/186/09/2016 | ||
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Non-Archived | In the matter of M/s SBI Life Insurance Co Ltd. | 22-09-2016 | In the matter of M/s SBI Life Insurance Co Ltd. | IRDA/ENF/ORD/ONS/185/09/2016 | ||
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Non-Archived | In the matter of M/s BHARTI AXA General Insurance Co Ltd. | 11-08-2016 | In the matter of M/s BHARTI AXA General Insurance Co Ltd. | IRDA/ENF/ORD/ONS/157/ 08 /2016 | ||
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Non-Archived | Levy of Penalty under Section 102 of the Insurance Act. 1938 | 03-08-2016 | Levy of Penalty under Section 102 of the Insurance Act. 1938 | IRDA/F&A/ORD/DATA/148/07/2016 | ||