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
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
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
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
Non-Archived Violations of Group Insurance Guidelines. 19-01-2018 Violations of Group Insurance Guidelines. IRDA/HLT/WRN/ORD/009/01/2018
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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