Warnings and Penalties

Warnings and Penalties

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Non-Archived United India Insurance Company Limited Ref 89/CA/INSP/NL/MARCH 2011, Jul 2012 23-07-2012 United India Insurance Company Limited (Ref: 89/CA/INSP/NL/MARCH 2011) 89/CA/INSP/NL/MARCH 2011
Non-Archived M/s Indusind Bank Ltd. 05-07-2012 M/s Indusind Bank Ltd. 461.1/F&A/1/BC-NLI/2006-07 to 2008-09/90/July 2012
Non-Archived Final Order in matter of M/s HDFC Standard Life Insurance Company Ltd. 28-06-2012 Final Order in matter of M/s HDFC Standard Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/146/06/2012
Non-Archived Final Order in the matter of M/s. ICICI Prudential Life Insurance Company L 29-05-2012 Final Order in the matter of M/s. ICICI Prudential Life Insurance Company Ltd. IRDA/LIFE/ORD/MlSC/123/05/2012
Non-Archived M/s. Shriram Life Insurance Company Ltd. 04-05-2012 M/s. Shriram Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/098/05/2012
Non-Archived M/S Birla Sun Life Insurance Company Limited 13-04-2012 M/S Birla Sun Life Insurance Company Limited IRDA/Life/Ord/Misc/086/04/2012 +1 more
Non-Archived M/S Birla Sun Life Insurance Company Limited, Apr 2012 13-04-2012 M/S Birla Sun Life Insurance Company Limited IRDA/Life/Ord/Misc/086/04/2012 +1 more
Non-Archived M/s Max New York Life Insurance Company Ltd 22-03-2012 M/s Max New York Life Insurance Company Ltd IRDA/LIFE/ORD/CAGTS/073/03/2012
Non-Archived The New India Assurance Co. Ltd. 20-03-2012 The New India Assurance Co. Ltd. 1563/NIA/COMP/09-10
Non-Archived The New India Assurance Co. Ltd. (on complaint received from Shri Ashok B N 19-03-2012 The New India Assurance Co. Ltd. (on complaint received from Shri Ashok B Nawal) 13/Gen. Insp/Non-Life/June 2010
Non-Archived The New India Assurance Co. Ltd. (on complaint received from M/s New Horizo 19-03-2012 The New India Assurance Co. Ltd. (on complaint received from M/s New Horizon Knitwears) 24/CA/Insp/Non-Life/July 2010
Non-Archived M/s. Sahara Life Insurance Company Ltd. 28-02-2012 M/s. Sahara Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/ 52 /02/2012
Non-Archived AML Onsite Inspection 09-02-2012 AML Onsite Inspection IRDA/LIFE/WRN/MISC/ 037 /02/2012
Non-Archived Advertisements filed with IRDA – ARN No Corporate Brochure2011 / IndiaFirs, Feb 2012 02-02-2012 Advertisements filed with IRDA – ARN No Corporate Brochure2011 / IndiaFirst/012 IRDA/LIFE/WRN/MISC/034/02/2012
Non-Archived Personal hearing in the matter of M/s IDBI Federal Life Insurance Company L 01-02-2012 Personal hearing in the matter of M/s IDBI Federal Life Insurance Company Limited IRDA/Life/Ord/Misc/ 031 /02/2012
Non-Archived Personal hearing in the matter of M/s s Future Generali Life Insurance Comp 11-01-2012 Personal hearing in the matter of M/s s Future Generali Life Insurance Company IRDA/Life/Ord/Misc/ 016 /01/2012
Non-Archived Personal hearing in the matter of M/s MetLife India Insurance Company Ltd., Jan 2012 09-01-2012 Personal hearing in the matter of M/s MetLife India Insurance Company Ltd. IRDA/LIFE/ORD/ MISC/014/01/2012
Non-Archived National Insurance Co. Ltd. 07-12-2011 National Insurance Co. Ltd. IRDA/NL/ORD/GRV/264/12/2011
Non-Archived in the matter of M/s Life Insurance Corporation of India 28-11-2011 in the matter of M/s Life Insurance Corporation of India IRDA/Life/Ord/Misc/258/11/2011
Non-Archived Order in the matter of M/s Future Generali Life Insurance Company Limited 16-11-2011 Order in the matter of M/s Future Generali Life Insurance Company Limited IRDA/LIFE/ORD/MISC/ 251 /11/2011
Non-Archived Personal hearing in the matter of M/s HDFC Standard Life Insurance Company 05-10-2011 Personal hearing in the matter of M/s HDFC Standard Life Insurance Company Limited IRDA/Life/Ord/Misc/228/10/2011
Non-Archived Cholamandalam MS General Insurance Co. Ltd 30-08-2011 Cholamandalam MS General Insurance Co. Ltd IRDA/F&I/ORD/CPM/204/08/2011
Non-Archived Order against New India Insurance Co 27-07-2011 Order against New India Insurance Co +1 more
Non-Archived Personal hearing in the matter of M/s SBI Life Insurance Company Limited 08-07-2011 Personal hearing in the matter of M/s SBI Life Insurance Company Limited IRDA/Life/ORD/Misc/158/07/2011 +1 more
Non-Archived Order of IRDA against M/s National Insurance Company 10-06-2011 Order of IRDA against M/s National Insurance Company IRDA/CAGTS/ORD/PNL/127/06/2011
Non-Archived Order of IRDA against M/s ICICI Lombard General Insurance Company 10-06-2011 Order of IRDA against M/s ICICI Lombard General Insurance Company IRDA/CAGRS/ORD/PNL/123/06/2011
Non-Archived Order of IRDA against M/s IFFCO TOKIO General Insurance Company 10-06-2011 Order of IRDA against M/s IFFCO TOKIO General Insurance Company IRDA/CAGRS/ORD/PNL/125/06/2011
Non-Archived Order of IRDA against M/s Royal Sundaram Alliance General Insurance Company 10-06-2011 Order of IRDA against M/s Royal Sundaram Alliance General Insurance Company IRDA/CAGRS/ORD/PNL/122/06/2011
Non-Archived Order of IRDA against M/s BAJAJ ALLIANZ General Insurance Company 10-06-2011 Order of IRDA against M/s BAJAJ ALLIANZ General Insurance Company IRDA/CAGRS/ORD/PNL/124/06/2011
Non-Archived Order of IRDA against M/s The New India Assurance General Insurance Company 10-06-2011 Order of IRDA against M/s The New India Assurance General Insurance Company IRDA/CAGRS/ORD/PNL/126/06/2011
Non-Archived Levy of Penalty under Section 105B of the Insurance Act, 1938 07-06-2011 Levy of Penalty under Section 105B of the Insurance Act, 1938 : IRDA/F&I/ORD/RSS/114/06/2011 +1 more
Non-Archived Personal hearing in the matter of M/s Metlife India Insurance Company Ltd. 16-05-2011 Personal hearing in the matter of M/s Metlife India Insurance Company Ltd. IRDA/LIFE/ORD/GRV/101/05/2011
Non-Archived Order against United India Insurance Co Ltd 14-03-2011 Order against United India Insurance Co Ltd IRDA/NL/ORD/OOO/218/12/2010
Non-Archived M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd 09-02-2011 M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd +1 more
Non-Archived M/s CENTRAL BANK OF INDIA 09-02-2011 M/s CENTRAL BANK OF INDIA +1 more
Non-Archived Contravention of the provisions of Regulation 8 of the Policyholder Protect 24-01-2011 Contravention of the provisions of Regulation 8 of the Policyholder Protection Regulations,2002 2/CA/10-11
Non-Archived Delay in disposal of the claims 10-01-2011 Delay in disposal of the claims 29/CA/Insp/Non-Life/July 2010
Non-Archived TATA AIG LIFE INSURANCE COMPANY LIMITED 25-11-2010 TATA AIG LIFE INSURANCE COMPANY LIMITED IRDA/F&I/ORD/EMT/192/11/2010 +1 more
Non-Archived Contravention of the provisions of Section 40B of the Insurance Act, 1938 r 18-11-2010 Contravention of the provisions of Section 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued thereunder IRDA/F&A/WRN/EMT/184/11/2010
Non-Archived Contravention of the provisions of Section 40C of the Insurance Act, 1938 18-11-2010 Contravention of the provisions of Section 40C of the Insurance Act, 1938 IRDA/F&A/WRN/EMT/185/11/2010