Warnings and Penalties
Warnings and Penalties
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Non-Archived | Order In the matter of Go Digit General Insurance Limited | 02-05-2024 | Order In the matter of Go Digit General Insurance Limited | IRDAI/F&I/ORD/MISC/73/05/2024 | ||
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Non-Archived | Final Order in the matter of Edelweiss Tokio Life Insurance Company Ltd. | 04-04-2024 | Final Order in the matter of Edelweiss Tokio Life Insurance Company Ltd. | IRDI/FI/ORD/MISC/64/04/2024 | ||
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Non-Archived | Order in the matter of M/s. Dealmoney Securities Private Limited | 23-02-2024 | Order in the matter of M/s. Dealmoney Securities Private Limited | IRDAI/INT/ORD/MISC/42/2/2024 | ||
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Non-Archived | Order in the matter of Dealmoney Insurance Broking Private Limited | 23-02-2024 | Order in the matter of Dealmoney Insurance Broking Private Limited | IRDA/INT/ORD/MISC/44/02/2024 | ||
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Non-Archived | ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia | 23-02-2024 | ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia | IRDAI/INT/ORD/MISC/43/02/2024 | ||
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Non-Archived | Final Order In the matter of M/s Anmol Medicare TPA Ltd. | 11-01-2024 | Final Order In the matter of M/s Anmol Medicare TPA Ltd. | Ref: IRDAI/E&C/ORD/ONS/2/1/2024 | ||
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Non-Archived | Order in the matter of M/S Reliance General Insurance Company Ltd | 03-01-2024 | Order in the matter of M/S Reliance General Insurance Company Ltd | IRDAI/E&C/ORD/ONS/1/1/2024 | ||
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Non-Archived | Order in the matter of M/s. Centcart Insurance Broking Services Private Limited | 10-11-2023 | IRDAI/INT/ORD/MISC/199/11/2023 | |||
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Non-Archived | Order In the matter of Ms Axis Bank Limited | 14-11-2022 | Order In the matter of Ms Axis Bank Limited | IRDA/f&A/ORD/FA/215/10/2022 | ||
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Non-Archived | Order In the matter of Ms Max Life Insurance Co. Ltd | 14-10-2022 | Order In the matter of Ms Max Life Insurance Co. Ltd | IRDA/f&A/ORD/FA/214/10/2022 | ||
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Non-Archived | Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 | 23-05-2022 | Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 | RDAI/INT/ORD/MISC/103/05/2022 | +1 more | |
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Non-Archived | Final order in the matter of Angel Financial Advisors Pvt Ltd | 22-12-2021 | Final order in the matter of Angel Financial Advisors Pvt Ltd | IRDAI/ENF/ORD/ONS/317/12/2021 | +1 more | |
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Non-Archived | Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd | 09-12-2021 | Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd | IRDA/ ENF/ORD/ONS/303/12/2021 | +1 more | |
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Non-Archived | Final Order in the matter of Ms. Apex Insurance Surveyors and Loss Assess | 12-11-2021 | Final Order in the matter of M/s. Apex Insurance Surveyors and Loss Assessors Pvt Ltd. | No. IRDA/ENF/ORD/ONS/ 283 /11/2021 | +1 more | |
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Non-Archived | Final order in the matter of Ms. Innovative Insurance Surveyors and Loss | 09-11-2021 | Final order in the matter of M/s. Innovative Insurance Surveyors and Loss Assessors Pvt Ltd | IRDA/ENF/ORD/ONS/ 280 /11/2021 | +1 more | |
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Non-Archived | Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd | 04-10-2021 | Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd | IRDA/ENF/ORD/ONS/ 260 /10 /2021 | +1 more | |
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Non-Archived | Final Order in the matter of Mack Insurance Surveyors and Loss Assessors P | 20-09-2021 | Final Order in the matter of Mack Insurance Surveyors and Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/ 252 /09/2021 |
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Non-Archived | Final Order in the matter of K D KOHLI INSURANCE SURVEYORS & LOSS ASSESSORS | 20-09-2021 | Final Order in the matter of K D KOHLI INSURANCE SURVEYORS & LOSS ASSESSORS PVT. LTD. | IRDA/ENF/ORD/ONS/ 254 /09/2021 | +1 more | |
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Non-Archived | Final Order in the matter of Alex Stewart Insurance Surveyors & Loss Asses | 16-09-2021 | Final Order in the matter of Alex Stewart Insurance Surveyors & Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/250/09/2021 | +1 more | |
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Non-Archived | Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Asse | 16-09-2021 | Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/251/09/2021 | +1 more | |
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Non-Archived | Final Order in the matter of Team Insurance Surveyors and Loss Assessors L | 14-09-2021 | Final Order in the matter of Team Insurance Surveyors and Loss Assessors LLP | IRDA/ENF/ORD/ONS/245 /09/2021 |
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Non-Archived | Final order in the matter of M/s Saferisk Insurance Brokers Pvt Ltd | 01-09-2021 | Final order in the matter of M/s Saferisk Insurance Brokers Pvt Ltd | IRDA/ENF/ORD/ONS/238/08 /2021 | +1 more | |
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Non-Archived | Final Order in the matter of Corporation Bank, Corporate Agent | 06-08-2021 | Final Order in the matter of Corporation Bank, Corporate Agent | IRDAI/ENF/ORD/ONS/227/08/2021 | +1 more | |
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Non-Archived | Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd., Jul 2021 | 04-07-2021 | Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd. | IRDAI/INT/ORD/MISC/170/06/2021 | ||
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Non-Archived | Final order in the matter of M/s. D2C Insurance Broking Pvt Ltd,, Jul 2021 | 01-07-2021 | Final order in the matter of M/s. D2C Insurance Broking Pvt Ltd, | IRDA/ENF/ORD/ONS/173/06/2021 | ||
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Non-Archived | Final Order in the matter of INTEROCEAN INSURANCE SUVEYORS AND LOSS ASSE, Jun 2021 | 11-06-2021 | Final Order in the matter of INTEROCEAN INSURANCE SUVEYORS AND LOSS ASSESSORS PVT. LTD. | IRDA/ENF/ORD/ONS/163/06/2021 | +1 more | |
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Non-Archived | Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd | 28-05-2021 | Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd | IRDA/ENF/ORD/ONS/149/05/2021 | ||
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Non-Archived | Order in the matter of M/s Policybazaar Insurance web aggregator Pvt. Ltd. | 20-05-2021 | Order in the matter of M/s Policybazaar Insurance web aggregator Pvt. Ltd. | IRDA/INT/MISC/ORD/140/05/2021 | ||
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Non-Archived | Order in the matter of M/s SBI General Insurance Company Limited. | 10-05-2021 | Order in the matter of M/s SBI General Insurance Company Limited. | IRDA/NL/ORD/MTP/122/05/2021 | ||
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Non-Archived | Order in the matter of M/s Universal Sompo General Insurance Company Ltd. | 07-05-2021 | Order in the matter of M/s Universal Sompo General Insurance Company Ltd. | IRDA/NL/ORD/MISC/124/05/2021 | ||
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Non-Archived | Order in the matter of M/s. Shriram General Insurance Company Limited | 06-05-2021 | Order in the matter of M/s. Shriram General Insurance Company Limited | IRDA/ENF/ORD/ONS/123/05/2021 | ||
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Non-Archived | Order in the matter of Max Life Insurance Company Ltd | 28-04-2021 | Order in the matter of Max Life Insurance Company Ltd | IRDAI/LIFE/ORD/MISC/105/04/2021 | +1 more | |
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Non-Archived | Order in the matter of M/s IFFCO Tokio General Insurance Company Ltd | 27-04-2021 | Order in the matter of M/s IFFCO Tokio General Insurance Company Ltd | IRDA/NL/ORD/MISC/099/04/2021 | ||
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Non-Archived | Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. | 17-04-2021 | Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. | IRDAI/NL/ORD/MISC/092/04/2021 | +1 more | |
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Non-Archived | Order in the matter of M/s Liberty General Insurance Limited. | 16-04-2021 | Order in the matter of M/s Liberty General Insurance Limited. | IRDA/NL/ORD/MISC/91/04/2021 | ||
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Non-Archived | Order in the matter of M/s Royal Sundaram General Insurance Co. ltd. | 15-04-2021 | Order in the matter of M/s Royal Sundaram General Insurance Co. ltd. | IRDA/NL/ORD/MISC/085/04/2021 | ||
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Non-Archived | Order in the matter of M/s SBI General Insurance Company Ltd. | 15-04-2021 | Order in the matter of M/s SBI General Insurance Company Ltd. | IRDA/NL/ORD/MISC/086/04/2021 | ||
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Non-Archived | Order in the matter of Future Generali India Insurance Co Ltd | 12-04-2021 | Order in the matter of Future Generali India Insurance Co Ltd | IRDAI/Enf/ORD/ONS/082/04/2021 | ||
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Non-Archived | Final order in the matter of M/s Muthoot Risk Insurance and Broking Service | 07-04-2021 | Final order in the matter of M/s Muthoot Risk Insurance and Broking Services Pvt. Ltd. | IRDA/Enf/Ord/Ons/ 079/04/2021 | ||
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Non-Archived | Order in the matter of M/s Chola MS General Insurance Company Ltd | 09-03-2021 | Order in the matter of M/s Chola MS General Insurance Company Ltd | IRDA/NL/ORD/MISC/039/03/2021 | ||
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Non-Archived | Order in the matter of M/s GO DIGIT General Insurance Ltd | 29-01-2021 | Order in the matter of M/s GO DIGIT General Insurance Ltd | IRDA/NL/ORD/MISC/21/01/2021 | ||
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Non-Archived | Order in the matter of M/s Bharti AXA General Insurance Company Ltd, Dec 2020 | 31-12-2020 | Order in the matter of M/s Bharti AXA General Insurance Company Ltd | IRDA/NL/ORD/MISC/305/12/2020 | ||
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Non-Archived | Order in the matter of M/s Bharti Axa General Insurance Company Ltd | 31-12-2020 | Order in the matter of M/s Bharti Axa General Insurance Company Ltd | IRDA/NL/ORD/MTP/303/12/2020 | ||
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Non-Archived | Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate | 18-11-2020 | Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate Agent | IRDA/ENF/ORD/ONS/279 / 11 /2020 | ||
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Non-Archived | Order in the matter of MAGMA HDI GIC Ltd. | 02-09-2020 | Order in the matter of MAGMA HDI GIC Ltd. | IRDAI/Enf/ORD/ONS/230/09/2020 | ||
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Non-Archived | Order in the matter of M/S Anyuta Insurance TPA In Health Care Private Limi | 26-06-2020 | Order in the matter of M/S Anyuta Insurance TPA In Health Care Private Limited | IRDAI/HLT/MISC/ORD/161/06/2020 | ||
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Non-Archived | Order in the matter of M/s.Future Generali India Insurance Company Limited | 10-06-2020 | Order in the matter of M/s.Future Generali India Insurance Company Limited | IRDA/NL/ORD/MISC/148/06/2020 | ||
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Non-Archived | Order in the matter of ICICI LOMBARD GIC Ltd | 29-01-2020 | Order in the matter of ICICI LOMBARD GIC Ltd | IRDAI / Enf / ORD / ONS / 035 / 01 / 2020 | ||
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Non-Archived | Order in the matter of M/s Tata AIG General Insurance Company Limited | 29-01-2020 | Order in the matter of M/s Tata AIG General Insurance Company Limited | IRDAI/HLT/MISC/ORD/37/01/2020 | ||
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Non-Archived | Order in the matter of BAJAJ ALLIANZ GIC Ltd | 28-01-2020 | Order in the matter of BAJAJ ALLIANZ GIC Ltd | IRDAI / Enf / ORD / ONS / 030 / 01 / 2020 | ||
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Non-Archived | Order in the matter of M/s Raheja QBE General Insurance Company Ltd | 27-01-2020 | Order in the matter of M/s Raheja QBE General Insurance Company Ltd | IRDAI/NL/ORD/MISC/034/01/2020 | ||
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Non-Archived | Order in the matter of M/s Acko General Insurance Ltd | 24-01-2020 | Order in the matter of M/s Acko General Insurance Ltd | IRDAI/NL/ORD/MISC/029/001/2020 | ||
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Non-Archived | Final order in the matter of M/s. India Infoline Insurance Brokers Ltd. | 26-11-2019 | Final order in the matter of M/s. India Infoline Insurance Brokers Ltd. | IRDA/ENF/ORD/ONS/ 208 /11/2019 | ||
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Non-Archived | Order in the matter of M/s. SBI Life Insurance Company Limited | 25-10-2019 | Order in the matter of M/s. SBI Life Insurance Company Limited | IRDA/ENF/ORD/ONS/194/10/2019 | ||
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Non-Archived | Order in the matter of CHOLAMANDALAM MS GIC Ltd | 22-10-2019 | Order in the matter of CHOLAMANDALAM MS GIC Ltd | IRDAI/Enf/ORD/ONS/193/10/2019 | ||
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Non-Archived | Final Order in the matter of M/s Shriram Transport Finance Company Ltd. | 30-09-2019 | Final Order in the matter of M/s Shriram Transport Finance Company Ltd. | IRDA/ENF/ORD/ONS/178/09/2019 | ||
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Non-Archived | Order in the matter of The New India Assurance Co Ltd | 18-09-2019 | Order in the matter of The New India Assurance Co Ltd | IRDAI / Enf / ORD / ONS /164/ 09 /2019 | ||
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Non-Archived | Order in the matter of M/s. SBI General Insurance Company Ltd. | 13-09-2019 | Order in the matter of M/s. SBI General Insurance Company Ltd. | IRDAI/NL/ORD/MTP/158/09/2019 | ||
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Non-Archived | Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digi | 13-09-2019 | Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digit Protection Plus’ and ‘Standard Fire and Special Perils Policy’ under ‘Use & File’ Procedure | IRDAI/NL/ORD/PRO/159/09/2019 | ||
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Non-Archived | Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd | 13-09-2019 | Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd | IRDAI/NL/ORD/MISC/160/09/2019 | ||