Warnings and Penalties

Warnings and Penalties

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Non-Archived Representation of SBI Life insurance Co. Ltd dated 23rd April, 2014 under 20-02-2015 Representation of SBI Life insurance Co. Ltd dated 23rd April, 2014 under Section 34 (2) against Directions dated 11th March, 2014 issued under Section 34 (1) of the Insurance Act, 1938 IRDA/Life/OIR/SBI Life/12-10/293 (3)
Non-Archived In the matter of M/s Sushil Insurance Brokers Pvt. Ltd 19-02-2015 In the matter of M/s Sushil Insurance Brokers Pvt. Ltd IRDA/ENF/ORD/ONS/033/02/2015
Non-Archived In the matter of Life Insurance Corporation of India, Feb 2015 13-02-2015 In the matter of Life Insurance Corporation of India IRDA/ENF/ORD/ONS/029/2/2015
Non-Archived In the matter of M/s Lambach Insurance Brokers Private Limited 10-02-2015 In the matter of M/s Lambach Insurance Brokers Private Limited IRDA/ENF/ORD/ONS/027/02/2015
Non-Archived In the matter of M/s Family Health Plan (TPA) Ltd 29-01-2015 In the matter of M/s Family Health Plan (TPA) Ltd IRDA/I&C/ORD/ONS/286/12/2014 +1 more
Non-Archived In the matter of M/s Acme Insurance Broking Services (P) Ltd 27-01-2015 In the matter of M/s Acme Insurance Broking Services (P) Ltd IRDA/ENF/ORD/ONS/019/01/2015 +1 more
Non-Archived In the matter of M/s Safeway TPA Services Pvt. Ltd. 24-12-2014 In the matter of M/s Safeway TPA Services Pvt. Ltd. IRDA/TPA/ORD/MISC/279/12/2014
Non-Archived In the matter of M/s. Max Life Insurance Company Limited 19-12-2014 In the matter of M/s. Max Life Insurance Company Limited IRDA/LIFE/ORD/MISC/277/12/2014
Non-Archived In the matter of M/s Canara HSBC Oriental Bank of Commerce Life Insurance 18-12-2014 In the matter of M/s Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited IRDA/I&C/ORD/ONS/274/12/2014
Non-Archived in the matter of M/s. Birla Sun Life Insurance Company Ltd. 02-12-2014 in the matter of M/s. Birla Sun Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/268/12/2014
Non-Archived in the matter of M/s. Future Generali India Life Insurance Company Limited 02-12-2014 in the matter of M/s. Future Generali India Life Insurance Company Limited IRDA/LIFE/ORD/MISC/267/12/2014
Non-Archived in the matter of M/s. Sahara India Life Insurance Company Ltd. 03-11-2014 in the matter of M/s. Sahara India Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/ 242/11/2014
Non-Archived in the matter of M/s. AVIVA Life Insurance Company India Limited 03-11-2014 in the matter of M/s. AVIVA Life Insurance Company India Limited IRDA/LIFE/ORD/MISC/ 243 /11/2014
Non-Archived In the matter of M/s ICICI LOMBARD General Insurance Company Limited 24-10-2014 In the matter of M/s ICICI LOMBARD General Insurance Company Limited IRDA/I&C/ORD/ONS/229/10/2014
Non-Archived Reply to Representation dated 2.11.2012 under Section 34 (2) against Direct 20-10-2014 Reply to Representation dated 2.11.2012 under Section 34 (2) against Directions dated 05th October, 2012 issued under Section 34 (1) of the Insurance Act, 1938 IRDA/Life/SBI Life/OIR-SCN/292 (6)
Non-Archived Representation dated 2.11.2012 under Section 34 (2) against Directions date 20-10-2014 Representation dated 2.11.2012 under Section 34 (2) against Directions dated 05th October, 2012 issued under Section 34 (1) of the Insurance Act, 1938 IRDA/Life/SBI Life/OIR-SCN/292 (6)
Non-Archived In the matter of M/s.Aegon Religare Life Insurance Company Limited 19-09-2014 In the matter of M/s.Aegon Religare Life Insurance Company Limited IRDA/INSP/ORD/ONS/216/09/2014
Non-Archived In the matter of M/s Paramount Health Services (TPA) Pvt. Ltd. 11-09-2014 In the matter of M/s Paramount Health Services (TPA) Pvt. Ltd. IRDA/TPA/ MISC/ORD/211/09/2014 +1 more
Non-Archived In the matter of M/s E-Meditek (TPA) Services Ltd. 05-09-2014 In the matter of M/s E-Meditek (TPA) Services Ltd. IRDA/TPA/ MISC/ORD/207/09/2014 +1 more
Non-Archived In the matter of M/s Medicare TPA Services (I) Pvt. Ltd. 26-08-2014 In the matter of M/s Medicare TPA Services (I) Pvt. Ltd. IRDA/TPA/ORD/MISC/201/08/2014
Non-Archived In the matter of M/s E-Meditek (TPA) Services Ltd. 26-08-2014 In the matter of M/s E-Meditek (TPA) Services Ltd. IRDA/TPA/ORD/MISC/200/08/2014
Non-Archived In the matter of M/s United India Insurance Company Limited 28-07-2014 In the matter of M/s United India Insurance Company Limited IRDA/INSP/ORD/ONS/168/07/2014
Non-Archived In the matter of M/s. Sahara India Life Insurance Company Limited 23-07-2014 In the matter of M/s. Sahara India Life Insurance Company Limited IRDA/LIFE/ORD/MISC/166/07/2014
Non-Archived Penalty Order - Shriram General Insurance Co. Ltd. 11-07-2014 Penalty Order - Shriram General Insurance Co. Ltd. IRDA/F&A/ORD/160/07/2014
Non-Archived Penalty Order - Shriram Life Insurance Co. Ltd. 11-07-2014 Penalty Order - Shriram Life Insurance Co. Ltd. IRDA/F&A/ORD/159/07/2014
Non-Archived In the matter of M/s MD INDIA HEALTHCARE SERVICES TPA PVT LTD. 17-06-2014 In the matter of M/s MD INDIA HEALTHCARE SERVICES TPA PVT LTD. IRDA/TPA/ORD/MISC/142/06/2014
Non-Archived In the matter of M/s. Reliance Life Insurance Company Limited 11-04-2014 In the matter of M/s. Reliance Life Insurance Company Limited IRDA/LIFE/ORD/MISC/103/04/2014
Non-Archived Contravention of the provisions of Sec 40B of the Insurance Act, 1938 12-03-2014 Contravention of the provisions of Sec 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued there under. 446/6/F&A/EML/2011-12/223/2013-14
Non-Archived In the matter of M/s. Tata AIA Life Insurance Company Limited 13-02-2014 In the matter of M/s. Tata AIA Life Insurance Company Limited IRDA/LIFE/ORD/MISC/062/02/2014
Non-Archived In the matter of M/s. HDFC Standard Life Insurance Company Limited 11-02-2014 In the matter of M/s. HDFC Standard Life Insurance Company Limited IRDA/LIFE/ORD/MISC/058/02/2014
Non-Archived In the matter of M/s.ICICI Prudential Life Insurance Company Limited 21-01-2014 In the matter of M/s.ICICI Prudential Life Insurance Company Limited IRDA/LIFE/ORD/MISC/029/001/2014
Non-Archived In the matter of M/s. Life Insurance Corporation of India, Jan 2014 21-01-2014 In the matter of M/s. Life Insurance Corporation of India IRDA/LIFE/ORD/MISC/030/001/2014
Non-Archived In matter of M/s Birla Sun Life Insurance Company Ltd. 17-01-2014 In matter of M/s Birla Sun Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/015/01/2014
Non-Archived M/s Future Generali India Life Insurance Company Ltd. 10-01-2014 M/s Future Generali India Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/011/01/2014
Non-Archived Non Compliance of Advertisement Regulations 19-12-2013 Non Compliance of Advertisement Regulations IRDA/Life/Warning/Ads/82/2013
Non-Archived Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. 19-12-2013 Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/235/12/2013
Non-Archived Letter issued to RLIc on AML compliance 12-12-2013 Letter issued to RLIc on AML compliance IRDA/Life/2013-14/43
Non-Archived Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the 11-12-2013 Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/179
Non-Archived DLF Pramerica Life Insurance Co. Ltd. Levy of penalty under Section 102 of 11-12-2013 DLF Pramerica Life Insurance Co. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/177
Non-Archived ING Vysya Life Insurance Co. Ltd. Levy of penalty under Section 102 of the 11-12-2013 ING Vysya Life Insurance Co. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/181
Non-Archived Managing Partner, Darius Finvests. Levy of penalty under Section 102 of the 11-12-2013 Managing Partner, Darius Finvests. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/176
Non-Archived Managing Partner, Manjrak Marketing. Levy of penalty under Section 102 of t 11-12-2013 Managing Partner, Manjrak Marketing. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/182
Non-Archived RDB Insurance Broking Services Pvt. Ltd. Levy of penalty under Section 10 11-12-2013 RDB Insurance Broking Services Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/180
Non-Archived TATA AIA Life Insurance Co. Ltd. Levy of penalty under Section 102 of the I 11-12-2013 TATA AIA Life Insurance Co. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/178
Non-Archived The Barclays Investments & Loans (India) Ltd.Lavy of penalty u/s 102 of the 27-09-2013 The Barclays Investments & Loans (India) Ltd.Lavy of penalty u/s 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/7A/F&A/RDL-31B/2010-11/138/2013
Non-Archived Punjab & Sind Bank. Levy of penalty under Section 102 of the Insurance Act, 24-09-2013 Punjab & Sind Bank. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/128/2013
Non-Archived The Oriental Insurance Co Ltd. Levy of penalty under Section 102 of the Ins 11-09-2013 The Oriental Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/01/2013-14
Non-Archived Royal Sundaram Alliance Insurance Co Ltd.. Levy of penalty under Section 10 11-09-2013 Royal Sundaram Alliance Insurance Co Ltd.. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/02/2013-14
Non-Archived Reliance General insurance Co Ltd. Levy of penalty under Section 102 of the 11-09-2013 Reliance General insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/03/2013-14
Non-Archived Iffco Tokio General Insurance Co Ltd. Levy of penalty under Section 102 of 11-09-2013 Iffco Tokio General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/04/2013-14
Non-Archived Tata AIG General Insurance Co Ltd. Levy of penalty under Section 102 of the 11-09-2013 Tata AIG General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/05/2013-14
Non-Archived ICICI Lombard General Insurance Co Ltd. Levy of penalty under Section 102 o 11-09-2013 ICICI Lombard General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/06/2013-14
Non-Archived Cholamandalam MS General Insurance Co Ltd. Levy of penalty under Section 10 11-09-2013 Cholamandalam MS General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/07/2013-14
Non-Archived HDFC Ergo General Insurance Co Ltd. Levy of penalty under Section 102 of th 11-09-2013 HDFC Ergo General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/08/2013-14
Non-Archived Future Generali India Insurance Co Ltd. Levy of penalty under Section 102 o 11-09-2013 Future Generali India Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/09/2013-14
Non-Archived Bharti Axa General Insurance Co Ltd. Levy of penalty under Section 102 of t 11-09-2013 Bharti Axa General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/10/2013-14
Non-Archived SBI General Insurance Co Ltd. Levy of penalty under Section 102 of the Insu 11-09-2013 SBI General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/11/2013-14
Non-Archived L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the In 11-09-2013 L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/12/2013-14
Non-Archived Directions under Section 34 of Insurance Act,1938 In the Matter of M/s.HDFC 03-09-2013 Directions under Section 34 of Insurance Act, 1938 In the Matter of M/s.HDFC Standard Life Insurance Company Limited IRDA/LIFE/ORD/MISC/177/09/2013
Non-Archived M/S Future Generali India Life Insurance Company Limited 27-08-2013 M/S Future Generali India Life Insurance Company Limited IRDA/F&I/ORD/464.1/7A/F&A/RDL-31B/2010-11/11/2013-