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) | ||
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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 | ||
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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 | ||
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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 | ||
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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 | |
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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) | ||
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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) | ||
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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 | ||
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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 | |
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Non Compliance of Advertisement Regulations | 19-12-2013 | Non Compliance of Advertisement Regulations | IRDA/Life/Warning/Ads/82/2013 | ||
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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 | ||
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Non-Archived | Letter issued to RLIc on AML compliance | 12-12-2013 | Letter issued to RLIc on AML compliance | IRDA/Life/2013-14/43 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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- | ||