Warnings and Penalties

Warnings and Penalties

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Non-Archived Final Order in the matter of M/s.Bajaj Allianz Life Insurance Company Limit 21-08-2013 Final Order in the matter of M/s.Bajaj Allianz Life Insurance Company Limited IRDA/LIFE/ORD/MISC/169/08/2013
Non-Archived M/s Cholamandalam MS General Insurance Co Ltd 08-08-2013 M/s Cholamandalam MS General Insurance Co Ltd IRA/NL/ON/2009/196
Non-Archived Violation of Section 34A of the Insurance Act, 1938 and Submission of Incon 26-07-2013 Violation of Section 34A of the Insurance Act, 1938 and Submission of Inconsistent Information
Non-Archived Max Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the 23-07-2013 Max Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/7A/RDL-31B/2010-11/76/2013-14
Non-Archived Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938 28-06-2013 Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/67/2013-
Non-Archived Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of th 28-06-2013 Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/66/2013-
Non-Archived Complaint No.1509/NIC/COMP/09-10 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.1509/NIC/COMP/09-10 pertaining to M/s. National Insurance Company Limited 77/CA/INSP/NL/Nov-2010
Non-Archived Complaint No.29/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.29/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 74/CA/INSP/NL/Jan-2011
Non-Archived Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Company Limited 55/CA/INSP/NL/Nov-2010
Non-Archived Complaint No.32/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.32/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 75/CA/INSP/NL/Jan 2011
Non-Archived Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 113/CA/INSP/NL/SEPT 2011
Non-Archived Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 76 /CA/INSP/NL/ Jan -2011
Non-Archived Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 219/NIC/COMP/10-11
Non-Archived Complaint No.969/OIC/Comp/09-10 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.969/OIC/Comp/09-10 pertaining to M/s. Oriental Insurance Company Limited 79/CA/INSP/NL/JAN 2011
Non-Archived Complaint No.94/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.94/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 94/OIC/COMP/10-11
Non-Archived Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Company Limited 25/CA/INSP/NL/JULY 2010
Non-Archived Complaint No. 4/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No. 4/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 66/CA/INSP/NL/JAN 2011
Non-Archived Complaint pertaining to M/s. Oriental Insurance Company Limited 12-03-2013 Complaint pertaining to M/s. Oriental Insurance Company Limited 92/CAD/Focused Inspection – 56/OIC/COMP/10-11
Non-Archived Complaint No.41/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.41/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 67/CA/INSP/NL/JAN 2011
Non-Archived Complaint No.25/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.25/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 68/CA/INSP/NL/JAN 2011
Non-Archived Complaint pertaining to M/s. Oriental Insurance Company Limited, Mar 2013 12-03-2013 Complaint pertaining to M/s. Oriental Insurance Company Limited CAD/05-11-028326/OS/NL/10
Non-Archived Complaint No.1319/ICINL/COMP/09-10 pertaining to M/s ICICI Lombard General 28-02-2013 Complaint No.1319/ICINL/COMP/09-10 pertaining to M/s ICICI Lombard General Insurance Company Ltd. 65/CA/INSP/NL/NOV 2010
Non-Archived Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insuran 28-02-2013 Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insurance Co Ltd 35/CA/Gen.Insp/Non-Life/Aug 2010
Non-Archived IN RESPECT OF M/S. SKS MICRO FINANCE LTD. 20-02-2013 IN RESPECT OF M/S. SKS MICRO FINANCE LTD. IRDA/CAGTS/ORD/PNL/031/02/2013
Non-Archived In the matter of Life Insurance Corporation of India 19-02-2013 In the matter of Life Insurance Corporation of India IRDA/Life/Ord/Misc/030/02/2013
Non-Archived Complaint No. 442/BAJNL/COMP/09-10 – Motor Insurance Claim under Policy No. 07-01-2013 Complaint No. 442/BAJNL/COMP/09-10 – Motor Insurance Claim under Policy No. OG-09-1101-6014-00010777 90/CA/INSP/NL/APRIL 2011
Non-Archived In the matter of MetLife India Insurance Company Ltd. 08-10-2012 In the matter of MetLife India Insurance Company Ltd. IRDA/F&I/ORD/EHP/232/10/2012
Non-Archived Final Order in matter of M/s Met Life India Insurance Company Ltd 08-10-2012 Final Order in matter of M/s Met Life India Insurance Company Ltd IRDA/LIFE/ORD/MISC/230/10/2012
Non-Archived Directions under Section 34 of the Insurance Act, 1938In the matter of M/s 05-10-2012 Directions under Section 34 of the Insurance Act, 1938In the matter of M/s SBI Life Insurance Company Limited IRDA/Life/ORD/Misc/228/10/2012
Non-Archived Final Order in the matter of M/s SBI Life Insurance Company Ltd. 18-09-2012 Final Order in the matter of M/s SBI Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/ 215 /09/2012
Non-Archived M/S Kotak Mahindra Old Mutual Life Insurance Company Limited 07-09-2012 M/S Kotak Mahindra Old Mutual Life Insurance Company Limited IRDA/LIFE/ORD/MISC/209/09/2012
Non-Archived FInal Order in the matter of M/s. TATA-AIG Life Insurance Company Ltd. 13-08-2012 FInal Order in the matter of M/s. TATA-AIG Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/195/08/2012
Non-Archived Order against New India Assurance Company Ltd. 09-08-2012 Order against New India Assurance Company Ltd. IRDA/NL/ORD/MISC/190/08/2012
Non-Archived Order against National Insurance Company Ltd. 09-08-2012 Order against National Insurance Company Ltd. IRDA/NL/ORD/MISC/189/08/2012
Non-Archived Violation of F&U Procedure by your company– Century Plus Plan 01-08-2012 Violation of F&U Procedure by your company– Century Plus Plan IRDA/LIFE/WRN/F&U/172/07/2012
Non-Archived In the matter of ING VYSYA Life Insurance Company Ltd. 31-07-2012 In the matter of ING VYSYA Life Insurance Company Ltd. IRDA/LIF/ORD/MISC/160/07/2012
Non-Archived Order in the matter of M/S Bajaj Allianz Life Insurance Company Ltd, Jul 2012 26-07-2012 Order in the matter of M/S Bajaj Allianz Life Insurance Company Ltd IRDA/LIFE/ORD/MISC/159/07/2012 +1 more
Non-Archived United India Insurance Company Limited 23-07-2012 United India Insurance Company Limited 52/CA/INSP/NL/DEC 2010
Non-Archived United India Insurance Company Ltd ( 98/CA/INSP/NL/JULY 2011) 23-07-2012 United India Insurance Company Ltd ( 98/CA/INSP/NL/JULY 2011) 98/CA/INSP/NL/JULY 2011
Non-Archived United India Insurance Company Limited Ref 57/CA/INSP/NL/DEC 2010), Jul 2012 23-07-2012 United India Insurance Company Limited Ref 57/CA/INSP/NL/DEC 2010 57/CA/INSP/NL/DEC 2010
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