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 | ||
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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 | ||
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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 | |||
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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 | ||
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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- | ||
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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- | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Order against National Insurance Company Ltd. | 09-08-2012 | Order against National Insurance Company Ltd. | IRDA/NL/ORD/MISC/189/08/2012 | ||
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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 | ||
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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 | ||
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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 | |
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Non-Archived | United India Insurance Company Limited | 23-07-2012 | United India Insurance Company Limited | 52/CA/INSP/NL/DEC 2010 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | |
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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 | |
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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 | ||
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Non-Archived | The New India Assurance Co. Ltd. | 20-03-2012 | The New India Assurance Co. Ltd. | 1563/NIA/COMP/09-10 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | AML Onsite Inspection | 09-02-2012 | AML Onsite Inspection | IRDA/LIFE/WRN/MISC/ 037 /02/2012 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | National Insurance Co. Ltd. | 07-12-2011 | National Insurance Co. Ltd. | IRDA/NL/ORD/GRV/264/12/2011 | ||
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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 | ||
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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 | ||