Warnings and Penalties

Warnings and Penalties

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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 +1 more
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
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
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
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 +1 more
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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