Warnings and Penalties

Warnings and Penalties

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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 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. 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 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 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 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 Warning on Advertisement issued 20-09-2010 Warning on Advertisement issued IRDA/Life/BAXALife/Ads/369
Non-Archived Warning for not having an effective Grievance Re-dressal Mechanism., Oct 2010 06-10-2010 Warning for not having an effective Grievance Re-dressal Mechanism. 156/311/BAJNL/COMP/09-10
Non-Archived Warning for not having an effective Grievance Re-dressal Mechanism. 30-08-2010 Warning for not having an effective Grievance Re-dressal Mechanism. 2/CA/Insp/NL/2010-11
Non-Archived Violations of Group Insurance Guidelines. 19-01-2018 Violations of Group Insurance Guidelines. IRDA/HLT/WRN/ORD/009/01/2018
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 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 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 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 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 23-07-2012 United India Insurance Company Limited 52/CA/INSP/NL/DEC 2010
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 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 The New India Assurance Co. Ltd. 20-03-2012 The New India Assurance Co. Ltd. 1563/NIA/COMP/09-10