Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
Non-Archived	Levy of Penalty under Section 104 of Insurance Act, 1938	01-02-2010	Penalty	IRDA/F&I/ORD/INV/015/02/2010	Levy of Penalty under Section 104 of Insurance Act, 1938.pdf 128 KB	+1 more Levy of Penalty under Section 104 of Insurance Act, 1938 Attachment-1.pdf 130 KB
Non-Archived	In the matter of IndiaFirst Life Insurance Co. Ltd. regarding returns file	06-07-2015	In the matter of IndiaFirst Life Insurance Co. Ltd. regarding returns filed u/s 31B (2) for the financial year 2012-13	IRDA/F&I/ORD/F&A/125/07/2015	In the matter of IndiaFirst Life Insurance Co Ltd regarding returns file.pdf 1.4 MB
Non-Archived	Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010	19-07-2010	Levy of Penalty under Section 105B of the Insurance Act, 1938	IRDA/F&I/ORD/F&A/114/07/2010	Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010.pdf 128 KB	+1 more Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010 Attachment-1.pdf 133 KB
Non-Archived	TATA AIG LIFE INSURANCE COMPANY LIMITED	25-11-2010	TATA AIG LIFE INSURANCE COMPANY LIMITED	IRDA/F&I/ORD/EMT/192/11/2010	TATA AIG LIFE INSURANCE COMPANY LIMITED.pdf 184 KB	+1 more TATA AIG LIFE INSURANCE COMPANY LIMITED Attachment-1.pdf 131 KB
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	In the matter of MetLife India Insurance Company Ltd.pdf 7.5 MB
Non-Archived	Cholamandalam MS General Insurance Co. Ltd	30-08-2011	Cholamandalam MS General Insurance Co. Ltd	IRDA/F&I/ORD/CPM/204/08/2011	Cholamandalam MS General Insurance Co Ltd.pdf 1.2 MB
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	Managing Partner, Manjrak Marketing Levy of penalty under Section 102 of t.pdf 82 KB
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	ING Vysya Life Insurance Co Ltd Levy of penalty under Section 102 of the.pdf 143 KB
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	RDB Insurance Broking Services Pvt Ltd Levy of penalty under Section 10.pdf 92 KB
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	Destimoney Securities Pvt Ltd Levy of penalty under Section 102 of the.pdf 79 KB
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	TATA AIA Life Insurance Co Ltd Levy of penalty under Section 102 of the I.pdf 77 KB
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	DLF Pramerica Life Insurance Co Ltd Levy of penalty under Section 102 of.pdf 86 KB
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	Managing Partner, Darius Finvests Levy of penalty under Section 102 of the.pdf 81 KB
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-	Indusind Bank Ltd Levy of penalty u_s 102 of the Insurance Act, 1938.pdf 3.7 MB
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-	Aviva Life Insurance Co India Ltd Levy of penalty under Section 102 of th.pdf 6.2 MB
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	Punjab & Sind Bank Levy of penalty under Section 102 of the Insurance Act,.pdf 3.2 MB
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	Max Life Insurance Co India Ltd Levy of penalty under Section 102 of the.pdf 3.5 MB
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	The Barclays Investments & Loans (India) LtdLavy of penalty u_s 102 of the.pdf 4 MB
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-	M_S Future Generali India Life Insurance Company Limited.pdf 293 KB
Non-Archived	In the matter of HDFC Standard Life Insurance Co. Ltd	29-06-2016	In the matter of HDFC Standard Life Insurance Co. Ltd	IRDA/F&I/ORD/ DATA/110/06/2016	In the matter of HDFC Standard Life Insurance Co Ltd.pdf 3.8 MB

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