Warnings and Penalties
Warnings and Penalties
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Non-Archived | M/s CENTRAL BANK OF INDIA | 09-02-2011 | M/s CENTRAL BANK OF INDIA | +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 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 | 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 | +1 more | |
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Non-Archived | Levy of Penalty under Section 105B of the Insurance Act, 1938 | 07-06-2011 | Levy of Penalty under Section 105B of the Insurance Act, 1938 | : IRDA/F&I/ORD/RSS/114/06/2011 | +1 more | |
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Non-Archived | Levy of Penalty under Section 104 of Insurance Act, 1938 | 01-02-2010 | Penalty | IRDA/F&I/ORD/INV/015/02/2010 | +1 more | |
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Non-Archived | Levy of Penalty under Section 102 of the Insurance Act. 1938 | 03-08-2016 | Levy of Penalty under Section 102 of the Insurance Act. 1938 | IRDA/F&A/ORD/DATA/148/07/2016 | ||
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Non-Archived | Letter issued to RLIc on AML compliance | 12-12-2013 | Letter issued to RLIc on AML compliance | IRDA/Life/2013-14/43 | ||
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Non-Archived | L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the In | 11-09-2013 | L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/NL/MTD/ORD/PNL/12/2013-14 | ||
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Non-Archived | Insurer warned fro violation of certain guidelines issued by the authority | 15-09-2009 | Insurer warned fro violation of certain guidelines issued by the authority and advised from the same in future | Aviva Life Insurance | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008 | 30-10-2008 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | Kotak Mahindra Old Mutual | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, Mar 2010 | 23-03-2010 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | ICICI Prudential | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, Jan 2010 | 04-01-2010 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | Birla Sun Life Insurance | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, ING Vysya Life | 05-01-2010 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | ING Vysya Life | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority | 04-07-2007 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | Metlife India | ||
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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 | ||
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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 | In the matter of Tata AIA Life Insurance Co. Ltd. regarding returns filed | 06-07-2015 | In the matter of Tata AIA Life Insurance Co. Ltd. regarding returns filed u/s 31B (2) for the financial year 2012-13 | RDA/F&I/ORD/ F&A/126/07/2015 | ||
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Non-Archived | In the matter of Tata AIA Life Insurance Co. Ltd. | 10-03-2016 | In the matter of Tata AIA Life Insurance Co. Ltd. | IRDAI/F&A/EoM/ORD/204/03/2016 | ||
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Non-Archived | In the matter of Sahara India Life Insurance Co. Ltd. | 30-05-2016 | In the matter of Sahara India Life Insurance Co. Ltd. | IRDAI/F&A/ORD/EMT/104/05/2016 | ||