Warnings and Penalties

Warnings and Penalties

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Non-Archived SBI General Insurance Co Ltd. Levy of penalty under Section 102 of the Insu 11-09-2013 SBI General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/11/2013-14
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
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
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
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
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
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
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
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
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
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
Non-Archived Letter issued to RLIc on AML compliance 12-12-2013 Letter issued to RLIc on AML compliance IRDA/Life/2013-14/43
Non-Archived Non Compliance of Advertisement Regulations 19-12-2013 Non Compliance of Advertisement Regulations IRDA/Life/Warning/Ads/82/2013
Non-Archived Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. 19-12-2013 Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/235/12/2013
Non-Archived M/s Future Generali India Life Insurance Company Ltd. 10-01-2014 M/s Future Generali India Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/011/01/2014
Non-Archived In matter of M/s Birla Sun Life Insurance Company Ltd. 17-01-2014 In matter of M/s Birla Sun Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/015/01/2014
Non-Archived In the matter of M/s.ICICI Prudential Life Insurance Company Limited 21-01-2014 In the matter of M/s.ICICI Prudential Life Insurance Company Limited IRDA/LIFE/ORD/MISC/029/001/2014
Non-Archived In the matter of M/s. Life Insurance Corporation of India, Jan 2014 21-01-2014 In the matter of M/s. Life Insurance Corporation of India IRDA/LIFE/ORD/MISC/030/001/2014
Non-Archived In the matter of M/s. HDFC Standard Life Insurance Company Limited 11-02-2014 In the matter of M/s. HDFC Standard Life Insurance Company Limited IRDA/LIFE/ORD/MISC/058/02/2014
Non-Archived In the matter of M/s. Tata AIA Life Insurance Company Limited 13-02-2014 In the matter of M/s. Tata AIA Life Insurance Company Limited IRDA/LIFE/ORD/MISC/062/02/2014