Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
Non-Archived	Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Comp	13-03-2013	Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Company Limited	55/CA/INSP/NL/Nov-2010	Complaint No1180_NIC_COMP_08-09 pertaining to M_s National Insurance Comp.pdf 196 KB
Non-Archived	United India Insurance Company Limited	23-07-2012	United India Insurance Company Limited	52/CA/INSP/NL/DEC 2010	United India Insurance Company Limited.pdf 199 KB
Non-Archived	M/s Indusind Bank Ltd.	05-07-2012	M/s Indusind Bank Ltd.	461.1/F&A/1/BC-NLI/2006-07 to 2008-09/90/July 2012	M_s Indusind Bank Ltd.pdf 174 KB
Non-Archived	Contravention of the provisions of Sec 40B of the Insurance Act, 1938	12-03-2014	Contravention of the provisions of Sec 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued there under.	446/6/F&A/EML/2011-12/223/2013-14	Contravention of the provisions of Sec 40B of the Insurance Act, 1938.pdf 2.2 MB
Non-Archived	Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interest	19-10-2010	Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interests) Reg, 2002	4/CA/Insp/NL/2010-11	Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interest.pdf 169 KB
Non-Archived	OBSERVATION ON REPLY TO SHOW CAUSE NOTICE, Oct 2010	25-10-2010	OBSERVATION ON REPLY TO SHOW CAUSE NOTICE	355/IRDA/LIFE/SHRIRAM/Referral Arrangement/2010-11	OBSERVATION ON REPLY TO SHOW CAUSE NOTICE, Oct 2010.pdf 265 KB
Non-Archived	Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insuran	28-02-2013	Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insurance Co Ltd	35/CA/Gen.Insp/Non-Life/Aug 2010	Complaint No 674_REL_COMP_09-10 pertaining to M_s Reliance General Insuran.pdf 201 KB
Non-Archived	Observation on Reply to show cause notice	04-10-2010	Observation on Reply to show cause notice	349/Adv/Shriram/2010-11	OBSERVATION ON REPLY TO SHOW CAUSE NOTICE.pdf 356 KB
Non-Archived	Delay in disposal of the claims	10-01-2011	Delay in disposal of the claims	29/CA/Insp/Non-Life/July 2010	Delay in disposal of the claims.pdf 176 KB
Non-Archived	On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2	19-05-2010	On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2	272/IRDA/Life/ /Inspection/ Sahara /2008-09	On-site inspection conducted to Sahara Life Insurance Co Ltd from 15_09_2.pdf 388 KB
Non-Archived	Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Comp	12-03-2013	Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Company Limited	25/CA/INSP/NL/JULY 2010	Complaint No987_OIC_COMP_09-10 pertaining to M_s Oriental Insurance Comp.pdf 154 KB
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	The New India Assurance Co Ltd (on complaint received from M_s New Horizo.pdf 208 KB
Non-Archived	Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp	13-03-2013	Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited	219/NIC/COMP/10-11	Complaint No219_NIC_COMP_10-11 pertaining to M_s National Insurance Comp.pdf 202 KB
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	Warning for not having an effective Grievance Re-dressal Mechanism.pdf 226 KB
Non-Archived	Contravention of the provisions of Regulation 8 of the Policyholder Protect	24-01-2011	Contravention of the provisions of Regulation 8 of the Policyholder Protection Regulations,2002	2/CA/10-11	Contravention of the provisions of Regulation 8 of the Policyholder Protect.pdf 215 KB
Non-Archived	The New India Assurance Co. Ltd.	20-03-2012	The New India Assurance Co. Ltd.	1563/NIA/COMP/09-10	The New India Assurance Co Ltd.pdf 271 KB
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	Warning for not having an effective Grievance Re-dressal Mechanism, Oct 2010.pdf 179 KB
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	The New India Assurance Co Ltd (on complaint received from Shri Ashok B N.pdf 206 KB
Non-Archived	Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp	13-03-2013	Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited	113/CA/INSP/NL/SEPT 2011	Complaint No15_NIC_COMP_10-11 pertaining to M_s National Insurance Comp.pdf 187 KB
Non-Archived	Prohibition of Loans Section 29 of Insurance Act, 1938	17-06-2010	Prohibition of Loans Section 29 of Insurance Act, 1938	111/2/F&A/C-Insp.R/43/Jun-10	Prohibition of Loans Section 29 of Insurance Act, 1938.pdf 123 KB	+1 more Prohibition of Loans Section 29 of Insurance Act, 1938 Attachment-1.pdf 137 KB

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