Warnings and Penalties

Warnings and Penalties

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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 RESPECT OF M/S. SKS MICRO FINANCE LTD. 20-02-2013 IN RESPECT OF M/S. SKS MICRO FINANCE LTD. IRDA/CAGTS/ORD/PNL/031/02/2013
Non-Archived In the matter of Bajaj Allianz General Insurance Company Limited 04-08-2015 In the matter of Bajaj Allianz General Insurance Company Limited IRDAI/ENF/ORD/ONS/138/06/2015
Non-Archived In the matter of Bharti Axa Life Insurance Company 10-05-2016 In the matter of Bharti Axa Life Insurance Company IRDAI/F&A/EoM/ORD/14/2016
Non-Archived In the matter of Future Generali India Life Insurance Co. Ltd. 10-03-2016 In the matter of Future Generali India Life Insurance Co. Ltd. IRDAI/F&A/EoM/ORD/205/03/2016
Non-Archived In the matter of General Insurance Corporation of India 29-04-2016 In the matter of General Insurance Corporation of India IRDAI/ENF/ORD/ONS/080/04/2016
Non-Archived In the matter of Good Health Plan (TPA) Limited, Hyderabad 29-04-2015 In the matter of Good Health Plan (TPA) Limited, Hyderabad IRDAI/TPA/Misc./ORD/087/04/2015
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
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
Non-Archived In the matter of ING VYSYA Life Insurance Company Ltd. 31-07-2012 In the matter of ING VYSYA Life Insurance Company Ltd. IRDA/LIF/ORD/MISC/160/07/2012
Non-Archived In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Ins 20-02-2018 In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Insurance Co. Ltd) IRDA/LIFE/ORD/MISC/033/02/2018
Non-Archived In the matter of Life Insurance Corporation of India 19-02-2013 In the matter of Life Insurance Corporation of India IRDA/Life/Ord/Misc/030/02/2013
Non-Archived In the matter of Life Insurance Corporation of India, Feb 2015 13-02-2015 In the matter of Life Insurance Corporation of India IRDA/ENF/ORD/ONS/029/2/2015
Non-Archived In the matter of M/s Acme Insurance Broking Services (P) Ltd 27-01-2015 In the matter of M/s Acme Insurance Broking Services (P) Ltd IRDA/ENF/ORD/ONS/019/01/2015 +1 more
Non-Archived In the matter of M/s Agriculture Insurance Company of India Limited 23-03-2015 In the matter of M/s Agriculture Insurance Company of India Limited IRDA/INSP/ORD/ONS/050/03/2015
Non-Archived In the matter of M/s Alankit Health Care TPA Limited. 17-03-2015 In the matter of M/s Alankit Health Care TPA Limited. IRDA/TPA/ WRN/ORD/044/03/2015
Non-Archived In the matter of M/s Alankit Health Care TPA Ltd. 01-07-2016 In the matter of M/s Alankit Health Care TPA Ltd. IRDA/TPA/ORD/MISC/129/06/2016
Non-Archived In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently Know 21-11-2017 In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently known as Almondz Insurance Brokers Pvt. Ltd. IRDA/enf/ord/ons/253/11/2017
Non-Archived In the matter of M/s Anmol Medicare TPA Ltd. 12-01-2016 In the matter of M/s Anmol Medicare TPA Ltd. IRDA/HLT/MISC/ORD/009/01/2016
Non-Archived In the matter of M/s Apollo Munich Health Insurance Company Limited 23-03-2015 In the matter of M/s Apollo Munich Health Insurance Company Limited IRDA/INSP/ORD/ONS/051/03/2015