Warnings and Penalties

Warnings and Penalties

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Non-Archived Opening of New Places of Business in violation of Section 64VC oflnsurance 28-12-2007 Opening of New Places of Business in violation of Section 64VC oflnsurance Act, 1938. INS VYSYA Life
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
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
Non-Archived Observation on Reply to show cause notice 04-10-2010 Observation on Reply to show cause notice 349/Adv/Shriram/2010-11
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-Archived Non Compliance of Advertisement Regulations 19-12-2013 Non Compliance of Advertisement Regulations IRDA/Life/Warning/Ads/82/2013
Non-Archived National Insurance Co. Ltd. 07-12-2011 National Insurance Co. Ltd. IRDA/NL/ORD/GRV/264/12/2011
Non-Archived Modification to the Final Order bearing No. IRDA/LIFE/ORD/MISC/143/08/2015 31-08-2015 Modification to the Final Order bearing No. IRDA/LIFE/ORD/MISC/143/08/2015 dated August 6,2015. IRDA/LIFE/ORD/MISC/157/08/2015
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
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 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 M/s. Shriram Life Insurance Company Ltd. 04-05-2012 M/s. Shriram Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/098/05/2012
Non-Archived M/s. Sahara Life Insurance Company Ltd. 28-02-2012 M/s. Sahara Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/ 52 /02/2012
Non-Archived M/s Max New York Life Insurance Company Ltd 22-03-2012 M/s Max New York Life Insurance Company Ltd IRDA/LIFE/ORD/CAGTS/073/03/2012
Non-Archived M/S Kotak Mahindra Old Mutual Life Insurance Company Limited 07-09-2012 M/S Kotak Mahindra Old Mutual Life Insurance Company Limited IRDA/LIFE/ORD/MISC/209/09/2012
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
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 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-
Non-Archived M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd 09-02-2011 M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd +1 more
Non-Archived M/s Cholamandalam MS General Insurance Co Ltd 08-08-2013 M/s Cholamandalam MS General Insurance Co Ltd IRA/NL/ON/2009/196