Warnings and Penalties

Warnings and Penalties

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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
Non-Archived The New India Assurance Co. Ltd. 20-03-2012 The New India Assurance Co. Ltd. 1563/NIA/COMP/09-10
Non-Archived The matter of M/s J.P. Exports, Renigunta 01-02-2007 The matter of M/s J.P. Exports, Renigunta IRDA/LEGAL/ORD/01/06-07
Non-Archived The final order in the matter of M/s. S.B. Insurance Brokers Pvt. Ltd. 19-06-2019 The final order in the matter of M/s. S.B. Insurance Brokers Pvt. Ltd. IRDA/ENF/ORD/ONS/101/06/2019
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 TATA AIG LIFE INSURANCE COMPANY LIMITED 25-11-2010 TATA AIG LIFE INSURANCE COMPANY LIMITED IRDA/F&I/ORD/EMT/192/11/2010 +1 more
Non-Archived Tata AIG General Insurance Co Ltd. Levy of penalty under Section 102 of the 11-09-2013 Tata AIG General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/05/2013-14
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 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 Royal Sundaram Alliance Insurance Co Ltd.. Levy of penalty under Section 10 11-09-2013 Royal Sundaram Alliance Insurance Co Ltd.. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/02/2013-14
Non-Archived Revocation of suspension order dated 17.10.2017 of the Insurance Regulatory 30-05-2018 Revocation of suspension order dated 17.10.2017 of the Insurance Regulatory and Development Authority of India in the matter of corporate agent M/s R K Live-well Assurance Private Limited certificate IRDA/CAGTS/ORD/LCE/87/05/2018
Non-Archived Representation of SBI Life insurance Co. Ltd dated 23rd April, 2014 under 20-02-2015 Representation of SBI Life insurance Co. Ltd dated 23rd April, 2014 under Section 34 (2) against Directions dated 11th March, 2014 issued under Section 34 (1) of the Insurance Act, 1938 IRDA/Life/OIR/SBI Life/12-10/293 (3)
Non-Archived Representation dated 2.11.2012 under Section 34 (2) against Directions date 20-10-2014 Representation dated 2.11.2012 under Section 34 (2) against Directions dated 05th October, 2012 issued under Section 34 (1) of the Insurance Act, 1938 IRDA/Life/SBI Life/OIR-SCN/292 (6)
Non-Archived Reply to Representation dated 2.11.2012 under Section 34 (2) against Direct 20-10-2014 Reply to Representation dated 2.11.2012 under Section 34 (2) against Directions dated 05th October, 2012 issued under Section 34 (1) of the Insurance Act, 1938 IRDA/Life/SBI Life/OIR-SCN/292 (6)
Non-Archived Reliance General insurance Co Ltd. Levy of penalty under Section 102 of the 11-09-2013 Reliance General insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/03/2013-14
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 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 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 +1 more
Non-Archived Personal hearing in the matter of M/s SBI Life Insurance Company Limited 08-07-2011 Personal hearing in the matter of M/s SBI Life Insurance Company Limited IRDA/Life/ORD/Misc/158/07/2011 +1 more
Non-Archived Personal hearing in the matter of M/s s Future Generali Life Insurance Comp 11-01-2012 Personal hearing in the matter of M/s s Future Generali Life Insurance Company IRDA/Life/Ord/Misc/ 016 /01/2012