Warnings and Penalties

Warnings and Penalties

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Non-Archived In the matter of M/s. Sahara India Life Insurance Company Limited 23-07-2014 In the matter of M/s. Sahara India Life Insurance Company Limited IRDA/LIFE/ORD/MISC/166/07/2014
Non-Archived Penalty Order - Shriram General Insurance Co. Ltd. 11-07-2014 Penalty Order - Shriram General Insurance Co. Ltd. IRDA/F&A/ORD/160/07/2014
Non-Archived Penalty Order - Shriram Life Insurance Co. Ltd. 11-07-2014 Penalty Order - Shriram Life Insurance Co. Ltd. IRDA/F&A/ORD/159/07/2014
Non-Archived In the matter of M/s MD INDIA HEALTHCARE SERVICES TPA PVT LTD. 17-06-2014 In the matter of M/s MD INDIA HEALTHCARE SERVICES TPA PVT LTD. IRDA/TPA/ORD/MISC/142/06/2014
Non-Archived In the matter of M/s. Reliance Life Insurance Company Limited 11-04-2014 In the matter of M/s. Reliance Life Insurance Company Limited IRDA/LIFE/ORD/MISC/103/04/2014
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
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
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.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 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 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 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 Letter issued to RLIc on AML compliance 12-12-2013 Letter issued to RLIc on AML compliance IRDA/Life/2013-14/43
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