Warnings and Penalties

Warnings and Penalties

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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
Non-Archived In the matter of M/s Bajaj Allianz General Insurance Co., Ltd., May 2015 11-05-2015 In the matter of M/s Bajaj Allianz General Insurance Co., Ltd. IRDA/HLT/WRN/ORD/095/05/2015
Non-Archived In the matter of M/s BHARTI AXA General Insurance Co Ltd. 11-08-2016 In the matter of M/s BHARTI AXA General Insurance Co Ltd. IRDA/ENF/ORD/ONS/157/ 08 /2016
Non-Archived In the matter of M/s Bharti Axa General Insurance Company Limited 25-07-2016 In the matter of M/s Bharti Axa General Insurance Company Limited IRDAI/ENF/ORD/ONS/142/07 /2016
Non-Archived In the matter of M/s Birla Sun Life Insurance Company Ltd., Dec 2016 13-12-2016 In the matter of M/s Birla Sun Life Insurance Company Ltd. IRDA/ENF/ORD/ONS/247/12/2016
Non-Archived In the matter of M/s Canara HSBC Oriental Bank of Commerce Life Insurance 18-12-2014 In the matter of M/s Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited IRDA/I&C/ORD/ONS/274/12/2014
Non-Archived In the matter of M/s Chola MS General Insurance Company Limited 22-12-2015 In the matter of M/s Chola MS General Insurance Company Limited IRDA/ENF/ORD/ONS/ 221 /12 /2015
Non-Archived In the matter of M/s E-Meditek (TPA) Services Ltd. 26-08-2014 In the matter of M/s E-Meditek (TPA) Services Ltd. IRDA/TPA/ORD/MISC/200/08/2014
Non-Archived In the matter of M/s E-Meditek (TPA) Services Ltd. 05-09-2014 In the matter of M/s E-Meditek (TPA) Services Ltd. IRDA/TPA/ MISC/ORD/207/09/2014 +1 more
Non-Archived In the matter of M/s East West Assist TPA Pvt. Ltd., Nov 2015 19-11-2015 In the matter of M/s East West Assist TPA Pvt. Ltd. IRDA/TPA/ORD/MISC/205/11/2015
Non-Archived In the matter of M/s East West Assist TPA Pvt. Ltd. 19-11-2015 In the matter of M/s East West Assist TPA Pvt. Ltd. IRDA/TPA/ORD/MISC/204/11/2015
Non-Archived In the matter of M/s Family Health Plan (TPA) Ltd 29-01-2015 In the matter of M/s Family Health Plan (TPA) Ltd IRDA/I&C/ORD/ONS/286/12/2014 +1 more
Non-Archived In the matter of M/s Future Generali India Insurance Co. Ltd 23-05-2016 In the matter of M/s Future Generali India Insurance Co. Ltd IRDA/ENF/ORD/ONS/098 /05 /2016
Non-Archived In the matter of M/s Genins India TPA Limited. 17-03-2015 In the matter of M/s Genins India TPA Limited. IRDA/TPA/WRN/ORD/045/03/2015
Non-Archived In the matter of M/s Grand Insurance TPA (P) Ltd 21-09-2017 In the matter of M/s Grand Insurance TPA (P) Ltd IRDA/HLT/MISC/ORD
Non-Archived In the matter of M/s Happy Insurance TPA Services Pvt. Ltd. 22-01-2018 In the matter of M/s Happy Insurance TPA Services Pvt. Ltd. Certificate of Registration No: 34 (since rejected) IRDA/TPA/MISC/ORD/011/01/2018
Non-Archived In the matter of M/s HDFC Ergo General Insurance Company Limited 26-12-2016 In the matter of M/s HDFC Ergo General Insurance Company Limited IRDA/ENF/ORD/ONS/253/12/2016
Non-Archived In the matter of M/s ICICI Lombard General Insurance Company Limited, Sep 2015 28-09-2015 In the matter of M/s ICICI Lombard General Insurance Company Limited IRDA/ENF/ORD/ONS/162/09/2015
Non-Archived In the matter of M/s ICICI LOMBARD General Insurance Company Limited 24-10-2014 In the matter of M/s ICICI LOMBARD General Insurance Company Limited IRDA/I&C/ORD/ONS/229/10/2014
Non-Archived In the matter of M/s Iffco - Tokio General Insurance Co Limited 07-01-2016 In the matter of M/s Iffco - Tokio General Insurance Co Limited IRDA/ENF/ORD/ONS/006/01/2016
Non-Archived In the matter of M/s IndiaFirst Life Insurance Company Limited 09-05-2017 In the matter of M/s IndiaFirst Life Insurance Company Limited IRDA/Enf/ORD/ONS/110/05/2017
Non-Archived In the matter of M/s K.D.Kohli Insurance Surveyors and Loss Assessors Pvt. 22-06-2018 In the matter of M/s K.D.Kohli Insurance Surveyors and Loss Assessors Pvt. Ltd ( SLA No. 2338) IRDA/SUR/ORD/MISC/2018/
Non-Archived In the matter of M/s L&T General Insurance CO Limited 03-08-2015 In the matter of M/s L&T General Insurance CO Limited IRDA/ENF/ORD/ONS/133/07/2015
Non-Archived In the matter of M/s Lambach Insurance Brokers Private Limited 10-02-2015 In the matter of M/s Lambach Insurance Brokers Private Limited IRDA/ENF/ORD/ONS/027/02/2015
Non-Archived In the matter of M/s Liberty Videocon General Insurance Company Ltd. 26-12-2016 In the matter of M/s Liberty Videocon General Insurance Company Ltd. IRDA/ENF/ORD/ONS/252/12/2016
Non-Archived in the matter of M/s Life Insurance Corporation of India 28-11-2011 in the matter of M/s Life Insurance Corporation of India IRDA/Life/Ord/Misc/258/11/2011
Non-Archived In the matter of M/s Magma HDI General Insurance Company Limited 06-04-2017 In the matter of M/s Magma HDI General Insurance Company Limited IRDA/ENF/ORD/ONS/076/04/2017
Non-Archived In the matter of M/s Max Bupa Health Insurance Co. Ltd. 31-10-2017 In the matter of M/s Max Bupa Health Insurance Co. Ltd. Certificate of Registration No:145 IRDA/HLT/MISC/ORD/242/10/2017
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 Medicare TPA Services (I) Pvt. Ltd. 26-08-2014 In the matter of M/s Medicare TPA Services (I) Pvt. Ltd. IRDA/TPA/ORD/MISC/201/08/2014
Non-Archived In the matter of M/s NATIONAL INSURANCE CO LTD 10-05-2016 In the matter of M/s NATIONAL INSURANCE CO LTD IRDA/ENF/ORD/ONS/085/05/2016
Non-Archived In the matter of M/s National Insurance Company Limited 29-04-2015 In the matter of M/s National Insurance Company Limited IRDA/HLT/MISC/ORD/090/04/2015
Non-Archived In the matter of M/s Oriental Insurance Company Ltd. Certificate of Registr 20-12-2017 In the matter of M/s Oriental Insurance Company Ltd. Certificate of Registration No:556 IRDA/HLT/MISC/ORD/268/12/2017
Non-Archived In the matter of M/s Paramount Health Services (TPA) Pvt. Ltd. 11-09-2014 In the matter of M/s Paramount Health Services (TPA) Pvt. Ltd. IRDA/TPA/ MISC/ORD/211/09/2014 +1 more
Non-Archived In the matter of M/s PNB Metlife Life Insurance Company Ltd, Mar 2017 29-03-2017 In the matter of M/s PNB Metlife Life Insurance Company Ltd IRDA/Enf/Ord/ONS/065/03/2017
Non-Archived In the matter of M/s Raheja QBE General Insurance Company Limited 10-06-2015 In the matter of M/s Raheja QBE General Insurance Company Limited IRDA/ENF/ORD/113/05/2015
Non-Archived In the matter of M/s Reliance Nippon Life Insurance Co Ltd 04-11-2016 In the matter of M/s Reliance Nippon Life Insurance Co Ltd IRDAI/LIFE/ORD/MISC/218/11/2016
Non-Archived In the matter of M/s Safeway TPA Services Pvt. Ltd. 24-12-2014 In the matter of M/s Safeway TPA Services Pvt. Ltd. IRDA/TPA/ORD/MISC/279/12/2014