Warnings and Penalties

Warnings and Penalties

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Non-Archived L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the In 11-09-2013 L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 IRDA/NL/MTD/ORD/PNL/12/2013-14
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 Levy of Penalty under Section 102 of the Insurance Act. 1938 03-08-2016 Levy of Penalty under Section 102 of the Insurance Act. 1938 IRDA/F&A/ORD/DATA/148/07/2016
Non-Archived Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010 19-07-2010 Levy of Penalty under Section 105B of the Insurance Act, 1938 IRDA/F&I/ORD/F&A/114/07/2010 +1 more
Non-Archived Levy of Penalty under Section 105B of the Insurance Act, 1938 07-06-2011 Levy of Penalty under Section 105B of the Insurance Act, 1938 : IRDA/F&I/ORD/RSS/114/06/2011 +1 more
Non-Archived M/S Birla Sun Life Insurance Company Limited 13-04-2012 M/S Birla Sun Life Insurance Company Limited IRDA/Life/Ord/Misc/086/04/2012 +1 more
Non-Archived M/S Birla Sun Life Insurance Company Limited, Apr 2012 13-04-2012 M/S Birla Sun Life Insurance Company Limited IRDA/Life/Ord/Misc/086/04/2012 +1 more
Non-Archived M/s CENTRAL BANK OF INDIA 09-02-2011 M/s CENTRAL BANK OF INDIA +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
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 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 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 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 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 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. 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. Shriram Life Insurance Company Ltd. 04-05-2012 M/s. Shriram Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/098/05/2012
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
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 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 National Insurance Co. Ltd. 07-12-2011 National Insurance Co. Ltd. IRDA/NL/ORD/GRV/264/12/2011
Non-Archived Non Compliance of Advertisement Regulations 19-12-2013 Non Compliance of Advertisement Regulations IRDA/Life/Warning/Ads/82/2013
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 Observation on Reply to show cause notice 04-10-2010 Observation on Reply to show cause notice 349/Adv/Shriram/2010-11
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 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 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 Opening of offices-- Sec 64VC of Insurance Act, 1938 19-08-2009 Opening of offices-- Sec 64VC of Insurance Act, 1938 DLF Pramerica Life
Non-Archived Order against National Insurance Company Ltd. 09-08-2012 Order against National Insurance Company Ltd. IRDA/NL/ORD/MISC/189/08/2012
Non-Archived Order against New India Assurance Company Ltd. 09-08-2012 Order against New India Assurance Company Ltd. IRDA/NL/ORD/MISC/190/08/2012
Non-Archived Order against New India Insurance Co 27-07-2011 Order against New India Insurance Co +1 more
Non-Archived Order against United India Insurance Co Ltd 14-03-2011 Order against United India Insurance Co Ltd IRDA/NL/ORD/OOO/218/12/2010
Non-Archived Order in the matter of BAJAJ ALLIANZ GIC Ltd 28-01-2020 Order in the matter of BAJAJ ALLIANZ GIC Ltd IRDAI / Enf / ORD / ONS / 030 / 01 / 2020
Non-Archived Order in the matter of CHOLAMANDALAM MS GIC Ltd 22-10-2019 Order in the matter of CHOLAMANDALAM MS GIC Ltd IRDAI/Enf/ORD/ONS/193/10/2019
Non-Archived ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia 23-02-2024 ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia IRDAI/INT/ORD/MISC/43/02/2024
Non-Archived Order in the matter of Dealmoney Insurance Broking Private Limited 23-02-2024 Order in the matter of Dealmoney Insurance Broking Private Limited IRDA/INT/ORD/MISC/44/02/2024
Non-Archived Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 23-05-2022 Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 RDAI/INT/ORD/MISC/103/05/2022 +1 more
Non-Archived Order in the matter of Focus Health Insurance TPA Private Limited 12-07-2019 Order in the matter of Focus Health Insurance TPA Private Limited
Non-Archived Order in the matter of Future Generali India Insurance Co Ltd 12-04-2021 Order in the matter of Future Generali India Insurance Co Ltd IRDAI/Enf/ORD/ONS/082/04/2021
Non-Archived Order In the matter of Go Digit General Insurance Limited 02-05-2024 Order In the matter of Go Digit General Insurance Limited IRDAI/F&I/ORD/MISC/73/05/2024
Non-Archived Order in the matter of ICICI LOMBARD GIC Ltd 29-01-2020 Order in the matter of ICICI LOMBARD GIC Ltd IRDAI / Enf / ORD / ONS / 035 / 01 / 2020
Non-Archived Order in the matter of M/s Acko General Insurance Ltd 24-01-2020 Order in the matter of M/s Acko General Insurance Ltd IRDAI/NL/ORD/MISC/029/001/2020
Non-Archived Order in the matter of M/S Anyuta Insurance TPA In Health Care Private Limi 26-06-2020 Order in the matter of M/S Anyuta Insurance TPA In Health Care Private Limited IRDAI/HLT/MISC/ORD/161/06/2020
Non-Archived Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd 13-09-2019 Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd IRDAI/NL/ORD/MISC/160/09/2019
Non-Archived Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. 17-04-2021 Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. IRDAI/NL/ORD/MISC/092/04/2021 +1 more
Non-Archived Order in the matter of M/S Bajaj Allianz Life Insurance Company Ltd, Jul 2012 26-07-2012 Order in the matter of M/S Bajaj Allianz Life Insurance Company Ltd IRDA/LIFE/ORD/MISC/159/07/2012 +1 more
Non-Archived Order in the matter of M/s Bharti AXA General Insurance Co. Ltd. - Filing of revision in Trade Credit Insurance Policy (UIN IRDAN139RP0043V01200910) 26-07-2019 Order in the matter of M/s Bharti AXA General Insurance Co. Ltd. - Filing of revision in Trade Credit Insurance Policy (UIN IRDAN139RP0043V01200910) IRDAI/NL/ORD/CRE/123/07/2019
Non-Archived Order in the matter of M/s Bharti AXA General Insurance Company Ltd, Dec 2020 31-12-2020 Order in the matter of M/s Bharti AXA General Insurance Company Ltd IRDA/NL/ORD/MISC/305/12/2020
Non-Archived Order in the matter of M/s Bharti Axa General Insurance Company Ltd 31-12-2020 Order in the matter of M/s Bharti Axa General Insurance Company Ltd IRDA/NL/ORD/MTP/303/12/2020
Non-Archived Order in the matter of M/s Chola MS General Insurance Company Ltd 09-03-2021 Order in the matter of M/s Chola MS General Insurance Company Ltd IRDA/NL/ORD/MISC/039/03/2021
Non-Archived Order in the matter of M/s Exide Life Insurance Company Ltd. 14-11-2018 Order in the matter of M/s Exide Life Insurance Company Ltd. IRDA/F&A/ORD/MISC/185/11/2018
Non-Archived Order in the matter of M/s Future Generali Life Insurance Company Limited 16-11-2011 Order in the matter of M/s Future Generali Life Insurance Company Limited IRDA/LIFE/ORD/MISC/ 251 /11/2011
Non-Archived Order in the matter of M/s GO DIGIT General Insurance Ltd 29-01-2021 Order in the matter of M/s GO DIGIT General Insurance Ltd IRDA/NL/ORD/MISC/21/01/2021
Non-Archived Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digi 13-09-2019 Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digit Protection Plus’ and ‘Standard Fire and Special Perils Policy’ under ‘Use & File’ Procedure IRDAI/NL/ORD/PRO/159/09/2019
Non-Archived Order in the matter of M/s IFFCO Tokio General Insurance Company Ltd 27-04-2021 Order in the matter of M/s IFFCO Tokio General Insurance Company Ltd IRDA/NL/ORD/MISC/099/04/2021
Non-Archived Order in the matter of M/s Liberty General Insurance Limited. 16-04-2021 Order in the matter of M/s Liberty General Insurance Limited. IRDA/NL/ORD/MISC/91/04/2021
Non-Archived Order in the matter of M/s Policybazaar Insurance web aggregator Pvt. Ltd. 20-05-2021 Order in the matter of M/s Policybazaar Insurance web aggregator Pvt. Ltd. IRDA/INT/MISC/ORD/140/05/2021
Non-Archived Order in the matter of M/s Raheja QBE General Insurance Company Ltd 27-01-2020 Order in the matter of M/s Raheja QBE General Insurance Company Ltd IRDAI/NL/ORD/MISC/034/01/2020
Non-Archived Order in the matter of M/S Reliance General Insurance Company Ltd 03-01-2024 Order in the matter of M/S Reliance General Insurance Company Ltd IRDAI/E&C/ORD/ONS/1/1/2024