Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
Non-Archived	Final order in the matter of M/s. D2C Insurance Broking Pvt Ltd,, Jul 2021	01-07-2021	Final order in the matter of M/s. D2C Insurance Broking Pvt Ltd,	IRDA/ENF/ORD/ONS/173/06/2021	Final order in the matter of Ms. D2C Insurance Broking Pvt Ltd,, Jul 2021.pdf 2.8 MB
Non-Archived	Final Order in the matter of M/s. ICICI Prudential Life Insurance Company L	29-05-2012	Final Order in the matter of M/s. ICICI Prudential Life Insurance Company Ltd.	IRDA/LIFE/ORD/MlSC/123/05/2012	Final Order in the matter of M_s ICICI Prudential Life Insurance Company L.pdf 5.4 MB
Non-Archived	Final order in the matter of M/s. India Infoline Insurance Brokers Ltd.	26-11-2019	Final order in the matter of M/s. India Infoline Insurance Brokers Ltd.	IRDA/ENF/ORD/ONS/ 208 /11/2019	Final order in the matter of M_s India Infoline Insurance Brokers Ltd.pdf 10.6 MB
Non-Archived	Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Asse	16-09-2021	Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Assessors Pvt. Ltd.	IRDA/ENF/ORD/ONS/251/09/2021	Final Order in the matter of M_s JB Boda Insurance Surveyors & Loss Asse2021-09-16.pdf 2.4 MB	+1 more प्रवर्तन आदेश जेबी बोडा SLA.pdf 550 KB
Non-Archived	Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate	18-11-2020	Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate Agent	IRDA/ENF/ORD/ONS/279 / 11 /2020	Final order in the matter of M_s Metis Marketing Services Ltd, Corporate.pdf 3.1 MB
Non-Archived	Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd	04-10-2021	Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd	IRDA/ENF/ORD/ONS/ 260 /10 /2021	Final order in the matter of M_s. Safeway Insurance Brokers Pvt Ltd.pdf 5.3 MB	+1 more सेफवे इंश्योरेंस ब्रोकर्स प्राइवेट लिमिटेड के मामले में अंतिम आदेश.pdf 845 KB
Non-Archived	FInal Order in the matter of M/s. TATA-AIG Life Insurance Company Ltd.	13-08-2012	FInal Order in the matter of M/s. TATA-AIG Life Insurance Company Ltd.	IRDA/LIFE/ORD/MISC/195/08/2012	FInal Order in the matter of M_s TATA-AIG Life Insurance Company Ltd.pdf 1.6 MB
Non-Archived	Final Order in the matter of M/s.Bajaj Allianz Life Insurance Company Limit	21-08-2013	Final Order in the matter of M/s.Bajaj Allianz Life Insurance Company Limited	IRDA/LIFE/ORD/MISC/169/08/2013	Final Order in the matter of M_sBajaj Allianz Life Insurance Company Limit.pdf 1.8 MB
Non-Archived	Final order in the matter of Onsite inspection of AON Global Insurance Brok	19-09-2018	Final order in the matter of Onsite inspection of AON Global Insurance Broker	IRDA/Enf/ord/ons/156/09/2018	Final order in the matter of Onsite inspection of AON Global Insurance Brok.pdf 2 MB
Non-Archived	Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd	09-12-2021	Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd	IRDA/ ENF/ORD/ONS/303/12/2021	Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd.pdf 4.1 MB	+1 more प्रवर्तन आदेश 'पॉलिसीएक्स.कॉम' बीमा वेब एग्रीगेटर्स प्राइवेट लिमिटेड-303.pdf 593 KB
Non-Archived	Future Generali India Insurance Co Ltd. Levy of penalty under Section 102 o	11-09-2013	Future Generali India Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/09/2013-14	Future Generali India Insurance Co Ltd Levy of penalty under Section 102 o.pdf 58 KB
Non-Archived	HDFC Ergo General Insurance Co Ltd. Levy of penalty under Section 102 of th	11-09-2013	HDFC Ergo General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/08/2013-14	HDFC Ergo General Insurance Co Ltd Levy of penalty under Section 102 of th.pdf 56 KB
Non-Archived	ICICI Lombard General Insurance Co Ltd. Levy of penalty under Section 102 o	11-09-2013	ICICI Lombard General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/06/2013-14	ICICI Lombard General Insurance Co Ltd Levy of penalty under Section 102 o.pdf 55 KB
Non-Archived	Iffco Tokio General Insurance Co Ltd. Levy of penalty under Section 102 of	11-09-2013	Iffco Tokio General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/04/2013-14	Iffco Tokio General Insurance Co Ltd Levy of penalty under Section 102 of.pdf 58 KB
Non-Archived	Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of t	07-01-2010	Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of the Insurance Act, 1938	Appolo Munich Health	Imposing a penalty of Rs 1000 Lacs on the insurer Under Section 105B of t.pdf 313 KB
Non-Archived	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insuran	25-01-2008	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insurance Act, 1999	New India	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the Insuran.pdf 285 KB
Non-Archived	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac	25-01-2008	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999	National	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 271 KB
Non-Archived	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac, Jan 2008	25-01-2008	Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999	United	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac, Jan 2008.pdf 985 KB
Non-Archived	Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act,	23-07-2009	Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act, 1999 read with Section 102(b) of the Insurance Act, 1938	Reliance	Imposing a penalty of Rs 2000 Lacs on the insurer u_s 14 of the IRDA Act,.pdf 383 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer	11-05-2010	Imposing a penalty of Rs. 5.00 Lacs on the insurer	New India Assurance	Imposing a penalty of Rs 500 Lacs on the insurer.pdf 208 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section	21-08-2007	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 64VC of the Insurance Act, 1938	Bajaj Allianz Life	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section.pdf 208 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section, Sep 2007	10-09-2007	Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 32B of the Insurance Act, 1938	New India Assurance	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section, Sep 2007.pdf 208 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance	14-05-2008	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance Act, 1938	ICICI Lombard	Imposing a penalty of Rs 500 Lacs on the insurer u_s 102 of the Insurance.pdf 38 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B	20-03-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	National Insurance	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B.pdf 184 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc	20-03-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	New India Assurance	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc.pdf 187 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Jun 2009	24-06-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	HDFC ERGO General	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Jun 2009.pdf 306 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Mar 2009	20-03-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938	Iffco Tokyo General	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Mar 2009.pdf 184 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Ac	09-01-2008	Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999	ICICI Lombard	Imposing a penalty of Rs 500 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 451 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer Under Section 102 of the	19-09-2009	Imposing a penalty of Rs. 5.00 Lacs on the insurer Under Section 102 of the Insurance Act, 1938	New India Assurance	Imposing a penalty of Rs 500 Lacs on the insurer Under Section 102 of the.pdf 185 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of	13-05-2008	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of the Insurance Act, 1938	Max New York Life	Imposing a penalty of Rs 500 Lacs on the insurer under Section 102(b) of.doc 29 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th	10-09-2007	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938	Shriram Life	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th.pdf 198 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th, HDFC Standard Life	07-01-2010	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938	HDFC Standard Life	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th, HDFC Standard Life.pdf 281 KB
Non-Archived	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th, LIC of India	07-01-2010	Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938	LIC of India	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th, LIC of India.pdf 286 KB
Non-Archived	Imposing a penalty of Rs.10 Lacs on the insurer under section 102	26-08-2010	Imposing a penalty of Rs.10 Lacs on the insurer under section 102	IRDA/F&A/ORD/133/08/2010	Imposing a penalty of Rs10 Lacs on the insurer under section 102.pdf 1.3 MB
Non-Archived	Imposing a penalty of Rs.10 Lacs on the insurer under section 102, Aug 2010	26-08-2010	Imposing a penalty of Rs.10 Lacs on the insurer under section 102	IRDA/F&A/ORD/134/08/2010	Imposing a penalty of Rs10 Lacs on the insurer under section 102, Aug 2010.pdf 1.3 MB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938	17-08-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/130/08/2010	Imposing of penalty under section 102 of Insurance Act, 1938.pdf 1.1 MB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938, Aug 2010	17-08-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/131/08/2010	Imposing of penalty under section 102 of Insurance Act, 1938, Aug 2010.pdf 1.1 MB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938, Jul 2010	26-07-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/118/07/2010	Imposing of penalty under section 102 of Insurance Act, 1938, Jul 2010.pdf 1.1 MB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938, United India Insurance Co. Ltd.	17-08-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/132/08/2010	Imposing of penalty under section 102 of Insurance Act, 1938, United India Insurance Co Ltd.pdf 883 KB
Non-Archived	Imposing penalty of under section 102 of Insurance Act, 1938	26-07-2010	Imposing penalty of under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/117/07/2010	Imposing penalty of under section 102 of Insurance Act, 1938.pdf 879 KB
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	In matter of M_s Birla Sun Life Insurance Company Ltd.pdf 102 KB
Non-Archived	IN RESPECT OF M/S. SKS MICRO FINANCE LTD.	20-02-2013	IN RESPECT OF M/S. SKS MICRO FINANCE LTD.	IRDA/CAGTS/ORD/PNL/031/02/2013	IN RESPECT OF M_S SKS MICRO FINANCE LTD.pdf 1.6 MB
Non-Archived	In the matter of Bajaj Allianz General Insurance Company Limited	04-08-2015	In the matter of Bajaj Allianz General Insurance Company Limited	IRDAI/ENF/ORD/ONS/138/06/2015	In the matter of Bajaj Allianz General Insurance Company Limited.pdf 1.1 MB
Non-Archived	In the matter of Bharti Axa Life Insurance Company	10-05-2016	In the matter of Bharti Axa Life Insurance Company	IRDAI/F&A/EoM/ORD/14/2016	In the matter of Bharti Axa Life Insurance Company.pdf 2.8 MB
Non-Archived	In the matter of Future Generali India Life Insurance Co. Ltd.	10-03-2016	In the matter of Future Generali India Life Insurance Co. Ltd.	IRDAI/F&A/EoM/ORD/205/03/2016	In the matter of Future Generali India Life Insurance Co Ltd.pdf 1.8 MB
Non-Archived	In the matter of General Insurance Corporation of India	29-04-2016	In the matter of General Insurance Corporation of India	IRDAI/ENF/ORD/ONS/080/04/2016	In the matter of General Insurance Corporation of India.pdf 4.3 MB
Non-Archived	In the matter of Good Health Plan (TPA) Limited, Hyderabad	29-04-2015	In the matter of Good Health Plan (TPA) Limited, Hyderabad	IRDAI/TPA/Misc./ORD/087/04/2015	In the matter of Good Health Plan (TPA) Limited, Hyderabad.pdf 696 KB
Non-Archived	In the matter of HDFC Standard Life Insurance Co. Ltd	29-06-2016	In the matter of HDFC Standard Life Insurance Co. Ltd	IRDA/F&I/ORD/ DATA/110/06/2016	In the matter of HDFC Standard Life Insurance Co Ltd.pdf 3.8 MB
Non-Archived	In the matter of IndiaFirst Life Insurance Co. Ltd. regarding returns file	06-07-2015	In the matter of IndiaFirst Life Insurance Co. Ltd. regarding returns filed u/s 31B (2) for the financial year 2012-13	IRDA/F&I/ORD/F&A/125/07/2015	In the matter of IndiaFirst Life Insurance Co Ltd regarding returns file.pdf 1.4 MB
Non-Archived	In the matter of ING VYSYA Life Insurance Company Ltd.	31-07-2012	In the matter of ING VYSYA Life Insurance Company Ltd.	IRDA/LIF/ORD/MISC/160/07/2012	In the matter of ING VYSYA Life Insurance Company Ltd.pdf 134 KB
Non-Archived	In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Ins	20-02-2018	In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Insurance Co. Ltd)	IRDA/LIFE/ORD/MISC/033/02/2018	In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Ins.pdf 3.7 MB
Non-Archived	In the matter of Life Insurance Corporation of India	19-02-2013	In the matter of Life Insurance Corporation of India	IRDA/Life/Ord/Misc/030/02/2013	In the matter of Life Insurance Corporation of India.pdf 502 KB
Non-Archived	In the matter of Life Insurance Corporation of India, Feb 2015	13-02-2015	In the matter of Life Insurance Corporation of India	IRDA/ENF/ORD/ONS/029/2/2015	In the matter of Life Insurance Corporation of India, Feb 2015.pdf 2.6 MB
Non-Archived	In the matter of M/s Acme Insurance Broking Services (P) Ltd	27-01-2015	In the matter of M/s Acme Insurance Broking Services (P) Ltd	IRDA/ENF/ORD/ONS/019/01/2015	In the matter of M_s Acme Insurance Broking Services (P) Ltd.pdf 617 KB	+1 more In the matter of M_s Acme Insurance Broking Services (P) Ltd Attachment-1.doc 91 KB
Non-Archived	In the matter of M/s Agriculture Insurance Company of India Limited	23-03-2015	In the matter of M/s Agriculture Insurance Company of India Limited	IRDA/INSP/ORD/ONS/050/03/2015	In the matter of M_s Agriculture Insurance Company of India Limited.pdf 1.1 MB
Non-Archived	In the matter of M/s Alankit Health Care TPA Limited.	17-03-2015	In the matter of M/s Alankit Health Care TPA Limited.	IRDA/TPA/ WRN/ORD/044/03/2015	In the matter of M_s Alankit Health Care TPA Limited.pdf 894 KB
Non-Archived	In the matter of M/s Alankit Health Care TPA Ltd.	01-07-2016	In the matter of M/s Alankit Health Care TPA Ltd.	IRDA/TPA/ORD/MISC/129/06/2016	In the matter of M_s Alankit Health Care TPA Ltd.pdf 2.8 MB
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	In the matter of M_S Almondz Reinsurance Brokers Pvt Ltd subsequently Know.zip 4.9 MB
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	In the matter of M_s Anmol Medicare TPA Ltd.pdf 3.2 MB
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	In the matter of M_s Apollo Munich Health Insurance Company Limited.pdf 612 KB

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