Warnings and Penalties
Warnings and Penalties
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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 | ||
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Non-Archived | In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. | 07-08-2017 | In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. | IRDA/ENF/ORD/ONS/181/08/2017 | ||
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Non-Archived | In the matter of M/s. Reliance General Insurance Company Limited (RGICL) - | 24-08-2018 | In the matter of M/s. Reliance General Insurance Company Limited (RGICL) - Settlement of Motor Claims | IRDAI/NL/ORD/ONS/134/08/2018 | ||
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Non-Archived | In the matter of M/s. Reliance General Insurance Company Ltd. | 18-09-2015 | In the matter of M/s. Reliance General Insurance Company Ltd. | IRDAI/F&A/ORD/TRSH/165/09/2015 | ||
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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 | ||
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Non-Archived | In the matter of M/s. Reliance Life Insurance Company Ltd. | 07-08-2015 | In the matter of M/s. Reliance Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/143/08/2015 | ||
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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 | ||
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Non-Archived | In the matter of M/s. Reliance Nippon Life Insurance Company Limited | 22-12-2017 | In the matter of M/s. Reliance Nippon Life Insurance Company Limited | IRDA/ENF/MISC/ONS/271/12 /2017 | ||
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Non-Archived | In the matter of M/s. Royal Sundaram General Insurance Company Limited -Set | 20-12-2018 | In the matter of M/s. Royal Sundaram General Insurance Company Limited -Settlement of Motor Claims | IRDAI/NL/ORD/ONS/204/12/2018-19 | ||
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Non-Archived | In the matter of M/s. RR Insurance Brokers Pvt. Ltd. | 05-01-2018 | In the matter of M/s. RR Insurance Brokers Pvt. Ltd. | IRDA/ENF/ORD/ONS/002/01/2018 | ||
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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 | ||
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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 | ||
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Non-Archived | in the matter of M/s. Sahara India Life Insurance Company Ltd. | 03-11-2014 | in the matter of M/s. Sahara India Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/ 242/11/2014 | ||
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Non-Archived | In the matter of M/s SBI Life Insurance Co Ltd. | 22-09-2016 | In the matter of M/s SBI Life Insurance Co Ltd. | IRDA/ENF/ORD/ONS/185/09/2016 | ||
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Non-Archived | In the matter of M/s. Shriram General Insurance Company Limited | 01-08-2016 | In the matter of M/s. Shriram General Insurance Company Limited | IRDA/ENF/ORD/ONS/145 /07/2016 | ||
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Non-Archived | In the matter of M/s. Shriram Life Insurance Company Limited | 18-10-2016 | In the matter of M/s. Shriram Life Insurance Company Limited | IRDA/ENF/MISC/ONS/199/10/2016 | ||
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Non-Archived | In the matter of M/s. Spurthi Meditech (TPA) Solutions Pvt. Ltd. | 01-01-2016 | In the matter of M/s. Spurthi Meditech (TPA) Solutions Pvt. Ltd. | IRDA/TPA/MISC/ORD/229/12/2015 | ||
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Non-Archived | In the matter of M/s Sri Gokulam Health Services TPA Pvt. Ltd. | 15-04-2015 | In the matter of M/s Sri Gokulam Health Services TPA Pvt. Ltd. | IRDA/TPA/MISC/ORD/072/04/2015 | ||
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Non-Archived | In the matter of M/s. Sri Gokulam Health Services TPA Pvt. Ltd., Jan 2016 | 15-01-2016 | In the matter of M/s. Sri Gokulam Health Services TPA Pvt. Ltd. | IRDA/TPA/MISC/ORD/013/01/2016 | ||
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Non-Archived | In the matter of M/s. Star Union Dai-ichi Life Insurance Company Limited | 22-03-2016 | In the matter of M/s. Star Union Dai-ichi Life Insurance Company Limited | IRDA/ENF/MISC/ONS/052/03/2016 | ||
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Non-Archived | In the matter of M/s. Sunrays Insurance Broking Services Ltd | 23-02-2018 | In the matter of M/s. Sunrays Insurance Broking Services Ltd | IRDA/ENF/ORD/ONS/031/02/2018 | ||
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Non-Archived | In the matter of M/s Sushil Insurance Brokers Pvt. Ltd | 19-02-2015 | In the matter of M/s Sushil Insurance Brokers Pvt. Ltd | IRDA/ENF/ORD/ONS/033/02/2015 | ||
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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 | ||
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Non-Archived | In the matter of M/s. TATA AIA Life Insurance Company Ltd. | 12-10-2015 | In the matter of M/s. TATA AIA Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/176/10/2015 | ||
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Non-Archived | In the matter of M/s TATA AIA Life Insurance Company Ltd, Apr 2017 | 18-04-2017 | In the matter of M/s TATA AIA Life Insurance Company Ltd | IRDA/ENF/ORD/ONS/088/04/2017 | ||
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Non-Archived | In the matter of M/s Tata Motors Insurance Broking & Advisory S | 07-04-2017 | In the matter of M/s Tata Motors Insurance Broking & Advisory Services Limited | IRDA/Enf/ORD/ONS/078/04/2017 | ||
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Non-Archived | In the matter of M/s The New India Assurance Co Limited | 17-03-2016 | In the matter of M/s The New India Assurance Co Limited | IRDA/ENF/ORD/ONS/046/03/2016 | ||
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Non-Archived | In the matter of M/s The New India Assurance Co. Ltd. | 21-01-2016 | In the matter of M/s The New India Assurance Co. Ltd. | IRDAI/HLT/MISC/ORD/016/01/2016 | ||
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Non-Archived | In the matter of M/s The Oriental Insurance Co Limited | 12-02-2016 | In the matter of M/s The Oriental Insurance Co Limited | IRDA/ENF/ORD/ONS/23/02/2016 | ||
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Non-Archived | In the matter of M/s United India Insurance Co. Ltd. | 07-10-2016 | In the matter of M/s United India Insurance Co. Ltd. | IRDA/HLT/MISC/ORD/194/10/2016 | ||
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Non-Archived | In the matter of M/s United India Insurance Co. Ltd., Oct 2017 | 31-10-2017 | In the matter of M/s United India Insurance Co. Ltd. Certificate of Registration No: 545 | IRDA/HLT/MISC/ORD/243/10/2017 | ||
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Non-Archived | In the matter of M/s United India Insurance Company Limited | 28-07-2014 | In the matter of M/s United India Insurance Company Limited | IRDA/INSP/ORD/ONS/168/07/2014 | ||
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Non-Archived | In the matter of M/s United India Insurance Company Limited, Apr 2015 | 27-04-2015 | In the matter of M/s United India Insurance Company Limited | IRDA/INSP/ORD/ONS/083/04/2015 | ||
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Non-Archived | In the matter of M/s. United India Insurance Company Ltd. (UIICL) - Settle | 03-01-2019 | In the matter of M/s. United India Insurance Company Ltd. (UIICL) - Settlement of Motor Claims | IRDAI/NL/ORD/ONS/ 003 /01/2019 | ||
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Non-Archived | In the matter of M/s Universal Sompo General Insurance Co Limited | 07-01-2016 | In the matter of M/s Universal Sompo General Insurance Co Limited | IRDA/ENF/ORD/ONS/005/01/2016 | ||
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Non-Archived | In the matter of M/s Vidal Health TPA Pvt. Limited | 20-05-2016 | In the matter of M/s Vidal Health TPA Pvt. Limited | IRDA/ENF/ORD/ONS/097/05/2016 | ||
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Non-Archived | In the matter of M/s. Reliance Life Insurance Company Ltd., Sep 2015 | 18-09-2015 | In the matter of M/s. Reliance Life Insurance Company Ltd. | IRDAI/F&A/ORD/TRSH/163/09/2015 | ||
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Non-Archived | In the matter of M/s.Aegon Religare Life Insurance Company Limited | 19-09-2014 | In the matter of M/s.Aegon Religare Life Insurance Company Limited | IRDA/INSP/ORD/ONS/216/09/2014 | ||
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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 | ||
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Non-Archived | In the matter of Max Bupa Health Insurance Company Limited | 29-04-2016 | In the matter of Max Bupa Health Insurance Company Limited | IRDAI/ENF/ORD/ONS/79/04 /2016 | ||
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Non-Archived | In the matter of Max Life Insurance Company Limited | 29-06-2016 | In the matter of Max Life Insurance Company Limited | IRDA/ENF/MISC/ONS/128/06/2016 | ||
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Non-Archived | In the matter of MetLife India Insurance Company Ltd. | 08-10-2012 | In the matter of MetLife India Insurance Company Ltd. | IRDA/F&I/ORD/EHP/232/10/2012 | ||
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Non-Archived | In the matter of Reliance General Insurance Company Limited | 10-04-2015 | In the matter of Reliance General Insurance Company Limited | IRDAI/ENF/ORD/ONS/070/04/2015 | ||
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Non-Archived | In the matter of Reliance Nippon Life Insurance Company Ltd. | 09-03-2018 | In the matter of Reliance Nippon Life Insurance Company Ltd. | IRDA/F&A/ORD/MISC/043/3/2018 | ||
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Non-Archived | In the matter of Reliance Nippon Life Insurance Company Ltd, Jul 2019 | 17-07-2019 | In the matter of Reliance Nippon Life Insurance Company Ltd | IRDA/F&A/ORD/116/7/2019 | ||
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Non-Archived | In the matter of Royal Sundaram Alliance Insurance Company Limited | 11-05-2016 | In the matter of Royal Sundaram Alliance Insurance Company Limited | IRDAI/ENF/ORD/ONS/086/05/2016 | ||
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Non-Archived | In the matter of Sahara India Life Insurance Co. Ltd. | 30-05-2016 | In the matter of Sahara India Life Insurance Co. Ltd. | IRDAI/F&A/ORD/EMT/104/05/2016 | ||
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Non-Archived | In the matter of Tata AIA Life Insurance Co. Ltd. | 10-03-2016 | In the matter of Tata AIA Life Insurance Co. Ltd. | IRDAI/F&A/EoM/ORD/204/03/2016 | ||
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Non-Archived | In the matter of Tata AIA Life Insurance Co. Ltd. regarding returns filed | 06-07-2015 | In the matter of Tata AIA Life Insurance Co. Ltd. regarding returns filed u/s 31B (2) for the financial year 2012-13 | RDA/F&I/ORD/ F&A/126/07/2015 | ||
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Non-Archived | Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938 | 28-06-2013 | Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938 | IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/67/2013- | ||
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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 | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority | 04-07-2007 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | Metlife India | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, ING Vysya Life | 05-01-2010 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | ING Vysya Life | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, Jan 2010 | 04-01-2010 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | Birla Sun Life Insurance | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, Mar 2010 | 23-03-2010 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | ICICI Prudential | ||
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Non-Archived | Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008 | 30-10-2008 | Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future | Kotak Mahindra Old Mutual | ||
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Non-Archived | Insurer warned fro violation of certain guidelines issued by the authority | 15-09-2009 | Insurer warned fro violation of certain guidelines issued by the authority and advised from the same in future | Aviva Life Insurance | ||
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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 | ||
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Non-Archived | Letter issued to RLIc on AML compliance | 12-12-2013 | Letter issued to RLIc on AML compliance | IRDA/Life/2013-14/43 | ||
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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 | ||