Warnings and Penalties

Warnings and Penalties

calender
calender
No files found here
  Archive / Non Archive  
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. 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
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
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
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 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
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. 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
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
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
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
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 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
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
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
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
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
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
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
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
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
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
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. 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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
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
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
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
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-
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 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
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
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
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
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
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
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