Warnings and Penalties
Warnings and Penalties
No files found here
Archive / Non Archive | |||||||
---|---|---|---|---|---|---|---|
|
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 | ||
|
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 | ||
|
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 | ||
|
Non-Archived | Final Order In the matter of M/s Anmol Medicare TPA Ltd. | 11-01-2024 | Final Order In the matter of M/s Anmol Medicare TPA Ltd. | Ref: IRDAI/E&C/ORD/ONS/2/1/2024 | ||
|
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 | 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 | Final Order in the matter of Ms. Apex Insurance Surveyors and Loss Assess | 12-11-2021 | Final Order in the matter of M/s. Apex Insurance Surveyors and Loss Assessors Pvt Ltd. | No. IRDA/ENF/ORD/ONS/ 283 /11/2021 | +1 more | |
|
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 | ||
|
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 | ||
|
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 | ||
|
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 | ||
|
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 | ||
|
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 | ||
|
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 | ||
|
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 | 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 | ||
|
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 | ||
|
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 | 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 | ||
|
Non-Archived | Final Order in the matter of Edelweiss Tokio Life Insurance Company Ltd. | 04-04-2024 | Final Order in the matter of Edelweiss Tokio Life Insurance Company Ltd. | IRDI/FI/ORD/MISC/64/04/2024 | ||
|
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 | ||
|
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 | 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. HDFC ERGO General Insurance Company Limited - Settlem | 05-12-2018 | In the matter of M/s. HDFC ERGO General Insurance Company Limited - Settlement of Motor Claims | IRDAI/NL/ORD/ONS/198/12/2018 | ||
|
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. 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 | Order in the matter of M/s. SBI General Insurance Company Ltd. | 13-09-2019 | Order in the matter of M/s. SBI General Insurance Company Ltd. | IRDAI/NL/ORD/MTP/158/09/2019 | ||
|
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 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 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 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 | 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 | ORDER in the matter of Reliance Nippon Life Insurance Company Ltd | 13-11-2018 | ORDER in the matter of Reliance Nippon Life Insurance Company Ltd | IRDAI/LIFE/ORD/MISC/184/11/2018 | ||
|
Non-Archived | Order in the matter of Max Life Insurance Company Ltd | 28-04-2021 | Order in the matter of Max Life Insurance Company Ltd | IRDAI/LIFE/ORD/MISC/105/04/2021 | +1 more | |
|
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 M/s. Dealmoney Securities Private Limited | 23-02-2024 | Order in the matter of M/s. Dealmoney Securities Private Limited | IRDAI/INT/ORD/MISC/42/2/2024 | ||
|
Non-Archived | Order in the matter of M/s. Centcart Insurance Broking Services Private Limited | 10-11-2023 | IRDAI/INT/ORD/MISC/199/11/2023 | |||
|
Non-Archived | Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd., Jul 2021 | 04-07-2021 | Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd. | IRDAI/INT/ORD/MISC/170/06/2021 | ||
|
Non-Archived | Order in the matter of M/s Tata AIG General Insurance Company Limited | 29-01-2020 | Order in the matter of M/s Tata AIG General Insurance Company Limited | IRDAI/HLT/MISC/ORD/37/01/2020 | ||
|
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 | In the matter of M/s. Dedicated Healthcare Services TPA (I) Pvt. Ltd. | 02-02-2017 | In the matter of M/s. Dedicated Healthcare Services TPA (I) Pvt. Ltd. | IRDAI/HLT/MISC/ORD/029/01/2017 | ||
|
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 | 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 | 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 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 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 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 | ||
|
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 Bharti Axa Life Insurance Company | 10-05-2016 | In the matter of Bharti Axa Life Insurance Company | IRDAI/F&A/EoM/ORD/14/2016 | ||
|
Non-Archived | Order in the matter of MAGMA HDI GIC Ltd. | 02-09-2020 | Order in the matter of MAGMA HDI GIC Ltd. | IRDAI/Enf/ORD/ONS/230/09/2020 | ||
|
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 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 | 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 | Final order in the matter of Angel Financial Advisors Pvt Ltd | 22-12-2021 | Final order in the matter of Angel Financial Advisors Pvt Ltd | IRDAI/ENF/ORD/ONS/317/12/2021 | +1 more | |
|
Non-Archived | Final Order in the matter of Corporation Bank, Corporate Agent | 06-08-2021 | Final Order in the matter of Corporation Bank, Corporate Agent | IRDAI/ENF/ORD/ONS/227/08/2021 | +1 more | |
|
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 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 | ||
|
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 General Insurance Corporation of India | 29-04-2016 | In the matter of General Insurance Corporation of India | IRDAI/ENF/ORD/ONS/080/04/2016 | ||