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Warnings and Penalties
No files found here
Archive / Non Archive | |||||||
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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 | |||
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Non-Archived | Advertisement - Star Health Insurance Co. Ltd. | 21-08-2015 | Advertisement - Star Health Insurance Co. Ltd. | IRDA/HLT/WRN/ORD/150/08/2015 | ||
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Non-Archived | Advertisement filed with IRDAI in BAP Portal with UIN 0116AD201516340ENG | 07-12-2015 | Advertisement filed with IRDAI in BAP Portal with UIN 0116AD201516340ENG Bajaj Allianz ISecure term Plan - Date of filing 29.09.2015 | IRDAI-HYD/LIFE/2015-16/Letter/ADVT/33/236 | ||
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Non-Archived | Advertisements filed with IRDA – ARN No Corporate Brochure2011 / IndiaFirs, Feb 2012 | 02-02-2012 | Advertisements filed with IRDA – ARN No Corporate Brochure2011 / IndiaFirst/012 | IRDA/LIFE/WRN/MISC/034/02/2012 | ||
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Non-Archived | AML Onsite Inspection | 09-02-2012 | AML Onsite Inspection | IRDA/LIFE/WRN/MISC/ 037 /02/2012 | ||
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Non-Archived | Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of th | 28-06-2013 | Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/66/2013- | ||
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Non-Archived | Bharti Axa General Insurance Co Ltd. Levy of penalty under Section 102 of t | 11-09-2013 | Bharti Axa General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/NL/MTD/ORD/PNL/10/2013-14 | ||
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Non-Archived | Cancellation of licence-SLA No.13954 | 22-03-2019 | Cancellation of licence-SLA No.13954 | IRDA/SURV/ORD/LC/045/03/2019 | ||
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Non-Archived | Cholamandalam MS General Insurance Co Ltd. Levy of penalty under Section 10 | 11-09-2013 | Cholamandalam MS General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/NL/MTD/ORD/PNL/07/2013-14 | ||
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Non-Archived | Cholamandalam MS General Insurance Co. Ltd | 30-08-2011 | Cholamandalam MS General Insurance Co. Ltd | IRDA/F&I/ORD/CPM/204/08/2011 | ||
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Non-Archived | Complaint No. 4/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp | 12-03-2013 | Complaint No. 4/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited | 66/CA/INSP/NL/JAN 2011 | ||
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Non-Archived | Complaint No. 442/BAJNL/COMP/09-10 – Motor Insurance Claim under Policy No. | 07-01-2013 | Complaint No. 442/BAJNL/COMP/09-10 – Motor Insurance Claim under Policy No. OG-09-1101-6014-00010777 | 90/CA/INSP/NL/APRIL 2011 | ||
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Non-Archived | Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insuran | 28-02-2013 | Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insurance Co Ltd | 35/CA/Gen.Insp/Non-Life/Aug 2010 | ||
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Non-Archived | Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Company Limited | 55/CA/INSP/NL/Nov-2010 | ||
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Non-Archived | Complaint No.1319/ICINL/COMP/09-10 pertaining to M/s ICICI Lombard General | 28-02-2013 | Complaint No.1319/ICINL/COMP/09-10 pertaining to M/s ICICI Lombard General Insurance Company Ltd. | 65/CA/INSP/NL/NOV 2010 | ||
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Non-Archived | Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 113/CA/INSP/NL/SEPT 2011 | ||
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Non-Archived | Complaint No.1509/NIC/COMP/09-10 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.1509/NIC/COMP/09-10 pertaining to M/s. National Insurance Company Limited | 77/CA/INSP/NL/Nov-2010 | ||
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Non-Archived | Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 219/NIC/COMP/10-11 | ||
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Non-Archived | Complaint No.25/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp | 12-03-2013 | Complaint No.25/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited | 68/CA/INSP/NL/JAN 2011 | ||
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Non-Archived | Complaint No.29/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.29/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 74/CA/INSP/NL/Jan-2011 | ||
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Non-Archived | Complaint No.32/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.32/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 75/CA/INSP/NL/Jan 2011 | ||
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Non-Archived | Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 76 /CA/INSP/NL/ Jan -2011 | ||
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Non-Archived | Complaint No.41/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp | 12-03-2013 | Complaint No.41/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited | 67/CA/INSP/NL/JAN 2011 | ||
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Non-Archived | Complaint No.94/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp | 12-03-2013 | Complaint No.94/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited | 94/OIC/COMP/10-11 | ||
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Non-Archived | Complaint No.969/OIC/Comp/09-10 pertaining to M/s. Oriental Insurance Comp | 12-03-2013 | Complaint No.969/OIC/Comp/09-10 pertaining to M/s. Oriental Insurance Company Limited | 79/CA/INSP/NL/JAN 2011 | ||
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Non-Archived | Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Comp | 12-03-2013 | Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Company Limited | 25/CA/INSP/NL/JULY 2010 | ||
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Non-Archived | Complaint pertaining to M/s. Oriental Insurance Company Limited | 12-03-2013 | Complaint pertaining to M/s. Oriental Insurance Company Limited | 92/CAD/Focused Inspection – 56/OIC/COMP/10-11 | ||
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Non-Archived | Complaint pertaining to M/s. Oriental Insurance Company Limited, Mar 2013 | 12-03-2013 | Complaint pertaining to M/s. Oriental Insurance Company Limited | CAD/05-11-028326/OS/NL/10 | ||
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Non-Archived | Contravention of the provisions of Regulation 8 of the Policyholder Protect | 24-01-2011 | Contravention of the provisions of Regulation 8 of the Policyholder Protection Regulations,2002 | 2/CA/10-11 | ||
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Non-Archived | Contravention of the provisions of Sec 40B of the Insurance Act, 1938 | 12-03-2014 | Contravention of the provisions of Sec 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued there under. | 446/6/F&A/EML/2011-12/223/2013-14 | ||
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Non-Archived | Contravention of the provisions of Section 40B of the Insurance Act, 1938 r | 18-11-2010 | Contravention of the provisions of Section 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued thereunder | IRDA/F&A/WRN/EMT/184/11/2010 | ||
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Non-Archived | Contravention of the provisions of Section 40C of the Insurance Act, 1938 | 18-11-2010 | Contravention of the provisions of Section 40C of the Insurance Act, 1938 | IRDA/F&A/WRN/EMT/185/11/2010 | ||
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Non-Archived | Delay in disposal of the claims | 10-01-2011 | Delay in disposal of the claims | 29/CA/Insp/Non-Life/July 2010 | ||
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Non-Archived | Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the | 11-12-2013 | Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/179 | ||
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Non-Archived | Directions to SBI Life in the matter of Super Suraksha | 12-01-2017 | Directions to SBI Life in the matter of Super Suraksha | IRDA/LIFE/ORD/MISC/ 009 /01/2017 | ||
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Non-Archived | Directions under Section 34 of Insurance Act,1938 In the Matter of M/s.HDFC | 03-09-2013 | Directions under Section 34 of Insurance Act, 1938 In the Matter of M/s.HDFC Standard Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/177/09/2013 | ||
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Non-Archived | Directions under Section 34 of the Insurance Act, 1938In the matter of M/s | 05-10-2012 | Directions under Section 34 of the Insurance Act, 1938In the matter of M/s SBI Life Insurance Company Limited | IRDA/Life/ORD/Misc/228/10/2012 | ||
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Non-Archived | DLF Pramerica Life Insurance Co. Ltd. Levy of penalty under Section 102 of | 11-12-2013 | DLF Pramerica 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/2011-12/177 | ||
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Non-Archived | Expenses of Management (EoM) incurred in excess of the prescribed limits-co | 29-06-2016 | Expenses of Management (EoM) incurred in excess of the prescribed limits-contravention of the provisions of Section 40B of Insurance Act, 1938 read with Rule 17D of the Insurance Rules, 1939 | IRDA/F&A/ORD/EMT/126/06/2016 | ||
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Non-Archived | Final Order in matter of M/s HDFC Standard Life Insurance Company Ltd. | 28-06-2012 | Final Order in matter of M/s HDFC Standard Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/146/06/2012 | ||
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Non-Archived | Final Order in matter of M/s Met Life India Insurance Company Ltd | 08-10-2012 | Final Order in matter of M/s Met Life India Insurance Company Ltd | IRDA/LIFE/ORD/MISC/230/10/2012 | ||
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Non-Archived | Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. | 19-12-2013 | Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/235/12/2013 | ||
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Non-Archived | Final Order in the matter of Alex Stewart Insurance Surveyors & Loss Asses | 16-09-2021 | Final Order in the matter of Alex Stewart Insurance Surveyors & Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/250/09/2021 | +1 more | |
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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 | |
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Non-Archived | Final order in the matter of Ms. Innovative Insurance Surveyors and Loss | 09-11-2021 | Final order in the matter of M/s. Innovative Insurance Surveyors and Loss Assessors Pvt Ltd | IRDA/ENF/ORD/ONS/ 280 /11/2021 | +1 more | |
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Non-Archived | Final Order in the matter of Mack Insurance Surveyors and Loss Assessors P | 20-09-2021 | Final Order in the matter of Mack Insurance Surveyors and Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/ 252 /09/2021 |
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Non-Archived | Final Order in the matter of Team Insurance Surveyors and Loss Assessors L | 14-09-2021 | Final Order in the matter of Team Insurance Surveyors and Loss Assessors LLP | IRDA/ENF/ORD/ONS/245 /09/2021 |
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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 | |
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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 | |
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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 | ||
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Non-Archived | Final Order in the matter of INTEROCEAN INSURANCE SUVEYORS AND LOSS ASSE, Jun 2021 | 11-06-2021 | Final Order in the matter of INTEROCEAN INSURANCE SUVEYORS AND LOSS ASSESSORS PVT. LTD. | IRDA/ENF/ORD/ONS/163/06/2021 | +1 more | |
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Non-Archived | Final Order in the matter of K D KOHLI INSURANCE SURVEYORS & LOSS ASSESSORS | 20-09-2021 | Final Order in the matter of K D KOHLI INSURANCE SURVEYORS & LOSS ASSESSORS PVT. LTD. | IRDA/ENF/ORD/ONS/ 254 /09/2021 | +1 more | |
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Non-Archived | Final order in the matter of M/s Anand Rathi Insurance Brokers Ltd. | 30-04-2019 | Final order in the matter of M/s Anand Rathi Insurance Brokers Ltd. | IRDA/ENF/ORD/ONS/ 067 /04/2019 | ||
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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 | ||
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Non-Archived | In the matter of M/S Life and General Insurance and Reinsurance | 26-04-2017 | Final order in the matter of M/S Life and General Insurance and Reinsurance Brokers Pvt Ltd | IRDA/enf/ord/ons/093/04/2017 | ||
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Non-Archived | Final order in the matter of M/s Muthoot Risk Insurance and Broking Service | 07-04-2021 | Final order in the matter of M/s Muthoot Risk Insurance and Broking Services Pvt. Ltd. | IRDA/Enf/Ord/Ons/ 079/04/2021 | ||
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Non-Archived | Final order in the matter of M/s Saferisk Insurance Brokers Pvt Ltd | 01-09-2021 | Final order in the matter of M/s Saferisk Insurance Brokers Pvt Ltd | IRDA/ENF/ORD/ONS/238/08 /2021 | +1 more | |
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Non-Archived | Final Order in the matter of M/s SBI Life Insurance Company Ltd. | 18-09-2012 | Final Order in the matter of M/s SBI Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/ 215 /09/2012 | ||
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Non-Archived | Final Order in the matter of M/s Shriram Transport Finance Company Ltd. | 30-09-2019 | Final Order in the matter of M/s Shriram Transport Finance Company Ltd. | IRDA/ENF/ORD/ONS/178/09/2019 | ||
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Non-Archived | Final Order in the matter of M/s Tata AIG General Insurance Company Limited | 17-04-2017 | Final Order in the matter of M/s Tata AIG General Insurance Company Limited | IRDA/Enf/ORD/ONS/081/04/2017 | ||