Warnings and Penalties

Warnings and Penalties

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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
Non-Archived Advertisement - Star Health Insurance Co. Ltd. 21-08-2015 Advertisement - Star Health Insurance Co. Ltd. IRDA/HLT/WRN/ORD/150/08/2015
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
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
Non-Archived AML Onsite Inspection 09-02-2012 AML Onsite Inspection IRDA/LIFE/WRN/MISC/ 037 /02/2012
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-
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
Non-Archived Cancellation of licence-SLA No.13954 22-03-2019 Cancellation of licence-SLA No.13954 IRDA/SURV/ORD/LC/045/03/2019
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Non-Archived Delay in disposal of the claims 10-01-2011 Delay in disposal of the claims 29/CA/Insp/Non-Life/July 2010
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
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
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
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
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
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
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
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
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
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
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 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
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 +1 more
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 +1 more
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 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 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
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
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
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 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
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
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
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
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
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