Warnings and Penalties
Warnings and Penalties
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Non-Archived | The matter of M/s J.P. Exports, Renigunta | 01-02-2007 | The matter of M/s J.P. Exports, Renigunta | IRDA/LEGAL/ORD/01/06-07 | ||
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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 | Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section | 21-08-2007 | Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 64VC of the Insurance Act, 1938 | Bajaj Allianz Life | ||
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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 | ||
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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 | ||
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Non-Archived | Opening of New Places of Business in violation of Section 64VC oflnsurance | 28-12-2007 | Opening of New Places of Business in violation of Section 64VC oflnsurance Act, 1938. | INS VYSYA Life | ||
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Non-Archived | Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Ac | 09-01-2008 | Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999 | ICICI Lombard | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance | 14-05-2008 | Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance Act, 1938 | ICICI Lombard | ||
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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 | 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 | ||
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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 | ||
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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 | ||
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Non-Archived | Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Jun 2009 | 24-06-2009 | Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938 | HDFC ERGO General | ||
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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 | ||
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Non-Archived | Opening of offices-- Sec 64VC of Insurance Act, 1938 | 19-08-2009 | Opening of offices-- Sec 64VC of Insurance Act, 1938 | DLF Pramerica Life | ||
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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 | 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 | ||
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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, 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 | Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of t | 07-01-2010 | Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of the Insurance Act, 1938 | Appolo Munich Health | ||
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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 | ||
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Non-Archived | Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th, HDFC Standard Life | 07-01-2010 | Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938 | HDFC Standard Life | ||
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Non-Archived | Levy of Penalty under Section 104 of Insurance Act, 1938 | 01-02-2010 | Penalty | IRDA/F&I/ORD/INV/015/02/2010 | +1 more | |
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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 | 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 | ||
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Non-Archived | On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2 | 19-05-2010 | On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2 | 272/IRDA/Life/ /Inspection/ Sahara /2008-09 | ||
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Non-Archived | Prohibition of Loans Section 29 of Insurance Act, 1938 | 17-06-2010 | Prohibition of Loans Section 29 of Insurance Act, 1938 | 111/2/F&A/C-Insp.R/43/Jun-10 | +1 more | |
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Non-Archived | Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010 | 19-07-2010 | Levy of Penalty under Section 105B of the Insurance Act, 1938 | IRDA/F&I/ORD/F&A/114/07/2010 | +1 more | |
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Non-Archived | Imposing penalty of under section 102 of Insurance Act, 1938 | 26-07-2010 | Imposing penalty of under section 102 of Insurance Act, 1938 | IRDA/NL/ORD/RIN/117/07/2010 | ||
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Non-Archived | Imposing of penalty under section 102 of Insurance Act, 1938, Jul 2010 | 26-07-2010 | Imposing of penalty under section 102 of Insurance Act, 1938 | IRDA/NL/ORD/RIN/118/07/2010 | ||
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Non-Archived | Order of the Insurance Regulatory and Development Authority Against M/s SBI | 28-07-2010 | Order of the Insurance Regulatory and Development Authority Against M/s SBI Life Insurance Co. Ltd. | IRDA/LGL/ORD/Ord/123/07/2010 | +1 more | |
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Non-Archived | Personal hearing in the matter of M/s Bajaj Allianz Life Insurance Company | 12-08-2010 | Personal hearing in the matter of M/s Bajaj Allianz Life Insurance Company Limited | -- | +1 more | |
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Non-Archived | Imposing of penalty under section 102 of Insurance Act, 1938 | 17-08-2010 | Imposing of penalty under section 102 of Insurance Act, 1938 | IRDA/NL/ORD/RIN/130/08/2010 | ||
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Non-Archived | Imposing of penalty under section 102 of Insurance Act, 1938, Aug 2010 | 17-08-2010 | Imposing of penalty under section 102 of Insurance Act, 1938 | IRDA/NL/ORD/RIN/131/08/2010 | ||
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Non-Archived | Imposing of penalty under section 102 of Insurance Act, 1938, United India Insurance Co. Ltd. | 17-08-2010 | Imposing of penalty under section 102 of Insurance Act, 1938 | IRDA/NL/ORD/RIN/132/08/2010 | ||
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Non-Archived | Imposing a penalty of Rs.10 Lacs on the insurer under section 102 | 26-08-2010 | Imposing a penalty of Rs.10 Lacs on the insurer under section 102 | IRDA/F&A/ORD/133/08/2010 | ||
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Non-Archived | Imposing a penalty of Rs.10 Lacs on the insurer under section 102, Aug 2010 | 26-08-2010 | Imposing a penalty of Rs.10 Lacs on the insurer under section 102 | IRDA/F&A/ORD/134/08/2010 | ||
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Non-Archived | Warning for not having an effective Grievance Re-dressal Mechanism. | 30-08-2010 | Warning for not having an effective Grievance Re-dressal Mechanism. | 2/CA/Insp/NL/2010-11 | ||
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Non-Archived | Warning on Advertisement issued | 20-09-2010 | Warning on Advertisement issued | IRDA/Life/BAXALife/Ads/369 | ||
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Non-Archived | Observation on Reply to show cause notice | 04-10-2010 | Observation on Reply to show cause notice | 349/Adv/Shriram/2010-11 | ||
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Non-Archived | Warning for not having an effective Grievance Re-dressal Mechanism., Oct 2010 | 06-10-2010 | Warning for not having an effective Grievance Re-dressal Mechanism. | 156/311/BAJNL/COMP/09-10 | ||
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Non-Archived | Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interest | 19-10-2010 | Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interests) Reg, 2002 | 4/CA/Insp/NL/2010-11 | ||
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Non-Archived | OBSERVATION ON REPLY TO SHOW CAUSE NOTICE, Oct 2010 | 25-10-2010 | OBSERVATION ON REPLY TO SHOW CAUSE NOTICE | 355/IRDA/LIFE/SHRIRAM/Referral Arrangement/2010-11 | ||
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Non-Archived | Personal hearing in the matter of M/s Reliance Life Insurance Company Limit | 16-11-2010 | Personal hearing in the matter of M/s Reliance Life Insurance Company Limited | |||
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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 | TATA AIG LIFE INSURANCE COMPANY LIMITED | 25-11-2010 | TATA AIG LIFE INSURANCE COMPANY LIMITED | IRDA/F&I/ORD/EMT/192/11/2010 | +1 more | |
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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 | 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 | M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd | 09-02-2011 | M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd | +1 more | ||
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Non-Archived | M/s CENTRAL BANK OF INDIA | 09-02-2011 | M/s CENTRAL BANK OF INDIA | +1 more | ||
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Non-Archived | Order against United India Insurance Co Ltd | 14-03-2011 | Order against United India Insurance Co Ltd | IRDA/NL/ORD/OOO/218/12/2010 | ||
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Non-Archived | Personal hearing in the matter of M/s Metlife India Insurance Company Ltd. | 16-05-2011 | Personal hearing in the matter of M/s Metlife India Insurance Company Ltd. | IRDA/LIFE/ORD/GRV/101/05/2011 | ||
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Non-Archived | Levy of Penalty under Section 105B of the Insurance Act, 1938 | 07-06-2011 | Levy of Penalty under Section 105B of the Insurance Act, 1938 | : IRDA/F&I/ORD/RSS/114/06/2011 | +1 more | |
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Non-Archived | Order of IRDA against M/s National Insurance Company | 10-06-2011 | Order of IRDA against M/s National Insurance Company | IRDA/CAGTS/ORD/PNL/127/06/2011 | ||
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Non-Archived | Order of IRDA against M/s ICICI Lombard General Insurance Company | 10-06-2011 | Order of IRDA against M/s ICICI Lombard General Insurance Company | IRDA/CAGRS/ORD/PNL/123/06/2011 | ||