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Non-Archived
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Penalty Order - Shriram Life Insurance Co. Ltd.
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11-07-2014
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Penalty Order - Shriram Life Insurance Co. Ltd.
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IRDA/F&A/ORD/159/07/2014
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Non-Archived
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Penalty Order - Shriram General Insurance Co. Ltd.
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11-07-2014
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Penalty Order - Shriram General Insurance Co. Ltd.
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IRDA/F&A/ORD/160/07/2014
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Non-Archived
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Levy of Penalty under Section 102 of the Insurance Act. 1938
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03-08-2016
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Levy of Penalty under Section 102 of the Insurance Act. 1938
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IRDA/F&A/ORD/DATA/148/07/2016
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Non-Archived
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Expenses of Management (EoM) incurred in excess of the prescribed limits-co
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29-06-2016
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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
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IRDA/F&A/ORD/EMT/126/06/2016
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Non-Archived
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In the matter of Reliance Nippon Life Insurance Company Ltd.
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09-03-2018
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In the matter of Reliance Nippon Life Insurance Company Ltd.
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IRDA/F&A/ORD/MISC/043/3/2018
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Non-Archived
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Order in the matter of M/s Exide Life Insurance Company Ltd.
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14-11-2018
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Order in the matter of M/s Exide Life Insurance Company Ltd.
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IRDA/F&A/ORD/MISC/185/11/2018
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Non-Archived
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Contravention of the provisions of Section 40B of the Insurance Act, 1938 r
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18-11-2010
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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
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IRDA/F&A/WRN/EMT/184/11/2010
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Non-Archived
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Contravention of the provisions of Section 40C of the Insurance Act, 1938
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18-11-2010
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Contravention of the provisions of Section 40C of the Insurance Act, 1938
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IRDA/F&A/WRN/EMT/185/11/2010
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Non-Archived
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In the matter of HDFC Standard Life Insurance Co. Ltd
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29-06-2016
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In the matter of HDFC Standard Life Insurance Co. Ltd
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IRDA/F&I/ORD/ DATA/110/06/2016
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Non-Archived
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M/S Future Generali India Life Insurance Company Limited
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27-08-2013
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M/S Future Generali India Life Insurance Company Limited
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IRDA/F&I/ORD/464.1/7A/F&A/RDL-31B/2010-11/11/2013-
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Non-Archived
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The Barclays Investments & Loans (India) Ltd.Lavy of penalty u/s 102 of the
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27-09-2013
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The Barclays Investments & Loans (India) Ltd.Lavy of penalty u/s 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/7A/F&A/RDL-31B/2010-11/138/2013
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Non-Archived
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Max Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the
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23-07-2013
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Max Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/7A/RDL-31B/2010-11/76/2013-14
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Non-Archived
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Punjab & Sind Bank. Levy of penalty under Section 102 of the Insurance Act,
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24-09-2013
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Punjab & Sind Bank. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/128/2013
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Non-Archived
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Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of th
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28-06-2013
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Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/66/2013-
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Non-Archived
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Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938
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28-06-2013
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Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/67/2013-
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Non-Archived
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Managing Partner, Darius Finvests. Levy of penalty under Section 102 of the
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11-12-2013
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Managing Partner, Darius Finvests. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/176
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Non-Archived
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DLF Pramerica Life Insurance Co. Ltd. Levy of penalty under Section 102 of
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11-12-2013
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DLF Pramerica Life Insurance Co. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/177
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Non-Archived
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TATA AIA Life Insurance Co. Ltd. Levy of penalty under Section 102 of the I
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11-12-2013
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TATA AIA Life Insurance Co. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/178
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Non-Archived
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Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the
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11-12-2013
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Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/179
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Non-Archived
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RDB Insurance Broking Services Pvt. Ltd. Levy of penalty under Section 10
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11-12-2013
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RDB Insurance Broking Services Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938
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IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/180
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