Warnings and Penalties

Warnings and Penalties

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Non-Archived In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Ins 20-02-2018 In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Insurance Co. Ltd) IRDA/LIFE/ORD/MISC/033/02/2018
Non-Archived In the matter of M/s Happy Insurance TPA Services Pvt. Ltd. 22-01-2018 In the matter of M/s Happy Insurance TPA Services Pvt. Ltd. Certificate of Registration No: 34 (since rejected) IRDA/TPA/MISC/ORD/011/01/2018
Non-Archived Violations of Group Insurance Guidelines. 19-01-2018 Violations of Group Insurance Guidelines. IRDA/HLT/WRN/ORD/009/01/2018
Non-Archived In the matter of M/s. NetAmbit Insurance Broking India Ltd. 12-01-2018 In the matter of M/s. NetAmbit Insurance Broking India Ltd. IRDA/ENF/ORD/ONS/006/01/2018
Non-Archived In the matter of M/s. RR Insurance Brokers Pvt. Ltd. 05-01-2018 In the matter of M/s. RR Insurance Brokers Pvt. Ltd. IRDA/ENF/ORD/ONS/002/01/2018
Non-Archived In the matter of M/s. Reliance Nippon Life Insurance Company Limited 22-12-2017 In the matter of M/s. Reliance Nippon Life Insurance Company Limited IRDA/ENF/MISC/ONS/271/12 /2017
Non-Archived In the matter of M/s Oriental Insurance Company Ltd. Certificate of Registr 20-12-2017 In the matter of M/s Oriental Insurance Company Ltd. Certificate of Registration No:556 IRDA/HLT/MISC/ORD/268/12/2017
Non-Archived In the matter of M/s. Future Generali India Life Insurance Company Limited, Dec 2017 04-12-2017 In the matter of M/s. Future Generali India Life Insurance Company Limited IRDA/ENF/MISC/ONS/259/11/2017
Non-Archived In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently Know 21-11-2017 In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently known as Almondz Insurance Brokers Pvt. Ltd. IRDA/enf/ord/ons/253/11/2017
Non-Archived In the matter of M/s United India Insurance Co. Ltd., Oct 2017 31-10-2017 In the matter of M/s United India Insurance Co. Ltd. Certificate of Registration No: 545 IRDA/HLT/MISC/ORD/243/10/2017
Non-Archived In the matter of M/s Max Bupa Health Insurance Co. Ltd. 31-10-2017 In the matter of M/s Max Bupa Health Insurance Co. Ltd. Certificate of Registration No:145 IRDA/HLT/MISC/ORD/242/10/2017
Non-Archived In the matter of M/s Grand Insurance TPA (P) Ltd 21-09-2017 In the matter of M/s Grand Insurance TPA (P) Ltd IRDA/HLT/MISC/ORD
Non-Archived In the matter of M/s. Afro-Asian Insurance & Reinsurance Brokers (India) 20-09-2017 In the matter of M/s. Afro-Asian Insurance & Reinsurance Brokers (India) Pvt Ltd IRDA/ENF/ORD/ONS/219/09/2017
Non-Archived Final Order in the matter of M/s. Corporate Risks India Insurance Brokers P 08-08-2017 Final Order in the matter of M/s. Corporate Risks India Insurance Brokers Pvt Ltd IRDA/ENF/ORD/ONS/180/08/2017
Non-Archived In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. 07-08-2017 In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. IRDA/ENF/ORD/ONS/181/08/2017
Non-Archived In the matter of M/s IndiaFirst Life Insurance Company Limited 09-05-2017 In the matter of M/s IndiaFirst Life Insurance Company Limited IRDA/Enf/ORD/ONS/110/05/2017
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 In the matter of M/s. Bajaj Allianz Life Insurance Company Limi 24-04-2017 Final Order in the matter of M/s. Bajaj Allianz Life Insurance Company Limited IRDA/ENF/MISC/ONS/091 /04 /2017
Non-Archived In the matter of M/s TATA AIA Life Insurance Company Ltd, Apr 2017 18-04-2017 In the matter of M/s TATA AIA Life Insurance Company Ltd IRDA/ENF/ORD/ONS/088/04/2017
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