Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
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	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac, Jan 2008.pdf 985 KB
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	Imposing a penalty of Rs 2000 Lacs on the insurer u_s 14 of the IRDA Act,.pdf 383 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer.pdf 208 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section, Sep 2007.pdf 208 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section.pdf 208 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 102 of the Insurance.pdf 38 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B.pdf 184 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc.pdf 187 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Mar 2009.pdf 184 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Jun 2009.pdf 306 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 451 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer Under Section 102 of the.pdf 185 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 102(b) of.doc 29 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th.pdf 198 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th, LIC of India.pdf 286 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th, HDFC Standard Life.pdf 281 KB
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	Imposing a penalty of Rs10 Lacs on the insurer under section 102.pdf 1.3 MB
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	Imposing a penalty of Rs10 Lacs on the insurer under section 102, Aug 2010.pdf 1.3 MB
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	Imposing of penalty under section 102 of Insurance Act, 1938.pdf 1.1 MB
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	Imposing of penalty under section 102 of Insurance Act, 1938, Jul 2010.pdf 1.1 MB
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	Imposing of penalty under section 102 of Insurance Act, 1938, Aug 2010.pdf 1.1 MB
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	Imposing of penalty under section 102 of Insurance Act, 1938, United India Insurance Co Ltd.pdf 883 KB
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	Imposing penalty of under section 102 of Insurance Act, 1938.pdf 879 KB
Non-Archived	In matter of M/s Birla Sun Life Insurance Company Ltd.	17-01-2014	In matter of M/s Birla Sun Life Insurance Company Ltd.	IRDA/LIFE/ORD/MISC/015/01/2014	In matter of M_s Birla Sun Life Insurance Company Ltd.pdf 102 KB
Non-Archived	IN RESPECT OF M/S. SKS MICRO FINANCE LTD.	20-02-2013	IN RESPECT OF M/S. SKS MICRO FINANCE LTD.	IRDA/CAGTS/ORD/PNL/031/02/2013	IN RESPECT OF M_S SKS MICRO FINANCE LTD.pdf 1.6 MB
Non-Archived	In the matter of Bajaj Allianz General Insurance Company Limited	04-08-2015	In the matter of Bajaj Allianz General Insurance Company Limited	IRDAI/ENF/ORD/ONS/138/06/2015	In the matter of Bajaj Allianz General Insurance Company Limited.pdf 1.1 MB
Non-Archived	In the matter of Bharti Axa Life Insurance Company	10-05-2016	In the matter of Bharti Axa Life Insurance Company	IRDAI/F&A/EoM/ORD/14/2016	In the matter of Bharti Axa Life Insurance Company.pdf 2.8 MB
Non-Archived	In the matter of Future Generali India Life Insurance Co. Ltd.	10-03-2016	In the matter of Future Generali India Life Insurance Co. Ltd.	IRDAI/F&A/EoM/ORD/205/03/2016	In the matter of Future Generali India Life Insurance Co Ltd.pdf 1.8 MB
Non-Archived	In the matter of General Insurance Corporation of India	29-04-2016	In the matter of General Insurance Corporation of India	IRDAI/ENF/ORD/ONS/080/04/2016	In the matter of General Insurance Corporation of India.pdf 4.3 MB
Non-Archived	In the matter of Good Health Plan (TPA) Limited, Hyderabad	29-04-2015	In the matter of Good Health Plan (TPA) Limited, Hyderabad	IRDAI/TPA/Misc./ORD/087/04/2015	In the matter of Good Health Plan (TPA) Limited, Hyderabad.pdf 696 KB
Non-Archived	In the matter of HDFC Standard Life Insurance Co. Ltd	29-06-2016	In the matter of HDFC Standard Life Insurance Co. Ltd	IRDA/F&I/ORD/ DATA/110/06/2016	In the matter of HDFC Standard Life Insurance Co Ltd.pdf 3.8 MB
Non-Archived	In the matter of IndiaFirst Life Insurance Co. Ltd. regarding returns file	06-07-2015	In the matter of IndiaFirst Life Insurance Co. Ltd. regarding returns filed u/s 31B (2) for the financial year 2012-13	IRDA/F&I/ORD/F&A/125/07/2015	In the matter of IndiaFirst Life Insurance Co Ltd regarding returns file.pdf 1.4 MB
Non-Archived	In the matter of ING VYSYA Life Insurance Company Ltd.	31-07-2012	In the matter of ING VYSYA Life Insurance Company Ltd.	IRDA/LIF/ORD/MISC/160/07/2012	In the matter of ING VYSYA Life Insurance Company Ltd.pdf 134 KB
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	In the matter of Kotak Mahindra Bank Ltd (Corporate Agent of Exide Life Ins.pdf 3.7 MB
Non-Archived	In the matter of Life Insurance Corporation of India	19-02-2013	In the matter of Life Insurance Corporation of India	IRDA/Life/Ord/Misc/030/02/2013	In the matter of Life Insurance Corporation of India.pdf 502 KB
Non-Archived	In the matter of Life Insurance Corporation of India, Feb 2015	13-02-2015	In the matter of Life Insurance Corporation of India	IRDA/ENF/ORD/ONS/029/2/2015	In the matter of Life Insurance Corporation of India, Feb 2015.pdf 2.6 MB
Non-Archived	In the matter of M/s Acme Insurance Broking Services (P) Ltd	27-01-2015	In the matter of M/s Acme Insurance Broking Services (P) Ltd	IRDA/ENF/ORD/ONS/019/01/2015	In the matter of M_s Acme Insurance Broking Services (P) Ltd.pdf 617 KB	+1 more In the matter of M_s Acme Insurance Broking Services (P) Ltd Attachment-1.doc 91 KB
Non-Archived	In the matter of M/s Agriculture Insurance Company of India Limited	23-03-2015	In the matter of M/s Agriculture Insurance Company of India Limited	IRDA/INSP/ORD/ONS/050/03/2015	In the matter of M_s Agriculture Insurance Company of India Limited.pdf 1.1 MB
Non-Archived	In the matter of M/s Alankit Health Care TPA Limited.	17-03-2015	In the matter of M/s Alankit Health Care TPA Limited.	IRDA/TPA/ WRN/ORD/044/03/2015	In the matter of M_s Alankit Health Care TPA Limited.pdf 894 KB
Non-Archived	In the matter of M/s Alankit Health Care TPA Ltd.	01-07-2016	In the matter of M/s Alankit Health Care TPA Ltd.	IRDA/TPA/ORD/MISC/129/06/2016	In the matter of M_s Alankit Health Care TPA Ltd.pdf 2.8 MB

Website Owned and belongs to Insurance Regulatory and Development Authority of India (IRDAI)

Insurance Regulatory and Development Authority of India(IRDAI) is a statutory body set up for protecting the interests of the policyholders and regulating, promoting and ensuring orderly growth of the insurance industry in India.

IRDAI Head Office

Sy No. 115/1, Financial District, Nanakramguda, Gachibowli, Hyderabad – 500032
irda@irdai.gov.in
+91-4020204000
+91-4039328000

Feed Back FeedBack

Warnings and Penalties

Quick Links

E Services & Important Links

IRDAI Head Office

IRDAI Regional Offices