Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
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	Complaint No41 _NIC_COMP_10-11 pertaining to M_s National Insurance Comp.pdf 190 KB
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	Complaint No219_NIC_COMP_10-11 pertaining to M_s National Insurance Comp.pdf 202 KB
Non-Archived	Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938	28-06-2013	Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/67/2013-	Indusind Bank Ltd Levy of penalty u_s 102 of the Insurance Act, 1938.pdf 3.7 MB
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-	Aviva Life Insurance Co India Ltd Levy of penalty under Section 102 of th.pdf 6.2 MB
Non-Archived	Max Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the	23-07-2013	Max Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/7A/RDL-31B/2010-11/76/2013-14	Max Life Insurance Co India Ltd Levy of penalty under Section 102 of the.pdf 3.5 MB
Non-Archived	Violation of Section 34A of the Insurance Act, 1938 and Submission of Incon	26-07-2013	Violation of Section 34A of the Insurance Act, 1938 and Submission of Inconsistent Information		Violation of Section 34A of the Insurance Act, 1938 and Submission of Incon.pdf 79 KB
Non-Archived	M/s Cholamandalam MS General Insurance Co Ltd	08-08-2013	M/s Cholamandalam MS General Insurance Co Ltd	IRA/NL/ON/2009/196	M_s Cholamandalam MS General Insurance Co Ltd.pdf 73 KB
Non-Archived	Final Order in the matter of M/s.Bajaj Allianz Life Insurance Company Limit	21-08-2013	Final Order in the matter of M/s.Bajaj Allianz Life Insurance Company Limited	IRDA/LIFE/ORD/MISC/169/08/2013	Final Order in the matter of M_sBajaj Allianz Life Insurance Company Limit.pdf 1.8 MB
Non-Archived	M/S Future Generali India Life Insurance Company Limited	27-08-2013	M/S Future Generali India Life Insurance Company Limited	IRDA/F&I/ORD/464.1/7A/F&A/RDL-31B/2010-11/11/2013-	M_S Future Generali India Life Insurance Company Limited.pdf 293 KB
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	Directions under Section 34 of Insurance Act,1938 In the Matter of M_sHDFC.pdf 198 KB
Non-Archived	The Oriental Insurance Co Ltd. Levy of penalty under Section 102 of the Ins	11-09-2013	The Oriental Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/01/2013-14	The Oriental Insurance Co Ltd Levy of penalty under Section 102 of the Ins.pdf 58 KB
Non-Archived	Royal Sundaram Alliance Insurance Co Ltd.. Levy of penalty under Section 10	11-09-2013	Royal Sundaram Alliance Insurance Co Ltd.. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/02/2013-14	Royal Sundaram Alliance Insurance Co Ltd Levy of penalty under Section 10.pdf 59 KB
Non-Archived	Reliance General insurance Co Ltd. Levy of penalty under Section 102 of the	11-09-2013	Reliance General insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/03/2013-14	Reliance General insurance Co Ltd Levy of penalty under Section 102 of the.pdf 58 KB
Non-Archived	Iffco Tokio General Insurance Co Ltd. Levy of penalty under Section 102 of	11-09-2013	Iffco Tokio General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/04/2013-14	Iffco Tokio General Insurance Co Ltd Levy of penalty under Section 102 of.pdf 58 KB
Non-Archived	Tata AIG General Insurance Co Ltd. Levy of penalty under Section 102 of the	11-09-2013	Tata AIG General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/05/2013-14	Tata AIG General Insurance Co Ltd Levy of penalty under Section 102 of the.pdf 58 KB
Non-Archived	ICICI Lombard General Insurance Co Ltd. Levy of penalty under Section 102 o	11-09-2013	ICICI Lombard General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/06/2013-14	ICICI Lombard General Insurance Co Ltd Levy of penalty under Section 102 o.pdf 55 KB
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	Cholamandalam MS General Insurance Co Ltd Levy of penalty under Section 10.pdf 58 KB
Non-Archived	HDFC Ergo General Insurance Co Ltd. Levy of penalty under Section 102 of th	11-09-2013	HDFC Ergo General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/08/2013-14	HDFC Ergo General Insurance Co Ltd Levy of penalty under Section 102 of th.pdf 56 KB
Non-Archived	Future Generali India Insurance Co Ltd. Levy of penalty under Section 102 o	11-09-2013	Future Generali India Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/09/2013-14	Future Generali India Insurance Co Ltd Levy of penalty under Section 102 o.pdf 58 KB
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	Bharti Axa General Insurance Co Ltd Levy of penalty under Section 102 of t.pdf 59 KB
Non-Archived	SBI General Insurance Co Ltd. Levy of penalty under Section 102 of the Insu	11-09-2013	SBI General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/11/2013-14	SBI General Insurance Co Ltd Levy of penalty under Section 102 of the Insu.pdf 55 KB
Non-Archived	L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the In	11-09-2013	L & T General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/NL/MTD/ORD/PNL/12/2013-14	L & T General Insurance Co Ltd Levy of penalty under Section 102 of the In.pdf 57 KB
Non-Archived	Punjab & Sind Bank. Levy of penalty under Section 102 of the Insurance Act,	24-09-2013	Punjab & Sind Bank. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/128/2013	Punjab & Sind Bank Levy of penalty under Section 102 of the Insurance Act,.pdf 3.2 MB
Non-Archived	The Barclays Investments & Loans (India) Ltd.Lavy of penalty u/s 102 of the	27-09-2013	The Barclays Investments & Loans (India) Ltd.Lavy of penalty u/s 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/7A/F&A/RDL-31B/2010-11/138/2013	The Barclays Investments & Loans (India) LtdLavy of penalty u_s 102 of the.pdf 4 MB
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	Destimoney Securities Pvt Ltd Levy of penalty under Section 102 of the.pdf 79 KB
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	DLF Pramerica Life Insurance Co Ltd Levy of penalty under Section 102 of.pdf 86 KB
Non-Archived	ING Vysya Life Insurance Co. Ltd. Levy of penalty under Section 102 of the	11-12-2013	ING Vysya 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/2011-12/181	ING Vysya Life Insurance Co Ltd Levy of penalty under Section 102 of the.pdf 143 KB
Non-Archived	Managing Partner, Darius Finvests. Levy of penalty under Section 102 of the	11-12-2013	Managing Partner, Darius Finvests. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/176	Managing Partner, Darius Finvests Levy of penalty under Section 102 of the.pdf 81 KB
Non-Archived	Managing Partner, Manjrak Marketing. Levy of penalty under Section 102 of t	11-12-2013	Managing Partner, Manjrak Marketing. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/182	Managing Partner, Manjrak Marketing Levy of penalty under Section 102 of t.pdf 82 KB
Non-Archived	RDB Insurance Broking Services Pvt. Ltd. Levy of penalty under Section 10	11-12-2013	RDB Insurance Broking Services Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938	IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/180	RDB Insurance Broking Services Pvt Ltd Levy of penalty under Section 10.pdf 92 KB
Non-Archived	TATA AIA Life Insurance Co. Ltd. Levy of penalty under Section 102 of the I	11-12-2013	TATA AIA 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/2011-12/178	TATA AIA Life Insurance Co Ltd Levy of penalty under Section 102 of the I.pdf 77 KB
Non-Archived	Letter issued to RLIc on AML compliance	12-12-2013	Letter issued to RLIc on AML compliance	IRDA/Life/2013-14/43	Letter issued to RLIc on AML compliance.pdf 59 KB
Non-Archived	Non Compliance of Advertisement Regulations	19-12-2013	Non Compliance of Advertisement Regulations	IRDA/Life/Warning/Ads/82/2013	Non Compliance of Advertisement Regulations.pdf 47 KB
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	Final Order in matter of M_s TATA AIA Life Insurance Company Ltd.pdf 148 KB
Non-Archived	M/s Future Generali India Life Insurance Company Ltd.	10-01-2014	M/s Future Generali India Life Insurance Company Ltd.	IRDA/LIFE/ORD/MISC/011/01/2014	M_s Future Generali India Life Insurance Company Ltd.pdf 111 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 the matter of M/s.ICICI Prudential Life Insurance Company Limited	21-01-2014	In the matter of M/s.ICICI Prudential Life Insurance Company Limited	IRDA/LIFE/ORD/MISC/029/001/2014	In the matter of M_sICICI Prudential Life Insurance Company Limited.pdf 186 KB
Non-Archived	In the matter of M/s. Life Insurance Corporation of India, Jan 2014	21-01-2014	In the matter of M/s. Life Insurance Corporation of India	IRDA/LIFE/ORD/MISC/030/001/2014	In the matter of M_s Life Insurance Corporation of India, Jan 2014.pdf 163 KB
Non-Archived	In the matter of M/s. HDFC Standard Life Insurance Company Limited	11-02-2014	In the matter of M/s. HDFC Standard Life Insurance Company Limited	IRDA/LIFE/ORD/MISC/058/02/2014	In the matter of M_s HDFC Standard Life Insurance Company Limited.pdf 279 KB
Non-Archived	In the matter of M/s. Tata AIA Life Insurance Company Limited	13-02-2014	In the matter of M/s. Tata AIA Life Insurance Company Limited	IRDA/LIFE/ORD/MISC/062/02/2014	In the matter of M_s Tata AIA Life Insurance Company Limited.pdf 320 KB

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