Warnings and Penalties

Warnings and Penalties

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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. 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. 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 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 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 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. Sunrays Insurance Broking Services Ltd 23-02-2018 In the matter of M/s. Sunrays Insurance Broking Services Ltd IRDA/ENF/ORD/ONS/031/02/2018
Non-Archived In the matter of M/s. Chartered Insurance Brokers Pvt. Ltd. 26-02-2018 In the matter of M/s. Chartered Insurance Brokers Pvt. Ltd. IRDA/ENF/ORD/ONS/38 /02/2018
Non-Archived In the matter of Reliance Nippon Life Insurance Company Ltd. 09-03-2018 In the matter of Reliance Nippon Life Insurance Company Ltd. IRDA/F&A/ORD/MISC/043/3/2018
Non-Archived Revocation of suspension order dated 17.10.2017 of the Insurance Regulatory 30-05-2018 Revocation of suspension order dated 17.10.2017 of the Insurance Regulatory and Development Authority of India in the matter of corporate agent M/s R K Live-well Assurance Private Limited certificate IRDA/CAGTS/ORD/LCE/87/05/2018
Non-Archived In the matter of M/s K.D.Kohli Insurance Surveyors and Loss Assessors Pvt. 22-06-2018 In the matter of M/s K.D.Kohli Insurance Surveyors and Loss Assessors Pvt. Ltd ( SLA No. 2338) IRDA/SUR/ORD/MISC/2018/
Non-Archived In the matter of M/s. Reliance General Insurance Company Limited (RGICL) - 24-08-2018 In the matter of M/s. Reliance General Insurance Company Limited (RGICL) - Settlement of Motor Claims IRDAI/NL/ORD/ONS/134/08/2018
Non-Archived Final order in the matter of Onsite inspection of AON Global Insurance Brok 19-09-2018 Final order in the matter of Onsite inspection of AON Global Insurance Broker IRDA/Enf/ord/ons/156/09/2018
Non-Archived ORDER in the matter of Reliance Nippon Life Insurance Company Ltd 13-11-2018 ORDER in the matter of Reliance Nippon Life Insurance Company Ltd IRDAI/LIFE/ORD/MISC/184/11/2018
Non-Archived Order in the matter of M/s Exide Life Insurance Company Ltd. 14-11-2018 Order in the matter of M/s Exide Life Insurance Company Ltd. IRDA/F&A/ORD/MISC/185/11/2018
Non-Archived Order in the matter of M/s. Exide Life Insurance Company Ltd., Nov 2018 15-11-2018 Order in the matter of M/s. Exide Life Insurance Company Ltd. IRDA/LIFE/ORD/MISC/188 /11/2018
Non-Archived In the matter of M/s. HDFC ERGO General Insurance Company Limited - Settlem 05-12-2018 In the matter of M/s. HDFC ERGO General Insurance Company Limited - Settlement of Motor Claims IRDAI/NL/ORD/ONS/198/12/2018
Non-Archived In the matter of M/s. IFFCO TOKIO General Insurance Company Ltd - 20-12-2018 In the matter of M/s. IFFCO TOKIO General Insurance Company Ltd - IRDAI /NL/ORD/ONS /205 /12/2018
Non-Archived In the matter of M/s. Royal Sundaram General Insurance Company Limited -Set 20-12-2018 In the matter of M/s. Royal Sundaram General Insurance Company Limited -Settlement of Motor Claims IRDAI/NL/ORD/ONS/204/12/2018-19
Non-Archived In the matter of M/s. United India Insurance Company Ltd. (UIICL) - Settle 03-01-2019 In the matter of M/s. United India Insurance Company Ltd. (UIICL) - Settlement of Motor Claims IRDAI/NL/ORD/ONS/ 003 /01/2019
Non-Archived Order in the matter of M/s. Star Union Dai-ichi Life Insurance Company Limi 11-01-2019 Order in the matter of M/s. Star Union Dai-ichi Life Insurance Company Limited IRDAI/ENF/MISC/ONS/008/01/2019
Non-Archived Order in the matter of M/s United India Insurance Co Ltd 06-02-2019 Order in the matter of M/s United India Insurance Co Ltd IRDAI / Enf / ORD / ONS / 033 / 02 /2019
Non-Archived Cancellation of licence-SLA No.13954 22-03-2019 Cancellation of licence-SLA No.13954 IRDA/SURV/ORD/LC/045/03/2019
Non-Archived Final order in the matter of M/s Anand Rathi Insurance Brokers Ltd. 30-04-2019 Final order in the matter of M/s Anand Rathi Insurance Brokers Ltd. IRDA/ENF/ORD/ONS/ 067 /04/2019
Non-Archived The final order in the matter of M/s. S.B. Insurance Brokers Pvt. Ltd. 19-06-2019 The final order in the matter of M/s. S.B. Insurance Brokers Pvt. Ltd. IRDA/ENF/ORD/ONS/101/06/2019
Non-Archived Order in the matter of Focus Health Insurance TPA Private Limited 12-07-2019 Order in the matter of Focus Health Insurance TPA Private Limited
Non-Archived In the matter of Reliance Nippon Life Insurance Company Ltd, Jul 2019 17-07-2019 In the matter of Reliance Nippon Life Insurance Company Ltd IRDA/F&A/ORD/116/7/2019
Non-Archived Order in the matter of M/s Bharti AXA General Insurance Co. Ltd. - Filing of revision in Trade Credit Insurance Policy (UIN IRDAN139RP0043V01200910) 26-07-2019 Order in the matter of M/s Bharti AXA General Insurance Co. Ltd. - Filing of revision in Trade Credit Insurance Policy (UIN IRDAN139RP0043V01200910) IRDAI/NL/ORD/CRE/123/07/2019
Non-Archived Order in the matter of M/s. SBI General Insurance Company Ltd. 13-09-2019 Order in the matter of M/s. SBI General Insurance Company Ltd. IRDAI/NL/ORD/MTP/158/09/2019
Non-Archived Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digi 13-09-2019 Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digit Protection Plus’ and ‘Standard Fire and Special Perils Policy’ under ‘Use & File’ Procedure IRDAI/NL/ORD/PRO/159/09/2019
Non-Archived Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd 13-09-2019 Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd IRDAI/NL/ORD/MISC/160/09/2019
Non-Archived Order in the matter of The New India Assurance Co Ltd 18-09-2019 Order in the matter of The New India Assurance Co Ltd IRDAI / Enf / ORD / ONS /164/ 09 /2019
Non-Archived Final Order in the matter of M/s Shriram Transport Finance Company Ltd. 30-09-2019 Final Order in the matter of M/s Shriram Transport Finance Company Ltd. IRDA/ENF/ORD/ONS/178/09/2019
Non-Archived Order in the matter of CHOLAMANDALAM MS GIC Ltd 22-10-2019 Order in the matter of CHOLAMANDALAM MS GIC Ltd IRDAI/Enf/ORD/ONS/193/10/2019
Non-Archived Order in the matter of M/s. SBI Life Insurance Company Limited 25-10-2019 Order in the matter of M/s. SBI Life Insurance Company Limited IRDA/ENF/ORD/ONS/194/10/2019
Non-Archived Final order in the matter of M/s. India Infoline Insurance Brokers Ltd. 26-11-2019 Final order in the matter of M/s. India Infoline Insurance Brokers Ltd. IRDA/ENF/ORD/ONS/ 208 /11/2019
Non-Archived Order in the matter of M/s Acko General Insurance Ltd 24-01-2020 Order in the matter of M/s Acko General Insurance Ltd IRDAI/NL/ORD/MISC/029/001/2020
Non-Archived Order in the matter of M/s Raheja QBE General Insurance Company Ltd 27-01-2020 Order in the matter of M/s Raheja QBE General Insurance Company Ltd IRDAI/NL/ORD/MISC/034/01/2020
Non-Archived Order in the matter of BAJAJ ALLIANZ GIC Ltd 28-01-2020 Order in the matter of BAJAJ ALLIANZ GIC Ltd IRDAI / Enf / ORD / ONS / 030 / 01 / 2020
Non-Archived Order in the matter of ICICI LOMBARD GIC Ltd 29-01-2020 Order in the matter of ICICI LOMBARD GIC Ltd IRDAI / Enf / ORD / ONS / 035 / 01 / 2020