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 | ||
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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 | ||
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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 | ||
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Non-Archived | Violations of Group Insurance Guidelines. | 19-01-2018 | Violations of Group Insurance Guidelines. | IRDA/HLT/WRN/ORD/009/01/2018 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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/ | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Cancellation of licence-SLA No.13954 | 22-03-2019 | Cancellation of licence-SLA No.13954 | IRDA/SURV/ORD/LC/045/03/2019 | ||
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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 | ||
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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 | ||
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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 | |||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||