Warnings and Penalties
Warnings and Penalties
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Non-Archived | Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd | 28-05-2021 | Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd | IRDA/ENF/ORD/ONS/149/05/2021 | ||
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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 | ||
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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 | ||
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Non-Archived | Final order in the matter of M/s. D2C Insurance Broking Pvt Ltd,, Jul 2021 | 01-07-2021 | Final order in the matter of M/s. D2C Insurance Broking Pvt Ltd, | IRDA/ENF/ORD/ONS/173/06/2021 | ||
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Non-Archived | Final Order in the matter of M/s. ICICI Prudential Life Insurance Company L | 29-05-2012 | Final Order in the matter of M/s. ICICI Prudential Life Insurance Company Ltd. | IRDA/LIFE/ORD/MlSC/123/05/2012 | ||
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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 | Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Asse | 16-09-2021 | Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/251/09/2021 | +1 more | |
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Non-Archived | Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate | 18-11-2020 | Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate Agent | IRDA/ENF/ORD/ONS/279 / 11 /2020 | ||
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Non-Archived | Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd | 04-10-2021 | Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd | IRDA/ENF/ORD/ONS/ 260 /10 /2021 | +1 more | |
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Non-Archived | FInal Order in the matter of M/s. TATA-AIG Life Insurance Company Ltd. | 13-08-2012 | FInal Order in the matter of M/s. TATA-AIG Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/195/08/2012 | ||
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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 | ||
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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 | Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd | 09-12-2021 | Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd | IRDA/ ENF/ORD/ONS/303/12/2021 | +1 more | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of t | 07-01-2010 | Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of the Insurance Act, 1938 | Appolo Munich Health | ||
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Non-Archived | Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insuran | 25-01-2008 | Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insurance Act, 1999 | New India | ||
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Non-Archived | Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac | 25-01-2008 | Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999 | National | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 Life Insurance Corporation of India | 19-02-2013 | In the matter of Life Insurance Corporation of India | IRDA/Life/Ord/Misc/030/02/2013 | ||
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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 | ||
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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 | +1 more | |
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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 | ||
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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 | ||
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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 | ||