Warnings and Penalties
Warnings and Penalties
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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 | ||
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Non-Archived | Letter issued to RLIc on AML compliance | 12-12-2013 | Letter issued to RLIc on AML compliance | IRDA/Life/2013-14/43 | ||
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Non-Archived | Levy of Penalty under Section 102 of the Insurance Act. 1938 | 03-08-2016 | Levy of Penalty under Section 102 of the Insurance Act. 1938 | IRDA/F&A/ORD/DATA/148/07/2016 | ||
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Non-Archived | Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010 | 19-07-2010 | Levy of Penalty under Section 105B of the Insurance Act, 1938 | IRDA/F&I/ORD/F&A/114/07/2010 | +1 more | |
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Non-Archived | Levy of Penalty under Section 105B of the Insurance Act, 1938 | 07-06-2011 | Levy of Penalty under Section 105B of the Insurance Act, 1938 | : IRDA/F&I/ORD/RSS/114/06/2011 | +1 more | |
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Non-Archived | M/S Birla Sun Life Insurance Company Limited | 13-04-2012 | M/S Birla Sun Life Insurance Company Limited | IRDA/Life/Ord/Misc/086/04/2012 | +1 more | |
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Non-Archived | M/S Birla Sun Life Insurance Company Limited, Apr 2012 | 13-04-2012 | M/S Birla Sun Life Insurance Company Limited | IRDA/Life/Ord/Misc/086/04/2012 | +1 more | |
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Non-Archived | M/s CENTRAL BANK OF INDIA | 09-02-2011 | M/s CENTRAL BANK OF INDIA | +1 more | ||
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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 | ||
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Non-Archived | M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd | 09-02-2011 | M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd | +1 more | ||
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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- | ||
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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 | ||
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Non-Archived | M/s Indusind Bank Ltd. | 05-07-2012 | M/s Indusind Bank Ltd. | 461.1/F&A/1/BC-NLI/2006-07 to 2008-09/90/July 2012 | ||
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Non-Archived | M/S Kotak Mahindra Old Mutual Life Insurance Company Limited | 07-09-2012 | M/S Kotak Mahindra Old Mutual Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/209/09/2012 | ||
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Non-Archived | M/s Max New York Life Insurance Company Ltd | 22-03-2012 | M/s Max New York Life Insurance Company Ltd | IRDA/LIFE/ORD/CAGTS/073/03/2012 | ||
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Non-Archived | M/s. Sahara Life Insurance Company Ltd. | 28-02-2012 | M/s. Sahara Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/ 52 /02/2012 | ||
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Non-Archived | M/s. Shriram Life Insurance Company Ltd. | 04-05-2012 | M/s. Shriram Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/098/05/2012 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Modification to the Final Order bearing No. IRDA/LIFE/ORD/MISC/143/08/2015 | 31-08-2015 | Modification to the Final Order bearing No. IRDA/LIFE/ORD/MISC/143/08/2015 dated August 6,2015. | IRDA/LIFE/ORD/MISC/157/08/2015 | ||
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Non-Archived | National Insurance Co. Ltd. | 07-12-2011 | National Insurance Co. Ltd. | IRDA/NL/ORD/GRV/264/12/2011 | ||
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Non-Archived | Non Compliance of Advertisement Regulations | 19-12-2013 | Non Compliance of Advertisement Regulations | IRDA/Life/Warning/Ads/82/2013 | ||
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Non-Archived | Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interest | 19-10-2010 | Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interests) Reg, 2002 | 4/CA/Insp/NL/2010-11 | ||
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Non-Archived | Observation on Reply to show cause notice | 04-10-2010 | Observation on Reply to show cause notice | 349/Adv/Shriram/2010-11 | ||
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Non-Archived | OBSERVATION ON REPLY TO SHOW CAUSE NOTICE, Oct 2010 | 25-10-2010 | OBSERVATION ON REPLY TO SHOW CAUSE NOTICE | 355/IRDA/LIFE/SHRIRAM/Referral Arrangement/2010-11 | ||
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Non-Archived | On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2 | 19-05-2010 | On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2 | 272/IRDA/Life/ /Inspection/ Sahara /2008-09 | ||
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Non-Archived | Opening of New Places of Business in violation of Section 64VC oflnsurance | 28-12-2007 | Opening of New Places of Business in violation of Section 64VC oflnsurance Act, 1938. | INS VYSYA Life | ||
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Non-Archived | Opening of offices-- Sec 64VC of Insurance Act, 1938 | 19-08-2009 | Opening of offices-- Sec 64VC of Insurance Act, 1938 | DLF Pramerica Life | ||
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Non-Archived | Order against National Insurance Company Ltd. | 09-08-2012 | Order against National Insurance Company Ltd. | IRDA/NL/ORD/MISC/189/08/2012 | ||
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Non-Archived | Order against New India Assurance Company Ltd. | 09-08-2012 | Order against New India Assurance Company Ltd. | IRDA/NL/ORD/MISC/190/08/2012 | ||
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Non-Archived | Order against New India Insurance Co | 27-07-2011 | Order against New India Insurance Co | +1 more | ||
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Non-Archived | Order against United India Insurance Co Ltd | 14-03-2011 | Order against United India Insurance Co Ltd | IRDA/NL/ORD/OOO/218/12/2010 | ||
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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 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 Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia | 23-02-2024 | ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia | IRDAI/INT/ORD/MISC/43/02/2024 | ||
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Non-Archived | Order in the matter of Dealmoney Insurance Broking Private Limited | 23-02-2024 | Order in the matter of Dealmoney Insurance Broking Private Limited | IRDA/INT/ORD/MISC/44/02/2024 | ||
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Non-Archived | Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 | 23-05-2022 | Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 | RDAI/INT/ORD/MISC/103/05/2022 | +1 more | |
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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 | Order in the matter of Future Generali India Insurance Co Ltd | 12-04-2021 | Order in the matter of Future Generali India Insurance Co Ltd | IRDAI/Enf/ORD/ONS/082/04/2021 | ||
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Non-Archived | Order In the matter of Go Digit General Insurance Limited | 02-05-2024 | Order In the matter of Go Digit General Insurance Limited | IRDAI/F&I/ORD/MISC/73/05/2024 | ||
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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 | ||
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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 Anyuta Insurance TPA In Health Care Private Limi | 26-06-2020 | Order in the matter of M/S Anyuta Insurance TPA In Health Care Private Limited | IRDAI/HLT/MISC/ORD/161/06/2020 | ||
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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 M/s Bajaj Allianz General Insurance Company Ltd. | 17-04-2021 | Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. | IRDAI/NL/ORD/MISC/092/04/2021 | +1 more | |
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Non-Archived | Order in the matter of M/S Bajaj Allianz Life Insurance Company Ltd, Jul 2012 | 26-07-2012 | Order in the matter of M/S Bajaj Allianz Life Insurance Company Ltd | IRDA/LIFE/ORD/MISC/159/07/2012 | +1 more | |
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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 Bharti AXA General Insurance Company Ltd, Dec 2020 | 31-12-2020 | Order in the matter of M/s Bharti AXA General Insurance Company Ltd | IRDA/NL/ORD/MISC/305/12/2020 | ||
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Non-Archived | Order in the matter of M/s Bharti Axa General Insurance Company Ltd | 31-12-2020 | Order in the matter of M/s Bharti Axa General Insurance Company Ltd | IRDA/NL/ORD/MTP/303/12/2020 | ||
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Non-Archived | Order in the matter of M/s Chola MS General Insurance Company Ltd | 09-03-2021 | Order in the matter of M/s Chola MS General Insurance Company Ltd | IRDA/NL/ORD/MISC/039/03/2021 | ||
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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 Future Generali Life Insurance Company Limited | 16-11-2011 | Order in the matter of M/s Future Generali Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/ 251 /11/2011 | ||
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Non-Archived | Order in the matter of M/s GO DIGIT General Insurance Ltd | 29-01-2021 | Order in the matter of M/s GO DIGIT General Insurance Ltd | IRDA/NL/ORD/MISC/21/01/2021 | ||
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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 IFFCO Tokio General Insurance Company Ltd | 27-04-2021 | Order in the matter of M/s IFFCO Tokio General Insurance Company Ltd | IRDA/NL/ORD/MISC/099/04/2021 | ||
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Non-Archived | Order in the matter of M/s Liberty General Insurance Limited. | 16-04-2021 | Order in the matter of M/s Liberty General Insurance Limited. | IRDA/NL/ORD/MISC/91/04/2021 | ||
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Non-Archived | Order in the matter of M/s Policybazaar Insurance web aggregator Pvt. Ltd. | 20-05-2021 | Order in the matter of M/s Policybazaar Insurance web aggregator Pvt. Ltd. | IRDA/INT/MISC/ORD/140/05/2021 | ||
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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 M/S Reliance General Insurance Company Ltd | 03-01-2024 | Order in the matter of M/S Reliance General Insurance Company Ltd | IRDAI/E&C/ORD/ONS/1/1/2024 | ||