Warnings and Penalties
Warnings and Penalties
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Non-Archived | Order in the matter of M/s Royal Sundaram General Insurance Co. ltd. | 15-04-2021 | Order in the matter of M/s Royal Sundaram General Insurance Co. ltd. | IRDA/NL/ORD/MISC/085/04/2021 | ||
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Non-Archived | Order in the matter of M/s SBI General Insurance Company Limited. | 10-05-2021 | Order in the matter of M/s SBI General Insurance Company Limited. | IRDA/NL/ORD/MTP/122/05/2021 | ||
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Non-Archived | Order in the matter of M/s SBI General Insurance Company Ltd. | 15-04-2021 | Order in the matter of M/s SBI General Insurance Company Ltd. | IRDA/NL/ORD/MISC/086/04/2021 | ||
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Non-Archived | Order in the matter of M/s Tata AIG General Insurance Company Limited | 29-01-2020 | Order in the matter of M/s Tata AIG General Insurance Company Limited | IRDAI/HLT/MISC/ORD/37/01/2020 | ||
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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 | Order in the matter of M/s Universal Sompo General Insurance Company Ltd. | 07-05-2021 | Order in the matter of M/s Universal Sompo General Insurance Company Ltd. | IRDA/NL/ORD/MISC/124/05/2021 | ||
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Non-Archived | Order in the matter of M/s. Centcart Insurance Broking Services Private Limited | 10-11-2023 | IRDAI/INT/ORD/MISC/199/11/2023 | |||
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Non-Archived | Order in the matter of M/s. Dealmoney Securities Private Limited | 23-02-2024 | Order in the matter of M/s. Dealmoney Securities Private Limited | IRDAI/INT/ORD/MISC/42/2/2024 | ||
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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 | Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd., Jul 2021 | 04-07-2021 | Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd. | IRDAI/INT/ORD/MISC/170/06/2021 | ||
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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. 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 | Order in the matter of M/s. Shriram General Insurance Company Limited | 06-05-2021 | Order in the matter of M/s. Shriram General Insurance Company Limited | IRDA/ENF/ORD/ONS/123/05/2021 | ||
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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.Future Generali India Insurance Company Limited | 10-06-2020 | Order in the matter of M/s.Future Generali India Insurance Company Limited | IRDA/NL/ORD/MISC/148/06/2020 | ||
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Non-Archived | Order in the matter of MAGMA HDI GIC Ltd. | 02-09-2020 | Order in the matter of MAGMA HDI GIC Ltd. | IRDAI/Enf/ORD/ONS/230/09/2020 | ||
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Non-Archived | Order in the matter of Max Life Insurance Company Ltd | 28-04-2021 | Order in the matter of Max Life Insurance Company Ltd | IRDAI/LIFE/ORD/MISC/105/04/2021 | +1 more | |
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Non-Archived | Order In the matter of Ms Axis Bank Limited | 14-11-2022 | Order In the matter of Ms Axis Bank Limited | IRDA/f&A/ORD/FA/215/10/2022 | ||
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Non-Archived | Order In the matter of Ms Max Life Insurance Co. Ltd | 14-10-2022 | Order In the matter of Ms Max Life Insurance Co. Ltd | IRDA/f&A/ORD/FA/214/10/2022 | ||
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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 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 | Order of IRDA against M/s BAJAJ ALLIANZ General Insurance Company | 10-06-2011 | Order of IRDA against M/s BAJAJ ALLIANZ General Insurance Company | IRDA/CAGRS/ORD/PNL/124/06/2011 | ||
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Non-Archived | Order of IRDA against M/s ICICI Lombard General Insurance Company | 10-06-2011 | Order of IRDA against M/s ICICI Lombard General Insurance Company | IRDA/CAGRS/ORD/PNL/123/06/2011 | ||
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Non-Archived | Order of IRDA against M/s IFFCO TOKIO General Insurance Company | 10-06-2011 | Order of IRDA against M/s IFFCO TOKIO General Insurance Company | IRDA/CAGRS/ORD/PNL/125/06/2011 | ||
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Non-Archived | Order of IRDA against M/s National Insurance Company | 10-06-2011 | Order of IRDA against M/s National Insurance Company | IRDA/CAGTS/ORD/PNL/127/06/2011 | ||
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Non-Archived | Order of IRDA against M/s Royal Sundaram Alliance General Insurance Company | 10-06-2011 | Order of IRDA against M/s Royal Sundaram Alliance General Insurance Company | IRDA/CAGRS/ORD/PNL/122/06/2011 | ||
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Non-Archived | Order of IRDA against M/s The New India Assurance General Insurance Company | 10-06-2011 | Order of IRDA against M/s The New India Assurance General Insurance Company | IRDA/CAGRS/ORD/PNL/126/06/2011 | ||
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Non-Archived | Order of the Insurance Regulatory and Development Authority Against M/s SBI | 28-07-2010 | Order of the Insurance Regulatory and Development Authority Against M/s SBI Life Insurance Co. Ltd. | IRDA/LGL/ORD/Ord/123/07/2010 | +1 more | |
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Non-Archived | Penalty Order - Shriram General Insurance Co. Ltd. | 11-07-2014 | Penalty Order - Shriram General Insurance Co. Ltd. | IRDA/F&A/ORD/160/07/2014 | ||
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Non-Archived | Penalty Order - Shriram Life Insurance Co. Ltd. | 11-07-2014 | Penalty Order - Shriram Life Insurance Co. Ltd. | IRDA/F&A/ORD/159/07/2014 | ||
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Non-Archived | Personal hearing in the matter of M/s Bajaj Allianz Life Insurance Company | 12-08-2010 | Personal hearing in the matter of M/s Bajaj Allianz Life Insurance Company Limited | -- | +1 more | |
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Non-Archived | Personal hearing in the matter of M/s HDFC Standard Life Insurance Company | 05-10-2011 | Personal hearing in the matter of M/s HDFC Standard Life Insurance Company Limited | IRDA/Life/Ord/Misc/228/10/2011 | ||
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Non-Archived | Personal hearing in the matter of M/s IDBI Federal Life Insurance Company L | 01-02-2012 | Personal hearing in the matter of M/s IDBI Federal Life Insurance Company Limited | IRDA/Life/Ord/Misc/ 031 /02/2012 | ||
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Non-Archived | Personal hearing in the matter of M/s Metlife India Insurance Company Ltd. | 16-05-2011 | Personal hearing in the matter of M/s Metlife India Insurance Company Ltd. | IRDA/LIFE/ORD/GRV/101/05/2011 | ||
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Non-Archived | Personal hearing in the matter of M/s MetLife India Insurance Company Ltd., Jan 2012 | 09-01-2012 | Personal hearing in the matter of M/s MetLife India Insurance Company Ltd. | IRDA/LIFE/ORD/ MISC/014/01/2012 | ||
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Non-Archived | Personal hearing in the matter of M/s Reliance Life Insurance Company Limit | 16-11-2010 | Personal hearing in the matter of M/s Reliance Life Insurance Company Limited | |||
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Non-Archived | Personal hearing in the matter of M/s s Future Generali Life Insurance Comp | 11-01-2012 | Personal hearing in the matter of M/s s Future Generali Life Insurance Company | IRDA/Life/Ord/Misc/ 016 /01/2012 | ||
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Non-Archived | Personal hearing in the matter of M/s SBI Life Insurance Company Limited | 08-07-2011 | Personal hearing in the matter of M/s SBI Life Insurance Company Limited | IRDA/Life/ORD/Misc/158/07/2011 | +1 more | |
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Non-Archived | Prohibition of Loans Section 29 of Insurance Act, 1938 | 17-06-2010 | Prohibition of Loans Section 29 of Insurance Act, 1938 | 111/2/F&A/C-Insp.R/43/Jun-10 | +1 more | |
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Reply to Representation dated 2.11.2012 under Section 34 (2) against Direct | 20-10-2014 | Reply to Representation dated 2.11.2012 under Section 34 (2) against Directions dated 05th October, 2012 issued under Section 34 (1) of the Insurance Act, 1938 | IRDA/Life/SBI Life/OIR-SCN/292 (6) | ||
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Non-Archived | Representation dated 2.11.2012 under Section 34 (2) against Directions date | 20-10-2014 | Representation dated 2.11.2012 under Section 34 (2) against Directions dated 05th October, 2012 issued under Section 34 (1) of the Insurance Act, 1938 | IRDA/Life/SBI Life/OIR-SCN/292 (6) | ||
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Non-Archived | Representation of SBI Life insurance Co. Ltd dated 23rd April, 2014 under | 20-02-2015 | Representation of SBI Life insurance Co. Ltd dated 23rd April, 2014 under Section 34 (2) against Directions dated 11th March, 2014 issued under Section 34 (1) of the Insurance Act, 1938 | IRDA/Life/OIR/SBI Life/12-10/293 (3) | ||
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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 | 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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | TATA AIG LIFE INSURANCE COMPANY LIMITED | 25-11-2010 | TATA AIG LIFE INSURANCE COMPANY LIMITED | IRDA/F&I/ORD/EMT/192/11/2010 | +1 more | |
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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 | ||
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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 | The matter of M/s J.P. Exports, Renigunta | 01-02-2007 | The matter of M/s J.P. Exports, Renigunta | IRDA/LEGAL/ORD/01/06-07 | ||
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Non-Archived | The New India Assurance Co. Ltd. | 20-03-2012 | The New India Assurance Co. Ltd. | 1563/NIA/COMP/09-10 | ||
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Non-Archived | The New India Assurance Co. Ltd. (on complaint received from M/s New Horizo | 19-03-2012 | The New India Assurance Co. Ltd. (on complaint received from M/s New Horizon Knitwears) | 24/CA/Insp/Non-Life/July 2010 | ||
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Non-Archived | The New India Assurance Co. Ltd. (on complaint received from Shri Ashok B N | 19-03-2012 | The New India Assurance Co. Ltd. (on complaint received from Shri Ashok B Nawal) | 13/Gen. Insp/Non-Life/June 2010 | ||
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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 | ||
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Non-Archived | United India Insurance Company Limited | 23-07-2012 | United India Insurance Company Limited | 52/CA/INSP/NL/DEC 2010 | ||
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Non-Archived | United India Insurance Company Limited Ref 57/CA/INSP/NL/DEC 2010), Jul 2012 | 23-07-2012 | United India Insurance Company Limited Ref 57/CA/INSP/NL/DEC 2010 | 57/CA/INSP/NL/DEC 2010 | ||