Warnings and Penalties
Warnings and Penalties
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Non-Archived | Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 76 /CA/INSP/NL/ Jan -2011 | ||
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Non-Archived | Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp | 13-03-2013 | Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited | 219/NIC/COMP/10-11 | ||
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Non-Archived | Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938 | 28-06-2013 | Indusind Bank Ltd. Levy of penalty u/s 102 of the Insurance Act, 1938 | IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/67/2013- | ||
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Non-Archived | Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of th | 28-06-2013 | Aviva Life Insurance Co. India Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/F&I/ORD/464.1/7B/F&A/RDL-31B/2010-11/66/2013- | ||
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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 | Violation of Section 34A of the Insurance Act, 1938 and Submission of Incon | 26-07-2013 | Violation of Section 34A of the Insurance Act, 1938 and Submission of Inconsistent Information | |||
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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 | 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 | 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 | Directions under Section 34 of Insurance Act,1938 In the Matter of M/s.HDFC | 03-09-2013 | Directions under Section 34 of Insurance Act, 1938 In the Matter of M/s.HDFC Standard Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/177/09/2013 | ||
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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 | 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 | 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 | 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 | 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 | 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 | Cholamandalam MS General Insurance Co Ltd. Levy of penalty under Section 10 | 11-09-2013 | Cholamandalam MS General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/NL/MTD/ORD/PNL/07/2013-14 | ||
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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 | 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 | Bharti Axa General Insurance Co Ltd. Levy of penalty under Section 102 of t | 11-09-2013 | Bharti Axa General Insurance Co Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/NL/MTD/ORD/PNL/10/2013-14 | ||
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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 | 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 | 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 | 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 | Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the | 11-12-2013 | Destimoney Securities Pvt. Ltd. Levy of penalty under Section 102 of the Insurance Act, 1938 | IRDA/F&I/ORD/464.1/9/F&A/RDL-31B/2011-12/179 | ||
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Non-Archived | DLF Pramerica Life Insurance Co. Ltd. Levy of penalty under Section 102 of | 11-12-2013 | DLF Pramerica 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/2011-12/177 | ||
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Non-Archived | ING Vysya Life Insurance Co. Ltd. Levy of penalty under Section 102 of the | 11-12-2013 | ING Vysya 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/2011-12/181 | ||
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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 | 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 | 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 | 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 | 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 | Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. | 19-12-2013 | Final Order in matter of M/s. TATA AIA Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/235/12/2013 | ||
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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 | 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 the matter of M/s.ICICI Prudential Life Insurance Company Limited | 21-01-2014 | In the matter of M/s.ICICI Prudential Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/029/001/2014 | ||
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Non-Archived | In the matter of M/s. Life Insurance Corporation of India, Jan 2014 | 21-01-2014 | In the matter of M/s. Life Insurance Corporation of India | IRDA/LIFE/ORD/MISC/030/001/2014 | ||
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Non-Archived | In the matter of M/s. HDFC Standard Life Insurance Company Limited | 11-02-2014 | In the matter of M/s. HDFC Standard Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/058/02/2014 | ||
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Non-Archived | In the matter of M/s. Tata AIA Life Insurance Company Limited | 13-02-2014 | In the matter of M/s. Tata AIA Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/062/02/2014 | ||
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Non-Archived | Contravention of the provisions of Sec 40B of the Insurance Act, 1938 | 12-03-2014 | Contravention of the provisions of Sec 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued there under. | 446/6/F&A/EML/2011-12/223/2013-14 | ||
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Non-Archived | In the matter of M/s. Reliance Life Insurance Company Limited | 11-04-2014 | In the matter of M/s. Reliance Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/103/04/2014 | ||
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Non-Archived | In the matter of M/s MD INDIA HEALTHCARE SERVICES TPA PVT LTD. | 17-06-2014 | In the matter of M/s MD INDIA HEALTHCARE SERVICES TPA PVT LTD. | IRDA/TPA/ORD/MISC/142/06/2014 | ||
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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 | In the matter of M/s. Sahara India Life Insurance Company Limited | 23-07-2014 | In the matter of M/s. Sahara India Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/166/07/2014 | ||
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Non-Archived | In the matter of M/s United India Insurance Company Limited | 28-07-2014 | In the matter of M/s United India Insurance Company Limited | IRDA/INSP/ORD/ONS/168/07/2014 | ||
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Non-Archived | In the matter of M/s Medicare TPA Services (I) Pvt. Ltd. | 26-08-2014 | In the matter of M/s Medicare TPA Services (I) Pvt. Ltd. | IRDA/TPA/ORD/MISC/201/08/2014 | ||
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Non-Archived | In the matter of M/s E-Meditek (TPA) Services Ltd. | 26-08-2014 | In the matter of M/s E-Meditek (TPA) Services Ltd. | IRDA/TPA/ORD/MISC/200/08/2014 | ||
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Non-Archived | In the matter of M/s E-Meditek (TPA) Services Ltd. | 05-09-2014 | In the matter of M/s E-Meditek (TPA) Services Ltd. | IRDA/TPA/ MISC/ORD/207/09/2014 | +1 more | |
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Non-Archived | In the matter of M/s Paramount Health Services (TPA) Pvt. Ltd. | 11-09-2014 | In the matter of M/s Paramount Health Services (TPA) Pvt. Ltd. | IRDA/TPA/ MISC/ORD/211/09/2014 | +1 more | |
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Non-Archived | In the matter of M/s.Aegon Religare Life Insurance Company Limited | 19-09-2014 | In the matter of M/s.Aegon Religare Life Insurance Company Limited | IRDA/INSP/ORD/ONS/216/09/2014 | ||
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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 | In the matter of M/s ICICI LOMBARD General Insurance Company Limited | 24-10-2014 | In the matter of M/s ICICI LOMBARD General Insurance Company Limited | IRDA/I&C/ORD/ONS/229/10/2014 | ||
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Non-Archived | in the matter of M/s. Sahara India Life Insurance Company Ltd. | 03-11-2014 | in the matter of M/s. Sahara India Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/ 242/11/2014 | ||
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Non-Archived | in the matter of M/s. AVIVA Life Insurance Company India Limited | 03-11-2014 | in the matter of M/s. AVIVA Life Insurance Company India Limited | IRDA/LIFE/ORD/MISC/ 243 /11/2014 | ||
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Non-Archived | in the matter of M/s. Birla Sun Life Insurance Company Ltd. | 02-12-2014 | in the matter of M/s. Birla Sun Life Insurance Company Ltd. | IRDA/LIFE/ORD/MISC/268/12/2014 | ||
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Non-Archived | in the matter of M/s. Future Generali India Life Insurance Company Limited | 02-12-2014 | in the matter of M/s. Future Generali India Life Insurance Company Limited | IRDA/LIFE/ORD/MISC/267/12/2014 | ||
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Non-Archived | In the matter of M/s Canara HSBC Oriental Bank of Commerce Life Insurance | 18-12-2014 | In the matter of M/s Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited | IRDA/I&C/ORD/ONS/274/12/2014 | ||