Warnings and Penalties

Warnings and Penalties

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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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)
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)
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
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
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
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
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
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
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
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
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
Non-Archived The New India Assurance Co. Ltd. 20-03-2012 The New India Assurance Co. Ltd. 1563/NIA/COMP/09-10
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
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
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
Non-Archived United India Insurance Company Limited 23-07-2012 United India Insurance Company Limited 52/CA/INSP/NL/DEC 2010
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
Non-Archived United India Insurance Company Limited Ref 89/CA/INSP/NL/MARCH 2011, Jul 2012 23-07-2012 United India Insurance Company Limited (Ref: 89/CA/INSP/NL/MARCH 2011) 89/CA/INSP/NL/MARCH 2011
Non-Archived United India Insurance Company Ltd ( 98/CA/INSP/NL/JULY 2011) 23-07-2012 United India Insurance Company Ltd ( 98/CA/INSP/NL/JULY 2011) 98/CA/INSP/NL/JULY 2011
Non-Archived Violation of F&U Procedure by your company– Century Plus Plan 01-08-2012 Violation of F&U Procedure by your company– Century Plus Plan IRDA/LIFE/WRN/F&U/172/07/2012
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
Non-Archived Violations of Group Insurance Guidelines. 19-01-2018 Violations of Group Insurance Guidelines. IRDA/HLT/WRN/ORD/009/01/2018
Non-Archived Warning for not having an effective Grievance Re-dressal Mechanism. 30-08-2010 Warning for not having an effective Grievance Re-dressal Mechanism. 2/CA/Insp/NL/2010-11
Non-Archived Warning for not having an effective Grievance Re-dressal Mechanism., Oct 2010 06-10-2010 Warning for not having an effective Grievance Re-dressal Mechanism. 156/311/BAJNL/COMP/09-10
Non-Archived Warning on Advertisement issued 20-09-2010 Warning on Advertisement issued IRDA/Life/BAXALife/Ads/369