Warnings and Penalties
Warnings and Penalties
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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 | ||