Warnings and Penalties - IRDAI

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	Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
	Non-Archived	Letter issued to RLIc on AML compliance	12-12-2013	Letter issued to RLIc on AML compliance	IRDA/Life/2013-14/43	Letter issued to RLIc on AML compliance.pdf 59 KB
	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	Destimoney Securities Pvt Ltd Levy of penalty under Section 102 of the.pdf 79 KB
	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	DLF Pramerica Life Insurance Co Ltd Levy of penalty under Section 102 of.pdf 86 KB
	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	ING Vysya Life Insurance Co Ltd Levy of penalty under Section 102 of the.pdf 143 KB
	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	Managing Partner, Darius Finvests Levy of penalty under Section 102 of the.pdf 81 KB
	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	Managing Partner, Manjrak Marketing Levy of penalty under Section 102 of t.pdf 82 KB
	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	RDB Insurance Broking Services Pvt Ltd Levy of penalty under Section 10.pdf 92 KB
	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	TATA AIA Life Insurance Co Ltd Levy of penalty under Section 102 of the I.pdf 77 KB

Showing 217 - 224 of 368 results.