Warnings and Penalties

Warnings and Penalties

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Non-Archived In the matter of M/s Lambach Insurance Brokers Private Limited 10-02-2015 In the matter of M/s Lambach Insurance Brokers Private Limited IRDA/ENF/ORD/ONS/027/02/2015
Non-Archived In the matter of M/s Liberty Videocon General Insurance Company Ltd. 26-12-2016 In the matter of M/s Liberty Videocon General Insurance Company Ltd. IRDA/ENF/ORD/ONS/252/12/2016
Non-Archived In the matter of M/S Life and General Insurance and Reinsurance 26-04-2017 Final order in the matter of M/S Life and General Insurance and Reinsurance Brokers Pvt Ltd IRDA/enf/ord/ons/093/04/2017
Non-Archived In the matter of M/s Magma HDI General Insurance Company Limited 06-04-2017 In the matter of M/s Magma HDI General Insurance Company Limited IRDA/ENF/ORD/ONS/076/04/2017
Non-Archived In the matter of M/s NATIONAL INSURANCE CO LTD 10-05-2016 In the matter of M/s NATIONAL INSURANCE CO LTD IRDA/ENF/ORD/ONS/085/05/2016
Non-Archived In the matter of M/s PNB Metlife Life Insurance Company Ltd, Mar 2017 29-03-2017 In the matter of M/s PNB Metlife Life Insurance Company Ltd IRDA/Enf/Ord/ONS/065/03/2017
Non-Archived In the matter of M/s Raheja QBE General Insurance Company Limited 10-06-2015 In the matter of M/s Raheja QBE General Insurance Company Limited IRDA/ENF/ORD/113/05/2015
Non-Archived In the matter of M/s SBI Life Insurance Co Ltd. 22-09-2016 In the matter of M/s SBI Life Insurance Co Ltd. IRDA/ENF/ORD/ONS/185/09/2016
Non-Archived In the matter of M/s Sushil Insurance Brokers Pvt. Ltd 19-02-2015 In the matter of M/s Sushil Insurance Brokers Pvt. Ltd IRDA/ENF/ORD/ONS/033/02/2015
Non-Archived In the matter of M/s TATA AIA Life Insurance Company Ltd, Apr 2017 18-04-2017 In the matter of M/s TATA AIA Life Insurance Company Ltd IRDA/ENF/ORD/ONS/088/04/2017
Non-Archived In the matter of M/s Tata Motors Insurance Broking & Advisory S 07-04-2017 In the matter of M/s Tata Motors Insurance Broking & Advisory Services Limited IRDA/Enf/ORD/ONS/078/04/2017
Non-Archived In the matter of M/s The New India Assurance Co Limited 17-03-2016 In the matter of M/s The New India Assurance Co Limited IRDA/ENF/ORD/ONS/046/03/2016
Non-Archived In the matter of M/s The Oriental Insurance Co Limited 12-02-2016 In the matter of M/s The Oriental Insurance Co Limited IRDA/ENF/ORD/ONS/23/02/2016
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
Non-Archived In the matter of M/s United India Insurance Company Limited, Apr 2015 27-04-2015 In the matter of M/s United India Insurance Company Limited IRDA/INSP/ORD/ONS/083/04/2015
Non-Archived In the matter of M/s Universal Sompo General Insurance Co Limited 07-01-2016 In the matter of M/s Universal Sompo General Insurance Co Limited IRDA/ENF/ORD/ONS/005/01/2016
Non-Archived In the matter of M/s. Afro-Asian Insurance & Reinsurance Brokers (India) 20-09-2017 In the matter of M/s. Afro-Asian Insurance & Reinsurance Brokers (India) Pvt Ltd IRDA/ENF/ORD/ONS/219/09/2017
Non-Archived In the matter of M/s. Aviva Life Insurance Company India Limited, Nov 2016 18-11-2016 In the matter of M/s. Aviva Life Insurance Company India Limited IRDA/ENF/MISC/ONS/227/11/2016
Non-Archived In the matter of M/s. Bajaj Allianz Life Insurance Company Limi 24-04-2017 Final Order in the matter of M/s. Bajaj Allianz Life Insurance Company Limited IRDA/ENF/MISC/ONS/091 /04 /2017
Non-Archived In the matter of M/s. Bharti AXA Life Insurance Company Limited 13-04-2016 In the matter of M/s. Bharti AXA Life Insurance Company Limited IRDA/ENF/MISC/ONS/074/04/2016
Non-Archived In the matter of M/s. Chartered Insurance Brokers Pvt. Ltd. 26-02-2018 In the matter of M/s. Chartered Insurance Brokers Pvt. Ltd. IRDA/ENF/ORD/ONS/38 /02/2018
Non-Archived In the matter of M/s. DHFL Pramerica Life Insurance Company Limited 15-04-2016 In the matter of M/s. DHFL Pramerica Life Insurance Company Limited Erstwhile DLF Pramerica Life Insurance Company Limited) IRDA/ENF/MISC/ONS/075/04/2016
Non-Archived In the matter of M/s. Exide Life Insurance Company Limited (Formerly ING 22-03-2016 In the matter of M/s. Exide Life Insurance Company Limited (Formerly ING Vysya Life Insurance Company Limited) IRDA/ENF/MISC/ONS/053/03/2016
Non-Archived In the matter of M/s. Future Generali India Life Insurance Company Limited, Dec 2017 04-12-2017 In the matter of M/s. Future Generali India Life Insurance Company Limited IRDA/ENF/MISC/ONS/259/11/2017
Non-Archived In the matter of M/s. Future Generali India Life Insurance Company Ltd 11-06-2015 In the matter of M/s. Future Generali India Life Insurance Company Ltd IRDA/ENF/ORD/ONS/115/06/2015
Non-Archived In the matter of M/s. HDFC Standard Life Insurance Company Limited, Jan 2017 11-01-2017 In the matter of M/s. HDFC Standard Life Insurance Company Limited IRDA/ENF/MISC/ONS/ 008 /01/2017
Non-Archived in the matter of M/s. IDBI Federal Life Insurance Company Limited 06-11-2015 in the matter of M/s. IDBI Federal Life Insurance Company Limited IRDA/ENF/MISC/ONS/195/11/2015
Non-Archived In the matter of M/s. India First Life Insurance Company Limited 27-05-2015 In the matter of M/s. India First Life Insurance Company Limited IRDA/ENF/MISC/ONS/112/05/2015
Non-Archived In the matter of M/s. Kotak Mahindra Old Mutual Life Insurance Company Limi 06-05-2016 In the matter of M/s. Kotak Mahindra Old Mutual Life Insurance Company Limited IRDA/ENF/MISC/ONS/88/05/2016
Non-Archived In the matter of M/s. Life India Educational & Charitable Trust 29-09-2016 In the matter of M/s. Life India Educational & Charitable Trust IRDA/ENF/ORD/ONS/186/09/2016
Non-Archived In the matter of M/s. NetAmbit Insurance Broking India Ltd. 12-01-2018 In the matter of M/s. NetAmbit Insurance Broking India Ltd. IRDA/ENF/ORD/ONS/006/01/2018
Non-Archived In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. 07-08-2017 In the matter of M/s. Regal Insurance Brokers & RMS Pvt. Ltd. IRDA/ENF/ORD/ONS/181/08/2017
Non-Archived In the matter of M/s. Reliance Nippon Life Insurance Company Limited 22-12-2017 In the matter of M/s. Reliance Nippon Life Insurance Company Limited IRDA/ENF/MISC/ONS/271/12 /2017
Non-Archived In the matter of M/s. RR Insurance Brokers Pvt. Ltd. 05-01-2018 In the matter of M/s. RR Insurance Brokers Pvt. Ltd. IRDA/ENF/ORD/ONS/002/01/2018
Non-Archived In the matter of M/s. Shriram General Insurance Company Limited 01-08-2016 In the matter of M/s. Shriram General Insurance Company Limited IRDA/ENF/ORD/ONS/145 /07/2016
Non-Archived In the matter of M/s. Shriram Life Insurance Company Limited 18-10-2016 In the matter of M/s. Shriram Life Insurance Company Limited IRDA/ENF/MISC/ONS/199/10/2016
Non-Archived In the matter of M/s. Star Union Dai-ichi Life Insurance Company Limited 22-03-2016 In the matter of M/s. Star Union Dai-ichi Life Insurance Company Limited IRDA/ENF/MISC/ONS/052/03/2016
Non-Archived In the matter of M/s. Sunrays Insurance Broking Services Ltd 23-02-2018 In the matter of M/s. Sunrays Insurance Broking Services Ltd IRDA/ENF/ORD/ONS/031/02/2018
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
Non-Archived In the matter of Max Bupa Health Insurance Company Limited 29-04-2016 In the matter of Max Bupa Health Insurance Company Limited IRDAI/ENF/ORD/ONS/79/04 /2016