Warnings and Penalties

Warnings and Penalties

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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 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 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 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 L&T General Insurance CO Limited 03-08-2015 In the matter of M/s L&T General Insurance CO Limited IRDA/ENF/ORD/ONS/133/07/2015
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 IndiaFirst Life Insurance Company Limited 09-05-2017 In the matter of M/s IndiaFirst Life Insurance Company Limited IRDA/Enf/ORD/ONS/110/05/2017
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 Iffco - Tokio General Insurance Co Limited 07-01-2016 In the matter of M/s Iffco - Tokio General Insurance Co Limited IRDA/ENF/ORD/ONS/006/01/2016
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 ICICI Lombard General Insurance Company Limited, Sep 2015 28-09-2015 In the matter of M/s ICICI Lombard General Insurance Company Limited IRDA/ENF/ORD/ONS/162/09/2015
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 HDFC Ergo General Insurance Company Limited 26-12-2016 In the matter of M/s HDFC Ergo General Insurance Company Limited IRDA/ENF/ORD/ONS/253/12/2016
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. 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 Insurance Co. Ltd 23-05-2016 In the matter of M/s Future Generali India Insurance Co. Ltd IRDA/ENF/ORD/ONS/098 /05 /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. 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 Chola MS General Insurance Company Limited 22-12-2015 In the matter of M/s Chola MS General Insurance Company Limited IRDA/ENF/ORD/ONS/ 221 /12 /2015
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 Birla Sun Life Insurance Company Ltd., Dec 2016 13-12-2016 In the matter of M/s Birla Sun Life Insurance Company Ltd. IRDA/ENF/ORD/ONS/247/12/2016
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 Bharti Axa General Insurance Company Limited 25-07-2016 In the matter of M/s Bharti Axa General Insurance Company Limited IRDAI/ENF/ORD/ONS/142/07 /2016
Non-Archived In the matter of M/s BHARTI AXA General Insurance Co Ltd. 11-08-2016 In the matter of M/s BHARTI AXA General Insurance Co Ltd. IRDA/ENF/ORD/ONS/157/ 08 /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. 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 Apollo Munich Health Insurance Company Limited 23-03-2015 In the matter of M/s Apollo Munich Health Insurance Company Limited IRDA/INSP/ORD/ONS/051/03/2015
Non-Archived In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently Know 21-11-2017 In the matter of M/S Almondz Reinsurance Brokers Pvt. Ltd subsequently known as Almondz Insurance Brokers Pvt. Ltd. IRDA/enf/ord/ons/253/11/2017
Non-Archived In the matter of M/s Agriculture Insurance Company of India Limited 23-03-2015 In the matter of M/s Agriculture Insurance Company of India Limited IRDA/INSP/ORD/ONS/050/03/2015
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 Acme Insurance Broking Services (P) Ltd 27-01-2015 In the matter of M/s Acme Insurance Broking Services (P) Ltd IRDA/ENF/ORD/ONS/019/01/2015 +1 more
Non-Archived In the matter of Life Insurance Corporation of India, Feb 2015 13-02-2015 In the matter of Life Insurance Corporation of India IRDA/ENF/ORD/ONS/029/2/2015
Non-Archived In the matter of General Insurance Corporation of India 29-04-2016 In the matter of General Insurance Corporation of India IRDAI/ENF/ORD/ONS/080/04/2016
Non-Archived In the matter of Bajaj Allianz General Insurance Company Limited 04-08-2015 In the matter of Bajaj Allianz General Insurance Company Limited IRDAI/ENF/ORD/ONS/138/06/2015
Non-Archived Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd 09-12-2021 Final order in the matter of PolicyX.com Insurance Web Aggregators Pvt Ltd IRDA/ ENF/ORD/ONS/303/12/2021 +1 more
Non-Archived Final order in the matter of Onsite inspection of AON Global Insurance Brok 19-09-2018 Final order in the matter of Onsite inspection of AON Global Insurance Broker IRDA/Enf/ord/ons/156/09/2018
Non-Archived Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd 04-10-2021 Final order in the matter of M/s. Safeway Insurance Brokers Pvt Ltd IRDA/ENF/ORD/ONS/ 260 /10 /2021 +1 more
Non-Archived Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd 28-05-2021 Final order in the matter of M/s Visista Insurance Broking Services Pvt Ltd IRDA/ENF/ORD/ONS/149/05/2021
Non-Archived Final Order in the matter of M/s Tata AIG General Insurance Company Limited 17-04-2017 Final Order in the matter of M/s Tata AIG General Insurance Company Limited IRDA/Enf/ORD/ONS/081/04/2017
Non-Archived Final Order in the matter of M/s Shriram Transport Finance Company Ltd. 30-09-2019 Final Order in the matter of M/s Shriram Transport Finance Company Ltd. IRDA/ENF/ORD/ONS/178/09/2019