Warnings and Penalties

Warnings and Penalties

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Non-Archived Final Order In the matter of M/s Anmol Medicare TPA Ltd. 11-01-2024 Final Order In the matter of M/s Anmol Medicare TPA Ltd. Ref: IRDAI/E&C/ORD/ONS/2/1/2024
Non-Archived Final Order in the matter of Ms. Apex Insurance Surveyors and Loss Assess 12-11-2021 Final Order in the matter of M/s. Apex Insurance Surveyors and Loss Assessors Pvt Ltd. No. IRDA/ENF/ORD/ONS/ 283 /11/2021 +1 more
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 CHOLAMANDALAM MS GIC Ltd 22-10-2019 Order in the matter of CHOLAMANDALAM MS GIC Ltd IRDAI/Enf/ORD/ONS/193/10/2019
Non-Archived Order in the matter of Future Generali India Insurance Co Ltd 12-04-2021 Order in the matter of Future Generali India Insurance Co Ltd IRDAI/Enf/ORD/ONS/082/04/2021
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
Non-Archived Final order in the matter of Angel Financial Advisors Pvt Ltd 22-12-2021 Final order in the matter of Angel Financial Advisors Pvt Ltd IRDAI/ENF/ORD/ONS/317/12/2021 +1 more
Non-Archived Final Order in the matter of Corporation Bank, Corporate Agent 06-08-2021 Final Order in the matter of Corporation Bank, Corporate Agent IRDAI/ENF/ORD/ONS/227/08/2021 +1 more
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 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 In the matter of Royal Sundaram Alliance Insurance Company Limited 11-05-2016 In the matter of Royal Sundaram Alliance Insurance Company Limited IRDAI/ENF/ORD/ONS/086/05/2016
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 Reliance General Insurance Company Limited 10-04-2015 In the matter of Reliance General Insurance Company Limited IRDAI/ENF/ORD/ONS/070/04/2015
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 Final Order in the matter of M/S Future Generali Life Insurance Company Ltd. 28-05-2024 Final Order in the matter of M/S Future Generali Life Insurance Company Ltd. IRDAI/E&C/ORD/ONS/81/05/2024
Non-Archived Order in the matter of M/S Reliance General Insurance Company Ltd 03-01-2024 Order in the matter of M/S Reliance General Insurance Company Ltd IRDAI/E&C/ORD/ONS/1/1/2024
Non-Archived बजाज फाइनेंस लिमिटेड के मामले में आदेश / Order in the matter of Bajaj finance limited 15-07-2024 बजाज फाइनेंस लिमिटेड के मामले में आदेश / Order in the matter of Bajaj finance limited IRDAI/E&C/ORD/MISC/103/07/2024
Non-Archived एगॉन लाइफ (बंधन लाइफ ) के मामले में अंतिम आदेश /Final Order in the matter of Aegon Life ( now known as Bandhan Life) 15-07-2024 एगॉन लाइफ (बंधन लाइफ ) के मामले में अंतिम आदेश /Final Order in the matter of Aegon Life ( now known as Bandhan Life) IRDAI/E&C/ORD/MISC/102/07/2024
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 in the matter of ICICI LOMBARD GIC Ltd 29-01-2020 Order in the matter of ICICI LOMBARD GIC Ltd IRDAI / Enf / ORD / ONS / 035 / 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 BAJAJ ALLIANZ GIC Ltd 28-01-2020 Order in the matter of BAJAJ ALLIANZ GIC Ltd IRDAI / Enf / ORD / ONS / 030 / 01 / 2020
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 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 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 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 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 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 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 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 Muthoot Risk Insurance and Broking Service 07-04-2021 Final order in the matter of M/s Muthoot Risk Insurance and Broking Services Pvt. Ltd. IRDA/Enf/Ord/Ons/ 079/04/2021
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 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 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 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. 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 Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate 18-11-2020 Final order in the matter of M/s. Metis Marketing Services Ltd., Corporate Agent IRDA/ENF/ORD/ONS/279 / 11 /2020
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 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 Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Asse 16-09-2021 Final Order in the matter of M/s. J.B. Boda Insurance Surveyors & Loss Assessors Pvt. Ltd. IRDA/ENF/ORD/ONS/251/09/2021 +1 more
Non-Archived Final Order in the matter of Alex Stewart Insurance Surveyors & Loss Asses 16-09-2021 Final Order in the matter of Alex Stewart Insurance Surveyors & Loss Assessors Pvt. Ltd. IRDA/ENF/ORD/ONS/250/09/2021 +1 more
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 Final Order in the matter of Team Insurance Surveyors and Loss Assessors L 14-09-2021 Final Order in the matter of Team Insurance Surveyors and Loss Assessors LLP IRDA/ENF/ORD/ONS/245 /09/2021 +1 more
Non-Archived Final order in the matter of M/s Saferisk Insurance Brokers Pvt Ltd 01-09-2021 Final order in the matter of M/s Saferisk Insurance Brokers Pvt Ltd IRDA/ENF/ORD/ONS/238/08 /2021 +1 more
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. 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 Order in the matter of M/s. SBI Life Insurance Company Limited 25-10-2019 Order in the matter of M/s. SBI Life Insurance Company Limited IRDA/ENF/ORD/ONS/194/10/2019
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 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. 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 Final Order in the matter of M/s. Corporate Risks India Insurance Brokers P 08-08-2017 Final Order in the matter of M/s. Corporate Risks India Insurance Brokers Pvt Ltd IRDA/ENF/ORD/ONS/180/08/2017
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
Non-Archived Final Order in the matter of INTEROCEAN INSURANCE SUVEYORS AND LOSS ASSE, Jun 2021 11-06-2021 Final Order in the matter of INTEROCEAN INSURANCE SUVEYORS AND LOSS ASSESSORS PVT. LTD. IRDA/ENF/ORD/ONS/163/06/2021 +1 more
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 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 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 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 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 Order in the matter of M/s. Shriram General Insurance Company Limited 06-05-2021 Order in the matter of M/s. Shriram General Insurance Company Limited IRDA/ENF/ORD/ONS/123/05/2021