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 | ||
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | |
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | |
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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 | |
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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 | ||
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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 |
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | The final order in the matter of M/s. S.B. Insurance Brokers Pvt. Ltd. | 19-06-2019 | The final order in the matter of M/s. S.B. Insurance Brokers Pvt. Ltd. | IRDA/ENF/ORD/ONS/101/06/2019 | ||
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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 | ||