Warnings and Penalties

Warnings and Penalties

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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
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.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 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 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 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 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 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 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 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. 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 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. 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 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 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 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. 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 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 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 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 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 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. 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. 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. 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. 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 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 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 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 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 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 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 Max Life Insurance Company Limited 29-06-2016 In the matter of Max Life Insurance Company Limited IRDA/ENF/MISC/ONS/128/06/2016
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. 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 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 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. 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. 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