Warnings and Penalties
Warnings and Penalties
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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 | 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 | ||
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Non-Archived | Order in the matter of M/s HDFC Life Insurance Co. Ltd | 01-08-2024 | Order in the matter of M/s HDFC Life Insurance Co. Ltd | IRDAI/E&C/ORD/MISC/107/08/2024 | ||
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Non-Archived | Order in the matter of Show Cause Notice issued to M/s Acko General Insurance Ltd | 24-05-2023 | Order in the matter of Show Cause Notice issued to M/s Acko General Insurance Ltd | IRDAI/NL/ORD/MISC/110/05/2023 | +1 more | |
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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 | Order in the matter of Bajaj finance limited | 15-07-2024 | Order in the matter of Bajaj finance limited | IRDAI/E&C/ORD/MISC/103/07/2024 | ||
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Non-Archived | एसबीआई लाइफ इंश्योरेंस कंपनी लिमिटेड के मामले में आदेश / Order in the matter of SBI Life Insurance Co. Ltd. | 06-09-2024 | Order | IRDAI/E&C/ORD/MISC/115/09/2024 | ||
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Non-Archived | Final Order in the matter of Aegon Life ( now known as Bandhan Life) | 15-07-2024 | Final Order in the matter of Aegon Life ( now known as Bandhan Life) | IRDAI/E&C/ORD/MISC/102/07/2024 | ||
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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 | 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 | 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 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 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 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. 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 | 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 | 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 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 | 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 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 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 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 | 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 | ||
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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 | 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 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 | ||
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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 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 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 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 | ||
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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 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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 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. 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 | ||
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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 | ||
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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 | 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 | ||
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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. 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 | ||
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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 | ||
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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 | ||
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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 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 | 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 | 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 | ||
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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 | 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 | ||
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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 | 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 | ||
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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 | ||
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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 | ||
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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. 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 | ||
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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. 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 | ||