Warnings and Penalties
Warnings and Penalties
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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 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 | |
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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 | Final order in the matter of Ms. Innovative Insurance Surveyors and Loss | 09-11-2021 | Final order in the matter of M/s. Innovative Insurance Surveyors and Loss Assessors Pvt Ltd | IRDA/ENF/ORD/ONS/ 280 /11/2021 | +1 more | |
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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 | |
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Non-Archived | Final Order in the matter of Mack Insurance Surveyors and Loss Assessors P | 20-09-2021 | Final Order in the matter of Mack Insurance Surveyors and Loss Assessors Pvt. Ltd. | IRDA/ENF/ORD/ONS/ 252 /09/2021 |
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Non-Archived | Final Order in the matter of K D KOHLI INSURANCE SURVEYORS & LOSS ASSESSORS | 20-09-2021 | Final Order in the matter of K D KOHLI INSURANCE SURVEYORS & LOSS ASSESSORS PVT. LTD. | IRDA/ENF/ORD/ONS/ 254 /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 | 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 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 | 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 | 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 | 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 | 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 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 | 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 | 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 | 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 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 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 | Final order in the matter of M/s. India Infoline Insurance Brokers Ltd. | 26-11-2019 | Final order in the matter of M/s. India Infoline Insurance Brokers Ltd. | IRDA/ENF/ORD/ONS/ 208 /11/2019 | ||
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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 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 | 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 | 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 | 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 | Final order in the matter of M/s Anand Rathi Insurance Brokers Ltd. | 30-04-2019 | Final order in the matter of M/s Anand Rathi Insurance Brokers Ltd. | IRDA/ENF/ORD/ONS/ 067 /04/2019 | ||
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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 | 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 | 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 | 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. 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. 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. 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 | ||
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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. 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 | 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 | 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 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 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. 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 | ||
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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 | 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 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 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. 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 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 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 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 | 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 | ||
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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. 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 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 | 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 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 | ||