Warnings and Penalties

Warnings and Penalties

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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
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 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 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 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
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 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
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
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 +1 more
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
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 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 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 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 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 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 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
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 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 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 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 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 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 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
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 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 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 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 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
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
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 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 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 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 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
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
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
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
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
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. 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 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 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 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 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 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
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
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 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
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. 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
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 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 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 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
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
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