Warnings and Penalties

Warnings and Penalties

calender
calender
No files found here
  Archive / Non Archive  
Non-Archived M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd 09-02-2011 M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd +1 more
Non-Archived Order against New India Insurance Co 27-07-2011 Order against New India Insurance Co +1 more
Non-Archived M/s CENTRAL BANK OF INDIA 09-02-2011 M/s CENTRAL BANK OF INDIA +1 more
Non-Archived Violation of Section 34A of the Insurance Act, 1938 and Submission of Incon 26-07-2013 Violation of Section 34A of the Insurance Act, 1938 and Submission of Inconsistent Information
Non-Archived Personal hearing in the matter of M/s Reliance Life Insurance Company Limit 16-11-2010 Personal hearing in the matter of M/s Reliance Life Insurance Company Limited
Non-Archived Order in the matter of Focus Health Insurance TPA Private Limited 12-07-2019 Order in the matter of Focus Health Insurance TPA Private Limited
Non-Archived In the matter of M/s. ICICI Prudential Life Insurance Company Limited 28-03-2017 In the matter of M/s. ICICI Prudential Life Insurance Company Limited
Non-Archived Personal hearing in the matter of M/s Bajaj Allianz Life Insurance Company 12-08-2010 Personal hearing in the matter of M/s Bajaj Allianz Life Insurance Company Limited -- +1 more
Non-Archived Prohibition of Loans Section 29 of Insurance Act, 1938 17-06-2010 Prohibition of Loans Section 29 of Insurance Act, 1938 111/2/F&A/C-Insp.R/43/Jun-10 +1 more
Non-Archived Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.15/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 113/CA/INSP/NL/SEPT 2011
Non-Archived The New India Assurance Co. Ltd. (on complaint received from Shri Ashok B N 19-03-2012 The New India Assurance Co. Ltd. (on complaint received from Shri Ashok B Nawal) 13/Gen. Insp/Non-Life/June 2010
Non-Archived Warning for not having an effective Grievance Re-dressal Mechanism., Oct 2010 06-10-2010 Warning for not having an effective Grievance Re-dressal Mechanism. 156/311/BAJNL/COMP/09-10
Non-Archived The New India Assurance Co. Ltd. 20-03-2012 The New India Assurance Co. Ltd. 1563/NIA/COMP/09-10
Non-Archived Contravention of the provisions of Regulation 8 of the Policyholder Protect 24-01-2011 Contravention of the provisions of Regulation 8 of the Policyholder Protection Regulations,2002 2/CA/10-11
Non-Archived Warning for not having an effective Grievance Re-dressal Mechanism. 30-08-2010 Warning for not having an effective Grievance Re-dressal Mechanism. 2/CA/Insp/NL/2010-11
Non-Archived Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.219/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 219/NIC/COMP/10-11
Non-Archived The New India Assurance Co. Ltd. (on complaint received from M/s New Horizo 19-03-2012 The New India Assurance Co. Ltd. (on complaint received from M/s New Horizon Knitwears) 24/CA/Insp/Non-Life/July 2010
Non-Archived Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.987/OIC/COMP/09-10 pertaining to M/s. Oriental Insurance Company Limited 25/CA/INSP/NL/JULY 2010
Non-Archived On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2 19-05-2010 On-site inspection conducted to Sahara Life Insurance Co. Ltd. from 15/09/2 272/IRDA/Life/ /Inspection/ Sahara /2008-09
Non-Archived Delay in disposal of the claims 10-01-2011 Delay in disposal of the claims 29/CA/Insp/Non-Life/July 2010
Non-Archived Observation on Reply to show cause notice 04-10-2010 Observation on Reply to show cause notice 349/Adv/Shriram/2010-11
Non-Archived Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insuran 28-02-2013 Complaint No. 674/REL/COMP/09-10 pertaining to M/s Reliance General Insurance Co Ltd 35/CA/Gen.Insp/Non-Life/Aug 2010
Non-Archived OBSERVATION ON REPLY TO SHOW CAUSE NOTICE, Oct 2010 25-10-2010 OBSERVATION ON REPLY TO SHOW CAUSE NOTICE 355/IRDA/LIFE/SHRIRAM/Referral Arrangement/2010-11
Non-Archived Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interest 19-10-2010 Non-Compliance of provisions of IRDA (Protection of Policyholders~ Interests) Reg, 2002 4/CA/Insp/NL/2010-11
Non-Archived Contravention of the provisions of Sec 40B of the Insurance Act, 1938 12-03-2014 Contravention of the provisions of Sec 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued there under. 446/6/F&A/EML/2011-12/223/2013-14
Non-Archived M/s Indusind Bank Ltd. 05-07-2012 M/s Indusind Bank Ltd. 461.1/F&A/1/BC-NLI/2006-07 to 2008-09/90/July 2012
Non-Archived United India Insurance Company Limited 23-07-2012 United India Insurance Company Limited 52/CA/INSP/NL/DEC 2010
Non-Archived Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.1180/NIC/COMP/08-09 pertaining to M/s. National Insurance Company Limited 55/CA/INSP/NL/Nov-2010
Non-Archived United India Insurance Company Limited Ref 57/CA/INSP/NL/DEC 2010), Jul 2012 23-07-2012 United India Insurance Company Limited Ref 57/CA/INSP/NL/DEC 2010 57/CA/INSP/NL/DEC 2010
Non-Archived Complaint No.1319/ICINL/COMP/09-10 pertaining to M/s ICICI Lombard General 28-02-2013 Complaint No.1319/ICINL/COMP/09-10 pertaining to M/s ICICI Lombard General Insurance Company Ltd. 65/CA/INSP/NL/NOV 2010
Non-Archived Complaint No. 4/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No. 4/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 66/CA/INSP/NL/JAN 2011
Non-Archived Complaint No.41/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.41/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 67/CA/INSP/NL/JAN 2011
Non-Archived Complaint No.25/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.25/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 68/CA/INSP/NL/JAN 2011
Non-Archived Complaint No.29/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.29/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 74/CA/INSP/NL/Jan-2011
Non-Archived Complaint No.32/NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.32/NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 75/CA/INSP/NL/Jan 2011
Non-Archived Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.41 /NIC/COMP/10-11 pertaining to M/s. National Insurance Company Limited 76 /CA/INSP/NL/ Jan -2011
Non-Archived Complaint No.1509/NIC/COMP/09-10 pertaining to M/s. National Insurance Comp 13-03-2013 Complaint No.1509/NIC/COMP/09-10 pertaining to M/s. National Insurance Company Limited 77/CA/INSP/NL/Nov-2010
Non-Archived Complaint No.969/OIC/Comp/09-10 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.969/OIC/Comp/09-10 pertaining to M/s. Oriental Insurance Company Limited 79/CA/INSP/NL/JAN 2011
Non-Archived United India Insurance Company Limited Ref 89/CA/INSP/NL/MARCH 2011, Jul 2012 23-07-2012 United India Insurance Company Limited (Ref: 89/CA/INSP/NL/MARCH 2011) 89/CA/INSP/NL/MARCH 2011
Non-Archived Complaint No. 442/BAJNL/COMP/09-10 – Motor Insurance Claim under Policy No. 07-01-2013 Complaint No. 442/BAJNL/COMP/09-10 – Motor Insurance Claim under Policy No. OG-09-1101-6014-00010777 90/CA/INSP/NL/APRIL 2011
Non-Archived Complaint pertaining to M/s. Oriental Insurance Company Limited 12-03-2013 Complaint pertaining to M/s. Oriental Insurance Company Limited 92/CAD/Focused Inspection – 56/OIC/COMP/10-11
Non-Archived Complaint No.94/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Comp 12-03-2013 Complaint No.94/OIC/COMP/10-11 pertaining to M/s. Oriental Insurance Company Limited 94/OIC/COMP/10-11
Non-Archived United India Insurance Company Ltd ( 98/CA/INSP/NL/JULY 2011) 23-07-2012 United India Insurance Company Ltd ( 98/CA/INSP/NL/JULY 2011) 98/CA/INSP/NL/JULY 2011
Non-Archived Levy of Penalty under Section 105B of the Insurance Act, 1938 07-06-2011 Levy of Penalty under Section 105B of the Insurance Act, 1938 : IRDA/F&I/ORD/RSS/114/06/2011 +1 more
Non-Archived Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of t 07-01-2010 Imposing a penalty of Rs. 10.00 Lacs on the insurer Under Section 105B of the Insurance Act, 1938 Appolo Munich Health
Non-Archived Insurer warned fro violation of certain guidelines issued by the authority 15-09-2009 Insurer warned fro violation of certain guidelines issued by the authority and advised from the same in future Aviva Life Insurance
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 21-08-2007 Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 64VC of the Insurance Act, 1938 Bajaj Allianz Life
Non-Archived Insurer warned for violation of certain guidelines issued by the Authority, Jan 2010 04-01-2010 Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future Birla Sun Life Insurance
Non-Archived Complaint pertaining to M/s. Oriental Insurance Company Limited, Mar 2013 12-03-2013 Complaint pertaining to M/s. Oriental Insurance Company Limited CAD/05-11-028326/OS/NL/10
Non-Archived Opening of offices-- Sec 64VC of Insurance Act, 1938 19-08-2009 Opening of offices-- Sec 64VC of Insurance Act, 1938 DLF Pramerica Life
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Jun 2009 24-06-2009 Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938 HDFC ERGO General
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th, HDFC Standard Life 07-01-2010 Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938 HDFC Standard Life
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Ac 09-01-2008 Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999 ICICI Lombard
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance 14-05-2008 Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 102 of the Insurance Act, 1938 ICICI Lombard
Non-Archived Insurer warned for violation of certain guidelines issued by the Authority, Mar 2010 23-03-2010 Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future ICICI Prudential
Non-Archived Insurer warned for violation of certain guidelines issued by the Authority, ING Vysya Life 05-01-2010 Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future ING Vysya Life
Non-Archived Opening of New Places of Business in violation of Section 64VC oflnsurance 28-12-2007 Opening of New Places of Business in violation of Section 64VC oflnsurance Act, 1938. INS VYSYA Life
Non-Archived M/s Cholamandalam MS General Insurance Co Ltd 08-08-2013 M/s Cholamandalam MS General Insurance Co Ltd IRA/NL/ON/2009/196
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 Order of IRDA against M/s Royal Sundaram Alliance General Insurance Company 10-06-2011 Order of IRDA against M/s Royal Sundaram Alliance General Insurance Company IRDA/CAGRS/ORD/PNL/122/06/2011