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Warnings and Penalties
No files found here
Archive / Non Archive | |||||||
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Non-Archived | M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd | 09-02-2011 | M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd | +1 more | ||
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Non-Archived | Order against New India Insurance Co | 27-07-2011 | Order against New India Insurance Co | +1 more | ||
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Non-Archived | M/s CENTRAL BANK OF INDIA | 09-02-2011 | M/s CENTRAL BANK OF INDIA | +1 more | ||
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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 | |||
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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 | |||
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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 | |||
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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 | |||
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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 | |
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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 | |
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | The New India Assurance Co. Ltd. | 20-03-2012 | The New India Assurance Co. Ltd. | 1563/NIA/COMP/09-10 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | Delay in disposal of the claims | 10-01-2011 | Delay in disposal of the claims | 29/CA/Insp/Non-Life/July 2010 | ||
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Non-Archived | Observation on Reply to show cause notice | 04-10-2010 | Observation on Reply to show cause notice | 349/Adv/Shriram/2010-11 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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Non-Archived | United India Insurance Company Limited | 23-07-2012 | United India Insurance Company Limited | 52/CA/INSP/NL/DEC 2010 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | |
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | 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 | ||