Warnings and Penalties

Warnings and Penalties

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Non-Archived Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac, Jan 2008 25-01-2008 Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999 United
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th 10-09-2007 Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938 Shriram Life
Non-Archived Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act, 23-07-2009 Imposing a penalty of Rs. 20.00 Lacs on the insurer u/s 14 of the IRDA Act, 1999 read with Section 102(b) of the Insurance Act, 1938 Reliance
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 Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 23-05-2022 Order in the matter of Deinon Risk Services Private Limited,2nd Floor, B Wing, Jeena House, Plot no. 171, Om Nagar, Off Pipeline Road, Andheri (East), Mumbai - 400099 RDAI/INT/ORD/MISC/103/05/2022 +1 more
Non-Archived In the matter of Tata AIA Life Insurance Co. Ltd. regarding returns filed 06-07-2015 In the matter of Tata AIA Life Insurance Co. Ltd. regarding returns filed u/s 31B (2) for the financial year 2012-13 RDA/F&I/ORD/ F&A/126/07/2015
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 Imposing a penalty of Rs. 5.00 Lacs on the insurer 11-05-2010 Imposing a penalty of Rs. 5.00 Lacs on the insurer New India Assurance
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc 20-03-2009 Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938 New India Assurance
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer Under Section 102 of the 19-09-2009 Imposing a penalty of Rs. 5.00 Lacs on the insurer Under Section 102 of the Insurance Act, 1938 New India Assurance
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section, Sep 2007 10-09-2007 Imposing a penalty of Rs. 5.00 Lacs on the insurer for violation of Section 32B of the Insurance Act, 1938 New India Assurance
Non-Archived Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insuran 25-01-2008 Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the Insurance Act, 1999 New India
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B 20-03-2009 Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938 National Insurance
Non-Archived Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Ac 25-01-2008 Imposing a penalty of Rs. 2.00 Lacs on the insurer u/s 14(1) of the IRDA Act, 1999 National
Non-Archived Insurer warned for violation of certain guidelines issued by the Authority 04-07-2007 Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future Metlife India
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of 13-05-2008 Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 102(b) of the Insurance Act, 1938 Max New York Life
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of th, LIC of India 07-01-2010 Imposing a penalty of Rs. 5.00 Lacs on the insurer under Section 105B of the Insurance Act, 1938 LIC of India
Non-Archived Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008 30-10-2008 Insurer warned for violation of certain guidelines issued by the Authority and advised to refrain from the same in future Kotak Mahindra Old Mutual
Non-Archived Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insuranc, Mar 2009 20-03-2009 Imposing a penalty of Rs. 5.00 Lacs on the insurer u/s 105B of the Insurance Act, 1938 Iffco Tokyo General
Non-Archived Final Order in the matter of Edelweiss Tokio Life Insurance Company Ltd. 04-04-2024 Final Order in the matter of Edelweiss Tokio Life Insurance Company Ltd. IRDI/FI/ORD/MISC/64/04/2024
Non-Archived In the matter of Good Health Plan (TPA) Limited, Hyderabad 29-04-2015 In the matter of Good Health Plan (TPA) Limited, Hyderabad IRDAI/TPA/Misc./ORD/087/04/2015
Non-Archived Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digi 13-09-2019 Order in the matter of M/s Go Digit General Insurance Ltd - Filing of ‘Digit Protection Plus’ and ‘Standard Fire and Special Perils Policy’ under ‘Use & File’ Procedure IRDAI/NL/ORD/PRO/159/09/2019
Non-Archived In the matter of M/s. Royal Sundaram General Insurance Company Limited -Set 20-12-2018 In the matter of M/s. Royal Sundaram General Insurance Company Limited -Settlement of Motor Claims IRDAI/NL/ORD/ONS/204/12/2018-19
Non-Archived In the matter of M/s. HDFC ERGO General Insurance Company Limited - Settlem 05-12-2018 In the matter of M/s. HDFC ERGO General Insurance Company Limited - Settlement of Motor Claims IRDAI/NL/ORD/ONS/198/12/2018
Non-Archived In the matter of M/s. Reliance General Insurance Company Limited (RGICL) - 24-08-2018 In the matter of M/s. Reliance General Insurance Company Limited (RGICL) - Settlement of Motor Claims IRDAI/NL/ORD/ONS/134/08/2018
Non-Archived In the matter of M/s. United India Insurance Company Ltd. (UIICL) - Settle 03-01-2019 In the matter of M/s. United India Insurance Company Ltd. (UIICL) - Settlement of Motor Claims IRDAI/NL/ORD/ONS/ 003 /01/2019
Non-Archived Order in the matter of M/s. SBI General Insurance Company Ltd. 13-09-2019 Order in the matter of M/s. SBI General Insurance Company Ltd. IRDAI/NL/ORD/MTP/158/09/2019
Non-Archived Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd 13-09-2019 Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd IRDAI/NL/ORD/MISC/160/09/2019
Non-Archived Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. 17-04-2021 Order in the matter of M/s Bajaj Allianz General Insurance Company Ltd. IRDAI/NL/ORD/MISC/092/04/2021 +1 more
Non-Archived Order in the matter of M/s Raheja QBE General Insurance Company Ltd 27-01-2020 Order in the matter of M/s Raheja QBE General Insurance Company Ltd IRDAI/NL/ORD/MISC/034/01/2020
Non-Archived Order in the matter of M/s Acko General Insurance Ltd 24-01-2020 Order in the matter of M/s Acko General Insurance Ltd IRDAI/NL/ORD/MISC/029/001/2020
Non-Archived Order in the matter of M/s Bharti AXA General Insurance Co. Ltd. - Filing of revision in Trade Credit Insurance Policy (UIN IRDAN139RP0043V01200910) 26-07-2019 Order in the matter of M/s Bharti AXA General Insurance Co. Ltd. - Filing of revision in Trade Credit Insurance Policy (UIN IRDAN139RP0043V01200910) IRDAI/NL/ORD/CRE/123/07/2019
Non-Archived In the matter of M/s Reliance Nippon Life Insurance Co Ltd 04-11-2016 In the matter of M/s Reliance Nippon Life Insurance Co Ltd IRDAI/LIFE/ORD/MISC/218/11/2016
Non-Archived ORDER in the matter of Reliance Nippon Life Insurance Company Ltd 13-11-2018 ORDER in the matter of Reliance Nippon Life Insurance Company Ltd IRDAI/LIFE/ORD/MISC/184/11/2018
Non-Archived Order in the matter of Max Life Insurance Company Ltd 28-04-2021 Order in the matter of Max Life Insurance Company Ltd IRDAI/LIFE/ORD/MISC/105/04/2021 +1 more
Non-Archived ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia 23-02-2024 ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia IRDAI/INT/ORD/MISC/43/02/2024
Non-Archived Order in the matter of M/s. Dealmoney Securities Private Limited 23-02-2024 Order in the matter of M/s. Dealmoney Securities Private Limited IRDAI/INT/ORD/MISC/42/2/2024
Non-Archived Order in the matter of M/s. Centcart Insurance Broking Services Private Limited 10-11-2023 IRDAI/INT/ORD/MISC/199/11/2023
Non-Archived Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd., Jul 2021 04-07-2021 Order in the matter of M/s. Salasar Services Insurance Brokers Pvt. Ltd. IRDAI/INT/ORD/MISC/170/06/2021
Non-Archived Order in the matter of M/s Tata AIG General Insurance Company Limited 29-01-2020 Order in the matter of M/s Tata AIG General Insurance Company Limited IRDAI/HLT/MISC/ORD/37/01/2020