Warnings and Penalties

Archive / Non Archive	Short Description	Last Updated	Sub Title	Reference No	Documents
Non-Archived	The matter of M/s J.P. Exports, Renigunta	01-02-2007	The matter of M/s J.P. Exports, Renigunta	IRDA/LEGAL/ORD/01/06-07	The matter of M_s JP Exports, Renigunta.pdf 686 KB
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	Insurer warned for violation of certain guidelines issued by the Authority.pdf 191 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section.pdf 208 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th.pdf 198 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer for violation of Section, Sep 2007.pdf 208 KB
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	Opening of New Places of Business in violation of Section 64VC oflnsurance.pdf 426 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 451 KB
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	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac.pdf 271 KB
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	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the Insuran.pdf 285 KB
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	Imposing a penalty of Rs 200 Lacs on the insurer u_s 14(1) of the IRDA Ac, Jan 2008.pdf 985 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 102(b) of.doc 29 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 102 of the Insurance.pdf 38 KB
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	Insurer warned for violation of certain guidelines issued by the Authority, Oct 2008.pdf 961 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B.pdf 184 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc.pdf 187 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Mar 2009.pdf 184 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer u_s 105B of the Insuranc, Jun 2009.pdf 306 KB
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	Imposing a penalty of Rs 2000 Lacs on the insurer u_s 14 of the IRDA Act,.pdf 383 KB
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	Opening of offices-- Sec 64VC of Insurance Act, 1938.pdf 392 KB
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	Insurer warned fro violation of certain guidelines issued by the authority.pdf 168 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer Under Section 102 of the.pdf 185 KB
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	Insurer warned for violation of certain guidelines issued by the Authority, Jan 2010.pdf 178 KB
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	Insurer warned for violation of certain guidelines issued by the Authority, ING Vysya Life.pdf 172 KB
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	Imposing a penalty of Rs 1000 Lacs on the insurer Under Section 105B of t.pdf 313 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th, LIC of India.pdf 286 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer under Section 105B of th, HDFC Standard Life.pdf 281 KB
Non-Archived	Levy of Penalty under Section 104 of Insurance Act, 1938	01-02-2010	Penalty	IRDA/F&I/ORD/INV/015/02/2010	Levy of Penalty under Section 104 of Insurance Act, 1938.pdf 128 KB	+1 more Levy of Penalty under Section 104 of Insurance Act, 1938 Attachment-1.pdf 130 KB
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	Insurer warned for violation of certain guidelines issued by the Authority, Mar 2010.pdf 295 KB
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	Imposing a penalty of Rs 500 Lacs on the insurer.pdf 208 KB
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	On-site inspection conducted to Sahara Life Insurance Co Ltd from 15_09_2.pdf 388 KB
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	Prohibition of Loans Section 29 of Insurance Act, 1938.pdf 123 KB	+1 more Prohibition of Loans Section 29 of Insurance Act, 1938 Attachment-1.pdf 137 KB
Non-Archived	Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010	19-07-2010	Levy of Penalty under Section 105B of the Insurance Act, 1938	IRDA/F&I/ORD/F&A/114/07/2010	Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010.pdf 128 KB	+1 more Levy of Penalty under Section 105B of the Insurance Act, 1938, Jul 2010 Attachment-1.pdf 133 KB
Non-Archived	Imposing penalty of under section 102 of Insurance Act, 1938	26-07-2010	Imposing penalty of under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/117/07/2010	Imposing penalty of under section 102 of Insurance Act, 1938.pdf 879 KB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938, Jul 2010	26-07-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/118/07/2010	Imposing of penalty under section 102 of Insurance Act, 1938, Jul 2010.pdf 1.1 MB
Non-Archived	Order of the Insurance Regulatory and Development Authority Against M/s SBI	28-07-2010	Order of the Insurance Regulatory and Development Authority Against M/s SBI Life Insurance Co. Ltd.	IRDA/LGL/ORD/Ord/123/07/2010	Order of the Insurance Regulatory and Development Authority Against M_s SBI.pdf 143 KB	+1 more Order of the Insurance Regulatory and Development Authority Against M_s SBI Attachment-1.pdf 135 KB
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	--	Personal hearing in the matter of M_s Bajaj Allianz Life Insurance Company.pdf 169 KB	+1 more Personal hearing in the matter of M_s Bajaj Allianz Life Insurance Company Attachment-1.pdf 128 KB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938	17-08-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/130/08/2010	Imposing of penalty under section 102 of Insurance Act, 1938.pdf 1.1 MB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938, Aug 2010	17-08-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/131/08/2010	Imposing of penalty under section 102 of Insurance Act, 1938, Aug 2010.pdf 1.1 MB
Non-Archived	Imposing of penalty under section 102 of Insurance Act, 1938, United India Insurance Co. Ltd.	17-08-2010	Imposing of penalty under section 102 of Insurance Act, 1938	IRDA/NL/ORD/RIN/132/08/2010	Imposing of penalty under section 102 of Insurance Act, 1938, United India Insurance Co Ltd.pdf 883 KB
Non-Archived	Imposing a penalty of Rs.10 Lacs on the insurer under section 102	26-08-2010	Imposing a penalty of Rs.10 Lacs on the insurer under section 102	IRDA/F&A/ORD/133/08/2010	Imposing a penalty of Rs10 Lacs on the insurer under section 102.pdf 1.3 MB
Non-Archived	Imposing a penalty of Rs.10 Lacs on the insurer under section 102, Aug 2010	26-08-2010	Imposing a penalty of Rs.10 Lacs on the insurer under section 102	IRDA/F&A/ORD/134/08/2010	Imposing a penalty of Rs10 Lacs on the insurer under section 102, Aug 2010.pdf 1.3 MB
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	Warning for not having an effective Grievance Re-dressal Mechanism.pdf 226 KB
Non-Archived	Warning on Advertisement issued	20-09-2010	Warning on Advertisement issued	IRDA/Life/BAXALife/Ads/369	Warning on Advertisement issued.pdf 724 KB
Non-Archived	Observation on Reply to show cause notice	04-10-2010	Observation on Reply to show cause notice	349/Adv/Shriram/2010-11	OBSERVATION ON REPLY TO SHOW CAUSE NOTICE.pdf 356 KB
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	Warning for not having an effective Grievance Re-dressal Mechanism, Oct 2010.pdf 179 KB
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-Compliance of provisions of IRDA (Protection of Policyholders~ Interest.pdf 169 KB
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	OBSERVATION ON REPLY TO SHOW CAUSE NOTICE, Oct 2010.pdf 265 KB
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		Personal hearing in the matter of M_s Reliance Life Insurance Company Limit.doc 34 KB
Non-Archived	Contravention of the provisions of Section 40B of the Insurance Act, 1938 r	18-11-2010	Contravention of the provisions of Section 40B of the Insurance Act, 1938 read with Rule 17D of the Insurance Rules 1939 and the directions of the Authority issued thereunder	IRDA/F&A/WRN/EMT/184/11/2010	Contravention of the provisions of Section 40B of the Insurance Act, 1938 r.pdf 839 KB
Non-Archived	Contravention of the provisions of Section 40C of the Insurance Act, 1938	18-11-2010	Contravention of the provisions of Section 40C of the Insurance Act, 1938	IRDA/F&A/WRN/EMT/185/11/2010	Contravention of the provisions of Section 40C of the Insurance Act, 1938.pdf 918 KB
Non-Archived	TATA AIG LIFE INSURANCE COMPANY LIMITED	25-11-2010	TATA AIG LIFE INSURANCE COMPANY LIMITED	IRDA/F&I/ORD/EMT/192/11/2010	TATA AIG LIFE INSURANCE COMPANY LIMITED.pdf 184 KB	+1 more TATA AIG LIFE INSURANCE COMPANY LIMITED Attachment-1.pdf 131 KB
Non-Archived	Delay in disposal of the claims	10-01-2011	Delay in disposal of the claims	29/CA/Insp/Non-Life/July 2010	Delay in disposal of the claims.pdf 176 KB
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	Contravention of the provisions of Regulation 8 of the Policyholder Protect.pdf 215 KB
Non-Archived	M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd	09-02-2011	M/s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd		M_s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd.pdf 188 KB	+1 more M_s CHOLAMANDALAM Ms GENERAL INSURANCE COMPANY Ltd Attachment-1.pdf 127 KB
Non-Archived	M/s CENTRAL BANK OF INDIA	09-02-2011	M/s CENTRAL BANK OF INDIA		M_s CENTRAL BANK OF INDIA.pdf 196 KB	+1 more M_s CENTRAL BANK OF INDIA Attachment-1.pdf 127 KB
Non-Archived	Order against United India Insurance Co Ltd	14-03-2011	Order against United India Insurance Co Ltd	IRDA/NL/ORD/OOO/218/12/2010	Order against United India Insurance Co Ltd.pdf 36 KB
Non-Archived	Personal hearing in the matter of M/s Metlife India Insurance Company Ltd.	16-05-2011	Personal hearing in the matter of M/s Metlife India Insurance Company Ltd.	IRDA/LIFE/ORD/GRV/101/05/2011	Personal hearing in the matter of M_s MetLife India Insurance Company Ltd.pdf 1.1 MB
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	Levy of Penalty under Section 105B of the Insurance Act, 1938.pdf 701 KB	+1 more Levy of Penalty under Section 105B of the Insurance Act, 1938 Attachment-1.pdf 136 KB
Non-Archived	Order of IRDA against M/s National Insurance Company	10-06-2011	Order of IRDA against M/s National Insurance Company	IRDA/CAGTS/ORD/PNL/127/06/2011	Order of IRDA against M_s National Insurance Company.pdf 757 KB
Non-Archived	Order of IRDA against M/s ICICI Lombard General Insurance Company	10-06-2011	Order of IRDA against M/s ICICI Lombard General Insurance Company	IRDA/CAGRS/ORD/PNL/123/06/2011	Order of IRDA against M_s ICICI Lombard General Insurance Company.pdf 784 KB

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