S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
30-APR-2026
DEEPENDRA KUMAR PANDEY
DISB INSURANCE SURVEYOR AND LOSS ASSESSORS PVT.LTD.
IRDAI
DID NOT MAINTAIN SURVEY REGISTER AND SUBMITTED FALSE SURVEY REGISTER AND FILED FALSE RETURNS WITH AUTHORITY VIOLATING REGULATIONS 16(1), 16(9) AND 16(13)OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
2
30-APR-2026
PRADEEP KUMAR SINGH DIN
IRDAI
OBTAINED SURVEY AND LOSS ASSESSOR LICENSE WITH FAKE QUALIFICATION CERTIFICATE
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
3
30-APR-2026
SHARMAJEET SINGH
DISB INSURANCE SURVEYOR AND LOSS ASSESSORS PVT.LTD.
IRDAI
DID NOT MAINTAIN SURVEY REGISTER AND SUBMITTED FALSE SURVEY REGISTER AND FILED FALSE RETURNS WITH AUTHORITY VIOLATING REGULATIONS 16(1), 16(9) AND 16(13)OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
4
20-NOV-2025
DATTA MAHARUDRA KORE
IRDAI
DID NOT ADHERE TO CODE OF CONDUCT AND DUTIES & RESPONSIBILITIES PRESCRIBED UNDER REGULATIONS 13 AND 16 OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
5
19-NOV-2025
DEEPAK GANPATLAL SHARMA
ENKI INSURANCE SURVEYOR & LOSS ASSESSORS PVT.LTD.
IRDAI
MISREPRESENTED AND CONCEALED HIS NATIONALITY TO OBTAIN SURVEYOR LICENSE AND MISLEAD THE AUTHORITY IN SUBSEQUENT RENEWALS
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
6
08-JAN-2020
MUKESH RANWAN
GLOBE MASTER CONSULTANTS
IRDAI
ENTERED IN REINSURANCE PROTECTION PERTAINING TO CROP INSURANCE WITH UNREGISTERED FOREIGN BROKER
DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
7
08-JAN-2020
SACHIN AGARWAL
GLOBE MASTER CONSULTANTS
IRDAI
ENTERED IN REINSURANCE PROTECTION PERTAINING TO CROP INSURANCE WITH UNREGISTERED FOREIGN BROKER
DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
8
08-JAN-2020
STEVEN L.CHETTY
CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.
IRDAI
ENTERED IN REINSURANCE PROTECTION PERTAINING TO CROP INSURANCE WITH UNREGISTERED FOREIGN BROKER
DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
9
24-APR-2017
RAJINDER KUMAR SINGHAL
R.K.SINGHAL & CO.PVT.LTD.
IRDAI
DID NOT CARRY OUT PROFESSIONAL WORK WITH DUE DILIGENCE, CARE & SKILL WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15 (7) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
10
04-AUG-2016
ARIJIT PANDEY
AKPCL GENERAL INSURANCE CO.
IRDAI
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
11
04-AUG-2016
ASHISH PANDEY
AKPCL GENERAL INSURANCE CO.
IRDAI
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
12
04-AUG-2016
PRAMOD PANDEY
AKPCL GENERAL INSURANCE CO.
IRDAI
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
13
20-MAY-2016
SHANKAR SINGH
IRDAI
NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT
ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES
14
20-MAY-2016
VISHWASUJA
IRDAI
NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT
ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES
15
25-FEB-2016
MUNISH PRASHAR
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PVT.LTD.
IRDAI
DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15(7) OF IRDA REGULATIONS
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
16
12-FEB-2016
SANJEEV SONI
S.SONI & CO.
IRDAI
DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15(7) OF IRDA REGULATIONS
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
17
12-APR-2013
SUBASH C.SARAF
IRDAI
COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS
REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR
18
11-JUL-2010
ANAMIKA BAJPAI
IRDAI
DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
19
11-JUL-2010
ANIRUDH SAINI
IRDAI
DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (GENERAL INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
20
11-JUL-2010
ARABINDA MISHRA
IRDAI
DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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