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Co-Sponsors

SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL SERVICE PROVIDERS (SP)

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person STAR MANPOWER SERVICES  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
22
History of entity/person TRIPACE MARKETING SERVICES PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
23
History of entity/person VISHWASUJA  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
24
History of entity/person Y SE-COMMERCE PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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