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Co-Sponsors

SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 20-JAN-2026

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 INSURANCE SURVEYOR AND LOSS ASSESSOR

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person S.SONI & CO.  
History of entity/person SANJEEV SONI
  		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.

12-FEB-2016 		 
22
History of entity/person SANJEEV SONI  
  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.

12-FEB-2016 		 
23
History of entity/person STERLITE INSURANCE SURVEYOR & LOSS ASSESSOR PVT.LTD.  
  SURRENDERED CORPORATE SURVEYORS AND LOSS ASSESSORS LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR

13-OCT-2025 		 
24
History of entity/person SUBASH C.SARAF  
  COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS   REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR

12-APR-2013 		 
25
History of entity/person TEAM INSURANCE SURVEYORS & LOSS ASSESSORS LLP  
  UTILIZED UNLICENSED PERSONS TO CARRY OUT SURVEYS VIOLATING REGULATION 4(15)(4) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015   IMPOSED PENALTY RS.2,00,000

CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.

09-SEP-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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