| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AETNA HEALTHCARE NETWORKS (INDIA)
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
17-MAR-2010
|
|
| 2 |
|
|
AKPCL GENERAL INSURANCE CO.
|
|
|
|
ARIJIT PANDEY
|
|
|
ASHISH PANDEY
|
|
|
PRAMOD PANDEY
|
|
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
|
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
04-AUG-2016
|
|
| 3 |
|
|
ARIJIT PANDEY
|
|
|
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
|
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
04-AUG-2016
|
|
| 4 |
|
|
ASHISH PANDEY
|
|
|
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
|
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
04-AUG-2016
|
|
| 5 |
|
|
CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.
|
|
|
|
STEVEN L.CHETTY
|
|
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
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 IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
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 DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR
08-JAN-2020
|
|
| 6 |
|
|
DARWIN PLATFORM LIFE INSURANCE & FINANCE CO.LTD.
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
23-MAR-2010
|
|
| 7 |
|
|
DIGITAL NATIONAL MOTOR INSURANCE
|
|
|
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
11-FEB-2021
|
|
| 8 |
|
|
DP LIFE INSURANCE FINANCE LTD.
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
23-MAR-2010
|
|
| 9 |
|
|
GLOBE MASTER CONSULTANTS
|
|
|
|
MUKESH RANWAN
|
|
|
SACHIN AGARWAL
|
|
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
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 IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
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 DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR
08-JAN-2020
|
|
| 10 |
|
|
MUKESH RANWAN
|
|
|
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
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 IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
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 DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR
08-JAN-2020
|
|
| 11 |
|
|
PRAMOD PANDEY
|
|
|
SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA
|
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
04-AUG-2016
|
|
| 12 |
|
|
RADIANT OVERSEAS PVT.LTD.
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
DIRECTED TO STOP ISSUING, MARKETING OR SELLING INSURANCE POLICIES, COLLECTING MONEY TOWARDS INSURANCE PREMIUM OR CARRYING ON ANY ACTIVITY RELATED TO INSURANCE
29-APR-2010
|
|
| 13 |
|
|
RELIANT MONEY INSURANCE BROKERS & FINANCIAL SERVICES
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
21-AUG-2008
|
|
| 14 |
|
|
SACHIN AGARWAL
|
|
|
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
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 IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
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 DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR
08-JAN-2020
|
|
| 15 |
|
|
STEVEN L.CHETTY
|
|
|
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
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 IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA
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 DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR
08-JAN-2020
|
|
| 16 |
|
|
SUNLINK INDIA INSURANCE CO.LTD.
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
10-MAR-2006
|
|
| 17 |
|
|
WINNER INSURANCE BENEFITS LTD.
|
|
|
CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT
|
CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY
11-AUG-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
