If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
UPDATED TILL : 30-SEP-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.

INSURANCE AGENT (CORPORATE): DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201
History of entity/person ERNAKULAM SOCIAL SERVICE SOCIETY

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
202
History of entity/person ERUVESSY SERVICE CO-OP.BANK LTD.

(Agent of NATIONAL INSURANCE CO.LTD.,THE)  
  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

11-JUL-2010 		 
203
History of entity/person ESAF

(Agent of SBI LIFE INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
204
History of entity/person ESAF

(Agent of NEW INDIA ASSURANCE CO.LTD.,THE)  
  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

11-JUL-2010 		 
205
History of entity/person ESS GEE ASSOCIATES

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
206
History of entity/person ESSAR ASSOCIATE

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
207
History of entity/person ETERNAL INSURANCE AGENCY PVT.LTD.

(Agent of TATA AIG LIFE INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
208
History of entity/person ETERNAL INSURANCE CONSULTANTS PVT.LTD.

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
209
History of entity/person EXCELLENCE INVESTMENT

(Agent of BIRLA SUN LIFE INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
210
History of entity/person EXTASY ASSOCIATES

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
211
History of entity/person EZHOME SERVICE CO-OP.BANK,THE

(Agent of NATIONAL INSURANCE CO.LTD.,THE)  
  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

11-JUL-2010 		 
212
History of entity/person FALCON TELESOURCING PVT.LTD.

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
213
History of entity/person FAST FUND INFLOW SERVICES

(Agent of ICICI PRUDENTIAL LIFE INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
214
History of entity/person FEDERAL BANK LTD.,THE

(Agent of UNITED INDIA INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
215
History of entity/person FEDERET CAPITAL SERVICES PVT.LTD.

(Agent of NEW INDIA ASSURANCE CO.LTD.,THE)  
  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

11-JUL-2010 		 
216
History of entity/person FEEL GOOD AGENCY

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
217
History of entity/person FIN HUB MANAGEMENT SOLUTIONS

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
218
History of entity/person FINANCE INDIA

(Agent of ING VYSYA LIFE INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
219
History of entity/person FINCOM SOLUTIONS

(Agent of ING VYSYA LIFE INSURANCE CO.LTD.)  
  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

11-JUL-2010 		 
220
History of entity/person FOREVER CORPORATE SERVICES PVT.LTD.

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  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

11-JUL-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 11 of 45  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top