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Co-Sponsors

SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 13-JUL-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.

SERVICE PROVIDERS (SP): NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
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 		 
22
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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