| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
MAYYIL SERVICE CO-OP.BANK
(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
|
|
| 142 |
|
|
METRO SCOOTERS
(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
|
|
| 143 |
|
|
MULTITEC INSURANCE 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
|
|
| 144 |
|
|
MUSHROOM TRADE LINK INFOTECH PVT.LTD.
(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
|
|
| 145 |
|
|
MUTHOOT FINCORP LTD.
(Agent of APOLLO DKV 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
|
|
| 146 |
|
|
N B & CO.
(Agent of TATA AIG GENERAL 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
|
|
| 147 |
|
|
NATIONAL FED.FISHERMEN CO-OP LTD.
(Agent of ORIENTAL 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
|
|
| 148 |
|
|
NATIONAL SMALL INDUSTRIES CORP.LTD.,THE
(Agent of EXPORT CREDIT GUARANTEE CORP.OF INDIA 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
|
|
| 149 |
|
|
NAVEEN HOTELS 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
|
|
| 150 |
|
|
NAVIN MOTORS 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
|
|
| 151 |
|
|
NEW LIFE CARE MULTISERVICES PVT.LTD.
(Agent of ORIENTAL 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
|
|
| 152 |
|
|
NICE INSURANCE AGENT PVT.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
|
|
| 153 |
|
|
NICHE GENERAL ASSURANCE SERVICES
(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
|
|
| 154 |
|
|
NIMISH INSURANCE SERVICES
(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
|
|
| 155 |
|
|
NISCHINTA SERVICES
(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
|
|
| 156 |
|
|
NKGSB CO-OPERATIVE BANK 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
|
|
| 157 |
|
|
NORTH BENGAL CONSULTANTS PVT.LTD.
(Agent of BAJAJ ALLIANZ GENERAL 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
|
|
| 158 |
|
|
NORTH MALABAR GRAMIN BANK
(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
|
|
| 159 |
|
|
O.S.MOTORS PVT.LTD.
(Agent of ORIENTAL 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
|
|
| 160 |
|
|
ORISSA STATE FINANCIAL CORP.
(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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 8 of 14
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