S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
161 |
|
OVERSEAS MANPOWER CORP.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
|
|
162 |
|
PADINJAREKARA FINANCE CO.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
|
|
163 |
|
PALANPUR PEOPLE BANK EMPLOYEE CO-OP.CREDIT SOCIETY LTD.THE
(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
|
|
164 |
|
PALLAVAN GRAMA 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
|
|
165 |
|
PANDYAN GRAMA 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
|
|
166 |
|
PARIA FINANCIAL 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
|
|
167 |
|
PARIYARAM SERVICE CO-OPERATIVE 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
|
|
168 |
|
PATAN URBAN CO-OPERATIVE 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
|
|
169 |
|
PATTANNUR 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
|
|
170 |
|
PAYYANNUR CO-OP:RURAL 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
|
|
171 |
|
PHIROZE SETHNA & CO.
(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
|
|
172 |
|
PHOENIX 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
|
|
173 |
|
PKF SECURITIES 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
|
|
174 |
|
PLACEMENT INSURANCE CONSULTANTS 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
|
|
175 |
|
PLANT LIPIDS 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
|
|
176 |
|
PLANTATION WORKERS COOP CREDIT SOCIETY
(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
|
|
177 |
|
PRAVARA INSTITUTE OF RESEARCH & EDUCATION IN NATURAL SCIENCES
(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
|
|
178 |
|
PSG INDUSTRIAL INSTITUTE
(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
|
|
179 |
|
PUNJAB TRACTORS 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
|
|
180 |
|
PUNNOL SERVICE CO-OPERATIVE BANK LTD.,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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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