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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.

UN-AUTHORISED INSURANCE BROKER: DIRECTED TO STOP ISSUING, MARKETING OR SELLING INSURANCE POLICIES, COLLECTING MONEY TOWARDS INSURANCE PREMIUM OR CARRYING ON ANY ACTIVITY RELATED TO INSURANCE

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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