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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.

UN-AUTHORISED INSURANCE BROKER: CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AETNA HEALTHCARE NETWORKS (INDIA)  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

17-MAR-2010 		 
2
History of entity/person DARWIN PLATFORM LIFE INSURANCE & FINANCE CO.LTD.  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

23-MAR-2010 		 
3
History of entity/person DIGITAL NATIONAL MOTOR INSURANCE  
  SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

11-FEB-2021 		 
4
History of entity/person DP LIFE INSURANCE FINANCE LTD.  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

23-MAR-2010 		 
5
History of entity/person RELIANT MONEY INSURANCE BROKERS & FINANCIAL SERVICES  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

21-AUG-2008 		 
6
History of entity/person SUNLINK INDIA INSURANCE CO.LTD.  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

10-MAR-2006 		 
7
History of entity/person WINNER INSURANCE BENEFITS LTD.  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   CAUTIONED PUBLIC NOT TO PURCHASE INSURANCE POLICIES FROM THE COMPANY

11-AUG-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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