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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
UPDATED TILL : 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.

INSURANCE AGENT (CORPORATE): VIOLATED PROVISIONS OF GROUP DIRECTIVES/INSTRUCTIONS/GUIDELINES,2005

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SKS MICROFINANCE LTD.  
  CHANGED IN PREMIUM & BENEFITS OF GROUP POLICY WITHOUT AUTHORITY TO DO SO

GENERATED SUBSTANTIAL AMOUNT OF INCOME UNDER THE HEAD DEATH RELIEF FUND (DRF) BY LEVYING HIGHER CHARGES THAN ACTUAL

MADE PAYMENT TO GROUP POLICY HOLDER WITHOUT NOMINATION, ASSIGNEMENT OR INHERITANCE   		IMPOSED PENALTY RS.50,00,000

19-FEB-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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