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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: CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE

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 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 		 
4
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 		 
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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