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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: SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKPCL GENERAL INSURANCE CO.  
History of entity/person ARIJIT PANDEY

History of entity/person ASHISH PANDEY

History of entity/person PRAMOD PANDEY
  		SOLD INSURANCE POLICIES WITHOUT OBTAINING LICENSE FROM IRDA   CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS

04-AUG-2016 		 
2
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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