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.

INSURANCE BROKER: DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

GOLDEN CORPORATE SERVICES

COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS

DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004

ORDER STAYED BY HIGH COURT

2

History of entity/person

GOLDEN MULTI SERVICES CLUB LTD.

COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS

DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004

ORDER STAYED BY HIGH COURT

3

History of entity/person

GOLDEN MULTI SERVICES PVT.LTD.

COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS

DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004

ORDER STAYED BY HIGH COURT

4

History of entity/person

GOLDEN TRUST FINANCIAL SERVICES

COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS

DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004

ORDER STAYED BY HIGH COURT

5

History of entity/person

GOLDEN TRUST MULTI SERVICES

COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS

DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004

ORDER STAYED BY HIGH COURT

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

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