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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.

INSURANCE BROKER: REJECTED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS INSURANCE BROKER

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 5PAISA INSURANCE BROKERS LTD.  
  MADE APPLICATION FOR CERTIFICATE OF REGISTRATION TO ACT AS DIRECT INSURANCE BROKER (LIFE & GENERAL) UNDER THE SAME GROUP VIOLATING REGULATION 37(1) OF IRDAI (INSURANCE BROKERS) REGULATION, 2018   REJECTED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS INSURANCE BROKER

09-NOV-2021 		 
2
History of entity/person DEALMONEY INSURANCE BROKING PVT.LTD.  
  DID NOT MAKE DISCLOSURE OF MATERIAL INFORMATION ON ITS OWN FORTHWITH VIOLATING REGULATION 7(5) OF IRDA (INSURANCE BROKERS) REGULATIONS, 2018   REJECTED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS INSURANCE BROKER

16-JUN-2021 		 
3
History of entity/person DEALMONEY INSURANCE BROKING PVT.LTD.  
  DID NOT MAKE DISCLOSURE OF INFORMATION REGARDING APPOINTMENT AND REMOVAL OF MR.ABHIJIT DEY AS A DIRECTOR

DID NOT DISCLOSE THAT PRINCIPAL OFFICER MR.VIKRAM RATHOD WAS ENGAGED IN FRAUDULENT PRACTICES AND FIR LODGED AGAINST HIM   		REJECTED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS INSURANCE BROKER

23-FEB-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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