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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: 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 ATHENA INSURANCE & REINSURANCE BROKERS PVT.LTD.  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   REJECTED APPLICATION FOR RENEWAL OF COMPOSITE BROKING LICENSE

08-OCT-2013 		IRDA VIDE ITS ORDER DATED 25/09/2014 AGAIN REJECTED THE REQUEST FOR RENEWAL OF LICENSE TO ACT AS A COMPOSITE BROKERS

IRDA VIDE ITS ORDER DATED 01/01/2014 REJECTED THE APPEAL FILED FOR RENEWAL OF LICENSE  
2
History of entity/person ATS SHARE BROKERS PVT.LTD.  
  CARRIED ON INSURANCE BUSINESS WITHOUT OBTAINING LICENSE UNDER INSURANCE ACT AND IRDA ACT   IMPOSED PENALTY RS.10,00,000

24-JAN-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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