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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: DID NOT ADHERE TO INTERNAL CONTROLS AND SYSTEMS

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RELIABLE INSURANCE BROKERS PVT.LTD.  
  PROCURED BUSINESS THROUGH OUTSIDE INDIVIDUAL/ENTITIES AND REFERRED AS “BUSINESS PROCURING AGENTS”

ADVANCED PREMIUM ON BEHALF OF POLICYHOLDERS

DID NOT ADHERE TO INTERNAL CONTROLS AND SYSTEMS

ARRANGED FOR REINSURANCE PLACEMENT OF AIRCRAFT WITHOUT ANY LICENCE TO DO SO   		REJECTED APPLICATION FILED FOR RENEWAL OF LICENSE AS INSURANCE BROKER

22-DEC-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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