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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 SUVEYORS: VIOLATED IRDA (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INTEROCEAN INSURANCE SUVEYORS & LOSS ASSESSORS PVT.LTD  
  PERFORMED SURVEY WORK IN AREAS FOR WHICH DID NOT HOLD THE LICENSE VIOLATING REGULATION 16(5) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015

DELAY IN SUBMISSION OF SURVEY REPORTS TO INSURERS VIOLATING REGULATION 13(2) OF CHAPTER IV OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015

DID NOT INTIMATE OPENING OF BRANCHES VIOLATING REGULATION 4 OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015 AND IRDAI CIR.NO IRDA/SUR/CIR/MISC/118/08/2018   		IMPOSED PENALTY RS.8,00,000

09-JUN-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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