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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: DISCREPANCIES IN OPERATION OF “INSURANCE BANK ACCOUNT”

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HERITAGE INSURANCE BROKERS PVT.LTD.  
  MISUSED FUNDS OF “INSURANCE BANK ACCOUNT” BY INVESTING IN MUTUAL FUNDS   REJECTED APPLICATION FOR RENEWAL OF COMPOSITE BROKING LICENSE

05-OCT-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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