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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: SUBMITTED FALSE AFFIDAVIT REGARDING DISQUALIFICATION OF DIRECTOR

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SAGE INSURANCE BROKERS PVT.LTD.  
History of entity/person PREETI N.AGGARWALA
  		SUPPRESSED MATERIAL INFORMATION REGARDING PROMOTERS IN APPLICATION FILED FOR GRANT OF INSURANCE LICENSE

SUBMITTED FALSE DECLARATION IN APPLICATION FILED FOR GRANT OF INSURANCE LICENSE

SUBMITTED FALSE AFFIDAVIT REGARDING DISQUALIFICATION OF DIRECTOR   		CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

23-FEB-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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