If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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.

UN-AUTHORISED INSURANCE BROKER: DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.  
History of entity/person STEVEN L.CHETTY
  		ENTERED IN REINSURANCE PROTECTION PERTAINING TO CROP INSURANCE WITH UNREGISTERED FOREIGN BROKER   DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA

DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA

DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR

08-JAN-2020 		 
2
History of entity/person GLOBE MASTER CONSULTANTS  
History of entity/person MUKESH RANWAN

History of entity/person SACHIN AGARWAL
  		ENTERED IN REINSURANCE PROTECTION PERTAINING TO CROP INSURANCE WITH UNREGISTERED FOREIGN BROKER   DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA

DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE IN ANY BUSINESS ACTIVITY MR STEVEN CHETTY,MD, CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.LABUAN MALAYSIA

DIRECTED INDIAN INSURERS AND ITS OFFICES OVERSEAS,INDIAN REINSURERS AND ITS OFFICES OVERSEAS,FOREIGN REINSURANCE BRANCHES IN INDIA AND INDIAN INSUREANCE INTERMEDIARIES NOT TO ENGAGE INTO ANY BUSINESS ACTIVITY WITH DR MUKESH RANWAN,MR SACHIN AGARWAL DIRECTORS OF GLOBAL MARKET CONSULTANTS,JAIPUR AND WITH GLOBAL MARKET CONSULTANTS,JAIPUR

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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top