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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 21-NOV-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: PROHIBITED FROM INSURANCE MARKET, APPLYING FOR REGISTRATION AS INSURANCE INTERMEDIARY AND FROM SOLICITING INSURANCE UNDER GROUP INSURANCE GUIDELINES, DIRECTLY OR INDIRECTLY IN WHATSOEVER MANNER

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEALMONEY SECURITIES PVT.LTD.  
  DID NOT INTIMATE IRDAI REGARDING FRAUD BEING PERPETRATED IN THE OFFICE OF CORPORATE AGENT

DID NOT INTIMATE IRDAI REGARDING FIR FILED AGAINST ITS OWN DIRECTOR

DID NOT INTIMATE IRDAI REGARDING RESIGNATION OF ITS CHIEF EXECUTIVE OFFICER AND DIRECTOR

ENGAGED SERVICES OF SEVERAL FACILITATORS FOR INSURANCE BUSINESS   		PROHIBITED FROM INSURANCE MARKET, APPLYING FOR REGISTRATION AS INSURANCE INTERMEDIARY AND FROM SOLICITING INSURANCE UNDER GROUP INSURANCE GUIDELINES, DIRECTLY OR INDIRECTLY IN WHATSOEVER MANNER FROM 22-FEB-2024 TO 21-FEB-2027

DIRECTED TO IDENTIFY VICTIMS OF FRAUDS AND ENSURE THAT THEY ARE COMPENSATED FOR LOSS

DIRECTED TO SUBMIT ACTION TAKEN REPORT

IMPOSED PENALTY RS.2,00,00,000

22-FEB-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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