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Co-Sponsors

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: GIVEN IN WRITING TO CENTRAL BANK OF INDIA ABOUT PAYMENT OF RS.10 CRORE FOR PROVIDING INFORMATION ABOUT BANK’S CUSTOMERS ETC.VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED FOR LICENSING OF CORPORATE AGENTS

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person APOORVA INSURANCE BROKERS PVT.LTD.  
  DID NOT FILE ONLINE RETURNS TO IRDA AS PER CIRCULAR NO.009/IRDA/BRO/MAY 06 DATED 26/05/2006

DID NOT HAVE PROPER INFRASTRUCTURE REQUIRED FOR PROCUREMENT OF INSURANCE BUSINESS   		REJECTED APPLICATION FILED FOR RENEWAL OF LICENSE AS INSURANCE BROKER

CEASED TO ACT AS INSURANCE BROKER

16-SEP-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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