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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.

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.

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