S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
14-OCT-2026
ANATOLY INSURANCE BROKERS PVT.LTD.
IRDAI
DID NOT MAKE DISCLOSURE OF ASSOCIATION OF MR.DEVENDER SINGH WITH KAVERI INFORMATICS PVT.LTD. IN THE APPLICATION FOR GRANT OF CERTIFICATE OF REGISTRATION
REJECTED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS INSURANCE BROKER
2
10-SEP-2026
CANARA HSBC LIFE INSURANCE CO.LTD.
IRDAI
MIS-SOLD LIFE INSURANCE POLICY TO PERSON BEYOND PERMISSIBLE AGE LIMIT
IMPOSED PENALTY RS.1,00,00,000
3
10-SEP-2026
INDUSIND BANK LTD.
IRDAI
DID NOT ISSUE RENEWAL NOTICES TO CUSTOMER AS PER REGULATORY REQUIREMENT
IMPOSED PENALTY RS.1,00,00,000
4
07-SEP-2026
ICICI LOMBARD GENERAL INSURANCE CO.LTD.
IRDAI
INVOLVED AGENT OF OTHER INSURERS FOR EVENT MANAGEMENT SERVICES
IMPOSED PENALTY RS.1,00,00,000
5
20-AUG-2026
EDELWEISS LIFE INSURANCE CO.LTD.
IRDAI
EXCEEDED PRESCRIBED LIMIT OF EXPENSES OF MANAGEMENT (EOM) VIOLATING REGULATIONS 6 READ WITH 10, 11 AND 19 OF IRDAI (EOM) REGULATIONS, 2024
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
6
20-AUG-2026
PRAMERICA LIFE INSURANCE LTD.
IRDAI
EXCEEDED PRESCRIBED LIMIT OF EXPENSES OF MANAGEMENT (EOM) VIOLATING REGULATIONS 6 READ WITH 10, 11 AND 19 OF IRDAI (EOM) REGULATIONS, 2024
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
7
19-AUG-2026
ACKO GENERAL INSURANCE LTD.
IRDAI
EXCEEDED PRESCRIBED LIMIT OF EXPENSES OF MANAGEMENT (EOM) VIOLATING REGULATIONS 6 READ WITH 10, 11 AND 19 OF IRDAI (EOM) REGULATIONS, 2024
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
8
19-AUG-2026
NIVA BUPA HEALTH INSURANCE CO.LTD.
IRDAI
EXCEEDED PRESCRIBED LIMIT OF EXPENSES OF MANAGEMENT (EOM) VIOLATING REGULATIONS 6 READ WITH 10, 11 AND 19 OF IRDAI (EOM) REGULATIONS, 2024
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
9
12-JUN-2026
STAREUREKA INSURANCE MARKETING PVT.LTD.
IRDAI
DID NOT APPLY FOR RENEWAL OF REGISTRATION
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
10
27-MAY-2026
NISSAN RENAULT FINANCIAL SERVICES INDIA PVT.LTD.
IRDAI
DELAY IN REMITTANCE OF PREMIUM TO INSURANCE COMPANIES VIOLATING REGULATION 24(1) OF IRDAI (REGISTRATION OF CORPORATE AGENT) REGULATIONS, 2015
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
11
21-MAY-2026
OMEGA INSURANCE BROKING SERVICES PVT.LTD.
IRDAI
DID NOT OBTAIN PRIOR APPROVAL FROM IRDAI BEFORE EFFECTING CHANGES IN SHAREHOLDING PATTERN VIOLATING REGULATION 25(2) READ WITH CLAUSE (1) OF SCHEDULE II - FORM T OF IRDAI (INSURANCE BROKERS) REGULATIONS, 2018
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
12
30-APR-2026
DISB INSURANCE SURVEYOR AND LOSS ASSESSORS PVT.LTD.
DEEPENDRA KUMAR PANDEY
IRDAI
DID NOT MAINTAIN SURVEY REGISTER AND SUBMITTED FALSE SURVEY REGISTER AND FILED FALSE RETURNS WITH AUTHORITY VIOLATING REGULATIONS 16(1), 16(9) AND 16(13)OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
13
30-APR-2026
DISB INSURANCE SURVEYOR AND LOSS ASSESSORS PVT.LTD.
SHARMAJEET SINGH
IRDAI
DID NOT MAINTAIN SURVEY REGISTER AND SUBMITTED FALSE SURVEY REGISTER AND FILED FALSE RETURNS WITH AUTHORITY VIOLATING REGULATIONS 16(1), 16(9) AND 16(13)OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
14
20-MAR-2026
VOLANTE GLOBAL SERVICES INDIA PVT.LTD.
IRDAI
OPTED NOT TO COMMENCE OPERATIONS IN INDIA
SURRENDERED CERTIFICATE OF REGISTRATION FOR CANCELLATION
15
20-MAR-2026
VOLANTE SYNDICATE 1699
IRDAI
OPTED NOT TO COMMENCE OPERATIONS IN INDIA
SURRENDERED CERTIFICATE OF REGISTRATION FOR CANCELLATION
16
29-JAN-2026
TOPSPOT INSURANCE BROKING PVT.LTD.
IRDAI
DID NOT OBTAIN PRIOR APPROVAL FROM IRDAI FOR CHANGES IN SHAREHOLDING PATTERN VIOLATING REGULATION 25(2) READ WITH SCHEDULE II, FORM T OF IRDAI (INSURANCE BROKERS) REGULATIONS, 2018
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
17
22-JAN-2026
WEALTHKART INSURANCE BROKING PVT.LTD.
IRDAI
DID NOT OBTAIN PRIOR APPROVAL FROM IRDAI FOR CHANGES IN SHAREHOLDING PATTERN VIOLATING REGULATION 25(2) READ WITH SCHEDULE II, FORM T OF IRDAI (INSURANCE BROKERS) REGULATIONS, 2018
IMPOSED PENALTY RS.1,00,00,000
18
26-DEC-2025
RELIANCE GENERAL INSURANCE CO.LTD.
IRDAI
DID NOT ADEQUATELY DEMONSTRATE AND PROVIDE EVIDENCE REGARDING AUTHENTICITY AND LEGITIMACY OF PAYMENTS MADE TO GLITTERBUG TECHNOLOGIES PVT.LTD
IMPOSED PENALTY RS.1,00,00,000
19
15-DEC-2025
CARE HEALTH INSURANCE LTD.
IRDAI
DID NOT PROVIDE INSURED/ COMPLAINANTS WITH SPECIFIC NAME AND ADDRESS OF COMPETENT JURISDICTION’S INSURANCE OMBUDSMAN
IMPOSED PENALTY RS.1,00,00,000
20
05-DEC-2025
KAVERI INFORMATICS PVT.LTD.
IRDAI
SUBMITTED FALSE INFORMATION REGARDING ITS NET-WORTH AND GAVE FALSE DECLARATION IN FROM A TO OBTAIN RENEWAL OF ITS CERTIFICATE OF REGISTRATION (COR)
REFUSED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS CORPORATE AGENT
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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