S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
08-JAN-2020
MUKESH RANWAN
GLOBE MASTER CONSULTANTS
IRDAI
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
2
08-JAN-2020
SACHIN AGARWAL
GLOBE MASTER CONSULTANTS
IRDAI
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
3
08-JAN-2020
STEVEN L.CHETTY
CONFIANCE INTERNATIONAL REINSURANCE BROKERS L.L.C.
IRDAI
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
4
24-APR-2017
RAJINDER KUMAR SINGHAL
R.K.SINGHAL & CO.PVT.LTD.
IRDAI
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
5
04-AUG-2016
ARIJIT PANDEY
AKPCL GENERAL INSURANCE CO.
IRDAI
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
6
04-AUG-2016
ASHISH PANDEY
AKPCL GENERAL INSURANCE CO.
IRDAI
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
7
04-AUG-2016
PRAMOD PANDEY
AKPCL GENERAL INSURANCE CO.
IRDAI
CAUTIONED PUBLIC NOT TO MAKE TRANSACTION RELATED TO INSURANCE BUSINESS
8
20-MAY-2016
SHANKAR SINGH
IRDAI
ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES
9
20-MAY-2016
VISHWASUJA
IRDAI
ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES
10
25-FEB-2016
MUNISH PRASHAR
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PVT.LTD.
IRDAI
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
11
12-FEB-2016
SANJEEV SONI
S.SONI & CO.
IRDAI
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
12
12-APR-2013
SUBASH C.SARAF
IRDAI
REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR
13
11-JUL-2010
ANAMIKA BAJPAI
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
14
11-JUL-2010
ANIRUDH SAINI
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (GENERAL INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
15
11-JUL-2010
ARABINDA MISHRA
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
16
11-JUL-2010
ASHWIN KUMAR MISHRA
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
17
11-JUL-2010
B.ANITHA
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
18
11-JUL-2010
B.J.SHETH
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
19
11-JUL-2010
B.L.BILGAIYAN
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
20
11-JUL-2010
BANSIDHAR PANT
IRDAI
ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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