| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
PRADEEP KUMAR SINGH DIN
|
|
|
OBTAINED SURVEY AND LOSS ASSESSOR LICENSE WITH FAKE QUALIFICATION CERTIFICATE
|
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR
30-APR-2026
|
|
| 22 |
|
|
PURI CRAWFORD INSURANCE SURVEYORS & LOSS ASSESSORS INDIA PVT.LTD.
|
|
|
|
MUNISH PRASHAR
|
|
DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15(7) OF IRDA REGULATIONS
|
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
25-FEB-2016
|
|
| 23 |
|
|
R.K.SINGHAL & CO.PVT.LTD.
|
|
|
|
RAJINDER KUMAR SINGHAL
|
|
DID NOT CARRY OUT PROFESSIONAL WORK WITH DUE DILIGENCE, CARE & SKILL WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15 (7) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
|
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
24-APR-2017
|
|
| 24 |
|
|
RAJINDER KUMAR SINGHAL
|
|
|
DID NOT CARRY OUT PROFESSIONAL WORK WITH DUE DILIGENCE, CARE & SKILL WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15 (7) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
|
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
24-APR-2017
|
|
| 25 |
|
|
S.SONI & CO.
|
|
|
|
SANJEEV SONI
|
|
DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15(7) OF IRDA REGULATIONS
|
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
12-FEB-2016
|
|
| 26 |
|
|
SANJEEV SONI
|
|
|
DID NOT EXERCISE DUE SKILL, CARE AND DILIGENCE WITH REGARD TO TECHNICAL AND PROFESSIONAL STANDARDS AS STIPULATED IN REGULATION 15(7) OF IRDA REGULATIONS
|
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
12-FEB-2016
|
|
| 27 |
|
|
SHARMAJEET SINGH
|
|
|
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
OUTSOURCED PRIMARY RESPONSIBILITIES (SURVEY) TO UN-LICENSED EMPLOYEES VIOLATING REGULATIONS13(1)(D), 16(1) AND 16(19B) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
|
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR
30-APR-2026
|
|
| 28 |
|
|
STERLITE INSURANCE SURVEYOR & LOSS ASSESSOR PVT.LTD.
|
|
|
SURRENDERED CORPORATE SURVEYORS AND LOSS ASSESSORS LICENSE
|
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
13-OCT-2025
|
|
| 29 |
|
|
SUBASH C.SARAF
|
|
|
COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS
|
REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR
12-APR-2013
|
|
| 30 |
|
|
TEAM INSURANCE SURVEYORS & LOSS ASSESSORS LLP
|
|
|
UTILIZED UNLICENSED PERSONS TO CARRY OUT SURVEYS VIOLATING REGULATION 4(15)(4) OF IRDAI (INSURANCE SURVEYORS AND LOSS ASSESSORS) REGULATIONS, 2015
|
IMPOSED PENALTY RS.2,00,000
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
09-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
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