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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 28-MAY-2026

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 SURVEYOR AND LOSS ASSESSOR: REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DISB INSURANCE SURVEYOR AND LOSS ASSESSORS PVT.LTD.  
History of entity/person 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 		 
2
History of entity/person DISB INSURANCE SURVEYOR AND LOSS ASSESSORS PVT.LTD.  
History of entity/person DEEPENDRA KUMAR PANDEY
  		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 		 
3
History of entity/person KAYPSENS SURVEYORS PVT.LTD.  
History of entity/person DINESH CHAND JAIN
  		ACTED AS CORPORATE INSURANCE SURVEYOR AND LOSS ASSESSOR WITHOUT LICENSE   REJECTED APPLICATION FILED FOR RENEWAL OF LICENCE AS INSURANCE SURVEYOR AND LOSS ASSESSOR

15-SEP-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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