S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
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.
2
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.
3
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.
4
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.
5
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.
6
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.
7
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.
8
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
9
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
10
20-MAR-2026
VOLANTE GLOBAL SERVICES INDIA PVT.LTD.
IRDAI
OPTED NOT TO COMMENCE OPERATIONS IN INDIA
SURRENDERED CERTIFICATE OF REGISTRATION FOR CANCELLATION
11
20-MAR-2026
VOLANTE SYNDICATE 1699
IRDAI
OPTED NOT TO COMMENCE OPERATIONS IN INDIA
SURRENDERED CERTIFICATE OF REGISTRATION FOR CANCELLATION
12
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.
13
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
14
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
15
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
16
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
17
05-DEC-2025
RAHEJA QBE GENERAL INSURANCE CO.LTD.
IRDAI
DID NOT ADHERE TO MINIMUM OBLIGATIONS UNDER MOTOR THIRD PARTY INSURANCE BUSINESS VIOLATING IRDAI (OBLIGATION OF INSURER IN RESPECT OF MOTOR THIRD PARTY INSURANCE BUSINESS) REGULATIONS, 2015
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
18
25-NOV-2025
RELIANCE NIPPON LIFE INSURANCE CO.LTD.
IRDAI
QUANTUM OF REMUNERATION PAID TO JOINT STATUTORY AUDITOR NOT RECOMMENDED OR APPROVED BY AUDIT COMMITTEE AND/OR BOARD
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
19
19-NOV-2025
ENKI INSURANCE SURVEYOR & LOSS ASSESSORS PVT.LTD.
DEEPAK GANPATLAL SHARMA
IRDAI
MISREPRESENTED AND CONCEALED HIS NATIONALITY TO OBTAIN SURVEYOR LICENSE AND MISLEAD THE AUTHORITY IN SUBSEQUENT RENEWALS
CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR
20
07-NOV-2025
UNIVERSAL SOMPO GENERAL INSURANCE CO.LTD.
IRDAI
CLOSED CLAIMS IN THE BOOK OF INSURER WITHOUT A FINAL DECISION VIOLATING REGULATION 27(V) OF IRDAI (HEALTH INSURANCE) REGULATIONS, 2016
CENSURED/WARNED & DIRECTED/ADVISED TO BE DILIGENT IN COMPLYING WITH ALL THE ACTS, REGULATIONS ETC.
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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