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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
5341 26-OCT-2005
History of entity/person INSPIRE ENSURANCE BROKING SOLUTIONS PVT.LTD.   
  IRDA  SURRENDERED DIRECT INSURANCE BROKING LICENSE  WITHDRAWN DIRECT INSURANCE BROKING LICENSE

26-OCT-2005 		 
5342 13-JUL-2005
History of entity/person VISION INSURANCE RISK ANALYSIS MANAGEMENT & BROKERS PVT. LTD.   
  IRDA  DID NOT FURNISH COPY OF PROFESSIONAL INDEMNITY INSURANCE COVER TO IRDA  SUSPENDED LICENSE AS INSURANCE BROKER

13-JUL-2005 		REVOCATION OF SUSPENSION ORDER  
5343 10-JAN-2005
History of entity/person JUST INSURE BROKERS LTD.   
  IRDA  DID NOT APPOINT TRAINED PRINCIPAL OFFICER

DID NOT PAY PRESCRIBED ANNUAL FEES  		SHOW CAUSE NOTICE ISSUED

SUSPENDED LICENSE TEMPORARILY TILL DULY QUALIFIED PRINCIPAL OFFICER APPOINTED

10-JAN-2005 		 
5344 09-DEC-2004
History of entity/person GOLDEN CORPORATE SERVICES   
  IRDA  COMMITED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS  DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004 		ORDER STAYED BY HIGH COURT  
5345 09-DEC-2004
History of entity/person GOLDEN MULTI SERVICES CLUB LTD.   
  IRDA  COMMITED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS  DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004 		ORDER STAYED BY HIGH COURT  
5346 09-DEC-2004
History of entity/person GOLDEN MULTI SERVICES PVT.LTD.   
  IRDA  COMMITED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS  DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004 		ORDER STAYED BY HIGH COURT  
5347 09-DEC-2004
History of entity/person GOLDEN TRUST FINANCIAL SERVICES   
  IRDA  COMMITED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS  DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004 		ORDER STAYED BY HIGH COURT  
5348 09-DEC-2004
History of entity/person GOLDEN TRUST MULTI SERVICES   
  IRDA  COMMITED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS  DIRECTED TO SUSPEND ACTIVITIES AS CORPORATE AGENT

09-DEC-2004 		ORDER STAYED BY HIGH COURT  
5349 13-OCT-2004
History of entity/person PEGASUS INSURANCE BROKERS PVT.LTD. 

(New Name : PEGASUS HEALTH & RISK MANAGERS PVT.LTD.)  
  IRDA  DID NOT ABIDE BY CIRCULAR ISSUED BY IRDA  SUSPENDED LICENSE AS INSURANCE BROKER

13-OCT-2004 		BROKER LICENCE CANCELLED AS PER REQUEST OF THE BROKER  
5350 08-JUN-2004
History of entity/person MASS INSURANCE BROKERS PVT.LTD.   
  IRDA  DID NOT FURNISH REQUIRED INFORMATION / DOCUMENTS TO IRDA  SUSPENDED LICENSE AS INSURANCE BROKER

08-JUN-2004 		REVOCATION OF SUSPENSION ORDER  
5351 05-MAY-2004
History of entity/person AVANI INSURANCE SERVICES PVT.LTD. 

(New Name : PNB PRINCIPAL INSURANCE ADVISORY CO.PVT.LTD.)  
  IRDA  EFFECTED CHANGE IN SHAREHOLDING PATTERN WITHOUT PRIOR INTIMATION TO IRDA  SUSPENDED LICENSE AS INSURANCE BROKER

05-MAY-2004 		REVOKED SUSPENSION ORDER AND APPROVED NEW NAME (PNB PRINCIPAL INSURANCE ADVISORY CO.PVT.LTD.)  
5352 27-MAR-2004
History of entity/person CORPORATE RISKS INDIA PVT.LTD.   
  IRDA  CONDUCTED IMPROPERLY IN RELATION TO PLACEMENT OF REINSURANCE LIABILITY RISK  SUSPENDED LICENSE AS INSURANCE BROKER

27-MAR-2004 		REVOCATION OF SUSPENSION ORDER SUBJECT TO CONDITIONS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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