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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181 08-JUN-2010
History of entity/person   T.GLASTIN 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
182 08-JUN-2010
History of entity/person   T.GOPALAKRISHNAN 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
183 08-JUN-2010
History of entity/person   T.HILAGAVATHY 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
184 08-JUN-2010
History of entity/person   T.SUDHA 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
185 08-JUN-2010
History of entity/person   THILAGAVATHY G. 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
186 08-JUN-2010
History of entity/person   V.HARIBABU 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
187 08-JUN-2010
History of entity/person   V.K.KAUSHIK 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
188 08-JUN-2010
History of entity/person   VIJAY A.KUMAR 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
189 08-JUN-2010
History of entity/person   VIJAY KUMAR 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
190 08-JUN-2010
History of entity/person   VIVEK CHATURVEDI 
  IRDA  DID NOT APPLY FOR RENEWAL OF REGISTRATION  CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
191 15-SEP-2009
History of entity/person   DINESH CHAND JAIN 
History of entity/person KAYPSENS SURVEYORS PVT.LTD.
  		IRDA  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 		 
192 15-SEP-2009
History of entity/person   KALYAN PRASAD SEN 
History of entity/person KAYPSENS SURVEYORS PVT.LTD.
  		IRDA  ACTED AS CORPORATE INSURANCE SURVEYOR AND LOSS ASSESSOR WITHOUT LICENSE  CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE SURVEYOR AND LOSS ASSESSOR RS.0

15-SEP-2009 		IRDA VIDE ITS ORDER DATED 27/03/2012 REFUSED TO GRANT THE RENEWAL OF LICENSE TO ACT AS SURVEYOR AND LOSS ASSESSOR  
193 23-FEB-2006
History of entity/person   PREETI N.AGGARWALA 
History of entity/person SAGE INSURANCE BROKERS PVT.LTD.
  		IRDA  SUPPRESSED MATERIAL INFORMATION REGARDING PROMOTERS IN APPLICATION FILED FOR GRANT OF INSURANCE LICENSE

SUBMITTED FALSE DECLARATION IN APPLICATION FILED FOR GRANT OF INSURANCE LICENSE

SUBMITTED FALSE AFFIDAVIT REGARDING DISQUALIFICATION OF DIRECTOR  		CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

23-FEB-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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