SEBI Debarred Entities

The SEBI debarred entities list includes individuals and organizations that have been prohibited by the securities and exchange board of India (SEBI) from participating in securities markets. This action is typically taken due to violations of regulatory guidelines or laws related to securities trading and investment.

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11,559 Entities in SEBI Debarred Entities

Entity Name	Entity Type	Effective Date	Status
Tetsuya takano	Individual	Jan 30, 2023	active
Vinod vilas sable	Individual	Jan 31, 2023	active
Govind singh thakur	Individual	Feb 28, 2023	active
Prashant mulekar	Company	Apr 19, 2021	inactive
Subhashchandra chauhan	Company	Jun 29, 2016	inactive
Premlal roy	Individual	Sep 4, 2023	active
Kamini jindal	Individual	Jan 15, 2024	active
Buyeverythingcom	Company	Dec 31, 2015	active
Tellmecom	Company	Dec 31, 2015	active
Pipal singh sidhu	Individual	Nov 9, 2015	active

FAQs

Why is compliance with the Sanctioned Providers by The Defense Health Agency of United States (DHA) necessary?

Compliance with the Sanctioned Providers List published by the Defense Health Agency (DHA) is crucial for maintaining the integrity and security of healthcare services. These sanctions are implemented to protect beneficiaries from entities that may engage in fraudulent or unsafe practices. Adherence ensures that healthcare providers are not only meeting legal and regulatory standards but also safeguarding public health. Failing to comply can result in serious legal implications, financial penalties, and a diminished quality of care for those who rely on DHA services.

Which companies should comply with Sanctioned Providers by The Defense Health Agency of United States (DHA)?

The Sanctioned Providers List by the Defense Health Agency (DHA) primarily impacts healthcare organizations, including hospitals, clinics, and pharmaceutical companies. These entities must comply to ensure they do not engage with individuals or organizations that pose risks to patient safety or violate federal regulations. Compliance protects public health and maintains the integrity of the healthcare system while avoiding legal repercussions.

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