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
Madhab chandra purkait	Company	May 6, 2015	active
Snigdha biswal	Company	Oct 30, 2018	active
Anukool rishi	Company	Aug 7, 2017	active
Neeta gupta	Company	Aug 7, 2017	active
Subrata das	Company	May 7, 2015	active
Prashant sharma	Company	Oct 25, 2018	active
Navinchandra kanubhai thakkar	Company	Nov 5, 2013	active
Neha gupta	Company	May 31, 2023	inactive
Parthsarthi adhikari	Company	May 25, 2023	inactive
Amit bhutra	Company	Sep 15, 2021	inactive

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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