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
Suranjan mondal	Company	Nov 20, 2014	active
Mritynjay bar	Company	Nov 20, 2014	active
Naseeb singh pawar	Company	Nov 14, 2014	active
Innsaipillai lurdpillai joseph jeyaraaj	Company	Feb 11, 2016	active
Sham lal pahwa	Company	Nov 14, 2014	active
Savadam srinivas	Individual	Sep 14, 2015	active
Emmadi sada siva vara prasad rao	Individual	Sep 14, 2015	active
Abhinandan kumar singh	Individual	Apr 29, 2015	active
Mukesh kumar khare	Individual	Oct 30, 2024	inactive
Bharat subhash prasad maurya	Individual	Oct 30, 2024	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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