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
Subrata manna	Company	Sep 8, 2017	active
Pankaj saraiya	Company	Sep 5, 2017	active
Sadhon bachhar	Company	Aug 8, 2017	active
Rahul chauhan	Company	Sep 25, 2019	active
Sanjay chandra	Company	Jan 1, 2024	active
Samirkanta panda	Company	Aug 29, 2019	active
Jeyashoba thankappan rajam	Company	Aug 14, 2019	active
Sanjay jethalal soni	Company	Jul 31, 2019	active
Shweta dhiren agarwal	Company	Jul 31, 2019	active
Amul gagabhai desai	Company	Jul 31, 2019	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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