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
Mohammed wahedur rahman	Company	Dec 4, 2014	active
Sakila banu	Company	Dec 4, 2014	active
Mohammed karej shaikh	Company	Dec 4, 2014	active
Swati satpathy	Company	Dec 3, 2014	active
Basant kumar singh	Company	Dec 15, 2014	active
Rohit singhai	Company	Dec 16, 2014	active
Mohammed sajjad akhtar	Company	Apr 21, 2015	active
Sumandevi chhajer	Company	Aug 7, 2017	active
Binay kumar lall	Company	Dec 29, 2014	active
Neeta shrivastava	Company	Dec 16, 2014	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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