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
Namrata maheshwari	Individual	Apr 29, 2022	active
Ram yadav	Individual	Jun 22, 2021	active
Gopi chellappan nair	Individual	Apr 20, 2021	active
Dhirendra kumar	Individual	Jun 22, 2021	active
Reena nadar	Individual	Apr 20, 2021	inactive
Sadhana paresh kariya	Individual	Feb 28, 2023	active
Manohar chaturvedi	Individual	Dec 18, 2020	active
Neeta maloo	Individual	Dec 18, 2020	active
Deepa mittal	Individual	Sep 3, 2020	active
Vivek kumar	Individual	Feb 29, 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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