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
Hariharan vaidyalingam	Individual	Aug 29, 2018	active
Vasan chidambaram	Individual	Feb 18, 2020	active
Krupa sanjay soni	Individual	Jul 31, 2019	active
Pramod kumar gupta	Individual	Mar 27, 2019	active
Bharat shantilal thakkar	Individual	Feb 27, 2019	active
Kamal kumar kothari	Individual	Dec 19, 2018	active
Anuj garg	Individual	Sep 25, 2018	active
Sukhjinder kaur	Individual	Aug 27, 2024	active
Joseph polisetty	Individual	May 31, 2023	active
Subindu pramanik	Individual	Feb 27, 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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