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
Raj kumar agarwal	Individual	Sep 3, 2020	active
Santosh b singh	Individual	Oct 1, 2020	active
Anandilal chanda	Individual	Dec 18, 2020	active
Laxmi chaturvedi	Individual	Dec 18, 2020	active
Alpa alpesh furiya	Individual	Oct 4, 2021	active
Hemant patel huf	Company	Dec 9, 2020	inactive
Bhardwaj muni tripathi	Company	Nov 3, 2014	inactive
Arti sharma	Company	Mar 1, 2021	active
Arun panchariya	Company	Mar 30, 2021	active
Pushpendra chourasiya	Individual	Feb 28, 2023	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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