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 NameEntity TypeEffective DateStatus

Indrajit kumar sharma

CompanyFeb 11, 2015inactive

Tushar kanti nandi

CompanyJun 5, 2015inactive

Namasivayam karthikeyan

CompanyJun 4, 2013inactive

Ajay kumar pandey

CompanyMar 14, 2016inactive

Ratan chowdhury

CompanyJun 5, 2015inactive

Avijit chowdhury

CompanyJul 27, 2015inactive

Jeba parween

CompanyJul 21, 2015inactive

Rakesh shrivastav

CompanyFeb 2, 2015inactive

Pranab kumar roy

CompanyJan 29, 2015inactive

Dave harihar kirtibhai

CompanyDec 28, 2011inactive

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.