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
Devang pareshbhai vyas	Company	Jan 25, 2021	active
Prem lal dewangan	Company	Feb 2, 2021	active
Shukul wealth advisory	Company	Feb 11, 2021	active
Jagdish lalmani gupta	Company	Feb 26, 2021	active
Sanjay dey	Company	Jun 19, 2023	active
Shroff puttabasappa manjunath	Company	Aug 7, 2017	active
Pinkesh r shah	Individual	Feb 11, 2022	active
Rohit agarwal	Company	Aug 22, 2014	inactive
Avtar singh	Company	Sep 7, 2012	inactive
Gunjan agarwal	Company	Mar 2, 2023	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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