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
Ramesh babu	Company	May 25, 2023	active
Sushil kumar dubey	Company	Jul 29, 2019	active
Somnath santra	Company	Feb 12, 2019	active
Gopal meena	Company	Jan 18, 2019	active
Sohan kumar patel	Company	Jan 18, 2019	active
Sanjeev kumar purwansi	Company	Sep 29, 2015	inactive
Manjulaben maheshchandra chunilal shah	Company	May 11, 2013	inactive
Mahavir prasad mundra	Individual	Jul 17, 2023	active
Nishant prakash	Company	Aug 22, 2014	active
Anamitra nag	Company	Jul 7, 2016	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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