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 |
|---|---|---|---|
Rei steel and timber pvt ltd | Company | Aug 7, 2017 | active |
Bhoruka aluminium limited | Company | Mar 22, 2019 | inactive |
Bhoruka aluminium limited | Company | Mar 22, 2019 | inactive |
Rushabh research – Nitin Nanalal Dedhia | Company | Feb 7, 2020 | active |
Citi securities and financial services private limited | Company | Aug 22, 2024 | active |
Onelife capital advisors limited | Company | Oct 21, 2024 | active |
N kumar housing and infrastructure pvt ltd | Company | Aug 7, 2017 | active |
Hbj capital ventures llp | Company | Jan 7, 2020 | active |
Hbj capital ventures llp | Company | Jan 7, 2020 | inactive |
Innovative financial research | Company | Oct 27, 2022 | 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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