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

Ashroj credit india private ltd

CompanyNov 28, 2022inactive

Rose valley merchandise pvt ltd

CompanyDec 28, 2011inactive

Rose valley merchandise pvt ltd

CompanyDec 28, 2011active

Vista management services limited

CompanyDec 1, 2014inactive

Vista management services limited

CompanyDec 1, 2014active

Beetal livestocks farm pvt ltd

CompanyJun 25, 2014inactive

Centuple finance pvt ltd

CompanyAug 7, 2017active

Sunshine agro infra limited

CompanyDec 23, 2016active

Sunshine agroinfra limited

CompanyDec 23, 2016inactive

Credence sound and vision limited

CompanyJun 29, 2016inactive

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.