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
Sanvan software limited	Company	Jun 30, 2015	active
Sanvan software limited	Company	Jun 30, 2015	inactive
Ifl promoters ltd	Company	Sep 25, 2018	inactive
Ifl promoters ltd	Company	Oct 26, 2018	active
Oliwonders financial services pvt ltd	Company	May 10, 2013	active
Oliwonders financial services pvt ltd	Company	Oct 5, 2013	inactive
Aastha minmet india pvt ltd	Company	Oct 30, 2013	inactive
Aadya commodities pvt ltd	Company	Aug 22, 2017	active
Capvision investment advisor ltd	Company	Feb 28, 2023	inactive
Capvision investment advisor ltd	Company	Feb 28, 2023	active

1156

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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