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 |
|---|---|---|---|
Celestial biolabs ltd | Company | May 10, 2018 | inactive |
Sunrath trading private limited | Company | Jun 22, 2023 | inactive |
Sunrath trading private limited | Company | Jun 22, 2023 | active |
Kuber finstock ltd | Company | May 30, 2023 | inactive |
Maya jewels pvt ltd girish amritlal jain | Company | Apr 23, 2009 | inactive |
Maya jewels pvt ltd girish amritlal jain | Company | Jan 16, 2023 | inactive |
Innovative print forms limited | Company | Oct 21, 2016 | inactive |
India focus cardinal fund | Company | Mar 30, 2021 | inactive |
India focus cardinal fund | Company | Jul 14, 2020 | active |
India focus cardinal fund | Company | Aug 13, 2021 | 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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