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
Millennium cybertech limited	Company	Nov 1, 2016	inactive
Elite capital management services ltd	Company	Jun 4, 2013	inactive
Elite capital management services ltd	Company	Jun 4, 2013	active
Yashraj containeurs limited	Company	Mar 16, 2023	inactive
Virtuous holdings pvt ltd	Company	Aug 7, 2017	active
Jayshree petro chemiclas pvt ltd	Company	Aug 7, 2017	active
Jayshree petro chemicals pvt ltd	Company	Aug 7, 2017	active
Premium research financial services and its proprietor mr jeevan lal maru	Company	Aug 26, 2019	active
Pailan agro india limited	Company	Jul 27, 2015	active
Icore eservices limited	Company	Dec 11, 2017	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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