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
Ajay fincap consultants pvt ltd	Company	Jun 19, 2023	inactive
Shagun financial services	Company	Feb 27, 2019	active
Rakhal bharoti fish and food processing limited	Company	Dec 31, 2020	active
Inventure growth securities limited	Company	Jun 23, 2020	inactive
Shree assets reconstruction limited	Company	Aug 7, 2017	active
Akash fabrics pvt ltd	Company	Aug 7, 2017	active
Akash fabrics pvt ltd	Company	Aug 7, 2017	active
Capital worth research house	Company	Feb 22, 2023	active
Goldmine food products limited	Company	Mar 19, 2015	active
Goldmine food products limited	Company	Mar 19, 2015	inactive

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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