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
Moonlight associates limited	Company	Dec 15, 2015	active
Moonlight associates limited	Company	Dec 15, 2015	inactive
Minance investment advisors private limited	Company	Oct 21, 2020	active
Worthy distributors pvt ltd	Company	Dec 23, 2024	inactive
Balance equity broking india pvt ltd	Company	Sep 15, 2020	active
Cromwell securities limited	Company	Aug 7, 2017	active
Weird industries limited	Company	Sep 15, 2014	inactive
Weird industries ltd	Company	Sep 15, 2014	active
Amrit projects limited	Company	Sep 9, 2014	active
Amrit projects ltd	Company	Jun 4, 2018	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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