---
title: "SEBI debarred entity check API India: orders, fines"
url: https://jurisgrid.com/solutions/sebi-debarred-entity-check-api/
reviewed: 2026-11-13
type: solution
sector: company-data
---
# SEBI debarred entity check API for India: securities-market orders, fines and suspensions

A SEBI debarred entity check API screens a company, director or broker against securities-market orders, exchange fines, suspensions and recovery lists before you deal with them.

Reviewed: 13 Nov 2026

## Short answer

IndiaCos Defaulter API searches SEBI recovery proceedings, BSE and NSE fines, suspensions and compulsory delistings and defaulter brokers by name, CIN, DIN or PAN, and company and director records show securities-market orders. It costs INR 0.40 per successful call, with INR 50 free credit. It is not SEBI's own order database.

## Which API does it?

**IndiaCos Defaulter API** (JurisGrid score 85 of 100). Price: INR 0.40 per successful call, INR 50 free credit. INR 50 free credit on sign-up, no card needed.

- `GET https://indiacos.com/api/v1/defaulter/search`: Lists sebi_recovery, listing_fines, suspended, delisted and broker_default by name, CIN, DIN or PAN
- `GET https://indiacos.com/api/v1/company/{cin}`: Company record with securities-market orders in regulatory
- `GET https://indiacos.com/api/v1/director/{din}`: Director record with securities-market orders naming the DIN
- MCP: https://indiacos.com/mcp
- Docs: https://indiacos.com/api/docs?ref=jurisgrid

```bash
curl -s -H "Authorization: Bearer $INDIACOS_API_KEY" \
  "https://indiacos.com/api/v1/defaulter/search?list=sebi_recovery&q=securities"
```

## What does it return?

- Entity name and the lists it appears on
- Lender or source, amount and reporting date of each entry
- in_latest_list flag
- Directors and guarantors named, with DIN, masked PAN and CIN
- regulatory entries (list, type, date, period, status) on company and director records

## Who else sells a SEBI debarred entity check API in India?

| Provider | What they sell | Score | API | MCP | Price |
|---|---|---|---|---|---|
| [IndiaCos](https://jurisgrid.com/providers/indiacos/index.md) | IndiaCos Defaulter API | 85 | Public REST API | Public MCP server | INR 0.40 per successful call, INR 50 free credit |
| [Indian Regulatory Data MCP](https://jurisgrid.com/providers/indian-regulatory-data-mcp/index.md) | Open-source MCP server with SEBI orders and circulars by date and category, RBI notifications and MCA lookup by CIN | 37 | Not published | Public MCP server | Free tier up to 100 calls per month per IP |
| [Surepass](https://jurisgrid.com/providers/surepass/index.md) | Negative Due Diligence Check API on negative databases and watchlists for individuals | 36 | Public REST API | Not published | Not published |

## Good for

- Broker and intermediary onboarding: screen against defaulter broker and fine lists
- Investor and counterparty due diligence on listed companies
- Director screening: orders naming a DIN
- Compliance teams running periodic re-screens of vendors

## Limits

- It covers the lists named above and securities-market orders taken from the exchange list; it is not a full copy of every SEBI order and does not replace a search of sebi.gov.in
- Entries are as published; a similar name is not the same person or company
- Give at least one filter on the search endpoint
- Debarment periods are in the entry's period and until fields where the source gives them

## Frequently asked questions

### Is there an API to check if someone is debarred by SEBI?

IndiaCos searches SEBI recovery proceedings, exchange fines, suspensions and delistings and defaulter brokers, and shows securities-market orders on company and director records. For the full text of every SEBI order, use SEBI's own site or a regulatory data MCP.

### How much does a SEBI debarred entity check cost?

IndiaCos charges INR 0.40 per successful call from a prepaid wallet, and new accounts get INR 50 free credit, about 125 calls. Errors such as 404 not found are not billed. The open-source Indian Regulatory MCP lists a free tier of 100 calls per month per IP; Surepass does not publish a price.

### Which lists can I filter on?

sebi_recovery, listing_fines, suspended, delisted and broker_default are the securities-market lists; gem_debarred, worldbank, esic and mca_alert cover other agencies.

### Can an AI agent run this check?

Yes. IndiaCos runs an MCP server at https://indiacos.com/mcp, so assistants such as Claude, ChatGPT and Cursor can call the same lookups with an API key. Each successful call is billed at INR 0.40 like any other API call.

## Related

- [Best wilful defaulter check APIs in India](https://jurisgrid.com/best/wilful-defaulter-check-india/index.md)
- [Best legal data APIs for AI agents in India](https://jurisgrid.com/best/legal-data-api-for-ai-agents-india/index.md)
- [Best MCP servers for Indian legal, company and property data](https://jurisgrid.com/best/mcp-servers-india/index.md)
- [IndiaCos vs Indian Regulatory Data MCP](https://jurisgrid.com/compare/indiacos-vs-indian-regulatory-data-mcp/index.md)
- [IndiaCos vs Surepass](https://jurisgrid.com/compare/indiacos-vs-surepass/index.md)
- [IndiaCos vs mcp-india-stack](https://jurisgrid.com/compare/indiacos-vs-mcp-india-stack/index.md)
- [B2B company search API](https://jurisgrid.com/solutions/b2b-company-search-api/index.md)
- [CIN verification API](https://jurisgrid.com/solutions/cin-verification-api/index.md)
- [Company litigation check API](https://jurisgrid.com/solutions/company-litigation-check-api/index.md)
- [Company search by name API](https://jurisgrid.com/solutions/company-search-by-name-api/index.md)
- [DIN verification API](https://jurisgrid.com/solutions/din-verification-api/index.md)
- [Director details API](https://jurisgrid.com/solutions/director-details-api/index.md)
- [GST return filing status API](https://jurisgrid.com/solutions/gst-return-filing-status-api/index.md)
- [GST search by name API](https://jurisgrid.com/solutions/gst-search-by-name-api/index.md)