Summary information on compounding orders for compounding orders issued on/after March 1, 2020


In terms of A.P. (DIR Series) Circular No. 06 dated November 17, 2020, the summary information regarding the compounding orders issued post March 01, 2020 is given below:

Sr.NoName of the applicantDetails of contraventions
(provisions of the Act/Regulation/Rules compounded)
Date of compounding orderAmount imposed for
compounding of contraventions
1Vedic Bodhi Technologies Private Limited (U93000UP2020PTC137857)1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017
26-08-2022₹97,475/-
2Sanam S4 Consulting Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB15-09-2022₹2,98,715.00/-
3ADCOUNT TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.06-09-2022₹41,560.00/-
4ULFCAR CHEMICALS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.01-09-2022₹1,634.00/-
5Clouds Import and Export Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB28-09-2022₹72,069/-
6Goodcare IT Management Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB28-09-2022₹46,450/-
7Mohan RaisinghaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB28-09-2022₹2,514/-
8Sustainable Vision Private LimitedRegulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB21-09-2022₹50,533/-
9Weizur India Private LimitedParagraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB21-09-2022₹82,858/-
10Aakash Polyfilms LimitedParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB21-09-2022₹4,85,000/-
11Dabs Packaging Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB13-09-2022₹2,94,877/-
12Noma Hotels Pvt LtdParagraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB12-09-2022₹44,630/-
13Klaus Union India Pvt LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201905-09-2022₹1,674/-
14Sh. Sushil ChoudharyParagraph 2.3 of Schedule I of FEMA 20(R)22-09-2022₹1,520.00/-
15ZU Technologies Pvt LtdPara 3.1.I.A(2) of FEMA 39519-09-2022₹52,535.00/-
16BMTG Advisors India Pvt LtdParagraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 2006-09-2022₹36,600.00/-
17ARATEK INNOVATION PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹1,66,819.00/-
18SABIO MOBILE INDIA PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹59,973.00/-
19COMCX IT PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)12-09-2022₹86,500.00/-
20JASPREET SINGH SALUJA20-Reg.10.A(b)(i)08-09-2022₹411.00/-
21VERMEIREN INDIA REHAB PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)08-09-2022₹13,89,998.00/-
22EmpowerM Mobility Solutions Private Limited20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)26-09-2022₹25,282.00/-
23NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED20(R)-REG.4, NDI RULES-RULE 429-09-2022₹1,72,272.00/-
24Besins Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
14-09-2022₹45,000/-
25Yasham-Mitsuya Construction Additives Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
23-09-2022₹49,750/-
26TIVR Capital Advisors Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB15-09-2022₹4,10,150/-
27Sfsauce Consulting Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB09-09-2022₹3,845/-
28Tata Marcopolo Motors LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
21-09-2022₹67,71,875/-
29Unilever Industries Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB14-09-2022₹1,40,000/-
30Brennan IT (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB27-09-2022₹10,083/-
31Sajan SivanandanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB26-09-2022₹2,506/-
32New kessler Engineering Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
29-09-2022₹54,250/-
33Capital Investment Research Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
20-09-2022₹61,667/-
34Umicore Autocat India Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-09-2022₹18,333/-
35e-Emphasys Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
28-09-2022₹57,300/-
36Genband Telecommunications Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
14-09-2022₹28,500/-
37Invoq Healthcare India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB21-09-2022₹3,24,745/-
38Fitshit Health Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-09-2022₹88,021/-
39Media Donuts India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
05-09-2022₹17,572/-
40Ungerer Flavours India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-08-2022₹29,750.00/-
41Lalit Govind BhiseRegulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;02-08-2022₹19,000.00/-
42VA Tech Ventures Private LimitedParagraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
30-08-2022₹1,10,216.00/-
43GOVINDRAJAN NIRVALUR RAMANUJAMRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹62,516/-
44Chandrasekaran Subramanyam RamaiahRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹62,565/-
45Hosemann Goa Pvt. Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹1,67,170/-
46Hariom Vijay AgarwalRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-08-2022₹54,197/-
47Shridhar Bhalchandra ShuklaRegulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,74,678/-
48Zubin DubashRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 200024-08-2022₹240/-
49Green Fire ExportsRegulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 201630-08-2022₹3,43,540/-
50Azure Knowledge Corporation Pvt. Ltd.Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,08,333/-
51GI Group Network Security Technology Pvt. Ltd.Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹30,000/-
52CKS Consulting Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹10,000/-
53Pioneer Elabs LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹15,94,640/-
54CL Educate Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹5,18,510/-
55M J Aravind and Chitra AravindRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time25-08-2022₹75,054/-
56Jyoti P KakatkarRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹62,561/-
57Srikanth KonijetiRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹57,536/-
58Vishal GautamRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time10-08-2022₹50,951/-
59Samir SoodRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹60,965/-
60Sudhakar PasupunuriRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹58,894/-
61Rakesh YadavRegulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹9,000/-
62A-Leaf Tecknowcon Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-08-2022₹4,392/-
63Arshiya LimitedPara 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
12-08-2022₹7,45,090/-
64Bigshare Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
10-08-2022₹1,85,375/-
65Chain IQ India LLPPara 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB10-08-2022₹11,917/-
66Gocosy Global Upscale Furnishings Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
25-08-2022₹22,292/-
67Kunal SandeepRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,589/-
68NICE Interactive Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
02-08-2022₹1,18,625/-
69Qblocks Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-08-2022₹2,000/-
70Rilievi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
08-08-2022₹49,667/-
71Sajjid Amir KhanRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-08-2022₹53,658/-
72Thermalec Pools and Spa Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
11-08-2022₹20,825/-
73Vijay G. SalvekarRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,671/-
74AAJV INVESTMENT TRUSTRegulation 4(3) of Notification No. FEMA 395 /2019-RB.16-08-2022₹436.00/-
75TELESYS SOFTWARE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-08-2022₹1,194.00/-
76RISING SUN ENERGY PVT. LTD.Regulation 14(6) of Notification No. FEMA 20/2000-RB26-08-2022₹17,56,960.00/-
77TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB
03-08-2022₹33,17,900.00/-
78NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.
18-08-2022₹79,265.00/-
79JCB INDIA LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2022₹3,53,690.00/-
80SIRONA HYGIENE PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB18-08-2022₹1,14,166.00/-
81FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,616.00/-
82FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,575.00/-
83IDP EDUCATION INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB08-08-2022₹11,690.00/-
84MOLSON COORS COBRA INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2022₹45,44,448.00/-
85Avalon Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
01-08-2022₹11,23,390/-
86Nihon Technology Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB
03-08-2022₹1,87,800/-
87Gadpro Consumer Services Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB04-08-2022₹1,738/-
88Natures EQ Private LimitedRegulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB
04-08-2022₹1,145/-
89Abi-Health Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
08-08-2022₹10,71,843/-
90Coromandel Electric Company LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
11-08-2022₹6,36,000/-
91Malavika ShivakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-08-2022₹2,35,000/-
92Iron Logic Digital Labs Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;
12-08-2022₹10,223/-
93Nine Aab India Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;
11-08-2022₹40,000/-
94M/s Dasma Hotels Private Limited(i) paragraph 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
(iii) Regulation 4(2) of Notification No. FEMA. 395 /2019-RB dated October 17, 2019
17-06-2022₹1,30,000/-
95Bryant IT Solutions Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹1,896/-
96CountHq Accounting and Taxation Service Pvt LtdRegulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹20,138/-
97Biolab Chemical India Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹292/-
98M/s Kalisia Trade and Services Private LimitedDelay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201931-08-2022₹50,561/-
99RGVN (North East) Microfinance Limitedi) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
11-07-2022₹5,95,000/-
100CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)12-08-2022₹74,167/-
101NIEHOFF OF INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I25-08-2022₹23,44,000/-
102AEVITAS IT PRIVATE LIMITEDNDI RULES-RULE 422-08-2022₹53,961/-
103Redrush Online Private LimitedREG 3.1(I)(A) of FEMA 39510-08-2022₹50,563.00/-
104Devesh Haresh AggarwalRegulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-07-2022₹1,76,409/-
105TIMES INTERNET LTD.Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹1,16,12,548/-
106Vivayogi Private LimitedRegulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹50,000/-
107BAKERS CIRCLE (INDIA) PRIVATE LIMITEDRegulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹8,65,327/-
108Pavan Kumar GadiRegulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹62,601/-
109Aecom India Private LimitedRegulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB08-07-2022₹96,496/-
110HCL Infotech LimitedRegulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹55/-
111Sanchit GuptaRegulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹1,25,195/-
112Optisol Business Solutions Pvt. Ltd.Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201912-07-2022₹50,510/-
113Shiv Kumar ChoudhryRegulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,18,100/-
114Smriti Lalit SharmaRegulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,12,577/-
115Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-07-2022₹40,000/-
116Sathish Peram KannaianRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹56,654/-
117M RathnagirishRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹58,894/-
118Pallav NadhaniRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹64,530/-
119Prem Prakash SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹15,72,497/-
120Rahul SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹2,51,357/-
121Parveen Kumari SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹3,26,146/-
122Ferns N Petals Private LimitedRegulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-07-2022₹90,225/-
123Rajan DhingraRegulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2022₹23,880/-
124Archetype Entertainment Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-07-2022₹1,42,637/-
125SM Electronic Technologies Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-07-2022₹1,37,320/-
126OneMarket India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;11-07-2022₹35,000/-
127Bione Ventures Private LimitedRegulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;18-07-2022₹51,646/-
128Biogenomics LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019
25-07-2022₹4,43,658/-
129Bouvanesvarane SRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB22-07-2022₹36,810/-
130Agnie Consulting (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
20-07-2022₹1,37,260/-
131Rihting Coating Technology (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
19-07-2022₹2,55,874/-
132Peri Software Solutiions Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB15-07-2022₹47,490/-
133WorldSource Healthcare India Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB14-07-2022₹16,080/-
134Convalt Energy India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
13-07-2022₹4,27,319/-
135Manu KaranRegulation 4(3) of Notification No. FEMA 395/2019 -RB13-07-2022₹398/-
136Ocrex Enterprises Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
29-07-2022₹30,000/-
137AETAS INFRA SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)21-07-2022₹84,750.00/-
138Narsi Reddy Posham20-Reg.10.A(b)(i)13-07-2022₹17,000.00/-
139FIX Flyer Information Technologies Private Limited20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)13-07-2022₹1,30,439.00/-
140NEUDESIC TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-06-2022₹1,47,976/-
141THOUGHTBUZZ INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-07-2022₹21,420/-
142PARAMNOOR SINGHRegulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)18-07-2022₹58,841/-
143NILAMBER VINIMAY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.12-07-2022₹1,32,886/-
144Acclaim Systems (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
13-07-2022₹4,85,209/-
145AirCheck India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
27-07-2022₹11,96,917/-
146Ardent Properties Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹19,443/-
147C N Tech Engineers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
22-07-2022₹70,957/-
148Eternus Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
20-07-2022₹21,667/-
149Explorium Innovative Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-07-2022₹8,853/-
150Fractal Analytics Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2022₹30,000/-
151Greater Pacific Capital India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
18-07-2022₹46,000/-
152HUDL India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
22-07-2022₹1,35,331/-
153J P Morgan India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-07-2022₹18,333/-
154Kaishan Machinery (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹6,154/-
155Netafim Agricultral Financing Agency Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
29-07-2022₹10,55,187/-
156OIA Global India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
21-07-2022₹94,167/-
157Raman VenkateshRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time31-05-2022₹51,256/-
158Vasanth Kumar GopalakrishnanRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹86,223/-
159Chandu NairRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹81,063/-
160DNS Stones Pvt LtdRegulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200408-06-2022₹1,82,526/-
161Shree Nidhi Secure Print Private LimitedRegulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹9,40,535/-
162Swapnil Jitendra ShahRegulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹10,000/-
163Preci Turn Pvt. Ltd.Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹19,80,522/-
164N. KamalambalRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time14-06-2022₹51,527/-
165NRM INTERNATIONAL PRIVATE LIMITEDRegulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-06-2022₹41,012/-
166Nordex India Pvt Ltd (erstwhile Acciona Windpower India Pvt)Para 1(iv)(B) of Schedule-I, read with Regulation 3 and Regulation 6(1) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vlde Notification No. FEMA 3/2000 RB, dated May 03, 2000.15-06-2022₹1,69,212/-
167Mr. Sunilkumar PillaiRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹78,652/-
168Aaruha Technology FundRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹82,624/-
169TRITON VENTURES PRIVATE LIMITEDRegulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-06-2022₹1,26,460/-
170Pavan Kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,643/-
171Carniwal Investments LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,38,469/-
172Rakesh kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,982/-
173PHARMAACE ANALYTICS PRIVATE LIMITEDRegulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-06-2022₹3,060/-
174Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹20,000/-
175Deepshikha AgarwalPara A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹1,12,568/-
176DECIBELS ELECTRONICS PVT. LTD.Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹6,53,333/-
177The Tata Power Company LimitedRegulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹4,76,08,852/-
178TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 200029-06-2022₹3,45,45,034/-
179Mr. Shanakara V NRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;30-06-2022₹71/-
180Eurofins AME IT Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;21-06-2022₹655/-
181Sushruta Vishranthi Dhama LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-06-2022₹3,61,527/-
182Gympik Health Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-06-2022₹4,57,160/-
183SNFL Cloudtech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-06-2022₹52,225/-
184Steel Inspect Quality Services India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-06-2022₹30,170/-
185Orangescape Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB
14-06-2022₹6,24,937/-
186NMSWorks Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
15-06-2022₹20,400/-
187Encore IT Services Solutions Private LimitedParagraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB
20-06-2022₹1,00,000/-
188Extraco Composites India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB
21-06-2022₹89,904/-
189Anidra Raksha Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
22-06-2022₹3,528/-
190G&C Valves India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
23-06-2022₹26,050/-
191Aadhi Enterprises Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB
29-06-2022₹1,52,000/-
192Veeam Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-06-2022₹2/-
193Select Cabs People Logistics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
07-06-2022₹36,667/-
194Marquardt India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
21-06-2022₹2,36,875/-
195Gigatable Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
22-06-2022₹43,667/-
196FPG Technologies India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-06-2022₹92/-
197FHR Hotels & Resorts (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
28-06-2022₹78,792/-
198F2I Nutrition and health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
08-06-2022₹66,481/-
199Envisafe Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-06-2022₹63,750/-
200Britvic India Manufacturing Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
13-06-2022₹3,28,333/-
201Bloomstack Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-06-2022₹52,283/-
202Aedas India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
07-06-2022₹1,33,917/-
203LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-06-2022₹29,080/-
204ZHUDAO INFOTECH PRIVATE LIMITEDRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-06-2022₹1,09,999/-
205METAFLEX DORRS INDIA PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-06-2022₹26,550/-
206RISING SUN ENERGY 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.08-06-2022₹640/-
207CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CLParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2022₹21,500/-
208MINDA INSTRUMENTS LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-06-2022₹5,29,393/-
209ORACLE (OFSS) BPO SERVICES LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB08-06-2022₹30,68,898/-
210ONX HOMES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-05-2022₹2,900/-
211SuVitas Holistic Healthcare Private Limited20-Para 9(1)(B)of Sch.I06-06-2022₹3,38,333/-
212Launch IT Consulting India Private Limited20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I20-06-2022₹32,583/-
213EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)29-06-2022₹1,26,417/-
214IAMSME Network Private LimitedRegulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 201928-06-2022₹10,261/-
215Purnima Advertising Agency Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,24,308/-
216Healthray Solutions India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹4/-
217Oravel Stays LimitedParagraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-06-2022₹1,40,360/-
218Tanisi Clothing Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,354/-
219Biovegan Supplements India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-06-2022₹228/-
220Yukino India Private LimitedRegulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2022₹64,750/-
221Hungama Digital Media Entertainment Pvt. Ltd.Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-05-2022₹2,34,813/-
222Mayank BidawatkaRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time11-05-2022₹51,189/-
223EMA Partners India Pvt. Ltd.Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2022₹50,714/-
224STERLITE TECHNOLOGIES LIMITEDRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-05-2022₹93,928/-
225Acidaes Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 200019-05-2022₹9/-
226POONAM JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹81,709/-
227KUSHAAL JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹54,473/-
228Acidaes Solutions Private LimitedRegulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹46,239/-
229TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹1,66,59,450/-
230Dineshbhai Muljibhai DesaiRegulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.27-05-2022₹3,21,293/-
231A R STANCHEM PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹93,983/-
232LEIXIR RESOURCES PRIVATE LIMITEDRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹20,000/-
233KEI METALS PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹10,000/-
234LEHREN NETWORKS PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200431-05-2022₹80,534/-
235Bayside Entertainment Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-05-2022₹28,425/-
236Amazon Pay (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-05-2022₹58,920/-
237LKP Securities LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB26-05-2022₹47,333/-
238Magenta EV Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-05-2022₹15,42,301/-
239Pfizer Healthcare India Private LimitedRule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019
28-04-2022₹9,53,60,787/-
240Taeyang Metal India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
28-04-2022₹1,48,000/-
241MK Tron Autoparts Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB
11-05-2022₹11,25,045/-
242Toxiven Biotech Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019
23-05-2022₹54,882/-
243DOWC Technologies Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB26-05-2022₹1,017/-
244Sandeep Kumar AggarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-05-2022₹1,498.00/-
245BHAYANA BUILDERS PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2022₹85,000.00/-
246ROCKWELL MEDICAL INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;02-05-2022₹99,500.00/-
247NIRDESH KUMAR CHAHALRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,010.00/-
248Rajesh Vijaykumar AbhyankarRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,116.00/-
249ARTHUR FLURY INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.21-04-2022₹50,766.00/-
250Shri Shyamsundhar Reddy Kambam20-REG.10.B(2)12-05-2022₹51/-
251DUTECH SYSTEMS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)13-05-2022₹83,844/-
252M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)
Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 201712-05-2022₹81,338/-
253M/s Billu Personal Care Pvt LtdPara 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 201919-05-2022₹64,750.00/-
254Mohamed ShehzadDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹8,041/-
255C H NazeemDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹5,274/-
256Jiten Agro Land & Farm Private LimitedRegulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹30,000/-
257ANI Technologies Pvt. Ltd.Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹14,700/-
258Thomson Press (India) LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹2,15,596/-
259Gandhar Oil Refinery India Ltd.Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹8,20,588/-
260Cosmo Films LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹84,167/-
261P N Gadgil Jewellers Private LimitedRegulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹11,89,444/-
262Deepak DaftariRule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 201928-04-2022₹52,241/-
263Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 199925-04-2022₹6,14,167/-
264Acidaes Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹40,000/-
265Woodfield Systems International Private LimitedRegulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,10,000/-
266Bansal Ship Breakers Pvt. Ltd.Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,40,111/-
267Vikash Binodkumar ChhawchhariaRegulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,02,054/-
268Global Gourmet Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200013-04-2022₹5,76,667/-
269His & Hers (India) Apparels Pvt. Ltd.Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-04-2022₹95,584/-
270Samir Barkatali LakhaniRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2022₹36,860/-
271Alok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
272Ashok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
273Mylan Laboratories Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹1,32,768/-
274CM Envirosystems Private Ltd.Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹67,880/-
275ePoise Systems Private LimitedParagraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;26-04-2022₹16,211/-
276Kronos Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;19-04-2022₹2,84,850/-
277Friday Media Tech India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-04-2022₹32,500/-
278Haqdarshak Empowerment Solutions Private LimitedParagraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;08-04-2022₹81,003/-
279Lithium Urban Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2022₹35,170/-
280Innova Agri Bio Park Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;01-04-2022₹13,15,170/-
281Fabheads Automation Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB28-04-2022₹53,250/-
282MAS Brands India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
06-04-2022₹50,250/-
283PYTHIAN INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)26-04-2022₹2,93,720.00/-
284IOTRL CONNECT PRIVATE LIMITEDNDI RULES-RULE 407-04-2022₹3,935.00/-
285AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)NDI RULES-RULE 421-04-2022₹26,80,186.00/-
286PLERUM INFRA PROJECTS PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 429-04-2022₹71,175.00/-
287TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED20(R)-PARA 2 OF SCH I08-04-2022₹70,446.00/-
288NEWTON ENERGY PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)11-04-2022₹9,87,917.00/-
289Smart Water Solutions (I) Private LimitedParagraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.29-04-2022₹52,725/-
290Numascale India Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.04-04-2022₹418/-
291Pallavi GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹16,170/-
292Hasit Kishorbhai GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹15,920/-
293Yellowant Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
25-04-2022₹31,759/-
294Unscrambl India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
20-04-2022₹24,500/-
295Regime Tax Solutions Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-04-2022₹5,029/-
296Cohaesus India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB07-04-2022₹52/-
297Clairvoyant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
04-04-2022₹20,625/-
298Bulk MRO Industrial Supply Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-04-2022₹14,583/-
299Arvos Schmidtsche Schack India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB25-04-2022₹362/-
300Acrynova Industries Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
08-04-2022₹1,36,000/-
301Bonanza Trading Company Private LimitedReg.10.A(b)(i) read with para 10 of schedule I of FEMA 2028-04-2022₹81,792/-
302Positive Change for Marine Life Private LimitedDelay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201922-04-2022₹51,875/-
303ISAN CORPORATION INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2022₹66,554/-
304INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-04-2022₹875/-
305ROADCAST TECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-04-2022₹12,884/-
306SIS INTERLOGISTICS INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2022₹59,870/-
307KAEFER PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2022₹11,86,147/-
308PURPLE PANDA FASHIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.11-04-2022₹1,00,905/-
309BABA10 TECH SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.30-03-2022₹50,551/-
310i-Net PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2022₹70,375/-
311Aragen Life Sciences Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200002-03-2022₹36,250/-
312Ramky Enviro Engineers Ltd.Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time03-03-2022₹24,36,655/-
313Nikhil OhriRegulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,27,408/-
314Priyanka Ohri (Priyanka Bhatia)Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,32,160/-
315Ramky Enviro Engineers Ltd.Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-03-2022₹3,40,208/-
316Raghunath Ganapathy SubramanianRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 200009-03-2022₹55,230/-
317Anand Ashish ShethRegulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,58,942/-
318Sarjak Ashish ShethRegulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,17,086/-
319SCS Holdings I Inc.Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200011-03-2022₹15,40,102/-
320Opulence International Private LimitedRegulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time15-03-2022₹1,79,846/-
321India Agri Holdings LtdRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-03-2022₹4,48,033/-
322M/s Dolphin Sourcing Pvt. Ltd.Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 200022-03-2022₹38,80,421/-
323Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
324Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
325Thirdware Solution LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-03-2022₹93,279/-
326Phonographic Performance LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200423-03-2022₹10,000/-
327Sahajanand Medical Technologies Private LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2022₹1,03,333/-
328Sarika GanuthulaRule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201928-03-2022₹58,894/-
329NSK Holdings Private LimitedRegulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200028-03-2022₹12,86,454/-
330Godrej Investment Advisers Private LimitedRegulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200429-03-2022₹39,50,980/-
331Shriram General Insurance Company LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹98,475/-
332Thermax Ltd.Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹10,000/-
333Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time31-03-2022₹1,42,832/-
334Smt. Padma VRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹6,089/-
335Biovet Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹2,28,665/-
336Lodestar Education Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-03-2022₹34,915/-
337Capillary Technologies India LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-03-2022₹9,79,560/-
338JBC Soldering Tools for Electronics India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB
01-03-2022₹15,372/-
339DJO Global Healthcare India India Private LimitedParagraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB11-03-2022₹50,000/-
340Addinol Lube Oil India Private LimitedParagraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201918-03-2022₹50,544/-
341APTY SOFTWARE PRIVATE LIMITED395-REG 4(2), NDI RULES-RULE 421-03-2022₹87,552/-
342CYBERABAD CONVENTION CENTRE PRIVATE LIMITED20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)25-03-2022₹21,72,314/-
343VISIONSPRING (INDIA)20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I23-03-2022₹27,90,929/-
344Mrs Rani ChoudharyRegulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200023-03-2022₹13,965/-
345M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201722-02-2022₹62,950/-
346M/s Utterly Allied (India) Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.16-02-2022₹3,644/-
347Mr.Vishal BoharaPara 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 201930-03-2022₹47.00/-
348Worldwide Clinical Trials India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
31-03-2022₹32,542/-
349VILLA TRUPTI RETREAT PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
04-03-2022₹90,546/-
350Trinity Cycles India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB
24-03-2022₹5,71,667/-
351Nivelco Instruments India Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
31-03-2022₹22,929/-
352Natems Green Energy Private LimitedRule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
04-03-2022₹85,710/-
353Monster Energy India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-03-2022₹10,25,000/-
354Lestech Engineering India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
10-03-2022₹23,750/-
355FPS Food Processing Solutions India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB04-03-2022₹70,400/-
356MINDA INFAC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.23-03-2022₹5/-
357CHARMING TRIM INDIA PRIVATE LIMITEDParagraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-03-2022₹42,100.00/-
358ANDOR PRODUCTIONSPRIVATE LIMITEDRegulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
17-03-2022₹22,37,739.00/-
359COSM TECHNOLOGIES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-03-2022₹1/-
360SHS PROJECTS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.01-03-2022₹3,911.00/-
361RAJATONIC MARKETING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-03-2022₹2,921.00/-
362CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019
02-03-2022₹1,18,850.00/-
363ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2022₹2,59,990.00/-
364FAIRASSETS TECHNOLOGIES INDIA PVT LTDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB
10-03-2022₹12,32,973.00/-
365TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDRegulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019
14-03-2022₹14,79,119.00/-
366GLOBUS STEEL & POWER PRIVATE LIMITEDRegulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-02-2022₹6,02,166.00/-
367FRESHCORE PROVISIONS PRIVATE LIMITEDRegulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB22-02-2022₹10,15,831.00/-
368M/s. Destinations of the world travel & tourism L.L.C.Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201609-03-2022₹40,415.00/-
369Mr. Manoj BhargavaPara 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.24-01-2022₹46,07,188.00/-
370Mr. Mahipal Singh RawatPara 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.31-01-2022₹60,850.00/-
371Mrs. Indu RawatPara 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201624-01-2022₹4,51,625.00/-
372M/s. I.T.T.S.P.A. Indian project office - KT IPO ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹11,21,054.00/-
373M/s. I.T.T.S.P.A. Indian project office - HPCL HCU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹2,27,540.00/-
374M/s. I.T.T.S.P.A. Indian project office - HPCL CDU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹6,04,000.00/-
375Mr. Parashu Ram SinghPara 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201604-01-2022₹1,04,750.00/-
376Mr. Venkata Somaiah Choudary MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200013-01-2022₹1,03,21,875.00/-
377Mr. Rahul BhandarePara 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201619-01-2022₹21,09,657.00/-
378M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹6,10,104.00/-
379M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹5,39,210.00/-
380M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹95,800.00/-
381M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹7,13,252.00/-
382M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹4,40,094.00/-
383M/s. Max Weber StiftungRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201604-02-2022₹81,103.00/-
384Mr. Sashibhushan Venkata Lakshmi MocherlaRegulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 201822-12-2021₹72,000.00/-
385M/s. Raytheon International inc India Liaison OfficeRegulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201608-12-2021₹32,577.00/-
386Mr. Yeshpal SinghRegulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 201826-11-2021₹92,139.00/-
387Mr. Aashish SharmaRule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201929-11-2021₹93,000.00/-
388M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCLRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201617-11-2021₹4,38,400.00/-
389M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline projectRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201621-10-2021₹1,00,000.00/-
390M/s. Redpine Signals INCRegulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 201628-09-2021₹50,019.00/-
391M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipelineRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201604-10-2021₹1,00,000.00/-
392The Bombay Burmah Trading Corporation LtdRegulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200418-02-2022₹2,63,60,724/-
393Medreich LimitedRegulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200417-02-2022₹96,96,496/-
394Poonam KhuranaRegulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time14-02-2022₹61,597/-
395xMedco Commerce Private LimitedRegulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-02-2022₹26,42,303/-
396Indus Hospitality Careers and Training Pvt LtdRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 200410-02-2022₹33,916/-
397Ness Technologies (India) Private LimitedParagraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201609-02-2022₹24,80,877/-
398Sudeesh YezhuvathSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200407-02-2022₹4,18,878/-
399Sudeesh YezhuvathRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-02-2022₹2,24,750/-
400Kiran MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)06-02-2022₹2,67,894/-
401Varun MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time06-02-2022₹2,67,894/-
402Varun MenonSection 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.04-02-2022₹4,24,358/-
403Sudeesh YezhuvathRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹8,831/-
404Kiran MenonSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹4,24,358/-
405Kiran MenonRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹35,322/-
406Altran Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
22-02-2022₹6,23,394/-
407Leadgen Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
10-02-2022₹73,523/-
408TT Krishnamachari & CoRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-02-2022₹27,000/-
409Lenzing Fibers India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB23-02-2022₹4,000/-
410Igawara India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
09-02-2022₹42,960/-
411GE Oil & Gas India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
08-02-2022₹2,96,200/-
412Dizli Technologies Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB03-02-2022₹2,090/-
413Edifixio India Private LimitedRegulation 4 of FEMA 2025-02-2022₹155,208/-
414Tega Industries LimitedRegulation 8 of FEMA 2008-02-2022₹67,536/-
415M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 201722-12-2021₹87,501/-
416Smartconnect Technologies Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB
28-02-2022₹1,11,676/-
417Vepp Consulting Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
16-02-2022₹29,250/-
418Krishi Direct Trade Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
14-02-2022₹53,167/-
419LearningMate Solutions Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB28-02-2022₹14,167/-
420Whizdotai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-02-2022₹1,644/-
421M/s Rangeela Fashions Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.24-12-2021₹1,35,487/-
422KIWHODE LEARNING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-02-2022₹1,42,875.00/-
423TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.02-02-2022₹41,983.00/-
424OVM ENG-TECH INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-02-2022₹51,895.00/-
425SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.27-01-2022₹1,11,559.00/-
426ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)18-02-2022₹1,65,750/-
427Shanta Veerlapati20-Reg.10.A(b)(i)14-02-2022₹18,123/-
428ACCELALPHA SOFTWARE PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)16-02-2022₹65,498/-
429SUNCORP IT SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)16-02-2022₹1,438/-
430Panariagroup India Industrie Ceramiche Private LimitedPara 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 201717-02-2022₹5,49,050/-
431Uncanny Vision Solutions Private LtdParagraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 200008-02-2022₹20,833/-
432QuadGen Wireless Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;31-01-2022₹3,92,580/-
433Mr. Shobhit MehraRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;13-01-2022₹1,449/-
434Three Wheels Capital Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;
13-01-2022₹2,93,499/-
435Intertec Softwares Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;
06-01-2022₹19,97,851/-
436MTS Testing Solutions India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
05-01-2022₹28,160/-
437Geetanjali Vikram KirloskarRule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200031-01-2022₹338/-
438Matix Fertlisers Holdings LimitedRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200028-01-2022₹7,84,777/-
439Bannix Management LLPRegulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-02-2022₹4,34,480/-
440Munjal Hospitality Private LimitedRule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200022-01-2022₹2,19,270/-
441Alkem Laboratories LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-01-2022₹1,20,000/-
442Avendus Absolute Return FundRegulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-01-2022₹11,90,156/-
443Sapphire Foods India LimitedRegulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-01-2022₹80,55,960/-
444Prakashchandra Champalal HedaRegulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200012-01-2022₹2,05,500/-
445Sarvaha Systems Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-01-2022₹95,391/-
446Indraprastha Infocom Private LimitedRegulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200006-01-2022₹59,900/-
447Automated Workflow Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200024-12-2021₹13,667/-
448Aagna Hotels Private LimitedRegulation 3.1(I) A (2) of FEMA 395/2019-RB30-12-2021₹52,450/-
449Ms. Usha VRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-01-2022₹55,685/-
450Shri Balaji SundarajanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹43,810/-
451Shri Ajit VeerappanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹44,440/-
452Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 201920-01-2022₹1,08,05,176/-
453Aveo Real Estate Holdings Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
03-01-2022₹8,68,168/-
454Aldrich Business Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
22-01-2022₹20,333/-
455Pegasus Advance Engineering LLPPara 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB21-01-2022₹39,167/-
456Meeres Master Systems Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-01-2022₹35/-
457MN TAKSHILA INDUSTRIES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)28-01-2022₹15,69,042.00/-
458BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.428-01-2022₹2,87,888.00/-
459Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB17-01-2022₹53,104/-
460EXECUTIVE ACCESS (INDIA) PRIVATE LIMITEDParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-01-2022₹11,250.00/-
461LIQVID ENGLISH EDGE PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹2,70,000.00/-
462OCROLUS EAST PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.03-01-2022₹26,330.00/-
463EMTEX ENGINEERING PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.19-01-2022₹49,080.00/-
464VSA HEALTH & WELLNESS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-01-2022₹50,758.00/-
465MSD PHARMACEUTICALS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹12,67,440.00/-
466MORTECH SOFTWARE ENGINEERING PVT LTDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-12-2021₹51,000.00/-
467QNT SPORT INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-12-2021₹50,175.00/-
468GOGIA CAPITAL SERVICES LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201727-12-2021₹3,91,643.00/-
469Praful Manilal Saraiya (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201728-01-2022₹7,755/-
470Krati Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹17,000/-
471Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹8,791/-
472Harshad M Joshi (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201720-01-2022₹57,215/-
473M/S Polisetty SomasundaramRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2021₹23,09,038/-
474Qualitas Medical Group Pvt. Ltd.Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-12-2021₹53,542/-
475Vivek KhemaniRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.27-12-2021₹4,69,708/-
476Vivek KhemaniRegulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-12-2021₹1,63,531/-
477Varun Ashok GulianiRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200022-12-2021₹17,708/-
478Jaswinder Singh GulatiRegulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-12-2021₹1,37,483/-
479Hexaware Technologies LimitedRegulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-12-2021₹9,95,117/-
480Kanhaiyalal M MundhraRegulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time17-12-2021₹9,08,87,968/-
481BLISS GVS PHARMA LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-12-2021₹30,000/-
482Mammoet (India) Pvt. Ltd.Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200006-12-2021₹8,86,400/-
483ID Fresh Food (India) Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;17-12-2021₹1,26,500/-
484Suntect Production India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB31-12-2021₹71,886/-
485Shri Radha KrishnanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,250/-
486Shri A SelvakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,170/-
487Ki Mobility Solutions Private LimitedRegulation 3.1 A(3) of FEMA 395/2019-RB03-12-2021₹254/-
488Ahaguru Education Technology Private LimitedRegulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB
03-12-2021₹1,31,890/-
489M/s Handshake Home Stays Private Limitedi) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.
07-10-2021₹9,390/-
490Multiplex Constructions India private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
31-12-2021₹40,833/-
491Bagno Design (West India) Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39530-12-2021₹1,20,000/-
492Kale Logistics Solutions Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39521-12-2021₹1,00,000/-
493UA Brands International Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
21-12-2021₹87,458/-
494Nailbiter Research Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20
20-12-2021₹1,11,254/-
495Offshore UT IN Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39520-12-2021₹51,055/-
496Cutting Chai Technologies Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
15-12-2021₹30,000/-
497Armaf Luxury Fragrance India Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
14-12-2021₹4,094/-
498Euclid Infotech LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
02-12-2021₹44,056/-
499Albemarle Chemicals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20
02-12-2021₹1,08,800/-
500Ajanta Pharma LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-12-2021₹7/-
501Great Software Laboratory Private LimitedPara 9(1)(A) of schedule 1 to FEMA 2001-12-2021₹26,667/-
502MODERE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹50,969/-
503SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹2,455/-
504ACME FAZILKA POWER PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB21-12-2021₹60,000/-
505DUAGON INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-12-2021₹67,500/-
506GLOBAL HEALTH LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-12-2021₹68,67,950/-
507MICROPORT SCIENTIFIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.09-12-2021₹3,23,985/-
508PANAMOURE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-12-2021₹4,640/-
509DIVYA BHATIARegulation 4(3) of Notification No. FEMA 395 /2019-RB08-12-2021₹2,43,762/-
510BIOFOURMIS INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201707-12-2021₹51,786/-
511DESIGN MODULE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-12-2021₹50,888/-
512NEEM TREE CONSULTANTS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201708-12-2021₹59,144/-
513BG LNG REGAS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB07-12-2021₹23,18,200/-
514ESRI R&D CENTER INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹55,000/-
515CONVOSIGHT ANALYTICS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹28,480/-
516PHYLION INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201724-11-2021₹60,331/-
517ALDERELY ENGINEERING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-11-2021₹50,500/-
518GBG SERVICES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-12-2021₹1,27,432/-
519KR MROADS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)02-12-2021₹81,083/-
520IVY MOBITECH SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-12-2021₹50,500/-
521MN BIO-TECHNOLOGY PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)16-12-2021₹11,24,667/-
522S2TECH.COM INDIA PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)31-12-2021₹1,60,000/-
523Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., NetherlandsRegulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201721-12-2021₹42,48,643/-
524Macons Socage Platforms Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201706-12-2021₹88,710/-
525M/s Spectre Exim Private Limited (U74999UP2016PTC088337)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201721-09-2021₹28,917
526M/s Dara Converting India Pvt LtdParagraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 201706-12-2021₹1,02,555/-
527Tresnupog Incomer Services (India) Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹33,825/-
528Medica Synergie Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹7,76,667/-
529Qwinix Technologies Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB
26-11-2021₹50,000/-
530General Aeronautics Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;08-11-2021₹26,500/-
531CME India Technology and Support Services Private LimitedParagraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;02-11-2021₹13,080/-
532Shri Sanjay Sital SangtaniRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200025-11-2021₹11,000/-
533Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt LtdRegulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.18-11-2021₹90,93,482/-
534Suddha Machineries and Industries Private LtdRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹10,582/-
535Adani Enterprises LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹106,45,751/-
536Pharmazell (India) Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB
02-11-2021₹69,000/-
537Brakes India Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB08-11-2021₹6,76,500/-
538Kaar Technologies India Private LimitedRegulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB18-11-2021₹31,050/-
539Hwasung Enterprises India Private LimitedRegulation 4 of FEMA 20/2000-RB23-11-2021₹11,500/-
540Triyam Information Technology Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
23-11-2021₹13,086/-
541Shanthi Omniplatform Tech Services Private LimitedParagraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB26-11-2021₹1,42,655/-
542Wishberry Online Services Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
30-07-2021₹51,500/-
543Infomoko Technology Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20
30-07-2021₹1,07,043/-
544Fractal Analytics Private LimitedPara 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R
05-07-2021₹29,210/-
545Empower Semiconductor India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
30-07-2021₹31,667/-
546Chevon Agrotech Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R
30-07-2021₹4,96,607/-
547Plantronics India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20
18-10-2021₹1,11,833/-
548Cyble Infosec India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39525-10-2021₹62,500/-
549Gate Gourmet India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
27-10-2021₹97,667/-
550Healthway Hospitals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21
27-10-2021₹46,250/-
551Pensieve Health Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-11-2021₹1,40,975/-
552Anandsagar ShiralkarRegulation 13.1(4) of FEMA 20R09-11-2021₹2,480/-
553United Brands of Shisha India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39509-11-2021₹216/-
554Jagatveer Singh ChandelRegulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 2003-11-2021₹10,333/-
555Z-Wear Distribution India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39503-11-2021₹53,000/-
556Infinite Water Solutions Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20
02-11-2021₹8,00,543/-
557Athena Drug Delivery Solutions Private LimitedRegulation 16B of FEMA 20R26-11-2021₹56,654/-
558Kuebler Automation India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
25-11-2021₹3,87,125/-
559Mahaphant Fibre-Cement (South Asia) Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20
26-11-2021₹2,34,070/-
560Mol Information Processing Services (India) Private LimitedPara 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 39522-11-2021₹1,40,000/-
561Pioneer Property Zone Services Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395
22-11-2021₹3,75,783/-
562Amplus Energy Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.10-11-2021₹16,33,105/-
563Zerone Microsytems Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.10-11-2021₹51,558/-
564Budcindia Private LimitedParagraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.12-11-2021₹16,872/-
565Abhishek GuptaRegulation 4(3) of NotificationNo.FEMA 395/2019-RB.12-11-2021₹11,899/-
566Hepo India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.15-11-2021₹84,582/-
567Make Positive Software Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.17-11-2021₹31,858/-
568FDC Industry Private LimitedParagraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.17-11-2021₹2,423/-
569Glamyo Technologies Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.17-11-2021₹68,270/-
570Robotic Wares Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.18-11-2021₹83,226/-
571Statkraft Solar Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.29-11-2021₹1,11,260/-
572Arctern Healthcare Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹50,699/-
573DTK HOSPITALITY TOURS PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)24-11-2021₹28,69,909/-
574HighRadius Technologies Private Limited20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)15-11-2021₹1,55,250/-
575COROMANDEL SQM (INDIA) PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 405-11-2021₹7,62,500/-
576Hesed Foods Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB08-11-2021₹50,996/-
577Electryone Power Private LimitedRule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 201924-11-2021₹83,93,505/-
578Aktivolabs Digital Health Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-11-2021₹62,909/-
579Hansaben Madhusudan DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
580Amita Jayesh DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
581Xindia Steels LimitedParagraph 2 of Schedule I to FEMA 20(R)/2017-RB04-10-2021₹94,160/-
582Garagepreneurs Internet Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB04-10-2021₹1,36,360/-
583EMAG India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB28-09-2021₹2,11,734/-
584MineralTree Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB23-09-2021₹19,181/-
585Curaden India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB22-09-2021₹57,310/-
586Continental Hospitals Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;26-10-2021₹38,69,347/-
587Inmage Systems Private LimitedRegulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;26-10-2021₹2,25,250/-
588Tekzenit India Private LimitedParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 422-10-2021₹1,38,670/-
589TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2021₹4,71,190/-
590JHS SVENDGAARD BRANDS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB04-10-2021₹4,700/-
591FREELANCER ONLINE INDIA PRIVATE LIMITEDParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹28,800/-
592SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹85,310/-
593DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹1/-
594Rainbow Children's Medicare Pvt LtdRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201904-10-2021₹55,760/-
595Drishtee FoundationRegulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB20-10-2021₹13,250/-
596Gramener Technology Solutions Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB27-10-2021₹8,867/-
597M/s Jewel Alliance Network Pvt Ltd1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017
11-10-2021₹14,35,770.66/-
598M/s Quick Smart Wash Pvt LtdParagraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance04-10-2021₹50,230/-
599M/s Dillinger Middle East FZERegulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-201618-01-2021₹6,46,644/-
600Savitri YadavSection 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB17-03-2021₹6,37,500/-
601M/s Hyosung CorporationRegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-201616-04-2021₹34,000/-
602M/s Kinden CorporationRegulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201617-05-2021₹1,85,40,000/-
603M/s Kuwait Airways CompanyRegulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB17-05-2021₹2,81,93,277/-
604M/s Gulf Air B S C Branch Office IndiaRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB25-06-2021₹7,80,008/-
605M/s Hyosung CorporationRegulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201605-07-2021₹1,11,199/-
606M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹87,004/-
607M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,995/-
608M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹84,961/-
609M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹31,826/-
610M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,451/-
611M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹2,66,367/-
612M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No.FEMA.22(R)/RB-201630-07-2021₹4,20,135/-
613M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹70,891/-
614M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-201630-07-2021₹86,72,571/-
615M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹91,628/-
616Naveen TrehanRegulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB13-08-2021₹8,11,878/-
617M/s Lenzing Aktiengesellschaft India Branch OfficeRegulation 4(l) of Notification No. FEMA 22(R)/RB-201618-08-2021₹60,000/-
618M/s Tropical Island Spas and Resorts Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.05-08-2021₹81,850/-
619Shri. Edgar Braz Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹94,115/-
620Smt. Vanda Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹92,440/-
621latric Industries Private LimitedReg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB29-09-2021₹1,94,023/-
622HTC Global Services (India) Private Ltd.Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB28-09-2021₹1,59,524/-
623Dhruv Girishchandra LuthraReg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB13-09-2021₹1,69,477/-
624Mr. Akash MahajanReg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB02-09-2021₹84,521/-
625Onprocess Technology India Pvt. Ltd.Reg. 15(iii) of Notification No. FEMA 120/2004-RB07-09-2021₹4,708/-
626Rangsons Technologies LLPReg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB03-09-2021₹11,11,674/-
627Jaydev V. SanghaviReg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.02-09-2021₹3,796/-
628Saurabh GuptaReg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.24-09-2021₹17,08,494/-
629Happiest Minds Technologies Share Ownership Plans TrustReg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB29-09-2021₹15,334/-
630Utsav Dhiren DoshiReg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 199924-09-2021₹1,84,838/-
631Turtle Quick Pvt. LtdReg. 3 of Notification No. FEMA 3(R)/2018-RB16-09-2021₹11,93,075/-
632Rajkishore BhagwatsaranRegulation 4(3) of Notification No. FEMA 395/2019-RB28-09-2021₹3,750/-
633Srinivasan Pallasena SankarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB17-09-2021₹17,920/-
634SDIM Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I
30-09-2021₹3,61,667/-
635Simpson Spence Young India Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,
30-09-2021₹4,61,674/-
636TPF Engineering Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I
27-09-2021₹19,982/-
637Indosing Distribution Private LimitedFEMA 20(R)-PARA 2 OF SCH I27-09-2021₹327/-
638CCS (India) Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I
24-09-2021₹40,142/-
639Digitalops Technology Private LimitedFEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I
27-09-2021₹64,250/-
640TAM Media Research Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I
06-09-2021₹34,51,667/-
641DUST-A-SIDE HINCOL LIMITEDFEMA 395-REG 3.1(I)(A)03-09-2021₹75,000/-
642SANJAY SINGHRegulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-09-2021₹63/-
643AODISHI TRADING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-09-2021₹992/-
644RAKESH MALHOTRARegulation 4(3) of Notification No. FEMA 395/2019-RB16-09-2021₹50,835/-
645AEROCOMPACT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-09-2021₹71,685/-
646PRADEEP AMBAVARAMRegulation 4(3) of Notification No. FEMA 395/2019-RB03-09-2021₹51,164/-
647SECURE RAIL INDIA PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB22-09-2021₹22,580/-
648VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019
15-09-2021₹7,23,811/-
649TUI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
08-09-2021₹11,72,250/-
650NEPCON INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB25-08-2021₹54,828/-
651Entigrity Private LimitedParagraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB29-09-2021₹67,208/-
652Eat Real Snacks Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB28-09-2021₹78,290/-
653CORECOMPETE PRIVATE LIMITEDRegulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2029-09-2021₹42,177/-
654FLYBERRY INTER-TRADE PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 39513-09-2021₹1,18,777/-
655LOGILYTICS PRIVATE LIMITEDNDI RULES-RULE 408-09-2021₹3,288/-
656M/s Comes Machine India Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹51/-
657M/s Brickred Infinite Solutions Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹49/-
658Arc Skills Academy Private LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I
31-08-2021₹22,000/-
659Triumph Technology Services Private LimitedFEMA 395 - REG 3.1(I)(A)31-08-2021₹55,000/-
660Executive Centre India Private LimitedFEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I
13-08-2021₹14,58,651/-
661Gateway Distriparks LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I
06-08-2021₹21,167/-
662Hindsiam Bevs Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB25-08-2021₹13,08,930/-
663Raichem Medicare Private LimitedParagraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB
11-08-2021₹10,72,762/-
664E.I. Design Private LimitedParagraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB
03-08-2021₹1,36,920/-
665Gestamp Automotive Chennai Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
31-08-2021₹2,78,000/-
666Solartis Technology Services Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
24-08-2021₹55,872/-
667Worldtron Logistics International Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB10-08-2021₹51,567/-
668MCML Systems Pvt LtdRegulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB17-08-2021₹1,78,767/-
669Reliance Industrial Investments & Holdings LtdRegulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB30-08-2021₹71,91,405/-
670Aprameya Commercials Pvt LtdRegulation 6(6)(a) of Notification No. FEMA 120/2004-RB18-08-2021₹7,89,541/-
671Reliance Industries Holding P LtdRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB
18-08-2021₹12,16,208/-
672Aarvi Encon LtdRegulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB31-08-2021₹1,808/-
673Filatex India LtdRegulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB12-08-2021₹73,650/-
674Automated Workflow Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB23-08-2021₹60,000/-
675Eurofins Advinus LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB02-08-2021₹50,000/-
676KSH Automotive Pvt. Ltd.Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB25-08-2021₹31,11,551/-
677Sriram Rahul SureshRule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 200012-08-2021₹58,887/-
678DOC Medical Services Pvt. Ltd.Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB12-08-2021₹14,95,486/-
679ZEL COMPSOFT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
27-08-2021₹818/-
680DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB31-08-2021₹2/-
681BIG SQUARE WINER TRADERS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
19-08-2021₹70,411/-
682HEALTH ARX TECHNOLOGIES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
19-08-2021₹23,407/-
683ZEPETTO INDIA LLPParagraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB16-08-2021₹15,190/-
684INNOVIS TELECOM SERVICES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;16-08-2021₹32,000/-
685VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB12-08-2021₹79,080/-
686HAPPICHLY TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-08-2021₹55,303/-
687BACARDI INDIA PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB10-08-2021₹1,00,000/-
688ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹1,700/-
689VENTAJA IT SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹2,543/-
690PICKRR TECHNOLOGIES PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-08-2021₹2,56,353/-
691CROWN AGENTS INSPECTIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB29-07-2021₹55,000/-
692EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-07-2021₹60,050/-
693EUN SUNG ENTERPRISES PRIVATE LIMITEDParagraph 2 of Schedule 1 to FEMA 20(R)26-08-2021₹1,067/-
694VIVID PACKAGING PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39509-08-2021₹1,01,670/-
695VCARVE RENEWABLE ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)10-08-2021₹7,85,201/-
696LAXAI BIOPHARMA PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2010-08-2021₹24,165/-
697THERMO CABLES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 2010-08-2021₹8,86,650/-
698MTAR TECHNOLOGIES PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to FEMA 2024-08-2021₹1,00,000/-
699Zreyas Technology Pvt. Ltd.FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I16-08-2021₹27,925/-
700Network Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-07-2021₹58,35,440/-
701Global Delight Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB15-07-2021₹1,95,250/-
702Kalki Communications Technologies Private LimitedParagraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹68,368/-
703Koiwai India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹2,63,840/-
704Anuta Networks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹4,36,630/-
705Sarvaloka Services-On-Call Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹1,73,000/-
706Ms. Asha PandeyRegulation 10 A (a) of Notification No. FEMA 20/2000-RB20-07-2021₹50,375/-
707Artivatic Data Labs Private LimitedParagraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹70,856/-
708QS-ERA India Private LimitedParagraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB29-07-2021₹13,985/-
709Syndia India Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB18-06-2021₹2,231/-
710Acara Solutions India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
08-07-2021₹11,22,840/-
711McWane India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
13-07-2021₹6,24,240/-
712Durr India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB
23-07-2021₹43,580/-
713Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB26-07-2021₹28,66,923/-
714Route Mobile LtdRegulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB02-07-2021₹3,87,350/-
715Raha Poly Products LtdRegulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB07-07-2021₹25,000/-
716Quatrro Global Services Private LimitedRegulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB12-07-2021₹4,01,303/-
717NGC Transmission Chennai Pvt LtdRegulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB13-07-2021₹19,72,610/-
718Quatrro Global Services Private LimitedRegulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB14-07-2021₹1,89,999/-
719Kajaria Ceramics LimitedRegulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB16-07-2021₹2,96,958/-
720Congruent Solutions Pvt LtdRegulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB20-07-2021₹1,500/-
721Brookfield Advisors India Pvt LtdRegulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB23-07-2021₹7,97,500/-
722Neeraj BhagatRegulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB23-07-2021₹9,611/-
723Sonata Software LtdRegulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB23-07-2021₹6,46,283/-
724Natco Pharma LtdRegulation 15(i) of Notification no. FEMA 120/2004-RB15-07-2021₹30,000/-
725Terrapolis International Pvt LtdRegulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB28-07-2021₹1,19,006/-
726APC Securities (India) Pvt LtdRegulation 3 of Notification no. FEMA 120/2004-RB26-07-2021₹9,61,966/-
727Sanjay Kumar Jain, Partner of PSS Marmi Granites LLPRegulation 42(1) of FEMA 199926-07-2021₹5,856/-
728HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-07-2021₹51,626/-
729EKIALDE SOLAR PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-07-2021₹24,895/-
730SATIN CREDITCARE NETWORK LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-07-2021₹44,000/-
731OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2021₹69,560/-
732AVES SHOPPING NETWORK PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-07-2021₹135/-
733GERARDI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-07-2021₹21,500/-
734SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
02-07-2021₹2,20,492/-
735D2C CONSULTING SERVICES PVT LTDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹2,90,805/-
736INMEDIUS SOFTWARE INDIA P LTDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹69,170/-
737IREO RESIDENCES COMPANY PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-07-2021₹17,79,980/-
738VIOS FOOD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB28-06-2021₹64,995/-
739SOLARPACK INDIA LLPParagraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB
24-06-2021₹7,81,292/-
740KSH AUTOMOTIVE PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)07-07-2021₹72,240/-
741EQROYAL INDIA PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39512-07-2021₹50,605/-
742OSCEOLA STAFFING PRIVATE LIMITEDRegulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 39520-07-2021₹70,551/-
743SKAN AFTER MY SCHOOL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)22-07-2021₹69,373/-
744ECONOPACK INDIA PRIVATE LIMITEDPara 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39522-07-2021₹12,131/-
745KOFAX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)23-07-2021₹98,400/-
746CIVENTICHEM (INDIA) PRIVATE LIMITEDRule 4 of FEM(NDI) Rules23-07-2021₹60,340/-
747SUNGOLD RUBBER LLPParagraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-07-2021₹57,918/-
748M/s Lucerne Health and Food Ventures Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 201913-07-2021₹453/-
749Jindal Saw Limited
(CIN: L27104UP1984PLC023979)
Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-03-2021₹99,01,913/-
750Graham India Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.05-07-2021₹1,032/-
751CHC Navigation India Private Limited(i) Paragraph 2(2) of Schedule 1 to Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations,2017 notified, vide Notification No. FEMA 20(R)/2017-RB.
(ii) Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R) /2017-RB dated November 07, 2017.
22-07-2021₹1,01,184/-
752M/s Clearbridge Medicentre Pvt. Ltd.Para 8 of Sch.I (RO), Para 9(1)(B) of Sch.I (Notification No. FEMA 20/2000-RB dated May 03, 2000)12-07-2021₹42,917/-
753Openhouse Technologies Pvt. Ltd.REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)26-07-2021₹1,049/-
754Transforming Higher Education Gate Academy Private LimitedParagraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)01-04-2021₹90,000/-
755Richcore Lifesciences Private LimitedParagraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 2001-04-2021₹11,42,320/-
756Ameliorate Biotech Private LimitedRegulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB15-04-2021₹284/-
757Reeble Platform India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB15-04-2021₹20,000/-
758Automated Workflow Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB16-04-2021₹19,538/-
759Tusker Workspace Private LimitedParagraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)19-04-2021₹46,020/-
760NTT Data Optimal India Delivery Services Pvt LtdParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-04-2021₹64,092/-
761Amerjuneidi For Food Industries Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-04-2021₹58,322/-
762NoBroker Technologies Solutions Private LimitedParagraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-04-2021₹4,28,000/-
763Mobisy Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB03-05-2021₹32,920/-
764Enquero Global LLPParagraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB11-05-2021₹57,083/-
765Click Experience Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-05-2021₹14,500/-
766Justified Advertising Software Services India Digital Pvt. LtdParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB21-05-2021₹1,732/-
767Aerostructures Assemblies India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-05-2021₹11,190/-
768Sixhops Software Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2021₹41,660/-
769Interrasky Property Management Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-06-2021₹28,580/-
770Robosoft Technologies Pvt LtdParagraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹32,750/-
771Mr. Sriram GaddamRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2021₹10,469/-
772Mr. Muralidhran SwaminathanRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹349/-
773Mr. Sunny SaxenaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹12/-
774ACUTECH CONSULTING PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
03-06-2021₹24333/-
775IGEMA INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20
03-06-2021₹24583/-
776Sunseries Travel Technology Private LimitedRegulation 3.1(I)(A) of FEMA 39503-06-2021₹50500/-
777Sanjay Jayasinh MariwalaPara 13.1(4) of FEMA 20 R15-06-2021₹1736846/-
778WAHED TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of FEMA 2003-06-2021₹11833/-
779Ideal Cures Private LimitedPara 9(1)(B) of sch 1 of FEMA 2021-06-2021₹72500/-
780Laserline Diode Laser Technology Private LimitedPara 2 of sch 1 of FEMA 20R17-06-2021₹4033/-
781Rakyan Beverages Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20
21-06-2021₹107140/-
782VDL Pinnacle Engineering India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
17-06-2021₹59250/-
783Instinct Innovations Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
17-06-2021₹27250/-
784Rhewum India Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20
17-06-2021₹22750/-
785AFRISO INDIA PRIVATE LIMITEDPara 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20
21-06-2021₹82723/-
786Kakade Estate Developers Private LimitedPARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20
21-06-2021₹521500/-
787Mrs Lalngaihzuali RalteSection 42(1) of FEMA 199924-06-2021₹56,557/-
788M/s Aijal Handicrafts Private LimitedRegulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB24-06-2021₹5,65,569/-
789Connexus Resources LLPRegulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB17-06-2021₹79,065/-
790Ananjay JainSection 42(1) of FEMA 199911-06-2021₹5,856/-
791M/s PSS Marmi Granites LLPRegulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB11-06-2021₹58,558/-
792Mohsin Enterprises Pvt LtdRegulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-06-2021₹2,54,167/-
793Sambhavnath Infrabuild and Farms Private LimitedRegulation 16(1)(v) of Notification No. FEMA 120/2004-RB04-06-2021₹79,70,212/-
794Aloysius Francis RegoRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
795Nitin Jagannath MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB07-06-2021₹75,629/-
796Amit Nitin MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
797Stueve Engineering India Private LimitedRegulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB04-06-2021₹96,250/-
798EMF Innovations Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB
08-06-2021₹48,435/-
799Contemporary Leathers Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB
08-06-2021₹53,991/-
800Almco Properties Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
28-06-2021₹73,30,060/-
801SMART PARTS ONLINE PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2021₹1,09,550/-
802GRANT THORNTON ADVISORY PRIVATE LIMITEDParagraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹1,10,849/-
803SAATHI EXIM PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹35,548/-
804LOUIS VUITTON INDIA RETAIL PRIVATE LIMITEDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹6,17,160/-
805PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2021₹12,940/-
806CISIVE INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-05-2021₹2,02,491/-
807Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201722-06-2021₹56,500/-
808Sam Agri Ventures LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39529-06-2021₹80,250/-
809Altec Corporation LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-06-2021₹19,80,006/-
810Chennuru Rakesh ReddyRegulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 2025-06-2021₹31,000/-
811Sarvejana Healthcare Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2024-06-2021₹39,996/-
812TV2Z India Development and Support Pvt LtdRule 4 of FEM (Non –Debt Instruments) Rules, 201901-06-2021₹51,343/-
813Sandvik Asia Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB11-05-2021₹54,665/-
814Pinebridge Investments India Advisors Private LimitedPara 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB
31-05-2021₹3,51,417/-
815Techxus Secured Business Solution India Private LimitedPara 2 of FEMA 20R/2017-RB04-05-2021₹70,845/-
816WEIKFIELD FOODS PRIVATE LIMITEDPara 9(1)(B)of Schedule I of FEMA 20/2000-RB28-05-2021₹16,667/-
817Bloomskart Retail Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-05-2021₹25,625/-
818BVC Brinks Diamond And Jewellery Services LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB31-05-2021₹47,917/-
819White Owl Brewery Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB04-05-2021₹55,537/-
820ESR ADVISERS INDIA PRIVATE LIMITEDPara 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB
11-05-2021₹1,63,250/-
821Testbook Edu Solutions Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-04-2021₹1,01,833/-
822Clrear Info-Analytics Private LimitedRegulation 4 of FEMA 20/2000-RB29-04-2021₹38,333/-
823Noble Vetscience LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB29-04-2021₹2,100/-
824Brunel India Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB27-04-2021₹1,85,666/-
825Mydesq Technology India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB
27-04-2021₹3,82,074/-
826Zuri Hotels and Resorts Private LimitedPara 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB22-04-2021₹6,24,167/-
827Bharat Serum And Vaccines LimitedPara 3 of Sch 1 t FEMA 20/2000-RB07-04-2021₹1,55,65,024/-
828Keep Learning Resources Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹47,083/-
829Vizitech Solutions Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB26-03-2021₹11,750/-
830Rhenus Project Logistics Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹26,250/-
831Ruchi MittalReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB15-03-2021₹13,167/-
832Arcatron Mobility Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-03-2021₹21,250/-
833Buzil Rossari Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB23-03-2021₹25,333/-
834Blantyre Developers Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB19-03-2021₹55,000/-
835Sunila Sudhakar MunagekarReg 13.1(4) of FEMA 20R/2017-RB04-03-2021₹138/-
836Pass Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB15-03-2021₹27,250/-
837GPX India Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB15-03-2021₹10,083/-
838Mumbai International Airport LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-03-2021₹16,41,875/-
839Poddar Diamond LtdRegulation 16(1)(iii) of Notification No. FEMA 120/2004-RB03-05-2021₹69,674/-
840Moosa Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
841Hakim Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
842Hamza Kasim MehdiRegulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
843Nikhil NandaReg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB10-05-2021₹13,333/-
844Polycab India LtdRegulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-05-2021₹2,98,160/-
845Manas AgarwalRegulation 5(1) of Notification No. FEMA 120/2004-RB10-05-2021₹1,146/-
846HMSU Rollers (India) P LtdRegulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB11-05-2021₹13,000/-
847Gokul Naresh TandanPara (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB28-05-2021₹89,715/-
848C & S Electric LtdRegulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB28-05-2021₹24,36,957/-
849Sathya Auto Pvt LtdRegulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB31-05-2021₹2,01,895/-
850TRR Infra Private Limited20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)31-05-2021₹1,76,580/-
851Seelam Infra Developers Private Limited20(R)-Paragraph 2(3) of Schedule 131-05-2021₹69,801/-
852American Institute of Pathology and Laboratory Sciences Private Limited20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 411-05-2021₹7,35,466/-
853Pfizer Healthcare India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB
21-05-2021₹2,11,34,700/-
854Namlatech India Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB19-05-2021₹54,750/-
855Botree Software International Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB13-05-2021₹2,10,200/-
856RDO India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB11-05-2021₹2,301/-
857NARINDER PAL SINGH CHADHARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-05-2021₹11,678/-
858AARISH KHANRegulation 4(3) of Notification No. FEMA 395/2019-RB12-05-2021₹3,844/-
859SAMSARA FACILITY MANAGEMENT PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-05-2021₹3,350/-
860YUKATA TRAVELS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹1,698/-
861OPPORTUNITY LABS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹800/-
862TRENCH SHORING RENTAL PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2021₹38,150/-
863M/s Monsoon Open Water Park Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹27,485/-
864M/s Indigoa Villas Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,310/-
865M/s Linstand Holiday Homes Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,670/-
866M/s Booch Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.07-04-2021₹51,297/-
867PKT Apps Private LimitedParagraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB11-05-2021₹1,11,068/-
868M/s Boustan – E – Sabz India Pvt. Ltd.Paragraph 2(3) of schedule I of FEMA 20(R)/ 2000-RB dated November 07, 2017 - Delay in refund of share application money.17-05-2021₹732/-
869Praveen Rangasamy SanthanakrishnanRegulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB12-04-2021₹3,531/-
870Affine Analytics Private LimitedRegulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB27-04-2021₹95,408/-
871Quatrro Global Services Private LimitedRegulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB12-04-2021₹10,75,726/-
872Parekh Integrated Services Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB19-04-2021₹90,000/-
873Devinder SinghRule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 200007-04-2021₹59,411/-
874Sudhir KumarRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
875Ankur ChopraRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
876Plastic Export Zundert (I) Pvt. Ltd.Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB23-04-2021₹28,000/-
877Course5 Intelligence Pvt LtdRegulation 8(2) of Notification No. FEMA 20/2000-RB27-04-2021₹19,917/-
878CLASS 21A TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB13-04-2021₹71,701/-
879INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITEDRegulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-04-2021₹21,093/-
880ALPHA MAIER PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
07-04-2021₹1,44,690/-
881HAZE MEDIA IT PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2021₹14,199/-
882ARSH BIOTECH PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-04-2021₹25,030/-
883RLG DOCKING SYSTEMS PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;26-03-2021₹30/-
884BETTER BUTTER INTERNET PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-03-2021₹68,565/-
885Designstream Technologies Private Limited20(R)- Para 2 of Sch-123-04-2021₹110/-
886HPCL Mittal Energy Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I08-04-2021₹27,51,513/-
887Cricheroes Private LimitedParagraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
30-04-2021₹95,000/-
888Waldemar Link India Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB10-03-2021₹2,44,500/-
889Puissant Towers (India) Pvt LtdParagraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB26-02-2021₹1,04,144/-
890Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
891ABP Network Private LimitedRule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 200026-03-2021₹2,76,206/-
892Eucare Pharmaceuticals Private LimitedRegulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 201925-03-2021₹79,961/-
893Dodda Vijaya SpandanaRegulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB25-03-2021₹1,06,542/-
894Neeraj JainRegulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB22-03-2021₹2,50,360/-
895Shobhit AgarwalRegulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB19-03-2021₹2,41,788/-
896Amit TannaRegulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB15-03-2021₹2,12,030/-
897Anita SamuelRule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 200010-03-2021₹75,609/-
898Nageswara Rao SadhureddyRegulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB08-03-2021₹11,000/-
899Polisetty Shyam SundarRegulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB08-03-2021₹2,19,782/-
900Bennett Coleman & Company.LtdRegulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB04-03-2021₹25/-
901Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
902Ultimate Industries LtdRegulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB03-03-2021₹1,83,022/-
903Indo German Vacu Treat Pvt LtdRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB02-03-2021₹6,64,167/-
904GSoft Services Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2021₹27,632/-
905Altendorf India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2021₹57,900/-
906Terrier Security Services (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-03-2021₹1,93,000/-
907Neo Surface Technology (India) Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB09-03-2021₹60,164/-
908Sprinklr India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB17-03-2021₹36,160/-
909Breakbounce India Private LimitedParagraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-03-2021₹1,00,514/-
910Pype Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹15,923/-
911Decisionways Learning Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB02-03-2021₹5,004/-
912MarketXpander Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-03-2021₹67,135/-
913Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹1,14,000/-
914Mysore Realty Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹32,22,641/-
915REP Machines Manufacturing Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹1,98,329/-
916Daijyu Total Service India P. ltd20(R)-PARA 2 OF SCH I16-03-2021₹60,507/-
917Ahrety India P. Ltd.20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-03-2021₹1,10,000/-
918M/s Wild Goa Adventure Tourism Private LimitedParagraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.07-01-2021₹32,083/-
919M/s Ourem 88 Restaurants Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.10-12-2020₹53,084/-
920Arcad Software Products Private LimitedParagraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.18-03-2021₹10,292/-
921Dhampur Sugar Mills Limited1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-02-2021₹3,53,672/-
922Weeclu Solutions Private LimitedParagraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB01-03-2021₹51,640/-
923Urjaa Samadhan Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-02-2021₹24,500/-
924SUNGJI PAINT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-03-2021₹848/-
925VVDN TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB19-03-2021₹20,625/-
926GLOBAL BLUE PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2021₹58,552/-
927MILLMAN (INDIA) PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹15,658/-
928FUERST DAY LAWSON (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2021₹11,100/-
929CONTENTMART PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹73,683/-
930PROPHESEE SOLUTIONS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB
02-03-2021₹1,17,859/-
931KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-02-2021₹38,805/-
932M/s Shree Jagannath Expressways Pvt LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)29-03-2021₹12,95,884/-
933M/s Apollo Gleneagles Hospitals LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)26-03-2021₹10,17,918/-
934M/s Stellar Thermbond India Pvt LtdPara 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)23-03-2021₹30,268/-
935M/s Finetune Engineering Services Pvt LtdPara 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)16-03-2021₹21,500/-
936Healthipass Private Limited20(R)-Regulation 13.1(3), 20(R)-Regulation 418-03-2021₹37,145/-
937Princeton Information Offshore Private Limited20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)18-03-2021₹1,91,057/-
938Vital Materials India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)05-03-2021₹72,331/-
939Edurev learning Private Limited395-REG 3.1(I)(A)22-02-2021₹1260/-
940Gang Jong Development Finance Pvt. Ltd.20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I12-02-2021₹71847/-
941Advenio Tecnosys Pvt. Ltd20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-02-2021₹42333/-
942Great Himalayan Tirthan Heights Pvt. Ltd.20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I10-02-2021₹131908/-
943Norel NBPL India Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB25-02-2021₹94351/-
944Gogreen Diamonds LLPPara 7 (I) of Sch 9 to FEMA 20/2000-RB23-02-2021₹10313/-
945Greencoat Chemicals Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-02-2021₹19646/-
946Venkatesh P YelaburgiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB22-02-2021₹3584/-
947TLPL Integrated Shipping Services Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB22-02-2021₹50528/-
948JNK India Private LimitedPara 8 of Schedule I of FEMA 20/2000-RB24-02-2021₹33912/-
949Cariq Technologies Pvt LtdPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹32000/-
950Last9 Private LimitedREG 3.1(I)(A) of FEMA395/2019-RB03-02-2021₹50542/-
951Ufingo International Trading Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹331/-
952Nexstep Activity LLPPara 6 (I) of Sch 9 to FEMA 20/2000-RB03-02-2021₹12583/-
953Sinch Cloud Communication Services India Pvt LtdPara 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB
03-02-2021₹61583/-
954Obopay Mobile Technology India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2021₹43,19,042/-
955Cyllid Technologies Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹1,31,871/-
956M/s. Linea Leather Accessories Private LimitedParagraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-02-2021₹20,44,600/-
957Ajay Kumar KrishnamaniParagraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB10-02-2021₹723/-
958VBM Infraventures Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB03-02-2021₹22,500/-
959Cement Digital Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB02-02-2021₹50,551/-
960Aroon RamanReg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB25-02-2021₹1,50,000/-
961Fumistic Gaming LLPRegulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB23-02-2021₹1,05,188/-
962Indian Oiltanking LimitedRegulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB24-02-2021₹6,22,606/-
963Clayfin Technologies Private LimitedRegulation 8 (2) to Notification No. FEMA 20/2000-B23-02-2021₹25,167/-
964Kai Manufacturing India Pvt LtdRegulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB18-02-2021₹73,897/-
965Manish TibrewalaRegulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 199918-02-2021₹1,21,120/-
966Shahnaz Ayurveda Pvt. Ltd.Regulation 15(iii) to Notification No. FEMA 120/2004-RB12-02-2021₹90,000/-
967RICS India Pvt LtdSection 10(6) of FEMA 199905-02-2021₹6,89,838/-
968SAMIT SRIVASTAVARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2021₹10,200/-
969TRIBHUVAN GOYALRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹6,699/-
970AKAL HR SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-02-2021₹217/-
971EDEN RENEWABLE JASMIN PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB
25-02-2021₹20,590/-
972SHAKUMBHARI SOLAR POWER PROJECTS PVT. LTD.Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
10-02-2021₹83,115/-
973EDEN RENEWABLE CITE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
22-02-2021₹89,589/-
974HARIDWAR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
10-02-2021₹1,63,000/-
975BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB
03-02-2021₹1,78,449/-
976BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB
04-02-2021₹2,56,346/-
977Startfactor Tech Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 119-02-2021₹1,033/-
978Innovivi Centre Of Excellence Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 124-02-2021₹1,093/-
979Capricorn Software India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 124-02-2021₹92,417/-
980V-Dream Technology & Communication Pvt Ltd20-Paragraph 9(1)(A) of Schedule 119-02-2021₹15,987/-
981Patra India BPO Services Pvt Ltd20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)11-02-2021₹2,18,546/-
982CiVentiChem (India) Private Limited20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)19-02-2021₹10,08,382/-
983M/s Huaihai KSL AutoRegulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)03-02-2021₹136/-
984Arthashastra Fintech Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹95000/-
985Leusch India Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹345000/-
986Samson Controls Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹470000/-
987Mr. Jayesh KadakiaReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8750/-
988Mr. Mukesh DesaiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8125/-
989Hubengage india Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-01-2021₹57/-
990Drona Aviation Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB20-01-2021₹62397/-
991Engineered Food Concepts Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB19-01-2021₹12000/-
992Covance Scientific Services & solutions Pvt LtdRegulation 4 of FEMA 20/2000-RB19-01-2021₹22667/-
993Gireendra KasmalkarRegulation 13.1(4) of FEMA 20R/2017-Rb25-01-2021₹3196/-
994Booker India LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB29-01-2021₹526601/-
995DTC Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB
29-12-2020₹27708/-
996V2 Technologies Private LimitedPara 9(1)(A)of Schedule I of FEMA 20/2000-RB09-12-2020₹41500/-
997CLIX FINANCE INDIA PRIVATE LIMITEDReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB09-12-2020₹489167/-
998Lugaia Pharma Liners India Private LimitedPara 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB11-12-2020₹72875/-
999Inspilearn Education Private LimitedPara 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB22-12-2020₹105524/-
1000Radiant Life Care Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB08-12-2020₹549792/-
1001Nvedas Technologies Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB29-01-2021₹64,750/-
1002Vinformax Dimensions Technology Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-01-2021₹1,92,310/-
1003Modern Family Doctor Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-01-2021₹1,49,000/-
1004Sidh Power Private Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I29-01-2021₹1,19,194/-
1005Artisan Leathers Pvt. Ltd.20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)07-01-2021₹4,49,167/-
1006GALLUS ECOM INDIA Pvt. Ltd.20(R)-PARA 2 OF SCH I04-01-2021₹7,973/-
1007M J Coir Products Pvt LtdParagraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-01-2021₹1,36,478/-
1008Lhotelleir Ikos Environment India Pvt LtdParagraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB06-01-2021₹2,48,630/-
1009M/s Glocal Pvt LtdPara 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 200014-01-2021₹1,51,668/-
1010M/s Dream Bake Pvt LtdPara 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 200014-01-2021₹19,77,285/-
1011Subhavana Enterprises Pvt LtdFEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)
27-01-2021₹46,167/-
1012Ivak Technologies Pvt LtdFEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)
25-01-2021₹41,041/-
1013Shri A NarasimhanFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I19-01-2021₹89,331/-
1014Axelon Staffingservices Private LimitedFEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 413-01-2021₹14,224/-
1015Shri P MylsamyFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹20,750/-
1016Shri R ArthanariFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹21,000/-
1017Ai Cube Solutions LLPRegulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB29-01-2021₹1,88,073/-
1018Prodapt Solutions Pvt LtdRegulation 8 (2) to Notification No. FEMA 20 /2000-RB29-01-2021₹15,417/-
1019DTL Ancillaries LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹7,68,333/-
1020GKC Projects LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹1,80,833/-
1021Hussain Herbal Ltd.Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB22-01-2021₹2,05,246/-
1022Octos Solutions Pvt LtdRegulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹576/-
1023AeroStructures Manufacturing India Pvt LtdRegulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹4,03,333/-
1024Prem GuptaRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹17,700/-
1025Vishal KumarRegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-01-2021₹6,875/-
1026HC Visa Application Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-01-2021₹3,810/-
1027Ruder Finn (PR) India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-01-2021₹39,285/-
1028Fulcrum Biometrics India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-01-2021₹61,025/-
1029Bastille Solar Private LimitedRegulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
21-01-2021₹52,160/-
1030Buffalogrid Project Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹54,710/-
1031Dinkar Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
06-01-2021₹2,24,444/-
1032Sunborne Energy Services India Private LimitedRegulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
20-01-2021₹10,25,067/-
1033Flohe Eastern Steel Pvt LtdPara 9(1) A & 9(1) B of Sch.I of FEMA 2011-12-2020₹40,001/-
1034Indevelop Technology Pvt LtdPara 2 of Schl.I of FEMA 20 (R)08-12-2020₹55,322/-
1035DCG Data Core Systems India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200028-10-2020₹59,450/-
1036VComply Technologies India Pvt LtdRegulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-10-2020₹65/-
1037Mr Arvind Aggarwal- Stellar ThermbondRegulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200007-10-2020₹12,099/-
1038GNAP India Water Solutions Private LtdPara 2 of Schl.I of FEMA 20 (R)14-09-2020₹1,158/-
1039Stellar Thermbond India Pvt LtdReg.4 of FEMA 2009-09-2020₹18,334/-
1040Basseti ITES Pvt LtdReg 4 of FEMA 20(R)09-09-2020₹58,077/-
1041FAM Materials Handling Systems India Pvt LtdPara 2 of Schl.I of FEMA 20 (R)28-08-2020₹209/-
1042Orion Sashi Pvt LtdPara 2 of Schl.I of FEMA 20 (R)25-08-2020₹51,301/-
1043Greenbank India Pvt LtdPara 8 and 9(1) (B) of Sch.I of FEMA 2025-08-2020₹12,931/-
1044Ingold Solutions Pvt LtdPara 2 of Schl.I of FEMA 20 (R)19-08-2020₹55,000/-
1045Elta Fans India Pvt. Ltd.Para 2 of Schl.I of FEMA 20 (R)19-08-2020₹80,300/-
1046Shubhadra Realtors Pvt LtdPara 8 and 9(1) (A) of Sch.I of FEMA 2007-08-2020₹35,19,310/-
1047Affordable Health Services Pvt20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)17-07-2020₹58,196/-
1048Centre for Innovation and Entrepreneurship20- Reg 10.A(b)(ii)02-07-2020₹11,250/-
1049Curapodiatrics Care Pvt Ltd20-Para 9(1) A & 9(1) B of Sch.I of FEMA 2030-06-2020₹0/-
1050CDE Asia Ltd20 (R)- Reg 429-06-2020₹19,69,916/-
1051Achivers Equities20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)12-03-2020₹1,22,458/-
1052Freeset Bags20(R)-Para 2 of SCH I18-03-2020₹50,684/-
1053Mrs. Vidya LakshmananRegulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time29-12-2020₹7,36,317/-
1054Mrs. Dina Manoj ThackerRegulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time23-11-2020₹65,000/-
1055M/s Bhuruka Gases LimitedRegulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)14-10-2020₹3,17,254/-
1056Mr. Jack Arnold MuttenRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time09-11-2020₹17,700/-
1057M/s Intrapharm Laboratories Limited (India Liaison Office)Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 (as amended from time to time)11-09-2020₹2,47,732/-
1058Ms. Annika Kristina BjorklundRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time14-10-2020₹67,677/-
1059M/s Accumetric Asia Pacific LimitedRegulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 201613-08-2020₹6,19,256/-
1060Mr. Brian Thomas Thorne and Mrs. Patricia Thomas ThorneRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200028-08-2020₹7,38,000/-
1061Mr Ajay Virchand DharamshiRegulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.29-06-2020₹2,65,786/-
1062M/s ETF Noida Project Office (CT-19A)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹2,02,284/-
1063M/s ETF Kanpur Project Office (RVNL)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹1,51,363/-
1064M/s International Business Wales Limited – Liaison OfficeRegulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-201629-05-2020₹3,51,719/-
1065Hirewand Technologies Private LimitedParagraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 2018-12-2020₹48,557/-
1066Raghavendra Kumar RavinutalaRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 2010-12-2020₹14,250/-
1067Quintype Technologies India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 2016-12-2020₹4,239/-
1068Trinity Mobility Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)15-12-2020₹60,000/-
1069Poseidon Diving Operators Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB29-12-2020₹42,500/-
1070Infrrd Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-12-2020₹19,805/-
1071I-O Sign International Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-12-2020₹1,06,888/-
1072Metarain Distributors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB10-11-2020₹28,000/-
1073Intech Additive Solutions Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-11-2020₹1,14,934/-
1074Playdom India Private LimitedParagraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB18-11-2020₹1,78,673/-
1075International Institute for Sustainable Enterprise (India)Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB06-11-2020₹45,716/-
1076Next Hotels and Resorts Management (India) Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹23,535/-
1077Trescon Global Business Solutions Pvt LtdParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹38,627/-
1078IZWE Warehouse Management Solutions India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹28,648/-
1079Convatec India Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-10-2020₹2,47,200/-
1080Nitesh NandyRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹2,023/-
1081Niraj RanjanRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹6,472/-
1082Vossloh Cogifer Signalling India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹93,000/-
1083Deutsch India Power Connectors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹8,53,560/-
1084TE Connectivity Services India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹16,46,000/-
1085Mercom Communications India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB18-09-2020₹48,920/-
1086Thinkerbell Labs Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-09-2020₹21,420/-
1087Reltio India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-09-2020₹19,067/-
1088XTL Infosystems India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-09-2020₹59,818/-
1089Realwear Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB02-09-2020₹50,529/-
1090Discovery Ventures LLPParagraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB25-08-2020₹2,22,500/-
1091Burrito Restaurants Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB26-08-2020₹2,52,110/-
1092Excel-Global Fashion and Apparel Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹21,250/-
1093J.J. Glastronics Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB07-08-2020₹3,16,819/-
1094Dropkaffe Food and Beverages Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹53,438/-
1095Sky Dutch Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB26-08-2020₹51,250/-
1096Mukunda Foods Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB01-07-2020₹75,112/-
1097Express Fabric Cleaners Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB14-07-2020₹53,925/-
1098Gleason Works (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB16-07-2020₹1,34,200/-
1099Madanlal MaheshwariRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB03-07-2020₹6,152/-
1100Finnovation Tech Solutions Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹49,650/-
1101Belgaum Wind Farms Private LimitedRegulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹21,63,250/-
1102Greystone Energy Systems Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹25,410/-
1103All Metal Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹2,721/-
1104Asocietyconsulting India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB04-06-2020₹50,582/-
1105Deepcompute Software (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹22,973/-
1106Eco Pallet Private LimitedParagraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB26-06-2020₹2,06,198/-
1107TB Kawashima Automotive Textile (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-06-2020₹1,85,745/-
1108Envisage Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB09-06-2020₹43,800/-
1109Sayre Therapeutics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹63,075/-
1110Nextbio Research Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹2,01,267/-
1111Recko Software Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017- RB22-05-2020₹50,810/-
1112Tecno Systems India Electronics Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-05-2020₹2,37,840/-
1113Atlas Logistics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-05-2020₹1,89,950/-
1114Axisrooms Travels Distribution Solutions Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB12-05-2020₹82,924/-
1115Rocket Logistics Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹3,15,500/-
1116Ohealer Healthcare Services Private LimitedParagraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB08-05-2020₹55,912/-
1117A.O. Smith India Water Products Pvt ltdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹14,01,000/-
1118S-H TrafficData Solutions Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB24-04-2020₹28,750/-
1119Vishwanath SRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹177/-
1120Suma ShivashankarRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹6,719/-
1121Garuda Polyflex Foods Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.24-04-2020₹3,00,509/-
1122Aequs Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB17-04-2020₹3,99,065/-
1123Jyoti Diwanchand ChowdharyRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB13-04-2020₹9,190/-
1124AWS Truepower India LLPParagraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB06-03-2020₹23,550/-
1125Zscore Technologies Pvt LtdParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.09-03-2020₹52,866/-
1126Homebliss Online Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB06-03-2020₹44/-
1127Tagma Centre of Excellence and TrainingParagraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹23,379/-
1128Trelleborg Sealing Solutions India Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹2,52,190/-
1129Digicert Security India Pvt LtdParagraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.09-03-2020₹36,472/-
1130Condeco Software Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-11-2020₹73,366/-
1131Gondor Analytics Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
23-11-2020₹73,015/-
1132Inner Chef Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB11-11-2020₹1,09,015/-
1133BT Telecom India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB11-11-2020₹76,99,475/-
1134Tianqin India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-10-2020₹603/-
1135Acap Solutions India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-10-2020₹35,500/-
1136MTTK Trading Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
21-10-2020₹1,20,098/-
1137Fiscalnote India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB13-10-2020₹53,498/-
1138Genesis Ray Energy India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-10-2020₹92/-
1139Clearplus India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
05-10-2020₹2,34,310/-
1140Interactive Communication Services (India) Private LimitedRegulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB08-10-2020₹12,505/-
1141Lightstorm Telecom Networks Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
1142Lightstorm Telecom Connectivity Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
1143Euler Motors Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB14-09-2020₹1,740/-
1144Otsuka Venus Automotive India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹9,26,983/-
1145Statesman Travel Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-09-2020₹59,130/-
1146Frame Technology Marketing Services Private LimitedRegulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹24,045/-
1147Save Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹2,45,000/-
1148Medicom International Eyetech Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-09-2020₹53,130/-
1149Solulever India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-08-2020₹50,500/-
1150S R ParthasarathyRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2020₹32,190/-
1151Zinzino Health Products India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-08-2020₹991/-
1152Bijou KurienRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-08-2020₹17,925/-
1153Ghaziabad Aligarh Expressway Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-08-2020₹11,988/-
1154MSD Wellcome Trust Hilleman Laboratries Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
17-08-2020₹17,94,580/-
1155Gail (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2020₹10,625/-
1156VAS Hospitality Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-08-2020₹84,167/-
1157Divine Outfitters Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-07-2020₹51,249/-
1158Vahdam Teas Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
17-07-2020₹28,461/-
1159Hubei Hongcheng Valve Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-07-2020₹43,256/-
1160Hargreaves Mining India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹30,000/-
1161Climate Policy Initiative India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹21,830/-
1162Raghav ChandakRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-07-2020₹98,008/-
1163ISHII Trading Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2020₹1,08,717/-
1164CASA2 Stays Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-07-2020₹6,81,750/-
1165Lucideus Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹105,500/-
1166Grant Instruments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹31,675/-
1167Blue Springs Corporate Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹67,395/-
1168Icetrail Logistics Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-06-2020₹82,141/-
1169ANS Steel Tubes LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹28,000/-
1170Physio-Control India Sales Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹103,654/-
1171RACL Geartech LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2020₹52,193/-
1172Asis India Educational Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2020₹29,220/-
1173CDC Dental Network Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹89,578/-
1174CCEE Group India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2020₹21,830/-
1175Unisol India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹208,440/-
1176Meso Metalwares Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2020₹398,355/-
1177Lephone Technology Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB10-06-2020₹60,000/-
1178Jukin Media (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-05-2020₹80,642/-
1179Kadarabad Developers Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2020₹11,80,084/-
1180Astraea Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-05-2020₹27,270/-
1181Sanwariya Gas LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,21,250/-
1182Kaplan India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹2,60,500/-
1183EQX Analytics Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
14-05-2020₹1,19,746/-
1184Purosil Mission India Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹8,39,460/-
1185CBN Multimedia Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,31,786/-
1186Gulic Games India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB30-04-2020₹60,000/-
1187Seum Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹99,955/-
1188Mentors Lifesciences (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹348/-
1189Squadrun Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹20,625/-
1190Comac India Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
29-04-2020₹75,643/-
1191Incred Capital Financial Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹1,684/-
1192Caparo Mi Steel Processing Private LimitedRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹85,340/-
1193Thales India Private LimitedRegulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹5,29,855/-
1194GCD Energy Consultants Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹6,700/-
1195Top Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
19-03-2020₹96,906/-
1196Ingress Autoventures (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
09-03-2020₹11,98,750/-
1197Culimeta-Saveguard India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
09-03-2020₹33,068/-
1198Qualifications and Assessments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2020₹26,509/-
1199Accumedia IT Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2020₹55,000/-
1200RMJLJB MY FI Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
1201FTPBTP Rapid Fix Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
1202S M Creative Electronics LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-03-2020₹24,670/-
1203Rahul GargRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
1204Lakshminarayana Ramanathan KollengodeRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
1205Wize Commerce India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-03-2020₹87,510/-
1206Truelancer Internet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹11,500/-
1207Chemex Modular India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹51,150/-
1208Datavideo Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2020₹2,40,490/-
1209Vecor Green Ceramic Private LimitedPara 9(1)(B) of FEMA 20/2000-RB27-10-2020₹10,500/-
1210Mustafa Mahmood AliRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
1211Marinetek India Services Private LtdPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB
27-10-2020₹78,599/-
1212Hamid SyedRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
1213Yama Ribbons & Bows India Pvt. Ltd.Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
14-09-2020₹21,500/-
1214Berggruen Car Rentals Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
08-09-2020₹19,82,500/-
1215Peter-Lacke India Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
08-09-2020₹1,48,625/-
1216Market Logic Software India Private LimitedPara 2 OF Schedule I of FEMA 20R/2017-RB22-06-2020₹56,250/-
1217Worldwide Diamond and Jewellery Manufacturers Pvt LtdPara 2 OF Schedule I of FEMA 20R/2017-RB19-03-2020₹1,062/-
1218Al Gurg Engineering and Support Services Pvt LtdPara 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB
15-12-2020₹50,771/-
1219Pemax Exports Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200018-12-2020₹25,203/-
1220Soma Hotel and Health Private LimitedParas 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 200030-11-2020₹26,905/-
1221Patzschke Architecture & Urban Design Private LimitedParas 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200010-11-2020₹1,04,036/-
1222Misono Restaurants Private Limitedi) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017
16-09-2020₹1,52,775/-
1223Echo Earth Healing and Meditation Centre Private LimitedPara 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200021-08-2020₹22,075/-
1224M/s Boutique Resorts Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200014-08-2020₹68,312/-
1225M/s Ingrey Travel and Tourism (India) Private LimitedParas 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.21-05-2020₹1,05,245/-
1226Mr. Pranit ShethRegulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB31-12-2020₹63,364/-
1227Zakapps Software Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB30-12-2020₹3,101/-
1228Kejriwal Industries Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB28-12-2020₹80,000/-
1229UltraTech Nathdwara Cement LtdRegulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB31-12-2020₹29,11,625/-
1230Prabin C ThomasRule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 200009-12-2020₹18,772/-
1231Sriram NatarajanRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹2,63,806/-
1232Vinayak NaikRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹1,42,820/-
1233Deepak TripathiRegulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹3,06,988/-
1234Time Technoplast LimitedRegulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB14-12-2020₹15,29,399/-
1235Screen Magic Mobile Media Pvt LtdRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-12-2020₹34,118/-
1236Bizcrum Infotech Private Limited, Agra1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.
04-12-2020₹60,251/-
1237M/s Euthoria Developers Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB23-12-2020₹26,668/-
1238M/s Edurev Solutions Pvt. Ltd.Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB24-12-2020₹96,324/-
1239M/s Prairie Logistics Pvt. Ltd.Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB23-11-2020₹70,667/-
1240M/s Dugar Hydro Power Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB12-10-2020₹2,20,000/-
1241M/s Mobilyte India Tech Private LimitedPara 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB08-10-2020₹50,417/-
1242M/s Empire packages Pvt. Ltd.Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB17-09-2020₹40,000/-
1243M/s Harvesting India Pvt Ltd. Ltd.Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB06-07-2020₹11,301/-
1244M/s UPC Restaurants Pvt. Ltd.Paragraph 2 of FEMA 20(R)/2017-RB09-06-2020₹50,850/-
1245M/s ALW Lighting (India) Pvt. Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB11-03-2020₹92,795/-
1246M/s Snow Organics Green Farms Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB19-03-2020₹88,350/-
1247Avengers Solar Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
28-12-2020₹94,000/-
1248Chudiala Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
16-12-2020₹83,115/-
1249Ballupur Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
28-12-2020₹88,800/-
1250Enertics India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-12-2020₹50,500/-
1251Agp City Gas Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-12-2020₹54,561/-
1252Dreamweaver Investment And Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-12-2020₹58,500/-
1253Surajkiran Solar Technologies Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB
30-12-2020₹3,09,910/-
1254Epoch Elder Care Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-12-2020₹7,28,855/-
1255M/s Om Parkash Stock Brokers Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB17-08-2020₹7,66,250/-
1256M/s Fackelmann Inda Manufacturing Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB15-06-2020₹2,43,980/-
1257Shri. M Mani20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
1258Shri. Hemant Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
1259Shri. Dwarkesh Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹39,585/-
1260Shri. Ranjit Arya20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹38,543/-
1261Shri. Natesan M20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
1262Shri. N Palanisamy20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,915/-
1263Bharat Biotech International Limited20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)23-12-2020₹23,47,881/-
1264Qvantel Software Solutions Limited20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-12-2020₹1,77,750/-
1265Granules Omnichem Pvt Ltd20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B21-12-2020₹32,74,573/-
1266Escientia Advanced Sciences Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹4,27,733/-
1267Kolluri Impex Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹2,09,150/-
1268Turvo India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)19-11-2020₹68,666/-
1269Anvayaa Kin Care Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)27-10-2020₹72,500/-
1270SuVitas Holistic Healthcare Private LimitedRegulation 4 of FEMA 20(R)26-10-2020₹16,925/-
1271Preca Green Holdings Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).26-10-2020₹2,63,562/-
1272LEPL Projects LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2016-09-2020₹3,43,300/-
1273Transaction Analysts (India) Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-09-2020₹91,792/-
1274A.M.I Foodservice Equipment Solutions Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).16-09-2020₹1,04,542/-
1275XTGlobal Infotech LtdParagraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)31-08-2020₹19,176/-
1276Robustware IT Solutions India Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-08-2020₹70,958/-
1277Banyan Sustainable Waste Management Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).03-08-2020₹1,19,234/-
1278NWZ Technologies India Pvt LtdRegulation 4 to FEMA 20(R)29-07-2020₹862/-
1279Rehlat Online Services Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)31-07-2020₹75,542/-
1280MediaTech Consulting Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-07-2020₹59,603/-
1281KP Polyolefin Sacks Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)17-07-2020₹4,05,000/-
1282Prabhala Tech Park Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)07-07-2020₹98,234/-
1283Pilkington Automotive India Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 2021-07-2020₹16,45,918/-
1284Mykin Health Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)30-06-2020₹50,625/-
1285GPC-GIS East Private limitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)26-06-2020₹25,689/-
1286Voortman Steel Machinery India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)17-06-2020₹61,958/-
1287NSL Renewable Power Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)02-06-2020₹1,71,500/-
1288United Health Systems Private limitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 2026-05-2020₹4,29,050/-
1289PBEL Real Estate India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 2022-05-2020₹29,91,369/-
1290Unislink Private LimitedRegulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 2021-05-2020₹27,208/-
1291WebFurther India Private LimitedParagraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 2024-04-2020₹21,834/-
1292Asian Institute of Gastroenterology Private LimitedParagraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 2024-04-2020₹4,84,150/-
1293Bandgi Technologies Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-03-2020₹27,702/-
1294Shri. Lingamaneni Venkata Surya Raja SekharRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹32,750/-
1295Shri. Lingamaneni RameshRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹33,331/-
1296Nimmetry Technologies Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R)12-03-2020₹4,248/-
1297SCH Coating Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)12-03-2020₹67,532/-
1298Shri. Mohana R VelagapudiRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2012-03-2020₹5,22,500/-
1299Telemune Software Solutions Pvt LtdRegulation 3 of Notification No. FEMA 10(R) / 2015-RB27-11-2020₹1,05,050/-
1300Aequs Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB18-11-2020₹3,33,900/-
1301Quess Corp LimitedRegulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB13-11-2020₹40,10,000/-
1302Vishwanshu Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
1303Rani Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
1304Nidhi Vishwanshu AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
1305Datavision Systems Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-11-2020₹10,000/-
1306Shah Coal Private LimitedRegulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB22-10-2020₹86,659/-
1307Avi Worldwide Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-10-2020₹20,000/-
1308Gyandeep KhemkaRegulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB01-09-2020₹2,08,739/-
1309Care Essentials International Private LimitedRegulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB01-09-2020₹3,10,668/-
1310Codina Metalic Private LimitedPara 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 200531-08-2020₹90,950/-
1311Kirloskar Brothers LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB28-08-2020₹68,333/-
1312Micromax Informatics LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB27-08-2020₹2,10,000/-
1313Mahindra & Mahindra LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB19-08-2020₹7,41,350/-
1314Redington (India) LimitedRegulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB17-08-2020₹56,000/-
1315Rajesh Birjalal BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
1316Shalini Rajesh BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
1317Aditya Infotech LtdRegulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB12-08-2020₹74,232/-
1318Anand DanielPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200011-08-2020₹52,718/-
1319Martin and Harris Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹86,654/-
1320Harpreet Singh BhatiaPara D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹10,000/-
1321Lanson Next Holdings and Investments Private LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB10-08-2020₹1,25,625/-
1322Tuscan Ventures Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-08-2020₹50,000/-
1323Swanson Plastic India Private LimitedRegulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB07-08-2020₹23,73,002/-
1324Hetero Drugs LimitedRegulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB29-07-2020₹2,55,746/-
1325Mahindra & Mahindra LimitedRegulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB25-07-2020₹19,44,451/-
1326Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB22-07-2020₹74,583/-
1327Saripalli Harsha VijayRegulation 15(i) of Notification No. FEMA 120/ 2004- RB22-07-2020₹20,000/-
1328Aasan Corporate Solutions Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB22-07-2020₹70,000/-
1329Sapiens Technologies (1982) India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB21-07-2020₹20,000/-
1330Gaurvendra SwarupRegulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS21-07-2020₹5,72,333/-
1331Sidhhartha Corporation Private LimitedRegulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB20-07-2020₹75,630/-
1332Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,79,618/-
1333Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹2,24,830/-
1334Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,80,597/-
1335Kalyan Jewellers India LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB16-07-2020₹1,71,667/-
1336NCR Corporation India Private LimitedRegulation 10A of Notification No. FEMA 20/ 2000- RB16-07-2020₹9,58,220/-
1337Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹67,750/-
1338Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹5,10,000/-
1339Narayan SinghRegulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB13-07-2020₹27,000/-
1340Kanishk SinghRegulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB13-07-2020₹12,333/-
1341Janhavi NilekaniPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200013-07-2020₹51,371/-
1342cKers Finance Private LimitedRegulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB10-07-2020₹5,00,000/-
1343Manju SinghPara D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB09-07-2020₹10,625/-
1344Shray ChandraPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200007-07-2020₹57,556/-
1345Dunzo Digital Private LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB15-06-2020₹385/-
1346Tata Consultancy Services LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB05-06-2020₹1,18,333/-
1347International Tractors LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-05-2020₹60,000/-
1348Haver & Boecker India Private LimitedRegulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB02-05-2020₹4,34,671/-
1349Alten Calsoft Labs (India) Pvt LtdPara 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB29-04-2020₹11,02,598/-
1350Omkar Lifescience Private LimitedRegulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB25-04-2020₹12,05,119/-
1351Goomo Orbit Corporate and Leisure Travels Pvt LtdRegulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB18-04-2020₹82,493/-
1352APAC Sourcing Solutions LtdRegulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB15-04-2020₹1,76,373/-
1353Murugavel JanakiramanRegulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,55,665/-
1354Matrimony.com LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,49,454/-
1355Sledgehammer Oil Tools Pvt LtdRegulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB10-04-2020₹1,30,000/-
1356Murugavel JanakiramanRegulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹38,598/-
1357Murugavel JanakiramanRegulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹1,96,842/-
1358Matrimony.com LimitedRegulation 5(1) of Notification No. FEMA 120/ 2004- RB09-04-2020₹30,460/-
1359Matrimony.com LimitedRegulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹51,256/-
1360Divakaran MangalathRegulation 22(4) of Notification No. FEMA 120/ 2004- RB08-04-2020₹6,92,263/-
1361Multi Commodity Exchange of India LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-04-2020₹90,000/-
1362Jaipur Farming Products Pvt LtdRegulation 5(3) of Notification No. FEMA 3/ 2000- RB05-04-2020₹2,27,557/-
1363Satwant KaurPara 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB05-04-2020₹1,77,500/-
1364Bimla Devi BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,66,760/-
1365Shyam Sunder BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,77,716/-
1366Polaris Consulting & Services LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB18-03-2020₹11,083/-
1367Hidesign India Private LimitedRegulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB17-03-2020₹1,24,594/-
1368Hester Biosciences LtdRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB16-03-2020₹43,333/-
1369Reliance Industries Holding Pvt LtdRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB16-03-2020₹5,69,353/-
1370Micro Labs LimitedRegulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,27,151/-
1371Micro Labs LimitedRegulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,72,106/-

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