Reserve Bank of India - Foreign Exchange Management Act

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.No	Name of the applicant	Details of contraventions (provisions of the Act/Regulation/Rules compounded)	Date of compounding order	Amount imposed for compounding of contraventions
1	Majorel India Private Limited	Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 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	02-03-2026	₹1,40,000.00/-
2	Ankur Gupta	Regulation 4(3) of Notification No. FEMA 395/2019-RB	13-03-2026	₹1,72,500.00/-
3	POSCO International India E-Mobility Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-03-2026	₹4,25,000.00/-
4	Mega KLC Polymer Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-03-2026	₹43,250.00/-
5	Wilson Composites India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	16-03-2026	₹19,583.00/-
6	Global Energy Technologies Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB Regulation 3.1(I)(A)(2) of Notificatio	16-03-2026	₹12,98,567.00/-
7	Encompass Events Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-03-2026	₹28,334.00/-
8	Mohit Gujral	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-03-2026	₹3,22,500.00/-
9	Rajagopalan Narayanan Peringottukurishi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-03-2026	₹12,500.00/-
10	Motorola Solutions India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	23-03-2026	₹5.00/-
11	Breck Technologies India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-03-2026	₹31,134.00/-
12	Portal Ventures Private Limited	Regulation 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	25-03-2026	₹1,45,309.00/-
13	Codesplice Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-03-2026	₹18,000.00/-
14	Dugeo Solutions India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	30-03-2026	₹30,300.00/-
15	HT Global Holdings B.V.	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-03-2026	₹11,64,167.00/-
16	Applied Energy Technologies Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000	27-02-2026	₹2,84,330.00/-
17	Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	10-03-2026	₹56,080.00/-
18	DEM Services India Private Limited	• Regulation 3.1(I)A(3) of FEMA 395/2019-RB	11-03-2026	₹8.00/-
19	Duronto Technologies Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-03-2026	₹36,910.00/-
20	Defeat – NCD India Foundation	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	27-03-2026	₹1,05,000.00/-
21	Proptiger Marketing Services Private Limited	9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	09-03-2026	₹71,356/-
22	Nterone India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	12-03-2026	₹16,584/-
23	3ECO Systems Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB	09-03-2026	₹1,94,684/-
24	Nitin Jain	Regulation 13.1(4) of Notification No. FEMA 20(R)/ 2017-RB and Regulation 10 read with Regulation13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	12-03-2026	₹10,811/-
25	Megha Pandiya	Regulation 4(3) of Notification no. FEMA 395/2019-RB	18-03-2026	₹17,709/-
26	M/s. Chennai Super Kings Cricket Limited	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	10-03-2026	₹68,380/-
27	M/s. Desicrew Solutions Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	23-02-2026	₹1,46,245/-
28	Monnai Technology Private Limited	Regulation 4(1) of Notification Number FEMA 395/2019-RB dated October 17, 2025 Regulation 4(2) to Notification Number FEMA 395/2019-RB dated October 17, 2025	19-03-2026	₹21,330/-
29	SUNKAP AUTOMATION LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	17-03-2026	₹3,32,950.00/-
30	MYK LATICRETE INDIA PRIVATE LIMITED	Paragraph 9(1)(A), and Schedule 1 to Regulation 10B(2) of, Notification No. FEMA.20/2000-RB Regulation 13.1(2), Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	25-03-2026	₹10,79,615.00/-
31	M/s Bilagos Softwares Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares.	13-03-2026	₹9,998.00/-
32	M/s Macrosoft IT Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 read with Annex D of Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 179/2008-RB); Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 242/2012-RB); Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB. Delay in submission of Form FCGPR B (2 forms) - (FY 2008-09 and FY 2009-10); Delay in submission of FLA return (12 forms) - (FY2010-11 to FY 2021-22).	26-03-2026	₹1,40,000.00/-
33	M/s Hikari Hotels Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares	27-03-2026	₹77,685.00/-
34	IREO Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	03-02-2026	₹5,85,000.00/-
35	Pratap Kumar Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
36	Tapati Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
37	Airpro Fragrance Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB	11-02-2026	₹4,05,209.00/-
38	Intech Organics Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-02-2026	₹16,15,250.00/-
39	Asme Foundation India	• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB	13-02-2026	₹31,124.00/-
40	ITW India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	13-02-2026	₹8,24,000.00/-
41	Normet India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB	16-02-2026	₹4,12,130.00/-
42	Entellus Business Solutions Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	17-02-2026	₹13,920.00/-
43	Manntek Couplings India Private Limited	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019	12-02-2026	₹83,460/-
44	Credit Suisse Singapore Limited	Regulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.	27-01-2026	₹1,76,667/-
45	Shri Rajbir Singh Chahal	Regulation 8 read with Regulation 4(b) of FEMA 21/2000-RB	12-02-2026	₹2,83,53,000/-
46	M/s Woojin Plaimm Co. Ltd (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-02-2026	₹35,000/-
47	NYL Electric Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	20-01-2026	₹71,356/-
48	Jumbotail Technologies Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	23-01-2026	₹8,11,160/-
49	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,	30-01-2026	₹14,10,000/-
50	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	30-01-2026	₹13,93,340/-
51	Eurofins Product Testing India Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	02-02-2026	₹31,456/-
52	Metrocorp Infrastructure Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB	10-02-2026	₹1,03,320/-
53	Sumerra Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	17-02-2026	₹25,812/-
54	Razorpay Financial Aggregator Private Limited	Regulation 4(1) of Notification no. FEMA 395/2019-RB	19-02-2026	₹14,917/-
55	Shri Sanjit Biswas	Regulation 4 (3) of FEMA 395/2019-RB Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB	28-01-2026	₹45,796/-
56	M/s Reventics Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	28-01-2026	₹2,500/-
57	Smt Hema Boopathy	Regulation 3.1(I)(A) of FEMA 395/2019-RB	30-01-2026	₹655/-
58	M/s Ace Mechatronix India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	02-02-2026	₹83,70,175/-
59	M/s Sarvamangala Hospitality Services Private Limited	Regulation 3(1)(I)(A) 2 of FEMA 395/2019-RB Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB	18-02-2026	₹72,083/-
60	M/s. Prodapt Solutions Private Limited	Regulation 3.1 (I) A (2) of FEMA 395/2019-RB	03-02-2026	₹93,900/-
61	M/s. Whimoon Engineering India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB Paragraph 8 of Schedule 1 of FEMA 20/2000-RB	03-02-2026	₹1,01,227/-
62	M/s. Areva Solar India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹92,000/-
63	M/s. Areva Renewable Energies India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹79,250/-
64	M/s. Rismaa Networks Private Limited	Regulation 4 (3) of FEMA 395/2019-RB	24-02-2026	₹20,625/-
65	M/s. Western India Cashew Company Private Limited	Regulation 4 (1) of FEMA 395/2019-RB	24-02-2026	₹14,080/-
66	AVIZ NETWORKS INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-02-2026	₹13,670.00/-
67	DISTACART INDIA PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	04-02-2026	₹27.00/-
68	TIDAS AGROTECH PRIVATE LIMITED	Regulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB	24-02-2026	₹28,548.00/-
69	JSC GOLLA ENGINEERING PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹6,375.00/-
70	NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	02-02-2026	₹45,145.00/-
71	MOVVA SPORTS PRIVATE LIMITED	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 20R/2017-RB	11-02-2026	₹64,700.00/-
72	NSTARX INDIA PRIVATE LIMITED	Paragraph 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 20R/2017-RB	18-02-2026	₹1,17,075.00/-
73	NEPHROCARE HEALTH SERVICES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹2,86,995.00/-
74	RAMPEX LABS PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	09-02-2026	₹79,906.00/-
75	FOURTH PARTNER ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	03-02-2026	₹29,24,175.00/-
76	DAISHI PATONA PRIVATE LIMITED	Regulation 4(11) of Notification No. FEMA 395/2019-RB	23-02-2026	₹5,30,750.00/-
77	Ajay Goyal (HUF) jointly with Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹4,14,167.00
78	Sumitradevi Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹39,167.00/-
79	Meganexus India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹833.00/-
80	Mebigo Labs Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	10-02-2026	₹7,25,458.00/-
81	Vinayak Narayan Savadi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-02-2026	₹19,375.00/-
82	Xynteo India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	17-02-2026	₹31,583.00/-
83	Panama Wind Energy Godawari Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	18-02-2026	₹27,417.00/-
84	Anup Shripad Pendse	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-02-2026	₹25.00/-
85	Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
86	Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-11,458.00/-
87	Sonia Goyal jointly with Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
88	Carysil Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-02-2026	₹434.00/-
89	Ajay Goyal HUF	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-02-2026	₹30,208.00/-
90	Ajay Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-02-2026	₹39,750.00/-
91	Distribution Logistics Infrastructure Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2026	₹2,34,085.00/-
92	Vineet Jawa	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-01-2026	₹34,167.00/-
93	Mohit Lohani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹13,583.00/-
94	IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹31,500.00/-
95	HES Water Engineers India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 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	13-01-2026	₹2,68,928.00/-
96	DECCAN DIGITAL NETWORKS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-01-2026	₹1,03,333.00/-
97	State Street Corporate Services Mumbai Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹76,667.00/-
98	Sumitomo Wiring Systems Ltd.	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹15,93,333.00/-
99	Nippon Life Insurance Company	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-01-2026	₹43,333.00/-
100	Novartis AG	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹32,10,000.00/-
101	Continuum MP Windfarm Development Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2026	₹30,300.00/-
102	Indrajit Ajit Shirke	Regulation 4(3) of Notification No. FEMA 395/2019-RB	23-01-2026	₹21,042.00/-
103	Ivedha Global Technology Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	28-01-2026	₹2,278.00/-
104	WB Trade and Services Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	06-01-2026	₹34,330.00/-
105	NOCN India Skills Foundation	• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB	09-01-2026	₹4,995.00/-
106	WSUP Advisory India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	13-01-2026	₹29,598.00/-
107	Greenko Energies Private Limited	• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.	15-01-2026	₹14,77,170.00/-
108	Alchemist Asset Reconstruction Company Limited	• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 2019	16-01-2026	₹51,667.00/-
109	M/s. SEI Eravi Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-12-2025	₹1,95,400/-
110	Darshan Kiritbhai Shah	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	30-01-2026	₹8,470/-
111	Ripe Accountancy Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 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 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-01-2026	₹1,77,313/-
112	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11)b. of FEMA 395/2019-RB dated October 17, 2019	29-01-2026	₹76,630/-
113	M/s Bvishal Oil and Energy Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-01-2026	₹5,848/-
114	M/s Staah Hotel Software Private Limited	Paragraph 9(1)(B) of Schedule 1 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 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	15-01-2026	₹80,911/-
115	Dineshchandra Sanghadia	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	02-01-2026	₹1,72,500/-
116	ADZMONSTER PRIVATE LIMITED	Regulation 13.1(I)(A) Notification No. FEMA 395/2019-RB	09-01-2026	₹67.00/-
117	VENTUREAST TRUSTEE COMPANY PRIVATE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	29-01-2026	₹3,39,000.00/-
118	EMAGINE INTERNATIONA L IT PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-01-2026	₹1,11,315.00/-
119	VISTRA ITCL (INDIA) LIMITED	Rule 21 (2)(c) of FEM (NDI Rules) 2019	13-01-2026	₹2,16,381.00/-
120	SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITED	Regulation 13.1(I)(A) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-01-2026	₹44,382.00/-
121	AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP	Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB	08-01-2026	₹69,000.00/-
122	Matchbox Container Logistics Private Limited	Sub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	22-01-2026	₹13/-
123	Aegeus Technologies Limited	Regulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹87,708/-
124	Chongqing Jieli India Private Limited	Paragraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB	13-01-2026	₹30,729/-
125	Standish Management Tax Services India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	12-01-2026	₹34,497/-
126	LDRA Technology Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	12-01-2026	₹69,592/-
127	L&W Realty Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-01-2026	₹5,40,334/-
128	Krazybee Services Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-01-2026	₹80,000/-
129	Voiro Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	31-12-2025	₹16,420/-
130	Fourth Partner Energy Private Limited	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	12-01-2026	₹18,26,125.00/-
131	M/s Verteil Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-01-2026	₹18,125.00/-
132	Shri. Mithun Jugalkishore Malani	Para 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB	14-01-2026	₹3,65,300/-
133	Elsteel Modular Products India Private Limited	Para 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	12-12-2025	₹14,200/-
134	Ecowrap Impact Private Limited	Para 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-12-2025	₹2,449.00/-
135	Shri K N Aravind	Regulation 10 (A) (b) (1) of FEMA 20/2000-RB	26-11-2025	₹51,050/-
136	Shri A Velayutham	Regulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB	28-11-2025	₹3,114/-
137	M/s Tractor and Farm equipments	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	09-12-2025	₹1,40,690/-
138	M/s Anora Instrumentation Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	15-12-2025	₹30,300/-
139	Shri R Kannan	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
140	Shri K N Gayathri	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
141	Shri P Pravin	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
142	Smt Vasantha Ramabhadra Chari	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
143	Shri Prasanna P	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
144	Smt Mathangi R	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
145	Smt P Vimala	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
146	Smt N Lakshmi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
147	Smt G Usha	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
148	Shri R Bhaarathwaj (Legal heir of late Saroji R)	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
149	Smt P Revathi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
150	M/s Time Module Ltd (Liaison office)	Regulation 4(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-12-2025	₹20,000/-
151	M/s Whatsapp LLC (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹89,400/-
152	M/s Meta Platforms Inc. (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹71,200/-
153	CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITD	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	22-12-2025	₹1,72,590.00/-
154	CRED FOODS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	23-12-2025	₹707.00/-
155	Sonakshi Nathani	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹929.00/-
156	Ashutosh Singla	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹931.00/-
157	OYSTER MEDISAFE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB	26-12-2025	₹55,500.00/-
158	KAKINADA SEAPORTS LIMITED	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	12-12-2025	₹21,68,027.00/-
159	C. V. Subramanyam	Paragraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,38,259.00/-
160	UAS LIFE SCIENCES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-12-2025	₹73,160.00/-
161	BHRUNGI HOSPITALS PRIVATE LIMITED	Regulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-12-2025	₹4,73,486.00/-
162	IXORA CORPORATES SERVICES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,05,755.00/-
163	INNER BEING WELLNESS PRIVATE LIMITED	Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019	26-12-2025	₹4,53,989.00/-
164	Hybrent Technologies Private Limited	• Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB • Regulation 13.1(3) of FEMA 20(R)/2017-RB.	28-11-2025	₹30,000.00/-
165	ISOE Printpack Industries Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	03-12-2025	₹86,932.00/-
166	Denali Advanced Integration LLP	• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB	03-12-2025	₹16,440.00/-
167	Cue Learn Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	04-12-2025	₹61,615.00/-
168	Ahamani EV Technology India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	05-12-2025	₹585.00/-
169	Airscience Technologies Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	08-12-2025	₹28,750.00/-
170	Focal Fact India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	08-12-2025	₹303.00/-
171	Bhilwara Infotechnology Limited	• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB	11-12-2025	₹43,550.00/-
172	Total Integrated Design India Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹26,160.00/-
173	Quantilus Systems Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹11,008.00/-
174	Sunymold Industry Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	24-12-2025	₹50,564.00/-
175	Siddharth Kamlesh Shah	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	15-12-2025	₹46,243/-
176	M/s Sudarshan Gujarat Mfg Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	17-12-2025	₹83,00,845/-
177	M/s Integra Engineering India Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	11-12-2025	₹21,40,000/-
178	Fatakpay Digital Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹18,125.00/-
179	Joinmay Electronic Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-12-2025	₹26,750.00/-
180	Voestalpine High Performance Metals India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-12-2025	₹4,75,500.00/-
181	UTOC INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-12-2025	₹1,458.00/-
182	RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-12-2025	₹1,37,833.00/-
183	Qualtrics India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	19-12-2025	₹30,300.00/-
184	ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2025	₹11,45,000.00/-
185	360 One Asset Trustee Limited (Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB	21-11-2025	₹10,91,000/-
186	Komtech Plastic Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-11-2025	₹41,084/-
187	Lubcon Lubrication India Private Limited	Paragraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB	27-11-2025	₹1,360/-
188	Elizabeth Joshua John	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	01-12-2025	₹14,500/-
189	August Purple Services Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	09-12-2025	₹26,830/-
190	Vaman Baliga Bantwal	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
191	Sandhya Baliga	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
192	Finbud Financial Services Limited	Paragraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2025	₹13,006/-
193	Iqreate Infotech Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-12-2025	₹28,750/-
194	Sun Technology Integrators Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	18-12-2025	₹49,136/-
195	Aditya Sachin Naik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
196	Rahul Raj	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
197	Smt Uma Sureshkumar	Regulation 4(3) of FEMA 395/2019-RB	22-10-2025	₹720/-
198	M/s. Sei Arushi Private Limited	Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	27-10-2025	₹3,31,000/-
199	M/s La Villa Hotel Private Limited	Delay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB	30-10-2025	₹13,16,928/-
200	Shri Ramachandran	Regulation 3.1(I)(A) of FEMA 395/2019-RB	12-11-2025	₹121/-
201	Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)	Regulation 4 of Notification No. FEMA 20/2000-RB	03-11-2025	₹97,703.00/-
202	Bayer Pharmaceuticals Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-11-2025	₹18,333.00/-
203	Pyramid Technical Services Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-11-2025	₹13,083.00/-
204	Prozone Realty Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹26,60,000.00/-
205	Usha Mayya Jambagi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	07-11-2025	₹1,93,333.00/-
206	Shardul Prithwiraj Bayas	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹85,000.00/-
207	Topman International Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹23,54,654.00/-
208	Maccaferri Infrastructure Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	07-11-2025	₹8,60,000.00/-
209	SAT EXPORTERS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-11-2025	₹10,120.00/-
210	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	18-11-2025	₹20,14,167.00/-
211	FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹33,333.00/-
212	Deutsche Telekom Clinical Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹10,583.00/-
213	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-11-2025	₹14,167.00/-
214	Mun Health Product (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹35,205.00/-
215	Vikramjit Singh Ahluwalia	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹57,833.00/-
216	360 ONE Asset Trustee Limited (being trustee of 360 ONE India Private Equity Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	28-11-2025	₹12,53,333.00/-
217	Quiver Infoservices Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	03-11-2025	₹53,670.00/-
218	Neuraflash India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	03-11-2025	₹16,871.00/-
219	Gummi Metall Technik (India) Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	06-11-2025	₹15,000.00/-
220	Nuvola Spirits Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	06-11-2025	₹4,237.00/-
221	Euler Motors Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	10-11-2025	₹922.00/-
222	Archana Kumar (wife of Late Ashish Kumar)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	11-11-2025	₹1,164.00/-
223	Partitoe Ventures Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	13-11-2025	₹3,472.00/-
224	Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	14-11-2025	₹3,60,000.00/-
225	Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust	• Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹1,72,500.00/-
226	Moneyclub Technologies Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB. • Regulation 4(1) of FEMA 395/2019-RB • Regulation 3.1(I)(A)(2) of FEMA 395/ 2019-RB	20-11-2025	₹51,922.00/-
227	DEHN India Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-11-2025	₹6,94,750.00/-
228	BMJ Group India Private Limited	• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB	28-11-2025	₹51,105.00/-
229	Beachfront Resort Private Limited	(i) Regulation 9(1)(A) of FEMA 20 dated May 03, 2000 and (ii) Regulation 9(1)(B) of FEMA 20 dated May 03, 2000	27-11-2025	₹94,175.00/-
230	ARR ESS Leading Edge Pvt Ltd	Para 4(1) of FEMA 395/2019-RB dated October 17, 2019	25-11-2025	₹5,01,500/-
231	Andies Hotel and Restaurants Pvt Ltd	Para 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 2019	25-11-2025	₹3,233.82/-
232	Umlaut Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	30-10-2025	₹27,556/-
233	Anil Kumar Tirumala	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	03-11-2025	₹133/-
234	Edunetwork Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB	03-11-2025	₹4,05,709/-
235	Insnap Technologies Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	03-11-2025	₹12,145/-
236	Ruralshores Business Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹18,330/-
237	Spraying Systems (India) Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹3,42,227/-
238	Vistra ITCL (India) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-11-2025	₹3,30,835/-
239	Webex Communications (India) Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	06-11-2025	₹1,27,834/-
240	Spektacom Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-11-2025	₹51,250/-
241	Interviewbit Technologies Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	13-11-2025	₹9,20,560/-
242	N Sathappan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹62,914/-
243	TRGRP India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	14-11-2025	₹33,000/-
244	ICICI Bank Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	25-11-2025	₹22,73,554/-
245	Pahadi Goodness Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-11-2025	₹84,375/-
246	Idrive Information Services Pvt. Ltd.	Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	31-10-2025	₹33,940/-
247	OVALEDGE INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	03-11-2025	₹13,420.00/-
248	JANAPRIYA TOWNSHIPS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB	06-11-2025	₹1,68,160.00/-
249	EVOKE TECHNOLOGIES PRIVATE LIMITED	Paragraph 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 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-11-2025	₹1,62,440.00/-
250	Hitesh M Shah	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-11-2025	₹2,47,500.00/-
251	Shri Rohit Chanana	Regulation 4 (3) of FEMA 395/2019-RB.	08-10-2025	₹20,417/-
252	Bengal Energy Limited	i. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB. ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB. iii. Regulation 4(2) of FEMA 395/2019-RB.	17-10-2025	₹96,88,091/-
253	Bee Pee Jay Finance Limited	Regulation 3.1.I.A.3 of FEMA 395/2019-RB	29-10-2025	₹327/-
254	Veinas Machinery India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2025	₹3,44,209/-
255	Sh. Chander Dutt Parasher	Regulation 4(3) of FEMA 395 dated October 17, 2019	10-10-2025	₹13,080.00/-
256	ENERGYTECH GLOBAL PRIVATE LIMITED	Paragraph 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 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-10-2025	₹97,045/-
257	PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	24-10-2025	₹1,10,000/-
258	QAEZ INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-10-2025	₹13,750/-
259	EVERESTDX (INDIA) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	14-10-2025	₹32,870/-
260	RB FUELADE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	14-10-2025	₹41,017/-
261	Genpact India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,72,490.00/-
262	Nearbuy India Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,28,297.00/-
263	Origo Commodities India Private Limited	Regulation 14.6(ii)(a) of FEMA 20/2000-RB Regulation 13.1 (11) of FEMA 20(R)/2017-RB	17-10-2025	₹4,14,050.00/-
264	Acme Solar Energy Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB	13-10-2025	₹85,000.00/-
265	SThree Management Services Private Limited	Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹1,43,000.00/-
266	Valplast Technologies Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹5,28,000.00/-
267	Rashpreet Kaur	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	08-10-2025	₹19,080.00/-
268	MRC Health Care Private Limited	Para 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹18,687.00/-
269	Pai Cristal India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹27,000.00/-
270	India Metpro Products Private Limited	Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹10,625.00/-
271	Fastplus Advisory LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,080.00/-
272	AGLT9 Advisors LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,250.00/-
273	INDISR Communication Services and Technologies India Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	06-10-2025	₹77.00/-
274	GLT9 Consultants LLP	Regulation 4(6) of FEMA 395/2019-RB	01-10-2025	₹13,500.00/-
275	Aptrise Infosolution Private Limited	Regulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB	01-10-2025	₹9,113.00/-
276	Parfait Lingerie India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	01-10-2025	₹43,250.00/-
277	Founda Health India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-10-2025	₹223.00/-
278	Cleanfix-Schevaran Systems Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-10-2025	₹14,165.00/-
279	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹20,118.00/-
280	M/s Kunnumpuram Properties Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-10-2025	₹2,47,500.00/-
281	M/s Kepco Plant Service & Engineering Co. Ltd (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	30-10-2025	₹34,200/-
282	M/s PT Feedback Infra (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(f) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	14-10-2025	₹33,000/-
283	Shri S Parthsarathy	Regulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.	24-09-2025	₹2,22,125/-
284	M/s Trelindia Private Limited	Regulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.	17-09-2025	₹14,750/-
285	M/s Jilesh Power Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,54,920/-
286	M/s SEI Green Flash Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,47,000/-
287	M/s Wintek Technology (India) Privat Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹3,71,830/-
288	M/s Schuf Specialty Valves India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	16-09-2025	₹61,740/-
289	M/s HSI Automotives Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB. Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.	12-09-2025	₹95,86,250/-
290	M/s. 360 One Special Opportunities Fund Series 7	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
291	M/s. 360 One Special Opportunities Fund Series 5	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
292	M/s. 360 One Special Opportunities Fund Series 4	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
293	M/s. 360 One Special Opportunities Fund Series 3	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹8,84,500/-
294	M/s. 360 One Special Opportunities Fund Series 2	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
295	M/s. Triyam Information Technology Private Limited	Regulation 4 of FEMA 20(R)/2017-RB	02-09-2025	₹50,743/-
296	M/s. DIGISME Software Private Limited	Regulation 4 (1) to FEMA 395/2019-RB	01-09-2025	₹26,345/-
297	M/s Cyber Pearl Information Technology Park Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	04-08-2025	₹43,000/-
298	Arunthavam V	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	01-10-2025	₹53,000/-
299	M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	17-09-2025	₹2,18,000/-
300	Neer Amritlal Shah	Regulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	29-08-2025	₹1,05,900/-
301	Meenambihai Udayachander	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
302	Udayachander Shanmugasundarm	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
303	M/s Weatherford Drilling International (BVI) Ltd (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	05-08-2025	₹5,60,000/-
304	M/s Weatherford Oil Tool Middle East (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	18-07-2025	₹1,04,000/-
305	M/s Hill International Inc. (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	16-07-2025	₹3,80,000/-
306	M/s Genetec Inc. (Liaison Office)	Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	03-07-2025	₹90,000/-
307	IDS Argus Healthcare Services Pvt Ltd	Para 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 2017	09-09-2025	₹3,55,500/-
308	Mrs. Nirmala Gupta	Para 4(3) of FEMA 395/ 2019-RB dated October 17, 2019	29-09-2025	₹13,420/-
309	Pasarpolis India Technology Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB	24-09-2025	₹16,563.00/-
310	MK Lide Autoclutch Industries Pvt Ltd	• Para 8 of Schedule 1 to FEMA 20/2000-RB	19-09-2025	₹79,500.00/-
311	Binu Abey Alexander	• Regulation 4(3) of FEMA 395/2019-RB	18-09-2025	₹12,920.00/-
312	Techjockey Infotech Private Limited	• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	18-09-2025	₹56,451.00/-
313	Samday Flavour and Fragrance Pvt Ltd	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	17-09-2025	₹69,000.00/-
314	Heymojo AI Labs Private Limited	• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB	17-09-2025	₹30,300.00/-
315	Sunstone Education Technology Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	17-09-2025	₹15,500.00/-
316	Pulkit Khurana	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	11-09-2025	₹11,000.00/-
317	RLG Systems India Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	10-10-2025	₹2,18,500.00/-
318	Orange Business Services India Network Pvt Ltd	• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-09-2025	₹35,000.00/-
319	Footprints Childcare Private Limited	• Para 9(1)(A) and Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB. • Regulation 4(1) of FEMA 395/2019-RB	01-09-2025	₹11,60,945.00/-
320	G & W Electric Company India Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB	27-08-2025	₹3,70,000.00/-
321	Primove Engineering Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	30-09-2025	₹48,792.00/-
322	Gudel India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2025	₹91,655.00/-
323	Sanghvi Brands Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹3,89,167.00/-
324	MARCHESINI GROUP INDIA PRIVATE LIMITED	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹11,56,470.00/-
325	SKY HEMMAY PRIVATE LIMITED	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	22-09-2025	₹57,542.00/-
326	MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITED	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	17-09-2025	₹34,583.00/-
327	Out of India Retail Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2025	₹2,70,900/-
328	SAHYADRI HOSPITALS PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	11-09-2025	₹3,90,833.00/-
329	MOBILEWARE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	11-09-2025	₹30,493.00/-
330	APEX IT PARKS PRIVATE LIMITED	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2025	₹8,55,890.00/-
331	Samrat Remedies Limited	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	04-09-2025	₹71,917.00/-
332	Warren Charles Stern	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹33,333.00/-
333	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-09-2025	₹56,56,913/-
334	M/s Xpergia India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.	03-09-2025	₹4,550.00/-
335	Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)	Section 42(1) of FEMA, 1999	04-09-2025	₹23,362/-
336	JOSEPH KA WAI	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹53,510/-
337	BRIAN NAREY WYATT	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹2,10,650/-
338	ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-09-2025	₹7,708/-
339	APARNA INFRAHOUSING PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB	19-09-2025	₹90,000/-
340	GEORGE INSTITUTE FOR GLOBAL HEALTH	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	22-09-2025	₹3,48,182/-
341	M/s Canvasflip Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	09-09-2025	₹4,68,500/-
342	M/s Attero Recycling Private Limited	1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	03-09-2025	₹7,49,000/-
343	Manipal Health Systems Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-09-2025	₹4,96,166.00/-
344	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹18,560.00/-
345	Rajesh T S Reddy	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-09-2025	₹70,299.00/-
346	Bambrew Plant Fiber Technology Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	19-09-2025	₹44,042.00/-
347	Mohan Krishnan	Regulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	09-09-2025	₹506.00/-
348	Halodoc Technologies LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	08-09-2025	₹19,375.00/-
349	Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)	Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-09-2025	₹2,73,164.00/-
350	Scantex (India) Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	02-09-2025	₹10,500.00/-
351	THEMATHCOMPANY PRIVATE LIMITED	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹30,249.00/-
352	Alpha Digital Health Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2025	₹21,875.00/-
353	MEMG International India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-08-2025	₹1,83,909.00/-
354	Smile Security & Surveillance Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-08-2025	₹1,19,157.00/-
355	Optum Health & Technology (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2025	₹1,11,665.00/-
356	3EV Industries Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	19-08-2025	₹31,939.00/-
357	Shri Sabarish Dhanarajan	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-08-2025	₹7/-
358	M/s Apollo Health Co Limited	Rule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 2019	31-07-2025	₹4,95,50,000/-
359	M/s Growatt Energy Projects Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-07-2025	₹49,575/-
360	M/s. Ace antenna India Private Limited	Paragraph 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	23-07-2025	₹15,00,499/-
361	Rrevel Labs India Private Limited	• Reg 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹28.00/-
362	Sing Etech Standards Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(3) of FEMA20(R)/2017- RB.	20-08-2025	₹79,800.00/-
363	Dr. Wamser + Batra India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹22,355.00/-
364	H N Impex Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹22,575.00/-
365	Anu Worles Tech Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.	05-08-2025	₹20,985.00/-
366	Sungroup Enterprises Private Limited	• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹31,000.00/-
367	Anglian Infrastructure Development Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017- RB.	24-07-2025	₹6,77,000.00/-
368	BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-08-2025	₹1,77,000/-
369	GRAVTON ENERGY INNOVATIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-08-2025	₹295/-
370	101 GENAI (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	11-08-2025	₹3,096/-
371	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R	19-08-2025	₹14,07,500/-
372	Futureflip Entertainment India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-08-2025	₹15,917/-
373	HEMA VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-08-2025	₹5,625/-
374	AKSHAY VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-08-2025	₹5,625/-
375	Integrated Coating and Seed Technology India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2025	₹4,94,843/-
376	AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	22-08-2025	₹26,167/-
377	CREDIT SUISSE SINGAPORE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-08-2025	₹43,68,083/-
378	SGS PRO SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-08-2025	₹1,354/-
379	Neblio Technologies Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	12-08-2025	₹3,09,167/-
380	MECC ALTE INDIA PRIVATE LIMITED	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	06-08-2025	₹7,26,125/-
381	S.R.I Gotec India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	06-08-2025	₹4,84,199/-
382	CEVA Logistics India Private Limited	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 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹27,03,333/-
383	SBM Bank (India) Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹78,667/-
384	Marcegaglia India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-08-2025	₹1,56,583/-
385	Abiba Systems Private Limited	Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	21-08-2025	₹95,292.00/-
386	Ohmium Operations Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	21-08-2025	₹13,261.00/-
387	Open Mind Cadcam Technologies India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-08-2025	₹12.00/-
388	K.N. Biosciences (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-08-2025	₹33,917.00/-
389	AJAX Engineering Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB	04-08-2025	₹2,20,250.00/-
390	Eatclub Brands Private Limited	Paragraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-07-2025	₹1,08,264.00/-
391	Shubha Prasad Talur	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00
392	T P Shivaprasad	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00/-
393	V-Cube Ventures Private Limited	(i) Regulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000 (ii) Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000	05-08-2025	₹2,62,060.00/-
394	Shiva Satya Aviation Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	08-08-2025	₹94,000/-
395	Rehabilitation & Palliative Care Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	20-08-2025	₹61,329/-
396	Oncorre Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	05-08-2025	₹31,731/-
397	M/s Bungee Tech India Private Limited	Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.	31-07-2025	₹14,667/-
398	Suresh Anantha Rao and Vasundhara Joshi	Regulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.	30-06-2025	₹6,02,00,000/-
399	Mohammed Salman Attarwala	Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and 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.	30-06-2025	₹1,43,579/-
400	Vinod Harilal Jhaveri	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-06-2025	₹3,85,062/-
401	Sub Ko Coffee Private Limited	Regulation 4(12)(a) of the 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, 2019, as amended from time to time.	26-06-2025	₹1,47,737/-
402	Saurabh Chaudhary	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹72,90,831/-
403	SCS Tech India Private Limited	Regulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹2,54,298/-
404	Rama Krishna Veerapaneni	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	24-06-2025	₹54,150/-
405	Bhageria Industries Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-06-2025	₹52,767/-
406	Kaar Technologies India Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	09-06-2025	₹77,750/-
407	Mayank Mishra	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	05-06-2025	₹259/-
408	Rajkumar Chandrasekar	Regulation 22(4) of the Foreign Exchange Management (Transfer and 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.	05-06-2025	₹4,14,000/-
409	Epicenter Technologies Pvt Ltd	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	02-06-2025	₹29,24,680/-
410	I G Petrochemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and 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.	04-05-2025	₹2,12,805/-
411	D2L Pharma Research Solutions Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	05-05-2025	₹58,880/-
412	Edutest Solutions Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	07-05-2025	₹1,01,117/-
413	Harbhajan Singh	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time.	08-05-2025	₹94,925/-
414	Advanced Enzyme Technologies Limited	Regulation 16A(1) of the Foreign Exchange Management (Transfer and 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.	09-05-2025	₹64,327/-
415	ICare Health Projects and Research Private Limited	Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.	13-05-2025	₹2,76,614/-
416	Kale Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	14-05-2025	₹10,286/-
417	Shivanand Tatpatti	Regulation 22(4) of the Foreign Exchange Management (Transfer and 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.	16-05-2025	₹64,422/-
418	Vijayakumar Radhakrishnan	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	16-05-2025	₹52,840/-
419	Girish Ramdas	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	16-05-2025	₹58,518/-
420	Chinnakonda Venkatesh Rajendran	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	16-05-2025	₹59,181/-
421	Shikha Sanjaya Sharma	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-05-2025	₹2,58,055/-
422	Kalidindi Srihari Raju	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	19-05-2025	₹57,271/-
423	Anirudha Dutta	Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-05-2025	₹242/-
424	Fabula Trading Company Private Limited	Regulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.	20-05-2025	₹12,22,996/-
425	Thomson Press (India) Limited	Regulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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 and Regulation 5(B) of the 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, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and 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.	21-05-2025	₹1,77,000/-
426	Lewis Communications Private Limited	Rule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	23-05-2025	₹84,450/-
427	Shashidhar M	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-05-2025	₹61,604/-
428	Genesis Colors Limited	Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and 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.	27-05-2025	₹1,30,995/-
429	ISGEC Heavy Engineering Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	27-05-2025	₹1/-
430	Vistra ITCL (India) Limited	Rule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-05-2025	₹4,75,941/-
431	PDA Ventures Private Limited	Regulation 3 of the 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, 2016, as amended from time to time.	29-05-2025	₹1,97,000/-
432	Credit Suisse Singapore Limited	Regulation 4(3) of FEMA 395/2019-RB	08-07-2025	₹18,125.00/-
433	M/s Curefit Healthcare Private Limited	Paragraph 2 of Schedule 1 o FEMA 20R/2017-RB	21-08-2025	₹31,250/-
434	M/s Axles India Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-07-2025	₹13,24,000/-
435	M/s Right Sourcing Solutions India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Paragraph 2(3) of FEMA 20R/2017	17-07-2025	₹33,216/-
436	M/s Sri Vishnu weaving Private Limited	Paragraph 9 (1) A of Schedule I 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(1) of FEMA 395/2019-RB	07-07-2025	₹8,20,570/-
437	M/s Citadines OMR Aparthotel Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	01-07-2025	₹11,75,500/-
438	M/s Indsafri India Private Limited	Regulation 4(1) of FEMA 395/2019-RB	26-06-2025	₹13,420/-
439	M/s Aashman Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹72,080/-
440	M/s Elena Renewable Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,40,160/-
441	M/s Zuvan Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,41,670/-
442	M/s Divyesh Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,43,420/-
443	M/s Sei Enerstar Renewable Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹3,78,830/-
444	M/s Sei Baskara Power Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	20-06-2025	₹3,44,683/-
445	M/s. Sei Mihir Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	19-06-2025	₹97,000/-
446	Codex Healthcare Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-07-2025	₹13,250/-
447	Teva healthcare India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-07-2025	₹18,333/-
448	Interdevo Holdings & Investments (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2025	₹4,53,422/-
449	Purform Mannequins Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 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	09-07-2025	₹1,61,416/-
450	SCLOWY (EMP) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-07-2025	₹20,667/-
451	UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 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	10-07-2025	₹1,35,283/-
452	Abhishek Babulal Shah	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹26,667/-
453	Sylvac Metrology (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹74,593/-
454	KZEMOS EXPERIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	16-07-2025	₹31,260/-
455	Cavallucci Vinour Associate Consulting India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	17-07-2025	₹32,943/-
456	Sushant Suresh Gadankush	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-07-2025	₹16,000/-
457	CFM Advisors Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-07-2025	₹2,51,667/-
458	Clifyx Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹14,083/-
459	Jitendra Chouksey	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	30-07-2025	₹4,700/-
460	Gul Mukhey	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-06-2025	₹39,917/-
461	GNG Electronics Limited	Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,09,452/-
462	DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	03-06-2025	₹923/-
463	Sanjeev Sulahria	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹5,39,167/-
464	Diehl Metal India Private Limited	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	04-06-2025	₹29,875/-
465	Kaer Air LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-06-2025	₹73,083/-
466	HARBHAJAN KAUR	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
467	Harbhajan Singh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
468	Veritas (India) Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-06-2025	₹5,16,018/-
469	Brindco Sales Private Limited (Formerly Brindco Sales Limited)	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-06-2025	₹10,60,000/-
470	Maganlal Gajera	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹10,833/-
471	Ajay Dhruva	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹9,750/-
472	HMS Industrial Networks India Private Limited	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	25-06-2025	₹35,250/-
473	PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	25-06-2025	₹66,750/-
474	CHEP India Private Limited	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	25-06-2025	₹30,000/-
475	INCRED CAPITAL FINANCIAL SERVICES LIMITED	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-06-2025	₹1,64,167/-
476	Landon IP India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹44,375.00/-
477	Fjell Enterprises Private Limited	Regulation 4(1) of FEMA 395/2019-RB	22-07-2025	₹22,500.00/-
478	Third Wave Power India Private Limited	Reg.13.1(2) of FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB Regulation 4(1) of FEMA 395/2019-RB	23-07-2025	₹56,830.00/-
479	Emerald Buildcon Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	02-07-2025	₹16,920.00/-
480	Walter Infra Project Manager Private Limited	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	15-07-2025	₹928.00/-
481	Walter Infra Manager Pvt Ltd	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	14-07-2025	₹30,422.00/-
482	Long C Motor and Controller LLP	Regulation 13.1(7) of FEMA 20(R)/2017- RB	22-07-2025	₹22,700.00/-
483	Eureka Design India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA20(R)/2017- RB. Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹9,06,970.00/-
484	Truecaller International LLP	Regulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB	18-07-2025	₹18,110.00/-
485	Yanmar Agricultural Machinery India Private Limited	Para 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB, REG.13.1 (2) Of FEMA 20(R)/2017-RB	23-07-2025	₹3,02,500.00/-
486	Dawnsun Kyosei Engineering Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB	26-06-2025	₹5,19,703.00/-
487	BANTING HEALTHCARE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,119/-
488	CLOUD4C SERVICES PRIVATE LIMITED	Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	14-07-2025	₹30,000/-
489	UNIVERSAL BIOFUELS PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	02-07-2025	₹2,010,213/-
490	P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITED	Paragraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2025	₹10,005/-
491	WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	25-07-2025	₹82,420/-
492	Akshay Bector	Regulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.	04-07-2025	₹8,51,000.00/-
493	Nivaata Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	25-07-2025	₹2,10,242.00/-
494	IDX (India) Display Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,92,170.00/-
495	Vegola India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2025	₹47,162.00/-
496	Vishwas Pai Kalsanka	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹41.00/-
497	Sanath Kumar Janardhana	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹15.00/-
498	Healthy County Resorts Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹82,290.00/-
499	Neurosynaptic Communications Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-07-2025	₹1,09,917.00/-
500	iBrain Thinking Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-07-2025	₹20,917.00/-
501	Courcy Management Services Private Limited	Paragraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	07-07-2025	₹3,73,337.00/-
502	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	07-07-2025	₹4,28,196.00/-
503	A G Krishnaswamy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-06-2025	₹3,70,000.00/-
504	Nisol Manufacturing Company Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹2,63,637/-
505	Kumar Abhishek	Regulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹342/-
506	Astound Commerce India Private Limited	Regulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 2019	18-07-2025	₹13,200/-
507	Teco Electrical Industries Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	10-07-2025	₹4,90,000/-
508	Parikh Packaging Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	10-07-2025	₹1,34,920/-
509	M/s QC Verify Private Limited	Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.	11-07-2025	₹1,20,000.00/-
510	M/s Plant Engtech Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-05-2025	₹31,060/-
511	M/s. Solartis Technology Services Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB	17-06-2025	₹2,21,830/-
512	Gajanan Sahebrao Shinde	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time.	01-04-2025	₹8,372/-
513	Girnar Software Private Limited	Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	01-04-2025	₹13,00,000/-
514	Sudeep Pharma Private Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-04-2025	₹61,364/-
515	Dorf-Ketal Chemicals India Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and 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.	03-04-2025	₹2,08,860/-
516	Jitender Singh	Regulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and 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 and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	04-04-2025	₹1,11,462/-
517	PV Power Technologies Pvt Ltd	Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and 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.	08-04-2025	₹61,190/-
518	Mukeshbhai Balabhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and 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.	11-04-2025	₹1,67,009/-
519	Ranjanben Mukeshbhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and 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.	11-04-2025	₹1,67,009/-
520	Hrutt Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and 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.	11-04-2025	₹1,67,009/-
521	Bhavya Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and 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.	11-04-2025	₹1,67,009/-
522	Hinduja Tech Limited	Regulation 13.1(5) of the 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 time.	15-04-2025	₹34,104/-
523	Nilesh Kute	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time.	07-05-2025	₹8,012/-
524	Prateek Garg	Regulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and 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.	16-04-2025	₹79,437/-
525	Seher Bedi	Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	16-04-2025	₹32/-
526	Cohance Lifesciences Limited	Rule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-04-2025	₹8,48,14,481/-
527	Aurionpro Solutions Limited	Regulation 16(2) of the Foreign Exchange Management (Transfer and 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.	21-04-2025	₹9,90,000/-
528	State Bank of India	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, as amended from time to time.	25-04-2025	₹1,88,00,000/-
529	State Bank of India	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, as amended from time to time.	25-04-2025	₹75,50,000/-
530	Shoghi Communications Limited	Regulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-04-2025	₹1,11,000/-
531	Tatva Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	25-04-2025	₹1,24,980/-
532	Purna Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	25-04-2025	₹1,24,980/-
533	Unnati Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	25-04-2025	₹1,24,980/-
534	Tata Motors Limited	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	25-04-2025	₹2,11,00,000/-
535	Sterlite Technologies Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	28-04-2025	₹105/-
536	Shri Lokesh Gupta	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹55,910/-
537	Shri Rahul Patidar	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹51,478/-
538	EW Inspection and NDT Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	30-06-2025	₹15,580.00/-
539	Ching Sheng Kao	• Regulation 4(3) of FEMA 395/2019-RB • Rule 21(2)(c)(iii) of FEM(NDI) Rules, 2019	27-06-2025	₹662.00/-
540	Pinbox Inclusion Private Limited	Regulation 4(1) of FEMA 395/2019-RB	27-06-2025	₹21,280.00/-
541	Kickstart Human Capital Solutions Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	04-06-2025	₹27,750.00/-
542	Madhulika Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹12.00/-
543	Chirag Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹21,750.00/-
544	Hyve India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2025	₹8,72,577.00/-
545	M/s Enveda Therapeutics India Private Limited	Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	30-06-2025	₹1,667/-
546	Mukta Jain	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	23-06-2025	₹242.00/-
547	Scincurator LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	18-06-2025	₹11,240.00/-
548	Kemuri Technology Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-06-2025	₹10,160.00/-
549	PH4 Food & Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-06-2025	₹1,09,959.00/-
550	Abbey Business Services (India) Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	13-06-2025	₹31,300.00/-
551	Somasundaram Thiruppathi	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	05-06-2025	₹35,314.00/-
552	Lancesoft India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,93,000.00/-
553	Specbee Consulting Services Private Limited	Paragraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-06-2025	₹22,915.00/-
554	SV Edusports Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹7,79,000.00/-
555	Renes Sports Management Private Limited	Paragraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	02-06-2025	₹1,13,414.00/-
556	SysInformation Healthcare India Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	30-05-2025	₹63,170.00/-
557	Akella Raja Chandra Viswanadh	Rule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-05-2025	₹90,517.00/-
558	Akash Sinha	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-05-2025	₹69,810.00/-
559	Anshul Kumar Sharma	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹13,920.00/-
560	Ankit Fatehpuria	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹38,560.00/-
561	Avendus Capital Public Markets Alternate Strategies LLP	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	09-06-2025	₹3,16,060.00/-
562	Analytix Business Solution (India) Pvt. Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 2(K)(ii) of FEM (NonDebt Instruments) Rules, 2019 Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	16-06-2025	₹2,36,123/-
563	Adani Enterprises Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	13-06-2025	₹7,32,538/-
564	Yashashvi Rasayan Private Limited	Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-06-2025	₹50,000/-
565	Manntek Coupling India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-06-2025	₹11,218/-
566	M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	01-05-2025	₹31,000/-
567	M/s Brilliant Sare Realty Private Limited	i) Regulation 9(1)(A) of FEMA 20/2000-RB ii) Regulation 9(1)(B) of FEMA 20/2000-RB iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB	30-04-2025	₹39,99,512/-
568	M/s Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of FEMA 20/2000-RB	20-05-2025	₹15,000/-
569	YELLA REDDY GADDAM	395-REG 4(3)	06-05-2025	₹19,800/-
570	MARY KATHERINE COOK	395-REG 4(3)	14-05-2025	₹19,575/-
571	THOMAS MARSHALL EDWARDS	395-REG 4(3)	23-05-2025	₹37,440/-
572	DOUGLAS WILLIAM NEWKIRK	395-REG 4(3)	05-05-2025	₹13,420/-
573	THAN MAL JAIN	395-REG 4(3)	14-05-2025	₹43,250/-
574	BEATRICE SONJA LIPPUS	395-REG 4(3)	08-05-2025	₹17,00/-
575	COMMUNITY PURE WATER INDIA PRIVATE LIMITED	20-Para 9(1)(A) of SCH.I 20-Para 9(1)(B) of SCH.I 20-PARA 9(2) OF SCH I 20R-REG 13.1(3) 395-REG 4(2)	19-05-2025	₹1,71,375/-
576	Kama Jewelry Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-05-2025	₹10,10,000/-
577	4XScience India Private Limited	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	29-05-2025	₹21,667/-
578	Dellorto India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹9,52,833/-
579	Mirae Asset Global Investments (India) Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-05-2025	₹13,09,792/-
580	Luis Gonzalo Contreras Del Solar	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-05-2025	₹14,917/-
581	Jutara Hospitality Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-05-2025	₹17,917/-
582	NMK Textile Mills (India) Private Limited	Para 8 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	28-05-2025	₹2,09,538/-
583	Freightstar Private Limited	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	23-05-2025	₹2,40,833/-
584	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	07-05-2025	₹1,51,000/-
585	Sonepar India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	23-05-2025	₹32,500.00/-
586	Eaglerail Container Logistics India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB.	20-05-2025	₹14,830.00/-
587	Minusx Private Limited	Rule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.	20-05-2025	₹80.00/-
588	Nordic Wellness Private Limited	Regulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.	16-05-2025	₹50,950.00/-
589	Alvarez & Marsal Global Capability Center Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	13-05-2025	₹235.00/-
590	Kyocera AVX Components (New Delhi) Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	07-05-2025	₹14,000.00/-
591	Cleantech Solar Energy (India) Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	05-05-2025	₹21,500.00/-
592	SkyPower Solar India Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	05-05-2025	₹3,76,644.00/-
593	Nao Spirits and Beverages Private Limited	Regulation 4(1) of FEMA 395/2019-RB.	01-05-2025	₹2,51,500.00/-
594	Harmalkar & Friends Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019	12-05-2025	₹453/-
595	Smart IT Solutions Private Limited	Paragraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	25-04-2025	₹5,97,494.00/-
596	Netleisure Internet Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	05-05-2025	₹17,230.00/-
597	Stonefield Flavours Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-05-2025	₹60,000.00/-
598	Palo Alto Networks India Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	07-05-2025	₹5,712.00/-
599	Dataklout Ai Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	08-05-2025	₹14,750.00/-
600	Project Ancient Wellbeing Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	22-05-2025	₹32,451.00/-
601	M/s Rollecate Engineering Services Private Limited	Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB	12-05-2025	₹28,581.00/-
602	Educational Initiatives Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 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 03, 2000 Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	21-05-2025	₹21,26,261/-
603	M/s Neshes Technologies Private Limited	1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019, 2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and 3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019	11-04-2025	₹10,992/-
604	Blue Engine Communication Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	16-04-2025	₹1,110/-
605	ROHIT KESHAV POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
606	JYOTSNA LATA POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
607	OPTMYZR TECH INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)(2)	11-04-2025	₹1,644.00/-
608	Jeremy Richard Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹37,083/-
609	Andrea Geraldine Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹29,375/-
610	Georgalis Heleanna Gabrielle	Regulation 4(3) of Notification No. FEMA 395/2019-RB	09-04-2025	₹65,208/-
611	Divine Chemtec Limited	Paragraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011. Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	17-04-2025	₹2,33,619/-
612	Aichi Scissors India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-04-2025	₹30,600/-
613	Zilei Construction & Engineering Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-04-2025	₹32,514/-
614	Tenneco Clean Air India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-04-2025	₹85,000/-
615	Continuum Green Energy Limited	Paragraph 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	07-04-2025	₹22,61,000/-
616	Gita Renewable Energy Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2025	₹89,310/-
617	Olympus Holdings	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
618	VY Labs Technologies Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	16-04-2025	₹49,500.00/-
619	Shiprocket Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.	17-04-2025	₹85,739.00/-
620	Bio Petro Clean India Pvt Ltd	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	22-04-2025	₹22,430.00/-
621	Skypower Southeast Solar India Private Limited	• Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB.	16-04-2025	₹3,14,427.00/-
622	Hero Future Energies Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	01-04-2025	₹22,660.00/-
623	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	17-04-2025	₹77,450.00/-
624	Hilux K- Lite India Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	08-04-2025	₹57,817.00/-
625	Skilled Migration Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	21-04-2025	₹495.00/-
626	Genx Info Technologies Private Limited	Paragraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	11-04-2025	₹3,04,655.00/-
627	DZ Card (India) Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	24-04-2025	₹14,25,998.00/-
628	Dubbak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-03-2025	₹10,871.00/-
629	Cresta Fund Limited	Regulation 4(3) of FEMA 395/2019-RB.	24-03-2025	₹1,25,500.00/-
630	Dbridge India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-04-2025	₹34,705.00/-
631	Asia Seed India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	08-04-2025	₹30,300.00/-
632	Digi Smart Assets Private Limited	Regulation 3.1(I)(A)(3) of the 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, 2019, as amended from time to time.	07-03-2025	₹84/-
633	Thriveni Earthmovers Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	12-03-2025	₹76,002/-
634	M Ravi Kumar	Rule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	13-03-2025	₹26,673/-
635	Narinder Pal Singh Chadha	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time.	13-03-2025	₹28,847/-
636	Biomerieux India Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B(8) of the 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 time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	21-03-2025	₹2,03,867/-
637	Associated Aluminium Products Private Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-03-2025	₹95,420/-
638	Hind Aluminium Industries Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-03-2025	₹7,50,000/-
639	Corteva Crop India Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	28-02-2025	₹56,565/-
640	Global Payments Asia-Pacific India Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the 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, 2019, as amended from time to time.	28-02-2025	₹7,06,006/-
641	Rupesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the 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, 2019, as amended from time to time.	20-02-2025	₹2,55,950/-
642	Ankit Sigh Rathore	Regulation 22(4) of the Foreign Exchange Management (Transfer and 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.	20-02-2025	₹53,765/-
643	Sudhir Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	17-02-2025	₹2,33,872/-
644	Subodh Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and 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.	17-02-2025	₹2,33,872/-
645	Anand Alpine Impexo Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	17-02-2025	₹14/-
646	Orbis Trusteeship Services Private Limited	Regulation 4(10) of the 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, 2019, as amended from time to time.	14-02-2025	₹43,460/-
647	Compatel India Private Limited	Rule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-02-2025	₹51,320/-
648	Ariston Capital Services Private Limited	Regulation 16A(3) of the Foreign Exchange Management (Transfer and 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.	12-02-2025	₹4,51,000/-
649	Axis Bank Limited	Rule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the 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 time.	12-02-2025	₹37,32,505/-
650	Ajay Madhavan Madatiparambil	Regulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	07-02-2025	₹56,000/-
651	Trafitek Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	07-02-2025	₹58,235/-
652	ABM Knowledgeware Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	04-02-2025	₹53,350/-
653	IT Textile Private Limited	i. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004 ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019	16-04-2025	₹6,65,175/-
654	QRL Bioscience Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 Regulation 4 (2) to Notification No. FEMA 395/2019-RB	16-04-2025	₹98,000/-
655	Sahajanand Medical Technologies Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	03-04-2025	₹4,36,490/-
656	Nilima Hirachand Pingale	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	07-03-2025	₹1,25,000/-
657	Smt. Indramani Khandelwal (M/s B.L. Agro Industries Limited)	Regulation 10A(a) of FEMA 20/2000-RB dated May 3, 2000. Rule 9 (4) of Foreign Exchange Management (Non-debt Instrument) Rules, 2019. Regulation 10(A) (b) (i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Regulation 13.1 (3) of FEMA 20 (R) / 2017-RB dated November 07, 2017, Regulation 4 (2) of FEMA 395/2019-RB dated October 17, 2019.	27-03-2025	₹2,45,656/-
658	M/s Sharify Services Private Limited	Regulation 4(1) of FEMA. 395/2019-RB dated October 17, 2019	07-03-2025	₹27,708/-
659	Deepak Chopra	Regulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
660	Archana Chopra	Regulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
661	NGFV India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	20-03-2025	₹22,970.00/-
662	Ipltech Electric Private Limited	Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	28-02-2025	₹47,625.00/-
663	Indogulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹10,65,167.00/-
664	Hortifrut IG Berries Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2025	₹22,083.00/-
665	Prasar Visions Private Limited	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	10-03-2025	₹67,917.00/-
666	Arabian Hotels Private Limited	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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹10,86,417.00/-
667	Valuable Builders and Construction Co. Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹1,60,000.00/-
668	Inventurus Knowledge Solutions Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20(R)/2017-RB	04-03-2025	₹2,31,929.00/-
669	Hwaseung Materials India Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
670	Marinescape India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹33,138/-
671	Interise Investment Managers Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-03-2025	₹52,42,805/-
672	M/s Z Harsapriya	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, 2019	18-03-2025	₹1,85,000/-
673	Gulbarga Cement Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-02-2025	₹6,01,798.00/-
674	Reflektion Media Software (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹20,250.00/-
675	Resideo Smart Home Technologies (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	28-02-2025	₹50,810.00/-
676	Baka Liftec (India) Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹37,953.00/-
677	Sridhar Bollam	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB	04-03-2025	₹2,06,695.00/-
678	Felsomat India Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-03-2025	₹2,35,999.00/-
679	Mitsogo Software Solutions Pvt Ltd	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	20-03-2025	₹89,700.00/-
680	Cuberatech India Private Limited	Regulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	21-03-2025	₹11,832.00/-
681	Himalayan Crest Power Pvt Ltd	Para 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB	27-03-2025	₹1,56,284.06/-
682	Perfect Creative Media Private Limited	Regulation 13.1(2) of Notification No. 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 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	04-03-2025	₹1,14,000/-
683	Vanlila Rajendra Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	13-03-2025	₹2,45,362/-
684	Rajendra Shantilal Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	17-03-2025	₹2,92,930/-
685	MBM Textiles Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 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 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-03-2025	₹1,26,623/-
686	Emerson Measurement Systems and Solutions (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-03-2025	₹1,59,243/-
687	Pierlite India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	26-03-2025	₹6,44,305/-
688	Xylem Water Solutions India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	26-03-2025	₹9,90,000/-
689	Prashantkumar Virendrabhai Bhojani	Regulation 4(3) of FEMA 395/2019-RB dated October 17, 2019	27-03-2025	₹4,240/-
690	Kavita Goyal (Kavita Agarwal)	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	27-03-2025	₹59,000/-
691	IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITED	NDI RULES-RULE 4	27-03-2025	₹12,170.00/-
692	REDDY AUTOMOTIVE PRIVATE LIMITED	395-REG 3.1(I)(A)	27-03-2025	₹410.00/-
693	SIMPLIFY WORKFORCE PRIVATE LIMITED	395-REG 4(1)	18-03-2025	₹7,836.00/-
694	UFO Moviez India Limited	Regulation 4(4) of the 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, 2019, as amended from time to time.	01-01-2025	₹18,541/-
695	Big Tree Entertainment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	02-01-2025	₹51,990/-
696	Arvind Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
697	Pranav Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
698	Prashant Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹63,104/-
699	Anuradha Parikh Benegal	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹55,363/-
700	Narus Networks Private Limited	Regulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹54,750/-
701	Nishika Arora	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹67,000/-
702	Sudesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	14-01-2025	₹2,55,944/-
703	Maheep Kaushik	Section 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.	17-01-2025	₹11,40,000/-
704	Inventurus Knowledge Solutions Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	20-01-2025	₹2,01,355.25/-
705	Veritas (India) Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹38,00,000/-
706	XL India Business Service Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time.	22-01-2025	₹595/-
707	Prasad Rajamohan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹53,689/-
708	Sandeep Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
709	Anil Kumar Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
710	Esign Genie Software Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-01-2025	₹56,000/-
711	Dhawal Nagraj Gundesha	Rule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	27-01-2025	₹1,79,856/-
712	Aark Techaccess Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the 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 time.	28-01-2025	₹16,481/-
713	Inventurus Knowledge Solutions Limited	Regulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	27-01-2025	₹72,706/-
714	Vistra ITCL (India) Limited	Regulation 4(10) of the 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, 2019, as amended from time to time.	28-01-2025	₹14,01,505/-
715	Quatrro Mortgage Services Private Limited	Regulation 4 read with Regulation 2(v)(b) of the 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 time.	29-01-2025	₹50,975/-
716	Sri Jayavilas Finance Company Ltd	Regulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	29-01-2025	₹7,60,000/-
717	Stella Industries Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	30-01-2025	₹1,53,000/-
718	Miten Hiteshbhai Agrawal	Regulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	31-01-2025	₹61,343/-
719	GMAC Financial Services India Limited (Company under Liquidation)	Paragraph 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	04-02-2025	₹26,45,000/-
720	Monogram Aerospace Fasteners India Private Limited	Paragraph 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	20-01-2025	₹4,98,280/-
721	AFRY India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-02-2025	₹25,110.00/-
722	Federal-Mogul Bearings India Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	18-02-2025	₹9,17,660.00/-
723	Medak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	13-02-2025	₹1.00/-
724	ASA Corporate Catalyst India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	29-01-2025	₹57,171.00/-
725	Oppo Mobiles India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹36,500.00/-
726	Sanjeev Parasrampuria	Regulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009	17-02-2025	₹38,750.00/-
727	HT Global IT Solutions Holdings Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2025	₹73,39,833.00/-
728	Ranq Hotels Private Limited	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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	27-02-2025	₹9,70,583.00/-
729	Becto Flex Containment System Private Limited	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	24-02-2025	₹1,53,917.00/-
730	Higher Knowledge Institution Private Limited	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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,05,583.00/-
731	Arabiangulf Hotels Private Limited	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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,30,583.00/-
732	UIB Insurance Brokers (India) Private Limited	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	12-02-2025	₹70,833.00/-
733	RWE Renewables India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	06-02-2025	₹1,89,775.00/-
734	Narmada Diamond Works Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-02-2025	₹5,10,000.00/-
735	Bloom Combustion (India) Private Limited	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 Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2025	₹1,31,597.00/-
736	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB	28-02-2025	₹3,95,000/-
737	GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED	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 I, 20(R)-REG.13.1(3), 395-REG 4(2)	20-02-2025	₹85,145.00/-
738	INTEGRHYTHM (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I	05-02-2025	₹52,920.00/-
739	RNC INFRASTRUCTURES PRIVATE LIMITED	20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	25-02-2025	₹5,50,620.00/-
740	SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED	20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	12-02-2025	₹88,810.00/-
741	GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED	20-Reg.4,20-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 I	12-02-2025	₹6,27,484.00/-
742	Vishal Malhotra	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB	03-02-2025	₹1.00/-
743	Customerxps Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹58,190.00/-
744	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹19,160.00/-
745	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹51,940.00/-
746	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹3,81,000.00/-
747	Quest Global Defence Engineering Services Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-02-2025	₹61,310.00/-
748	Ajay Aravind Prabhu	Regulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB	10-02-2025	₹60,190.00/-
749	Climate ETC Technology Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	20-02-2025	₹6,44,000.00/-
750	Netsurion Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-02-2025	₹2,57,500.00/-
751	Milieu Brand Method Private Limited	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019	20-02-2025	₹51,696/-
752	M/s Macrosoft IT Solutions India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000	11-02-2025	₹61,450.00/-
753	M/s Seygen Design and Engineering Centre Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	07-02-2025	₹31,768.00/-
754	M/s Halliburton Offshore Services Inc. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 ((as amended from time to time)	29-01-2025	₹1,96,000/-
755	Balaji Nivritirao Waghmare	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	01-01-2025	₹1,81,000/-
756	Daechang Seat Automotive Private Limited	Paragraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	30-01-2025	₹9,83,404/-
757	Twiss Drinks India Private Limited	Paragraph 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 20R/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	18-12-2024	₹25,07,360/-
758	LIS Studylink India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/ 2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB.	30-01-2025	₹1,42,310.00/-
759	Agilityworks India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-01-2025	₹64,390.00/-
760	Silver Line IT Solutions Private Limited	Regulation 4 of FEMA 20/2000-RB.	24-01-2025	₹54,501.00/-
761	One 97 Communications Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹3,68,864.00/-
762	Arthmatetech Private Limited	Regulation 3.1(I)(A) of FEMA 395	27-01-2025	₹2,74,992/-
763	Pepe Jeans Innerfashion Private Limited	Regulation 13.1(1) & 13.1(2) of FEMA 20(R)	27-01-2025	₹3,07,501/-
764	GNR Health Care Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	22-01-2025	₹886.00/-
765	One Sigma Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	10-01-2025	₹1,715.00/-
766	GXC India Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	03-01-2025	₹30,300.00/-
767	Logx Venture Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	03-01-2025	₹27,500.00/-
768	Continuserve Softech India Private Limited	Paragraphs 9(1)(A), 8, 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 and Regulation 4(2) of Notification No. FEMA 395/2019-RB	30-12-2024	₹1,94,446.00/-
769	July Systems and Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 2000	20-12-2024	₹23,830.00/-
770	Deccan Gold Mines Limited	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	27-01-2025	₹5,53,500.00/-
771	Hasbro India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	27-01-2025	₹18,583.00/-
772	Mahindra Auto Steel Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹18,333.00/-
773	Avalara Technologies Private Limited	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	21-01-2025	₹4,20,000.00/-
774	Shailesh Temurnikar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-01-2025	₹472.00/-
775	Conifer Systems India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-01-2025	₹800.00/-
776	Qualitykiosk Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-01-2025	₹29,583.00/-
777	Outbrain India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2025	₹2,50,289.00/-
778	GENESYS BIOLOGICS PRIVATE LIMITED	395-REG 4(1),395-REG 4(2)	17-01-2025	₹2,28,500.00/-
779	PUTCHA PROPERTIES PRIVATE LIMITED	20-Para 8 of Sch.I, 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 4(2)	17-01-2025	₹2,470,881.00/-
780	K Ravi Babu	20-Reg.10.A(b)(i)	01-01-2025	₹96,310.00/-
781	Suvjay Industries India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017	01-01-2025	₹14,96,500/-
782	Saminathan Mathialagan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	04-12-2024	₹53,642/-
783	Seetharaman Kasinadar	Regulation 22(4) of the Foreign Exchange Management (Transfer and 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.	09-12-2024	₹55,763/-
784	Moss Energy Private Limited	Regulation 10 read with Regulation 13.1(4) of the 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 time.	10-12-2024	₹1,42,000/-
785	Anshuman Rai	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	10-12-2024	₹54,019/-
786	Bergner Impex (India) Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the 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, 2019, as amended from time to time.	10-12-2024	₹5,90,000/-
787	CXIO Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and 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.	11-12-2024	₹1,24,223/-
788	Infozech Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and 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.	11-12-2024	₹94,300/-
789	Vistra ITCL (India) Limited	Regulation 13.1(13) of the 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 time, upto October 16, 2019 and thereafter, Regulation 4(10) of the 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, 2019, as amended from time to time.	11-12-2024	₹2,12,000/-
790	Vistra ITCL (India) Limited	Regulation 13.1(13) of the 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 time, upto October 16, 2019 and thereafter, Regulation 4(10) of the 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, 2019, as amended from time to time.	11-12-2024	₹7,10,000/-
791	Dhani Healthcare Limited	Regulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and 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.	20-12-2024	₹2,46,000/-
792	Abhinav Jindal	Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	23-12-2024	₹50,800/-
793	Sanmar Shipping Limited	Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.	27-12-2024	₹8,70,000/-
794	Urbanclap Technologies India Private Limited	Regulation 4(4) 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, 2019, as amended from time to time.	05-11-2024	₹30/-
795	Soaring Eagles Learning Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	06-11-2024	₹2,186/-
796	Deepak Kumar Jha	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	08-11-2024	₹474/-
797	Valliappa Chockalingam	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and 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.	08-11-2024	₹1,09,297/-
798	Chockalingam Valliappa	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and 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.	08-11-2024	₹34,649/-
799	Covenant Stones Pvt Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	11-11-2024	₹16,75,000/-
800	Shivalik Bimetal Controls Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with 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, 2019, as amended from time to time.	11-11-2024	₹5,85,000/-
801	Merck Specialities Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B 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 time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-11-2024	₹4,00,000/-
802	Aditya Birla Digital Fashion Ventures Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with 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, 2019, as amended from time to time.	12-11-2024	₹60,287/-
803	Rama Steel Tubes Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and 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.	14-11-2024	₹1,52,142/-
804	Savex Technologies Private Limited	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	19-11-2024	₹1,15,000/-
805	Everestims Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	19-11-2024	₹50,565/-
806	Bajaj Auto Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	19-11-2024	₹2,20,00,000/-
807	Madhurima International Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	19-11-2024	₹3,73,00,000/-
808	Vikrant Kishor Gugnani	Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and 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.	29-11-2024	₹9,813/-
809	M/s Vanamoolika Herbals and Research Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.	03-12-2024	₹81,218.00/-
810	Paytm Associate Benefit Welfare Trust	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/ 2000-RB. • Regulation 10 read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB.	05-12-2024	₹70,250.00/-
811	Allied Autotech (International) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	29-11-2024	₹17,70,532.00/-
812	Victual Biosciences Private Limited	Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	27-11-2024	₹35,737.00/-
813	Polaris India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹48,500.00/-
814	Transaction Solutions International (India) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹29,87,790.00/-
815	Prime International India Private Limited	Regulation 4 (3) of Notification No. FEMA 395/2019-RB	23-12-2024	₹1,22,800/-
816	Armwest Miraitech India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-12-2024	₹353/-
817	Novares India Automotive Private Limited	Paragraph 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 Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	03-12-2024	₹41,08,518/-
818	Fuji Electric India Private Limited	Paragraph 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	27-11-2024	₹8,28,080/-
819	Visionfund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB Paragraph 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	27-11-2024	₹51,658/-
820	Mahindra First Choice Wheel Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-12-2024	₹23,333.00/-
821	Induslnd Media and Communications Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-12-2024	₹18,23,806.00/-
822	Siddharth Ugrankar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,000.00/-
823	Nikhil Shoorji	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,083.00/-
824	Dimensionless Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹73.00/-
825	Stubhub India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹31,662.00/-
826	Poddar Housing and Development Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹4,86,690.00/-
827	ETC Agro Processing (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-12-2024	₹4,01,667.00/-
828	Praveen Brijendra Kumar Agarwal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-12-2024	₹171.00/-
829	Oluma Resources India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-12-2024	₹32,400.00/-
830	Geap Industries (India) Private Limited	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	16-12-2024	₹24,22,667.00/-
831	Reel-World Entertainment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-12-2024	₹32.00/-
832	Unifeeder Agencies India Pvt. Ltd.	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-12-2024	₹14,417.00/-
833	Teconnex India Private Limited	Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	12-12-2024	₹369.00/-
834	Undercarriage and Tractor Parts Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2024	₹22,500.00/-
835	Compatel India Private Limited	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	09-12-2024	₹24,583.00/-
836	Inka Entworks (India) Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹67,564.00/-
837	M/s Antfarm Business Incubator Private Limited	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 Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-12-2024	₹36,57,750.00/-
838	Splunk Services India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-12-2024	₹80,800.00/-
839	Aryaman Sanjay Thakker	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}	02-12-2024	₹992/-
840	Model N India Software Private Limited	20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I	23-12-2024	₹20,080.00/-
841	Roppen Transportation Services Private Limited	20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)	18-12-2024	₹2,22,756.00/-
842	EFOL India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	29-11-2024	₹15,080.00/-
843	Abdul Rasheed Arakkal Shamsuddin	Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	06-11-2024	₹1,02,19,000/-
844	VisionFund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	27-11-2024	₹51,658/-
845	Yonhap Metals Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-11-2024	₹277/-
846	Zuka Power Private Limited	Paragraph 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 20R/2017-RB	11-11-2024	₹75,160/-
847	Rattha Somerset Greenways (Chennai) Private Limited	Paragraph 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 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-11-2024	₹40,01,870/-
848	NEC Corporation India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(11) of FEMA 20(R)/2017-RB	27-11-2024	₹4,00,980.00/-
849	Sverdrup Asia Limited	• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.	27-11-2024	₹1,24,594.00/-
850	Optimum Viking Satcom (India) Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹10,425.00/-
851	Gall Zeidler Consultants India Private Limited	• Regulation 4 of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) and 4(1) of FEMA 395/2019-RB.	28-10-2024	₹29,561.00/-
852	Neolacta Lifesciences Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-11-2024	₹27,330.00/-
853	Premom Health India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-11-2024	₹59,903.00/-
854	Jeeves Consumer Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-11-2024	₹27,000.00/-
855	Genisys Information Systems (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB	25-10-2024	₹1,78,397.00/-
856	NSEIT Limited	4(3).c of Notification No. FEMA 395/2019-RB	25-10-2024	₹2,10,000.00/-
857	Fagor Control Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-10-2024	₹76,880.00/-
858	Panacea Medical Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	22-10-2024	₹18,000.00/-
859	Conductix-Wampfler India Private Limited	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	29-11-2024	₹2,33,833.00/-
860	GTF Marine Technology India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹75,113.00/-
861	Sotax India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2024	₹4,80,483.00/-
862	Die Tek Springs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2024	₹20,501.00/-
863	Bombay Metrics Supply Chain Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-11-2024	₹25,833.00/-
864	Catalytic Solution and Management Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-11-2024	₹45,583.00/-
865	CRIF High Mark Credit Information Services Private Limited	Rule 4 of NDI Rules, 2019	26-11-2024	₹1,60,000.00/-
866	Bitwise Solutions Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-11-2024	₹87,833.00/-
867	Tata Play Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-11-2024	₹41,68,147.00/-
868	Manik Reddy Pullagurla	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
869	Jagadeesh Babu Rangisetty	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
870	Shri Bala Krishna Chaitanya Reddy Challa	20R-Regulation 13.1(4)	12-11-2024	₹1,17,450.00/-
871	Freyr Energy Services Private Limited	20R-Regulation 13.1(3) 395 -Regulation 4(2) 395-Regulation 4(11)(a) 395-Regulation 4(11)(b)	12-11-2024	₹37,500.00/-
872	Cigniti Technologies Limited	20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R- Regulation 13.1(3) 395- Regulation 4(1)	07-11-2024	₹13,82,592.00/-
873	MSA (India) Limited	Regulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.	20-11-2024	₹58,075/-
874	Manish Agarwala	Regulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.	06-11-2024	₹543/-
875	Kunwar Asheesh Saxena	Regulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and 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.	03-10-2024	₹3,36,000/-
876	Rishikesh Subodh Sapre	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and 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.	04-12-2024	₹175/-
877	Swapnil Sudhir Baokar	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and 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.	04-10-2024	₹175/-
878	Nalin pathak	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with 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, 2019, as amended from time to time.	07-10-2024	₹417/-
879	Sriram Sivaram	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	15-10-2024	₹51,111/-
880	CHENNALA NAVEEN KUMAR	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and 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.	16-10-2024	₹12,362/-
881	ICICI BANK LTD	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) 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 time.	16-10-2024	₹2,11,000/-
882	K.V.V.S.S.R.S.S. Srikanth	Regulation 10 read with Regulation 13.1(4) 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 time.	26-10-2024	₹4,01,000/-
883	Vistra ITCL (India) Limited	Regulation 4(10) 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, 2019, as amended from time to time.	18-10-2024	₹17,709/-
884	Jewels International	Regulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-10-2024	₹1,78,000/-
885	Victora Auto Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	28-10-2024	₹54,000/-
886	Chockalingam Valliappa	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	28-10-2024	₹9,15,000/-
887	Valliappa Chockalingam	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	28-10-2024	₹13,00,000/-
888	Bedrock Venture Management Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	29-10-2024	₹51,430/-
889	Pioneer Jellice India Private Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and 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.	29-10-2024	₹3,00,000/-
890	Sandeep Kottur	Regulation 22(4) of Foreign Exchange Management (Transfer and 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.	30-10-2024	₹52,643/-
891	Horizon Bidco Cayman Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	30-10-2024	₹83,000/-
892	Hexagon Capability Center India Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and 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.	30-10-2024	₹1,29,000/-
893	Kejriwal Geotech Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017	04-11-2024	₹12,23,380/-
894	Torrecid India Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2024	₹14,18,787/-
895	Prescinto Technologies Pvt Ltd	Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-11-2024	₹43,330/-
896	Ganesh Housing Corporation Limited	Regulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	21-11-2024	₹7,11,324/-
897	Krazzy Fin Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	22-11-2024	₹540/-
898	Cosara Diagnostics Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4 (2) of Notification No. FEMA 395/2019-RB	25-11-2024	₹4,76,585/-
899	To The New Private Limited	Regulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	27-09-2024	₹1,06,534/-
900	CGS-CIMB Securities (India) Private Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-09-2024	₹83,14,000/-
901	Lancer Laser Tech Limited	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 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, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-09-2024	₹5,12,000/-
902	Chemco Plastic Industries Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	26-09-2024	₹3,25,000/-
903	Meenakshi B	Regulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-09-2024	₹51,311/-
904	Moinuddin Anwar Ghaswala	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-09-2024	₹55,008/-
905	Strides Pharma Ltd (Prev Strides Shasun Ltd)	Regulation 7 read with Sl. No. 16.3(d)(ii) of table under Regulation 16.B 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 time and Rule 8 read with Sl. No. 16.3(d)(ii) of table under of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-09-2024	₹1,51,00,000/-
906	Satish Jaysankar	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
907	Concrete Additives & Chemicals Private Limited	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
908	Rhea Healthcare Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	10-09-2024	₹14,00,000/-
909	Hexaware Technologies Limited	Regulation 3 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, 2016, as amended from time to time.	09-09-2024	₹17,00,00,000/-
910	IdeaForge Technology Limited	Regulation 4(4) 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, 2019, as amended from time to time.	06-09-2024	₹8,754/-
911	Concept Studio (India) Private Limited	Regulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	05-09-2024	₹1,81,00,000/-
912	Madan Mohan Lal	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	04-09-2024	₹70,900/-
913	Ramkumar Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
914	T R V Pavarna	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
915	R Chempakadevi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
916	T R V Venkatalakshmi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
917	T R Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
918	Global Coal and Mining Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and 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 and Regulation 15(ii) of Foreign Exchange Management (Transfer and 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 read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.	04-09-2024	₹73,52,000/-
919	Purple Products Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-08-2024	₹3,36,000/-
920	Vistra ITCL (India) Limited	Regulation 13.1(13) 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 time.	06-08-2024	₹11,167/-
921	Kuldeep Singh Solanki	Regulation 5(1) of Foreign Exchange Management (Transfer and 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 and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	07-08-2024	₹1,38,370/-
922	Adani Harbour Services Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	13-08-2024	₹8,75,000/-
923	BDO Rise Private Limited	Regulation 3 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, 2016, as amended from time to time.	14-08-2024	₹6,30,000/-
924	Mukul Jain	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	16-08-2024	₹1,000/-
925	Arico Foods Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	19-08-2024	₹83,347.16/-
926	Palash Mitra	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-08-2024	₹6,222/-
927	Kanishk Tuteja	Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	21-08-2024	₹58,644/-
928	Tricon Infotech Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	26-08-2024	₹1,555/-
929	Sigmaquant Technologies Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and 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.	29-08-2024	₹12,65,000/-
930	Aster DM Healthcare Limited	Regulation 13.1(5) of the 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 time till October 16, 2019 and thereafter Regulation 4(4) 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, 2019, as amended from time to time.	29-08-2024	₹43,250/-
931	lnterGlobe Technology Quotient Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	29-08-2024	₹1,51,786/-
932	Netable Digital Private Limited	Regulation 3.1(I)(A)(2) 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, 2019, as amended from time to time.	02-07-2024	₹4,975/-
933	Lemon Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	03-07-2024	₹55,000/-
934	Malladi Drugs & Pharmaceuticals Ltd	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	05-07-2024	₹2,60,000/-
935	SCS Tech India Pvt Ltd	Regulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) 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, as amended from time to time.	05-07-2024	₹8,00,000/-
936	Novartis AG	Rule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-07-2024	₹3/-
937	Sumit Dhawan	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and 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.	15-07-2024	₹53,148/-
938	Vistra ITCL (India) Limited	Regulation 13.1(13) 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 time, upto October 16, 2019 and thereafter, Regulation 4(10) 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, 2019, as amended from time to time.	15-07-2024	₹8,00,000/-
939	Vistra ITCL (India) Limited	Regulation 13.1(13) 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 time.	15-07-2024	₹4,36,000/-
940	Bharat Petroleum Corporation Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and 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.	19-07-2024	₹16,50,000/-
941	FDS Infotech Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	22-07-2024	₹13,278/-
942	Vistra ITCL (India) Limited	Regulation 13.1(13) 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 time, upto October 16, 2019 and thereafter, Regulation 4(10) 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, 2019, as amended from time to time.	22-07-2024	₹68,000/-
943	Par Formulations Pvt Ltd	Regulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) 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 time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	22-07-2024	₹87,52,000/-
944	Contemi Trading Solutions India Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹1,17,200/-
945	NMR Software Solutions Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹19,10,000/-
946	True North Corporate Private Limited	Regulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	25-07-2024	₹1,56,00,000/-
947	Vishal Arora	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and 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, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,874/-
948	Gaurav Bahal	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and 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, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,875/-
949	Sameer Arun Dharap	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and 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.	31-07-2024	₹58,125/-
950	Aakash Nitin Kakkad	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and 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.	31-07-2024	₹58,125/-
951	Indian Toners and Developers Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	03-06-2024	₹66,043/-
952	Seemantini Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹1,80,000/-
953	Neelesh Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹3,20,000/-
954	Clean Max Enviro Energy Solutions Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	05-06-2024	₹27,65,000/-
955	Big Tree Entertainment Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	05-06-2024	₹21,300/-
956	NMR Software Solutions Private Limited	Regulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	05-06-2024	₹3,25,000/-
957	Reynold Traders Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	06-06-2024	₹11/-
958	Adfactors PR Private Limited	Regulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and 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.	12-06-2024	₹5,00,000/-
959	Meta Studio Advisors LLP	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	12-06-2024	₹1,46,000/-
960	Abhay Singh	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the 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, 2019, as amended from time to time.	12-06-2024	₹3,232/-
961	Ashit Pradip Dave	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	13-06-2024	₹1,06,985/-
962	ATC Telecom Infrastructure Private Limited	Regulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) 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 time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-06-2024	₹3,21,00,000/-
963	Prabha Mittal	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the 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, 2019, as amended from time to time.	13-06-2024	₹9,00,000/-
964	Vistra ITCL (India) Limited	Regulation 13.1(13) 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 time, till October 16, 2019 and thereafter, Regulation 4(10) of the 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, 2019, as amended from time to time.	14-06-2024	₹2,50,000/-
965	Bala Krishna Chaitanya Reddy Challa	Regulation 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, 2017, as amended from time to time.	14-06-2024	₹77,205/-
966	Praveen Chand Khanna	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-06-2024	₹1,30,000/-
967	Khazana Jewellery Private Limited	Regulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	20-06-2024	₹8,30,000/-
968	Shantanu Gupta	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	21-06-2024	₹66,043/-
969	Shapoorji Pallonji and Company Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	25-06-2024	₹52,389/-
970	Vikas Chander	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-06-2024	₹51,676/-
971	Hoch.Rein India LLP	Regulation 4(6) 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, 2019, as amended from time to time.	27-06-2024	₹36,831/-
972	Babaji Shivram Clearing & Carriers Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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 and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-06-2024	₹4,53,000/-
973	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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.	28-06-2024	₹1,27,000/-
974	JKM Erla Automobile Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and 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.	28-06-2024	₹53,00,000/-
975	Plenitude Business Private Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer and 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 and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	02-05-2024	₹3,50,000/-
976	Milliman Advisors LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	08-05-2024	₹3,044/-
977	RE Sustainability Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 15(i) and Regulation 15(ii) of Foreign Exchange Management (Transfer and 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 and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	13-05-2024	₹23,10,000/-
978	Abans Agri Warehousing and Logistics Pvt Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	14-05-2024	₹98,406/-
979	Strand Life Sciences Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and 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.	16-05-2024	₹28,00,000/-
980	Bigyellowfish Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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.	17-05-2024	₹538/-
981	Pushpit Steels Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	17-05-2024	₹3,20,000/-
982	Nalwa Sons investment Limited	Regulation 16(2) of Foreign Exchange Management (Transfer and 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.	22-05-2024	₹122/-
983	Soma Textiles and Industries Ltd.	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹46,00,000/-
984	Surendra Kumar M Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
985	Arvind Kumar Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
986	Genisys Information Systems (India) Private Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.	27-05-2024	₹64,700/-
987	Bry-Air (Asia) Private Limited	Regulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and 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.	28-05-2024	₹4,00,000/-
988	Megha Engineering and Infrastructures Ltd.	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-05-2024	₹1,75,00,000/-
989	Welspun Steel Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and 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 and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	29-05-2024	₹7,70,000/-
990	Jayendran Raman	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	29-05-2024	₹95/-
991	Lakshmana Rao Gangireddi	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the 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, 2019, as amended from time to time.	29-05-2024	₹95/-
992	Perfios Software Solutions Private Limited	Regulation 13.1(5) of the 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 time.	29-05-2024	₹2,50,000/-
993	M/s Nittoku Singapore Pte. Ltd. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	14-10-2024	₹51,000/-
994	M/s Nichirei Corporation (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	09-10-2024	₹31,500/-
995	Amrit Fresh Private Limited	Reg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB	07-10-2024	₹6,17,600/-
996	Adhunik Power & Natural Resources Limited	Para 9(1)(A) of Sch.I of FEMA20/2000-RB	15-10-2024	₹37,55,834/-
997	Laangza Water Private Limited	• Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(2) FEMA 20(R)/2017-RB	18-10-2024	₹55,825.00/-
998	AccountabilIT GDC India Private Limited	• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.	24-10-2024	₹74,745.00/-
999	Insignia Art Collect Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-10-2024	₹28,000.00/-
1000	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	01-10-2024	₹1,68,460.00/-
1001	Origo Commodities India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-10-2024	₹2,21,555.00/-
1002	Gurpreet Singh Kapur	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	27-09-2024	₹15,450.00/-
1003	Next Gen Paper Solutions Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-09-2024	₹10,170.00/-
1004	Soprema Private Limited	• Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Regulations 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-09-2024	₹7,51,944.00/-
1005	Justwork Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB. • Rule 4 of FEM NDI Rules 2019	20-09-2024	₹47,589.00/-
1006	Sumermal Verma	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 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, 2000	18-10-2024	₹32,500/-
1007	Vinu Chacko	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 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, 2000	18-10-2024	₹32,500/-
1008	G A Vignesh	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 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, 2000	26-09-2024	₹4,60,000/-
1009	CVR Holdings Private Limited	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 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, 2000	26-09-2024	₹4,60,000/-
1010	M/s Carnival Infrastructure Madhya Pradesh Private Limited	Regulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB	01-10-2024	₹63,019/-
1011	ZMOT PRO PVT. LIMITED	20-Para 9(1)(B)of Sch.I	07-10-2024	₹76,640.00/-
1012	SOFTSOL INDIA LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	23-10-2024	₹22,92,000.00/-
1013	TSI Power Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-10-2024	₹1,37,297/-
1014	Gujarat JHM Hotels Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-10-2024	₹10,79,122/-
1015	Eurocircuits India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	01-10-2024	₹5,45,427/-
1016	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2024	₹8,33,750.00/-
1017	Hasbro India Sourcing & Operations LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	30-10-2024	₹22,750.00/-
1018	Reliance Net Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹42,667.00/-
1019	Reliance Value Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹2,39,167.00/-
1020	Celio Retail Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-10-2024	₹5,52,500.00/-
1021	Macquarie Finance (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-10-2024	₹26,667.00/-
1022	Hasbro India Development LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	25-10-2024	₹1.00/-
1023	Asia Index Private Limited	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	25-10-2024	₹833.00/-
1024	Grasper Global Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-10-2024	₹26,333.00/-
1025	Steel Mont Private Limited	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	23-10-2024	₹28,333.00/-
1026	Carcrew Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-10-2024	₹77,088.00/-
1027	Worley Services India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-10-2024	₹1,91,954.00/-
1028	Volante Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-10-2024	₹52,500.00/-
1029	Vulkan Technologies Private Limited	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 Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-10-2024	₹1,17,701.00/-
1030	Ruchi Hi-Rich Seeds Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-10-2024	₹4,840.00/-
1031	Encore I.T.Services Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-09-2024	₹28,920/-
1032	SunEdison Solar Power India Private Limited	Regulation 10A (b) (i) of Notification No. FEMA 20/2000-RB	01-10-2024	₹4,51,500/-
1033	TSC Purple Turtle Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-10-2024	₹39,188/-
1034	Wicode Infotech Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 2019	18-10-2024	₹55,248/-
1035	Smt Esaimozhi Thirumalaisamy	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-10-2024	₹14,000/-
1036	Tanzanite Silicon Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2024	₹613.00/-
1037	Courcy Management Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-10-2024	₹5,05,810.00/-
1038	Paybooks Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	04-10-2024	₹62,445.00/-
1039	Specbee Consulting Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-10-2024	₹52,560.00/-
1040	Orkla India Private Limited	Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	15-10-2024	₹13,080.00/-
1041	M/s INDRA SISTEMAS S.A. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	11-09-2024	₹3,60,000/-
1042	M/s UNILAMP COMPANY LIMITED (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	20-09-2024	₹50,000/-
1043	M/s POSCO International (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	27-09-2024	₹1,25,000/-
1044	Shinwon Ebenezer India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-09-2024	₹56/-
1045	iInterchange Systems Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-09-2024	₹70,000/-
1046	Prime International India Private Limited	Paragraph 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	05-09-2024	₹2,06,995/-
1047	Ramadas Minerals Private Limited	Regulation 13.1 (2) of Notification No. FEMA 20R/2017-RB Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-08-2024	₹2,94,690/-
1048	Suja Shoei Industries Private Limited	Paragraph 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	27-08-2024	₹13,49,500/-
1049	Pentair Clean Process Technologies India Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹42,992/-
1050	Callhealth Services 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)	13-09-2024	₹4,76,583.00/-
1051	PBEL Developers India Private Limited	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	20-09-2024	₹2,26,667.00/-
1052	Cropzone Agro Forestry Private Limited	NDI RULES-RULE 4	20-09-2024	₹1,12,503.00/-
1053	Radius Global Solutions India BPO Private Limited	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	02-09-2024	₹3,03,333.00/-
1054	TCC Construction Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-09-2024	₹70,662.00/-
1055	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	04-09-2024	₹22,875.00/-
1056	Warner Music India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	10-09-2024	₹50,500.00/-
1057	DSS Sustainable Solutions India Private Limited	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	11-09-2024	₹21,083.00/-
1058	JPMorgan Mutual Fund India Private Limited	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	11-09-2024	₹20,167.00
1059	Mott MacDonald Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2024	₹23,39,167.00/-
1060	Emakina (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹1.00/-
1061	Engage Anywhere India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹103.00/-
1062	Indus Valley Partners (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-09-2024	₹1,76,250.00/-
1063	Samera Professional Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	03-09-2024	₹50,500.00
1064	Hirex Apac Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	12-09-2024	₹892.00
1065	Vijay Guleria	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	19-09-2024	₹58,150.00
1066	Cygnus Medicare Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 10(B)(2) of Notification No. FEMA 20/2000-RB.	02-09-2024	₹12,08,397.00
1067	Mobatime India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-08-2024	₹82,764.00
1068	Tarun Harkinya	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.	02-09-2024	₹2,391/-
1069	Nisha Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1070	Om Prakash	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1071	B.S.G Rao	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹27,500/-
1072	Shilpi Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1073	Rahul Dholaria	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹2,391/-
1074	Vishal Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
1075	Amal N Parikh	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹7,10,000/-
1076	Tripat Kant Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
1077	Ravi Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1078	Noopur Jhunjhunwala	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1079	Naresh Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1080	Amitabh Sonthalia	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1081	Amit Himatlal Shah	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1082	Pankaj Murarka	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1083	Noopur family trust	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	09-09-2024	₹3,60,000/-
1084	Samir Madhukantbhai Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	11-09-2024	₹15,987/-
1085	Kiran Samir Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	12-09-2024	₹15,667/-
1086	Chem Process Systems Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-09-2024	₹2,57,380/-
1087	Matrubharti Technologies Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-09-2024	₹76,392/-
1088	M/s Caremark Care Services Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.	02-09-2024	₹3,32,007.00/-
1089	Fastenal India Wholesale Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹85,340.00/-
1090	Altimetrik India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹5,41,000.00/-
1091	Vvendi Global Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹8,794.00/-
1092	Svasth Healthi Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹34,500.00/-
1093	Karmic Design Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-09-2024	₹53,109.00/-
1094	SBA Business Solutions Private Limited	Rule 4 of FEM (NDI) Rules, 2019	12-09-2024	₹11,879.00/-
1095	Mr. Bhaskaran Muthuswamy	Regulation 4(3) of FEMA 395/2019-RB	12-09-2024	₹13,067.00/-
1096	Mr. Akshay R Shah	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹167.00/-
1097	Mr. Avnish Kumar	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹109.00/-
1098	Raam Raj Vastu Homes Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-08-2024	₹61,964/-
1099	SKRD Energy Services Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-08-2024	₹4,658/-
1100	White Raj Resorts Private Limited	Para 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	30-07-2024	₹20,18,700/-
1101	Satsanga Retreat Private Limited	(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	29-07-2024	₹51,070/-
1102	Spectro Analytical Labs Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.	25-07-2024	₹91,060.00/-
1103	Delhivery Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	01-08-2024	₹90,530.00/-
1104	Primemover Mobility Technologies Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.	01-08-2024	₹3,72,730.00/-
1105	Ideope Media Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB. • Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	21-08-2024	₹1,43,204.00/-
1106	Promotech Fabrication Machines Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	07-08-2024	₹53,925.00/-
1107	Cyg Sunri (India) Private Limited	• Regulation 13.1(1), 13.1(2) and 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	09-08-2024	₹1,09,140.00/-
1108	Skillboxes (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395 /2019-RB	26-08-2024	₹41,500.00/-
1109	M/s SIS Asset Management Limited	• Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.	22-08-2024	₹5,92,500/-
1110	Tenstorrent India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-08-2024	₹50,500.00/-
1111	Federal-Mogul Goetze (India) Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	23-08-2024	₹39,420.00/-
1112	Shri Sheaker Ramarao, Former Director of Analytics First Private Limited	Section 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2024	₹1,083.00/-
1113	Joy-of-Life Nutrition (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-08-2024	₹30,920.00/-
1114	Ms. Dakshayani Padmannagari	Regulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB	20-08-2024	₹56,372.00/-
1115	MEMG International India Private Limited	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	12-08-2024	₹5,35,000.00/-
1116	Vardaan Advisors Private Limited	Paragraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB	08-08-2024	₹29,250.00/-
1117	Pawaa Software Private Limited	Paragraph 9(1)(B) 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	07-08-2024	₹71,750.00/-
1118	Quest Global Engineering Services Pvt Ltd	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-08-2024	₹13,30,000.00/-
1119	QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED	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 I,20(R)-REG.13.1(3)	13-08-2024	₹2,60,898.00/-
1120	GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED	395-REG 4(3), NDI RULES-RULE 9	01-08-2024	₹1,49,367.00/-
1121	MYLAN LABORATORIES LIMITED	20-Reg.4, 20-Reg.10. A(b)(i)	01-08-2024	₹22,03,333.00/-
1122	Bandhan Life Insurance Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹87/-
1123	Equity Capital Advisors (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	22-08-2024	₹2,82,398.00/-
1124	Mediaocean Asia Private Limited	Para 8 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	22-08-2024	₹27,986.00/-
1125	Threadneedle Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-08-2024	₹3,706.00/-
1126	Reliance Alpha Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹42,083.00/-
1127	Haldiram Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹20,833.00/-
1128	Kaj Fine Jewellery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-08-2024	₹75,242.00/-
1129	Manish Agarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹41,500.00/-
1130	Toshcon CD Automation (India) Private Limited	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	20-08-2024	₹20,375.00/-
1131	Christensen Investor Relations India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹37,292.00/-
1132	Bhim Singh Yadav Logistics & Infrastructure Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹43,333.00/-
1133	True North Corporate Private Limited	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	12-08-2024	₹5,28,333.00/-
1134	Ambico Foundocean Grouting Services Private Limited	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	09-08-2024	₹20,667.00/-
1135	OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-08-2024	₹18,333.00/-
1136	Natch Products and Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-08-2024	₹52,549.00/-
1137	Martin Jebarathna Doss Antonisamy	Regulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	19-08-2024	₹41,04,675/-
1138	M/s British Broadcasting Corporation (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 and para 7 of the terms and conditions of RBI permission letter dated August 30, 2013, read with Regulation 5 of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, (as amended from time to time)	09-08-2024	₹1,56,000/-
1139	Thomas Abraham	Section 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	09-08-2024	₹78,000/-
1140	Jindal Coke Limited	Paragraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-08-2024	₹7,60,000.00/-
1141	Anjani Das	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.	22-08-2024	₹70,490/-
1142	TI Medical Private Limited	Regulation 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 Para 9(2) of Schedule 1 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	24-07-2024	₹12,19,333/-
1143	Eschmann Textures India Private Limited	Para 8 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 Para 9(2) of Schedule 1 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	23-07-2024	₹18,28,274/-
1144	Neilsoft Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2024	₹35,208/-
1145	Nandi Texfab Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	22-07-2024	₹2,73,910/-
1146	Lombard Traders Private Limited	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 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,08,333/-
1147	Rent Alpha Private Limited	Para 8 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 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	15-07-2024	₹7,24,257/-
1148	JDFS Business Solutions LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	11-07-2024	₹71,522/-
1149	Inn-Venue Hospitality Management Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-07-2024	₹2,36,910/-
1150	Julius Baer Wealth Advisors (India) Private Limited	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	04-07-2024	₹45,000/-
1151	Lodha Ivory Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹743/-
1152	Rajesh Budhrani	Regulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹2,33,416/-
1153	Manash Lifestyle Private Limited	Para 8 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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹34,41,439/-
1154	Moorgate Industries India Private Limited	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 Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-07-2024	₹10,51,363/-
1155	Kraft Powercon India Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-07-2024	₹11/-
1156	Engage4more (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	02-07-2024	₹667/-
1157	Buchi India Private Limited	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	02-07-2024	₹51,833/-
1158	Supreme Holdings & Hospitality (India) Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹22,500/-
1159	Showfreight Shipping India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	26-07-2024	₹90,560.00/-
1160	Funtastic Connexions Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	19-07-2024	₹567.00/-
1161	Innovative Lifestyle Technology Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.	01-07-2024	₹72,026.00/-
1162	Payal Anoop Agarwal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,539.00/-
1163	Varsha Bindal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,333.00/-
1164	Oku Tech Private Limited	• Paragraph 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. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-06-2024	₹1,99,854.00/-
1165	Imriel Technology Solutions Pvt Ltd.	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, 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, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	26-07-2024	₹1,74,732/-
1166	Tech-Long Packaging Machinery India Private Limited	Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-07-2024	₹43,020/-
1167	M/s Tuna Software Solutions Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	29-07-2024	₹36,060.00/-
1168	M/s SIDUS Natural Products Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000	05-07-2024	₹1,00,000.00/-
1169	Ramya Bharathwaj	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-07-2024	₹14,800/-
1170	Vectrus Global Support Services LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-07-2024	₹51,933/-
1171	Agnus Capital LLP	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-06-2024	₹57,810/-
1172	N R Lakshmi Devi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	24-06-2024	₹14,307/-
1173	Uster Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	20-06-2024	₹22,250/-
1174	Shri. Giridhar Padmanabh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	31-07-2024	₹20,750.00/-
1175	Relecura Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-07-2024	₹19,080.00/-
1176	First Line Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-07-2024	₹50,800.00/-
1177	Knex Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-07-2024	₹59,000.00/-
1178	Prosetta Bio-Conformatics Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,04,575.00/-
1179	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,68,742.00/-
1180	SmarterHomes Technologies Private Limited	Rule 4 of FEM (NDI) Rules, 2019	04-07-2024	₹55,118.00/-
1181	Shri Kasturi Rangan	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-07-2024	₹55,118.00/-
1182	Logicentrix India Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹1,00,000.00/-
1183	Ms. Ramandeep Gulhati	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1184	Sonarome Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1185	Gaudrika Digital Labour Chowk Private Limited	i. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,04,080/-
1186	INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	30-07-2024	₹1,00,000.00/-
1187	FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	16-07-2024	₹62.00/-
1188	MEDPLUS HEALTH SERVICES LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	05-07-2024	₹1,96,875.00/-
1189	Jindal Fittings Limited	1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000 4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000	05-06-2024	₹10,64,674/-
1190	Artisan Streams Private Limited	1. Paragraph 2 (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 3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019	12-06-2024	₹1,19,600/-
1191	Three282 Technologies Private Limited	1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 2019	14-06-2024	₹63,750/-
1192	Idoraa Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	21-06-2024	₹117.00/-
1193	Dlocal India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB	20-06-2024	₹12,448.00/-
1194	Krone Agriculture India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹50,500.00/-
1195	Protek Trade Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-06-2024	₹11,183.00/-
1196	One.com India Private Limited	• Paragraphs 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	04-06-2024	₹1,46,240.00/-
1197	Ignitee Digital Services Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-06-2024	₹2,26,676.00/-
1198	Peoplestrong Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	14-06-2024	₹32,36,526.00/-
1199	Goinfinity Technologies Private Limited	• Paragraphs 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(1) of Notification No. FEMA 395 /2019-RB	28-05-2024	₹4,50,306.00/-
1200	One MobiKwik Systems Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-05-2024	₹21,89,500.00/-
1201	Nagarjuna Hospitals Pvt Ltd	Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008 Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA. 395/2019-RB	28-06-2024	₹1,60,000/-
1202	Lokalify Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	19-06-2024	₹63,673/-
1203	Green Fuels Global Trading Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹2,412/-
1204	Genesis Petrochemicals & Logistics Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹51,465/-
1205	Sympatec India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	26-06-2024	₹914.00/-
1206	STM Construction Equipment (India) Private Limited	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	26-06-2024	₹43,167.00/-
1207	Aastha Designs Private Limited	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	26-06-2024	₹2,042.00/-
1208	Principal Consulting (India) Private Limited	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	25-06-2024	₹61,500.00/-
1209	Anuradha Phatarphod	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹27,000.00/-
1210	Ranjit Mulgaonkar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2024	₹27,000.00/-
1211	Elemential Labs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-06-2024	₹1,89,766.00/-
1212	Dark Slope India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-06-2024	₹1,321.00/-
1213	Barclays Merchant Bank (Singapore) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2024	₹32,44,023.00/-
1214	Vogue Construction and Consultancy Services Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-06-2024	₹1,12,687.00/-
1215	Prosperoware Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-06-2024	₹53,234.00/-
1216	Sandfield Engineering Company Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-06-2024	₹17,333.00/-
1217	Saurabh Munjal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-06-2024	₹10,208.00/-
1218	Human Value Developers Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	11-06-2024	₹1,01,556.00/-
1219	Ebiquity India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-06-2024	₹10,000.00/-
1220	CGIF IT Consulting (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-06-2024	₹19,864.00/-
1221	Next Biometrics Solutions India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-06-2024	₹50,700.00/-
1222	Ashok Bhagwandas Nawal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-06-2024	₹1,875.00/-
1223	One Atlantic Energy India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	05-06-2024	₹74,563.00/-
1224	Nipul Hirji Keniya	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-06-2024	₹88,345.00/-
1225	FAMA TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	18-06-2024	₹2,499.00/-
1226	APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	24-06-2024	₹1,32,500.00/-
1227	SWARNALI KAR	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1228	VISHAL MAMDGI	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1229	PARADISE FOOD COURT PRIVATE LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 4	24-06-2024	₹48,80,330.00/-
1230	Uber9 Business Process Services Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-06-2024	₹13,215/-
1231	Ionixx Technologies Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-06-2024	₹8,342/-
1232	Tea Studio Private Limited	Paragraph 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 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	14-06-2024	₹1,68,679/-
1233	J Thakur Bakshani	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2024	₹18,37,660/-
1234	Nova Dyeing and Printing Mills Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-06-2024	₹17,93,000/-
1235	Guardian India Operations Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	31-05-2024	₹442/-
1236	Umlaut Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-06-2024	₹20,080.00/-
1237	Zuari Cement Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-06-2024	₹2,86,000.00/-
1238	Kanai Technology Parks Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹26,96,810.00/-
1239	Stellium Consulting India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹14,375.00/-
1240	Sunbay Apps Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	14-06-2024	₹20,900.00/-
1241	Dechen Enterprises Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-06-2024	₹69,165.00/-
1242	Grew Energy Pvt. Ltd.	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹36/-
1243	Azafran Ventures Pvt. Ltd.	Paragraph 2 (2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022, Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹93,558/-
1244	Utrade Solutions Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-06-2024	₹7,82,617.00/-
1245	M/s Derco Associates (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	12-06-2024	₹1,26,000/-
1246	M/s ENRC Marketing AG (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	27-06-2024	₹1,02,000/-
1247	Anuradha Parikh Benegal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1248	Arvind Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1249	Barina Resorts Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	21-05-2024	₹2,31,748/-
1250	Kedar Digambar Karnik	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹54,922/-
1251	M/s. Raptim Research Private Limited	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 Para 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	17-05-2024	₹2,76,665/-
1252	Nilesh Rambhau Sonawane	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹55,414/-
1253	PERSISTENT SYSTEMS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-05-2024	₹56,914/-
1254	Pan family Trust Trustee - Prashant Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1255	Pranav Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1256	Saiher Supply Chain Consulting Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹28,434/-
1257	Batfeed Electrical Solutions Private Limited	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 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;	21-05-2024	₹15,417/-
1258	ZLURI TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	14-05-2024	₹55,359.00/-
1259	P LEELA DEVI	20-Reg.10.A(b)(i)	28-05-2024	₹4,575.00/-
1260	VISHNU VARDHAN REDDY KOWKUNTLA	20-Reg.10.A(b)(i)	28-05-2024	₹4,637.00/-
1261	AST SPACEMOBILE INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	07-05-2024	₹872.00/-
1262	PANFISH SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	08-05-2024	₹53,298.00/-
1263	UNISLINK PRIVATE LIMITED	395-REG 4(11)	28-05-2024	₹21,495.00/-
1264	VEH GLOBAL INDIA PRIVATE LIMITED (formerly AEG Solar India)	20(R)-REG.13.1(11), 395-REG 4(11)	29-05-2024	₹2,07,586.00/-
1265	Deval Sanjaybhai Patel	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	15-05-2024	₹228/-
1266	Adhunik Power & Natural Resources Limited	Para 9(1)(B) of Sch.I of FEMA20/2000-RB	14-05-2024	₹60,35,000/-
1267	Sudeshna Chatterjee	Rule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	10-05-2024	₹54,500/-
1268	Acubens Holding Private Limited	Regulation 3.1 (I) (A) of FEMA 395/2019-RB	07-05-2024	₹468/-
1269	Degolyer and Macnaughton India Pvt Ltd	Regulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	29-05-2024	₹1,03,892.00/-
1270	BycyShare Technologies Private Limited	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB	27-05-2024	₹65,828.00/-
1271	Lumenis Be (India) Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹50,550.00/-
1272	Solvy Tech Solutions Private Limited	Regulation 4 (11) of Notification No. FEMA 395 /2019-RB	03-05-2024	₹40,759.00/-
1273	Jayant Khanduja	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2024	₹14,000.00/-
1274	KK Mohindra Fastenings Private limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹53,371.00/-
1275	Elize Lifestyle Private Limited	Paragraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	30-04-2024	₹1,34,423.00/-
1276	Beejapuri Dairy Private limited	Regulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	14-05-2024	₹2,25,009.00/-
1277	Subathra Damodaran	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 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, 2000, as amended from time to time	12-04-2024	₹20,700/-
1278	Gurubabu B	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 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, 2000, as amended from time to time	05-04-2024	₹20,600/-
1279	Karuna Investment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	30-04-2024	₹12,50,000/-
1280	Alacranes Private Limited	(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-04-2024	₹628/-
1281	Mahesh Basireddy	Paragraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.	13-05-2024	₹3,30,000/-
1282	M/s Xaloy Asia Thailand Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.	09-05-2024	₹30,723/-
1283	M/s Vishal Dhawan Enterprises Inc. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	02-05-2024	₹3,00,000/-
1284	REWA MSW HOLDING LIMITED	395-REG 4(11)	22-04-2024	₹1,01,300.00/-
1285	MASTER WORKS SOFTWARE PRIVATE LIMITED	395-REG 3.1(I)(A)	24-04-2024	₹50,984.00/-
1286	RAPIDUE TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)	29-04-2024	₹20,000.00/-
1287	Amit Krishnakumar Goela	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.	18-04-2024	₹3,45,000/-
1288	Optech Consulting Services Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-04-2024	₹28,781.00/-
1289	GI Infotech Private Limited	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	23-04-2024	₹21,417.00/-
1290	Allygrow Technologies Private Limited	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	02-04-2024	₹1,57,500.00/-
1291	Gaurang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹53,917.00/-
1292	Edelweiss Alternative Asset Advisors Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹14,167.00/-
1293	Yuvraj Shah	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	02-04-2024	₹1,14,836.00/-
1294	Greenizon Agritech Consultancy Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-04-2024	₹1,11,886.00/-
1295	Wellisen Nutraceuticals Private Limited	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	01-04-2024	₹10,78,333.00/-
1296	Instat Clinical Research Private Limited	Paragraph 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	08-04-2024	₹83,743/-
1297	M R Vasudevan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-04-2024	₹4,622/-
1298	Sujata Seshadrinathan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	27-03-2024	₹5,86,298/-
1299	Sakthi Auto Component Limited	Paragraph 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	25-03-2024	₹57,12,000/-
1300	Nithiyanandhan Ananthakrishnan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	21-03-2024	₹53,526/-
1301	Tabreed Infopark Cooling Private Limited	Rule 4 of FEM (NDI) Rules 2019	18-03-2024	₹50,500/-
1302	Precastconcrete Builder (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-04-2024	₹8,93,890.00/-
1303	Tomra Sorting India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹6,80,200.00/-
1304	ContentEnablers India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹7,438.00/-
1305	Google India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹6,661.00/-
1306	Blue Ocean Catalyst Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹25,420.00/-
1307	i2i TeleSolutions and TeleMedicine Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹40,192.00/-
1308	Portworx Software India Private Limited	Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;	15-04-2024	₹51,769.00/-
1309	Sheena Mathew	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1310	George Paulose Koomullil	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1311	Aisin Automotive Karnataka Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-04-2024	₹18,000.00/-
1312	Narendra Madhusudan Murkumbi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2024	₹3,76,500.00/-
1313	Digital Ecom Techno Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;	05-04-2024	₹1,40,275.00/-
1314	STP Investment Services India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	03-04-2024	₹20,722.00/-
1315	Cappatery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	04-04-2024	₹539/-
1316	Rashi Agarwal	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	03-04-2024	₹65,828.00/-
1317	Hemant Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	05-04-2024	₹5,096.00/-
1318	Intransitive Tech Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-04-2024	₹50,500.00/-
1319	GUS Global Services (India) Private Limited	Regulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB	19-04-2024	₹31,250.00/-
1320	Letsshave Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	02-04-2024	₹2,76,006.00/-
1321	BSL Infrastructure Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-03-2024	₹18.00/-
1322	Sukaksha Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	20-03-2024	₹83,733.00/-
1323	Ark Resourcing Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB	21-03-2024	₹1,35,005.00/-
1324	Satsanga Retreat Private Limited	(i) Para 9(1)(A), Para 8, Para 9(1)(B) and Para 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Para 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-03-2024	₹16,88,008/-
1325	Sandoz Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-03-2024	₹1/-
1326	ALC Skicorp Thermoadhesives Private Limited	Regulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 2022	22-03-2024	₹2,00,000/-
1327	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and 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	22-03-2024	₹3,00,000/-
1328	Biocon Limited	Regulation 13.1(5) 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 time, and thereafter, Regulation 4(4) 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, 2019, as amended from time to time	21-03-2024	₹10,00,000/-
1329	Colorbar Cosmetics Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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	21-03-2024	₹2,50,000/-
1330	OLA Electric Mobility Private Limited	Regulation 4(4) 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, 2019, as amended from time to time	20-03-2024	₹1,056/-
1331	Solino Home Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	14-03-2024	₹100/-
1332	Ashwani Gupta	Regulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and 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, and Section 10(6) of the Foreign Exchange Management Act, 1999	07-03-2024	₹1,85,509/-
1333	Neptune Automatic Private Limited	Regulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time	04-03-2024	₹70,000/-
1334	M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)	Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	26-03-2024	₹1,76,135/-
1335	M/s McDermott International Management S de RL (Project Office)	Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	07-03-2024	₹2,50,000/-
1336	M/s. Johari Digital Healthcare Ltd.	(i) Regulation 9(2) of Schedule I of FEMA 20 (ii) Regulation 13.1(3) of FEMA 20(R)	11-03-2024	₹90,000.00/-
1337	Smt. Pallavee Shah Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹725.00/-
1338	Sh. Himanshu Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹24,500.00/-
1339	M/s. Extensible IT Solutions Pvt. Ltd.	Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004	06-03-2024	₹57,000.00/-
1340	Kumar Ramanathan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-03-2024	₹12,940/-
1341	Shyam Ravindran	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-03-2024	₹17,670/-
1342	Vinodrai Himatlal Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1343	Nayanaben Vinodrai Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1344	Ajit Bhanu HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1345	Brijesh Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1346	Sahar Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,852/-
1347	Jayesh Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1348	Dineshkumar Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1349	Pankaj Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1350	Ashish Dwivedi HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1351	Dhwanit Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1352	Tejas Siddhpura HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1353	Rohankumar Satishchandra Trivedi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1354	Bhargavkumar Dilipbhai Desai	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1355	Deepak Gupta	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	12-03-2024	₹74,223/-
1356	Enviro Plastech Private Limited	Para 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-03-2024	₹12,46,000/-
1357	M/s Upskill Leverage Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	21-03-2024	₹641/-
1358	Hosindia Distributions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹50,702.00/-
1359	Priti Suri	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹19.00/-
1360	Devang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-03-2024	₹53,917.00/-
1361	Rabindrakumar Das	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	20-03-2024	₹60,119.00/-
1362	Qualitykiosk Technologies Private Limited	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	15-03-2024	₹79,375.00/-
1363	Mavi Corporate India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-03-2024	₹1,020.00/-
1364	Chabad of India Foundation	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹87,208.00/-
1365	Cardup India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	14-03-2024	₹386.00
1366	Intellective Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹50,500.00/-
1367	Mavi Automotive India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹829.00/-
1368	Biometric Care Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹619.00
1369	Aditya Narendra Goel	Regulation 4(3) of Notification No. FEMA. 395/2019-RB Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	07-03-2024	₹57,115.00/-
1370	MINDMAZE HEALTHCARE PRIVATE LIMITED	395-REG 3.1(I)(A), NDI RULES-RULE 4	14-03-2024	₹17,368.00/-
1371	TECHNOLOGIC ENGINEERS PRIVATE LIMITED	395-REG 3.1(I)(A)	19-03-2024	₹54,087.00/-
1372	PHOENIX CARDIAC DEVICES PRIVATE LIMITED	20-Reg.4	06-03-2024	₹10,321.00/-
1373	INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)	11-03-2024	₹26,09,166.00/-
1374	M/s Credit Suisse Singapore Limited	Regulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	06-03-2024	₹1,11,661.00/-
1375	Semler Research Center Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹10,560.00/-
1376	Geomysore Services (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹1,97,588.00/-
1377	Equis (India) Real Estate Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹54,97,208.00/-
1378	Alstom Transport India Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	27-03-2024	₹40,00,000.00/-
1379	Harbinder Gosal	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹24,375.00/-
1380	Sridhar Jayanthi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹23,950.00/-
1381	Irillic Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	15-03-2024	₹86,717.00/-
1382	Eka Software Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹46,170.00/-
1383	Landmark Health Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹18,441.00/-
1384	Vasantha Erraguntla	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹7,279.00/-
1385	Prabhakar Tadepalli	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹24,580.00/-
1386	Tyfone Communications Development (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	07-03-2024	₹47,420.00/-
1387	Bharat IT Services Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	22-03-2024	₹1,01,300.00/-
1388	DEVA AUTOTRONICS PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2024	₹78,750.00/-
1389	ISMARTU INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹3.00/-
1390	COMPASS INDIA FOOD SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹1,18,200.00/-
1391	Pravega Ventures Trust	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	12-03-2024	₹2,54,278.00/-
1392	IT Power Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2024	₹11,170.00/-
1393	Focuspoint Global Risk Services India Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	27-02-2024	₹70,372.00/-
1394	Innovative Lifestyle Technology Pvt Ltd	Rule 21 of NDI Rules, 2019	29-02-2024	₹79,355.00/-
1395	Hasham Premji Private Limited	Rule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-02-2024	₹2,00,000/-
1396	Surendra K Goyal	Regulation 22(4) of Foreign Exchange Management (Transfer and 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	27-02-2024	₹1,50,000/-
1397	ABI-Health Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	23-02-2024	₹102/-
1398	Infres Methodex Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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	23-02-2024	₹5,00,000/-
1399	Desai Associates	Regulation 15(ii) of Foreign Exchange Management (Transfer and 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	23-02-2024	₹58,100/-
1400	Amnex Infotechnologies	Regulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and 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	22-02-2024	₹1,04,133/-
1401	Romsons Group Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	20-02-2024	₹139/-
1402	Aditya Mahesh Shah	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and 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	16-02-2024	₹54,007/-
1403	Vogueserv International Private Limited	Regulation 4 read with Regulation 8 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, 2000, as amended from time to time	16-02-2024	₹66,875/-
1404	Sang Infotech Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and 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	15-02-2024	₹1,17,652/-
1405	Shambhu Prasad Mamgain	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and 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	14-02-2024	₹70,000/-
1406	Cera Sanitaryware Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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	14-02-2024	₹71,500/-
1407	Richard Alfred Mascarenhas	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time	13-02-2024	₹51,743/-
1408	Manish Gupta	Regulation 5(4) read with Paragraph A(3) of Schedule 4 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 time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 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, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	12-02-2024	₹1,33,387/-
1409	One 97 Communications Limited	Regulation 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, 2000, as amended from time to time	01-02-2024	₹46,750/-
1410	M/s CBI Constructors Pty Ltd (Project Office)	Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	28-02-2024	₹6,00,000/-
1411	M/s Kakapo Systems India Pvt Ltd	Regulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.	29-02-2024	₹52,475.00/-
1412	Resulticks Digitals India Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹69,360/-
1413	L & T Thales Technology Services Private Limited	Paragraph 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 20/2000-RB Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹28,20,330/-
1414	DRA Metro City Private Limited	Regulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB	09-02-2024	₹80/-
1415	Nagalakshmi Vidyashankar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1416	S S Kumar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1417	Unitek Bio Products (India) Private Limited	Paragraph 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	29-01-2024	₹47,330/-
1418	UK Power Engineers India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-01-2024	₹14,265/-
1419	M/s Pratham Solutions Pvt. Ltd.	Para 13.1(2) of FEMA 20(R)	19-02-2024	₹1,51,004.00/-
1420	Shobhan Vyas	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	09-02-2024	₹516/-
1421	Nalanda Learning Systems Private Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I	16-02-2024	₹2,57,500/-
1422	Parvata Foods Private Limited	20(R)-REG.13.1(1), 20(R)-REG.13.1(2)	12-02-2024	₹3,77,519/-
1423	Insectika Biotech Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	02-02-2024	₹51,153/-
1424	Amit Gupta	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	07-02-2024	₹30,17,881.00/-
1425	Somerset Exports Private Limited	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	07-02-2024	₹39,083.00/-
1426	Schedulers Logistics India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹3,97,500.00/-
1427	Lehman Brothers Securities Private Limited	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	06-02-2024	₹14,61,667.00/-
1428	Ankit Singh Bhandari	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB	06-02-2024	₹59,750.00/-
1429	Maintech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	05-02-2024	₹77,500.00/-
1430	Truefill Software Private Limited	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	02-02-2024	₹27,500.00/-
1431	TOFFLON (INDIA) PRIVATE LIMITED	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 I	01-02-2024	₹1,50,000.00/-
1432	House of Kieraya Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;	14-02-2024	₹1,39,517.00/-
1433	D Gnanaraj	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	16-02-2024	₹26,675.00/-
1434	PDC Industrial IN 9 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1435	PDC Industrial IN 10 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1436	PDC Industrial IN 11 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1437	Srinivas Shekar	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹56,500.00/-
1438	V Ramarathnam	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	19-02-2024	₹22,250.00/-
1439	Stripe India Private Limited	Rule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹3,741.00/-
1440	Ashish Khandelwal	Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹891.00/-
1441	Koeleman India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	22-02-2024	₹38,720.00/-
1442	Pragati Automation Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	26-02-2024	₹1,03,77,451.00/-
1443	Cropnosys (India) Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB;	26-02-2024	₹4,62,510.00/-
1444	ROADZEN TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	16-02-2024	₹2,85,423/-
1445	ONE97 ESOP TRUST	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	14-02-2024	₹50,30,585/-
1446	BPTP LIMITED	Paragraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-02-2024	₹68,06,324/-
1447	ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	05-02-2024	₹13,451/-
1448	HYVE INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.	21-02-2024	₹10,200/-
1449	LOGICHUB INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	13-02-2024	₹52,500/-
1450	Oorja Development Solutions India Private Limited	Paragraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-02-2024	₹63,325/-
1451	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and 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	31-01-2024	₹5,00,000/-
1452	Vinamra Consultancy Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and 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	31-01-2024	₹11,00,000/-
1453	CRISIL Limited	Regulation 13.1(5) 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 time	29-01-2024	₹3,00,000/-
1454	Elcomponics Sales Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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	29-01-2024	₹1,12,991/-
1455	Hetero Labs Limited	Regulation 6(1) read with Paragraph 1(iv) 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, as amended from time to time	25-01-2024	₹2,01,00,000/-
1456	Multi Commodity Exchange of India Limited	Regulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and 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	25-01-2024	₹4,50,000/-
1457	Adfactors PR Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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	24-01-2024	₹74,232/-
1458	Nehal Divyakant Amin	Regulation 3 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, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time	19-01-2024	₹1,94,701/-
1459	Amal Nehal Amin	Regulation 3 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, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 1999	19-01-2024	₹2,71,150/-
1460	Pallavi Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and 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, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1461	Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and 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, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1462	RateGain Travel Technologies Limited	Regulation 13.1(5) 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 time, and thereafter, Regulation 4(4) 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, 2019, as amended from time to time	18-01-2024	₹3,00,000/-
1463	Bodmas Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	18-01-2024	₹56,267/-
1464	Pearson India Education Services Private Limited	Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and 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	17-01-2024	₹15,25,000/-
1465	Nilesh Mohan Javali	Regulation 22(4) of Foreign Exchange Management (Transfer and 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	16-01-2024	₹58,100/-
1466	Ahlcon Parenterals (India) Limited	Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014	04-01-2024	₹10,00,000/-
1467	Remidio Innovative Solutions Private Limited	Regulation 4(4) 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, 2019, as amended from time to time	01-01-2024	₹2,549/-
1468	Dario Health Services Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	12-01-2024	₹16,764/-
1469	Unipin (India) Private Limited	Regulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	12-01-2024	₹1,11,500/-
1470	Tableau Software India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹10,080/-
1471	Sunil Kant Munjal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	08-01-2024	₹1,20,681/-
1472	Marelli Talbros Chassis Systems Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-01-2024	₹41,860/-
1473	Omnia Information Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹55,575/-
1474	Pickle Labs Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2023	₹2,524/-
1475	Eyemyeye Private Limited	Rule 21 of NDI Rules, 2019	26-12-2023	₹8,03,024/-
1476	Entero Healthcare Solutions Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	04-01-2024	₹47,39,235/-
1477	M/s PT. OBM DRILCHEM (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	19-01-2024	₹43,108.00/-
1478	M/s Cengage Learning Asia Pte Limited (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	11-01-2024	₹85,198.00/-
1479	Eguardian Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	24-01-2024	₹55,000/-
1480	True Fit Development India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹16,750/-
1481	AG Resources (India) Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB	24-01-2024	₹12,917/-
1482	MGM Programming Services India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹85,013/-
1483	Perito Analytical India Private Limited	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	24-01-2024	₹31,667/-
1484	Padeco India Private Limited	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	23-01-2024	₹44,167/-
1485	Venus Safety and Health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	16-01-2024	₹1,13,493/-
1486	Opsmaint (India) Bridge DC Platform Private Limited	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	15-01-2024	₹44,500/-
1487	Lanxess India Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹10,77,867/-
1488	SMS Integrated Facility Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹18,333/-
1489	CN Tech Engineers Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹4,60,784/-
1490	Orion Maritime Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	12-01-2024	₹5,58,383/-
1491	Discidium Internet Labs Private Limited	Para 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB	12-01-2024	₹11,419/-
1492	Synergistic Financial Networks Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB	11-01-2024	₹99,917/-
1493	Mr. Adnan kurawadwala	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2024	₹59,583/-
1494	Careanimations Private Limited	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	04-01-2024	₹10,089/-
1495	Fit Realty Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB	02-01-2024	₹50,993/-
1496	Parag Doshi	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-01-2024	₹12,875/-
1497	Zeo Fin Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-01-2024	₹74,317/-
1498	Neohapsis Software Private Limited	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	22-12-2023	₹80,000/-
1499	Vastrakala Exports Private Limited	Paragraph 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	21-12-2023	₹6,49,200/-
1500	M/s. Moss Energy Pvt. Ltd.	Para 13.1.4 of FEMA 20(R)	08-01-2024	₹1,41,520/-
1501	Earth Solar Private Limited	Para 9(1)(A), 9(1)(B) and 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, 2017	25-01-2024	₹1,24,958.33/-
1502	June 15 Consulting India Pvt Ltd	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-01-2024	₹90/-
1503	Multocon India Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	19-01-2024	₹52,550/-
1504	Mohit Mittal	395-REG 4(3), NDI RULES-RULE 9	12-01-2024	₹2.00/-
1505	ITapp Software Pvt Ltd	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹36,660/-
1506	Tau Lotus Motors India Private Limited	Regulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;	24-01-2024	₹50,696/-
1507	Gita Vijaykumar	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	24-01-2024	₹16,330/-
1508	Thinkvidya Learning Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹43,500/-
1509	Acia Communications Technology (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-01-2024	₹61,946/-
1510	Novigo Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2023	₹9,135/-
1511	Barbeque-Nation Hospitality Limited	Regulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹69,876/-
1512	KFin Technologies Limited	Regulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-12-2023	₹1,88,438/-
1513	Bakers Circle (India) Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	06-12-2023	₹1,11,564/-
1514	Shishir Kumar Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹1,64,698/-
1515	Smita Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹3,21,554/-
1516	Vimal Aggarwal	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	15-12-2023	₹1,59,805/-
1517	Vuchi Media Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-12-2023	₹3,985/-
1518	Mr Sudeep Mishra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-12-2023	₹84,961/-
1519	Inflow Technologies Pvt. Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	07-12-2023	₹2,92,841/-
1520	Trisha Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹63,588/-
1521	Gangadhara Sahu	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹56,585/-
1522	Hitesh Sonik	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹10,000/-
1523	Bydesign India Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and 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	07-12-2023	₹62,031/-
1524	Pankaj Ahuja	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and 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, and Section 10(6) of Foreign Exchange Management Act,1999	11-12-2023	₹10,00,000/-
1525	Shankara Building Products Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and 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	01-12-2023	₹3,39,133/-
1526	Keshav Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and 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 and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and 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	21-12-2023	₹5,00,000/-
1527	Narender Kumar Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and 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 and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and 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	21-12-2023	₹5,00,000/-
1528	Aurionpro Solutions Limited	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	20-12-2023	₹68,723/-
1529	Hinduja Renewables Energy Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB	07-12-2023	₹5,00,00,000/-
1530	Alufix Design India Private Limited	Regulation 3.1(I)(A) 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, 2019	06-12-2023	₹57,500/-
1531	Motorola Solutions India Private Limited	Regulation 7(1)(c) 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, 2000	22-12-2023	₹55,00,000/-
1532	Motorola Solutions India Private Limited	Regulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) 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, 2017	21-12-2023	₹10/-
1533	Andritz Euroslot India Private Limited	Regulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000	29-12-2023	₹84,099/-
1534	Innovation lmaging Technologies Private Limited	Regulation 6(1) r/w Paragraph 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 correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	28-12-2023	₹35,000/-
1535	Guvi Geek Network Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	18-12-2023	₹60,500/-
1536	William Hare (India) Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	08-12-2023	₹30,580/-
1537	Credit Suisse Singapore Limited	Regulation 4 (3) (b) of Notification No. FEMA 395/2019-RB	06-12-2023	₹1,05,069/-
1538	CLAY BUSINESS VENTURES PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	07-12-2023	₹3,28,083/-
1539	PROLIFICS CORPORATION PRIVATE LIMITED	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), NDI RULES-RULE 4	07-12-2023	₹25,84,500/-
1540	PREMIER ENERGIES LIMITED	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)	18-12-2023	₹1,73,327/-
1541	SUBRAHMANYA NAIRY KARKADA	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	27-12-2023	₹53,375.00/-
1542	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1543	Navin Jain	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	30-11-2023	₹81,350/-
1544	Tata Motors Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	29-11-2023	₹4,000/-
1545	Deepak K Nathwani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	28-11-2023	₹52,399/-
1546	Hemant Kulshreshtha	Regulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	24-11-2023	₹27,075/-
1547	Vikram Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1548	Ajit Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1549	Ajay Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,470/-
1550	Prakash Kumar Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹65,096/-
1551	Finvasia Securities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹2,086/-
1552	Narayana Hrudayalaya Ltd.	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 2015	15-11-2023	₹1,269/-
1553	Tauseef Ahmad Mirza	Section 10(6) of FEMA, 1999	13-11-2023	₹1,70,457/-
1554	Abhishek Bhartia	Regulation 3 read with Regulation 5(6) 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 Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-11-2023	₹5,50,000/-
1555	AG Resources (India) Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	13-11-2023	₹20,00,000/-
1556	Deepak Sukhiya	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	10-11-2023	₹70,850/-
1557	Pauls 3DE Technology India Private Limited	Para 2(2) of Schedule1 and Regulation 13.1(2) 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	09-11-2023	₹17,896/-
1558	Bridgei2i Analytics Solutions Private Limited	Regulation 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, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 2015	08-11-2023	₹15,750/-
1559	R N Laboratories Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	07-11-2023	₹40,000/-
1560	Dunearn Investments (Mauritius) Pte. Ltd.	Regulation 3 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, 2000	06-11-2023	₹10,00,000/-
1561	Suma Gangarapu	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	03-11-2023	₹57,609/-
1562	Ricardo Joseph Dsouza	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1563	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1564	Krishna Narayan Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1565	Vallurupalli Varun Dev	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	02-11-2023	₹52,000/-
1566	MarketXpander Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	01-11-2023	₹13,795/-
1567	Matrix Clothing Pvt. Ltd	Regulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	31-10-2023	₹40,78,985/-
1568	CTC Praezision Tools Private Limited	NDI Rules –Rule 4	06-12-2023	₹74,500/-
1569	Krishna Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1570	Dhruv J Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1571	Narendrabhai Devjibhai Parmar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	07-12-2023	₹3,60,000/-
1572	Asa Heatexchangers Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-12-2023	₹10,798/-
1573	Global Gourmet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-12-2023	₹4,94,000/-
1574	Verifaya Technology India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	05-12-2023	₹6,14,000/-
1575	Salud Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-12-2023	₹1,905/-
1576	iBus Network and Infrastructure Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-12-2023	₹6,15,080/-
1577	One Sigma Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	06-12-2023	₹50,766/-
1578	Nando’s Karnataka Restaurants Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	19-12-2023	₹4,92,325/-
1579	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	26-12-2023	₹47,51,864/-
1580	DTwevle Spaces Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹25,613.00/-
1581	MattsenKumar Services Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹1,13,720.00/-
1582	GE Power Systems India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-12-2023	₹61,000.00/-
1583	To The New Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-12-2023	₹5,00,810.00/-
1584	Paytm E-Commerce Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	06-12-2023	₹5,76,237.00/-
1585	Hector Beverages Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2023	₹1,20,390.00/-
1586	Cygnus Medicare Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	08-12-2023	₹3,46,811.00/-
1587	4Sight Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	04-12-2023	₹1,58,406.00/-
1588	Belzabar Software Development India Private Limited	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-11-2023	₹3,11,097.00/-
1589	Surlon Durel Springs Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	29-11-2023	₹87,225.00/-
1590	Genpact India Pvt Ltd	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-11-2023	₹56,856.00/-
1591	Sathvik Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1592	Shwetha Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1593	Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1594	Lakshmi B	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,750/-
1595	Dharmendra K Vasant	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-10-2023	₹24,830/-
1596	M/s. First Choice Realmart Pvt. Ltd.	Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 20	23-11-2023	₹41,250.00/-
1597	Servicemax Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	23-11-2023	₹24,830/-
1598	Xysec Labs Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-11-2023	₹22,442/-
1599	Ms. Belle Gowri Rai	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-11-2023	₹16,670/-
1600	Meesho Payments Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-11-2023	₹5,03,500/-
1601	Refratechnik (India) Private Limited	Regulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB	20-11-2023	₹83,555/-
1602	RevokarmaHub Software & Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 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) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	29-11-2023	₹89,481/-
1603	Bralco Additive Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-11-2023	₹1,275/-
1604	Deepak Fertilisers & Petrochemicals Corporation Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-11-2023	₹52,342/-
1605	Jency Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	01-11-2023	₹10,125/-
1606	MPS International Limited (Liaison Office)	Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	06-11-2023	₹30,000.00/-
1607	Graepel Perforations India Private Limited	Regulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	08-11-2023	₹2,93,666.66/-
1608	AXELON STAFFINGSERV ICES PRIVATE LIMITED	20(R)-REG.4	24-11-2023	₹2,048.00/-
1609	Saurabh Marda	20-Reg.10.A(b)(i)	22-11-2023	₹16,170.00/-
1610	Radhika Choudary	20-Reg.10.A(b)(i)	22-11-2023	₹15,920.00/-
1611	VitreosHealth (India) Private Limited (Rep.by Vasudevan Gopu)	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 4(2)	14-11-2023	₹1,18,667.00/-
1612	Diwakar Nigam	Regulation 4(3) of Notification No. FEMA 395/2019-RB	10-11-2023	₹89,881.00/-
1613	Elero Motors and Controls Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-11-2023	₹90,310.00/-
1614	Jai Nand Daftur	Regulation 10A of Notification No. FEMA 20/2000-RB	01-11-2023	₹33.00/-
1615	Schoolnet India Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹36,000.00/-
1616	Tranquini India Pvt Ltd	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2023	₹24,790.00/-
1617	Fare Portal India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹1,57,378.00/-
1618	HGS (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹6,39,000.00/-
1619	Ulterior Holdings Private Limited	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-10-2023	₹16,64,461.00/-
1620	Groyyo Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-11-2023	₹57,392/-
1621	Social Worth Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-11-2023	₹2,69,591/-
1622	Capacit'e Infraprojects Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-11-2023	₹3,39,167/-
1623	Shrikant Rambilas Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹1,46,180/-
1624	Indigo Jewellery Mfg. (I) Pvt. Ltd.	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-11-2023	₹17,167/-
1625	JSW Ispat Special Products Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹2,79,718/-
1626	Fiorentini (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹54,956/-
1627	Anuradha Shrikant Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹4,33,263/-
1628	New Balance IT Services India Private Limited	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	16-11-2023	₹1,13,958/-
1629	Bector Automation RML India Private Limited	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	20-11-2023	₹2,34,500/-
1630	CSE Development (India) Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹3,45,322/-
1631	Imerys Newquest (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2023	₹16,94,756/-
1632	Skyscreen International Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB	15-11-2023	₹85,500/-
1633	Al Jaber Heavy Lift & Transport (India) Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-11-2023	₹31,333/-
1634	Satish Toy Manufacturing LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹11,23,643/-
1635	INK Academics Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	23-11-2023	₹73,974/-
1636	Miba Drivetec India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹7,85,000/-
1637	OnEMI Technology Solutions Private Limited	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 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2023	₹59,35,137/-
1638	Trans Union Software Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹19,31,736/-
1639	Worley India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2023	₹51,250/-
1640	Aelea Commodities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	26-10-2023	₹185/-
1641	Inter Mode International	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹1,34,000/-
1642	Vantage Organic Foods Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹11,692/-
1643	Lepide Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-10-2023	₹1/-
1644	Mswipe Technologies Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹62,000/-
1645	Surinder Singh Pahwa	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	19-10-2023	₹23,659/-
1646	Sadhana Nitro Chem Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-10-2023	₹67,046/-
1647	U & I Vacations Private Limited	Regulation 16(1)(iii) and Regulation 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, 2004	11-10-2023	₹1,09,757/-
1648	Seaways Shipping and Logistics Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) 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	03-10-2023	₹85,207/-
1649	FDS Infotech Private Limited	Section 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 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, 2004	06-10-2023	₹1,54,950/-
1650	Hecate Warehousing Private Limited	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with 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, 2019	27-10-2023	₹1/-
1651	Matrimony.com Limited	Regulation 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, 2000	19-10-2023	₹31,500/-
1652	Sadhna Tripathi	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with 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, 2019	26-10-2023	₹93/-
1653	Radon Agro Private Limited	Regulation 13.1(4)(c) 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	19-10-2023	₹3,50,000/-
1654	OneMarket India LLP	Regulation 4 read with Paragraph 4 of Schedule 9 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, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 2000	13-10-2023	₹1,09,078/-
1655	Auxel FTG India Private Limited	Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-10-2023	₹50,000/-
1656	Celon Laboratories Private Limited	Regulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 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, 2000	21-09-2023	₹55,28,735/-
1657	The National Shipping Company of Saudi Arabia (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	04-10-2023	₹30,000.00/-
1658	Asian Plastic Machinery Company Limited (Liaison Office)	Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	18-10-2023	₹39,830.00/-
1659	C & A Sourcing International Limited (Branch Office)	Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time	13-10-2023	₹1,07,528.00/-
1660	Irle Kay Jay Rolls Private Limited	Para 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB	13-10-2023	₹1,38,074.69/-
1661	Simutopia (India) Private Limited	Regulation 3.1(I)(A) to Notification 395/2019-RB	25-10-2023	₹3,333/-
1662	Bruhati Services Private Limited	Regulation 3.1(I)(A)(2) to Notification 395/2019-RB	25-10-2023	₹110/-
1663	M/s IndustryApps Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 2019	27-10-2023	₹54,950.00/-
1664	M/s Buimerc Core Investments Pvt Ltd	Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	31-10-2023	₹52,100.00/-
1665	Chambal Fertilisers and Chemicals Limited	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	25-10-2023	₹12,93,000/-
1666	Zoomcar India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹16,88,463/-
1667	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹77,05,597/-
1668	Cadence Design Systems (Sales) India Private Limited	Paragraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	17-10-2023	₹61,757/-
1669	Tecverge Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	13-10-2023	₹62,090/-
1670	VTI Instruments Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-10-2023	₹26,650/-
1671	Miven Mayfran Conveyors Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2023	₹26,250/-
1672	AFJ Pharma Sourcing Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB	19-10-2023	₹25,599/-
1673	Lakeshow ERP Software Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB	06-10-2023	₹1,75,167/-
1674	Royale International Couriers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-09-2023	₹61,875/-
1675	Trivitron Healthcare Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-09-2023	₹50,000/-
1676	Sujay Manjappa Suvarna	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB	27-10-2023	₹17,000/-
1677	Adeption India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹56,231/-
1678	Chessbase India 64 Squares Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹51,421/-
1679	Under the Mango Tree Naturals and Organics Pvt Ltd	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	20-10-2023	₹21,250/-
1680	Boot Exports (Bombay) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	26-10-2023	₹7,13,205/-
1681	Sacred Capital Private Limited	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	27-10-2023	₹20,917/-
1682	Bigshine India Exim Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2023	₹62,179/-
1683	Redgrove Pharmaceuticals India Pvt Ltd	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-10-2023	₹50,650/-
1684	Lions Gate India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-10-2023	₹8,98,336/-
1685	Neilsoft Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹1,85,625/-
1686	Alfa Universal Ventures LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	17-10-2023	₹1,25,507/-
1687	Constell Asia Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	13-10-2023	₹53,000/-
1688	Rotometrics India Private Limited	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	09-10-2023	₹32,750/-
1689	Capgemini Tecnology Services India Limited	Rule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	16-10-2023	₹1,79,132/-
1690	Indigo Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1691	Ironhide Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1692	Steve Cragg Advertising Private Limited	Regulation 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	16-10-2023	₹72,434/-
1693	Johnson Controls Capital India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-10-2023	₹1,50,000/-
1694	Hinduja Leyland Finance Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB	17-10-2023	₹88,50,000/-
1695	Finicity Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	04-10-2023	₹76,709/-
1696	Anyone Home IT Services Private Limited	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	13-10-2023	₹31,083/-
1697	Trimco (India) Private Limited	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹5,56,802/-
1698	WESTAGILE IT LABS INDIA PRIVATE LIMITED	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 4(2)	17-10-2023	₹67,812.00/-
1699	INTONATION RESERACH LABORATORIES PRIVATE LIMITED	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.I, 20(R)- REG.13.1(3), 395-REG 4(2)	05-10-2023	₹4,87,418.00/-
1700	Jayesh Indravadan Parikh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹77,670/-
1701	Pradeep D Ravtani	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹78,040/-
1702	Nikul Mahendra Vora	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2023	₹50,502/-
1703	Envision Scientific Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-10-2023	₹1,83,959/-
1704	Ample KPO private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹7,98,875.00/-
1705	Dr Dinesh Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-10-2023	₹73,785.00/-
1706	Verifone Payments India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹80.00/-
1707	Whale cloud Technology India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB, Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB	16-10-2023	₹2,45,902.00/-
1708	MG Motor India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-10-2023	₹00.42/-
1709	HUEHOCO India Group Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹425.00/-
1710	Clearmedi Healthcare Private Limited.	Regulation 4(I) of Notification No. FEMA 395/2019-RB	19-10-2023	₹6,34,999.00/-
1711	Cutting Edge Software Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB	18-10-2023	₹21,25,430.00/-
1712	Ritu Srivastava	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	17-10-2023	₹94,131.00/-
1713	Impact Guru Technology Ventures Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	12-10-2023	₹18,68,521.00/-
1714	Ankur Bahadur	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-09-2023	₹57,786.00/-
1715	Blushore Investment Advisors Private Limited	Regulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB	27-09-2023	₹1,33,768.00/-
1716	Pantheryx (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-09-2023	₹2,85,938.00/-
1717	Amagi Media Labs Private Limited	Regulation 5(1) read with 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, 2004	28-09-2023	₹3,260/-
1718	Vikramaditya Jain	Regulation 20A read with Paragraph C(2) 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, 2004	22-09-2023	₹62,767/-
1719	Shemaroo Entertainment Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹2,29,484/-
1720	Deepak Tulsidas Sahjani	Regulation 22(4) 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	28-09-2023	₹50,920/-
1721	Ramraj G P	Section 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(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, 2004	21-09-2023	₹1,63,300/-
1722	C & S Electric Ltd.	Regulation 5(1) read with 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, 2004	26-09-2023	₹54,524/-
1723	Akhilesh Bhartia	Regulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule 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	12-09-2023	₹1,84,464/-
1724	Quatrro Global Services Private Limited	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	11-09-2023	₹72,596/-
1725	Quatrro Global Services Private Limited	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	08-09-2023	₹64,928/-
1726	Quatrro Global Services Private Limited	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	06-09-2023	₹7,26,372/-
1727	Shah Nanji Nagsi Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(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, 2004	20-09-2023	₹1,03,903/-
1728	DeMello Telepower Private Limited	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) 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	21-09-2023	₹12,26,654/-
1729	DSV CoLoad and Clearance Private Limited	Rule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	21-09-2023	₹81,81,823/-
1730	Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.	Regulation 16(B) (Table Serial No. F.10) 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	11-09-2023	₹16,75,000/-
1731	ID Fresh Food (India) Private Limited	Regulation 13.1(5) 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	11-09-2023	₹204/-
1732	OYSTER SOFT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	18-09-2023	₹1,25,114/-
1733	NISHANT SHARMA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-08-2023	₹50,520/-
1734	NEPTUNE AUTOMATIC PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	01-09-2023	₹4,04,406/-
1735	Vinculum Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	12-09-2023	₹10,26,280/-
1736	INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	15-09-2023	₹83,493/-
1737	Hines India Real Estate Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-09-2023	₹3,77,170/-
1738	SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED	Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2023	₹3,95,000/-
1739	M/s LITTLE INTERNET PRIVATE LIMITED	Regulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB	15-09-2023	₹1,49,79,067/-
1740	Shri Bipin Bhadran	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-09-2023	₹22,170/-
1741	Electronic Automation Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-09-2023	₹97,035/-
1742	Woovly India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;	11-09-2023	₹1,94,237/-
1743	Fundermax India Private Limited	Paragraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	15-09-2023	₹31,37,350/-
1744	Biocon Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	21-09-2023	₹1,665/-
1745	Shri Narasimha Iyengar Ashwin	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-09-2023	₹11,667/-
1746	Thalesat Innovations Private Limited	Paragraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	25-09-2023	₹98,137/-
1747	Shri Thadran Raghavan Rajesh	Regulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	27-09-2023	₹11,706/-
1748	Manas Rawat	FEMA 395-REG 4(3)	01-09-2023	₹241/-
1749	Damarudhar Rawat	FEMA 395-REG 4(3)	01-09-2023	₹226/-
1750	Shri. Ramakant Fondu Kholkar	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	30-06-2023	₹20,000/-
1751	Shri. Remiz Francis Xavier Cardoz	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	16-06-2023	₹34,800/-
1752	M/s Noble House Realtors Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) Regulation 4 of Notification No. FEMA 20/2000-RB dated May 3, 2000	13-06-2023	₹65,995/-
1753	SLEEKFIN INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	14-09-2023	₹784/-
1754	Smt Govardhanam Saritha Priya	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1755	Smt Gandra Shyamala	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1756	Shri Raghuveer Rao Gone	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1757	ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED	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)	06-09-2023	₹3,40,000/-
1758	VIGNETTE INDIA PRIVATE LIMITED	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 I	06-09-2023	₹3,23,875/-
1759	Amagi Media Labs Private Limited	Regulation 5(1) read with 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, 2004	29-08-2023	₹65,122/-
1760	Trident Pneumatics (P) Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) 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	29-08-2023	₹2,510/-
1761	Envision Wind Power Technologies India Private Limited	Regulation 6(1) read with Paragraph 1(xi) read with Paragraph 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 correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-08-2023	₹3,95,000/-
1762	IBS Software Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000	24-08-2023	₹57,175/-
1763	Exponentia Datalabs Private Limited	Regulation 5(1) read with 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, 2004	24-08-2023	₹2,331/-
1764	CoWrks India Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	22-08-2023	₹98,991/-
1765	Packtime Innovations Private Limited	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	17-08-2023	₹66,267/-
1766	Silveredge Technologies Private Limited	Regulation 5(1) read with 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, 2004	11-08-2023	₹784/-
1767	Bloom Energy India Private Limited	Rule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	11-08-2023	₹16,247/-
1768	Personiv Contact Centers India Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	11-08-2023	₹18,31,820/-
1769	Navarambh Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), 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	10-08-2023	₹1,06,758/-
1770	Aman Anil Kokrady	Regulation 20A read with Paragraph A(6) of Schedule V, and 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, 2004	09-08-2023	₹5,00,663/-
1771	Biocon Pharma Limited	Regulation 5(1) read with 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, 2004	08-08-2023	₹50,557/-
1772	Milind Soman	Regulation 20A read with Paragraph C(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, 2004	08-08-2023	₹3,052/-
1773	Anupam Jain	Rule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with 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, 2019	07-08-2023	₹72,313/-
1774	Precision Camshafts Limited	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	04-08-2023	₹7,51,991/-
1775	Arkatap Technology and Innovations LLP	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with 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, 2019	02-08-2023	₹146/-
1776	CFM Asset Reconstruction Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-09-2023	₹17,23,649/-
1777	FishTail Design Automation (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	04-09-2023	₹46,330/-
1778	Gaia Developers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	11-09-2023	₹64,690/-
1779	V Manoharan	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	14-09-2023	₹15,830/-
1780	ROS Engineering Private Limited	Paragraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	15-09-2023	₹69,935/-
1781	CLSA India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2023	₹18,333.00/-
1782	Hengli Hydraulic India System Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹2,25,000.00/-
1783	Hengli Hydraulic India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹28,50,000.00/-
1784	Legend Logistics (India) Private Limited	Para 8 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 Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	06-09-2023	₹40,608.00/-
1785	International Sanctuary (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-09-2023	₹1,316.00/-
1786	Black Box Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	25-09-2023	₹55,118.00/-
1787	Chemtrols Holdings Private Limited	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB	15-09-2023	₹65,144.00/-
1788	HRK Enterprises LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹5,72,931.00/-
1789	C2FO India Technologies Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-09-2023	₹97,471.00/-
1790	AL Movers Private Limited	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	18-09-2023	₹4,73,083.00/-
1791	Orionmoon Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹3,10,599.00/-
1792	Therapie Clinic India Private Limited	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	01-09-2023	₹22,833.00/-
1793	Codelink Technologies Private Limited	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	07-09-2023	₹67,708.00/-
1794	Lila Polymers Private Limited	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 Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	14-09-2023	₹2,70,853.00/-
1795	B Braun Medical (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2023	₹30,833.00/-
1796	Superhero Brands Private Limited	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	06-09-2023	₹4,69,792.00/-
1797	Sims Perfect Maintenance Services Private Limited	Para 8 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	05-09-2023	₹1,12,583.00/-
1798	Tarz Distribution India Private Limited	Para 8 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	18-09-2023	₹5,70,208.00/-
1799	Shamms Hassan Kitali	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	13-09-2023	₹16,05,641.00/-
1800	M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)	1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	18-08-2023	₹62,600/-
1801	M/s Signet Conductors Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	18-09-2023	₹1,02,010/-
1802	KOGNITIV INDIA PRIVATE LIMITED	20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)	11-08-2023	₹34,333.00/-
1803	HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	22-08-2023	₹10,70,000.00/-
1804	QUINN LOGISTICS INDIA PRIVATE LIMITED	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(2), 20(R)-REG.13.1(3), 395- REG 4(2)	08-08-2023	₹15,65,019.00/-
1805	Escalon Business Services Private Limited	Para 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2023	₹32,077.78/-
1806	Prikshit Diaries Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	10-08-2023	₹2,05,873.25/-
1807	SmartData Enterprises India Limited	(i) Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	17-08-2023	₹1,20,000/-
1808	M/s. Onecert International Private Limited	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20	25-08-2023	₹23,253.00/-
1809	M/s. Merabo Labs Private Limited	Regulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 395	25-08-2023	₹3,36,254.00/-
1810	M/s Morrison Hershfield India LLP	Regulation 3.1(I)(A)(3) to FEMA 395/2019-RB	08-08-2023	₹5,392/-
1811	Intelligent Radiology Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	17-08-2023	₹53,250/-
1812	Forever New Apparels Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹7,17,322/-
1813	Yashoda Devi Kabra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-07-2023	₹1,00,810/-
1814	Pineyards Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules	21-08-2023	₹3,85,947/-
1815	Asia Shipping International Transport Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹1,11,075/-
1816	Indian Health Organization Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2023	₹2,15,116/-
1817	Resideo International (India) Private Limited	Regulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB	03-08-2023	₹3,01,962/-
1818	Houfu Infratech Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	18-08-2023	₹12,90,600/-
1819	Lone Star Hospitality Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	04-08-2023	₹1,46,472/-
1820	Houfu Motors Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	28-07-2023	₹1,74,816/-
1821	Gilbert Jain Laboratory Private Limited	Regulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	21-07-2023	₹5,82,532/-
1822	Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab Daver	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	21-08-2023	₹60,830/-
1823	Mansi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,640/-
1824	Abhishek Kamal Shodhan	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹94/-
1825	Aditi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,625/-
1826	Deohooti Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹157/-
1827	Janmejay Rajnikant Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	09-08-2023	₹161/-
1828	Pradeep Bhogilal Patel	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹1/-
1829	Krishnamurthy Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹67,219/-
1830	Pushpa Hasmukh Gadhecha	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹62,029/-
1831	Humber Inspection International India Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2023	₹10,030/-
1832	Vidya Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹68,835/-
1833	Dominic Joseph Cordeiro	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹61,368/-
1834	Rightfolio Knowledge Services Private Limited	Regulation 13.1(2) of FEMA 20R /2017-RB Regulation 4(1) of FEMA 395/ 2019-RB Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB	24-08-2023	₹4,60,230/-
1835	Nubiola India Private Limited(Formerly Sri Krishna Ultramarine & Chemicals Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R /2017-RB	14-08-2023	₹8,48,852/-
1836	Aero Pistons Multilink Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹69,800/-
1837	Torgy Mek India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹51,120/-
1838	OTO Autotech India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	09-08-2023	₹7,40,750/-
1839	PMI Engineering Exports Private Limited	Regulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	02-08-2023	₹17,500/-
1840	Ankug Engineering and Consultancy Private Limited	Regulation 4(1) of FEMA 395/2019-RB Regulation 3.1(I) A (3) of FEMA 395/2019-RB	18-07-2023	₹51,681/-
1841	Llama Logisol Private Limited	Para 8 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	29-08-2023	₹39,864/-
1842	Satya Veera Venkata Raghavendra Rao Turlapati	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	10-08-2023	₹8,513/-
1843	Vimal Satyapal Seth	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-08-2023	₹15,917/-
1844	Keva Aromatics Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	10-08-2023	₹8,030/-
1845	AccuWeather India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-08-2023	₹64,017/-
1846	Ritesh Jaimini Munshi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹7,675/-
1847	Carcrew Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-08-2023	₹55,304/-
1848	Ila Shastri	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	18-08-2023	₹1,66,631/-
1849	Saama Technologies India Private Limited	Para 8 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	08-08-2023	₹1,37,085/-
1850	ERC Chemtrols Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹10,417/-
1851	Karan Ashok Karnik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-08-2023	₹263/-
1852	Vijay B. Doshi (HUF)	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹95,126/-
1853	Stulz-CHSPL India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹8,26,667/-
1854	Prosfora Technologies Private Limited	Para 8 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	17-08-2023	₹50,595/-
1855	Prem Bajaj	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹26,667/-
1856	Questo Wellbeing Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-08-2023	₹51,122/-
1857	RWC Everyday People Search Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-08-2023	₹7,635.00/-
1858	Godesi Mandi Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	09-08-2023	₹76,265.00/-
1859	Silveredge Technologies Private Limited	Regulation 5(1) read with 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, 2004	28-07-2023	₹53,811/-
1860	DISH TV India Limited	Regulation 15(ii) 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	27-07-2023	₹50,14,407/-
1861	Prabhudas Lilladher Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 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, 2004	28-07-2023	₹1,80,453/-
1862	Vishnu Chemicals Limited	Regulation 5(1) read with 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, 2004	13-07-2023	₹999/-
1863	Tarun Bakshi	Paragraph C(3) 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	18-07-2023	₹59,220/-
1864	Wang Professionals Pvt. Ltd.	Regulation 5(1) read with 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, 2004	04-07-2023	₹63,796/-
1865	Eicher Motors Limited	Regulation 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, 2000.	14-07-2023	₹3,85,000/-
1866	Greenizon Agritech Consultancy Private Limited	Regulation 13.1.(12)(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, 2017	06-07-2023	₹68,654/-
1867	Ratnabali Investment Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	03-07-2023	₹51,444/-
1868	Ascend Telecom Infrastructure Pvt. Ltd.	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) 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	04-07-2023	₹2,37,75,000/-
1869	R&M India Private Limited	Regulation 6(1) read with Paragraph 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 correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-07-2023	₹70,917/-
1870	Neudesic Technologies Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	05-07-2023	₹52,563/-
1871	Radical Health-Tech Private limited	395-REG 3.1(I)(A)	12-07-2023	₹786.00/-
1872	Oldendorff Carriers GmbH & Co KG (Indian Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time	17-07-2023	₹60,000.00/-
1873	Oyomart Internet Private Limited	(i) Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	12-07-2023	₹1,13,166.66/-
1874	Enecovery Waste Solutions Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	13-07-2023	₹2,45,000.00/-
1875	Inovar Floors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2023	₹10,375.00/-
1876	AG Resources (India) Private Limited	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	19-07-2023	₹20,667.00/-
1877	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-07-2023	₹1,15,352.00/-
1878	Econix Infotech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	17-07-2023	₹51,003.00/-
1879	D.A. Stuart India Private Limited	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	10-07-2023	₹10,86,667.00/-
1880	Federal DNV Private Limited	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	21-07-2023	₹31,333.00/-
1881	Corning Finolex Optical Fibre Private Limited	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	24-07-2023	₹7,15,833.00/-
1882	Aisa Industrial Automation India Private Limited	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	04-07-2023	₹32,500.00/-
1883	Infobip India Private Limited	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	03-07-2023	₹33,833.00/-
1884	IIFL Seed Ventures Fund 1	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	06-07-2023	₹53,00,000.00/-
1885	Aicon Affordable Real Estate Private Limited	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	03-07-2023	₹20,78,583.00/-
1886	Sogefi ADM Suspensions Private Limited	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	05-07-2023	₹41,417.00/-
1887	Distribution Logistics Infrastructure Private Limited	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	03-07-2023	₹7,47,610.00/-
1888	Interplex Mazzucchelli Private Limited	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	03-07-2023	₹1,54,958.00/-
1889	Taco Prestolite Electric Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-07-2023	₹1,66,938.00/-
1890	Ramanujam Prasanna	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-07-2023	₹6,55,500/-
1891	Archetype Engineering & Industry Private Limited	Paragraph 9(1)A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB	20-07-2023	₹26,450/-
1892	Myoung Shin India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB	17-07-2023	₹1,14,39,760/-
1893	Asahidenso Multilink Private Limited	FEMA 395 – Regulation 3.1(I) A(2)	12-07-2023	₹1,67,000/-
1894	Hijaz Kuroda Gloves Company Pvt. Ltd.	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	10-07-2023	₹9,79,846/-
1895	Circor Flow Technologies India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	30-06-2023	₹1,88,500/-
1896	Global Leathers Private Limited	Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB	27-06-2023	₹29,160/-
1897	TSIN Trading Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	26-06-2023	₹57,000/-
1898	M/s Back Office IT Solutions Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	14-07-2023	₹62,208.00/-
1899	Sh. Hemant Kulshreshtha	Para 13.1(4) of FEMA 20(R)	28-07-2023	₹15,533.00/-
1900	ZHONGFU MOBILE PRIVATE LIMITED (Oppo Mobiles (Telangana)	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)	03-07-2023	₹249,083/-
1901	IBUILD INNOVATIONS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I	25-07-2023	₹31,875/-
1902	TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)	20(R)-REG.4	25-07-2023	₹5,942,763/-
1903	CES LIMITED	20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-07-2023	₹70,000/-
1904	Optiv Security India Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;	05-07-2023	₹8,69,727.00/-
1905	Heisetasse Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	07-07-2023	₹77,558.00/-
1906	Fortigo Network Logistics Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-07-2023	₹14,000.00/-
1907	TurningPoint Software Solutions Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2023	₹483.00/-
1908	Shri Ramineni Dharma Pracharak	Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB	28-07-2023	₹83,356/-
1909	Krishnan Hospital Private Limited (U85190UR2022PTC014005)	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	27-06-2023	₹3,750/-
1910	Lata S Shah	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	31-07-2023	₹54,900/-
1911	Cargobase Support India Private Limited	Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	17-07-2023	₹254.00/-
1912	Albion Consulting Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-07-2023	₹26,420.00/-
1913	Creditas Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	17-07-2023	₹28,200.00/-
1914	D. Light Energy Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB	06-07-2023	₹26,02,872.00/-
1915	Duet India Hotels (Pune) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 14(6) of Notification No. FEMA 20/2000-RB	06-07-2023	₹34,43,200.00/-
1916	Manjula Devi Shroff	Regulation 20A read with Para A(6) 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, 2004	28-06-2023	₹63,470/-
1917	Rachna Suneja	Regulation 5(1) read with Para A(6) of Schedule V, further 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	06-06-2023	₹1,25,361/-
1918	CavinKare Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 2000	09-06-2023	₹1,392/-
1919	Krishi Rasayan Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) 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	21-06-2023	₹2,65,174/-
1920	Pratiti Technologies Private Limited	Regulation 5(1) read with 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, 2004	19-06-2023	₹50,803/-
1921	Charak Pharma Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively 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	22-06-2023	₹3,15,221/-
1922	Cardtronics India LLP	Regulation 3.1(Vl)A 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, 2019	28-06-2023	₹77,297/-
1923	Roadcast Tech Solutions Private Limited	Regulation 4 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	02-06-2023	₹3,036/-
1924	Vasumathi Reddy	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000	12-06-2023	₹1,141/-
1925	KPR Nair	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 2000	12-06-2023	₹53,796/-
1926	Merino Industries Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	22-06-2023	₹3,89,795/-
1927	Gradient Wire Products Pvt Ltd	Para 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 20	16-06-2023	₹156,608.00/-
1928	Nagory Foster Private Limited (U74120UP2014PTC064740)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 8 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	09-06-2023	₹1,11,908/-
1929	M/s Ascend Telecom Infrastructure Private Limited	Paragraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 2017	11-05-2023	₹25,34,640/-
1930	Shri Satinder Bir Singh	Paragraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.	17-05-2023	₹8,959/-
1931	Nithya Prakash	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;	27-06-2023	₹73,194/-
1932	Aravinda Holla Karkada	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
1933	Vikas AravindaRao Kulkarni	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
1934	Gas Turbine Controls (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) 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;	23-06-2023	₹57,000/-
1935	NTT Data Global Delivery Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-06-2023	₹21,920/-
1936	Devon Software Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-06-2023	₹23,840/-
1937	Fusav Engineering Devices Private Limited	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; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-06-2023	₹1,45,515/-
1938	Ms. Kiran Mazumdar Shaw	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	09-06-2023	₹3,60,000/-
1939	Lightrock Investment Advisors Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹27,075/-
1940	Vattikuti Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹3,87,580/-
1941	ASTTECS Communications Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	07-06-2023	₹1,24,960/-
1942	Fincfriends Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	06-06-2023	₹51,078/-
1943	L & T Sapura Shipping Private Limited	Paragraph 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	26-05-2023	₹13,00,868/-
1944	MUKUG Foods Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	14-06-2023	₹57,789/-
1945	SERVICENOW DATA SERVICES PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹2.00/-
1946	TEMPLAR SHIELD LABS PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹68.00/-
1947	HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	21-06-2023	₹10,080.00/-
1948	Newtimes Development India Private Limited	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	29-05-2023	₹80,000.00/-
1949	Wheelseye Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹3,75,000.00/-
1950	Roadcast Tech Solutions Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-06-2023	₹245.00/-
1951	Bodhgaya Guest House Private Limited	Paragraphs 9(1)(A) & 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	14-06-2023	₹2,43,507.00/-
1952	Sedex India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	30-05-2023	₹177.00/-
1953	World Compliance Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹2,37,629.00/-
1954	A To Z Automation Solutions Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	25-05-2023	₹2,611.00/-
1955	SAURABH PANT	Rule 21 of FEM(NDI) Rules, 2019	19-06-2023	₹513.00/-
1956	Corecon Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-06-2023	₹2,045.00/-
1957	Cosentus India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	08-06-2023	₹51,246.00/-
1958	Deer Smart India Private Limited	Reg 4(I) of FEMA 395/2019-RB	06-06-2023	₹50,650.00/-
1959	Aarati Kumar	Regulation 10 (A) of Notification No. FEMA 20 /2000-RB	26-06-2023	₹10,080.00/-
1960	Tripadvisor Travel India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-06-2023	₹10,250.00/-
1961	Tion Enterprises Private Limited	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	22-06-2023	₹21,000/-
1962	Indian Oiltanking Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹26,667/-
1963	Robertet Flavours and Fragrances India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-06-2023	₹26,50,335/-
1964	Brunel Logistics (India) Private Limited	Para 9(2) of Schedule 1 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	13-06-2023	₹1,10,000/-
1965	NNIP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹30,833/-
1966	Kolland Developers Private Limited	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	14-06-2023	₹70,000/-
1967	Sealed Air Packaging Materials (India) LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-06-2023	₹26,833/-
1968	Citygold Investments Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2023	₹21,12,500/-
1969	Obemar Airport System India Private Limited	Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2023	₹71,000/-
1970	Wethus Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-06-2023	₹98,657/-
1971	Sameer Vithalrao Diggiker	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	08-06-2023	₹158/-
1972	M/s Hdene Power Solution India Pvt. Ltd.	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	08-06-2023	₹72,500/-
1973	lsbir Mewar Bulk Bag Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	08-06-2023	₹3,45,425.00/-
1974	Vishwa Food Products Private Limited	Para 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 20	13-06-2023	₹5,50,216.00/-
1975	Carey Woods Research & Development Private Limited	Para 3.1.I.A(2) of FEMA 395	27-06-2023	₹185.00/-
1976	Shri Sanchit Sahni	Regulation 4(3) to Notification No. FEMA 395/2019-RB	12-06-2023	₹100/-
1977	Shuz Tung Machinery Industrial India Private Limited	Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB	05-06-2023	₹20,000/-
1978	M/s Substantia Real Estate India Private Limited	Rule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.	08-06-2023	₹56,000/-
1979	IME India Private Limited	Rule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) 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	02-05-2023	₹1,05,046/-
1980	Hardeep Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 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, 2000	07-05-2023	₹19,91,188/-
1981	Oracle Financial Services Software Ltd.	Regulation 3.1(I)(A)(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, 2019	12-05-2023	₹2,538/-
1982	Anita Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 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, 2000	09-05-2023	₹9,82,953/-
1983	Securax Tech Solutions (India) Private Limited	Regulation 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, 2000	19-05-2023	₹1,567/-
1984	Armaan Bindra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with 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, 2019	29-05-2023	₹51,600/-
1985	Adani Ports and Special Economic Zone Ltd.	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, 2004	09-05-2023	₹8,87,005/-
1986	R. Vaidianathan	Regulation 20A read with Paragraph 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, 2004	03-05-2023	₹51,030/-
1987	Varanam Hospitality Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and 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, 2004	12-05-2023	₹1,25,236/-
1988	Forgeahead Solutions Pvt. Ltd.	Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 2000	23-05-2023	₹1,09,633/-
1989	Deepak Dhawan	Regulation 20A read with Paragraph 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 07, 2004	04-05-2023	₹53,997/-
1990	Roopak Dhawan	Regulation 20A read with Paragraph 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 07, 2004	04-05-2023	₹53,997/-
1991	N S Guzder & Co. Pvt. Ltd.	Regulation 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, 2004	12-05-2023	₹81,853/-
1992	Sanjit Pal Singh	Regulation 20A read with Paragraph 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, 2004	12-05-2023	₹235/-
1993	Frischmann Prabhu India Design Services Private Limited	Regulation 5(1) read with 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, 2004	11-05-2023	₹2/-
1994	Venkataraju Kalidindi	Regulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time	09-05-2023	₹6,60,000.00/-
1995	Uniqlo Co Ltd (India Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016, read with Paragraph 5(i) of FED Master Direction no.10/2015-16 dated January 01, 2016 as updated from time to time.	23-05-2023	₹70,758.00/-
1996	Siemens Industry Software NV (India Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time	15-05-2023	₹1,20,000.00/-
1997	Durga Shree Heights Private Limited	Para 9(1)(B) of Sch.I of FEMA20	23-05-2023	₹7,51,291/-
1998	Matix Fertilisers and Chemicals Limited	Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20	31-05-2023	₹13,20,000/-
1999	M/s Yatra Tours and Travels Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	11-05-2023	₹47,295/-
2000	AST India Pvt Ltd	Para 8,9.1.A and 9.1.B of FEMA 20	15-05-2023	₹1,00,855/-
2001	Zucchini Chemical India Pvt Ltd	Para 9.1.B of FEMA 20	17-05-2023	₹1,38,190/-
2002	M/s Primus Global Solutions Pvt. Ltd.	Paragraph 8 of Schedule I, Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 2(2) of Schedule I and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)A of Notification No. FEMA 395/2019-RB;	29-05-2023	₹27,11,828/-
2003	Telma Induction Brakes Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	28-04-2023	₹75,361/-
2004	A & A Dukaan Financial Services Private Limited	Regulation 3.1 (A) (3) of FEMA 395/2019-RB	12-05-2023	₹62,438/-
2005	Ramcides Cropscience Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	16-05-2023	₹86,000/-
2006	Sybrant Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	18-05-2023	₹41,67,105/-
2007	Wassya Intertrade Private Limited	Paragraph 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	18-05-2023	₹1,22,599/-
2008	Radcoflex India Private Limited	Paragraph 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	23-05-2023	₹5,74,098/-
2009	DINESH MOHAN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹521/-
2010	JAGDISH PRASAD	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹851/-
2011	SHIRAJ HUSSAIN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹170/-
2012	LAMPSAT MOTORS PRIVATE LIMITED	Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-05-2023	₹18,000/-
2013	FUJITSU INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-05-2023	₹36,000/-
2014	Bee Logistics SCM Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	08-05-2023	₹1,05,871/-
2015	ZOCALO REALTECH PRIVATE LIMITED	Paragraphs 9(1)(A) & 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, Reg 3.1(I)(A) of FEMA 395/2019-RB	17-05-2023	₹1,08,657/-
2016	Nakasawa India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	28-04-2023	₹161/-
2017	LogicLadder Technologies Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-04-2023	₹41,025/-
2018	Cloud Dev Teams Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	18-04-2023	₹800/-
2019	Kaptable Holdings Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	26-04-2023	₹313/-
2020	XML (New Delhi) Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2023	₹32,420/-
2021	Vinay Viswanathan	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	31-05-2023	₹42,900/-
2022	S Uma Mahesh	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	29-05-2023	₹287/-
2023	Wiingy Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-05-2023	₹65,000/-
2024	Opal-RT Technologies India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-05-2023	₹75,225/-
2025	Smarter Dharma Sustainable Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-05-2023	₹81,864/-
2026	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	12-05-2023	₹13,62,165/-
2027	Adjetter Media Network Private Limited	Paragraphs 9(1)(A) and 9(1)(B) 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;	11-05-2023	₹2,35,842/-
2028	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-05-2023	₹1,40,608/-
2029	Algonomy Software Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB; Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;	05-05-2023	₹10,20,000/-
2030	RSP Design Consultants (India) Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-05-2023	₹7,85,000/-
2031	Enstage Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-05-2023	₹27,000/-
2032	Jewel Consumer Care Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	08-05-2023	₹17,00,750/-
2033	Tong Garden Food Products (India) Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	08-05-2023	₹4,02,678/-
2034	Technologent IT Solutions LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-05-2023	₹68,170/-
2035	INFOBELT INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	29-05-2023	₹83.00/-
2036	MOSAIC RAIL PRIVATE LIMITED	395-REG 3.1(I)(A)	26-05-2023	₹50.00/-
2037	TECHSTAR IT SERVICES PRIVATE LIMITED	20(R)-PARA 2 OF SCH I,395-REG 4(2)	26-05-2023	₹16,352.00/-
2038	KAGOOL DATA PRIVATE LIMITED	20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	11-05-2023	₹195,251.00/-
2039	Arshdeep Singh	Regulation 20A read with Paragraph 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, 2004	06-04-2023	₹54,740/-
2040	Mandeep Singh	Regulation 20A read with Paragraph 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, 2004	21-04-2023	₹54,767/-
2041	Little & Company	Regulation 16(1)(iii) and Regulation 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, 2004	20-04-2023	₹1,13,242/-
2042	Amit Sankhwal	Regulation 20A read with Paragraph 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 07, 2004	18-04-2023	₹59,717/-
2043	Dharmendra Seth	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 07, 2004	24-04-2023	₹58,171/-
2044	Tech Mahindra Limited	Regulation 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, 2004	24-04-2023	₹93,467/-
2045	APL Apollo Tubes Limited	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, 2004	13-04-2023	₹11,63,567/-
2046	MOLD-TEK PACKAGING LIMITED	Regulation 16(1)(iv) 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	13-04-2023	₹3,33,852/-
2047	JEANS KNIT PVT. LTD.	Regulation 6(6) and Regulation 16A(3) 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	13-04-2023	₹24,62,661/-
2048	Fibres and Fabrics International Private Limited	Regulation 16A(3) 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	11-04-2023	₹17,59,333/-
2049	Macleods Pharmaceuticals Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(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, 2004	13-04-2023	₹2,00,531/-
2050	Chirag N Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹16,53,036/-
2051	Harsha B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,36,436/-
2052	Nita B Bavishi	Regulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹10,61,484/-
2053	Gira C Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,68,721/-
2054	Bhupendra S Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,48,323/-
2055	Tejas B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,29,773/-
2056	Hemal B Bavishi	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,28,046/-
2057	Nirali T Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,11,814/-
2058	Puresoftware Private Limited	Regulation 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, 2000	26-04-2023	₹43,250/-
2059	Bione Ventures Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	17-04-2023	₹90,425/-
2060	Hinduja Renewables Private Limited	Rule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	27-04-2023	₹1,51,550/-
2061	Vinay Menon	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	25-04-2023	₹55,228/-
2062	Jasmine Dhingra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 2019	13-04-2023	₹1,028/-
2063	Rahul Agarwal	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the 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, 2016	28-04-2023	₹1,66,895/-
2064	Systech Solutions Pvt. Ltd.	Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-04-2023	₹64,750/-
2065	Star Coolers & Condensers Pvt. Ltd.	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	13-04-2023	₹10,54,190/-
2066	Jyoti Prakash Narayan Singh	Section 10(6) of FEMA, 1999 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 07, 2004	29-03-2023	₹72,396/-
2067	Pacific Global Solutions Limited	Regulation 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, 2004	13-03-2023	₹1,19,284/-
2068	Orffa Animal Nutrition Private Limited	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	02-05-2023	₹148917/-
2069	Netshape Engineering Services Private Limited	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	03-05-2023	₹22833/-
2070	Arya Tripathy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	03-05-2023	₹26/-
2071	Arun Popat Sawant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-05-2023	₹20083/-
2072	Molbio Diagnostics Private Limited	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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-05-2023	₹120458/-
2073	Embassy Transportation India Private Limited	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	22-05-2023	₹49333/-
2074	MEMF Electrical Industries India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-05-2023	₹2027/-
2075	Mrs. Neeta Temurnikar	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2023	₹4375/-
2076	George John Alangaden & Nelia Maria Afonso	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	24-03-2023	₹22,05,000.00/-
2077	Fiberhome Telecommunication Technologies Co Ltd	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	15-03-2023	₹37,000.00/-
2078	Swiss Devco Technologies LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	24-02-2023	₹8,319.00/-
2079	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹85,618.00/-
2080	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹1,10,418.00/-
2081	Srinivasan Ramaswamy	Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.	07-02-2023	₹64,750.00/-
2082	Chartered Market Technicians Association INC	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	03-01-2023	₹35,303.00/-
2083	Emory India Research and Education Innovation LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	23-12-2022	₹50,550.00/-
2084	TWI (INDIA) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	21-04-2023	₹38,000/-
2085	DXN Manufacturing (India) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) a of FEMA.395/2019-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	27-03-2023	₹1,83,553/-
2086	Goddard Technical Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	17-04-2023	₹2,06,004/-
2087	Transitions Optical Distribution Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹20,160/-
2088	Home Interior Designs E-Commerce Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹13,500/-
2089	Bram Woodcrafting Studio Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	11-04-2023	₹55,683/-
2090	Clood On Learning Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-04-2023	₹1,27,700/-
2091	Actor Rotex Control Private Limited	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 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	21-04-2023	₹79,698/-
2092	Aarorn Technologies Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	21-04-2023	₹24/-
2093	Mamta Dattatrey Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2094	Dattatrey Narharilal Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2095	MEEVER INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	26-04-2023	₹453/-
2096	V VIDYASAGAR	20-Reg.10.A(b)(i)	27-04-2023	₹13,39,167/-
2097	V JAYASRI	20-Reg.10.A(b)(i)	27-04-2023	₹2,43,275/-
2098	Vaibhav Singhal	20-Reg.10.A(b)(i)	06-04-2023	₹14,170/-
2099	NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED	395-REG 3.1(I)(A)	04-04-2023	₹414/-
2100	MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED	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 I, 20(R) - REG.13.1(3), 395-REG 4(2)	27-04-2023	₹2,38,415/-
2101	Jobtrees Software Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-04-2023	₹1,017/-
2102	TARA DUTT SHARMA	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹167/-
2103	POORNIMA VARDHAN	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹41/-
2104	BELLGEO SAMIT GEOSURVEY LLP	Rule 21 of NDI Rules, 2019	24-04-2023	₹77,750/-
2105	DEEPAK RAWAT	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹819/-
2106	ELESA AND GANTER INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-04-2023	₹7,08,000/-
2107	Abhishek Khemka	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹95,834/-
2108	INNOVATEC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2023	₹5,95,001/-
2109	EDUBITE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹57,005/-
2110	Marcus Healthcare Private Limited	Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB	03-04-2023	₹49,64,000/-
2111	Meesan Logistics Private Limited	Regulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB	05-04-2023	₹60,405/-
2112	Zeiss Pharmaceuticals Private Limited	Paragraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB Regulation 4(2) to Notification No. FEMA 395/2019-RB	06-04-2023	₹5,28,451/-
2113	Deraj Enterprises Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	19-04-2023	₹45659/-
2114	Brocade Mobility Private Limited	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 Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹64101/-
2115	Sovika Aviation Services Private Limited	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹14167/-
2116	Raajhans Solar Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	11-04-2023	₹275133/-
2117	Nayak Power Systems Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹44499/-
2118	NetObjex (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-04-2023	₹54150/-
2119	Virtu India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-04-2023	₹39/-
2120	Lyra Network Private Limited	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	10-04-2023	₹81875/-
2121	Gold Star Jewellery Private Limited	Regulation 16(1)(iv) 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	27-03-2023	₹4,94,629/-
2122	Ronak Upendrakumar Shah	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, 2004	06-03-2023	₹96,050/-
2123	Adroitec Information Systems Pvt. Ltd.	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, 2004	10-03-2023	₹76,358/-
2124	KSL Cleantech Limited	Regulation 16(1)(iii), Regulation 16(1)(v) and Regulation 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, 2004	02-03-2023	₹1,51,769/-
2125	Hetero Labs Limited	Regulation 16(1)(iii), Regulation 16(1)(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, 2004	09-03-2023	₹44,360/-
2126	Neuland Laboratories Limited	Regulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), 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, 2004	24-03-2023	₹1,34,007/-
2127	Satyendra Packaging Ltd.	Regulation 11(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, 2004	27-03-2023	₹1,95,615/-
2128	Amit Khatri	Regulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph 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	24-03-2023	₹1,85,781/-
2129	NTT Data Business Solutions Private Limited	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, 2004	29-03-2023	₹1,82,313/-
2130	Sardar Singh Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-03-2023	₹21,736/-
2131	Lydall Performance Materials India LLP	Regulation 5(9) read with Paragraph 7(i) of Schedule 9 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, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	21-03-2023	₹1,73,317/-
2132	Endiya Trustee Private Limited	Regulation 10(9)(a) 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 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)	10-03-2023	₹1,51,607/-
2133	Apollo Hospitals Enterprise Limited	Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule 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, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	10-03-2023	₹17,76,80,121/-
2134	Excitel Broadband Private Limited	Regulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) 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	13-03-2023	₹18,60,000/-
2135	Neelam Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	27-03-2023	₹21,736/-
2136	Amarjit Kaur Bahia	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 2015	29-03-2023	₹8,15,792/-
2137	Jatin Gupta	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-03-2023	₹58,699/-
2138	Swati Kkatyal	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	29-03-2023	₹65,584/-
2139	Andritz Euroslot India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	27-03-2023	₹8,19,006/-
2140	M/s James Warren Tea Limited	Para 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-03-2023	₹4,43,333/-
2141	M/s Imaya Shows Private Limited	(i) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-01-2023	₹13,304/-
2142	M/s Goasoloandata Fashions Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	23-02-2023	₹37,047/-
2143	P2V2 TECHNOLOGY PRIVATE LIMITED	Rule 21 of NDI Rules, 2019	23-03-2023	₹52,695.00/-
2144	APY MEDI SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	16-03-2023	₹50,938.00/-
2145	VISHAL BHARAT	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	20-03-2023	₹74,951.00/-
2146	Samavesh Finance India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-03-2023	₹10,170.00/-
2147	CYBER GROUP INDIA PRIVATE LIMITED	Paragraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	28-03-2023	₹1,26,505.00/-
2148	APTIV COMPONENTS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2023	₹74,585.00/-
2149	New Spice Sales and Solutions Limited	Paragraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;	06-03-2023	₹3,31,664/-
2150	Otsuka Pharmaceutical India Private Limited	Sl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	17-03-2023	₹6,88,92,250/-
2151	Rhea Healthcare Pvt Ltd	20(R)-REG.13.1(11)	30-03-2023	₹4,75,000/-
2152	EZEtap Mobile Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	24-03-2023	₹2,06,697/-
2153	Reflexis Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	07-03-2023	₹69,722/-
2154	Krishnaveni Veluri	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-03-2023	₹610/-
2155	Simplify360 India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	02-03-2023	₹12,895/-
2156	UC Inclusive Credit Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-03-2023	₹56,765/-
2157	Bigtec Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;	01-03-2023	₹30,000/-
2158	Securax Tech Solutions (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-02-2023	₹21,875/-
2159	DM Healthcare Employees Welfare Trust	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	20-02-2023	₹10,560/-
2160	MFAR Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	08-02-2023	₹22,28,500/-
2161	M/s VRV Asia Pacific Private Limited	Para 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	08-03-2023	₹46,78,371/-
2162	Junaiz Kizhakkayil	Regulation 20A read with Paragraph 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 07, 2004	23-02-2023	₹63,540/-
2163	Aditya Infotech Ltd	Regulations 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, 2004	24-02-2023	₹66,097/-
2164	Dhiraj Bhagchandka	Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph 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, 2004	27-02-2023	₹1,11,229/-
2165	Rohit Ramchandani	Regulation 20A read with Paragraph 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 07, 2004	15-02-2023	₹292/-
2166	Shapoorji Pallonji Infrastructure Capital Company Pvt. Ltd	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	17-02-2023	₹13,64,977/-
2167	United Crane Components Private Limited	Regulation 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, 2004	02-02-2023	₹2,413/-
2168	Socion Advisors LLP	Regulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	28-02-2023	₹12,827/-
2169	ACME Solar Holdings Private Limited	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	23-02-2023	₹58,250/-
2170	Aavishkaar Venture Management Services Pvt. Ltd	Regulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹3,61,38,139/-
2171	Ranjan Kumar	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2172	Kiran Duggal	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2173	Nimmi Kaul	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	16-02-2023	₹1,484/-
2174	Unichem Laboratories Ltd	Regulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹6,21,480/-
2175	Dr. Reddy's Laboratories Limited	Regulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 2016	03-02-2023	₹1,569/-
2176	Sarwan Hazari Ahuja	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with 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, 2019	17-02-2023	₹1,20,056/-
2177	Mahindra CIE Automotive Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	14-02-2023	₹6,30,830/-
2178	Mrs. Falguni Shreyans Daga	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 2000	24-02-2023	₹67/-
2179	Meena Circuits Private Limited	Paragraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 2018	08-02-2023	₹35,833/-
2180	Sitics Logistics Solutions Private Limited	Regulation 5(1) read with 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, 2004	24-01-2023	₹1,03,468/-
2181	Limese Retail Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	14-03-2023	₹55,000/-
2182	Play Games 24X7 Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-03-2023	₹1,38,664/-
2183	Beej Sheetal Research Private Limited	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	01-03-2023	₹3,40,482/-
2184	L & T Sapura Offshore Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	06-01-2023	₹37,290/-
2185	Eight Constructions Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 5 of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	12-01-2023	₹2,58,474/-
2186	Bonfiglioli Renewable Power Conversion India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	18-01-2023	₹1,18,670/-
2187	Star Aviation Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	02-02-2023	₹92,190/-
2188	Wilco Source Technologies Private Limited	Paragraph 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	08-02-2023	₹37,412/-
2189	Alan Investments	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	28-02-2023	₹66,250/-
2190	BELGOTEX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-02-2023	₹70,630.00/-
2191	ECSTASY E-ORDERING PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-02-2023	₹39,375.00/-
2192	AROMA INNOVATION PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	20-02-2023	₹59,898.00
2193	FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	09-02-2023	₹2,224.00/-
2194	WAVE INFRATECH PRIVATE LIMITED	Paragraph 9(1)(B), 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	24-02-2023	₹11,81,050.00/-
2195	VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	15-02-2023	₹51,750.00/-
2196	MBCCS INTERNATIONAL PRIVATE LIMITED	NDI RULES-RULE 4	01-02-2023	₹413.00/-
2197	AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	13-02-2023	₹77,225.00/-
2198	ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-02-2023	₹20,49,992.00/-
2199	BFT Automation Systems Private Limited	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 4	22-02-2023	₹1,44,757.00/-
2200	M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITED	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 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;	08-02-2023	₹5,75,950/-
2201	Ucreate IT Private Limited	Paragraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;	27-02-2023	₹72,333/-
2202	Milind Dhundiraj Updadhye	Regulation 4(3) to Notification no. FEMA 395/ 2019-RB	24-02-2023	₹29/-
2203	Ashok Purshottam Vithlani	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹5,087/-
2204	Krishna Ranjan Kumar	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹52,078/-
2205	LM Manufacturing India Pvt Ltd	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 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	15-02-2023	₹57,775/-
2206	Circle H2O Private Limited (U90009UP2021PTC153076)	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	27-01-2023	₹14,993/-
2207	Farmart Service Private Limited (U01403UP2015PTC075364)	1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-01-2023	₹15,167/-
2208	Lila Polymers Private Limited	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 Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-02-2023	₹1,92,375/-
2209	Ketto Online Ventures Private Limited	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	17-02-2023	₹55,417/-
2210	Mohit Gambir	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	15-02-2023	₹5,077/-
2211	MPS Tech Engineering and Consulting India Private Limited	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	15-02-2023	₹40,417/-
2212	Fakhoury Consultants Private Limited	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 Regulation 4 of Notification No. FEMA 20/2000-RB	15-02-2023	₹61,225/-
2213	Coolberg Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 2019	15-02-2023	₹3,70,778/-
2214	Sanjay Bhatia	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,208/-
2215	Axess Aim India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	09-02-2023	₹58,168/-
2216	Anila Rajneesh	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,310/-
2217	Arun Iyer	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	01-02-2023	₹172/-
2218	KG Information Systems Pvt. Ltd.	Regulation 15(i) 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, 2004	13-01-2023	₹3,09,539/-
2219	Adam & Coal Resources Pvt. Ltd.	Regulation 6(4)(i) and Regulation 16(1)(iv) 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	03-01-2023	₹1,03,846/-
2220	Quinnox Consultancy Services Ltd.	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, 2004	18-01-2023	₹60,509/-
2221	Saurabh Mehta	Regulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) 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, 2004	05-01-2023	₹84,878/-
2222	IIFL WEALTH MANAGEMENT LTD.	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, 2004	10-01-2023	₹72,981/-
2223	Cipla Ltd.	Regulation 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, 2004	04-01-2023	₹50,617/-
2224	Ajinkya Rajendra Malasne	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹0.40/-
2225	Akshay Kumar Lal	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹1.52/-
2226	Cutlass Partners	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-01-2023	₹4/-
2227	Fresenius Kabi Oncology Limited	Regulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-01-2023	₹11,78,020/-
2228	Bhaskar Palit	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	18-01-2023	₹63,359/-
2229	Habitat Micro Build India Housing Finance Company Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	06-01-2023	₹80,750/-
2230	Nuvepro Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	09-01-2023	₹49,210/-
2231	Squad Forging India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-01-2023	₹1,82,751/-
2232	Bookyourgym Fitness Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	16-01-2023	₹41,875/-
2233	Indegene Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-01-2023	₹26,090/-
2234	Chumbak Design Private Limited	Regulation 16.B of Notification No. FEMA 20(R)/2017-RB;	27-01-2023	₹37,30,987/-
2235	Waterjet Systems International Private Limited (U29100UP2020FTC137675)	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	19-01-2023	₹13,451/-
2236	Mehsana Dairy and Food Products Limited	Paragraph 9(1)(B) 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) to Notification no. FEMA 395/ 2019-RB	17-01-2023	₹2,16,500/-
2237	KIAN FALCON INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-12-2022	₹43,950/-
2238	PLS LAWYERS PRIVATE LIMITED	Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹40,000/-
2239	BPEA INVESTMENT MANAGERS PVT. LTD.	Paragraph 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	18-01-2023	₹37,788/-
2240	RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹7,499/-
2241	GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	17-01-2023	₹234/-
2242	GALAXY INDIA OPCO PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹136/-
2243	VIALTO PARTNERS INDIA 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹151/-
2244	AVANA PROPERTY SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹3,03,500/-
2245	QUINTILLION BUSINESS MEDIA LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-01-2023	₹14,000/-
2246	RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹26,390/-
2247	SZS TECH PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	13-01-2023	₹2,415/-
2248	ILUMINAR MEDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-01-2023	₹25,065/-
2249	M/s MANGALAGIRI REALTY PRIVATE LIMITED	Para 9(1)(A) of Schedule.I, Para 9(1)(B) of Schedule.I, Para 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;	10-01-2023	₹2,74,440/-
2250	Moss Energy Private Limited	Para 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹24,49,139.00/-
2251	Mantra Lifestyle Homes Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,14,500.00/-
2252	Murano Service Apartments Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,18,500.00/-
2253	GREEN CUBE INFOTECH PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I, 20(R)-REG.13.1(2)	25-01-2023	₹1,49,958.00/-
2254	PREMIER IRRIGATION ADRITEC P LTD (Frmly Micro Irrigation)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I	11-01-2023	₹23,82,500.00/-
2255	Matix Fertilisers and Chemicals Limited	20-Reg.4	05-01-2023	₹14,51,667.00/-
2256	HEALTH CATALYST INDIA PRIVATE LIMITED	NDI RULES-RULE 4	24-01-2023	₹1,329.00/-
2257	BAYADA HEALTH CARE PRIVATE LIMITED	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 I, 20(R)-REG.13.1(3), 395-REG 4(2)	05-01-2023	₹2,42,931.00/-
2258	QUALITY CARE INDIA LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	04-01-2023	₹15,65,127.00/-
2259	SBTSMS Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;	26-12-2022	₹14,383/-
2260	Divum Labs Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-12-2022	₹2,39,618/-
2261	Trianz Digital Consulting Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-12-2022	₹19,511/-
2262	Changejar Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-12-2022	₹51,202/-
2263	Renalyx Health Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-12-2022	₹25,875/-
2264	Raftaar Offshore Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-01-2023	₹8,372/-
2265	Namastrade India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹51,056/-
2266	Deepak Chandulal Shewani	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹177/-
2267	RN Chidakashi Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-01-2023	₹1,435/-
2268	Schiller Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹18,333/-
2269	EOS Power India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹2,927,692/-
2270	S p Jain School of Global Management Private Limited	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	03-01-2023	₹646,667/-
2271	Cal Shoes India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	06-12-2022	₹57,400/-
2272	Sonel Instruments India Private Limited	Paragraph 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	15-12-2022	₹1,22,790/-
2273	Meta Soft Tech Systems Private Limited	Regulation 4 of FEMA 20(R ) /2017-RB Regulation 3.1 (I) A(2) of FEMA 395/2019-RB	20-12-2022	₹6,26,385/-
2274	Shriram Bioseed Ventures Limited	Regulation 6(2)(vi) and Regulation 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, 2004	29-12-2022	₹36,04,394/-
2275	BAEURER INFOTECH PVT LTD	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-12-2022	₹3,80,971/-
2276	Teena Chaudhary	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	28-12-2022	₹66,742/-
2277	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 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 16(1)(i), Regulation 16(1)(iii) 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	23-12-2022	₹2,34,363/-
2278	RAPTAKOS, BRETT AND COMPANY LIMITED	Regulation 15(i) 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 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-12-2022	₹3,60,019/-
2279	Square Dotcom Private Limited	Regulation 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, 2000	20-12-2022	₹2,72,500/-
2280	Superhouse Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹1,22,702/-
2281	A M Sikander	Regulation 20A read with Paragraph C(2) 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, 2004	15-12-2022	₹75,388/-
2282	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 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 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, 2004	14-12-2022	₹2,05,738/-
2283	Doubleu India Pvt. Ltd.	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB	23-12-2022	₹16,982/-
2284	Beda Paar Healing Centre Pvt. Ltd.	Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB	19-12-2022	₹35/-
2285	HAREON DALMIA SOLAR PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2022	₹3,304/-
2286	TRANSITEX INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	12-12-2022	₹210/-
2287	ELEPHANT ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	18-11-2022	₹19,59,541/-
2288	Yuved Technology Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	05-12-2022	₹56,375/-
2289	M/s CSC – AG Merchants Private Limited	(a) FEMA regulation 9(1) A of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in reporting of receipt of foreign inward remittances. (b) FEMA Regulation 9 (1) B of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in filing form FCGPR.	07-12-2022	₹81,083.00
2290	Frugalis Bioproducts Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB	13-12-2022	₹54,250/-
2291	MOV Seating Solutions India Private Limited	Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB	13-12-2022	₹2,146/-
2292	Four Front Research (India) Private Limited	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 I	29-12-2022	₹1,61,678/-
2293	SISTA SASIDHAR	395-REG 4(3)	30-12-2022	₹230/-
2294	Tahal Consulting Engineers Limited (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	06-12-2022	₹2,26,238.00/-
2295	THE POPULATION COUNCIL (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	25-11-2022	₹26,86,201.00/-
2296	Tidewater Marine International Inc (Project Office)	Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	21-11-2022	₹2,72,768.00/-
2297	Economic Development Board Singapore (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	07-11-2022	₹2,35,791.00/-
2298	PVH (INDIA) LIMITED (Branch Office)	Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	21-09-2022	₹43,16,122.00/-
2299	SHAIK MISBA MOHIUDDIN	Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000	16-09-2022	₹69,749.00/-
2300	JHANSI LAKSHMI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹43,47,000.00/-
2301	RAJANI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹72,39,600.00/-
2302	AF CONSULT SWITZERLAND LIMITED (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	21-07-2022	₹1,90,654.00/-
2303	ZUMTOBEL LIGHTING GMBH (Branch Office)	Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	11-08-2022	₹3,46,408.00/-
2304	ILJIN Electric Company Ltd. (Mumbai Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹3,75,158.00/-
2305	ILJIN Electric Company Ltd. (Hyderabad Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹40,56,433.00/-
2306	Lakshmi Kumari Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	01-06-2022	₹11,58,00,000.00/-
2307	SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)	Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 2000	03-06-2022	₹1,16,282.00/-
2308	NITIN VIJAY THAKOR	Rule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	06-04-2022	₹5,33,950.00/-
2309	Ireland Blyth Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	04-05-2022	₹33,242.00/-
2310	Toyox Co. Ltd. (Liaison Office)	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	31-03-2022	₹52,998.00/-
2311	Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	18-05-2022	₹7,45,914.00/-
2312	Ginger Jerry Studio Private Limited	395-REG 3.1(I)(A)	29-12-2022	₹1,251.00/-
2313	Rugged Solar Products Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-11-2022	₹24,819/-
2314	InnAccel Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	21-11-2022	₹67,255/-
2315	Leonis Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹14,40,500/-
2316	Chiatai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	15-11-2022	₹2,00,000/-
2317	Bliss Chocolates India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹37,625/-
2318	Airespace Wireless Networks Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-11-2022	₹97,406/-
2319	Park Hyun Hee	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	30-11-2022	₹11,330/-
2320	ISPT India Private Limited	Paragraph 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	22-11-2022	₹43,706/-
2321	Freudenberg Performance Materials India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 2(ii) of FEMA 20/2000-RB	18-11-2022	₹11,82,500/-
2322	Trimas Global Sourcing Operations and Supply India Private Limited	Paragraph 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	17-11-2022	₹44,561/-
2323	Gaitonde Shoes and Accessories Private Limited	Paragraph 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	08-11-2022	₹1,77,439/-
2324	Mohamed Kalifullah	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹950/-
2325	M Mohamed Jahir Hussain	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹285/-
2326	Nardil Enterprise Private Limited	Regulation 4 of FEMA 20/2000-RB	04-11-2022	₹28,830/-
2327	ETP International Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) 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, 2004	29-11-2022	₹1,85,010/-
2328	Precision Camshafts Ltd.	Regulation 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, 2004	09-11-2022	₹6,66,684/-
2329	Samir Pruthi	Regulation 20A read with Para D(3) of Schedule V, read with 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, 2004	09-11-2022	₹53,848/-
2330	Rishi FIBC Solutions Private Limited	Regulation 15(i) 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, 2004	09-11-2022	₹75,200/-
2331	Aditya Patkar	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, 2004	10-11-2022	₹54,098/-
2332	Macleods Pharmaceuticals Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) 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	17-11-2022	₹1,24,171/-
2333	Shailesh Patkar	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, 2004	17-11-2022	₹58,195/-
2334	Vine Ventures	Regulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 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	25-11-2022	₹1,30,36,483/-
2335	Tarun Ojha	Regulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018	28-11-2022	₹62,328/-
2336	CAPO TECHNOLOGY INDIA PRIVATE LIMITED	20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)	16-11-2022	₹85,885.00/-
2337	POLMOR Steel Private Limited	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.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)	15-11-2022	₹10,19,558.00/-
2338	CoOptions Corporation Limited	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 4(2)	07-11-2022	₹18,48,333.00/-
2339	SEKO BEC PRIVATE LIMITED	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)	07-11-2022	₹4,44,167.00/-
2340	SAIMEG INFRASTRUCTURE PRIVATE LIMITED	20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I	03-11-2022	₹51,083.00/-
2341	Prezentium India Private Limited	a) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	23-11-2022	₹39,919/-
2342	TRUE NORTH AR INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-11-2022	₹1,49,125.00/-
2343	BOXCOWORLD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	07-11-2022	₹800.00/-
2344	HEMANT KUMAR	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2345	GYAN DABAS	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2346	Clairvolex IP Solutions Private Limited	Paragraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-11-2022	₹19,20,160.00/-
2347	INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2022	₹3,77,000.00/-
2348	BELDEN INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.	10-11-2022	₹4,17,537.00/-
2349	AMIT SARUP	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹52,562.00/-
2350	ASHOK KUMAR TAK	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	14-11-2022	₹507.00/-
2351	Sprintit Experts Pvt Ltd	Paragraph 2(3) 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-RB	01-11-2022	₹30,558/-
2352	Stersoft Solutions Pvt Ltd	Regulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,421/-
2353	Kamalben Patel	Regulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,387/-
2354	Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,068/-
2355	Diamtek Pvt Ltd	Regulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,019/-
2356	SIAMP India Pvt Ltd	Paragraph 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	02-11-2022	₹3,69,000/-
2357	Krishna Sheet Processors Pvt Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	18-11-2022	₹4,24,310/-
2358	Cabycal India Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	22-11-2022	₹21,699/-
2359	Shree Jagannath Expressways (P) Ltd	20- Reg. 4	01-11-2022	₹32,283.00/-
2360	Edifixio India Private limited (Formerly Bhumi Prop P Ltd)	20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I	15-11-2022	₹2,65,911.00/-
2361	Pokala Srinivas	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(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, 2004	30-09-2022	₹4,23,448/-
2362	Bellamkonda Srinivasa Chakravarthy	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(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, 2004	30-09-2022	₹4,23,396/-
2363	Nagarajan Rajagopalan	Regulation 20 A read with Para C(4) and 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, 2004	30-09-2022	₹62,566/-
2364	Ashmita Agarwal	Regulation 20 A read with Para C(4), Para D(3) and 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, 2004	20-09-2022	₹95,890/-
2365	Kora Research Advisors India LLP	Regulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	27-10-2022	₹55,200/-
2366	Seethayya Kadimcherla	Rule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	27-10-2022	₹122/-
2367	Ashok Patel	Regulation 20 A read with Para C(2) and 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, 2004	21-10-2022	₹76,042/-
2368	Pyrite Power Private Limited	Rule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	21-10-2022	₹3,95,000/-
2369	JOSH SOFTWARE PRIVATE LIMITED	Regulation 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, 2004	19-10-2022	₹90,587/-
2370	Technomec Roll Manufacturing Company Private Limited	Regulation 15(ii) and Regulation 15(iv) 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	14-10-2022	₹73,214/-
2371	Lenskart Solutions Private Limited	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	14-10-2022	₹20,000/-
2372	Macleods Pharmaceuticals Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 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, 2004	14-10-2022	₹2,27,582/-
2373	SGS Technical Services Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	13-10-2022	₹43,403/-
2374	Asier Metals Private Limited	Regulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 2000	12-10-2022	₹5,60,732/-
2375	The Tata Power Company Limited	Regulation 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, 2004	10-10-2022	₹80,883/-
2376	J. P. Morgan Advisors India Private Limited	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	11-11-2022	₹45000/-
2377	Rosy Blue (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹14167/-
2378	Schuetz and Co. (India) Private Limited	Para 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-RB	11-11-2022	₹150000/-
2379	Smartway Energy Networking Private Limited	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	15-11-2022	₹26000/-
2380	Dravstream Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	18-11-2022	₹56848/-
2381	GoldenSource International Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-11-2022	₹1218620/-
2382	NortonLifeLock Software Solutions Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2022	₹1636684/-
2383	Ms Ichu Devi Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹29,575/-
2384	Smt Santosh Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹28,950/-
2385	Gram Tarang Technical Vocational Education & Training Pvt. Ltd., Khurda	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.	29-09-2022	₹1,50,000/-
2386	Vattikuti Robotic Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	07-10-2022	₹12,245/-
2387	Pradhan Mercantile Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-10-2022	₹13,93,580/-
2388	Aspira Digital India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-10-2022	₹4,79,810/-
2389	Avlaan Pharmaceutical Private Limited	Paragraph 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	03-10-2022	₹50,244/-
2390	Vasco Worldwide India Private Limited	Paragraph 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	03-10-2022	₹1,41,330/-
2391	PE-Aristi Projects and Engineering Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	13-10-2022	₹76,800/-
2392	Sandeep Suryanarayana Rao	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-10-2022	₹2,47,500/-
2393	Madhav Pipes & Tubes Private Limited	Paragraph 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	27-10-2022	₹75,486/-
2394	Upgrade Sustain Benefit USB Certification India Private Limited	Regulation 3.1 (I) A(2) of FEMA 395/2019-RB Regulation 3.1 (I) A(3) of FEMA 395/2019-RB	28-10-2022	₹2,546/-
2395	Madri Tourism India Pvt Ltd.	Para 3.1. I.A.2 of FEMA 395	27-10-2022	₹60,838.00/-
2396	Purushottam Samant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9024/-
2397	Ajeykumar Kale	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9015/-
2398	2ndQuadrant India Private Limited	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	31-10-2022	₹25500/-
2399	Cabe Springs and Fasteners India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2022	₹91660/-
2400	Swinga Training Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	27-10-2022	₹1409/-
2401	Navco India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-10-2022	₹15250/-
2402	LOGICSERVE DIGITAL PRIVATE LIMITED	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-10-2022	₹595175/-
2403	Vellvette Lifestyle Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB	04-10-2022	₹689386/-
2404	100Percent Nourishment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-10-2022	₹232/-
2405	Sameer Taneja	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	12-10-2022	₹2,359.00/-
2406	HAMMER PRICE ADVISERS PRIVATE LIMITED	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-09-2022	₹55,589.00/-
2407	CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-10-2022	₹31,000.00/-
2408	WHIZ KIDZ MEDIA PRIVATE LIMITED	Paragraph 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.	20-10-2022	₹24,634.00/-
2409	VISIT HEALTH PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB.	13-10-2022	₹36,696.00/-
2410	NEOPACK ENTERPRISE PRIVATE LIMITED	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-09-2022	₹21,53,551.00/-
2411	SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED	Paragraph 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.	27-09-2022	₹1,14,449.00/-
2412	Eco Vegan Leather Private Limited (U17299UP2021PTC147700)	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	29-09-2022	₹62,568/-
2413	Ravian Life Science Private Limited (U24232UR2005PTC007264)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 8, Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 4. Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 5. Paragraph 3 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-09-2022	₹3,45,351/-
2414	M/s Thinkrisk Digital Technologies Private Limited	Paragraph 3.1 (I) (A) (2) and 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, 2019	12-10-2022	₹11,980/-
2415	LEPL PROJECTS LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I	19-10-2022	₹3,34,950.00/-
2416	Shri Deep Omprakash Shukla	395 – REG 4(3)	07-10-2022	₹18.00/-
2417	M/s Galfar Engineering & Contracting (India) Pvt. Ltd.	20- Regulation 10 (A)(b)(i)	31-10-2022	₹15,058.00/-
2418	Transoft Web Applications Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-09-2022	₹61,610/-
2419	Aster DM Healthcare Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	16-09-2022	₹43,810/-
2420	CityontheNet Marketplace Services Private Limited	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. FEMA 395/2019-RB;	16-09-2022	₹50,000/-
2421	Ariem Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;	19-09-2022	₹89,500/-
2422	Shri Sudheer Raghuram Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,250/-
2423	Shri Purushotham Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,450/-
2424	Smt. Prathibha Prabhu	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹14,175/-
2425	Harish Mathradas Aggarwal	Regulation 5(1), 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, 2004	01-09-2022	₹1,15,276/-
2426	Namreeta Devesh Aggarwal	Regulation 5(1), 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, 2004	01-09-2022	₹1,13,712/-
2427	Singhvi Jewels Private Limited	Regulations 5(1) 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, 2004	02-09-2022	₹2,02,875/-
2428	Umang Vakharia	Regulation 5(1), 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, 2004	02-09-2022	₹1,13,095/-
2429	VA Tech Ventures Private Limited	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	02-09-2022	₹10,000/-
2430	Anup Haribhakti	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, 2004	06-09-2022	₹8,580/-
2431	Gianinder Singh	Regulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	08-09-2022	₹1,40,092/-
2432	Happiest Minds Technologies Ltd.	Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-09-2022	₹96,167/-
2433	Brain League Intellectual Property Services P. Ltd.	Regulations 15(iii), 16(1)(iii) and 16(1)(iv) 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	09-09-2022	₹1,88,477/-
2434	Harish Bahl	Rule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 2019	20-09-2022	₹2,27,296/-
2435	ABI Health Technologies Private Limited	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, 2004	20-09-2022	₹4,86,028/-
2436	Zuri Hospitality Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-09-2022	₹13,147/-
2437	IWire Global IOT Communication Private Limited	Regulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	23-09-2022	₹23,667/-
2438	Prodapt Solutions Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	27-09-2022	₹1,947/-
2439	Indee Software Private Limited	Paragraph 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	23-09-2022	₹27,910/-
2440	Avanzada Printed Technology Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	15-09-2022	₹14,007/-
2441	Grene Wis India Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	14-09-2022	₹777/-
2442	Jinglebid Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	01-09-2022	₹50,662/-
2443	Tega Industries Limited	Para 9(1)(B) of Sch.I of FEMA 20	08-09-2022	₹4,26,667.00/-
2444	M/s Creamchoc Ice Creams Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-08-2022	₹51,750/-
2445	Vedic 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/-
2446	Sanam S4 Consulting Private Limited	Paragraph 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	15-09-2022	₹2,98,715.00/-
2447	ADCOUNT TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	06-09-2022	₹41,560.00/-
2448	ULFCAR CHEMICALS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	01-09-2022	₹1,634.00/-
2449	Clouds Import and Export Private Limited	Paragraph 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-RB	28-09-2022	₹72,069/-
2450	Goodcare IT Management Services Private Limited	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) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹46,450/-
2451	Mohan Raisinghani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB	28-09-2022	₹2,514/-
2452	Sustainable Vision Private Limited	Regulation 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-RB	21-09-2022	₹50,533/-
2453	Weizur India Private Limited	Paragraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB	21-09-2022	₹82,858/-
2454	Aakash Polyfilms Limited	Paragraph 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-RB	21-09-2022	₹4,85,000/-
2455	Dabs Packaging Pvt Ltd	Paragraph 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-RB	13-09-2022	₹2,94,877/-
2456	Noma Hotels Pvt Ltd	Paragraph 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-RB	12-09-2022	₹44,630/-
2457	Klaus Union India Pvt Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	05-09-2022	₹1,674/-
2458	Sh. Sushil Choudhary	Paragraph 2.3 of Schedule I of FEMA 20(R)	22-09-2022	₹1,520.00/-
2459	ZU Technologies Pvt Ltd	Para 3.1.I.A(2) of FEMA 395	19-09-2022	₹52,535.00/-
2460	BMTG Advisors India Pvt Ltd	Paragraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 20	06-09-2022	₹36,600.00/-
2461	ARATEK INNOVATION PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹1,66,819.00/-
2462	SABIO MOBILE INDIA PRIVATE LIMITED	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)	29-09-2022	₹59,973.00/-
2463	COMCX IT PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	12-09-2022	₹86,500.00/-
2464	JASPREET SINGH SALUJA	20-Reg.10.A(b)(i)	08-09-2022	₹411.00/-
2465	VERMEIREN INDIA REHAB PRIVATE LIMITED	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.13.1(3)	08-09-2022	₹13,89,998.00/-
2466	EmpowerM Mobility Solutions Private Limited	20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)	26-09-2022	₹25,282.00/-
2467	NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED	20(R)-REG.4, NDI RULES-RULE 4	29-09-2022	₹1,72,272.00/-
2468	Besins Healthcare India Private Limited	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	14-09-2022	₹45,000/-
2469	Yasham-Mitsuya Construction Additives Private Limited	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	23-09-2022	₹49,750/-
2470	TIVR Capital Advisors Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	15-09-2022	₹4,10,150/-
2471	Sfsauce Consulting Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	09-09-2022	₹3,845/-
2472	Tata Marcopolo Motors Limited	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	21-09-2022	₹67,71,875/-
2473	Unilever Industries Private Limited	Para 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-RB	14-09-2022	₹1,40,000/-
2474	Brennan IT (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-09-2022	₹10,083/-
2475	Sajan Sivanandan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	26-09-2022	₹2,506/-
2476	New kessler Engineering Private Limited	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	29-09-2022	₹54,250/-
2477	Capital Investment Research Services Private Limited	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	20-09-2022	₹61,667/-
2478	Umicore Autocat India Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹18,333/-
2479	e-Emphasys Solutions Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-09-2022	₹57,300/-
2480	Genband Telecommunications Private Limited	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	14-09-2022	₹28,500/-
2481	Invoq Healthcare India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-09-2022	₹3,24,745/-
2482	Fitshit Health Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-09-2022	₹88,021/-
2483	Media Donuts India Private Limited	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	05-09-2022	₹17,572/-
2484	Ungerer Flavours India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-08-2022	₹29,750.00/-
2485	Lalit Govind Bhise	Regulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	02-08-2022	₹19,000.00/-
2486	VA Tech Ventures Private Limited	Paragraph 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/-
2487	GOVINDRAJAN NIRVALUR RAMANUJAM	Regulation 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, 2004	01-08-2022	₹62,516/-
2488	Chandrasekaran Subramanyam Ramaiah	Regulation 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, 2004	10-08-2022	₹62,565/-
2489	Hosemann 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, 2004	19-08-2022	₹1,67,170/-
2490	Hariom Vijay Agarwal	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, 2004	22-08-2022	₹54,197/-
2491	Shridhar Bhalchandra Shukla	Regulation 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, 2004	10-08-2022	₹2,74,678/-
2492	Zubin Dubash	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 2000	24-08-2022	₹240/-
2493	Green Fire Exports	Regulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 2016	30-08-2022	₹3,43,540/-
2494	Azure 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, 2004	10-08-2022	₹2,08,333/-
2495	GI 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, 2004	19-08-2022	₹30,000/-
2496	CKS Consulting Private Limited	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	10-08-2022	₹10,000/-
2497	Pioneer Elabs Limited	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, 2004	19-08-2022	₹15,94,640/-
2498	CL 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, 2004	10-08-2022	₹5,18,510/-
2499	M J Aravind and Chitra Aravind	Rule 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 time	25-08-2022	₹75,054/-
2500	Jyoti P Kakatkar	Rule 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 time	04-08-2022	₹62,561/-
2501	Srikanth Konijeti	Rule 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 time	04-08-2022	₹57,536/-
2502	Vishal Gautam	Rule 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 time	10-08-2022	₹50,951/-
2503	Samir Sood	Rule 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 time	04-08-2022	₹60,965/-
2504	Sudhakar Pasupunuri	Rule 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 time	04-08-2022	₹58,894/-
2505	Rakesh Yadav	Regulation 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, 2004	01-08-2022	₹9,000/-
2506	A-Leaf Tecknowcon Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-08-2022	₹4,392/-
2507	Arshiya Limited	Para 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/-
2508	Bigshare Services Private Limited	Para 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/-
2509	Chain IQ India LLP	Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB	10-08-2022	₹11,917/-
2510	Gocosy Global Upscale Furnishings Private Limited	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	25-08-2022	₹22,292/-
2511	Kunal Sandeep	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,589/-
2512	NICE Interactive Solutions India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-08-2022	₹1,18,625/-
2513	Qblocks Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-08-2022	₹2,000/-
2514	Rilievi India Private Limited	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	08-08-2022	₹49,667/-
2515	Sajjid Amir Khan	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-08-2022	₹53,658/-
2516	Thermalec Pools and Spa Private Limited	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	11-08-2022	₹20,825/-
2517	Vijay G. Salvekar	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,671/-
2518	AAJV INVESTMENT TRUST	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	16-08-2022	₹436.00/-
2519	TELESYS SOFTWARE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-08-2022	₹1,194.00/-
2520	RISING SUN ENERGY PVT. LTD.	Regulation 14(6) of Notification No. FEMA 20/2000-RB	26-08-2022	₹17,56,960.00/-
2521	TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED	Paragraph 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/-
2522	NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED	Paragraph 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/-
2523	JCB INDIA LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2022	₹3,53,690.00/-
2524	SIRONA HYGIENE PRIVATE LIMITED	Paragraph 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	18-08-2022	₹1,14,166.00/-
2525	FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,616.00/-
2526	FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,575.00/-
2527	IDP EDUCATION INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	08-08-2022	₹11,690.00/-
2528	MOLSON COORS COBRA INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹45,44,448.00/-
2529	Avalon Technologies Private Limited	Paragraph 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/-
2530	Nihon Technology Private Limited	Paragraph 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/-
2531	Gadpro Consumer Services Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB	04-08-2022	₹1,738/-
2532	Natures EQ Private Limited	Regulation 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/-
2533	Abi-Health Technologies Private Limited	Paragraph 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/-
2534	Coromandel Electric Company Limited	Paragraph 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/-
2535	Malavika Shivakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-08-2022	₹2,35,000/-
2536	Iron Logic Digital Labs Private Limited	Regulation 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/-
2537	Nine Aab India Private Limited	Paragraph 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/-
2538	M/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/-
2539	Bryant IT Solutions Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹1,896/-
2540	CountHq Accounting and Taxation Service Pvt Ltd	Regulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹20,138/-
2541	Biolab Chemical India Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹292/-
2542	M/s Kalisia Trade and Services Private Limited	Delay 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, 2019	31-08-2022	₹50,561/-
2543	RGVN (North East) Microfinance Limited	i) 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/-
2544	CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED	20-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/-
2545	NIEHOFF OF INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	25-08-2022	₹23,44,000/-
2546	AEVITAS IT PRIVATE LIMITED	NDI RULES-RULE 4	22-08-2022	₹53,961/-
2547	Redrush Online Private Limited	REG 3.1(I)(A) of FEMA 395	10-08-2022	₹50,563.00/-
2548	Devesh Haresh Aggarwal	Regulation 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, 2004	05-07-2022	₹1,76,409/-
2549	TIMES 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, 2004	06-07-2022	₹1,16,12,548/-
2550	Vivayogi Private Limited	Regulations 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	06-07-2022	₹50,000/-
2551	BAKERS CIRCLE (INDIA) PRIVATE LIMITED	Regulations 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, 2004	06-07-2022	₹8,65,327/-
2552	Pavan Kumar Gadi	Regulation 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, 2004	06-07-2022	₹62,601/-
2553	Aecom India Private Limited	Regulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB	08-07-2022	₹96,496/-
2554	HCL Infotech Limited	Regulation 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, 2004	11-07-2022	₹55/-
2555	Sanchit Gupta	Regulation 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, 2004	11-07-2022	₹1,25,195/-
2556	Optisol 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, 2019	12-07-2022	₹50,510/-
2557	Shiv Kumar Choudhry	Regulation 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, 2004	14-07-2022	₹1,18,100/-
2558	Smriti Lalit Sharma	Regulation 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, 2004	14-07-2022	₹1,12,577/-
2559	Bydesign India Private Limited	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	19-07-2022	₹40,000/-
2560	Sathish Peram Kannaian	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹56,654/-
2561	M Rathnagirish	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹58,894/-
2562	Pallav Nadhani	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹64,530/-
2563	Prem Prakash Sikka	Regulation 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, 2017	25-07-2022	₹15,72,497/-
2564	Rahul Sikka	Regulation 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, 2017	25-07-2022	₹2,51,357/-
2565	Parveen Kumari Sikka	Regulation 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, 2017	25-07-2022	₹3,26,146/-
2566	Ferns N Petals Private Limited	Regulation 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, 2004	26-07-2022	₹90,225/-
2567	Rajan Dhingra	Regulation 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, 2004	27-07-2022	₹23,880/-
2568	Archetype Entertainment Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-07-2022	₹1,42,637/-
2569	SM Electronic Technologies Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-07-2022	₹1,37,320/-
2570	OneMarket India LLP	Paragraph 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/-
2571	Bione Ventures Private Limited	Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;	18-07-2022	₹51,646/-
2572	Biogenomics Limited	Paragraph 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/-
2573	Bouvanesvarane S	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	22-07-2022	₹36,810/-
2574	Agnie Consulting (India) Private Limited	Paragraph 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/-
2575	Rihting Coating Technology (India) Private Limited	Paragraph 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/-
2576	Peri Software Solutiions Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	15-07-2022	₹47,490/-
2577	WorldSource Healthcare India Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	14-07-2022	₹16,080/-
2578	Convalt Energy India Private Limited	Paragraph 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/-
2579	Manu Karan	Regulation 4(3) of Notification No. FEMA 395/2019 -RB	13-07-2022	₹398/-
2580	Ocrex Enterprises Private Limited	Paragraph 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/-
2581	AETAS INFRA SOLUTIONS PRIVATE LIMITED	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)	21-07-2022	₹84,750.00/-
2582	Narsi Reddy Posham	20-Reg.10.A(b)(i)	13-07-2022	₹17,000.00/-
2583	FIX Flyer Information Technologies Private Limited	20-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/-
2584	NEUDESIC TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-06-2022	₹1,47,976/-
2585	THOUGHTBUZZ INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹21,420/-
2586	PARAMNOOR SINGH	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)	18-07-2022	₹58,841/-
2587	NILAMBER VINIMAY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	12-07-2022	₹1,32,886/-
2588	Acclaim Systems (India) Private Limited	Regulation 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/-
2589	AirCheck India Private Limited	Regulation 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/-
2590	Ardent Properties Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹19,443/-
2591	C N Tech Engineers Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹70,957/-
2592	Eternus Solutions Private Limited	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	20-07-2022	₹21,667/-
2593	Explorium Innovative Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-07-2022	₹8,853/-
2594	Fractal Analytics Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹30,000/-
2595	Greater Pacific Capital India Private Limited	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	18-07-2022	₹46,000/-
2596	HUDL India Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹1,35,331/-
2597	J P Morgan India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹18,333/-
2598	Kaishan Machinery (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹6,154/-
2599	Netafim Agricultral Financing Agency Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-07-2022	₹10,55,187/-
2600	OIA Global India Private Limited	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	21-07-2022	₹94,167/-
2601	Raman Venkatesh	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	31-05-2022	₹51,256/-
2602	Vasanth Kumar Gopalakrishnan	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹86,223/-
2603	Chandu Nair	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹81,063/-
2604	DNS Stones Pvt Ltd	Regulations 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, 2004	08-06-2022	₹1,82,526/-
2605	Shree Nidhi Secure Print Private Limited	Regulation 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, 2004	09-06-2022	₹9,40,535/-
2606	Swapnil Jitendra Shah	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	09-06-2022	₹10,000/-
2607	Preci 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, 2004	09-06-2022	₹19,80,522/-
2608	N. Kamalambal	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	14-06-2022	₹51,527/-
2609	NRM INTERNATIONAL PRIVATE LIMITED	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, 2004	14-06-2022	₹41,012/-
2610	Nordex 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/-
2611	Mr. Sunilkumar Pillai	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹78,652/-
2612	Aaruha Technology Fund	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹82,624/-
2613	TRITON VENTURES PRIVATE LIMITED	Regulation 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, 2004	17-06-2022	₹1,26,460/-
2614	Pavan Kumar Thatha	Regulation 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, 2017	21-06-2022	₹1,64,643/-
2615	Carniwal Investments Limited	Regulation 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, 2017	21-06-2022	₹1,38,469/-
2616	Rakesh kumar Thatha	Regulation 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, 2017	21-06-2022	₹1,64,982/-
2617	PHARMAACE ANALYTICS PRIVATE LIMITED	Regulations 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, 2004	21-06-2022	₹3,060/-
2618	Bydesign India Private Limited	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	27-06-2022	₹20,000/-
2619	Deepshikha Agarwal	Para 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, 2004	27-06-2022	₹1,12,568/-
2620	DECIBELS 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, 2004	29-06-2022	₹6,53,333/-
2621	The Tata Power Company Limited	Regulation 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, 2004	29-06-2022	₹4,76,08,852/-
2622	TRF Limited	Regulation 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, 2000	29-06-2022	₹3,45,45,034/-
2623	Mr. Shanakara V N	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	30-06-2022	₹71/-
2624	Eurofins AME IT Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	21-06-2022	₹655/-
2625	Sushruta Vishranthi Dhama Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-06-2022	₹3,61,527/-
2626	Gympik Health Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-06-2022	₹4,57,160/-
2627	SNFL Cloudtech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-06-2022	₹52,225/-
2628	Steel Inspect Quality Services India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-06-2022	₹30,170/-
2629	Orangescape Technologies Private Limited	Paragraph 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/-
2630	NMSWorks Software Private Limited	Paragraph 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/-
2631	Encore IT Services Solutions Private Limited	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	20-06-2022	₹1,00,000/-
2632	Extraco Composites India Private Limited	Paragraph 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/-
2633	Anidra Raksha Private Limited	Paragraph 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/-
2634	G&C Valves India Private Limited	Paragraph 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/-
2635	Aadhi Enterprises Private Limited	Paragraph 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/-
2636	Veeam Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2/-
2637	Select Cabs People Logistics Private Limited	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	07-06-2022	₹36,667/-
2638	Marquardt India Private Limited	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	21-06-2022	₹2,36,875/-
2639	Gigatable Technologies Private Limited	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	22-06-2022	₹43,667/-
2640	FPG Technologies India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-06-2022	₹92/-
2641	FHR Hotels & Resorts (India) Private Limited	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	28-06-2022	₹78,792/-
2642	F2I Nutrition and health Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-06-2022	₹66,481/-
2643	Envisafe Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-06-2022	₹63,750/-
2644	Britvic India Manufacturing Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-06-2022	₹3,28,333/-
2645	Bloomstack Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-06-2022	₹52,283/-
2646	Aedas India Private Limited	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	07-06-2022	₹1,33,917/-
2647	LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-06-2022	₹29,080/-
2648	ZHUDAO INFOTECH PRIVATE LIMITED	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-06-2022	₹1,09,999/-
2649	METAFLEX DORRS INDIA PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-06-2022	₹26,550/-
2650	RISING SUN ENERGY 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	08-06-2022	₹640/-
2651	CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CL	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2022	₹21,500/-
2652	MINDA INSTRUMENTS LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-06-2022	₹5,29,393/-
2653	ORACLE (OFSS) BPO SERVICES LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-06-2022	₹30,68,898/-
2654	ONX HOMES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-05-2022	₹2,900/-
2655	SuVitas Holistic Healthcare Private Limited	20-Para 9(1)(B)of Sch.I	06-06-2022	₹3,38,333/-
2656	Launch IT Consulting India Private Limited	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I	20-06-2022	₹32,583/-
2657	EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED	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 4(2)	29-06-2022	₹1,26,417/-
2658	IAMSME Network Private Limited	Regulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 2019	28-06-2022	₹10,261/-
2659	Purnima Advertising Agency Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,24,308/-
2660	Healthray Solutions India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹4/-
2661	Oravel Stays Limited	Paragraph 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, 2017	22-06-2022	₹1,40,360/-
2662	Tanisi Clothing Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,354/-
2663	Biovegan Supplements India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-06-2022	₹228/-
2664	Yukino India Private Limited	Regulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2022	₹64,750/-
2665	Hungama 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, 2004	05-05-2022	₹2,34,813/-
2666	Mayank Bidawatka	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	11-05-2022	₹51,189/-
2667	EMA 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, 2004	11-05-2022	₹50,714/-
2668	STERLITE TECHNOLOGIES LIMITED	Regulation 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, 2004	13-05-2022	₹93,928/-
2669	Acidaes Solutions Private Limited	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, 2000	19-05-2022	₹9/-
2670	POONAM JOSHI	Regulation 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, 2004	26-05-2022	₹81,709/-
2671	KUSHAAL JOSHI	Regulation 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, 2004	26-05-2022	₹54,473/-
2672	Acidaes Solutions Private Limited	Regulation 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, 2004	27-05-2022	₹46,239/-
2673	TRF Limited	Regulation 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, 2004	27-05-2022	₹1,66,59,450/-
2674	Dineshbhai Muljibhai Desai	Regulation 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/-
2675	A 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, 2004	27-05-2022	₹93,983/-
2676	LEIXIR RESOURCES PRIVATE LIMITED	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	₹20,000/-
2677	KEI 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, 2004	27-05-2022	₹10,000/-
2678	LEHREN NETWORKS PRIVATE LIMITED	Regulation 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, 2004	31-05-2022	₹80,534/-
2679	Bayside Entertainment Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-05-2022	₹28,425/-
2680	Amazon Pay (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-05-2022	₹58,920/-
2681	LKP Securities Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-05-2022	₹47,333/-
2682	Magenta EV Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-05-2022	₹15,42,301/-
2683	Pfizer Healthcare India Private Limited	Rule 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/-
2684	Taeyang Metal India Private Limited	Paragraph 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/-
2685	MK Tron Autoparts Private Limited	Paragraph 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/-
2686	Toxiven Biotech Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB Rule 4 of FEM(NDI) Rules, 2019	23-05-2022	₹54,882/-
2687	DOWC Technologies Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-05-2022	₹1,017/-
2688	Sandeep Kumar Aggarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-05-2022	₹1,498.00/-
2689	BHAYANA BUILDERS PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2022	₹85,000.00/-
2690	ROCKWELL MEDICAL INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	02-05-2022	₹99,500.00/-
2691	NIRDESH KUMAR CHAHAL	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,010.00/-
2692	Rajesh Vijaykumar Abhyankar	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,116.00/-
2693	ARTHUR FLURY INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	21-04-2022	₹50,766.00/-
2694	Shri Shyamsundhar Reddy Kambam	20-REG.10.B(2)	12-05-2022	₹51/-
2695	DUTECH SYSTEMS INDIA PRIVATE LIMITED	20-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/-
2696	M/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, 2017	12-05-2022	₹81,338/-
2697	M/s Billu Personal Care Pvt Ltd	Para 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 2019	19-05-2022	₹64,750.00/-
2698	Mohamed Shehzad	Delay 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, 2000	09-05-2022	₹8,041/-
2699	C H Nazeem	Delay 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, 2000	09-05-2022	₹5,274/-
2700	Jiten Agro Land & Farm Private Limited	Regulation 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, 2004	29-04-2022	₹30,000/-
2701	ANI 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, 2000	29-04-2022	₹14,700/-
2702	Thomson Press (India) Limited	Regulation 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, 2004	29-04-2022	₹2,15,596/-
2703	Gandhar 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, 2004	29-04-2022	₹8,20,588/-
2704	Cosmo Films Limited	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, 2000	29-04-2022	₹84,167/-
2705	P N Gadgil Jewellers Private Limited	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, 2004	29-04-2022	₹11,89,444/-
2706	Deepak Daftari	Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019	28-04-2022	₹52,241/-
2707	Add 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), 1999	25-04-2022	₹6,14,167/-
2708	Acidaes Solutions Private Limited	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	22-04-2022	₹40,000/-
2709	Woodfield Systems International Private Limited	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, 2004	22-04-2022	₹2,10,000/-
2710	Bansal 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, 2004	22-04-2022	₹2,40,111/-
2711	Vikash Binodkumar Chhawchharia	Regulation 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, 2004	22-04-2022	₹2,02,054/-
2712	Global Gourmet Private Limited	Regulation 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, 2000	13-04-2022	₹5,76,667/-
2713	His & 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, 2004	12-04-2022	₹95,584/-
2714	Samir Barkatali Lakhani	Regulation 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, 2004	11-04-2022	₹36,860/-
2715	Alok Anibha	Regulation 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, 2004	08-04-2022	₹1,03,668/-
2716	Ashok Anibha	Regulation 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, 2004	08-04-2022	₹1,03,668/-
2717	Mylan 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, 2004	01-04-2022	₹1,32,768/-
2718	CM 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, 2004	01-04-2022	₹67,880/-
2719	ePoise Systems Private Limited	Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;	26-04-2022	₹16,211/-
2720	Kronos Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	19-04-2022	₹2,84,850/-
2721	Friday Media Tech India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-04-2022	₹32,500/-
2722	Haqdarshak Empowerment Solutions Private Limited	Paragraph 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/-
2723	Lithium Urban Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2022	₹35,170/-
2724	Innova Agri Bio Park Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	01-04-2022	₹13,15,170/-
2725	Fabheads Automation Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	28-04-2022	₹53,250/-
2726	MAS Brands India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB	06-04-2022	₹50,250/-
2727	PYTHIAN INDIA PRIVATE LIMITED	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 I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)	26-04-2022	₹2,93,720.00/-
2728	IOTRL CONNECT PRIVATE LIMITED	NDI RULES-RULE 4	07-04-2022	₹3,935.00/-
2729	AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)	NDI RULES-RULE 4	21-04-2022	₹26,80,186.00/-
2730	PLERUM INFRA PROJECTS PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 4	29-04-2022	₹71,175.00/-
2731	TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	08-04-2022	₹70,446.00/-
2732	NEWTON ENERGY PRIVATE LIMITED	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 4(2)	11-04-2022	₹9,87,917.00/-
2733	Smart Water Solutions (I) Private Limited	Paragraphs 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/-
2734	Numascale India Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.	04-04-2022	₹418/-
2735	Pallavi Ganatra	Regulation 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/-
2736	Hasit Kishorbhai Ganatra	Regulation 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/-
2737	Yellowant Technologies Private Limited	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 Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹31,759/-
2738	Unscrambl India Private Limited	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	20-04-2022	₹24,500/-
2739	Regime Tax Solutions Private Limited	Para 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-RB	26-04-2022	₹5,029/-
2740	Cohaesus India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2022	₹52/-
2741	Clairvoyant India Private Limited	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	04-04-2022	₹20,625/-
2742	Bulk MRO Industrial Supply Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹14,583/-
2743	Arvos Schmidtsche Schack India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	25-04-2022	₹362/-
2744	Acrynova Industries Private Limited	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	08-04-2022	₹1,36,000/-
2745	Bonanza Trading Company Private Limited	Reg.10.A(b)(i) read with para 10 of schedule I of FEMA 20	28-04-2022	₹81,792/-
2746	Positive Change for Marine Life Private Limited	Delay 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, 2019	22-04-2022	₹51,875/-
2747	ISAN CORPORATION INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2022	₹66,554/-
2748	INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-04-2022	₹875/-
2749	ROADCAST TECH SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2022	₹12,884/-
2750	SIS INTERLOGISTICS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2022	₹59,870/-
2751	KAEFER PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2022	₹11,86,147/-
2752	PURPLE PANDA FASHIONS PRIVATE LIMITED	Paragraph 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/-
2753	BABA10 TECH SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	30-03-2022	₹50,551/-
2754	i-Net PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2022	₹70,375/-
2755	Aragen Life Sciences Private Limited	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, 2000	02-03-2022	₹36,250/-
2756	Ramky 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 time	03-03-2022	₹24,36,655/-
2757	Nikhil Ohri	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, 2004	03-03-2022	₹1,27,408/-
2758	Priyanka 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, 2004	03-03-2022	₹1,32,160/-
2759	Ramky 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, 2004	08-03-2022	₹3,40,208/-
2760	Raghunath Ganapathy Subramanian	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 2000	09-03-2022	₹55,230/-
2761	Anand Ashish Sheth	Regulation 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, 2004	10-03-2022	₹1,58,942/-
2762	Sarjak Ashish Sheth	Regulation 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, 2004	10-03-2022	₹1,17,086/-
2763	SCS 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, 2000	11-03-2022	₹15,40,102/-
2764	Opulence International Private Limited	Regulation 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 time	15-03-2022	₹1,79,846/-
2765	India Agri Holdings Ltd	Regulation 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, 2000	17-03-2022	₹4,48,033/-
2766	M/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, 2000	22-03-2022	₹38,80,421/-
2767	Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2768	Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2769	Thirdware Solution Limited	Regulation 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, 2004	22-03-2022	₹93,279/-
2770	Phonographic Performance Limited	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, 2004	23-03-2022	₹10,000/-
2771	Sahajanand Medical Technologies Private Limited	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	24-03-2022	₹1,03,333/-
2772	Sarika Ganuthula	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	28-03-2022	₹58,894/-
2773	NSK Holdings Private Limited	Regulation 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, 2000	28-03-2022	₹12,86,454/-
2774	Godrej Investment Advisers Private Limited	Regulation 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, 2004	29-03-2022	₹39,50,980/-
2775	Shriram General Insurance Company Limited	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, 2004	30-03-2022	₹98,475/-
2776	Thermax 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, 2004	30-03-2022	₹10,000/-
2777	Birlasoft 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 time	31-03-2022	₹1,42,832/-
2778	Smt. Padma V	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹6,089/-
2779	Biovet Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹2,28,665/-
2780	Lodestar Education Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-03-2022	₹34,915/-
2781	Capillary Technologies India Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-03-2022	₹9,79,560/-
2782	JBC Soldering Tools for Electronics India Private Limited	Paragraph 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/-
2783	DJO Global Healthcare India India Private Limited	Paragraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB	11-03-2022	₹50,000/-
2784	Addinol Lube Oil India Private Limited	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, 2019	18-03-2022	₹50,544/-
2785	APTY SOFTWARE PRIVATE LIMITED	395-REG 4(2), NDI RULES-RULE 4	21-03-2022	₹87,552/-
2786	CYBERABAD CONVENTION CENTRE PRIVATE LIMITED	20-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/-
2787	VISIONSPRING (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 I	23-03-2022	₹27,90,929/-
2788	Mrs Rani Choudhary	Regulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	23-03-2022	₹13,965/-
2789	M/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, 2017	22-02-2022	₹62,950/-
2790	M/s Utterly Allied (India) Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	16-02-2022	₹3,644/-
2791	Mr.Vishal Bohara	Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019	30-03-2022	₹47.00/-
2792	Worldwide Clinical Trials India Private Limited	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	31-03-2022	₹32,542/-
2793	VILLA TRUPTI RETREAT PRIVATE LIMITED	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 Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹90,546/-
2794	Trinity Cycles India Private Limited	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 Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB	24-03-2022	₹5,71,667/-
2795	Nivelco Instruments India Private Limited	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	31-03-2022	₹22,929/-
2796	Natems Green Energy Private Limited	Rule 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/-
2797	Monster Energy India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-03-2022	₹10,25,000/-
2798	Lestech Engineering India Private Limited	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	10-03-2022	₹23,750/-
2799	FPS Food Processing Solutions India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-03-2022	₹70,400/-
2800	MINDA INFAC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	23-03-2022	₹5/-
2801	CHARMING TRIM INDIA PRIVATE LIMITED	Paragraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-03-2022	₹42,100.00/-
2802	ANDOR PRODUCTIONSPRIVATE LIMITED	Regulation 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/-
2803	COSM TECHNOLOGIES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-03-2022	₹1/-
2804	SHS PROJECTS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	01-03-2022	₹3,911.00/-
2805	RAJATONIC MARKETING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-03-2022	₹2,921.00/-
2806	CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB; Rule 4 of NDI Rules, 2019	02-03-2022	₹1,18,850.00/-
2807	ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2022	₹2,59,990.00/-
2808	FAIRASSETS TECHNOLOGIES INDIA PVT LTD	Paragraph 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/-
2809	TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITED	Regulation 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/-
2810	GLOBUS STEEL & POWER PRIVATE LIMITED	Regulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹6,02,166.00/-
2811	FRESHCORE PROVISIONS PRIVATE LIMITED	Regulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2022	₹10,15,831.00/-
2812	M/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, 2016	09-03-2022	₹40,415.00/-
2813	Mr. Manoj Bhargava	Para 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/-
2814	Mr. Mahipal Singh Rawat	Para 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/-
2815	Mrs. Indu Rawat	Para 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, 2016	24-01-2022	₹4,51,625.00/-
2816	M/s. I.T.T.S.P.A. Indian project office - KT IPO Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹11,21,054.00/-
2817	M/s. I.T.T.S.P.A. Indian project office - HPCL HCU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹2,27,540.00/-
2818	M/s. I.T.T.S.P.A. Indian project office - HPCL CDU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹6,04,000.00/-
2819	Mr. Parashu Ram Singh	Para 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, 2016	04-01-2022	₹1,04,750.00/-
2820	Mr. Venkata Somaiah Choudary Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	13-01-2022	₹1,03,21,875.00/-
2821	Mr. Rahul Bhandare	Para 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	19-01-2022	₹21,09,657.00/-
2822	M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹6,10,104.00/-
2823	M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹5,39,210.00/-
2824	M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹95,800.00/-
2825	M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹7,13,252.00/-
2826	M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹4,40,094.00/-
2827	M/s. Max Weber Stiftung	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	04-02-2022	₹81,103.00/-
2828	Mr. Sashibhushan Venkata Lakshmi Mocherla	Regulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	22-12-2021	₹72,000.00/-
2829	M/s. Raytheon International inc India Liaison Office	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	08-12-2021	₹32,577.00/-
2830	Mr. Yeshpal Singh	Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	26-11-2021	₹92,139.00/-
2831	Mr. Aashish Sharma	Rule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	29-11-2021	₹93,000.00/-
2832	M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCL	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	17-11-2021	₹4,38,400.00/-
2833	M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline project	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	21-10-2021	₹1,00,000.00/-
2834	M/s. Redpine Signals INC	Regulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 2016	28-09-2021	₹50,019.00/-
2835	M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipeline	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	04-10-2021	₹1,00,000.00/-
2836	The Bombay Burmah Trading Corporation Ltd	Regulation 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, 2004	18-02-2022	₹2,63,60,724/-
2837	Medreich Limited	Regulation 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, 2004	17-02-2022	₹96,96,496/-
2838	Poonam Khurana	Regulation 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 time	14-02-2022	₹61,597/-
2839	xMedco Commerce Private Limited	Regulation 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, 2017	11-02-2022	₹26,42,303/-
2840	Indus Hospitality Careers and Training Pvt Ltd	Regulation 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, 2004	10-02-2022	₹33,916/-
2841	Ness Technologies (India) Private Limited	Paragraph 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, 2016	09-02-2022	₹24,80,877/-
2842	Sudeesh Yezhuvath	Section 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, 2004	07-02-2022	₹4,18,878/-
2843	Sudeesh Yezhuvath	Regulation 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	07-02-2022	₹2,24,750/-
2844	Kiran Menon	Regulation 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/-
2845	Varun Menon	Regulation 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	06-02-2022	₹2,67,894/-
2846	Varun Menon	Section 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/-
2847	Sudeesh Yezhuvath	Regulation 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, 2004	02-02-2022	₹8,831/-
2848	Kiran Menon	Section 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, 2004	02-02-2022	₹4,24,358/-
2849	Kiran Menon	Regulation 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, 2004	02-02-2022	₹35,322/-
2850	Altran Technologies India Private Limited	Paragraph 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/-
2851	Leadgen Technologies India Private Limited	Paragraph 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/-
2852	TT Krishnamachari & Co	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-02-2022	₹27,000/-
2853	Lenzing Fibers India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	23-02-2022	₹4,000/-
2854	Igawara India Private Limited	Paragraph 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/-
2855	GE Oil & Gas India Private Limited	Paragraph 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/-
2856	Dizli Technologies Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	03-02-2022	₹2,090/-
2857	Edifixio India Private Limited	Regulation 4 of FEMA 20	25-02-2022	₹155,208/-
2858	Tega Industries Limited	Regulation 8 of FEMA 20	08-02-2022	₹67,536/-
2859	M/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, 2017	22-12-2021	₹87,501/-
2860	Smartconnect Technologies Private Limited	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 Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹1,11,676/-
2861	Vepp Consulting Private Limited	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	16-02-2022	₹29,250/-
2862	Krishi Direct Trade Private Limited	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	14-02-2022	₹53,167/-
2863	LearningMate Solutions Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2022	₹14,167/-
2864	Whizdotai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-02-2022	₹1,644/-
2865	M/s Rangeela Fashions Private Limited	Paragraph 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/-
2866	KIWHODE LEARNING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-02-2022	₹1,42,875.00/-
2867	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	02-02-2022	₹41,983.00/-
2868	OVM ENG-TECH INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-02-2022	₹51,895.00/-
2869	SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-01-2022	₹1,11,559.00/-
2870	ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED	20-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/-
2871	Shanta Veerlapati	20-Reg.10.A(b)(i)	14-02-2022	₹18,123/-
2872	ACCELALPHA SOFTWARE PRIVATE LIMITED	20-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/-
2873	SUNCORP IT SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	16-02-2022	₹1,438/-
2874	Panariagroup India Industrie Ceramiche Private Limited	Para 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, 2017	17-02-2022	₹5,49,050/-
2875	Uncanny Vision Solutions Private Ltd	Paragraph 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, 2000	08-02-2022	₹20,833/-
2876	QuadGen Wireless Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	31-01-2022	₹3,92,580/-
2877	Mr. Shobhit Mehra	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	13-01-2022	₹1,449/-
2878	Three Wheels Capital Private Limited	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; Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;	13-01-2022	₹2,93,499/-
2879	Intertec Softwares Private Limited	Paragraph 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/-
2880	MTS Testing Solutions India Private Limited	Paragraph 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/-
2881	Geetanjali Vikram Kirloskar	Rule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	31-01-2022	₹338/-
2882	Matix Fertlisers Holdings Limited	Regulation 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, 2000	28-01-2022	₹7,84,777/-
2883	Bannix Management LLP	Regulation 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, 2004	24-02-2022	₹4,34,480/-
2884	Munjal Hospitality Private Limited	Rule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	22-01-2022	₹2,19,270/-
2885	Alkem Laboratories Limited	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, 2004	19-01-2022	₹1,20,000/-
2886	Avendus Absolute Return Fund	Regulation 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, 2017	17-01-2022	₹11,90,156/-
2887	Sapphire Foods India Limited	Regulation 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, 2000	17-01-2022	₹80,55,960/-
2888	Prakashchandra Champalal Heda	Regulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	12-01-2022	₹2,05,500/-
2889	Sarvaha Systems Private Limited	Regulation 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, 2004	11-01-2022	₹95,391/-
2890	Indraprastha Infocom Private Limited	Regulation 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, 2000	06-01-2022	₹59,900/-
2891	Automated Workflow Private Limited	Regulation 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, 2000	24-12-2021	₹13,667/-
2892	Aagna Hotels Private Limited	Regulation 3.1(I) A (2) of FEMA 395/2019-RB	30-12-2021	₹52,450/-
2893	Ms. Usha V	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-01-2022	₹55,685/-
2894	Shri Balaji Sundarajan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹43,810/-
2895	Shri Ajit Veerappan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹44,440/-
2896	Newgen 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, 2019	20-01-2022	₹1,08,05,176/-
2897	Aveo Real Estate Holdings Private Limited	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 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/-
2898	Aldrich Business Services Private Limited	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	22-01-2022	₹20,333/-
2899	Pegasus Advance Engineering LLP	Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB	21-01-2022	₹39,167/-
2900	Meeres Master Systems Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-01-2022	₹35/-
2901	MN TAKSHILA INDUSTRIES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)	28-01-2022	₹15,69,042.00/-
2902	BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED	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 I, 20(R)-REG.13.1(1), 20(R)-REG.4	28-01-2022	₹2,87,888.00/-
2903	Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)	Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB	17-01-2022	₹53,104/-
2904	EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-01-2022	₹11,250.00/-
2905	LIQVID ENGLISH EDGE PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹2,70,000.00/-
2906	OCROLUS EAST PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	03-01-2022	₹26,330.00/-
2907	EMTEX ENGINEERING PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	19-01-2022	₹49,080.00/-
2908	VSA HEALTH & WELLNESS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-01-2022	₹50,758.00/-
2909	MSD PHARMACEUTICALS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹12,67,440.00/-
2910	MORTECH SOFTWARE ENGINEERING PVT LTD	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-12-2021	₹51,000.00/-
2911	QNT SPORT INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-12-2021	₹50,175.00/-
2912	GOGIA CAPITAL SERVICES LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	27-12-2021	₹3,91,643.00/-
2913	Praful Manilal Saraiya (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	28-01-2022	₹7,755/-
2914	Krati Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹17,000/-
2915	Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹8,791/-
2916	Harshad M Joshi (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	20-01-2022	₹57,215/-
2917	M/S Polisetty Somasundaram	Regulation 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/-
2918	Qualitas 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, 2018	27-12-2021	₹53,542/-
2919	Vivek Khemani	Regulation 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/-
2920	Vivek Khemani	Regulation 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 time	24-12-2021	₹1,63,531/-
2921	Varun Ashok Guliani	Regulation 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, 2000	22-12-2021	₹17,708/-
2922	Jaswinder Singh Gulati	Regulation 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/-
2923	Hexaware Technologies Limited	Regulation 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/-
2924	Kanhaiyalal M Mundhra	Regulation 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 time	17-12-2021	₹9,08,87,968/-
2925	BLISS GVS PHARMA LIMITED	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, 2004, as amended from time to time	14-12-2021	₹30,000/-
2926	Mammoet (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, 2000	06-12-2021	₹8,86,400/-
2927	ID Fresh Food (India) Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	17-12-2021	₹1,26,500/-
2928	Suntect Production India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	31-12-2021	₹71,886/-
2929	Shri Radha Krishnan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,250/-
2930	Shri A Selvakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,170/-
2931	Ki Mobility Solutions Private Limited	Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹254/-
2932	Ahaguru Education Technology Private Limited	Regulation 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/-
2933	M/s Handshake Home Stays Private Limited	i) 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/-
2934	Multiplex Constructions India private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	31-12-2021	₹40,833/-
2935	Bagno Design (West India) Private Limited	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	30-12-2021	₹1,20,000/-
2936	Kale Logistics Solutions Private Limited	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	21-12-2021	₹1,00,000/-
2937	UA Brands International Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	21-12-2021	₹87,458/-
2938	Nailbiter Research Private Limited	Para 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/-
2939	Offshore UT IN Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	20-12-2021	₹51,055/-
2940	Cutting Chai Technologies Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	15-12-2021	₹30,000/-
2941	Armaf Luxury Fragrance India Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	14-12-2021	₹4,094/-
2942	Euclid Infotech Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	02-12-2021	₹44,056/-
2943	Albemarle Chemicals Private Limited	Para 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/-
2944	Ajanta Pharma Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-12-2021	₹7/-
2945	Great Software Laboratory Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20	01-12-2021	₹26,667/-
2946	MODERE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹50,969/-
2947	SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹2,455/-
2948	ACME FAZILKA POWER PRIVATE LIMITED	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. FEMA 395 /2019-RB	21-12-2021	₹60,000/-
2949	DUAGON INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-12-2021	₹67,500/-
2950	GLOBAL HEALTH LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-12-2021	₹68,67,950/-
2951	MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	09-12-2021	₹3,23,985/-
2952	PANAMOURE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-12-2021	₹4,640/-
2953	DIVYA BHATIA	Regulation 4(3) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹2,43,762/-
2954	BIOFOURMIS INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	07-12-2021	₹51,786/-
2955	DESIGN MODULE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹50,888/-
2956	NEEM TREE CONSULTANTS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	08-12-2021	₹59,144/-
2957	BG LNG REGAS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-12-2021	₹23,18,200/-
2958	ESRI R&D CENTER INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹55,000/-
2959	CONVOSIGHT ANALYTICS PRIVATE LIMITED	Paragraphs 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	30-11-2021	₹28,480/-
2960	PHYLION INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	24-11-2021	₹60,331/-
2961	ALDERELY ENGINEERING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-11-2021	₹50,500/-
2962	GBG SERVICES (INDIA) PRIVATE LIMITED	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 I,20(R)-REG.13.1(3)	01-12-2021	₹1,27,432/-
2963	KR MROADS INDIA PRIVATE LIMITED	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 4(2)	02-12-2021	₹81,083/-
2964	IVY MOBITECH SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-12-2021	₹50,500/-
2965	MN BIO-TECHNOLOGY PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)	16-12-2021	₹11,24,667/-
2966	S2TECH.COM INDIA PRIVATE LIMITED	20-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/-
2967	Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Netherlands	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	21-12-2021	₹42,48,643/-
2968	Macons Socage Platforms Private Limited	Paragraph 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, 2017	06-12-2021	₹88,710/-
2969	M/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, 2017	21-09-2021	₹28,917
2970	M/s Dara Converting India Pvt Ltd	Paragraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 2017	06-12-2021	₹1,02,555/-
2971	Tresnupog Incomer Services (India) Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹33,825/-
2972	Medica Synergie Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹7,76,667/-
2973	Qwinix Technologies Private Limited	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; Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-11-2021	₹50,000/-
2974	General Aeronautics Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-11-2021	₹26,500/-
2975	CME India Technology and Support Services Private Limited	Paragraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;	02-11-2021	₹13,080/-
2976	Shri Sanjay Sital Sangtani	Regulation 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, 2000	25-11-2021	₹11,000/-
2977	Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt Ltd	Regulation 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/-
2978	Suddha Machineries and Industries Private Ltd	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, 2004	17-11-2021	₹10,582/-
2979	Adani Enterprises Limited	Regulation 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, 2004	17-11-2021	₹106,45,751/-
2980	Pharmazell (India) Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	02-11-2021	₹69,000/-
2981	Brakes India Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	08-11-2021	₹6,76,500/-
2982	Kaar Technologies India Private Limited	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	18-11-2021	₹31,050/-
2983	Hwasung Enterprises India Private Limited	Regulation 4 of FEMA 20/2000-RB	23-11-2021	₹11,500/-
2984	Triyam Information Technology Private Limited	Paragraph 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/-
2985	Shanthi Omniplatform Tech Services Private Limited	Paragraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	26-11-2021	₹1,42,655/-
2986	Wishberry Online Services Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹51,500/-
2987	Infomoko Technology Private Limited	Para 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/-
2988	Fractal Analytics Private Limited	Para 9(1)(B) of schedule 1 of FEMA 20 Para 2 of schedule 1 of FEMA 20 R	05-07-2021	₹29,210/-
2989	Empower Semiconductor India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹31,667/-
2990	Chevon Agrotech Private Limited	Para 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/-
2991	Plantronics India Private Limited	Para 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/-
2992	Cyble Infosec India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	25-10-2021	₹62,500/-
2993	Gate Gourmet India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	27-10-2021	₹97,667/-
2994	Healthway Hospitals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 21	27-10-2021	₹46,250/-
2995	Pensieve Health Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-11-2021	₹1,40,975/-
2996	Anandsagar Shiralkar	Regulation 13.1(4) of FEMA 20R	09-11-2021	₹2,480/-
2997	United Brands of Shisha India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	09-11-2021	₹216/-
2998	Jagatveer Singh Chandel	Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20	03-11-2021	₹10,333/-
2999	Z-Wear Distribution India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	03-11-2021	₹53,000/-
3000	Infinite Water Solutions Private Limited	Para 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/-
3001	Athena Drug Delivery Solutions Private Limited	Regulation 16B of FEMA 20R	26-11-2021	₹56,654/-
3002	Kuebler Automation India Private Limited	Para 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/-
3003	Mahaphant Fibre-Cement (South Asia) Private Limited	Para 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/-
3004	Mol Information Processing Services (India) Private Limited	Para 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 395	22-11-2021	₹1,40,000/-
3005	Pioneer Property Zone Services Private Limited	Para 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/-
3006	Amplus Energy Solutions Private Limited	Paragraph 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/-
3007	Zerone Microsytems Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	10-11-2021	₹51,558/-
3008	Budcindia Private Limited	Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	12-11-2021	₹16,872/-
3009	Abhishek Gupta	Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.	12-11-2021	₹11,899/-
3010	Hepo India Private Limited	Paragraphs 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/-
3011	Make Positive Software Solutions India Private Limited	Paragraph 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/-
3012	FDC Industry Private Limited	Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	17-11-2021	₹2,423/-
3013	Glamyo Technologies Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	17-11-2021	₹68,270/-
3014	Robotic Wares Private Limited	Paragraphs 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/-
3015	Statkraft Solar Solutions Private Limited	Paragraphs 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/-
3016	Arctern Healthcare Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹50,699/-
3017	DTK HOSPITALITY TOURS PRIVATE LIMITED	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 I,20(R)-REG.13.1(3)	24-11-2021	₹28,69,909/-
3018	HighRadius Technologies Private Limited	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)	15-11-2021	₹1,55,250/-
3019	COROMANDEL SQM (INDIA) PRIVATE LIMITED	20-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 4	05-11-2021	₹7,62,500/-
3020	Hesed Foods Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB	08-11-2021	₹50,996/-
3021	Electryone Power Private Limited	Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019	24-11-2021	₹83,93,505/-
3022	Aktivolabs Digital Health Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-11-2021	₹62,909/-
3023	Hansaben Madhusudan Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
3024	Amita Jayesh Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
3025	Xindia Steels Limited	Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB	04-10-2021	₹94,160/-
3026	Garagepreneurs Internet Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	04-10-2021	₹1,36,360/-
3027	EMAG India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	28-09-2021	₹2,11,734/-
3028	MineralTree Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	23-09-2021	₹19,181/-
3029	Curaden India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	22-09-2021	₹57,310/-
3030	Continental Hospitals Private Limited	Paragraph 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/-
3031	Inmage Systems Private Limited	Regulation 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/-
3032	Tekzenit India Private Limited	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 4	22-10-2021	₹1,38,670/-
3033	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2021	₹4,71,190/-
3034	JHS SVENDGAARD BRANDS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	04-10-2021	₹4,700/-
3035	FREELANCER ONLINE INDIA PRIVATE LIMITED	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹28,800/-
3036	SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹85,310/-
3037	DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹1/-
3038	Rainbow Children's Medicare Pvt Ltd	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	04-10-2021	₹55,760/-
3039	Drishtee Foundation	Regulation 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-RB	20-10-2021	₹13,250/-
3040	Gramener Technology Solutions Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	27-10-2021	₹8,867/-
3041	M/s Jewel Alliance Network Pvt Ltd	1) 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/-
3042	M/s Quick Smart Wash Pvt Ltd	Paragraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance	04-10-2021	₹50,230/-
3043	M/s Dillinger Middle East FZE	Regulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-2016	18-01-2021	₹6,46,644/-
3044	Savitri Yadav	Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB	17-03-2021	₹6,37,500/-
3045	M/s Hyosung Corporation	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016	16-04-2021	₹34,000/-
3046	M/s Kinden Corporation	Regulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	17-05-2021	₹1,85,40,000/-
3047	M/s Kuwait Airways Company	Regulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	17-05-2021	₹2,81,93,277/-
3048	M/s Gulf Air B S C Branch Office India	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	25-06-2021	₹7,80,008/-
3049	M/s Hyosung Corporation	Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	05-07-2021	₹1,11,199/-
3050	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹87,004/-
3051	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,995/-
3052	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹84,961/-
3053	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹31,826/-
3054	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,451/-
3055	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹2,66,367/-
3056	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹4,20,135/-
3057	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹70,891/-
3058	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹86,72,571/-
3059	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹91,628/-
3060	Naveen Trehan	Regulation 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-RB	13-08-2021	₹8,11,878/-
3061	M/s Lenzing Aktiengesellschaft India Branch Office	Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	18-08-2021	₹60,000/-
3062	M/s Tropical Island Spas and Resorts Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.	05-08-2021	₹81,850/-
3063	Shri. Edgar Braz Afonso	i) 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/-
3064	Smt. Vanda Afonso	i) 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/-
3065	latric Industries Private Limited	Reg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB	29-09-2021	₹1,94,023/-
3066	HTC Global Services (India) Private Ltd.	Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB	28-09-2021	₹1,59,524/-
3067	Dhruv Girishchandra Luthra	Reg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB	13-09-2021	₹1,69,477/-
3068	Mr. Akash Mahajan	Reg. 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-RB	02-09-2021	₹84,521/-
3069	Onprocess Technology India Pvt. Ltd.	Reg. 15(iii) of Notification No. FEMA 120/2004-RB	07-09-2021	₹4,708/-
3070	Rangsons Technologies LLP	Reg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB	03-09-2021	₹11,11,674/-
3071	Jaydev V. Sanghavi	Reg. 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/-
3072	Saurabh Gupta	Reg. 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/-
3073	Happiest Minds Technologies Share Ownership Plans Trust	Reg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB	29-09-2021	₹15,334/-
3074	Utsav Dhiren Doshi	Reg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 1999	24-09-2021	₹1,84,838/-
3075	Turtle Quick Pvt. Ltd	Reg. 3 of Notification No. FEMA 3(R)/2018-RB	16-09-2021	₹11,93,075/-
3076	Rajkishore Bhagwatsaran	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-09-2021	₹3,750/-
3077	Srinivasan Pallasena Sankar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	17-09-2021	₹17,920/-
3078	SDIM Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	30-09-2021	₹3,61,667/-
3079	Simpson Spence Young India Private Limited	FEMA 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/-
3080	TPF Engineering Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	27-09-2021	₹19,982/-
3081	Indosing Distribution Private Limited	FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹327/-
3082	CCS (India) Private Limited	FEMA 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/-
3083	Digitalops Technology Private Limited	FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹64,250/-
3084	TAM Media Research Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	06-09-2021	₹34,51,667/-
3085	DUST-A-SIDE HINCOL LIMITED	FEMA 395-REG 3.1(I)(A)	03-09-2021	₹75,000/-
3086	SANJAY SINGH	Regulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-09-2021	₹63/-
3087	AODISHI TRADING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-09-2021	₹992/-
3088	RAKESH MALHOTRA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	16-09-2021	₹50,835/-
3089	AEROCOMPACT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-09-2021	₹71,685/-
3090	PRADEEP AMBAVARAM	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-09-2021	₹51,164/-
3091	SECURE RAIL INDIA PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	22-09-2021	₹22,580/-
3092	VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED	Paragraphs 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/-
3093	TUI INDIA PRIVATE LIMITED	Paragraphs 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/-
3094	NEPCON INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB	25-08-2021	₹54,828/-
3095	Entigrity Private Limited	Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB	29-09-2021	₹67,208/-
3096	Eat Real Snacks Private Limited	Paragraph 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-RB	28-09-2021	₹78,290/-
3097	CORECOMPETE PRIVATE LIMITED	Regulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	29-09-2021	₹42,177/-
3098	FLYBERRY INTER-TRADE PRIVATE LIMITED	Paragraph 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 395	13-09-2021	₹1,18,777/-
3099	LOGILYTICS PRIVATE LIMITED	NDI RULES-RULE 4	08-09-2021	₹3,288/-
3100	M/s Comes Machine India Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹51/-
3101	M/s Brickred Infinite Solutions Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹49/-
3102	Arc Skills Academy Private Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	31-08-2021	₹22,000/-
3103	Triumph Technology Services Private Limited	FEMA 395 - REG 3.1(I)(A)	31-08-2021	₹55,000/-
3104	Executive Centre India Private Limited	FEMA 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/-
3105	Gateway Distriparks Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	06-08-2021	₹21,167/-
3106	Hindsiam Bevs Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	25-08-2021	₹13,08,930/-
3107	Raichem Medicare Private Limited	Paragraph 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/-
3108	E.I. Design Private Limited	Paragraph 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/-
3109	Gestamp Automotive Chennai Private Limited	Paragraph 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/-
3110	Solartis Technology Services Private Limited	Paragraph 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/-
3111	Worldtron Logistics International Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	10-08-2021	₹51,567/-
3112	MCML Systems Pvt Ltd	Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB	17-08-2021	₹1,78,767/-
3113	Reliance Industrial Investments & Holdings Ltd	Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	30-08-2021	₹71,91,405/-
3114	Aprameya Commercials Pvt Ltd	Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB	18-08-2021	₹7,89,541/-
3115	Reliance Industries Holding P Ltd	Regulation 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/-
3116	Aarvi Encon Ltd	Regulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB	31-08-2021	₹1,808/-
3117	Filatex India Ltd	Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	12-08-2021	₹73,650/-
3118	Automated Workflow Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	23-08-2021	₹60,000/-
3119	Eurofins Advinus Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	02-08-2021	₹50,000/-
3120	KSH 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-RB	25-08-2021	₹31,11,551/-
3121	Sriram Rahul Suresh	Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000	12-08-2021	₹58,887/-
3122	DOC 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-RB	12-08-2021	₹14,95,486/-
3123	ZEL COMPSOFT PRIVATE LIMITED	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	27-08-2021	₹818/-
3124	DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	31-08-2021	₹2/-
3125	BIG SQUARE WINER TRADERS PRIVATE LIMITED	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	19-08-2021	₹70,411/-
3126	HEALTH ARX TECHNOLOGIES PRIVATE LIMITED	Paragraphs 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/-
3127	ZEPETTO INDIA LLP	Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB	16-08-2021	₹15,190/-
3128	INNOVIS TELECOM SERVICES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	16-08-2021	₹32,000/-
3129	VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB	12-08-2021	₹79,080/-
3130	HAPPICHLY TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-08-2021	₹55,303/-
3131	BACARDI INDIA PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-08-2021	₹1,00,000/-
3132	ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹1,700/-
3133	VENTAJA IT SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹2,543/-
3134	PICKRR TECHNOLOGIES PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-08-2021	₹2,56,353/-
3135	CROWN AGENTS INSPECTIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	29-07-2021	₹55,000/-
3136	EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-07-2021	₹60,050/-
3137	EUN SUNG ENTERPRISES PRIVATE LIMITED	Paragraph 2 of Schedule 1 to FEMA 20(R)	26-08-2021	₹1,067/-
3138	VIVID PACKAGING PRIVATE LIMITED	Paragraph 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 395	09-08-2021	₹1,01,670/-
3139	VCARVE RENEWABLE ENERGY PRIVATE LIMITED	Paragraph 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/-
3140	LAXAI BIOPHARMA PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	10-08-2021	₹24,165/-
3141	THERMO CABLES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20	10-08-2021	₹8,86,650/-
3142	MTAR TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to FEMA 20	24-08-2021	₹1,00,000/-
3143	Zreyas Technology Pvt. Ltd.	FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I	16-08-2021	₹27,925/-
3144	Network Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-07-2021	₹58,35,440/-
3145	Global Delight Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	15-07-2021	₹1,95,250/-
3146	Kalki Communications Technologies Private Limited	Paragraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹68,368/-
3147	Koiwai India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹2,63,840/-
3148	Anuta Networks Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹4,36,630/-
3149	Sarvaloka Services-On-Call Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹1,73,000/-
3150	Ms. Asha Pandey	Regulation 10 A (a) of Notification No. FEMA 20/2000-RB	20-07-2021	₹50,375/-
3151	Artivatic Data Labs Private Limited	Paragraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹70,856/-
3152	QS-ERA India Private Limited	Paragraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB	29-07-2021	₹13,985/-
3153	Syndia India Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	18-06-2021	₹2,231/-
3154	Acara Solutions India Private Limited	Paragraph 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/-
3155	McWane India Private Limited	Paragraph 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/-
3156	Durr India Private Limited	Paragraph 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/-
3157	Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.	Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB	26-07-2021	₹28,66,923/-
3158	Route Mobile Ltd	Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB	02-07-2021	₹3,87,350/-
3159	Raha Poly Products Ltd	Regulation 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-RB	07-07-2021	₹25,000/-
3160	Quatrro Global Services Private Limited	Regulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	12-07-2021	₹4,01,303/-
3161	NGC Transmission Chennai Pvt Ltd	Regulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB	13-07-2021	₹19,72,610/-
3162	Quatrro Global Services Private Limited	Regulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	14-07-2021	₹1,89,999/-
3163	Kajaria Ceramics Limited	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	16-07-2021	₹2,96,958/-
3164	Congruent Solutions Pvt Ltd	Regulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB	20-07-2021	₹1,500/-
3165	Brookfield Advisors India Pvt Ltd	Regulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB	23-07-2021	₹7,97,500/-
3166	Neeraj Bhagat	Regulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB	23-07-2021	₹9,611/-
3167	Sonata Software Ltd	Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB	23-07-2021	₹6,46,283/-
3168	Natco Pharma Ltd	Regulation 15(i) of Notification no. FEMA 120/2004-RB	15-07-2021	₹30,000/-
3169	Terrapolis International Pvt Ltd	Regulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB	28-07-2021	₹1,19,006/-
3170	APC Securities (India) Pvt Ltd	Regulation 3 of Notification no. FEMA 120/2004-RB	26-07-2021	₹9,61,966/-
3171	Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP	Regulation 42(1) of FEMA 1999	26-07-2021	₹5,856/-
3172	HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-07-2021	₹51,626/-
3173	EKIALDE SOLAR PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-07-2021	₹24,895/-
3174	SATIN CREDITCARE NETWORK LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-07-2021	₹44,000/-
3175	OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2021	₹69,560/-
3176	AVES SHOPPING NETWORK PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-07-2021	₹135/-
3177	GERARDI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-07-2021	₹21,500/-
3178	SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITED	Paragraphs 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/-
3179	D2C CONSULTING SERVICES PVT LTD	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹2,90,805/-
3180	INMEDIUS SOFTWARE INDIA P LTD	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹69,170/-
3181	IREO RESIDENCES COMPANY PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-07-2021	₹17,79,980/-
3182	VIOS FOOD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	28-06-2021	₹64,995/-
3183	SOLARPACK INDIA LLP	Paragraphs 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/-
3184	KSH AUTOMOTIVE PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)	07-07-2021	₹72,240/-
3185	EQROYAL INDIA PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	12-07-2021	₹50,605/-
3186	OSCEOLA STAFFING PRIVATE LIMITED	Regulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 395	20-07-2021	₹70,551/-
3187	SKAN AFTER MY SCHOOL PRIVATE LIMITED	Paragraph 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/-
3188	ECONOPACK INDIA PRIVATE LIMITED	Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	22-07-2021	₹12,131/-
3189	KOFAX INDIA PRIVATE LIMITED	Paragraph 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/-
3190	CIVENTICHEM (INDIA) PRIVATE LIMITED	Rule 4 of FEM(NDI) Rules	23-07-2021	₹60,340/-
3191	SUNGOLD RUBBER LLP	Paragraph 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/-
3192	M/s Lucerne Health and Food Ventures Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019	13-07-2021	₹453/-
3193	Jindal 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, 2017	25-03-2021	₹99,01,913/-
3194	Graham India Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.	05-07-2021	₹1,032/-
3195	CHC 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/-
3196	M/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/-
3197	Openhouse Technologies Pvt. Ltd.	REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	26-07-2021	₹1,049/-
3198	Transforming Higher Education Gate Academy Private Limited	Paragraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	01-04-2021	₹90,000/-
3199	Richcore Lifesciences Private Limited	Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20	01-04-2021	₹11,42,320/-
3200	Ameliorate Biotech Private Limited	Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB	15-04-2021	₹284/-
3201	Reeble Platform India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	15-04-2021	₹20,000/-
3202	Automated Workflow Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	16-04-2021	₹19,538/-
3203	Tusker Workspace Private Limited	Paragraph 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/-
3204	NTT Data Optimal India Delivery Services Pvt Ltd	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-04-2021	₹64,092/-
3205	Amerjuneidi For Food Industries Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-04-2021	₹58,322/-
3206	NoBroker Technologies Solutions Private Limited	Paragraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-04-2021	₹4,28,000/-
3207	Mobisy Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	03-05-2021	₹32,920/-
3208	Enquero Global LLP	Paragraph 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-RB	11-05-2021	₹57,083/-
3209	Click Experience Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-05-2021	₹14,500/-
3210	Justified Advertising Software Services India Digital Pvt. Ltd	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹1,732/-
3211	Aerostructures Assemblies India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-05-2021	₹11,190/-
3212	Sixhops Software Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2021	₹41,660/-
3213	Interrasky Property Management Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-06-2021	₹28,580/-
3214	Robosoft Technologies Pvt Ltd	Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹32,750/-
3215	Mr. Sriram Gaddam	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2021	₹10,469/-
3216	Mr. Muralidhran Swaminathan	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹349/-
3217	Mr. Sunny Saxena	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹12/-
3218	ACUTECH CONSULTING PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	03-06-2021	₹24333/-
3219	IGEMA INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	03-06-2021	₹24583/-
3220	Sunseries Travel Technology Private Limited	Regulation 3.1(I)(A) of FEMA 395	03-06-2021	₹50500/-
3221	Sanjay Jayasinh Mariwala	Para 13.1(4) of FEMA 20 R	15-06-2021	₹1736846/-
3222	WAHED TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of FEMA 20	03-06-2021	₹11833/-
3223	Ideal Cures Private Limited	Para 9(1)(B) of sch 1 of FEMA 20	21-06-2021	₹72500/-
3224	Laserline Diode Laser Technology Private Limited	Para 2 of sch 1 of FEMA 20R	17-06-2021	₹4033/-
3225	Rakyan Beverages Private Limited	Para 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/-
3226	VDL Pinnacle Engineering India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹59250/-
3227	Instinct Innovations Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹27250/-
3228	Rhewum India Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	17-06-2021	₹22750/-
3229	AFRISO INDIA PRIVATE LIMITED	Para 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/-
3230	Kakade Estate Developers Private Limited	PARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20 PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20	21-06-2021	₹521500/-
3231	Mrs Lalngaihzuali Ralte	Section 42(1) of FEMA 1999	24-06-2021	₹56,557/-
3232	M/s Aijal Handicrafts Private Limited	Regulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB	24-06-2021	₹5,65,569/-
3233	Connexus Resources LLP	Regulation 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-RB	17-06-2021	₹79,065/-
3234	Ananjay Jain	Section 42(1) of FEMA 1999	11-06-2021	₹5,856/-
3235	M/s PSS Marmi Granites LLP	Regulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB	11-06-2021	₹58,558/-
3236	Mohsin Enterprises Pvt Ltd	Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-06-2021	₹2,54,167/-
3237	Sambhavnath Infrabuild and Farms Private Limited	Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB	04-06-2021	₹79,70,212/-
3238	Aloysius Francis Rego	Regulation 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-RB	07-06-2021	₹25,629/-
3239	Nitin Jagannath Mallya	Regulation 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-RB	07-06-2021	₹75,629/-
3240	Amit Nitin Mallya	Regulation 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-RB	07-06-2021	₹25,629/-
3241	Stueve Engineering India Private Limited	Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB	04-06-2021	₹96,250/-
3242	EMF Innovations Private Limited	Paragraph 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/-
3243	Contemporary Leathers Private Limited	Paragraph 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/-
3244	Almco Properties Private Limited	Paragraph 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/-
3245	SMART PARTS ONLINE PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2021	₹1,09,550/-
3246	GRANT THORNTON ADVISORY PRIVATE LIMITED	Paragraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹1,10,849/-
3247	SAATHI EXIM PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹35,548/-
3248	LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹6,17,160/-
3249	PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2021	₹12,940/-
3250	CISIVE INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹2,02,491/-
3251	Avani 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, 2017	22-06-2021	₹56,500/-
3252	Sam Agri Ventures Ltd	Paragraph 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 395	29-06-2021	₹80,250/-
3253	Altec Corporation Ltd	Paragraph 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/-
3254	Chennuru Rakesh Reddy	Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20	25-06-2021	₹31,000/-
3255	Sarvejana Healthcare Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	24-06-2021	₹39,996/-
3256	TV2Z India Development and Support Pvt Ltd	Rule 4 of FEM (Non –Debt Instruments) Rules, 2019	01-06-2021	₹51,343/-
3257	Sandvik Asia Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	11-05-2021	₹54,665/-
3258	Pinebridge Investments India Advisors Private Limited	Para 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/-
3259	Techxus Secured Business Solution India Private Limited	Para 2 of FEMA 20R/2017-RB	04-05-2021	₹70,845/-
3260	WEIKFIELD FOODS PRIVATE LIMITED	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-05-2021	₹16,667/-
3261	Bloomskart Retail Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-05-2021	₹25,625/-
3262	BVC Brinks Diamond And Jewellery Services LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	31-05-2021	₹47,917/-
3263	White Owl Brewery Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	04-05-2021	₹55,537/-
3264	ESR ADVISERS INDIA PRIVATE LIMITED	Para 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/-
3265	Testbook Edu Solutions Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-04-2021	₹1,01,833/-
3266	Clrear Info-Analytics Private Limited	Regulation 4 of FEMA 20/2000-RB	29-04-2021	₹38,333/-
3267	Noble Vetscience LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	29-04-2021	₹2,100/-
3268	Brunel India Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	27-04-2021	₹1,85,666/-
3269	Mydesq Technology India Pvt Ltd	Para 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/-
3270	Zuri Hotels and Resorts Private Limited	Para 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	22-04-2021	₹6,24,167/-
3271	Bharat Serum And Vaccines Limited	Para 3 of Sch 1 t FEMA 20/2000-RB	07-04-2021	₹1,55,65,024/-
3272	Keep Learning Resources Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹47,083/-
3273	Vizitech Solutions Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	26-03-2021	₹11,750/-
3274	Rhenus Project Logistics Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹26,250/-
3275	Ruchi Mittal	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	15-03-2021	₹13,167/-
3276	Arcatron Mobility Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-03-2021	₹21,250/-
3277	Buzil Rossari Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	23-03-2021	₹25,333/-
3278	Blantyre Developers Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	19-03-2021	₹55,000/-
3279	Sunila Sudhakar Munagekar	Reg 13.1(4) of FEMA 20R/2017-RB	04-03-2021	₹138/-
3280	Pass Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	15-03-2021	₹27,250/-
3281	GPX India Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	15-03-2021	₹10,083/-
3282	Mumbai International Airport Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-03-2021	₹16,41,875/-
3283	Poddar Diamond Ltd	Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	03-05-2021	₹69,674/-
3284	Moosa Kasim Mehdi	Regulation 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-RB	05-05-2021	₹2,55,049/-
3285	Hakim Kasim Mehdi	Regulation 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-RB	05-05-2021	₹2,55,049/-
3286	Hamza Kasim Mehdi	Regulation 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-RB	05-05-2021	₹2,55,049/-
3287	Nikhil Nanda	Reg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB	10-05-2021	₹13,333/-
3288	Polycab India Ltd	Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-05-2021	₹2,98,160/-
3289	Manas Agarwal	Regulation 5(1) of Notification No. FEMA 120/2004-RB	10-05-2021	₹1,146/-
3290	HMSU Rollers (India) P Ltd	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	11-05-2021	₹13,000/-
3291	Gokul Naresh Tandan	Para (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-RB	28-05-2021	₹89,715/-
3292	C & S Electric Ltd	Regulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB	28-05-2021	₹24,36,957/-
3293	Sathya Auto Pvt Ltd	Regulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB	31-05-2021	₹2,01,895/-
3294	TRR Infra Private Limited	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)-Regulation 13.1(3)	31-05-2021	₹1,76,580/-
3295	Seelam Infra Developers Private Limited	20(R)-Paragraph 2(3) of Schedule 1	31-05-2021	₹69,801/-
3296	American Institute of Pathology and Laboratory Sciences Private Limited	20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 4	11-05-2021	₹7,35,466/-
3297	Pfizer Healthcare India Private Limited	Regulation 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/-
3298	Namlatech India Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB	19-05-2021	₹54,750/-
3299	Botree Software International Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	13-05-2021	₹2,10,200/-
3300	RDO India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	11-05-2021	₹2,301/-
3301	NARINDER PAL SINGH CHADHA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-05-2021	₹11,678/-
3302	AARISH KHAN	Regulation 4(3) of Notification No. FEMA 395/2019-RB	12-05-2021	₹3,844/-
3303	SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-05-2021	₹3,350/-
3304	YUKATA TRAVELS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹1,698/-
3305	OPPORTUNITY LABS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹800/-
3306	TRENCH SHORING RENTAL PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2021	₹38,150/-
3307	M/s Monsoon Open Water Park Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹27,485/-
3308	M/s Indigoa Villas Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,310/-
3309	M/s Linstand Holiday Homes Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,670/-
3310	M/s Booch Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	07-04-2021	₹51,297/-
3311	PKT Apps Private Limited	Paragraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB	11-05-2021	₹1,11,068/-
3312	M/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/-
3313	Praveen Rangasamy Santhanakrishnan	Regulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB	12-04-2021	₹3,531/-
3314	Affine Analytics Private Limited	Regulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB	27-04-2021	₹95,408/-
3315	Quatrro Global Services Private Limited	Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB	12-04-2021	₹10,75,726/-
3316	Parekh Integrated Services Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	19-04-2021	₹90,000/-
3317	Devinder Singh	Rule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000	07-04-2021	₹59,411/-
3318	Sudhir Kumar	Regulation 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-RB	12-04-2021	₹75,413/-
3319	Ankur Chopra	Regulation 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-RB	12-04-2021	₹75,413/-
3320	Plastic Export Zundert (I) Pvt. Ltd.	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	23-04-2021	₹28,000/-
3321	Course5 Intelligence Pvt Ltd	Regulation 8(2) of Notification No. FEMA 20/2000-RB	27-04-2021	₹19,917/-
3322	CLASS 21A TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	13-04-2021	₹71,701/-
3323	INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED	Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-04-2021	₹21,093/-
3324	ALPHA MAIER PRIVATE LIMITED	Paragraphs 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/-
3325	HAZE MEDIA IT PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2021	₹14,199/-
3326	ARSH BIOTECH PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-04-2021	₹25,030/-
3327	RLG DOCKING SYSTEMS PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-03-2021	₹30/-
3328	BETTER BUTTER INTERNET PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-03-2021	₹68,565/-
3329	Designstream Technologies Private Limited	20(R)- Para 2 of Sch-1	23-04-2021	₹110/-
3330	HPCL Mittal Energy Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I	08-04-2021	₹27,51,513/-
3331	Cricheroes Private Limited	Paragraph 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/-
3332	Waldemar Link India Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	10-03-2021	₹2,44,500/-
3333	Puissant Towers (India) Pvt Ltd	Paragraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB	26-02-2021	₹1,04,144/-
3334	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3335	ABP Network Private Limited	Rule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 2000	26-03-2021	₹2,76,206/-
3336	Eucare Pharmaceuticals Private Limited	Regulation 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, 2019	25-03-2021	₹79,961/-
3337	Dodda Vijaya Spandana	Regulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB	25-03-2021	₹1,06,542/-
3338	Neeraj Jain	Regulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB	22-03-2021	₹2,50,360/-
3339	Shobhit Agarwal	Regulation 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-RB	19-03-2021	₹2,41,788/-
3340	Amit Tanna	Regulation 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-RB	15-03-2021	₹2,12,030/-
3341	Anita Samuel	Rule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 2000	10-03-2021	₹75,609/-
3342	Nageswara Rao Sadhureddy	Regulation 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-RB	08-03-2021	₹11,000/-
3343	Polisetty Shyam Sundar	Regulation 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-RB	08-03-2021	₹2,19,782/-
3344	Bennett Coleman & Company.Ltd	Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB	04-03-2021	₹25/-
3345	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3346	Ultimate Industries Ltd	Regulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB	03-03-2021	₹1,83,022/-
3347	Indo German Vacu Treat Pvt Ltd	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB	02-03-2021	₹6,64,167/-
3348	GSoft Services Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2021	₹27,632/-
3349	Altendorf India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2021	₹57,900/-
3350	Terrier Security Services (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-03-2021	₹1,93,000/-
3351	Neo Surface Technology (India) Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	09-03-2021	₹60,164/-
3352	Sprinklr India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	17-03-2021	₹36,160/-
3353	Breakbounce India Private Limited	Paragraph 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-RB	15-03-2021	₹1,00,514/-
3354	Pype Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹15,923/-
3355	Decisionways Learning Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-03-2021	₹5,004/-
3356	MarketXpander Services Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-03-2021	₹67,135/-
3357	Omnivore 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-RB	15-03-2021	₹1,14,000/-
3358	Mysore Realty Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹32,22,641/-
3359	REP Machines Manufacturing Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹1,98,329/-
3360	Daijyu Total Service India P. ltd	20(R)-PARA 2 OF SCH I	16-03-2021	₹60,507/-
3361	Ahrety 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/-
3362	M/s Wild Goa Adventure Tourism Private Limited	Paragraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	07-01-2021	₹32,083/-
3363	M/s Ourem 88 Restaurants Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	10-12-2020	₹53,084/-
3364	Arcad Software Products Private Limited	Paragraph 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/-
3365	Dhampur Sugar Mills Limited	1. 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, 2017	25-02-2021	₹3,53,672/-
3366	Weeclu Solutions Private Limited	Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	01-03-2021	₹51,640/-
3367	Urjaa Samadhan Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-02-2021	₹24,500/-
3368	SUNGJI PAINT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-03-2021	₹848/-
3369	VVDN TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	19-03-2021	₹20,625/-
3370	GLOBAL BLUE PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2021	₹58,552/-
3371	MILLMAN (INDIA) PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹15,658/-
3372	FUERST DAY LAWSON (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2021	₹11,100/-
3373	CONTENTMART PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹73,683/-
3374	PROPHESEE SOLUTIONS PRIVATE LIMITED	Paragraphs 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/-
3375	KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-02-2021	₹38,805/-
3376	M/s Shree Jagannath Expressways Pvt Ltd	Para 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/-
3377	M/s Apollo Gleneagles Hospitals Ltd	Para 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/-
3378	M/s Stellar Thermbond India Pvt Ltd	Para 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/-
3379	M/s Finetune Engineering Services Pvt Ltd	Para 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	16-03-2021	₹21,500/-
3380	Healthipass Private Limited	20(R)-Regulation 13.1(3), 20(R)-Regulation 4	18-03-2021	₹37,145/-
3381	Princeton Information Offshore Private Limited	20-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/-
3382	Vital Materials India Private Limited	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)-Regulation 13.1(3)	05-03-2021	₹72,331/-
3383	Edurev learning Private Limited	395-REG 3.1(I)(A)	22-02-2021	₹1260/-
3384	Gang Jong Development Finance Pvt. Ltd.	20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I	12-02-2021	₹71847/-
3385	Advenio Tecnosys Pvt. Ltd	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-02-2021	₹42333/-
3386	Great 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 I	10-02-2021	₹131908/-
3387	Norel NBPL India Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	25-02-2021	₹94351/-
3388	Gogreen Diamonds LLP	Para 7 (I) of Sch 9 to FEMA 20/2000-RB	23-02-2021	₹10313/-
3389	Greencoat Chemicals Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-02-2021	₹19646/-
3390	Venkatesh P Yelaburgi	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	22-02-2021	₹3584/-
3391	TLPL Integrated Shipping Services Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	22-02-2021	₹50528/-
3392	JNK India Private Limited	Para 8 of Schedule I of FEMA 20/2000-RB	24-02-2021	₹33912/-
3393	Cariq Technologies Pvt Ltd	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹32000/-
3394	Last9 Private Limited	REG 3.1(I)(A) of FEMA395/2019-RB	03-02-2021	₹50542/-
3395	Ufingo International Trading Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹331/-
3396	Nexstep Activity LLP	Para 6 (I) of Sch 9 to FEMA 20/2000-RB	03-02-2021	₹12583/-
3397	Sinch Cloud Communication Services India Pvt Ltd	Para 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/-
3398	Obopay Mobile Technology India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2021	₹43,19,042/-
3399	Cyllid Technologies Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹1,31,871/-
3400	M/s. Linea Leather Accessories Private Limited	Paragraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-02-2021	₹20,44,600/-
3401	Ajay Kumar Krishnamani	Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹723/-
3402	VBM Infraventures Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	03-02-2021	₹22,500/-
3403	Cement Digital Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB	02-02-2021	₹50,551/-
3404	Aroon Raman	Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹1,50,000/-
3405	Fumistic Gaming LLP	Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB	23-02-2021	₹1,05,188/-
3406	Indian Oiltanking Limited	Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	24-02-2021	₹6,22,606/-
3407	Clayfin Technologies Private Limited	Regulation 8 (2) to Notification No. FEMA 20/2000-B	23-02-2021	₹25,167/-
3408	Kai Manufacturing India Pvt Ltd	Regulation 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-RB	18-02-2021	₹73,897/-
3409	Manish Tibrewala	Regulation 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 1999	18-02-2021	₹1,21,120/-
3410	Shahnaz Ayurveda Pvt. Ltd.	Regulation 15(iii) to Notification No. FEMA 120/2004-RB	12-02-2021	₹90,000/-
3411	RICS India Pvt Ltd	Section 10(6) of FEMA 1999	05-02-2021	₹6,89,838/-
3412	SAMIT SRIVASTAVA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2021	₹10,200/-
3413	TRIBHUVAN GOYAL	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹6,699/-
3414	AKAL HR SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-02-2021	₹217/-
3415	EDEN RENEWABLE JASMIN PRIVATE LIMITED	Paragraph 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/-
3416	SHAKUMBHARI 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/-
3417	EDEN RENEWABLE CITE PRIVATE LIMITED	Paragraph 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/-
3418	HARIDWAR SOLAR PROJECTS PRIVATE LIMITED	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	₹1,63,000/-
3419	BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 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/-
3420	BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 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/-
3421	Startfactor Tech Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1	19-02-2021	₹1,033/-
3422	Innovivi Centre Of Excellence Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 1	24-02-2021	₹1,093/-
3423	Capricorn Software India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1	24-02-2021	₹92,417/-
3424	V-Dream Technology & Communication Pvt Ltd	20-Paragraph 9(1)(A) of Schedule 1	19-02-2021	₹15,987/-
3425	Patra India BPO Services Pvt Ltd	20-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/-
3426	CiVentiChem (India) Private Limited	20-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/-
3427	M/s Huaihai KSL Auto	Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	03-02-2021	₹136/-
3428	Arthashastra Fintech Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹95000/-
3429	Leusch India Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹345000/-
3430	Samson Controls Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹470000/-
3431	Mr. Jayesh Kadakia	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8750/-
3432	Mr. Mukesh Desai	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8125/-
3433	Hubengage india Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-01-2021	₹57/-
3434	Drona Aviation Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	20-01-2021	₹62397/-
3435	Engineered Food Concepts Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	19-01-2021	₹12000/-
3436	Covance Scientific Services & solutions Pvt Ltd	Regulation 4 of FEMA 20/2000-RB	19-01-2021	₹22667/-
3437	Gireendra Kasmalkar	Regulation 13.1(4) of FEMA 20R/2017-Rb	25-01-2021	₹3196/-
3438	Booker India Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	29-01-2021	₹526601/-
3439	DTC Technologies Private Limited	Para 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/-
3440	V2 Technologies Private Limited	Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	09-12-2020	₹41500/-
3441	CLIX FINANCE INDIA PRIVATE LIMITED	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	09-12-2020	₹489167/-
3442	Lugaia Pharma Liners India Private Limited	Para 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	11-12-2020	₹72875/-
3443	Inspilearn Education Private Limited	Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB	22-12-2020	₹105524/-
3444	Radiant Life Care Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	08-12-2020	₹549792/-
3445	Nvedas Technologies Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2021	₹64,750/-
3446	Vinformax Dimensions Technology Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-01-2021	₹1,92,310/-
3447	Modern Family Doctor Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-01-2021	₹1,49,000/-
3448	Sidh Power Private Limited	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 I	29-01-2021	₹1,19,194/-
3449	Artisan 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/-
3450	GALLUS ECOM INDIA Pvt. Ltd.	20(R)-PARA 2 OF SCH I	04-01-2021	₹7,973/-
3451	M J Coir Products Pvt Ltd	Paragraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-01-2021	₹1,36,478/-
3452	Lhotelleir Ikos Environment India Pvt Ltd	Paragraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB	06-01-2021	₹2,48,630/-
3453	M/s Glocal Pvt Ltd	Para 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹1,51,668/-
3454	M/s Dream Bake Pvt Ltd	Para 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹19,77,285/-
3455	Subhavana Enterprises Pvt Ltd	FEMA 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/-
3456	Ivak Technologies Pvt Ltd	FEMA 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/-
3457	Shri A Narasimhan	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	19-01-2021	₹89,331/-
3458	Axelon Staffingservices Private Limited	FEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 4	13-01-2021	₹14,224/-
3459	Shri P Mylsamy	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹20,750/-
3460	Shri R Arthanari	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹21,000/-
3461	Ai Cube Solutions LLP	Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB	29-01-2021	₹1,88,073/-
3462	Prodapt Solutions Pvt Ltd	Regulation 8 (2) to Notification No. FEMA 20 /2000-RB	29-01-2021	₹15,417/-
3463	DTL Ancillaries Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹7,68,333/-
3464	GKC Projects Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹1,80,833/-
3465	Hussain Herbal Ltd.	Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB	22-01-2021	₹2,05,246/-
3466	Octos Solutions Pvt Ltd	Regulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹576/-
3467	AeroStructures Manufacturing India Pvt Ltd	Regulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹4,03,333/-
3468	Prem Gupta	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹17,700/-
3469	Vishal Kumar	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-01-2021	₹6,875/-
3470	HC Visa Application Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-01-2021	₹3,810/-
3471	Ruder Finn (PR) India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-01-2021	₹39,285/-
3472	Fulcrum Biometrics India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2021	₹61,025/-
3473	Bastille Solar Private Limited	Regulation 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/-
3474	Buffalogrid Project Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹54,710/-
3475	Dinkar Technologies Private Limited	Paragraphs 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/-
3476	Sunborne Energy Services India Private Limited	Regulation 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/-
3477	Flohe Eastern Steel Pvt Ltd	Para 9(1) A & 9(1) B of Sch.I of FEMA 20	11-12-2020	₹40,001/-
3478	Indevelop Technology Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	08-12-2020	₹55,322/-
3479	DCG Data Core Systems India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	28-10-2020	₹59,450/-
3480	VComply Technologies India Pvt Ltd	Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-10-2020	₹65/-
3481	Mr Arvind Aggarwal- Stellar Thermbond	Regulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	07-10-2020	₹12,099/-
3482	GNAP India Water Solutions Private Ltd	Para 2 of Schl.I of FEMA 20 (R)	14-09-2020	₹1,158/-
3483	Stellar Thermbond India Pvt Ltd	Reg.4 of FEMA 20	09-09-2020	₹18,334/-
3484	Basseti ITES Pvt Ltd	Reg 4 of FEMA 20(R)	09-09-2020	₹58,077/-
3485	FAM Materials Handling Systems India Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	28-08-2020	₹209/-
3486	Orion Sashi Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	25-08-2020	₹51,301/-
3487	Greenbank India Pvt Ltd	Para 8 and 9(1) (B) of Sch.I of FEMA 20	25-08-2020	₹12,931/-
3488	Ingold Solutions Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹55,000/-
3489	Elta Fans India Pvt. Ltd.	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹80,300/-
3490	Shubhadra Realtors Pvt Ltd	Para 8 and 9(1) (A) of Sch.I of FEMA 20	07-08-2020	₹35,19,310/-
3491	Affordable Health Services Pvt	20 -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/-
3492	Centre for Innovation and Entrepreneurship	20- Reg 10.A(b)(ii)	02-07-2020	₹11,250/-
3493	Curapodiatrics Care Pvt Ltd	20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20	30-06-2020	₹0/-
3494	CDE Asia Ltd	20 (R)- Reg 4	29-06-2020	₹19,69,916/-
3495	Achivers Equities	20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	12-03-2020	₹1,22,458/-
3496	Freeset Bags	20(R)-Para 2 of SCH I	18-03-2020	₹50,684/-
3497	Mrs. Vidya Lakshmanan	Regulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time	29-12-2020	₹7,36,317/-
3498	Mrs. Dina Manoj Thacker	Regulation 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 time	23-11-2020	₹65,000/-
3499	M/s Bhuruka Gases Limited	Regulation 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/-
3500	Mr. Jack Arnold Mutten	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	09-11-2020	₹17,700/-
3501	M/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/-
3502	Ms. Annika Kristina Bjorklund	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	14-10-2020	₹67,677/-
3503	M/s Accumetric Asia Pacific Limited	Regulation 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, 2016	13-08-2020	₹6,19,256/-
3504	Mr. Brian Thomas Thorne and Mrs. Patricia Thomas Thorne	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	28-08-2020	₹7,38,000/-
3505	Mr Ajay Virchand Dharamshi	Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.	29-06-2020	₹2,65,786/-
3506	M/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-2016	04-06-2020	₹2,02,284/-
3507	M/s ETF Kanpur Project Office (RVNL)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹1,51,363/-
3508	M/s International Business Wales Limited – Liaison Office	Regulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016	29-05-2020	₹3,51,719/-
3509	Hirewand Technologies Private Limited	Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20	18-12-2020	₹48,557/-
3510	Raghavendra Kumar Ravinutala	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20	10-12-2020	₹14,250/-
3511	Quintype Technologies India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20	16-12-2020	₹4,239/-
3512	Trinity Mobility Private Limited	Paragraph 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/-
3513	Poseidon Diving Operators Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-12-2020	₹42,500/-
3514	Infrrd Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-12-2020	₹19,805/-
3515	I-O Sign International Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-12-2020	₹1,06,888/-
3516	Metarain Distributors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	10-11-2020	₹28,000/-
3517	Intech Additive Solutions Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-11-2020	₹1,14,934/-
3518	Playdom India Private Limited	Paragraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB	18-11-2020	₹1,78,673/-
3519	International Institute for Sustainable Enterprise (India)	Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB	06-11-2020	₹45,716/-
3520	Next Hotels and Resorts Management (India) Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹23,535/-
3521	Trescon Global Business Solutions Pvt Ltd	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹38,627/-
3522	IZWE Warehouse Management Solutions India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹28,648/-
3523	Convatec India Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-10-2020	₹2,47,200/-
3524	Nitesh Nandy	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹2,023/-
3525	Niraj Ranjan	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹6,472/-
3526	Vossloh Cogifer Signalling India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹93,000/-
3527	Deutsch India Power Connectors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹8,53,560/-
3528	TE Connectivity Services India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹16,46,000/-
3529	Mercom Communications India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	18-09-2020	₹48,920/-
3530	Thinkerbell Labs Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-09-2020	₹21,420/-
3531	Reltio India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-09-2020	₹19,067/-
3532	XTL Infosystems India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-09-2020	₹59,818/-
3533	Realwear Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	02-09-2020	₹50,529/-
3534	Discovery Ventures LLP	Paragraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB	25-08-2020	₹2,22,500/-
3535	Burrito Restaurants Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	26-08-2020	₹2,52,110/-
3536	Excel-Global Fashion and Apparel Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹21,250/-
3537	J.J. Glastronics Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	07-08-2020	₹3,16,819/-
3538	Dropkaffe Food and Beverages Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹53,438/-
3539	Sky Dutch Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	26-08-2020	₹51,250/-
3540	Mukunda Foods Private Limited	Paragraph 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	01-07-2020	₹75,112/-
3541	Express Fabric Cleaners Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	14-07-2020	₹53,925/-
3542	Gleason Works (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	16-07-2020	₹1,34,200/-
3543	Madanlal Maheshwari	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB	03-07-2020	₹6,152/-
3544	Finnovation Tech Solutions Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹49,650/-
3545	Belgaum Wind Farms Private Limited	Regulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹21,63,250/-
3546	Greystone Energy Systems Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹25,410/-
3547	All Metal Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹2,721/-
3548	Asocietyconsulting India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	04-06-2020	₹50,582/-
3549	Deepcompute Software (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹22,973/-
3550	Eco Pallet Private Limited	Paragraph 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- RB	26-06-2020	₹2,06,198/-
3551	TB Kawashima Automotive Textile (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-06-2020	₹1,85,745/-
3552	Envisage Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	09-06-2020	₹43,800/-
3553	Sayre Therapeutics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹63,075/-
3554	Nextbio Research Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹2,01,267/-
3555	Recko Software Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017- RB	22-05-2020	₹50,810/-
3556	Tecno Systems India Electronics Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-05-2020	₹2,37,840/-
3557	Atlas Logistics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-05-2020	₹1,89,950/-
3558	Axisrooms Travels Distribution Solutions Pvt Ltd	Paragraph 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- RB	12-05-2020	₹82,924/-
3559	Rocket Logistics Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹3,15,500/-
3560	Ohealer Healthcare Services Private Limited	Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	08-05-2020	₹55,912/-
3561	A.O. Smith India Water Products Pvt ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹14,01,000/-
3562	S-H TrafficData Solutions Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	24-04-2020	₹28,750/-
3563	Vishwanath S	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹177/-
3564	Suma Shivashankar	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹6,719/-
3565	Garuda Polyflex Foods Pvt Ltd	Paragraph 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/-
3566	Aequs Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	17-04-2020	₹3,99,065/-
3567	Jyoti Diwanchand Chowdhary	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-04-2020	₹9,190/-
3568	AWS Truepower India LLP	Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB	06-03-2020	₹23,550/-
3569	Zscore Technologies Pvt Ltd	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹52,866/-
3570	Homebliss Online Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	06-03-2020	₹44/-
3571	Tagma Centre of Excellence and Training	Paragraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹23,379/-
3572	Trelleborg Sealing Solutions India Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹2,52,190/-
3573	Digicert Security India Pvt Ltd	Paragraph 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/-
3574	Condeco Software Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-11-2020	₹73,366/-
3575	Gondor Analytics Private Limited	Paragraph 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/-
3576	Inner Chef Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB	11-11-2020	₹1,09,015/-
3577	BT Telecom India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-11-2020	₹76,99,475/-
3578	Tianqin India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-10-2020	₹603/-
3579	Acap Solutions India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-10-2020	₹35,500/-
3580	MTTK Trading Private Limited	Paragraphs 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/-
3581	Fiscalnote India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	13-10-2020	₹53,498/-
3582	Genesis Ray Energy India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-10-2020	₹92/-
3583	Clearplus India Private Limited	Paragraphs 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/-
3584	Interactive Communication Services (India) Private Limited	Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB	08-10-2020	₹12,505/-
3585	Lightstorm Telecom Networks Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3586	Lightstorm Telecom Connectivity Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3587	Euler Motors Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-09-2020	₹1,740/-
3588	Otsuka Venus Automotive India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹9,26,983/-
3589	Statesman Travel Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-09-2020	₹59,130/-
3590	Frame Technology Marketing Services Private Limited	Regulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹24,045/-
3591	Save Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹2,45,000/-
3592	Medicom International Eyetech Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2020	₹53,130/-
3593	Solulever India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-08-2020	₹50,500/-
3594	S R Parthasarathy	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2020	₹32,190/-
3595	Zinzino Health Products India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-08-2020	₹991/-
3596	Bijou Kurien	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-08-2020	₹17,925/-
3597	Ghaziabad Aligarh Expressway Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-08-2020	₹11,988/-
3598	MSD Wellcome Trust Hilleman Laboratries Private Limited	Paragraphs 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/-
3599	Gail (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2020	₹10,625/-
3600	VAS Hospitality Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-08-2020	₹84,167/-
3601	Divine Outfitters Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-07-2020	₹51,249/-
3602	Vahdam Teas Private Limited	Paragraphs 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/-
3603	Hubei Hongcheng Valve Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-07-2020	₹43,256/-
3604	Hargreaves Mining India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹30,000/-
3605	Climate Policy Initiative India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹21,830/-
3606	Raghav Chandak	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-07-2020	₹98,008/-
3607	ISHII Trading Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2020	₹1,08,717/-
3608	CASA2 Stays Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2020	₹6,81,750/-
3609	Lucideus Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹105,500/-
3610	Grant Instruments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹31,675/-
3611	Blue Springs Corporate Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹67,395/-
3612	Icetrail Logistics Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-06-2020	₹82,141/-
3613	ANS Steel Tubes Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹28,000/-
3614	Physio-Control India Sales Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹103,654/-
3615	RACL Geartech Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2020	₹52,193/-
3616	Asis India Educational Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2020	₹29,220/-
3617	CDC Dental Network Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹89,578/-
3618	CCEE Group India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2020	₹21,830/-
3619	Unisol India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹208,440/-
3620	Meso Metalwares Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2020	₹398,355/-
3621	Lephone Technology Private Limited	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	10-06-2020	₹60,000/-
3622	Jukin Media (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-05-2020	₹80,642/-
3623	Kadarabad Developers Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2020	₹11,80,084/-
3624	Astraea Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-05-2020	₹27,270/-
3625	Sanwariya Gas Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,21,250/-
3626	Kaplan India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹2,60,500/-
3627	EQX Analytics Private Limited	Paragraphs 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/-
3628	Purosil Mission India Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹8,39,460/-
3629	CBN Multimedia Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,31,786/-
3630	Gulic Games India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-04-2020	₹60,000/-
3631	Seum Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹99,955/-
3632	Mentors Lifesciences (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹348/-
3633	Squadrun Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹20,625/-
3634	Comac India Private Limited	Paragraphs 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/-
3635	Incred Capital Financial Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹1,684/-
3636	Caparo Mi Steel Processing Private Limited	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹85,340/-
3637	Thales India Private Limited	Regulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹5,29,855/-
3638	GCD Energy Consultants Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹6,700/-
3639	Top Technologies Private Limited	Paragraphs 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/-
3640	Ingress Autoventures (India) Private Limited	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	09-03-2020	₹11,98,750/-
3641	Culimeta-Saveguard India Private Limited	Paragraphs 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/-
3642	Qualifications and Assessments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2020	₹26,509/-
3643	Accumedia IT Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹55,000/-
3644	RMJLJB MY FI Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3645	FTPBTP Rapid Fix Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3646	S M Creative Electronics Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-03-2020	₹24,670/-
3647	Rahul Garg	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3648	Lakshminarayana Ramanathan Kollengode	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3649	Wize Commerce India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-03-2020	₹87,510/-
3650	Truelancer Internet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹11,500/-
3651	Chemex Modular India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹51,150/-
3652	Datavideo Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2020	₹2,40,490/-
3653	Vecor Green Ceramic Private Limited	Para 9(1)(B) of FEMA 20/2000-RB	27-10-2020	₹10,500/-
3654	Mustafa Mahmood Ali	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3655	Marinetek India Services Private 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 Para 8 of Sch 1 of FEMA 20/2000-RB	27-10-2020	₹78,599/-
3656	Hamid Syed	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3657	Yama 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/-
3658	Berggruen Car Rentals Private Limited	Para 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/-
3659	Peter-Lacke India Private Limited	Para 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/-
3660	Market Logic Software India Private Limited	Para 2 OF Schedule I of FEMA 20R/2017-RB	22-06-2020	₹56,250/-
3661	Worldwide Diamond and Jewellery Manufacturers Pvt Ltd	Para 2 OF Schedule I of FEMA 20R/2017-RB	19-03-2020	₹1,062/-
3662	Al Gurg Engineering and Support Services Pvt Ltd	Para 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/-
3663	Pemax Exports Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	18-12-2020	₹25,203/-
3664	Soma Hotel and Health Private Limited	Paras 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 2000	30-11-2020	₹26,905/-
3665	Patzschke Architecture & Urban Design Private Limited	Paras 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	10-11-2020	₹1,04,036/-
3666	Misono Restaurants Private Limited	i) 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/-
3667	Echo Earth Healing and Meditation Centre Private Limited	Para 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-08-2020	₹22,075/-
3668	M/s Boutique Resorts Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	14-08-2020	₹68,312/-
3669	M/s Ingrey Travel and Tourism (India) Private Limited	Paras 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/-
3670	Mr. Pranit Sheth	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- RB	31-12-2020	₹63,364/-
3671	Zakapps Software Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	30-12-2020	₹3,101/-
3672	Kejriwal Industries Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	28-12-2020	₹80,000/-
3673	UltraTech Nathdwara Cement Ltd	Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹29,11,625/-
3674	Prabin C Thomas	Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000	09-12-2020	₹18,772/-
3675	Sriram Natarajan	Regulation 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- RB	10-12-2020	₹2,63,806/-
3676	Vinayak Naik	Regulation 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- RB	10-12-2020	₹1,42,820/-
3677	Deepak Tripathi	Regulation 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- RB	10-12-2020	₹3,06,988/-
3678	Time Technoplast Limited	Regulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	14-12-2020	₹15,29,399/-
3679	Screen Magic Mobile Media Pvt Ltd	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-12-2020	₹34,118/-
3680	Bizcrum Infotech Private Limited, Agra	1. 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/-
3681	M/s Euthoria Developers Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB	23-12-2020	₹26,668/-
3682	M/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-RB	24-12-2020	₹96,324/-
3683	M/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-RB	23-11-2020	₹70,667/-
3684	M/s Dugar Hydro Power Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB	12-10-2020	₹2,20,000/-
3685	M/s Mobilyte India Tech Private Limited	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	08-10-2020	₹50,417/-
3686	M/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-RB	17-09-2020	₹40,000/-
3687	M/s Harvesting India Pvt Ltd. Ltd.	Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB	06-07-2020	₹11,301/-
3688	M/s UPC Restaurants Pvt. Ltd.	Paragraph 2 of FEMA 20(R)/2017-RB	09-06-2020	₹50,850/-
3689	M/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-RB	11-03-2020	₹92,795/-
3690	M/s Snow Organics Green Farms Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	19-03-2020	₹88,350/-
3691	Avengers Solar Private Limited	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	28-12-2020	₹94,000/-
3692	Chudiala Solar Power Projects Private Limited	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	16-12-2020	₹83,115/-
3693	Ballupur Solar Power Projects Private Limited	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	28-12-2020	₹88,800/-
3694	Enertics India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹50,500/-
3695	Agp City Gas Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-12-2020	₹54,561/-
3696	Dreamweaver Investment And Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-12-2020	₹58,500/-
3697	Surajkiran Solar Technologies Private Limited	Paragraphs 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/-
3698	Epoch Elder Care Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-12-2020	₹7,28,855/-
3699	M/s Om Parkash Stock Brokers Private Limited	Para 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-RB	17-08-2020	₹7,66,250/-
3700	M/s Fackelmann Inda Manufacturing Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	15-06-2020	₹2,43,980/-
3701	Shri. M Mani	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3702	Shri. Hemant Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3703	Shri. Dwarkesh Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹39,585/-
3704	Shri. Ranjit Arya	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹38,543/-
3705	Shri. Natesan M	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3706	Shri. N Palanisamy	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,915/-
3707	Bharat Biotech International Limited	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)	23-12-2020	₹23,47,881/-
3708	Qvantel Software Solutions Limited	20-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/-
3709	Granules Omnichem Pvt Ltd	20-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.B	21-12-2020	₹32,74,573/-
3710	Escientia Advanced Sciences Pvt Ltd	Paragraph 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/-
3711	Kolluri Impex Private Limited	Paragraph 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/-
3712	Turvo India Private Limited	Paragraph 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/-
3713	Anvayaa Kin Care Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	27-10-2020	₹72,500/-
3714	SuVitas Holistic Healthcare Private Limited	Regulation 4 of FEMA 20(R)	26-10-2020	₹16,925/-
3715	Preca Green Holdings Pvt Ltd	Paragraph 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/-
3716	LEPL Projects Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	16-09-2020	₹3,43,300/-
3717	Transaction Analysts (India) Pvt Ltd	Paragraph 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/-
3718	A.M.I Foodservice Equipment Solutions Pvt Ltd	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).	16-09-2020	₹1,04,542/-
3719	XTGlobal Infotech Ltd	Paragraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	31-08-2020	₹19,176/-
3720	Robustware IT Solutions India Pvt Ltd	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)	24-08-2020	₹70,958/-
3721	Banyan Sustainable Waste Management Pvt Ltd	Paragraph 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/-
3722	NWZ Technologies India Pvt Ltd	Regulation 4 to FEMA 20(R)	29-07-2020	₹862/-
3723	Rehlat Online Services Private Limited	Paragraph 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/-
3724	MediaTech Consulting Private Limited	Paragraph 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/-
3725	KP Polyolefin Sacks Private Limited	Paragraph 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/-
3726	Prabhala Tech Park Pvt Ltd	Paragraph 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/-
3727	Pilkington Automotive India Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 20	21-07-2020	₹16,45,918/-
3728	Mykin Health Private Limited	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)	30-06-2020	₹50,625/-
3729	GPC-GIS East Private limited	Paragraph 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/-
3730	Voortman Steel Machinery India Private Limited	Paragraph 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/-
3731	NSL Renewable Power Private Limited	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)	02-06-2020	₹1,71,500/-
3732	United Health Systems Private limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20	26-05-2020	₹4,29,050/-
3733	PBEL Real Estate India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 20	22-05-2020	₹29,91,369/-
3734	Unislink Private Limited	Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20	21-05-2020	₹27,208/-
3735	WebFurther India Private Limited	Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 20	24-04-2020	₹21,834/-
3736	Asian Institute of Gastroenterology Private Limited	Paragraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 20	24-04-2020	₹4,84,150/-
3737	Bandgi Technologies Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-03-2020	₹27,702/-
3738	Shri. Lingamaneni Venkata Surya Raja Sekhar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹32,750/-
3739	Shri. Lingamaneni Ramesh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹33,331/-
3740	Nimmetry Technologies Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R)	12-03-2020	₹4,248/-
3741	SCH Coating Solutions Private Limited	Paragraph 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/-
3742	Shri. Mohana R Velagapudi	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	12-03-2020	₹5,22,500/-
3743	Telemune Software Solutions Pvt Ltd	Regulation 3 of Notification No. FEMA 10(R) / 2015-RB	27-11-2020	₹1,05,050/-
3744	Aequs Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	18-11-2020	₹3,33,900/-
3745	Quess Corp Limited	Regulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB	13-11-2020	₹40,10,000/-
3746	Vishwanshu Vijaykumar Agarwal	Regulation 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- RB	05-11-2020	₹87,250/-
3747	Rani Vijaykumar Agarwal	Regulation 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- RB	05-11-2020	₹87,250/-
3748	Nidhi Vishwanshu Agarwal	Regulation 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- RB	05-11-2020	₹87,250/-
3749	Datavision Systems Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-11-2020	₹10,000/-
3750	Shah Coal Private Limited	Regulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	22-10-2020	₹86,659/-
3751	Avi Worldwide Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-10-2020	₹20,000/-
3752	Gyandeep Khemka	Regulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB	01-09-2020	₹2,08,739/-
3753	Care Essentials International Private Limited	Regulation 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- RB	01-09-2020	₹3,10,668/-
3754	Codina Metalic Private Limited	Para 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, 2005	31-08-2020	₹90,950/-
3755	Kirloskar Brothers Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	28-08-2020	₹68,333/-
3756	Micromax Informatics Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	27-08-2020	₹2,10,000/-
3757	Mahindra & Mahindra Limited	Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	19-08-2020	₹7,41,350/-
3758	Redington (India) Limited	Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB	17-08-2020	₹56,000/-
3759	Rajesh Birjalal Bachani	Regulation 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- RB	13-08-2020	₹1,04,000/-
3760	Shalini Rajesh Bachani	Regulation 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- RB	13-08-2020	₹1,04,000/-
3761	Aditya Infotech Ltd	Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB	12-08-2020	₹74,232/-
3762	Anand Daniel	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	11-08-2020	₹52,718/-
3763	Martin and Harris Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹86,654/-
3764	Harpreet Singh Bhatia	Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹10,000/-
3765	Lanson Next Holdings and Investments Private Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹1,25,625/-
3766	Tuscan Ventures Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-08-2020	₹50,000/-
3767	Swanson Plastic India Private Limited	Regulation 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- RB	07-08-2020	₹23,73,002/-
3768	Hetero Drugs Limited	Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB	29-07-2020	₹2,55,746/-
3769	Mahindra & Mahindra Limited	Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB	25-07-2020	₹19,44,451/-
3770	Vikram 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- RB	22-07-2020	₹74,583/-
3771	Saripalli Harsha Vijay	Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹20,000/-
3772	Aasan Corporate Solutions Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹70,000/-
3773	Sapiens Technologies (1982) India Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	21-07-2020	₹20,000/-
3774	Gaurvendra Swarup	Regulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS	21-07-2020	₹5,72,333/-
3775	Sidhhartha Corporation Private Limited	Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹75,630/-
3776	Bijay Kumar Mandhani	Regulation 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- RB	20-07-2020	₹1,79,618/-
3777	Bijay Kumar Mandhani	Regulation 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- RB	20-07-2020	₹2,24,830/-
3778	Bijay Kumar Mandhani	Regulation 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- RB	20-07-2020	₹1,80,597/-
3779	Kalyan Jewellers India Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	16-07-2020	₹1,71,667/-
3780	NCR Corporation India Private Limited	Regulation 10A of Notification No. FEMA 20/ 2000- RB	16-07-2020	₹9,58,220/-
3781	Indore Gel Private Limited	Regulation 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- RB	14-07-2020	₹67,750/-
3782	Indore Gel Private Limited	Regulation 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- RB	14-07-2020	₹5,10,000/-
3783	Narayan Singh	Regulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹27,000/-
3784	Kanishk Singh	Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹12,333/-
3785	Janhavi Nilekani	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	13-07-2020	₹51,371/-
3786	cKers Finance Private Limited	Regulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB	10-07-2020	₹5,00,000/-
3787	Manju Singh	Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB	09-07-2020	₹10,625/-
3788	Shray Chandra	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	07-07-2020	₹57,556/-
3789	Dunzo Digital Private Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB	15-06-2020	₹385/-
3790	Tata Consultancy Services Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	05-06-2020	₹1,18,333/-
3791	International Tractors Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-05-2020	₹60,000/-
3792	Haver & Boecker India Private Limited	Regulation 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-RB	02-05-2020	₹4,34,671/-
3793	Alten Calsoft Labs (India) Pvt Ltd	Para 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- RB	29-04-2020	₹11,02,598/-
3794	Omkar Lifescience Private Limited	Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	25-04-2020	₹12,05,119/-
3795	Goomo Orbit Corporate and Leisure Travels Pvt Ltd	Regulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB	18-04-2020	₹82,493/-
3796	APAC Sourcing Solutions Ltd	Regulation 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- RB	15-04-2020	₹1,76,373/-
3797	Murugavel Janakiraman	Regulation 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- RB	11-04-2020	₹1,55,665/-
3798	Matrimony.com Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,49,454/-
3799	Sledgehammer Oil Tools Pvt Ltd	Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	10-04-2020	₹1,30,000/-
3800	Murugavel Janakiraman	Regulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹38,598/-
3801	Murugavel Janakiraman	Regulation 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- RB	09-04-2020	₹1,96,842/-
3802	Matrimony.com Limited	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹30,460/-
3803	Matrimony.com Limited	Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹51,256/-
3804	Divakaran Mangalath	Regulation 22(4) of Notification No. FEMA 120/ 2004- RB	08-04-2020	₹6,92,263/-
3805	Multi Commodity Exchange of India Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-04-2020	₹90,000/-
3806	Jaipur Farming Products Pvt Ltd	Regulation 5(3) of Notification No. FEMA 3/ 2000- RB	05-04-2020	₹2,27,557/-
3807	Satwant Kaur	Para 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB	05-04-2020	₹1,77,500/-
3808	Bimla Devi Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,66,760/-
3809	Shyam Sunder Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,77,716/-
3810	Polaris Consulting & Services Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB	18-03-2020	₹11,083/-
3811	Hidesign India Private Limited	Regulation 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- RB	17-03-2020	₹1,24,594/-
3812	Hester Biosciences Ltd	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹43,333/-
3813	Reliance Industries Holding Pvt Ltd	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹5,69,353/-
3814	Micro Labs Limited	Regulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,27,151/-
3815	Micro Labs Limited	Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,72,106/-

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

2026

2025

2024

2023

2022

2021

2020